TIBBATTS ASSOCIATES LTD.

Key Data

Status

Dissolved

Company No.

02412657

Incorporation date

09/08/1989

Size

Full

Classification

Architectural and engineering activities and related technical consultancy (74.20 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 09/08/1989)

23/07/2014

Final Gazette dissolved following liquidation

View PDF (1 pages)

23/04/2014

Return of final meeting in a creditors' voluntary winding up

View PDF (3 pages)

27/03/2014

Liquidators' statement of receipts and payments to 2014-03-17

View PDF (5 pages)

03/10/2013

Liquidators' statement of receipts and payments to 2013-09-17

View PDF (5 pages)

21/07/2013

Registered office address changed from 43-45 Portman Square London W1H 6LY on 2013-07-22

View PDF (2 pages)

04/04/2013

Liquidators' statement of receipts and payments to 2013-03-17

View PDF (5 pages)

30/09/2012

Liquidators' statement of receipts and payments to 2012-09-17

View PDF (5 pages)

15/04/2012

Liquidators' statement of receipts and payments to 2012-03-17

View PDF (5 pages)

28/09/2011

Liquidators' statement of receipts and payments to 2011-09-17

View PDF (5 pages)

27/03/2011

Liquidators' statement of receipts and payments to 2011-03-17

View PDF (5 pages)

10/10/2010

Liquidators' statement of receipts and payments to 2010-09-17

View PDF (5 pages)

18/04/2010

Liquidators' statement of receipts and payments to 2010-03-17

View PDF (5 pages)

11/10/2009

Liquidators' statement of receipts and payments to 2009-09-17

View PDF (5 pages)

06/04/2009

Liquidators' statement of receipts and payments to 2009-03-17

View PDF (5 pages)

17/03/2008

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (16 pages)

05/11/2007

Administrator's progress report

View PDF (14 pages)

20/06/2007

Result of meeting of creditors

View PDF (2 pages)

07/06/2007

Statement of administrator's proposal

View PDF (32 pages)

17/04/2007

Registered office changed on 18/04/07 from: 1 st pauls square birmingham west midlands B3 1QU

View PDF (1 pages)

16/04/2007

Appointment of an administrator

View PDF (1 pages)

28/03/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

05/02/2007

Return made up to 15/12/06; full list of members

View PDF (7 pages)

22/03/2006

Return made up to 15/12/05; full list of members

View PDF (6 pages)

14/02/2006

Auditor's resignation

View PDF (1 pages)

02/02/2006

Auditor's resignation

View PDF (1 pages)

15/06/2005

Particulars of mortgage/charge

View PDF (9 pages)

23/05/2005

Return made up to 15/12/04; full list of members

View PDF (6 pages)

14/04/2005

Director resigned

View PDF (1 pages)

01/03/2005

Full accounts made up to 2003-03-31

View PDF (16 pages)

04/01/2004

Return made up to 15/12/03; full list of members

View PDF (6 pages)

04/02/2003

Accounts for a small company made up to 2002-03-31

View PDF (8 pages)

30/12/2002

Return made up to 15/12/02; full list of members

View PDF (6 pages)

25/11/2002

New director appointed

View PDF (2 pages)

17/02/2002

Return made up to 15/12/01; full list of members

View PDF (7 pages)

01/02/2002

Accounts for a small company made up to 2001-03-31

View PDF (8 pages)

15/01/2002

Director's particulars changed

View PDF (1 pages)

15/01/2002

Director resigned

View PDF (1 pages)

09/04/2001

Secretary resigned

View PDF (1 pages)

09/04/2001

New secretary appointed

View PDF (2 pages)

01/02/2001

Accounts for a small company made up to 2000-03-31

View PDF (8 pages)

21/01/2001

Return made up to 15/12/00; full list of members

View PDF (7 pages)

21/01/2001

Director's particulars changed

View PDF (1 pages)

03/02/2000

Accounts for a small company made up to 1999-03-31

View PDF (7 pages)

31/01/2000

Location of register of directors' interests

View PDF (1 pages)

31/01/2000

Location of register of members

View PDF (1 pages)

03/01/2000

Return made up to 15/12/99; full list of members

View PDF (8 pages)

31/01/1999

Accounts for a small company made up to 1998-03-31

View PDF (7 pages)

22/12/1998

Return made up to 15/12/98; full list of members

View PDF (8 pages)

03/12/1998

Ad 18/11/98--------- £ si [email protected]=1000 £ ic 12476/13476

View PDF (2 pages)

03/12/1998

S-div 18/11/98

View PDF (1 pages)

03/12/1998

Resolutions

View PDF (0 pages)

03/12/1998

Resolutions

View PDF (1 pages)

15/09/1998

New director appointed

View PDF (2 pages)

04/03/1998

Return made up to 22/02/98; full list of members

View PDF (7 pages)

04/03/1998

Director's particulars changed

View PDF (1 pages)

14/01/1998

Particulars of mortgage/charge

View PDF (3 pages)

21/12/1997

Accounts for a small company made up to 1997-03-31

View PDF (7 pages)

01/04/1997

Resolutions

View PDF (1 pages)

01/04/1997

Ad 07/03/97--------- £ si 1476@1=1476 £ ic 11000/12476

View PDF (2 pages)

04/03/1997

Return made up to 22/02/97; no change of members

View PDF (6 pages)

29/09/1996

Accounts for a small company made up to 1996-03-31

View PDF (8 pages)

21/07/1996

New director appointed

View PDF (2 pages)

13/03/1996

Return made up to 22/02/96; full list of members

View PDF (7 pages)

13/03/1996

Location of register of members address changed

View PDF (0 pages)

13/03/1996

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

16/11/1995

Accounts for a small company made up to 1995-03-31

View PDF (7 pages)

26/02/1995

Return made up to 22/02/95; no change of members

View PDF (0 pages)

26/02/1995

Location of register of members address changed

View PDF (0 pages)

01/02/1995

Accounts for a small company made up to 1994-03-31

View PDF (0 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (6 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (28 pages)

26/07/1994

Director resigned

View PDF (0 pages)

06/03/1994

Return made up to 22/02/94; full list of members

View PDF (0 pages)

05/02/1994

Accounts for a small company made up to 1993-03-31

View PDF (0 pages)

01/02/1994

New director appointed

View PDF (0 pages)

24/06/1993

£ nc 10000/50000 20/10/92

View PDF (0 pages)

19/05/1993

Return made up to 22/02/93; full list of members; amend

View PDF (0 pages)

12/05/1993

Ad 20/10/92--------- £ si 1000@1

View PDF (0 pages)

12/05/1993

£ nc 10000/40000 20/10/92

View PDF (0 pages)

09/05/1993

Accounts for a small company made up to 1992-03-31

View PDF (0 pages)

29/03/1993

Return made up to 22/02/93; full list of members

View PDF (0 pages)

27/01/1993

Delivery ext'd 3 mth 31/03/92

View PDF (0 pages)

23/03/1992

Secretary resigned;new secretary appointed;director resigned

View PDF (0 pages)

23/03/1992

Return made up to 22/02/92; full list of members

View PDF (0 pages)

21/01/1992

Accounts for a small company made up to 1991-03-31

View PDF (0 pages)

16/12/1991

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

06/06/1991

Particulars of contract relating to shares

View PDF (0 pages)

03/06/1991

Ad 03/03/91--------- £ si 9997@1=9997 £ ic 2/9999

View PDF (0 pages)

03/06/1991

Nc inc already adjusted 03/05/91

View PDF (0 pages)

03/06/1991

Resolutions

View PDF (0 pages)

03/06/1991

Resolutions

View PDF (0 pages)

14/05/1991

Particulars of mortgage/charge

View PDF (0 pages)

12/05/1991

Accounts for a dormant company made up to 1990-03-31

View PDF (0 pages)

12/05/1991

Resolutions

View PDF (0 pages)

16/03/1991

Ad 20/02/91--------- £ si 1@1

View PDF (0 pages)

11/03/1991

Director resigned

View PDF (0 pages)

11/03/1991

New director appointed

View PDF (0 pages)

11/03/1991

Return made up to 22/02/91; full list of members

View PDF (0 pages)

11/03/1991

New director appointed

View PDF (0 pages)

11/03/1991

Director resigned

View PDF (0 pages)

11/03/1991

New director appointed

View PDF (0 pages)

11/03/1991

Director resigned

View PDF (0 pages)

26/02/1991

Certificate of change of name

View PDF (0 pages)

17/02/1991

Certificate of change of name

View PDF (0 pages)

16/11/1989

New director appointed

View PDF (0 pages)

16/11/1989

Director resigned;new director appointed

View PDF (0 pages)

05/11/1989

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (0 pages)

05/11/1989

Registered office changed on 06/11/89 from: 110 whitchurch road cardiff CF4 3LY

View PDF (0 pages)

26/10/1989

Certificate of change of name

View PDF (0 pages)

24/10/1989

Resolutions

View PDF (1 pages)

09/08/1989

Incorporation

View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of TIBBATTS ASSOCIATES LTD.Check business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

30/03/2003

Last change occurred

30/03/2003

Accounts

Full

Last made up date

30/03/2003

Next account date

30/03/2004

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Abel, Adrian Paul	Director	01/03/1996 - Present	3
Rudge, John Spencer	Director	01/09/1998 - Present	10
Rawlinson, Matthew Richard	Director	21/11/2002 - 21/05/2004	4
Norton, Kenneth Ward	Director	04/01/1994 - 06/07/1994	-
Rudge, John Spencer	Secretary	02/04/2001 - Present	3

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About TIBBATTS ASSOCIATES LTD.

TIBBATTS ASSOCIATES LTD. is an(a) Dissolved company incorporated on 09/08/1989 with the registered office located at The Shard, 32 London Bridge Street, London SE1 9SG. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of TIBBATTS ASSOCIATES LTD.?

TIBBATTS ASSOCIATES LTD. is currently Dissolved. It was registered on 09/08/1989 and dissolved on 23/07/2014.

Where is TIBBATTS ASSOCIATES LTD. located?

TIBBATTS ASSOCIATES LTD. is registered at The Shard, 32 London Bridge Street, London SE1 9SG.

What does TIBBATTS ASSOCIATES LTD. do?

TIBBATTS ASSOCIATES LTD. operates in the Architectural and engineering activities and related technical consultancy (74.20 - SIC 2003) sector.

What is the latest filing for TIBBATTS ASSOCIATES LTD.?

The latest filing was on 23/07/2014: Final Gazette dissolved following liquidation.