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The Tyc Company Limited

The Tyc Company Limited is a dissolved company incorporated on 7 February 1996 with the registered office located in Birmingham, West Midlands. The Tyc Company Limited was registered 29 years ago.
Status
Dissolved
Dissolved on 16 March 2016 (9 years ago)
Was 20 years old at the time of dissolution
Via compulsory strike-off
Company No
03157975
Private limited company
Age
29 years
Incorporated 7 February 1996
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
ERNST & YOUNG LLP
No 1 Colmore Square
Birmingham
West Midlands
B4 6HQ
Same address for the past 10 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
-
Secretary • Director • Regional Controller UK & Ireland • British • Lives in Scotland • Born in Jan 1963
Director • Regional Tax Manager (Europe) • British • Lives in England • Born in Jan 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
Fugro Pensions Limited
Gordon John Duncan is a mutual person.
Active
Fugro Properties Limited
Gordon John Duncan is a mutual person.
Active
Fugro Pension Trustees Limited
Gordon John Duncan is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2004–2013)
Period Ended
31 Dec 2013
For period 31 Dec31 Dec 2013
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Compulsory Dissolution
9 Years Ago on 16 Mar 2016
Declaration of Solvency
10 Years Ago on 14 May 2015
Registered Address Changed
10 Years Ago on 27 Apr 2015
Inspection Address Changed
10 Years Ago on 27 Apr 2015
Voluntary Liquidator Appointed
10 Years Ago on 27 Apr 2015
Mr Gordon John Duncan Appointed
10 Years Ago on 18 Mar 2015
Mrs Emma Louise Herlihy Appointed
10 Years Ago on 18 Mar 2015
Confirmation Submitted
10 Years Ago on 16 Mar 2015
Jeffrey Simon Coutts Resigned
10 Years Ago on 1 Oct 2014
Douglas Simpson Resigned
11 Years Ago on 14 Apr 2014
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 16 Mar 2016
Return of final meeting in a members' voluntary winding up
Submitted on 16 Dec 2015
Declaration of solvency
Submitted on 14 May 2015
Appointment of a voluntary liquidator
Submitted on 27 Apr 2015
Register inspection address has been changed to Fugro House Hithercroft Road Wallingford Oxfordshire OX10 9RB
Submitted on 27 Apr 2015
Registered office address changed from Fugro House Hithercroft Road Wallingford Oxfordshire OX10 9RB to No 1 Colmore Square Birmingham West Midlands B4 6HQ on 27 April 2015
Submitted on 27 Apr 2015
Resolutions
Submitted on 27 Apr 2015
Appointment of Mrs Emma Louise Herlihy as a director on 18 March 2015
Submitted on 18 Mar 2015
Appointment of Mr Gordon John Duncan as a director on 18 March 2015
Submitted on 18 Mar 2015
Annual return made up to 7 February 2015 with full list of shareholders
Submitted on 16 Mar 2015
Repayment History
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