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DOUGLAS TYLER LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Douglas Tyler Limited. The company was founded 61 years ago and was given the registration number 00753284. The firm's registered office is in LONDON. You can find them at 1 Bedford Avenue, , London, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:DOUGLAS TYLER LIMITED
Company Number:00753284
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 March 1963
End of financial year:01 January 2019
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:1 Bedford Avenue, London, United Kingdom, WC1B 3AU
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, More London Place, London, SE1 2AF

Secretary25 March 2020Active
1, More London Place, London, SE1 2AF

Director25 March 2020Active
1, More London Place, London, SE1 2AF

Director24 May 2019Active
Greenside House, 50 Station Road, Wood Green, London, N22 7TP

Secretary12 July 2006Active
Greenside House, 50 Station Road, Wood Green, United Kingdom, N22 7TP

Secretary07 September 2016Active
36 Wynnstay Lane, Marford, Wrexham, LL12 8LG

Secretary20 May 1999Active
1, Bedford Avenue, London, United Kingdom, WC1B 3AU

Secretary19 December 2018Active
1 Whitegate Lane, Ashton, Chester, CH3 8DF

Secretary07 December 1998Active
10 Eglington Road, Chingford, London, E4 7AN

Secretary18 June 2005Active
Greenside House, 50 Station Road Wood Green, London, N22 7TP

Secretary26 October 2007Active
Greenside House, 50 Station Road, Wood Green, United Kingdom, N22 7TP

Secretary17 September 2018Active
Greenbanks Mott Street, High Beach, Loughton, IG10 4AP

Secretary-Active
Waterside House, Headbourne Worthy, Winchester, SO23 7JR

Director08 February 2005Active
Greenside House, 50 Station Road, Wood Green, United Kingdom, N22 7TP

Director01 June 2010Active
1, Bedford Avenue, London, United Kingdom, WC1B 3AU

Director19 December 2018Active
9 Reid Court, Little Sutton, Wirral, L66 1SB

Director07 December 1998Active
Greenside House, 50 Station Road, Wood Green, London, N22 7TP

Director06 November 2006Active
Homewood, Smithy Lane Mouldsworth, Chester, CH3 8AR

Director24 September 1999Active
1, Bedford Avenue, London, United Kingdom, WC1B 3AU

Director31 July 2018Active
The Willows, Well Lane, Mollington, Chester, CH1 6LD

Director07 December 1998Active
27 Observatory Road, East Sheen, SW14 7QB

Director18 June 2005Active
Greenside House, 50 Station Road, Wood Green, N22 7TP

Director12 April 2007Active
Greenside House, 50 Station Road, Wood Green, United Kingdom, N22 7TP

Director16 September 2013Active
Greenbanks Mott Street, High Beach, Loughton, IG10 4AP

Director-Active
Timbers 7 Pishiobury Drive, Sawbridgeworth, CM21 0AD

Director-Active
9 Glen Rise, Woodford Green, IG8 0AW

Director10 February 1997Active
Greenside House, 50 Station Road, Wood Green, London, N22 7TP

Director18 June 2005Active
8 Church Road, Tarleton, Preston, PR4 6UR

Director07 December 1998Active
Pelham Cottage, Brookledge Lane, Adlington, SK10 4JU

Director31 December 2000Active

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2022-03-17Gazette

Gazette dissolved liquidation.

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2021-12-17Insolvency

Liquidation voluntary members return of final meeting.

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2020-12-29Address

Move registers to sail company with new address.

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2020-12-29Address

Change sail address company with new address.

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2020-12-29Insolvency

Liquidation voluntary appointment of liquidator.

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2020-12-29Resolution

Resolution.

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2020-12-29Insolvency

Liquidation voluntary declaration of solvency.

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2020-12-20Address

Change registered office address company with date old address new address.

Download
2020-10-05Confirmation statement

Confirmation statement with no updates.

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2020-03-27Officers

Appoint person director company with name date.

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2020-03-26Officers

Appoint person secretary company with name date.

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2020-03-25Officers

Termination secretary company with name termination date.

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2020-03-25Officers

Termination director company with name termination date.

Download
2019-10-07Accounts

Accounts with accounts type dormant.

Download
2019-10-04Confirmation statement

Confirmation statement with updates.

Download
2019-05-28Officers

Termination director company with name termination date.

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2019-05-28Officers

Appoint person director company with name date.

Download
2019-03-01Address

Change registered office address company with date old address new address.

Download
2018-12-19Officers

Appoint person director company with name date.

Download
2018-12-19Officers

Termination director company with name termination date.

Download
2018-12-19Officers

Termination secretary company with name termination date.

Download
2018-12-19Officers

Appoint person secretary company with name date.

Download
2018-10-08Accounts

Accounts with accounts type dormant.

Download
2018-10-03Confirmation statement

Confirmation statement with updates.

Download
2018-09-24Officers

Appoint person secretary company with name date.

Download

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