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TYNE LIMITED

Dissolved

Company number 01443992

Ilford · Incorporated 15 August 1979

Exchange House, 13-14 Clements, Court, Clements Lane, Ilford, Essex, IG1 2QY

Last updated on 19 September 2026

Unclassified activity · SIC 5510

Status
Dissolved
Company age
47 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

ACROPOLIS HOTELS LIMITED · 15 August 1979 – 31 July 2001

Company overview

TYNE LIMITED, a private limited company registered in England and Wales, was dissolved on 14 June 2011 having been incorporated on 15 August 1979. It changed its name from ACROPOLIS HOTELS LIMITED on 15 August 1979. Its registered office is at Exchange House, 13-14 Clements, Court, Clements Lane, Ilford, Essex, IG1 2QY. Its principal activity is classified under SIC code 5510.

The board consists of two directors: MCCLURE, Simon Guy (appointed 20 December 2007) and RANJAN, Kailayapillai (appointed 20 December 2007). MCCLURE, Simon serves as company secretary (appointed 20 December 2007). The company has been served by 17 former officers who have since resigned.

The company has outstanding charges, no insolvency history and has never been liquidated. The company filed its most recent full accounts, covering the period to 31 December 2007, on 5 February 2009. 126 filings are recorded against the company at Companies House, most recently a gazette filing on 14 June 2011.

Compliance

Annual accounts Up to date
Last filed
31 December 2007
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
31 December 2007

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

RK
RANJAN, Kailayapillai
Director
20 December 2007
MS
MCCLURE, Simon Guy
Director
20 December 2007
DP
DICKSON, Pamela Simone
Director · Resigned
11 June 2004
BK
BOTHWELL, Karen Margaret
Director · Resigned
11 June 2004
MR
MILLS, Ronald Charles
Director · Resigned
11 November 2003
AS
ACKERMAN, Stephen Carl
Director · Resigned
11 November 2003
EP
EYLES, Peter George
Director · Resigned
5 July 2001
KA
KELLY, Anthony Brian
Director · Resigned
5 July 2001
BP
BRADLEY, Pauline Anne
Director · Resigned
5 July 2001
CP
CUMMINGS, Peter Joseph
Director · Resigned
5 July 2001
SI
STEAD, Ian Leslie
Director · Resigned
30 March 2001
VJ
VERITY, James Duncan
Director · Resigned
17 January 2001
DD
DEMETRIOU, Demetriou Costa
Director · Resigned
—
DG
DEMETRIOU, George Costa
Director · Resigned
—
LF
LUMB, Frank Gerard
Director · Resigned
—
HK
HENRY, Kevin Francis
Director · Resigned
—

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Compulsory
Gazette
14 June 2011 View
Gazette Notice Compulsory
Gazette
1 March 2011 View
Resolution
Resolution
3 November 2010 View
Legacy
Insolvency
3 November 2010 View
Legacy
Capital
3 November 2010 View
Capital Statement Capital Company With Date Currency Figure
Capital
3 November 2010 View
Change Person Secretary Company With Change Date
Officers
21 September 2010 View
Change Person Director Company With Change Date
Officers
21 September 2010 View
Gazette Notice Compulsory
Gazette
27 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 November 2009 View
Change Account Reference Date Company Previous Extended
Accounts
29 October 2009 View
Accounts With Accounts Type Full
Accounts
5 February 2009 View
Legacy
Annual Return
19 November 2008 View
Legacy
Officers
27 December 2007 View
Legacy
Officers
27 December 2007 View
Legacy
Officers
27 December 2007 View
Legacy
Officers
27 December 2007 View
Legacy
Annual Return
9 November 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 October 2007 View
Legacy
Annual Return
10 November 2006 View
Accounts With Accounts Type Full
Accounts
5 November 2006 View
Miscellaneous
Miscellaneous
3 October 2006 View
Legacy
Address
10 November 2005 View
Legacy
Address
10 November 2005 View
Legacy
Address
10 November 2005 View
Legacy
Annual Return
10 November 2005 View
Accounts With Accounts Type Full
Accounts
10 October 2005 View
Accounts With Accounts Type Full
Accounts
21 February 2005 View
Legacy
Annual Return
26 January 2005 View
Legacy
Address
21 January 2005 View
Legacy
Officers
18 January 2005 View
Legacy
Officers
20 October 2004 View
Legacy
Officers
16 August 2004 View
Legacy
Officers
28 June 2004 View
Legacy
Officers
28 June 2004 View
Legacy
Officers
28 June 2004 View
Legacy
Officers
28 June 2004 View
Legacy
Annual Return
24 November 2003 View
Legacy
Officers
20 November 2003 View
Legacy
Officers
20 November 2003 View
Legacy
Officers
20 November 2003 View
Legacy
Officers
30 September 2003 View
Accounts With Accounts Type Full
Accounts
26 March 2003 View
Auditors Resignation Company
Auditors
7 March 2003 View
Legacy
Annual Return
15 November 2002 View
Accounts With Accounts Type Full
Accounts
5 June 2002 View
Legacy
Officers
26 February 2002 View
Legacy
Officers
26 February 2002 View
Legacy
Officers
26 February 2002 View
Legacy
Accounts
21 November 2001 View
Legacy
Annual Return
19 November 2001 View
Legacy
Annual Return
19 November 2001 View
Legacy
Officers
3 September 2001 View
Legacy
Officers
22 August 2001 View
Legacy
Address
22 August 2001 View
Legacy
Accounts
22 August 2001 View
Legacy
Officers
22 August 2001 View
Legacy
Officers
22 August 2001 View
Legacy
Officers
22 August 2001 View
Legacy
Officers
22 August 2001 View
Legacy
Officers
22 August 2001 View
Certificate Change Of Name Company
Change Of Name
31 July 2001 View
Legacy
Capital
19 July 2001 View
Legacy
Mortgage
16 July 2001 View
Legacy
Officers
4 April 2001 View
Accounts With Accounts Type Full
Accounts
7 March 2001 View
Legacy
Officers
26 February 2001 View
Legacy
Officers
26 February 2001 View
Legacy
Annual Return
26 February 2001 View
Legacy
Mortgage
24 February 2001 View
Legacy
Mortgage
24 February 2001 View
Legacy
Annual Return
28 November 2000 View
Legacy
Mortgage
23 October 2000 View
Legacy
Mortgage
23 October 2000 View
Accounts With Accounts Type Full
Accounts
14 January 2000 View
Legacy
Annual Return
2 December 1999 View
Legacy
Mortgage
2 October 1999 View
Accounts With Accounts Type Full
Accounts
23 April 1999 View
Legacy
Annual Return
2 December 1998 View
Legacy
Mortgage
25 November 1998 View
Auditors Resignation Company
Auditors
12 August 1998 View
Accounts With Accounts Type Full
Accounts
14 April 1998 View
Legacy
Annual Return
5 December 1997 View
Legacy
Address
8 July 1997 View
Legacy
Officers
8 July 1997 View
Legacy
Officers
8 July 1997 View
Resolution
Resolution
8 July 1997 View
Memorandum Articles
Incorporation
8 July 1997 View
Legacy
Mortgage
5 July 1997 View
Accounts With Accounts Type Full
Accounts
20 March 1997 View
Legacy
Annual Return
29 November 1996 View
Accounts With Accounts Type Full
Accounts
9 April 1996 View
Legacy
Annual Return
13 December 1995 View
Legacy
Mortgage
1 September 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Mortgage
9 December 1994 View
Legacy
Annual Return
5 December 1994 View
Accounts With Accounts Type Full
Accounts
5 December 1994 View
Legacy
Mortgage
2 November 1994 View
Legacy
Mortgage
2 November 1994 View
Legacy
Annual Return
13 December 1993 View
Legacy
Annual Return
13 December 1993 View
Accounts With Accounts Type Full
Accounts
13 December 1993 View
Legacy
Annual Return
7 December 1992 View
Accounts With Accounts Type Full
Accounts
7 December 1992 View
Accounts With Accounts Type Full
Accounts
6 December 1991 View
Legacy
Annual Return
6 December 1991 View
Legacy
Annual Return
6 December 1991 View
Legacy
Annual Return
10 December 1990 View
Accounts With Accounts Type Full
Accounts
10 December 1990 View
Legacy
Officers
9 January 1990 View
Legacy
Annual Return
20 November 1989 View
Accounts With Accounts Type Full
Accounts
20 November 1989 View
Memorandum Articles
Incorporation
12 January 1989 View
Resolution
Resolution
14 December 1988 View
Legacy
Annual Return
12 December 1988 View
Accounts With Accounts Type Full
Accounts
12 December 1988 View
Legacy
Mortgage
17 November 1988 View
Legacy
Mortgage
17 November 1988 View
Legacy
Annual Return
13 January 1988 View
Accounts With Accounts Type Full
Accounts
13 January 1988 View
Legacy
Annual Return
7 January 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Accounts With Accounts Type Full
Accounts
6 December 1986 View
Incorporation Company
Incorporation
27 July 1979 View
Miscellaneous
Miscellaneous
27 July 1979 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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  • Detailed financial statements
  • Credit score & payment risk
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  • Recommended credit limit

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