# Tynewood Limited

## Details

- **Company number:** [03637179](https://find-and-update.company-information.service.gov.uk/company/03637179)
- **Status:** Active - Proposal To Strike Off
- **Type:** Private Limited Company
- **Incorporated:** 23 Sep 1998
- **Registered office:** 11 NICHOLAS AVENUE, WHITBURN, SUNDERLAND, SR6 7DB
- **Nature of business:** [99999](/sic/99999) Dormant Company


## 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 | - |