Company NameTetrosyl (Export) Limited
Company StatusDissolved
Company Number02047748
CategoryPrivate Limited Company
Incorporation Date19 August 1986(37 years, 8 months ago)
Dissolution Date14 November 2006 (17 years, 5 months ago)
Previous NameTetrosyl International Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr Clifford Schofield
Date of BirthJanuary 1923 (Born 101 years ago)
NationalityBritish
StatusClosed
Appointed05 November 1991(5 years, 2 months after company formation)
Appointment Duration15 years (closed 14 November 2006)
RoleCompany Director
Correspondence Address280 Chapeltown Road
Turton
Bolton
Lancashire
BL7 0HH
Director NameMr Peter David Schofield
Date of BirthOctober 1961 (Born 62 years ago)
NationalityBritish
StatusClosed
Appointed05 November 1991(5 years, 2 months after company formation)
Appointment Duration15 years (closed 14 November 2006)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressCliff Farm
Alvanley
Frodsham
Cheshire
WA6 9HA
Secretary NameStephen Gregory Mort
NationalityBritish
StatusClosed
Appointed17 January 1995(8 years, 5 months after company formation)
Appointment Duration11 years, 10 months (closed 14 November 2006)
RoleCompany Director
Correspondence AddressMarland Tops 22 Marland Old Road
Rochdale
Lancashire
OL11 4QY
Director NameMrs Jean Schofield
Date of BirthJuly 1929 (Born 94 years ago)
NationalityBritish
StatusResigned
Appointed05 November 1991(5 years, 2 months after company formation)
Appointment Duration7 years, 6 months (resigned 30 May 1999)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressHorrobin Lodge 280 Chapeltown Road
Turton
Bolton
Lancashire
BL7 0HH
Secretary NameMrs Mavis Irene Brooks
NationalityBritish
StatusResigned
Appointed05 November 1991(5 years, 2 months after company formation)
Appointment Duration3 years, 2 months (resigned 17 January 1995)
RoleCompany Director
Correspondence Address118 Railway Street
Summerseat
Bury
Lancashire
BL9 5QD

Location

Registered AddressBevis Green Works
Walmersley
Bury
Lancashire
BL9 6RE
RegionNorth West
ConstituencyBury North
CountyGreater Manchester
WardNorth Manor
Built Up AreaGreater Manchester

Financials

Year2014
Net Worth£2
Cash£2

Accounts

Latest Accounts31 December 2005 (18 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

14 November 2006Final Gazette dissolved via voluntary strike-off (1 page)
25 July 2006First Gazette notice for voluntary strike-off (1 page)
22 June 2006Accounts for a dormant company made up to 31 December 2005 (1 page)
14 June 2006Application for striking-off (1 page)
8 November 2005Accounts for a dormant company made up to 31 December 2004 (1 page)
7 November 2005Return made up to 25/10/05; full list of members (7 pages)
17 November 2004Return made up to 29/10/04; full list of members (8 pages)
1 November 2004Accounts for a dormant company made up to 31 December 2003 (1 page)
19 November 2003Return made up to 29/10/03; full list of members (7 pages)
3 November 2003Accounts for a dormant company made up to 31 December 2002 (1 page)
18 November 2002Return made up to 29/10/02; full list of members (8 pages)
2 November 2002Accounts for a dormant company made up to 31 December 2001 (1 page)
1 June 2002Auditor's resignation (2 pages)
2 November 2001Return made up to 29/10/01; full list of members (6 pages)
1 November 2001Accounts for a dormant company made up to 31 December 2000 (1 page)
14 November 2000Return made up to 29/10/00; full list of members (6 pages)
26 July 2000Accounts for a dormant company made up to 31 December 1999 (1 page)
16 November 1999Return made up to 29/10/99; full list of members (6 pages)
28 October 1999Company name changed tetrosyl international LIMITED\certificate issued on 29/10/99 (2 pages)
28 September 1999Accounts for a dormant company made up to 31 December 1998 (6 pages)
15 June 1999Director resigned (1 page)
26 November 1998Return made up to 29/10/98; no change of members (4 pages)
4 November 1998Accounts for a dormant company made up to 31 December 1997 (6 pages)
11 November 1997Return made up to 29/10/97; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
2 November 1997Accounts for a dormant company made up to 31 December 1996 (6 pages)
5 November 1996Return made up to 29/10/96; no change of members (8 pages)
28 October 1996Accounts for a dormant company made up to 31 December 1995 (6 pages)
9 November 1995Return made up to 31/10/95; full list of members (6 pages)
30 October 1995Accounts for a dormant company made up to 31 December 1994 (6 pages)