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Tysons Construction Public Limited Company

01203072

active
plc
england wales
Companies House
Has been liquidated
0 outstanding charges
Insolvency history
Accounts overdue
Confirmation statement overdue
Health Score
20 / 100

High Risk

0/30
Filing
0/30
Financial
20/40
Risk
  • Accounts filing overdue (-15)
  • Confirmation statement overdue (-10)
  • Active insolvency proceedings (-20)

Details

Dryden Street, Liverpool, L5 5BT
Incorporated 10/03/1975
Dissolved 19/01/2016

Previously known as

Tysons (Contractors) Plc · until 14/04/1992
Tysons (Financial Services) Limited · until 13/09/1988
Castlevaze Investment Co. Limited · until 31/12/1976

Compliance

Last accounts

total exemption full

Next accounts due

31/07/2004

Overdue

Confirmation statement

Last:

Due 14/11/2016

Overdue

Industry

04521
04521

Officers

Nicholas Henderson Mullen

secretary · Since 04/03/1991

BRITISH · Age 70

Also on 24 other boards

Philip Allan Cox

director · Since 01/01/1993

DIRECTOR

BRITISH · Age 68

Also on 2 other boards

Mr Anthony Donaghy

director · Since 01/01/1993

DIRECTOR

BRITISH · Age 76

John Joseph Clarke

director · Since 01/10/1994

DIRECTOR

BRITISH · Age 72

Nicholas Henderson Mullen

secretary · Since 04/03/1991

British

Philip Allan Cox

director · Since 01/01/1993

British · Age 68

Anthony Donaghy

director · Since 01/01/1993

British · Age 76

John Joseph Clarke

director · Since 01/10/1994

British · Age 72

Former

John Patrick Donelon

director · Resigned 04/03/1991

Ian Rowe

director · Resigned 18/05/1992

Cyril Donald Hindley

director · Resigned 01/11/1992

Michael David Alexander

director · Resigned 28/06/1994

Michael David Alexander

secretary · Resigned 28/06/1994

Peter Dominic Mcgrail

director · Resigned 31/03/1995

Ian William Davies

director · Resigned 09/08/2007

Brian Joseph Corfe

director · Resigned 09/08/2007

Jeffrey Albin Kozer

director · Resigned 09/08/2007

Charges0 outstanding

Fixed and floating charge
fully satisfied

Midland Bank PLC

Fixed and floating charges undertaking and all property and assets present and future including bookdebts and uncalled capital.

All monies due or to become due from the company to the chargee on any account whatsoever

Created 15/07/1985Registered 24/07/1985

Insolvency History1 case

administrative receiver

Michael Horrocks (practitioner) · Ian Clifford Powell (practitioner) · Gordon Christopher Horsfield (practitioner) · Anthony Brereton (practitioner)

Change History

statusactive
2026-08-17

Active

typeplc
2026-08-17

Public Limited Company

address line1Dryden Street
2026-08-17

DRYDEN STREET

dissolved on2016-01-19
2026-08-17
officer appointedMULLEN, Nicholas Henderson
2026-08-17
officer appointedCLARKE, John Joseph
2026-08-17
officer appointedCOX, Philip Allan
2026-08-17
officer appointedDONAGHY, Anthony
2026-08-17