TILBURY INVESTMENTS LIMITED

Key Data

Status

Dissolved

Company No.

01606583

Incorporation date

05/01/1982

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 05/01/1982)

03/07/2012

Final Gazette dissolved following liquidation

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03/04/2012

Return of final meeting in a members' voluntary winding up

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04/01/2011

Registered office address changed from Interserve House Ruscombe Park Twyford Reading Berkshire RG10 9JU on 2011-01-04

View PDF (2 pages)

04/01/2011

Declaration of solvency

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04/01/2011

Insolvency resolution

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04/01/2011

Resolutions

View PDF (1 pages)

04/01/2011

Appointment of a voluntary liquidator

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14/07/2010

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

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24/06/2010

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

View PDF (4 pages)

31/10/2009

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

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30/10/2009

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

View PDF (2 pages)

30/10/2009

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

View PDF (2 pages)

26/06/2009

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

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08/05/2009

Accounts made up to 2008-12-31

View PDF (4 pages)

29/09/2008

Resolutions

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01/09/2008

Accounts made up to 2007-12-31

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26/06/2008

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

View PDF (3 pages)

02/11/2007

Director resigned

View PDF (1 pages)

01/11/2007

New director appointed

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20/09/2007

Accounts made up to 2006-12-31

View PDF (4 pages)

05/07/2007

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

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23/06/2006

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

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08/06/2006

Accounts made up to 2005-12-31

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19/07/2005

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

View PDF (3 pages)

25/05/2005

Accounts made up to 2004-12-31

View PDF (5 pages)

11/08/2004

Accounts made up to 2003-12-31

View PDF (5 pages)

12/07/2004

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

View PDF (7 pages)

18/07/2003

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

View PDF (7 pages)

16/06/2003

Accounts made up to 2002-12-31

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11/03/2003

New secretary appointed

View PDF (2 pages)

11/03/2003

Secretary resigned;director resigned

View PDF (1 pages)

17/09/2002

Resolutions

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17/09/2002

Resolutions

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14/08/2002

Total exemption small company accounts made up to 2001-12-31

View PDF (5 pages)

09/07/2002

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

View PDF (8 pages)

09/07/2002

New secretary appointed

View PDF (2 pages)

10/01/2002

New director appointed

View PDF (2 pages)

28/12/2001

Director resigned

View PDF (1 pages)

28/12/2001

Secretary resigned

View PDF (1 pages)

28/12/2001

New director appointed

View PDF (2 pages)

02/10/2001

Accounts made up to 2000-12-31

View PDF (4 pages)

29/06/2001

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

View PDF (6 pages)

23/05/2001

Location of debenture register

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23/05/2001

Location of register of members

View PDF (1 pages)

26/03/2001

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

View PDF (1 pages)

19/10/2000

Secretary resigned;director resigned

View PDF (1 pages)

19/10/2000

New secretary appointed;new director appointed

View PDF (2 pages)

05/10/2000

Accounts made up to 1999-12-31

View PDF (4 pages)

07/08/2000

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

View PDF (7 pages)

13/10/1999

Accounts made up to 1998-12-31

View PDF (4 pages)

23/07/1999

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

View PDF (8 pages)

07/06/1999

New director appointed

View PDF (2 pages)

19/05/1999

Director resigned

View PDF (1 pages)

17/05/1999

Director resigned

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21/10/1998

Full accounts made up to 1997-12-31

View PDF (6 pages)

10/08/1998

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

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10/10/1997

Full accounts made up to 1996-12-31

View PDF (6 pages)

11/07/1997

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

View PDF (8 pages)

11/07/1997

Location of register of members address changed

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16/10/1996

Director resigned

View PDF (1 pages)

15/10/1996

New secretary appointed;new director appointed

View PDF (2 pages)

15/10/1996

Secretary resigned

View PDF (1 pages)

13/09/1996

Full accounts made up to 1995-12-31

View PDF (7 pages)

08/09/1996

Director resigned

View PDF (1 pages)

07/07/1996

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

View PDF (10 pages)

12/10/1995

Full accounts made up to 1994-12-31

View PDF (8 pages)

09/10/1995

Director resigned;new director appointed

View PDF (3 pages)

18/07/1995

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

View PDF (7 pages)

18/10/1994

Full accounts made up to 1993-12-31

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06/07/1994

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

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22/10/1993

Full accounts made up to 1992-12-31

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16/07/1993

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

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16/07/1993

Director's particulars changed

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27/01/1993

Director resigned;new director appointed

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04/01/1993

Director resigned

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21/10/1992

Full accounts made up to 1991-12-31

View PDF (10 pages)

28/07/1992

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

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15/07/1992

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

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15/07/1992

Location of register of members address changed

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31/10/1991

Full accounts made up to 1990-12-31

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05/07/1991

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

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02/11/1990

Full accounts made up to 1989-12-31

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18/10/1990

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

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12/10/1990

Director resigned;new director appointed

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11/12/1989

Director resigned

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06/11/1989

Full accounts made up to 1988-12-31

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22/08/1989

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

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16/06/1989

Director resigned

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16/01/1989

New director appointed

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06/12/1988

Director resigned

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23/11/1988

Full accounts made up to 1987-12-31

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26/08/1988

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

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21/06/1988

Registered office changed on 21/06/88 from: tilbury house rusper road horsham west sussex RHI2 4BB

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13/05/1988

Declaration of satisfaction of mortgage/charge

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13/05/1988

Declaration of satisfaction of mortgage/charge

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10/05/1988

New director appointed

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25/04/1988

Return made up to 31/12/87; full list of members

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14/03/1988

New director appointed

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08/02/1988

Director resigned

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14/01/1988

Certificate of change of name

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21/12/1987

Accounting reference date shortened from 30/04 to 31/12

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03/11/1987

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

15/09/1987

Full accounts made up to 1987-04-30

View PDF (15 pages)

14/09/1987

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

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02/09/1987

New secretary appointed;director resigned;new director appointed

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21/08/1987

Auditor's resignation

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18/08/1987

Secretary resigned

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24/07/1987

Declaration of satisfaction of mortgage/charge

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24/07/1987

Declaration of satisfaction of mortgage/charge

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14/05/1987

Particulars of mortgage/charge

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30/03/1987

Particulars of mortgage/charge

View PDF (3 pages)

06/01/1987

Return made up to 31/10/86; full list of members

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22/12/1986

Full accounts made up to 1985-04-30

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09/05/1986

New director appointed

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01/06/1982

Certificate of change of name

View PDF (2 pages)

05/01/1982

Miscellaneous

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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

31/12/2009

Last change occurred

31/12/2009

Accounts

Dormant

Last made up date

31/12/2009

Next account date

31/12/2010

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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
Lynch, Valerie Ann	Director	18/12/2001 - 28/02/2003	73
Clitheroe, David Maurice	Director	18/12/2001 - 17/10/2007	97
Bradbury, Trevor	Director	02/10/2000 - Present	110
Badcock, Benjamin Edward	Director	17/10/2007 - Present	88

Persons with Significant Control

No PSC data available.

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Description

About TILBURY INVESTMENTS LIMITED

TILBURY INVESTMENTS LIMITED is an(a) Dissolved company incorporated on 05/01/1982 with the registered office located at 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 INVESTMENTS LIMITED?

TILBURY INVESTMENTS LIMITED is currently Dissolved. It was registered on 05/01/1982 and dissolved on 03/07/2012.

Where is TILBURY INVESTMENTS LIMITED located?

TILBURY INVESTMENTS LIMITED is registered at The Lexicon, Mount Street, Manchester M2 5NT.

What is the latest filing for TILBURY INVESTMENTS LIMITED?

The latest filing was on 03/07/2012: Final Gazette dissolved following liquidation.