Tynewood Limited

Dissolved 27 Oct 202603637179 Private limited company
Incorporated
23 September 1998
Industry
Dormant Company (99999)
Directors at dissolution
John Warwick Armstrong
Owners at dissolution
John Warwick Armstrong
Accounts type
Micro entity
Region
North East
Address
11 Nicholas Avenue
Whitburn
Sunderland
SR6 7DB

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Conway, Stuart Johnston
Secretary · Appointed 1 July 1999
British
Armstrong, John Warwick
Director · Appointed 11 November 1998
British
Born March 1939 (87)
Officer history (5 former)
10 December 2010
Resigned Conway, Graham as Director
11 September 2000
Appointed Conway, Graham as Director
1 July 1999
Appointed Conway, Stuart Johnston as Secretary
1 July 1999
Resigned Gibson, Peter as Secretary
1 July 1999
Resigned Gibson, Peter as Director
11 November 1998
Appointed Armstrong, John Warwick as Director
11 November 1998
Appointed Gibson, Peter as Secretary
11 November 1998
Appointed Gibson, Peter as Director
11 November 1998
Resigned York Place Company Nominees Limited as Corporate Nominee Director
11 November 1998
Resigned York Place Company Secretaries Limited as Corporate Nominee Secretary
23 September 1998
Appointed York Place Company Nominees Limited as Corporate Nominee Director
23 September 1998
Appointed York Place Company Secretaries Limited as Corporate Nominee Secretary

Ownership 1 at dissolution

People and entities with significant control, from the Companies House PSC register

John Warwick Armstrong
Individual · Notified 23 September 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born March 1939 (87)

Financials

Balance sheet as at 30 November 2024 · micro entity accounts

Net Assets
(£120,266)
Debt Ratio
12576%
Current Ratio
0.0x

Trend

Net Assets
(£150k) (£100k) (£50k) £0 2019 2020 2021 2022 2023 2024 (£120,170) (£120,183) (£120,196) (£120,209) (£120,222) (£120,266)
Balance sheet detail
202420232022202120202019
Fixed Assets£0£0£0£0£0
Current Assets£964£974£134,974£134,974£134,974£134,974
Creditors (< 1 year)£121,230£121,196£255,183£255,170£255,157£255,144
Creditors (> 1 year)£0£0£0£0£0
Net Current Assets(£120,266)(£120,222)(£120,209)(£120,196)(£120,183)(£120,170)
Net Assets(£120,266)(£120,222)(£120,209)(£120,196)(£120,183)(£120,170)
Shareholder Funds(£120,266)(£120,222)(£120,209)(£120,196)(£120,183)(£120,170)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 October 2026Final Gazette dissolved via voluntary strike-off
3 October 2025Confirmation statement with no updates23 September 20253
4 August 2025Micro company accounts30 November 20243
23 September 2024Confirmation statement with no updates23 September 20243
30 July 2024Micro company accounts30 November 2023
Show all recent filings

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