| Company Name | Tycon Process Systems Limited |
|---|---|
| Directors | John Rishworth and Pamela Christine Rishworth |
| Company Status | Dissolved |
| Company Number | 02426522 |
| Category | Private Limited Company |
| Incorporation Date | 26 September 1989(34 years, 7 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2811 | Manufacture metal structures & parts |
| SIC 25110 | Manufacture of metal structures and parts of structures |
Directors
| Director Name | John Rishworth |
|---|---|
| Date of Birth | April 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 September 1991(2 years after company formation) |
| Appointment Duration | 32 years, 7 months |
| Role | Company Director |
| Correspondence Address | 8 Ramsdale Road Bramhall Stockport Cheshire SK7 2PZ |
| Secretary Name | Mrs Pamela Christine Rishworth |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 26 September 1991(2 years after company formation) |
| Appointment Duration | 32 years, 7 months |
| Role | Company Director |
| Correspondence Address | 8 Ramsdale Road Bramhall Stockport Cheshire SK7 2PZ |
| Director Name | Mrs Pamela Christine Rishworth |
|---|---|
| Date of Birth | May 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 March 1993(3 years, 5 months after company formation) |
| Appointment Duration | 31 years, 2 months |
| Role | Company Director |
| Correspondence Address | 8 Ramsdale Road Bramhall Stockport Cheshire SK7 2PZ |
| Director Name | Patrick Leonard Bott |
|---|---|
| Date of Birth | May 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 September 1991(2 years after company formation) |
| Appointment Duration | 3 years, 5 months (resigned 14 March 1995) |
| Role | Company Director |
| Correspondence Address | 16 Synehurst Badsey Evesham Worcestershire WR11 5UJ |
| Director Name | James William Alfred Westwood |
|---|---|
| Date of Birth | November 1920 (Born 103 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 September 1991(2 years after company formation) |
| Appointment Duration | 1 year (resigned 26 September 1992) |
| Role | Company Director |
| Correspondence Address | Boatyard Cottage 15 Dunns Lane Upton Upon Severn Worcester Worcestershire WR8 0HZ |
Location
| Registered Address | 6th Floor Hilton House Lord Street Stockport, Cheshire SK1 3NA |
|---|---|
| Region | North West |
| Constituency | Stockport |
| County | Greater Manchester |
| Ward | Brinnington and Central |
| Built Up Area | Greater Manchester |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £52,526 |
| Cash | £128 |
| Current Liabilities | £318,504 |
Accounts
| Latest Accounts | 31 December 1996 (27 years, 4 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 30 June |
Filing History
| 17 September 2002 | Dissolved (1 page) |
|---|---|
| 17 June 2002 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 17 June 2002 | Liquidators statement of receipts and payments (5 pages) |
| 12 April 2002 | Liquidators statement of receipts and payments (6 pages) |
| 13 September 2001 | Liquidators statement of receipts and payments (5 pages) |
| 9 March 2001 | Liquidators statement of receipts and payments (5 pages) |
| 15 August 2000 | Liquidators statement of receipts and payments (5 pages) |
| 15 February 2000 | Liquidators statement of receipts and payments (5 pages) |
| 8 September 1999 | Liquidators statement of receipts and payments (5 pages) |
| 1 March 1999 | Liquidators statement of receipts and payments (5 pages) |
| 12 February 1998 | Resolutions
|
| 12 February 1998 | Appointment of a voluntary liquidator (25 pages) |
| 28 August 1997 | Accounts for a small company made up to 31 December 1996 (8 pages) |
| 7 October 1996 | Accounts for a small company made up to 31 December 1995 (9 pages) |
| 4 October 1996 | Return made up to 26/09/96; full list of members (6 pages) |
| 3 November 1995 | Accounts for a small company made up to 31 December 1994 (10 pages) |
| 27 March 1995 | Director resigned (2 pages) |