TYLER & HALL LIMITED - LONDON


Company Profile Company Filings

Overview

TYLER & HALL LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
TYLER & HALL LIMITED was incorporated 16 years ago on 25/07/2007 and has the registered number: 06323593. The accounts status is DORMANT.

TYLER & HALL LIMITED - LONDON

This company is listed in the following categories:
46190 - Agents involved in the sale of a variety of goods
96090 - Other service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 7 31/07/2019

Registered Office

C/O BEXLEY ACCOUNTANTS LIMITED
LONDON
SW15 2PG
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
MARLIES GRILL LIMITED (until 07/02/2012)
8020 MEDIA LTD (until 02/02/2009)

Confirmation Statements

Last Statement Next Statement Due
25/07/2020 08/08/2021

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS NATALIE EMMA MCCLEAN Dec 1979 British Director 2017-09-20 CURRENT
DUPORT DIRECTOR LIMITED Corporate Nominee Director 2007-07-25 UNTIL 2007-07-25 RESIGNED
DUPORT SECRETARY LIMITED Corporate Nominee Secretary 2007-07-25 UNTIL 2007-07-25 RESIGNED
JULIE FRANCIS Aug 1968 British Director 2007-07-27 UNTIL 2007-11-23 RESIGNED
MR DAVID MARRINER Jan 1979 British Director 2008-11-01 UNTIL 2009-06-30 RESIGNED
MR PHILIP JOHN WHITEHOUSE Dec 1964 British Director 2009-09-06 UNTIL 2012-07-20 RESIGNED
MR DAVID ANDREW YOUNG May 1965 British Director 2012-07-20 UNTIL 2017-09-20 RESIGNED
MR BEN ANTHONY DOWECK Oct 1975 British Director 2007-07-27 UNTIL 2017-09-20 RESIGNED
MR BEN ANTHONY DOWECK Oct 1975 British Secretary 2007-07-27 UNTIL 2017-09-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Ben Anthony Doweck 2016-07-25 - 2017-09-30 10/1975 Slough   Berkshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
D.G. DOWECK & COMPANY LIMITED ROCHDALE Active TOTAL EXEMPTION FULL 41100 - Development of building projects
CARIBBEAN PATTIE COMPANY LIMITED ROCHDALE Active DORMANT 10890 - Manufacture of other food products n.e.c.
FIBONACCI (UK) LTD ROCHDALE ENGLAND Dissolved... MICRO ENTITY 46390 - Non-specialised wholesale of food, beverages and tobacco
DAVID YOUNG CONSULTING (U.K.) LIMITED NORTHWICH ENGLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
CV CARS AND CLASSICS LIMITED NEWCASTLE UPO Dissolved... NO ACCOUNTS FILED 45112 - Sale of used cars and light motor vehicles
GUILTFREE CAKE CO LIMITED MANCHESTER Dissolved... DORMANT 10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes
P & L PUBS LIMITED WIGAN Dissolved... DORMANT 56302 - Public houses and bars
WHITEHOUSE PDCS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
JUST BEE HONEY LIMITED MANCHESTER ENGLAND Active UNAUDITED ABRIDGED 10890 - Manufacture of other food products n.e.c.
PL PUBS LIMITED LONDON ENGLAND Dissolved... NO ACCOUNTS FILED None Supplied
WOODSTOCK ARMS LTD LONDON ENGLAND Dissolved... NO ACCOUNTS FILED None Supplied
PROTEIN RESTAURANTS LIMITED SALFORD UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied
THE GATE BRYANTS BOTTOM LTD NORWICH ... MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
KABE INTERNATIONAL LIMITED MANCHESTER ENGLAND Dissolved... NO ACCOUNTS FILED 46190 - Agents involved in the sale of a variety of goods

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - TYLER & HALL LIMITED 2020-06-02 31-07-2019 £1 equity
TYLER & HALL LIMITED 2019-05-22 31-07-2018 £741,877 Cash £2,479,405 equity
TYLER & HALL LIMITED 2018-04-27 31-07-2017 £235,211 Cash £1,475,361 equity
Abbreviated Company Accounts - TYLER & HALL LIMITED 2017-10-03 31-07-2016 £172,232 Cash £2,421,109 equity
Micro-entity Accounts - TYLER & HALL LIMITED 2016-06-01 31-07-2015 £121 Cash £-9,890 equity
Abbreviated Company Accounts - TYLER & HALL LIMITED 2015-05-01 31-07-2014 £121 Cash £-9,890 equity

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