Company NameTryfan House Publishing Limited
DirectorLeslie Gordon
Company StatusDissolved
Company Number02438796
CategoryPrivate Limited Company
Incorporation Date1 November 1989(34 years, 5 months ago)
Previous NameM & M Publishing Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 7440Advertising
SIC 73110Advertising agencies

Directors

Director NameLeslie Gordon
Date of BirthMarch 1953 (Born 71 years ago)
NationalityBritish
StatusCurrent
Appointed01 November 1992(3 years after company formation)
Appointment Duration31 years, 5 months
RoleMedia Consultant
Correspondence AddressTryfan House
Warwick Drive, Hale
Altrincham
Cheshire
WA15 9EA
Secretary NameMs Elaine Gordon
NationalityBritish
StatusCurrent
Appointed01 November 1992(3 years after company formation)
Appointment Duration31 years, 5 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressTryfan House
Warwick Drive
Altrincham
Cheshire
WA15 9EA

Location

Registered AddressGeorge Street
48 George Street
Manchester
M1 4HF
RegionNorth West
ConstituencyManchester Central
CountyGreater Manchester
WardCity Centre
Built Up AreaGreater Manchester

Accounts

Latest Accounts30 June 1995 (28 years, 10 months ago)
Accounts CategorySmall
Accounts Year End30 June

Filing History

9 July 1999Dissolved (1 page)
9 April 1999Return of final meeting in a creditors' voluntary winding up (3 pages)
5 February 1999Liquidators statement of receipts and payments (5 pages)
13 August 1998Liquidators statement of receipts and payments (5 pages)
6 August 1997Statement of affairs (7 pages)
6 August 1997Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
6 August 1997Appointment of a voluntary liquidator (1 page)
6 August 1997Registered office changed on 06/08/97 from: peter house 7TH floor oxford street manchester M1 5AB (1 page)
17 June 1997Declaration of satisfaction of mortgage/charge (1 page)
11 June 1997Company name changed m & m publishing LIMITED\certificate issued on 12/06/97 (2 pages)
8 November 1996Return made up to 01/11/96; no change of members (4 pages)
24 October 1996Accounts for a small company made up to 30 June 1995 (8 pages)
30 October 1995Return made up to 01/11/95; no change of members
  • 363(287) ‐ Registered office changed on 30/10/95
  • 363(288) ‐ Secretary's particulars changed
(4 pages)