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Company Information for

TYSELEY FINANCE LIMITED

210 PENTONVILLE ROAD, LONDON, N1 9JY,
Company Registration Number
03578923
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Tyseley Finance Ltd
TYSELEY FINANCE LIMITED was founded on 1998-06-04 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Tyseley Finance Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
TYSELEY FINANCE LIMITED
 
Legal Registered Office
210 PENTONVILLE ROAD
LONDON
N1 9JY
Other companies in N1
 
Filing Information
Company Number 03578923
Company ID Number 03578923
Date formed 1998-06-04
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2016
Account next due 30/09/2018
Latest return 16/03/2016
Return next due 13/04/2017
Type of accounts DORMANT
Last Datalog update: 2018-09-04 06:22:51
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TYSELEY FINANCE LIMITED
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Company Officers of TYSELEY FINANCE LIMITED

Current Directors
Officer Role Date Appointed
JAMES THOMAS CONDLIFFE
 Company Secretary 2014-06-21
DAVID ANDREW GERRARD
 Director 2009-10-01
ROBERT CHARLES HUNT
 Director 2011-06-20
Previous Officers
Officer Role Date Appointed Date Resigned
GAVIN HOWARD GRAVESON
 Director 2009-03-01 2017-10-24
DONALD JOHN FRASER MACPHAIL
 Director 2014-06-21 2017-10-24
ROBERT CHARLES HUNT
 Company Secretary 2011-12-01 2014-06-21
THOMAS SPAUL
 Director 2008-12-31 2013-09-30
RICHARD DOUGLAS BERRY
 Company Secretary 2009-01-01 2012-01-01
PAUL MICHAEL LEVETT
 Director 2007-07-23 2011-04-08
AXEL DE SAINT QUENTIN
 Director 2006-05-19 2009-10-01
ROBERT CHARLES HUNT
 Company Secretary 2003-01-02 2009-01-01
JOHN MICHAEL KUTNER
 Director 1998-06-04 2008-12-31
CYRILLE DU PELOUX DE SAINT ROMAIN
 Director 2003-01-02 2007-06-12
JOHN MICHAEL KUTNER
 Company Secretary 1998-06-04 2003-01-02
MICHEL JEAN JACQUES GOURVENNEC
 Director 1999-12-08 2003-01-02
EDOUARD JACQUES DUPONT MADINIER
 Director 1998-06-04 2000-02-17
RM REGISTRARS LIMITED
 Nominated Secretary 1998-06-04 1998-06-04
RM COMPANY SERVICES LIMITED
 Director 1998-06-04 1998-06-04
RM NOMINEES LIMITED
 Nominated Director 1998-06-04 1998-06-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID ANDREW GERRARD ENVIROMAN UNLIMITED Director 2009-10-01 CURRENT 1987-11-16 Dissolved 2017-10-11
DAVID ANDREW GERRARD ONYX KINGSBURY LIMITED Director 2009-10-01 CURRENT 1996-12-09 Dissolved 2017-10-11
DAVID ANDREW GERRARD SERVICETEAM BIRMINGHAM LIMITED Director 2009-10-01 CURRENT 1988-06-08 Dissolved 2017-10-11
DAVID ANDREW GERRARD WASTEPLAN LIMITED Director 2009-10-01 CURRENT 1946-05-07 Dissolved 2017-10-11
DAVID ANDREW GERRARD WILDEN LANE LANDFILL LIMITED Director 2009-10-01 CURRENT 1986-08-08 Dissolved 2017-10-11
DAVID ANDREW GERRARD BRIDE (CHURCH LAWFORD) LIMITED Director 2009-10-01 CURRENT 1992-02-19 Liquidation
DAVID ANDREW GERRARD C.H.PINCHES AND SONS LIMITED Director 2009-10-01 CURRENT 1959-06-02 Liquidation
DAVID ANDREW GERRARD BLACK LANE COLLIERY COMPANY LIMITED Director 2009-10-01 CURRENT 1986-10-09 Active
DAVID ANDREW GERRARD DERBY WASTE DISPOSAL COMPANY LIMITED Director 2009-10-01 CURRENT 1964-10-22 Liquidation
DAVID ANDREW GERRARD EMPIRE BRICK AND TILE COMPANY,LIMITED(THE) Director 2009-10-01 CURRENT 1893-03-23 Liquidation
DAVID ANDREW GERRARD EFFLUENT DISPOSAL LIMITED Director 2009-10-01 CURRENT 1965-09-29 Liquidation
DAVID ANDREW GERRARD EASIBINS LIMITED Director 2009-10-01 CURRENT 1967-09-12 Liquidation
DAVID ANDREW GERRARD G J T HOLDINGS LIMITED Director 2009-10-01 CURRENT 1987-01-20 Active
DAVID ANDREW GERRARD ELLIS DAVIES & SONS LIMITED Director 2009-10-01 CURRENT 1989-03-16 Liquidation
DAVID ANDREW GERRARD G. WALKER & SON (WASTE DISPOSAL) LIMITED Director 2009-10-01 CURRENT 1989-04-06 Active
DAVID ANDREW GERRARD SARP UK (INVESTMENTS) LIMITED Director 2009-10-01 CURRENT 1988-08-30 Liquidation
DAVID ANDREW GERRARD VEOLIA ES (UK) LIMITED Director 2009-10-01 CURRENT 1990-03-16 Active
DAVID ANDREW GERRARD VEOLIA ES HAMPSHIRE LTD Director 2009-10-01 CURRENT 1993-05-10 Active
DAVID ANDREW GERRARD VEOLIA ES MONTENAY LTD Director 2009-10-01 CURRENT 1993-06-14 Active
DAVID ANDREW GERRARD VEOLIA ES SERVICETEAM HOLDINGS LIMITED Director 2009-10-01 CURRENT 1995-03-06 Active
DAVID ANDREW GERRARD VEOLIA ES SELCHP LIMITED Director 2009-10-01 CURRENT 1996-12-13 Active
DAVID ANDREW GERRARD VEOLIA ES AURORA LIMITED Director 2009-10-01 CURRENT 1996-12-20 Active
DAVID ANDREW GERRARD PROPERPAK LIMITED Director 2009-10-01 CURRENT 1997-08-12 Active
DAVID ANDREW GERRARD MIDLANDS CONSTRUCTION MATERIALS LIMITED Director 2009-10-01 CURRENT 1997-11-11 Dissolved 2018-08-07
DAVID ANDREW GERRARD SARP UK LIMITED Director 2009-10-01 CURRENT 1997-11-18 Liquidation
DAVID ANDREW GERRARD SARP UK (HOLDINGS) LIMITED Director 2009-10-01 CURRENT 1997-11-17 Liquidation
DAVID ANDREW GERRARD MINOSUS LIMITED Director 2009-10-01 CURRENT 1997-11-27 Active
DAVID ANDREW GERRARD VEOLIA ES SHEFFIELD LIMITED Director 2009-10-01 CURRENT 1999-02-02 Active
DAVID ANDREW GERRARD SHEFFIELD ENVIRONMENTAL SERVICES LIMITED Director 2009-10-01 CURRENT 1999-03-02 Active
DAVID ANDREW GERRARD ONYX SELCHP INVESTMENTS LIMITED Director 2009-10-01 CURRENT 1999-06-04 Active
DAVID ANDREW GERRARD VEOLIA ENVIRONNEMENT DEVELOPMENT CENTRE LIMITED Director 2009-10-01 CURRENT 1999-12-17 Active
DAVID ANDREW GERRARD SOUTH DOWNS WASTE SERVICES LIMITED Director 2009-10-01 CURRENT 2002-01-29 Active
DAVID ANDREW GERRARD VEOLIA ES NOTTINGHAMSHIRE LIMITED Director 2009-10-01 CURRENT 2005-10-05 Active
DAVID ANDREW GERRARD VEOLIA ES SHROPSHIRE LIMITED Director 2009-10-01 CURRENT 2007-05-23 Active
DAVID ANDREW GERRARD VEOLIA ES SOUTHWARK LIMITED Director 2009-10-01 CURRENT 2007-05-23 Active
DAVID ANDREW GERRARD VEOLIA ES WEST BERKSHIRE LIMITED Director 2009-10-01 CURRENT 2007-05-23 Active
DAVID ANDREW GERRARD WILLIAM W.GRAHAM(CONTRACTORS)LIMITED Director 2009-10-01 CURRENT 1976-06-30 Active
DAVID ANDREW GERRARD CLAY COLLIERY COMPANY LIMITED Director 2009-10-01 CURRENT 1987-11-02 Active
DAVID ANDREW GERRARD ACTION WASTE LIMITED Director 2009-10-01 CURRENT 1978-09-27 Liquidation
DAVID ANDREW GERRARD AR-PACK LIMITED Director 2009-10-01 CURRENT 1951-03-16 Active
DAVID ANDREW GERRARD BLACKLEIGH LIMITED Director 2009-10-01 CURRENT 1974-03-27 Active
DAVID ANDREW GERRARD H.T. HUGHES LIMITED Director 2009-10-01 CURRENT 1987-08-19 Active
DAVID ANDREW GERRARD PGR WASTE MANAGEMENT LIMITED Director 2009-10-01 CURRENT 1989-11-28 Active
DAVID ANDREW GERRARD HAMPSHIRE WASTE SERVICES LIMITED Director 2009-10-01 CURRENT 1990-09-05 Active
DAVID ANDREW GERRARD GERRARDS CROSS WASTE DISPOSAL LIMITED Director 2009-10-01 CURRENT 1991-04-02 Liquidation
DAVID ANDREW GERRARD COMATEC U.K. LIMITED Director 2009-10-01 CURRENT 1992-03-12 Liquidation
DAVID ANDREW GERRARD ORGANIC TECHNOLOGIES LIMITED Director 2009-10-01 CURRENT 1993-11-19 Liquidation
DAVID ANDREW GERRARD ONYX SPRINGFIELD LIMITED Director 2009-10-01 CURRENT 1994-11-17 Active
DAVID ANDREW GERRARD ONYX HIGHMOOR LIMITED Director 2009-10-01 CURRENT 1995-02-21 Active
DAVID ANDREW GERRARD C & C RECYCLING LIMITED Director 2009-10-01 CURRENT 1996-03-21 Liquidation
DAVID ANDREW GERRARD NOTTINGHAMSHIRE ENVIRONMENTAL SERVICES LIMITED Director 2009-10-01 CURRENT 2005-10-05 Liquidation
DAVID ANDREW GERRARD CALTECH INDUSTRIAL SERVICE COMPANY LIMITED Director 2009-10-01 CURRENT 1995-02-08 Active
DAVID ANDREW GERRARD VEOLIA ES SERVICETEAM (UK) LIMITED Director 2009-10-01 CURRENT 1976-12-30 Active
DAVID ANDREW GERRARD POLYMERIC TREATMENTS LIMITED Director 2009-10-01 CURRENT 1974-04-30 Active
DAVID ANDREW GERRARD LEIGH INDUSTRIAL SERVICES LIMITED Director 2009-10-01 CURRENT 1922-05-08 Liquidation
DAVID ANDREW GERRARD I.C. WOODWARD & SON LIMITED Director 2009-10-01 CURRENT 1977-05-02 Active
DAVID ANDREW GERRARD YORK TRUST EQUITIES LIMITED Director 2009-10-01 CURRENT 1974-03-05 Active
DAVID ANDREW GERRARD SUMMERDOWN LIMITED Director 2009-10-01 CURRENT 1988-11-10 Liquidation
DAVID ANDREW GERRARD LEIGH CHURCH LAWFORD LIMITED Director 2009-10-01 CURRENT 1989-01-16 Liquidation
DAVID ANDREW GERRARD VEOLIA ES CLINICAL (UK) LIMITED Director 2009-10-01 CURRENT 1989-02-07 Active
DAVID ANDREW GERRARD VEOLIA ES LANDFILL LIMITED Director 2009-10-01 CURRENT 1970-12-22 Active
DAVID ANDREW GERRARD MODERN DISPOSALS LIMITED Director 2009-10-01 CURRENT 1961-04-25 Active
DAVID ANDREW GERRARD ONYX LEIGH ENVIRONMENTAL LIMITED Director 2009-10-01 CURRENT 1977-02-07 Active
DAVID ANDREW GERRARD NORWICH SERVICETEAM LIMITED Director 2009-10-01 CURRENT 1981-02-17 Liquidation
DAVID ANDREW GERRARD MAYBROOK TRANSPORT LIMITED Director 2009-10-01 CURRENT 1974-12-16 Liquidation
DAVID ANDREW GERRARD LEIGH ENVIRONMENTAL SOUTHERN LIMITED Director 2009-10-01 CURRENT 1935-01-16 Active
DAVID ANDREW GERRARD LEIGH INTERESTS PLC Director 2009-10-01 CURRENT 1927-04-02 Active
DAVID ANDREW GERRARD GIBSON WASTE COMPANY LIMITED (THE) Director 2009-10-01 CURRENT 1971-02-03 Liquidation
DAVID ANDREW GERRARD J.A. MORGAN & SONS (BAGILLT) LIMITED Director 2009-10-01 CURRENT 1975-07-10 Active
DAVID ANDREW GERRARD HOLLANDS RECYCLING LIMITED Director 2009-10-01 CURRENT 1975-12-23 Liquidation
DAVID ANDREW GERRARD ONYX LAND TECHNOLOGIES LIMITED Director 2009-10-01 CURRENT 1982-08-02 Active
DAVID ANDREW GERRARD VEOLIA ES LAMBETH LIMITED Director 2009-10-01 CURRENT 1996-12-12 Active
DAVID ANDREW GERRARD HERON ENVIRONMENTAL LIMITED Director 2009-10-01 CURRENT 1997-03-06 Liquidation
DAVID ANDREW GERRARD VEOLIA ES SOUTH DOWNS LTD Director 2009-10-01 CURRENT 1999-05-06 Active
DAVID ANDREW GERRARD VEOLIA ENVIRONMENTAL SERVICES NORTHERN EUROPE LIMITED Director 2009-10-01 CURRENT 2000-08-11 Active
DAVID ANDREW GERRARD VEOLIA ES MERSEYSIDE & HALTON LIMITED Director 2009-10-01 CURRENT 2009-04-28 Active
ROBERT CHARLES HUNT POLICY CONNECT LIMITED Director 2018-02-15 CURRENT 1995-10-25 Active
ROBERT CHARLES HUNT VEOLIA ENERGY UK LIMITED Director 2014-11-26 CURRENT 1966-07-08 Active
ROBERT CHARLES HUNT VEOLIA WATER ENTERPRISE LIMITED Director 2014-08-04 CURRENT 2007-11-26 Active
ROBERT CHARLES HUNT VEOLIA UK PENSION TRUSTEES LIMITED Director 2014-04-11 CURRENT 1994-08-10 Active
ROBERT CHARLES HUNT VEOLIA ES TELFORD & WREKIN LIMITED Director 2014-02-06 CURRENT 2014-01-06 Active
ROBERT CHARLES HUNT VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED Director 2013-11-28 CURRENT 1988-02-01 Active
ROBERT CHARLES HUNT VEOLIA WATER UK LIMITED Director 2013-11-28 CURRENT 1987-05-01 Active
ROBERT CHARLES HUNT VEOLIA ES HOLDINGS (UK) LIMITED Director 2013-11-28 CURRENT 1997-05-28 Active
ROBERT CHARLES HUNT ENVIROMAN UNLIMITED Director 2013-11-22 CURRENT 1987-11-16 Dissolved 2017-10-11
ROBERT CHARLES HUNT SERVICETEAM BIRMINGHAM LIMITED Director 2013-11-22 CURRENT 1988-06-08 Dissolved 2017-10-11
ROBERT CHARLES HUNT WASTEPLAN LIMITED Director 2013-11-22 CURRENT 1946-05-07 Dissolved 2017-10-11
ROBERT CHARLES HUNT WILDEN LANE LANDFILL LIMITED Director 2013-11-22 CURRENT 1986-08-08 Dissolved 2017-10-11
ROBERT CHARLES HUNT EASIBINS LIMITED Director 2013-11-22 CURRENT 1967-09-12 Liquidation
ROBERT CHARLES HUNT G. WALKER & SON (WASTE DISPOSAL) LIMITED Director 2013-11-22 CURRENT 1989-04-06 Active
ROBERT CHARLES HUNT VEOLIA ES SERVICETEAM HOLDINGS LIMITED Director 2013-11-22 CURRENT 1995-03-06 Active
ROBERT CHARLES HUNT GREENSOLVE LIMITED Director 2013-11-22 CURRENT 2006-01-16 Liquidation
ROBERT CHARLES HUNT VEOLIA ES SERVICETEAM (UK) LIMITED Director 2013-11-22 CURRENT 1976-12-30 Active
ROBERT CHARLES HUNT NORWICH SERVICETEAM LIMITED Director 2013-11-22 CURRENT 1981-02-17 Liquidation
ROBERT CHARLES HUNT HERON ENVIRONMENTAL LIMITED Director 2013-11-22 CURRENT 1997-03-06 Liquidation
ROBERT CHARLES HUNT THE VEOLIA ENVIRONMENTAL TRUST Director 2013-10-21 CURRENT 1997-08-08 Active
ROBERT CHARLES HUNT VEOLIA ES (UK) LIMITED Director 2012-02-09 CURRENT 1990-03-16 Active
ROBERT CHARLES HUNT VEOLIA ES SELCHP LIMITED Director 2012-02-09 CURRENT 1996-12-13 Active
ROBERT CHARLES HUNT VEOLIA ES LEEDS LIMITED Director 2011-12-09 CURRENT 2011-12-09 Active
ROBERT CHARLES HUNT BRUCE TRANSPORT SERVICES LIMITED Director 2011-12-01 CURRENT 1994-10-27 Dissolved 2017-10-11
ROBERT CHARLES HUNT ONYX KINGSBURY LIMITED Director 2011-12-01 CURRENT 1996-12-09 Dissolved 2017-10-11
ROBERT CHARLES HUNT CARTAWAYS LIMITED Director 2011-12-01 CURRENT 1965-02-02 Liquidation
ROBERT CHARLES HUNT BRIDE (CHURCH LAWFORD) LIMITED Director 2011-12-01 CURRENT 1992-02-19 Liquidation
ROBERT CHARLES HUNT C.H.PINCHES AND SONS LIMITED Director 2011-12-01 CURRENT 1959-06-02 Liquidation
ROBERT CHARLES HUNT BLACK LANE COLLIERY COMPANY LIMITED Director 2011-12-01 CURRENT 1986-10-09 Active
ROBERT CHARLES HUNT DERBY WASTE DISPOSAL COMPANY LIMITED Director 2011-12-01 CURRENT 1964-10-22 Liquidation
ROBERT CHARLES HUNT EMPIRE BRICK AND TILE COMPANY,LIMITED(THE) Director 2011-12-01 CURRENT 1893-03-23 Liquidation
ROBERT CHARLES HUNT EFFLUENT DISPOSAL LIMITED Director 2011-12-01 CURRENT 1965-09-29 Liquidation
ROBERT CHARLES HUNT G J T HOLDINGS LIMITED Director 2011-12-01 CURRENT 1987-01-20 Active
ROBERT CHARLES HUNT ELLIS DAVIES & SONS LIMITED Director 2011-12-01 CURRENT 1989-03-16 Liquidation
ROBERT CHARLES HUNT SARP UK (INVESTMENTS) LIMITED Director 2011-12-01 CURRENT 1988-08-30 Liquidation
ROBERT CHARLES HUNT VEOLIA ES WESTMINSTER VEHICLES LIMITED Director 2011-12-01 CURRENT 1995-07-17 Active
ROBERT CHARLES HUNT SARP UK LIMITED Director 2011-12-01 CURRENT 1997-11-18 Liquidation
ROBERT CHARLES HUNT SARP UK (HOLDINGS) LIMITED Director 2011-12-01 CURRENT 1997-11-17 Liquidation
ROBERT CHARLES HUNT WILLIAM W.GRAHAM(CONTRACTORS)LIMITED Director 2011-12-01 CURRENT 1976-06-30 Active
ROBERT CHARLES HUNT CLAY COLLIERY COMPANY LIMITED Director 2011-12-01 CURRENT 1987-11-02 Active
ROBERT CHARLES HUNT ACTION WASTE LIMITED Director 2011-12-01 CURRENT 1978-09-27 Liquidation
ROBERT CHARLES HUNT AR-PACK LIMITED Director 2011-12-01 CURRENT 1951-03-16 Active
ROBERT CHARLES HUNT BLACKLEIGH LIMITED Director 2011-12-01 CURRENT 1974-03-27 Active
ROBERT CHARLES HUNT VEOLIA SUPPORT SERVICES UK LIMITED Director 2011-12-01 CURRENT 1974-03-13 Liquidation
ROBERT CHARLES HUNT LEIGH ENVIRONMENTAL SOUTHERN LIMITED Director 2011-12-01 CURRENT 1935-01-16 Active
ROBERT CHARLES HUNT VEOLIA ES HERTFORDSHIRE LIMITED Director 2011-07-08 CURRENT 2011-05-25 Liquidation
ROBERT CHARLES HUNT VEOLIA ES IBA LIMITED Director 2011-06-20 CURRENT 1997-06-16 Dissolved 2017-10-11
ROBERT CHARLES HUNT VEOLIA ES HAMPSHIRE LTD Director 2011-06-20 CURRENT 1993-05-10 Active
ROBERT CHARLES HUNT VEOLIA ES AURORA LIMITED Director 2011-06-20 CURRENT 1996-12-20 Active
ROBERT CHARLES HUNT VEOLIA ES SHEFFIELD LIMITED Director 2011-06-20 CURRENT 1999-02-02 Active
ROBERT CHARLES HUNT SHEFFIELD ENVIRONMENTAL SERVICES LIMITED Director 2011-06-20 CURRENT 1999-03-02 Active
ROBERT CHARLES HUNT SOUTH DOWNS WASTE SERVICES LIMITED Director 2011-06-20 CURRENT 2002-01-29 Active
ROBERT CHARLES HUNT VEOLIA ES NOTTINGHAMSHIRE LIMITED Director 2011-06-20 CURRENT 2005-10-05 Active
ROBERT CHARLES HUNT VEOLIA ES RECOVERY NOTTINGHAMSHIRE LIMITED Director 2011-06-20 CURRENT 2006-05-18 Liquidation
ROBERT CHARLES HUNT VEOLIA ES SHROPSHIRE LIMITED Director 2011-06-20 CURRENT 2007-05-23 Active
ROBERT CHARLES HUNT VEOLIA ES SOUTHWARK LIMITED Director 2011-06-20 CURRENT 2007-05-23 Active
ROBERT CHARLES HUNT VEOLIA ES WEST BERKSHIRE LIMITED Director 2011-06-20 CURRENT 2007-05-23 Active
ROBERT CHARLES HUNT VEOLIA ES STAFFORDSHIRE LIMITED Director 2011-06-20 CURRENT 2010-05-19 Active
ROBERT CHARLES HUNT HAMPSHIRE WASTE SERVICES LIMITED Director 2011-06-20 CURRENT 1990-09-05 Active
ROBERT CHARLES HUNT NOTTINGHAMSHIRE ENVIRONMENTAL SERVICES LIMITED Director 2011-06-20 CURRENT 2005-10-05 Liquidation
ROBERT CHARLES HUNT VEOLIA ES BIRMINGHAM LIMITED Director 2011-06-20 CURRENT 1992-03-02 Active
ROBERT CHARLES HUNT VEOLIA ES SOUTH DOWNS LTD Director 2011-06-20 CURRENT 1999-05-06 Active
ROBERT CHARLES HUNT VEOLIA ES MERSEYSIDE & HALTON LIMITED Director 2011-06-20 CURRENT 2009-04-28 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-03-19CS01CONFIRMATION STATEMENT MADE ON 16/03/18, WITH UPDATES
2018-02-01LATEST SOC01/02/18 STATEMENT OF CAPITAL;GBP 1
2018-02-01SH1901/02/18 STATEMENT OF CAPITAL GBP 1.00
2018-02-01CAP-SSSOLVENCY STATEMENT DATED 24/01/18
2018-02-01SH20STATEMENT BY DIRECTORS
2018-02-01RES06REDUCE ISSUED CAPITAL 24/01/2018
2017-12-06CERT10CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE
2017-12-06MARREREGISTRATION MEMORANDUM AND ARTICLES
2017-12-06RES02REREG PLC TO PRI; RES02 PASS DATE:2017-12-04
2017-12-06RR02APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY
2017-12-06CERT10CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE
2017-12-06MARREREGISTRATION MEMORANDUM AND ARTICLES
2017-12-06RR02APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY
2017-12-06RES02REREG PLC TO PRI; RES02 PASS DATE:2017-12-04
2017-10-31TM01APPOINTMENT TERMINATED, DIRECTOR DONALD MACPHAIL
2017-10-31TM01APPOINTMENT TERMINATED, DIRECTOR GAVIN GRAVESON
2017-06-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16
2017-03-17LATEST SOC17/03/17 STATEMENT OF CAPITAL;GBP 50000
2017-03-17CS01CONFIRMATION STATEMENT MADE ON 16/03/17, WITH UPDATES
2016-07-04AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-03-18AR0116/03/16 FULL LIST
2015-09-30MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2015-09-30MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2015-09-30MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2015-06-17AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-03-18LATEST SOC18/03/15 STATEMENT OF CAPITAL;GBP 50000
2015-03-18AR0116/03/15 FULL LIST
2014-07-09AP01DIRECTOR APPOINTED MR DONALD JOHN FRASER MACPHAIL
2014-07-09AP03SECRETARY APPOINTED MR JAMES THOMAS CONDLIFFE
2014-07-09TM02APPOINTMENT TERMINATED, SECRETARY ROBERT HUNT
2014-06-27AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-04-01LATEST SOC01/04/14 STATEMENT OF CAPITAL;GBP 50000
2014-04-01AR0116/03/14 FULL LIST
2013-10-07TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS SPAUL
2013-07-05AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-04-09AR0116/03/13 FULL LIST
2013-04-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS SPAUL / 08/04/2013
2013-04-08AD01REGISTERED OFFICE CHANGED ON 08/04/2013 FROM 8TH FLOOR 210 PENTONVILLE ROAD LONDON N1 9JY ENGLAND
2012-07-04AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-03-16AR0116/03/12 FULL LIST
2012-01-04TM02APPOINTMENT TERMINATED, SECRETARY RICHARD BERRY
2011-12-22AP03SECRETARY APPOINTED MR ROBERT CHARLES HUNT
2011-06-28AR0104/06/11 FULL LIST
2011-06-21AP01DIRECTOR APPOINTED MR ROBERT CHARLES HUNT
2011-06-20AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-04-27TM01APPOINTMENT TERMINATED, DIRECTOR PAUL LEVETT
2011-04-11AD01REGISTERED OFFICE CHANGED ON 11/04/2011 FROM VEOLIA HOUSE 154A PENTONVILLE ROAD LONDON N1 9PE
2010-06-28AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-06-25AR0104/06/10 FULL LIST
2009-10-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID LOUISE GERRARD / 01/10/2009
2009-10-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS SPAUL / 01/10/2009
2009-10-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL LEVETT / 01/10/2009
2009-10-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GAVIN HOWARD GRAVESON / 01/10/2009
2009-10-19TM01APPOINTMENT TERMINATED, DIRECTOR AXEL DE SAINT QUENTIN
2009-10-19CH03SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD BERRY / 01/10/2009
2009-10-15AP01DIRECTOR APPOINTED MR DAVID LOUISE GERRARD
2009-06-23AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-06-13363aRETURN MADE UP TO 04/06/09; FULL LIST OF MEMBERS
2009-03-18288aDIRECTOR APPOINTED GAVIN HOWARD GRAVESON
2009-01-31288bAPPOINTMENT TERMINATED DIRECTOR JOHN KUTNER
2009-01-30288aDIRECTOR APPOINTED THOMAS SPAUL
2009-01-14288aSECRETARY APPOINTED RICHARD BERRY
2009-01-14RES13RESIGN AND APPOINT SECRETARY 20/10/2008
2009-01-14288bAPPOINTMENT TERMINATED SECRETARY ROBERT HUNT
2008-08-04AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-06-19363aRETURN MADE UP TO 04/06/08; FULL LIST OF MEMBERS
2007-09-27288aNEW DIRECTOR APPOINTED
2007-09-24288bDIRECTOR RESIGNED
2007-08-01AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-06-13363aRETURN MADE UP TO 04/06/07; FULL LIST OF MEMBERS
2006-08-03AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-07-10288aNEW DIRECTOR APPOINTED
2006-06-27288cDIRECTOR'S PARTICULARS CHANGED
2006-06-27363aRETURN MADE UP TO 04/06/06; FULL LIST OF MEMBERS
2006-06-27287REGISTERED OFFICE CHANGED ON 27/06/06 FROM: ONYX HOUSE 154A PENTONVILLE ROAD LONDON N1 9PE
2005-08-04AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-07-05363sRETURN MADE UP TO 04/06/05; FULL LIST OF MEMBERS
2004-08-04AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-06-14363sRETURN MADE UP TO 04/06/04; FULL LIST OF MEMBERS
2003-08-07AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-07-18363sRETURN MADE UP TO 04/06/03; FULL LIST OF MEMBERS
2003-02-05288bSECRETARY RESIGNED
2003-02-05288aNEW SECRETARY APPOINTED
2003-01-23288bDIRECTOR RESIGNED
2003-01-21288aNEW DIRECTOR APPOINTED
2002-11-19287REGISTERED OFFICE CHANGED ON 19/11/02 FROM: ONYX HOUSE 401 MILE END ROAD LONDON E3 4PB
2002-11-07395PARTICULARS OF MORTGAGE/CHARGE
2002-08-05AAFULL ACCOUNTS MADE UP TO 31/12/01
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to TYSELEY FINANCE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against TYSELEY FINANCE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEED OF SECURITY ASSIGNMENT 2002-11-07 Satisfied THE LAW DEBENTURE TRUST CORPORATION PLC (THE SECURITY TRUSTEE) ACTING FOR AND ON BEHALF OFITSELF, FINANCIAL SECURITY ASSURANCE (U.K) LIMITED AND L.D.C. TRUSTEES LIMITED
A SECURITY TRUST DEED 1998-08-19 Satisfied THE LAW DEBENTURE TRUST CORPORATION P.L.C. (THE SECURITY TRUSTEE)
DEBENTURE 1998-08-19 Satisfied THE LAW DEBENTURE TRUST CORPORATION P.L.C. (THE SECURITY TRUSTEE)
Intangible Assets
Patents
We have not found any records of TYSELEY FINANCE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TYSELEY FINANCE LIMITED
Trademarks
We have not found any records of TYSELEY FINANCE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TYSELEY FINANCE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as TYSELEY FINANCE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where TYSELEY FINANCE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TYSELEY FINANCE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded TYSELEY FINANCE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode N1 9JY