TC

TYSER & CO. LIMITED

Dissolved

Company number 04256470

London, United Kingdom · Incorporated 20 July 2001

71 Fenchurch Street, London, EC3M 4BS, United Kingdom

Last updated on 15 April 2026

Activities of insurance agents and brokers · SIC 66220

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

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2020
Next due
—
Confirmation statement Up to date
Last filed
20 July 2022
Next due
—

Financial snapshot

Last accounts type
Full
Period end
31 December 2020

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Hawkes Bay Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
21 January 2025 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
21 October 2024 View
Termination Director Company With Name Termination Date
Officers
4 October 2024 View
Termination Director Company With Name Termination Date
Officers
30 November 2023 View
Appoint Person Director Company With Name Date
Officers
30 November 2023 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
28 November 2023 View
Termination Director Company With Name Termination Date
Officers
25 October 2023 View
Termination Secretary Company With Name Termination Date
Officers
5 April 2023 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
31 October 2022 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
12 October 2022 View
Resolution
Resolution
12 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
22 July 2022 View
Change Account Reference Date Company Current Extended
Accounts
13 May 2022 View
Accounts With Accounts Type Full
Accounts
11 February 2022 View
Termination Director Company With Name Termination Date
Officers
23 September 2021 View
Termination Director Company With Name Termination Date
Officers
22 September 2021 View
Termination Director Company With Name Termination Date
Officers
22 September 2021 View
Appoint Person Director Company With Name Date
Officers
13 September 2021 View
Appoint Person Director Company With Name Date
Officers
2 September 2021 View
Appoint Person Secretary Company With Name Date
Officers
1 September 2021 View
Termination Secretary Company With Name Termination Date
Officers
4 August 2021 View
Confirmation Statement With No Updates
Confirmation Statement
23 July 2021 View
Accounts With Accounts Type Full
Accounts
2 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
16 September 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 June 2020 View
Change To A Person With Significant Control
Persons With Significant Control
18 June 2020 View
Termination Director Company With Name Termination Date
Officers
28 May 2020 View
Termination Director Company With Name Termination Date
Officers
7 January 2020 View
Accounts With Accounts Type Full
Accounts
2 October 2019 View
Appoint Person Secretary Company With Name Date
Officers
31 July 2019 View
Confirmation Statement With Updates
Confirmation Statement
30 July 2019 View
Termination Director Company With Name Termination Date
Officers
24 July 2019 View
Termination Secretary Company With Name Termination Date
Officers
22 May 2019 View
Termination Director Company With Name Termination Date
Officers
14 May 2019 View
Termination Director Company With Name Termination Date
Officers
5 February 2019 View
Termination Director Company With Name Termination Date
Officers
8 January 2019 View
Legacy
Capital
24 December 2018 View
Capital Statement Capital Company With Date Currency Figure
Capital
24 December 2018 View
Legacy
Insolvency
24 December 2018 View
Resolution
Resolution
24 December 2018 View
Auditors Resignation Company
Auditors
24 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
23 July 2018 View
Appoint Person Director Company With Name Date
Officers
12 July 2018 View
Accounts With Accounts Type Full
Accounts
11 July 2018 View
Appoint Person Director Company With Name Date
Officers
2 July 2018 View
Appoint Person Director Company With Name Date
Officers
2 July 2018 View
Appoint Person Director Company With Name Date
Officers
2 July 2018 View
Appoint Person Director Company With Name Date
Officers
2 July 2018 View
Appoint Person Director Company With Name Date
Officers
2 July 2018 View
Appoint Person Secretary Company With Name Date
Officers
18 June 2018 View
Termination Director Company With Name Termination Date
Officers
18 June 2018 View
Termination Director Company With Name Termination Date
Officers
18 June 2018 View
Termination Director Company With Name Termination Date
Officers
18 June 2018 View
Termination Secretary Company With Name Termination Date
Officers
18 June 2018 View
Termination Director Company With Name Termination Date
Officers
18 June 2018 View
Termination Director Company With Name Termination Date
Officers
18 June 2018 View
Termination Director Company With Name Termination Date
Officers
18 June 2018 View
Mortgage Satisfy Charge Full
Mortgage
8 June 2018 View
Mortgage Satisfy Charge Full
Mortgage
8 June 2018 View
Confirmation Statement With No Updates
Confirmation Statement
20 July 2017 View
Change Person Director Company With Change Date
Officers
20 June 2017 View
Change Person Director Company With Change Date
Officers
20 June 2017 View
Accounts With Accounts Type Full
Accounts
6 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
25 July 2016 View
Accounts With Accounts Type Full
Accounts
9 June 2016 View
Appoint Person Director Company With Name Date
Officers
27 April 2016 View
Termination Director Company With Name Termination Date
Officers
4 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 July 2015 View
Accounts With Accounts Type Full
Accounts
22 June 2015 View
Appoint Person Director Company With Name Date
Officers
27 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 July 2014 View
Change Person Director Company With Change Date
Officers
11 July 2014 View
Change Person Director Company With Change Date
Officers
11 July 2014 View
Change Person Director Company With Change Date
Officers
10 July 2014 View
Accounts With Accounts Type Full
Accounts
12 June 2014 View
Appoint Person Director Company With Name
Officers
11 June 2014 View
Appoint Person Director Company With Name
Officers
11 June 2014 View
Appoint Person Director Company With Name
Officers
7 March 2014 View
Termination Director Company With Name
Officers
28 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 July 2013 View
Change Person Secretary Company With Change Date
Officers
26 July 2013 View
Change Person Director Company With Change Date
Officers
25 July 2013 View
Change Person Director Company With Change Date
Officers
25 July 2013 View
Change Person Director Company With Change Date
Officers
25 July 2013 View
Appoint Person Director Company With Name
Officers
1 July 2013 View
Termination Director Company With Name
Officers
1 July 2013 View
Termination Director Company With Name
Officers
4 June 2013 View
Termination Director Company With Name
Officers
4 June 2013 View
Termination Director Company With Name
Officers
4 June 2013 View
Termination Director Company With Name
Officers
4 June 2013 View
Termination Director Company With Name
Officers
4 June 2013 View
Termination Director Company With Name
Officers
4 June 2013 View
Termination Director Company With Name
Officers
4 June 2013 View
Accounts With Accounts Type Full
Accounts
23 May 2013 View
Appoint Person Secretary Company With Name
Officers
17 May 2013 View
Termination Secretary Company With Name
Officers
16 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 August 2012 View
Accounts With Accounts Type Full
Accounts
14 May 2012 View
Appoint Person Director Company With Name
Officers
24 February 2012 View
Termination Director Company With Name
Officers
2 December 2011 View
Appoint Person Director Company With Name
Officers
4 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 July 2011 View
Termination Director Company With Name
Officers
23 May 2011 View
Accounts With Accounts Type Full
Accounts
16 May 2011 View
Change Person Director Company With Change Date
Officers
22 September 2010 View
Change Registered Office Address Company With Date Old Address
Address
20 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 August 2010 View
Change Person Director Company With Change Date
Officers
6 August 2010 View
Change Person Director Company With Change Date
Officers
6 August 2010 View
Change Person Director Company With Change Date
Officers
6 August 2010 View
Change Person Director Company With Change Date
Officers
6 August 2010 View
Change Person Director Company With Change Date
Officers
6 August 2010 View
Change Person Director Company With Change Date
Officers
6 August 2010 View
Memorandum Articles
Incorporation
28 May 2010 View
Resolution
Resolution
14 May 2010 View
Accounts With Accounts Type Full
Accounts
6 May 2010 View
Statement Of Companys Objects
Change Of Constitution
26 April 2010 View
Resolution
Resolution
5 January 2010 View
Appoint Person Director Company With Name
Officers
15 December 2009 View
Legacy
Annual Return
27 July 2009 View
Legacy
Officers
27 July 2009 View
Accounts With Accounts Type Full
Accounts
8 May 2009 View
Legacy
Officers
4 September 2008 View
Legacy
Annual Return
28 July 2008 View
Accounts With Accounts Type Full
Accounts
2 April 2008 View
Accounts With Accounts Type Group
Accounts
1 November 2007 View
Legacy
Mortgage
15 October 2007 View
Legacy
Mortgage
13 October 2007 View
Resolution
Resolution
10 October 2007 View
Legacy
Officers
10 October 2007 View
Legacy
Capital
3 October 2007 View
Legacy
Capital
3 October 2007 View
Legacy
Capital
3 October 2007 View
Legacy
Capital
3 October 2007 View
Legacy
Annual Return
2 August 2007 View
Legacy
Officers
20 July 2007 View
Legacy
Officers
29 June 2007 View
Legacy
Officers
26 June 2007 View
Accounts Amended With Accounts Type Group
Accounts
1 February 2007 View
Legacy
Accounts
21 August 2006 View
Legacy
Annual Return
25 July 2006 View
Legacy
Officers
7 April 2006 View
Accounts With Accounts Type Group
Accounts
31 March 2006 View
Legacy
Officers
24 March 2006 View
Legacy
Mortgage
1 February 2006 View
Legacy
Officers
22 January 2006 View
Legacy
Officers
13 December 2005 View
Legacy
Officers
13 December 2005 View
Legacy
Officers
9 December 2005 View
Legacy
Officers
1 December 2005 View
Legacy
Officers
1 December 2005 View
Legacy
Annual Return
24 August 2005 View
Accounts With Accounts Type Group
Accounts
7 June 2005 View
Statement Of Affairs
Miscellaneous
24 November 2004 View
Legacy
Capital
24 November 2004 View
Legacy
Annual Return
26 July 2004 View
Accounts With Accounts Type Group
Accounts
26 May 2004 View
Legacy
Annual Return
13 August 2003 View
Accounts With Accounts Type Group
Accounts
6 April 2003 View
Legacy
Annual Return
2 August 2002 View
Legacy
Mortgage
21 May 2002 View
Legacy
Capital
8 August 2001 View
Resolution
Resolution
7 August 2001 View
Legacy
Officers
6 August 2001 View
Resolution
Resolution
1 August 2001 View
Certificate Re Registration Unlimited To Limited
Change Of Name
30 July 2001 View
Re Registration Memorandum Articles
Incorporation
30 July 2001 View
Legacy
Reregistration
30 July 2001 View
Resolution
Resolution
30 July 2001 View
Resolution
Resolution
30 July 2001 View
Incorporation Company
Incorporation
20 July 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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