Company Information for

THE TYC COMPANY LIMITED

ERNST & YOUNG LLP, NO 1 COLMORE SQUARE, BIRMINGHAM, WEST MIDLANDS, B4 6HQ,

Company Registration Number

03157975

Private Limited Company

Dissolved

About The Tyc Company Ltd

THE TYC COMPANY LIMITED was founded on 1996-02-07 and had its registered office in Birmingham. The company was dissolved on the 2016-03-16 and is no longer trading or active.

Key Data

Company Name
THE TYC COMPANY LIMITED
Legal Registered Office
NO 1 COLMORE SQUARE
BIRMINGHAM
WEST MIDLANDS
B4 6HQ
Other companies in OX10

Filing Information

Company Number03157975
Date formed1996-02-07
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusDissolved
Lastest accounts2013-12-31
Date Dissolved2016-03-16
Type of accountsDORMANT
Last Datalog update:
2016-05-27 16:04:46
Primary Source:
Companies House

Company Directors at or before company was Dissolved 2016-03-16

Officer Role Occupation Date Appointed Country
Gordon John Duncan Company Secretary 2014-03-31
Gordon John Duncan Director REGIONAL CONTROLLER UK & IRELAND 2015-03-18 SCOTLAND
Emma Louise Herlihy Director REGIONAL TAX MANAGER (EUROPE) 2015-03-18 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Jeffrey Simon Coutts Director 2006-06-30 2014-10-01
Douglas Boyd Simpson Company Secretary 2001-07-26 2014-03-31
Jakob Ruegg Director 2001-07-26 2006-06-30
Francis Eugene Toolan Director 2001-07-26 2006-06-30
Gert Jan Kramer Director 2001-07-26 2005-12-31
John Stephen Perrin Director 2001-07-26 2005-01-01
Douglas Stanley Wordsworth Company Secretary 1996-02-07 2001-07-26
John Trevor Berry Director 1996-02-07 2001-07-26
Richard Manson Fowler Director 1996-02-07 2001-07-26
Michael Edward Scrutton Director 1996-02-07 2001-07-26
Douglas Stanley Wordsworth Director 1996-02-07 2001-07-26
John Mcewan Director 1996-02-07 2000-02-09

Related Directorships for Gordon John Duncan

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Gordon John Duncan FUGRO EMU LIMITEDDirector 2018-08-28 CURRENT 1997-11-24 Liquidation
Gordon John Duncan FUGRO SCOTLAND LIMITEDDirector 2017-06-12 CURRENT 1980-03-19 Dissolved 2018-03-18
Gordon John Duncan FUGRO SWINDON LIMITEDDirector 2017-05-19 CURRENT 1992-07-24 Active - Proposal to Strike off
Gordon John Duncan FUGRO APERIO LIMITEDDirector 2017-05-19 CURRENT 1996-08-02 Active - Proposal to Strike off
Gordon John Duncan FUGRO ALLUVIAL OFFSHORE LIMITEDDirector 2017-05-19 CURRENT 1955-04-23 Liquidation
Gordon John Duncan SEACONE LIMITEDDirector 2016-04-22 CURRENT 2002-02-07 Dissolved 2017-11-30
Gordon John Duncan FUGRO-LCT LIMITEDDirector 2016-04-15 CURRENT 1997-04-18 Liquidation
Gordon John Duncan FUGRO INTERSITE LIMITEDDirector 2016-04-08 CURRENT 2004-10-26 Active
Gordon John Duncan FUGRO MULTI CLIENT SERVICES (UK) LIMITEDDirector 2015-09-14 CURRENT 2004-10-26 Liquidation
Gordon John Duncan FUGRO AIRBORNE SURVEYS LIMITEDDirector 2015-09-14 CURRENT 1993-12-16 Liquidation
Gordon John Duncan GEOLOGICAL SOLUTIONS LIMITEDDirector 2015-05-18 CURRENT 2011-07-04 Active - Proposal to Strike off
Gordon John Duncan GEODETIC SURVEYS (UK) LIMITEDDirector 2015-03-31 CURRENT 1984-02-23 Dissolved 2016-03-16
Gordon John Duncan FUGRO TGS GROUP LIMITEDDirector 2015-03-18 CURRENT 1983-03-31 Dissolved 2017-09-30
Gordon John Duncan FUGRO TGS OVERSEAS LIMITEDDirector 2014-12-01 CURRENT 1955-10-04 Dissolved 2015-05-19
Gordon John Duncan (CONGO) E M DRILLING LIMITEDDirector 2014-12-01 CURRENT 2011-07-18 Dissolved 2015-04-07
Gordon John Duncan BRITDIVE/BRITSURVEY LIMITEDDirector 2014-11-03 CURRENT 1983-11-04 Dissolved 2016-03-16
Gordon John Duncan WIMPOL LIMITEDDirector 2014-11-03 CURRENT 1978-01-18 Dissolved 2016-03-16
Gordon John Duncan BEL GEOPHYSICAL LIMITEDDirector 2014-10-31 CURRENT 1996-10-24 Dissolved 2016-03-16
Gordon John Duncan FOUNDATION ENGINEERING LIMITEDDirector 2014-10-31 CURRENT 1958-09-02 Dissolved 2017-09-30
Gordon John Duncan MCCLELLAND LIMITEDDirector 2014-10-31 CURRENT 1983-04-05 Dissolved 2017-09-30
Gordon John Duncan SURREY GEOTECHNICAL CONSULTANTS LIMITEDDirector 2014-10-31 CURRENT 1978-10-02 Active - Proposal to Strike off
Gordon John Duncan FUGRO PENSIONS LIMITEDDirector 2014-04-07 CURRENT 1981-06-15 Active
Gordon John Duncan FUGRO LIMITEDDirector 2014-03-31 CURRENT 1996-03-04 Liquidation
Gordon John Duncan FUGRO PROPERTIES LIMITEDDirector 2014-03-31 CURRENT 1998-01-14 Active
Gordon John Duncan FUGRO PENSION TRUSTEES LIMITEDDirector 2014-03-24 CURRENT 2006-10-05 Active
Gordon John Duncan FUGRO SYNERGY LIMITEDDirector 2013-12-11 CURRENT 2005-02-14 Liquidation

Related Directorships for Emma Louise Herlihy

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Emma Louise Herlihy FUGRO INTERSITE LIMITEDDirector 2018-03-19 CURRENT 2004-10-26 Active
Emma Louise Herlihy FUGRO ENGINEERING SERVICES LIMITEDDirector 2018-02-14 CURRENT 1985-03-04 Active - Proposal to Strike off
Emma Louise Herlihy MARINE GRAVITY ACQUISITION LIMITEDDirector 2017-08-04 CURRENT 1999-01-20 Dissolved 2018-02-13
Emma Louise Herlihy FUGRO MULTI CLIENT SERVICES (UK) LIMITEDDirector 2017-05-19 CURRENT 2004-10-26 Liquidation
Emma Louise Herlihy LCT LIMITEDDirector 2017-05-19 CURRENT 1987-07-01 Dissolved 2018-05-22
Emma Louise Herlihy FUGRO SWINDON LIMITEDDirector 2017-05-19 CURRENT 1992-07-24 Active - Proposal to Strike off
Emma Louise Herlihy FUGRO SYNERGY LIMITEDDirector 2017-05-19 CURRENT 2005-02-14 Liquidation
Emma Louise Herlihy REAP EAST SHETLAND PLATFORM LIMITEDDirector 2017-05-19 CURRENT 2005-06-03 Dissolved 2018-05-22
Emma Louise Herlihy REAP U.K. (1) LIMITEDDirector 2017-05-19 CURRENT 2006-06-15 Dissolved 2018-05-29
Emma Louise Herlihy REAP U.K. (2) LIMITEDDirector 2017-05-19 CURRENT 2006-06-15 Dissolved 2018-05-29
Emma Louise Herlihy REAP U.K. (3) LIMITEDDirector 2017-05-19 CURRENT 2006-06-15 Dissolved 2018-05-29
Emma Louise Herlihy FUGRO AIRBORNE SURVEYS LIMITEDDirector 2017-05-19 CURRENT 1993-12-16 Liquidation
Emma Louise Herlihy FUGRO LIMITEDDirector 2017-05-19 CURRENT 1996-03-04 Liquidation
Emma Louise Herlihy FUGRO APERIO LIMITEDDirector 2017-05-19 CURRENT 1996-08-02 Active - Proposal to Strike off
Emma Louise Herlihy FUGRO ALLUVIAL OFFSHORE LIMITEDDirector 2017-05-19 CURRENT 1955-04-23 Liquidation
Emma Louise Herlihy FUGRO-LCT LIMITEDDirector 2017-05-19 CURRENT 1997-04-18 Liquidation
Emma Louise Herlihy SEACONE LIMITEDDirector 2016-01-04 CURRENT 2002-02-07 Dissolved 2017-11-30
Emma Louise Herlihy FUGRO SCOTLAND LIMITEDDirector 2015-09-01 CURRENT 1980-03-19 Dissolved 2018-03-18
Emma Louise Herlihy FOUNDATION ENGINEERING LIMITEDDirector 2015-04-27 CURRENT 1958-09-02 Dissolved 2017-09-30
Emma Louise Herlihy MCCLELLAND LIMITEDDirector 2015-04-27 CURRENT 1983-04-05 Dissolved 2017-09-30
Emma Louise Herlihy ERT (SCOTLAND) LIMITEDDirector 2015-04-13 CURRENT 2000-03-21 Dissolved 2016-11-19
Emma Louise Herlihy BRITDIVE/BRITSURVEY LIMITEDDirector 2015-03-18 CURRENT 1983-11-04 Dissolved 2016-03-16
Emma Louise Herlihy FUGRO TGS GROUP LIMITEDDirector 2015-03-18 CURRENT 1983-03-31 Dissolved 2017-09-30