MT

MALCOLM TYSOE LIMITED

Dissolved

Company number 04160244

Beckenham · Incorporated 14 February 2001

257b Croydon Road, Beckenham, Kent, BR3 3PS

Last updated on 19 September 2026

Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) · SIC 47789

Status
Dissolved
Company age
25 years
Company type
Private limited
Accounts
Up to date

Company overview

MALCOLM TYSOE LIMITED was a private limited company incorporated on 14 February 2001 and registered in England and Wales and dissolved on 16 October 2018. Its registered office is at 257b Croydon Road, Beckenham, Kent, BR3 3PS. Its principal activity is other retail sale of new goods in specialised stores (not commercial art galleries and opticians) (SIC 47789).

Mr Malcolm Reynolds Tysoe is a person with significant control who holds 75-100% of the shares. The sole director is TYSOE, Malcolm Reynolds (appointed 31 July 2008). TYSOE, Malcolm Reynolds serves as company secretary (appointed 31 July 2008). Seven former officers have previously served the company.

The company has no charges, a history of insolvency and has never been liquidated. Its most recent total-exemption-small accounts, made up to 31 March 2016, were filed on 22 December 2016. Companies House holds 57 filings for this company, most recently a gazette filing on 16 October 2018.

Compliance

Annual accounts Up to date
Last filed
31 March 2016
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Total Exemption Small
Period end
31 March 2016
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
— — — — —
— — — — —

Officers

TM
TYSOE, Malcolm Reynolds
Director
31 July 2008
LW
LATTIMER, William Martin, Dr
Director · Resigned
5 April 2001
LA
L & A SECRETARIAL LIMITED
Corporate Nominee Secretary · Resigned
14 February 2001
LA
L & A REGISTRARS LIMITED
Corporate Nominee Director · Resigned
14 February 2001
LL
LATTIMER, Linda Susan
Director · Resigned
14 February 2001
BP
BOWCOCK, Philip Parnell
Director · Resigned
14 February 2001
SS
SHEE, Stella Jane, Dr
Director · Resigned
14 February 2001

Persons with significant control

PS
Mr Malcolm Reynolds Tysoe
Born April 1953
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
16 October 2018 View
Liquidation Voluntary Creditors Return Of Final Meeting
Insolvency
16 July 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 March 2018 View
Liquidation Disclaimer Notice
Insolvency
4 September 2017 View
Liquidation Disclaimer Notice
Insolvency
19 July 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 July 2017 View
Resolution
Resolution
6 July 2017 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
6 July 2017 View
Liquidation Voluntary Statement Of Affairs
Insolvency
6 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
16 February 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 December 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 March 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 February 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 February 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 February 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 March 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 December 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 February 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 March 2010 View
Change Person Director Company With Change Date
Officers
8 March 2010 View
Change Person Secretary Company With Change Date
Officers
8 March 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 January 2010 View
Legacy
Annual Return
24 April 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 December 2008 View
Legacy
Officers
11 September 2008 View
Legacy
Officers
29 August 2008 View
Legacy
Officers
29 August 2008 View
Legacy
Officers
29 August 2008 View
Legacy
Officers
29 August 2008 View
Legacy
Annual Return
26 February 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 January 2008 View
Legacy
Annual Return
13 March 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 February 2007 View
Legacy
Annual Return
7 March 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 December 2005 View
Legacy
Annual Return
10 March 2005 View
Accounts With Accounts Type Small
Accounts
14 September 2004 View
Legacy
Annual Return
13 February 2004 View
Accounts With Accounts Type Small
Accounts
14 October 2003 View
Legacy
Annual Return
5 March 2003 View
Accounts With Accounts Type Small
Accounts
27 November 2002 View
Legacy
Address
11 September 2002 View
Legacy
Annual Return
8 March 2002 View
Legacy
Officers
8 March 2002 View
Legacy
Accounts
5 March 2002 View
Legacy
Officers
22 March 2001 View
Legacy
Officers
22 March 2001 View
Legacy
Officers
14 March 2001 View
Legacy
Address
14 March 2001 View
Legacy
Officers
14 March 2001 View
Legacy
Officers
14 March 2001 View
Incorporation Company
Incorporation
14 February 2001 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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