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GERDA TYTAN PLC - GERDA HOUSE 20 CAVENHAM ROAD, TUDDENHAM ST MARY, BURY ST EDMUNDS, SUFFOLK, United Kingdom
Company Information
- Company registration number
- 02737993
- Country
- United Kingdom
- Registered Address
- GERDA HOUSE 20 CAVENHAM ROAD
- TUDDENHAM ST MARY
- BURY ST EDMUNDS
- SUFFOLK
- IP28 6SE GERDA HOUSE 20 CAVENHAM ROAD, TUDDENHAM ST MARY, BURY ST EDMUNDS, SUFFOLK, IP28 6SE UK
Management
- Managing Directors
- JANET ANN HARRIS
- ALASTAIR JOHN THOMPSON
- Company secretaries
- GEOFFREY MITCHELL
Company Details
- Type of Business
- Public Limited Company
- Incorporated
- 1992-08-06
- Dissolved on
- 2008-11-01
- SIC/NACE
- 9305 - Other service activities
Jurisdiction Particularities
- Additional Status Details
- DISSOLVED
- Filing of Accounts
- Due Date:
- Last Date: 2001-09-30
- Last Return Made Up To:
- 2002-08-06
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GERDA TYTAN PLC Company Description
- GERDA TYTAN PLC is a Public Limited Company registered in United Kingdom with the Company reg no 02737993. It was registered 1992-08-06. It has declared SIC or NACE codes as "9305 - Other service activities". It has 2 directors and 1 secretary. The latest accounts are filed up to 2001-09-30. The latest annual return was filed up to 2002-08-06.It can be contacted at Gerda House 20 Cavenham Road .
Get GERDA TYTAN PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Gerda Tytan Plc - GERDA HOUSE 20 CAVENHAM ROAD, TUDDENHAM ST MARY, BURY ST EDMUNDS, SUFFOLK, United Kingdom
- 1992-08-06
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2008
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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED (2008-11-01) - GAZ2
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NOTICE OF COMPLETION OF WINDING UP (2008-08-01) - L64.07
keyboard_arrow_right 2003
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COURT ORDER TO COMPULSORY WIND UP (2003-04-11) - COCOMP
keyboard_arrow_right 2002
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FULL ACCOUNTS MADE UP TO 30/09/01 (2002-10-30) - AA
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£ NC 500000/5000000 (2002-10-22) - RES04
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NC INC ALREADY ADJUSTED (2002-10-22) - 123
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AD 26/04/01-26/04/01 (2002-10-22) - 88(2)R
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RETURN MADE UP TO 06/08/02; FULL LIST OF MEMBERS (2002-10-22) - 363s
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DISAPPLICATION OF PRE-EMPTION RIGHTS (2002-10-22) - RES11
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES (2002-10-22) - RES10
keyboard_arrow_right 2001
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NEW DIRECTOR APPOINTED (2001-04-04) - 288a
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FULL ACCOUNTS MADE UP TO 30/09/00 (2001-05-01) - AA
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RETURN MADE UP TO 06/08/01; FULL LIST OF MEMBERS (2001-10-11) - 363s
keyboard_arrow_right 2000
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AD 30/09/00--------- (2000-10-30) - 88(2)R
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RETURN MADE UP TO 06/08/00; FULL LIST OF MEMBERS (2000-09-11) - 363s
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FULL ACCOUNTS MADE UP TO 30/09/99 (2000-05-03) - AA
keyboard_arrow_right 1999
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FULL ACCOUNTS MADE UP TO 30/09/97 (1999-05-04) - AA
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SECRETARY RESIGNED (1999-07-07) - 288b
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AD 26/04/99--------- (1999-07-07) - 88(2)R
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FULL ACCOUNTS MADE UP TO 30/09/98 (1999-07-21) - AA
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NEW SECRETARY APPOINTED (1999-07-07) - 288a
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RETURN MADE UP TO 06/08/99; FULL LIST OF MEMBERS (1999-08-31) - 363s
keyboard_arrow_right 1998
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RETURN MADE UP TO 06/08/98; FULL LIST OF MEMBERS (1998-09-01) - 363s
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AD 25/08/98--------- (1998-09-01) - 88(2)R
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REGISTERED OFFICE CHANGED ON 15/04/98 FROM: (1998-04-15) - 287
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DIRECTOR RESIGNED (1998-03-20) - 288b
keyboard_arrow_right 1997
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FULL GROUP ACCOUNTS MADE UP TO 30/09/96 (1997-09-22) - AA
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RETURN MADE UP TO 06/08/97; CHANGE OF MEMBERS (1997-08-19) - 363s
keyboard_arrow_right 1996
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FULL GROUP ACCOUNTS MADE UP TO 30/09/94 (1996-03-06) - AA
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RETURN MADE UP TO 06/08/96; CHANGE OF MEMBERS (1996-09-10) - 363s
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FULL GROUP ACCOUNTS MADE UP TO 30/09/95 (1996-06-27) - AA
keyboard_arrow_right 1995
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RETURN MADE UP TO 06/08/95; FULL LIST OF MEMBERS (1995-12-05) - 363s
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NEW SECRETARY APPOINTED (1995-02-21) - 288
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RETURN MADE UP TO 06/08/94; FULL LIST OF MEMBERS (1995-02-21) - 363b
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AD 15/09/95--------- (1995-10-02) - 88(2)R
keyboard_arrow_right 1994
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (1994-08-19) - 288
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FULL GROUP ACCOUNTS MADE UP TO 30/09/93 (1994-08-04) - AA
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REGISTERED OFFICE CHANGED ON 07/07/94 FROM: (1994-07-07) - 287
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REGISTERED OFFICE CHANGED ON 14/04/94 FROM: (1994-04-14) - 287
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REGISTERED OFFICE CHANGED ON 16/03/94 FROM: (1994-03-16) - 287
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SECRETARY RESIGNED (1994-03-16) - 288
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ACCOUNTING REF. DATE SHORT FROM 31/12 TO 30/09 (1994-01-06) - 225(1)
keyboard_arrow_right 1993
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DISAPPLICATION OF PRE-EMPTION RIGHTS 18/03/93 (1993-03-26) - SRES11
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NC INC ALREADY ADJUSTED (1993-03-26) - 123
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MEMORANDUM OF ASSOCIATION (1993-03-26) - MEM/ARTS
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DIRECTOR RESIGNED (1993-06-06) - 288
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£ NC 200000/500000 (1993-03-26) - ORES04
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RETURN MADE UP TO 06/08/93; FULL LIST OF MEMBERS (1993-09-08) - 363s
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AD 06/09/93--------- (1993-09-14) - 88(2)R
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PARTICULARS OF MORTGAGE/CHARGE (1993-09-27) - 395
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ACCOUNTING REF. DATE EXT FROM 30/09 TO 31/12 (1993-08-24) - 225(1)
keyboard_arrow_right 1992
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MEMORANDUM OF ASSOCIATION (1992-11-27) - MEM/ARTS
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DISAPPLICATION OF PRE-EMPTION RIGHTS 30/09/92 (1992-10-09) - SRES11
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NC INC ALREADY ADJUSTED (1992-10-09) - 123
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NEW DIRECTOR APPOINTED (1992-10-09) - 288
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1992-10-01) - 288
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AD 02/09/92--------- (1992-09-28) - 88(2)R
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NC INC ALREADY ADJUSTED (1992-09-17) - 123
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RE CONTRACT 02/09/92 (1992-09-17) - ORES13
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ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 (1992-09-16) - 224
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APPLICATION COMMENCE BUSINESS (1992-09-10) - 117
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AUTHORISATION TO COMMENCE BUSINESS AND BORROW (1992-09-10) - CERT8
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INCORPORATION DOCUMENTS (1992-08-06) - NEWINC