Tynewood Limited
- Company number
- 03637179
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 23 Sep 1998
- Nature of business
- Dormant Company
Registered office
Previous names
- Polished Services Limited (until 30 Nov 1998)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CONWAY, Stuart Johnston | Secretary | 1 Jul 1999 | |
| ARMSTRONG, John Warwick | Director | 11 Nov 1998 | |
| CONWAY, Graham | Director | 11 Sep 2000 | 10 Dec 2010 |
| GIBSON, Peter | Director | 11 Nov 1998 | 1 Jul 1999 |
| GIBSON, Peter | Secretary | 11 Nov 1998 | 1 Jul 1999 |
| YORK PLACE COMPANY SECRETARIES LIMITED | Corporate-Nominee-Secretary | 23 Sep 1998 | 11 Nov 1998 |
| YORK PLACE COMPANY NOMINEES LIMITED | Corporate-Nominee-Director | 23 Sep 1998 | 11 Nov 1998 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr John Warwick Armstrong | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
23 Sep 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Nov 2024 | £120,266 | - | 0 |
| 30 Nov 2023 | £120,222 | - | 0 |
| 30 Nov 2022 | £120,209 | - | 0 |
| 30 Nov 2021 | £120,196 | - | 0 |
| 30 Nov 2020 | £120,183 | - | 0 |
| 30 Nov 2019 | £120,170 | - | 0 |
| 30 Nov 2018 | £120,157 | - | - |
| 30 Nov 2017 | £120,144 | - | - |
| 30 Nov 2016 | -£120,159 | £134,946 | - |
| 30 Nov 2015 | -£120,080 | £135,012 | - |
| 30 Nov 2014 | -£120,003 | £135,076 | - |
| 30 Nov 2013 | -£119,930 | £135,136 | - |
| 30 Nov 2012 | - | - | - |
| 30 Nov 2011 | - | - | - |
| 30 Nov 2010 | - | - | - |
| 30 Nov 2009 | - | - | - |
| 30 Nov 2008 | - | - | - |
| 30 Nov 2007 | - | - | - |
| 30 Nov 2006 | - | - | - |
| 30 Nov 2005 | - | - | - |
| 30 Nov 2004 | - | - | - |
| 30 Nov 2003 | - | - | - |
| 30 Nov 2002 | - | - | - |
| 30 Nov 2001 | - | - | - |
| 30 Nov 2000 | - | - | - |
| 30 Nov 1999 | - | - | - |