TILBURY DOUGLAS DEVELOPMENTS LTD.

Key Data

Status

Dissolved

Company No.

01937854

Incorporation date

11/08/1985

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 21/04/1987)

08/04/2013

Final Gazette dissolved following liquidation

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08/01/2013

Return of final meeting in a members' voluntary winding up

View PDF (7 pages)

04/01/2012

Registered office address changed from Interserve House Ruscombe Park Twyford Reading Berkshire RG10 9JU on 2012-01-05

View PDF (2 pages)

03/01/2012

Appointment of a voluntary liquidator

View PDF (1 pages)

03/01/2012

Declaration of solvency

View PDF (3 pages)

03/01/2012

Resolutions

View PDF (1 pages)

23/06/2011

Annual return made up to 2011-06-21 with full list of shareholders

View PDF (4 pages)

28/03/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (5 pages)

13/07/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (5 pages)

23/06/2010

Annual return made up to 2010-06-21 with full list of shareholders

View PDF (4 pages)

29/10/2009

Director's details changed for Trevor Bradbury on 2009-10-30

View PDF (2 pages)

29/10/2009

Secretary's details changed for Trevor Bradbury on 2009-10-30

View PDF (1 pages)

29/10/2009

Director's details changed for Mr Benjamin Edward Badcock on 2009-10-30

View PDF (2 pages)

25/06/2009

Return made up to 21/06/09; full list of members

View PDF (3 pages)

07/05/2009

Accounts made up to 2008-12-31

View PDF (6 pages)

25/09/2008

Resolutions

View PDF (26 pages)

31/08/2008

Accounts made up to 2007-12-31

View PDF (4 pages)

25/06/2008

Return made up to 21/06/08; full list of members

View PDF (3 pages)

01/11/2007

Director resigned

View PDF (1 pages)

31/10/2007

New director appointed

View PDF (1 pages)

19/09/2007

Accounts made up to 2006-12-31

View PDF (4 pages)

04/07/2007

Return made up to 21/06/07; full list of members

View PDF (2 pages)

22/06/2006

Return made up to 21/06/06; full list of members

View PDF (3 pages)

07/06/2006

Accounts made up to 2005-12-31

View PDF (5 pages)

18/07/2005

Return made up to 21/06/05; full list of members

View PDF (3 pages)

24/05/2005

Accounts made up to 2004-12-31

View PDF (5 pages)

12/09/2004

Resolutions

View PDF (0 pages)

12/09/2004

Resolutions

View PDF (1 pages)

10/08/2004

Accounts made up to 2003-12-31

View PDF (5 pages)

11/07/2004

Return made up to 21/06/04; full list of members

View PDF (7 pages)

02/09/2003

Resolutions

View PDF (1 pages)

17/07/2003

Return made up to 21/06/03; full list of members

View PDF (7 pages)

01/06/2003

Full accounts made up to 2002-12-31

View PDF (10 pages)

29/12/2002

Resolutions

View PDF (56 pages)

01/07/2002

Return made up to 21/06/02; full list of members

View PDF (7 pages)

09/06/2002

Full accounts made up to 2001-12-31

View PDF (12 pages)

10/02/2002

Director resigned

View PDF (1 pages)

31/10/2001

Full accounts made up to 2000-12-31

View PDF (12 pages)

18/10/2001

New director appointed

View PDF (2 pages)

04/10/2001

New secretary appointed

View PDF (2 pages)

04/10/2001

Secretary resigned

View PDF (1 pages)

28/06/2001

Return made up to 21/06/01; full list of members

View PDF (6 pages)

22/05/2001

Location of debenture register

View PDF (1 pages)

22/05/2001

Location of register of members

View PDF (1 pages)

25/03/2001

Registered office changed on 26/03/01 from: tilbury house ruscombe park twyford reading,berkshire RG10 9JU

View PDF (1 pages)

18/10/2000

Secretary resigned;director resigned

View PDF (1 pages)

18/10/2000

Director resigned

View PDF (1 pages)

18/10/2000

New director appointed

View PDF (2 pages)

18/10/2000

New director appointed

View PDF (2 pages)

18/10/2000

New secretary appointed

View PDF (2 pages)

18/09/2000

Full accounts made up to 1999-12-31

View PDF (11 pages)

06/08/2000

Return made up to 21/06/00; full list of members

View PDF (7 pages)

12/10/1999

Full accounts made up to 1998-12-31

View PDF (11 pages)

22/07/1999

Return made up to 21/06/99; full list of members

View PDF (8 pages)

06/06/1999

New director appointed

View PDF (2 pages)

16/05/1999

Director resigned

View PDF (1 pages)

20/10/1998

Full accounts made up to 1997-12-31

View PDF (10 pages)

14/10/1998

Certificate of change of name

View PDF (2 pages)

09/08/1998

Return made up to 21/06/98; no change of members

View PDF (6 pages)

09/10/1997

Full accounts made up to 1996-12-31

View PDF (10 pages)

10/07/1997

Return made up to 21/06/97; full list of members

View PDF (8 pages)

15/10/1996

Director resigned

View PDF (1 pages)

14/10/1996

New secretary appointed;new director appointed

View PDF (2 pages)

14/10/1996

Secretary resigned

View PDF (1 pages)

12/09/1996

Full accounts made up to 1995-12-31

View PDF (10 pages)

07/09/1996

Director resigned

View PDF (1 pages)

06/07/1996

Return made up to 21/06/96; full list of members

View PDF (8 pages)

08/10/1995

Director resigned;new director appointed

View PDF (3 pages)

16/07/1995

Return made up to 21/06/95; full list of members

View PDF (0 pages)

30/04/1995

Accounts made up to 1994-12-31

View PDF (3 pages)

14/03/1995

Certificate of change of name

View PDF (2 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (35 pages)

25/10/1994

Accounts made up to 1993-12-31

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25/10/1994

Resolutions

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06/07/1994

Return made up to 21/06/94; full list of members

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25/10/1993

Full accounts made up to 1992-12-31

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18/07/1993

Return made up to 21/06/93; full list of members

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26/01/1993

Director resigned;new director appointed

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20/12/1992

Director resigned

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20/10/1992

Full accounts made up to 1991-12-31

View PDF (10 pages)

23/07/1992

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

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14/07/1992

Return made up to 21/06/92; no change of members

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14/07/1992

Location of register of members address changed

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30/10/1991

Full accounts made up to 1990-12-31

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02/07/1991

Return made up to 21/06/91; no change of members

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31/10/1990

Full accounts made up to 1989-12-31

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17/10/1990

Return made up to 11/07/90; full list of members

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10/10/1990

Director resigned;new director appointed

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05/11/1989

Full accounts made up to 1988-12-31

View PDF (10 pages)

22/08/1989

Return made up to 21/06/89; full list of members

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13/06/1989

Director resigned

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17/01/1989

New director appointed

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06/12/1988

Director resigned

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27/11/1988

Full accounts made up to 1987-12-31

View PDF (11 pages)

24/08/1988

Return made up to 22/06/88; full list of members

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23/06/1988

Registered office changed on 24/06/88 from: tilebury house horsham west sussex RH12 4BB

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15/03/1988

New director appointed

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02/11/1987

Declaration of satisfaction of mortgage/charge

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29/09/1987

New director appointed

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14/09/1987

Full accounts made up to 1986-12-31

View PDF (9 pages)

13/09/1987

Registered office changed on 14/09/87 from: 8TH floor state house 22 dale street liverpool L2 4UR

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05/09/1987

New secretary appointed;director resigned;new director appointed

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24/08/1987

Auditor's resignation

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17/08/1987

Secretary resigned

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23/07/1987

Declaration of satisfaction of mortgage/charge

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13/05/1987

Particulars of mortgage/charge

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21/04/1987

Return made up to 13/02/87; full list of members

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2010

Last change occurred

30/12/2010

Accounts

Dormant

Last made up date

30/12/2010

Next account date

30/12/2011

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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
Silber, Adrian Giles	Director	10/07/1992 - 11/10/1996	98
Bradbury, Trevor	Secretary	24/09/2001 - Present	181
Lynch, Valerie Ann	Secretary	02/10/2000 - 24/09/2001	121
Honeyball, Geoffrey Charles	Director	02/10/2000 - 18/01/2002	39
Clitheroe, David Maurice	Director	03/10/2001 - 17/10/2007	97

Persons with Significant Control

No PSC data available.

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Description

About TILBURY DOUGLAS DEVELOPMENTS LTD.

TILBURY DOUGLAS DEVELOPMENTS LTD. is an(a) Dissolved company incorporated on 11/08/1985 with the registered office located at C/O MAZARS LLP, The Lexicon, Mount Street, Manchester M2 5NT. 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 TILBURY DOUGLAS DEVELOPMENTS LTD.?

TILBURY DOUGLAS DEVELOPMENTS LTD. is currently Dissolved. It was registered on 11/08/1985 and dissolved on 08/04/2013.

Where is TILBURY DOUGLAS DEVELOPMENTS LTD. located?

TILBURY DOUGLAS DEVELOPMENTS LTD. is registered at C/O MAZARS LLP, The Lexicon, Mount Street, Manchester M2 5NT.

What is the latest filing for TILBURY DOUGLAS DEVELOPMENTS LTD.?

The latest filing was on 08/04/2013: Final Gazette dissolved following liquidation.