OpenCompanies

Tyneclose Ltd

Company number
03894257
Status
Dissolved
Type
Private Limited Company
Incorporated
14 Dec 1999
Dissolved
14 Jul 2026
Nature of business
Activities of other holding companies n.e.c.

Registered office

18 Ainsdale Avenue
Manchester
Lancashire
M7 4LS

Officers

NameRoleAppointedResigned
FORM 10 SECRETARIES FD LTD Corporate-Nominee-Secretary 14 Dec 1999 24 Jan 2000
FORM 10 DIRECTORS FD LTD Corporate-Nominee-Director 14 Dec 1999 24 Jan 2000
KRAUSZ, Rosalind Secretary 21 Jan 2000 10 Jul 2000
KRAUSZ, Moses Director 21 Jan 2000 10 Jul 2000
WELTSCHER, Goldie Secretary 11 Jul 2000 10 Dec 2016
WELTSCHER, Israel Meir Director 11 Jul 2000 1 Apr 2017
MORRIS, Simon Alexander Director 1 Apr 2017 5 Jan 2026
BIERENHAK, Avraham Yaacov Director 5 Jan 2026

Control

NameNature of controlNotifiedCeased
Mr Douber Elchonon Uhmasher Right To Appoint And Remove Directors 6 Apr 2016 29 Aug 2023
Mr Rephoel Tzvi Halpern Significant Influence Or Control As Trust 29 Aug 2023 2 Feb 2026

Accounts

Year ended Net assets Cash
31 Dec 2024 Dormant £100 -
31 Dec 2023 Dormant £100 -
31 Dec 2022 Dormant £100 -
31 Dec 2021 Dormant £100 -
31 Dec 2020 Dormant £1 -
31 Dec 2019 Dormant £100 -
31 Dec 2018 Dormant £100 -
31 Dec 2017 Dormant £100 -
31 Dec 2016 Dormant £100 -
31 Dec 2015 Dormant £100 -
31 Dec 2014 Dormant £100 -
31 Dec 2013 - -
31 Dec 2011 Dormant £2 £2
31 Dec 2010 Dormant £100 -
31 Dec 2009 Dormant £100 £0
31 Dec 2008 - -
31 Dec 2007 - -
31 Dec 2006 - -
31 Dec 2005 - -
31 Dec 2004 - -
31 Dec 2003 - -
31 Dec 2002 - -
31 Dec 2001 - -
31 Dec 2000 - -

Connections

Companies at the same address

Data