TILCON (SOUTH) LIMITED

Key Data

Status

Dissolved

Company No.

00659281

Incorporation date

16/05/1960

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/06/1960)

26/01/2016

Final Gazette dissolved via voluntary strike-off

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13/10/2015

First Gazette notice for voluntary strike-off

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05/10/2015

Application to strike the company off the register

View PDF (3 pages)

02/09/2015

Director's details changed for Lafarge Tarmac Directors (Uk) Limited on 2015-08-03

View PDF (1 pages)

28/08/2015

Secretary's details changed for Lafarge Tarmac Secretaries (Uk) Limited on 2015-08-27

View PDF (1 pages)

06/08/2015

Annual return made up to 2015-07-12 with full list of shareholders

View PDF (5 pages)

29/08/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (3 pages)

15/07/2014

Annual return made up to 2014-07-12 with full list of shareholders

View PDF (5 pages)

15/07/2014

Secretary's details changed for Lafarge Secretaries (Uk) Limited on 2013-06-28

View PDF (1 pages)

28/04/2014

Statement of capital on 2014-04-28

View PDF (4 pages)

28/04/2014

Statement by directors

View PDF (1 pages)

28/04/2014

Solvency statement dated 02/04/14

View PDF (1 pages)

28/04/2014

Resolutions

View PDF (1 pages)

16/04/2014

Termination of appointment of Andrew Bolter as a director

View PDF (1 pages)

16/04/2014

Appointment of Mrs Fiona Puleston Penhallurick as a director

View PDF (2 pages)

03/12/2013

Director's details changed for Mr Andrew Christopher Bolter on 2013-12-03

View PDF (2 pages)

03/12/2013

Registered office address changed from Millfields Road Ettingshall Wolverhampton West Midlands WV4 6JP on 2013-12-03

View PDF (1 pages)

22/11/2013

Termination of appointment of Deborah Grimason as a director

View PDF (1 pages)

02/09/2013

Statement of company's objects

View PDF (2 pages)

02/09/2013

Resolutions

View PDF (22 pages)

07/08/2013

Annual return made up to 2013-07-12 with full list of shareholders

View PDF (6 pages)

02/08/2013

Termination of appointment of Tarmac Nominees Two Limited as a director

View PDF (1 pages)

02/08/2013

Appointment of Lafarge Secretaries (Uk) Limited as a secretary

View PDF (2 pages)

02/08/2013

Termination of appointment of Tarmac Nominees Limited as a director

View PDF (1 pages)

02/08/2013

Termination of appointment of Tarmac Nominees Two Limited as a secretary

View PDF (1 pages)

02/08/2013

Appointment of Lafarge Tarmac Directors (Uk) Limited as a director

View PDF (2 pages)

02/08/2013

Appointment of Ms Deborah Grimason as a director

View PDF (2 pages)

03/06/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (1 pages)

06/01/2013

Termination of appointment of James Stirk as a director

View PDF (2 pages)

02/10/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (1 pages)

27/09/2012

Appointment of Mr Andrew Christopher Bolter as a director

View PDF (3 pages)

01/08/2012

Annual return made up to 2012-07-12 with full list of shareholders

View PDF (4 pages)

06/09/2011

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

View PDF (1 pages)

20/07/2011

Annual return made up to 2011-07-12 with full list of shareholders

View PDF (4 pages)

07/10/2010

Director's details changed for James Richard Stirk on 2010-09-17

View PDF (3 pages)

25/08/2010

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

View PDF (1 pages)

24/08/2010

Annual return made up to 2010-07-12 with full list of shareholders

View PDF (5 pages)

24/08/2010

Director's details changed for Tarmac Nominees Limited on 2009-10-01

View PDF (2 pages)

24/08/2010

Director's details changed for Tarmac Nominees Two Limited on 2009-10-01

View PDF (2 pages)

24/08/2010

Secretary's details changed for Tarmac Nominees Two Limited on 2009-10-01

View PDF (2 pages)

08/07/2010

Termination of appointment of David Grady as a director

View PDF (2 pages)

07/07/2010

Appointment of James Richard Stirk as a director

View PDF (3 pages)

04/11/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (1 pages)

19/08/2009

Return made up to 12/07/09; full list of members

View PDF (4 pages)

03/07/2009

Director appointed david anthony grady

View PDF (3 pages)

11/06/2009

Appointment terminated director christopher reynolds

View PDF (1 pages)

29/10/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (1 pages)

14/08/2008

Return made up to 12/07/08; full list of members

View PDF (4 pages)

07/02/2008

New director appointed

View PDF (3 pages)

02/11/2007

Accounts for a dormant company made up to 2006-12-31

View PDF (1 pages)

31/07/2007

Return made up to 12/07/07; full list of members

View PDF (2 pages)

05/11/2006

Accounts for a dormant company made up to 2005-12-31

View PDF (1 pages)

18/07/2006

Return made up to 12/07/06; full list of members

View PDF (2 pages)

05/10/2005

Accounts for a dormant company made up to 2004-12-31

View PDF (1 pages)

31/08/2005

Return made up to 12/07/05; full list of members

View PDF (5 pages)

03/08/2005

Director resigned

View PDF (1 pages)

03/08/2005

Secretary resigned;director resigned

View PDF (1 pages)

03/08/2005

New secretary appointed;new director appointed

View PDF (13 pages)

03/08/2005

New director appointed

View PDF (13 pages)

03/08/2005

Registered office changed on 03/08/05 from: tunstead house tunstead buxton derbyshire SK17 8TG

View PDF (1 pages)

13/10/2004

Accounts for a dormant company made up to 2003-12-31

View PDF (1 pages)

23/07/2004

Return made up to 12/07/04; full list of members

View PDF (7 pages)

06/10/2003

Accounts for a dormant company made up to 2002-12-31

View PDF (1 pages)

31/07/2003

Return made up to 12/07/03; full list of members

View PDF (7 pages)

30/09/2002

Accounts for a dormant company made up to 2001-12-31

View PDF (1 pages)

23/07/2002

Return made up to 12/07/02; full list of members

View PDF (7 pages)

20/09/2001

Accounts for a dormant company made up to 2000-12-31

View PDF (1 pages)

10/08/2001

Return made up to 12/07/01; full list of members

View PDF (6 pages)

15/09/2000

Accounts for a dormant company made up to 1999-12-31

View PDF (1 pages)

17/08/2000

Return made up to 12/07/00; full list of members

View PDF (6 pages)

10/08/2000

New secretary appointed;new director appointed

View PDF (2 pages)

10/08/2000

New director appointed

View PDF (2 pages)

10/08/2000

Secretary resigned

View PDF (1 pages)

10/08/2000

Director resigned

View PDF (1 pages)

10/08/2000

Director resigned

View PDF (1 pages)

31/05/2000

Registered office changed on 31/05/00 from: 20 carlton house terrace london SW1Y 5AP

View PDF (1 pages)

09/05/2000

Certificate of change of name

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27/03/2000

Certificate of change of name

View PDF (3 pages)

08/10/1999

New director appointed

View PDF (2 pages)

08/10/1999

Director resigned

View PDF (1 pages)

29/09/1999

Accounts for a dormant company made up to 1998-12-31

View PDF (1 pages)

19/07/1999

Return made up to 12/07/99; no change of members

View PDF (7 pages)

19/07/1999

Secretary resigned

View PDF (1 pages)

19/07/1999

New secretary appointed

View PDF (2 pages)

19/07/1999

Registered office changed on 19/07/99 from: 40 holborn viaduct london EC1N 2PQ

View PDF (1 pages)

09/06/1999

New director appointed

View PDF (4 pages)

09/06/1999

Director resigned

View PDF (1 pages)

21/09/1998

Accounts for a dormant company made up to 1997-12-31

View PDF (1 pages)

26/08/1998

New director appointed

View PDF (2 pages)

26/08/1998

Director resigned

View PDF (1 pages)

13/08/1998

Return made up to 12/07/98; full list of members

View PDF (6 pages)

09/09/1997

Accounts for a dormant company made up to 1996-12-31

View PDF (1 pages)

08/09/1997

New director appointed

View PDF (2 pages)

08/09/1997

Director resigned

View PDF (1 pages)

08/09/1997

Return made up to 12/07/97; no change of members

View PDF (4 pages)

26/01/1997

New director appointed

View PDF (2 pages)

25/01/1997

Director resigned

View PDF (1 pages)

08/11/1996

Return made up to 12/07/96; no change of members

View PDF (4 pages)

08/11/1996

Accounts for a dormant company made up to 1995-12-31

View PDF (1 pages)

08/11/1996

Secretary resigned

View PDF (1 pages)

08/11/1996

New secretary appointed

View PDF (2 pages)

08/11/1996

Director resigned

View PDF (1 pages)

08/11/1996

Director resigned

View PDF (1 pages)

15/05/1996

Registered office changed on 15/05/96 from: silvertown house vincent square london SW1P 2PL

View PDF (1 pages)

08/08/1995

Accounts for a dormant company made up to 1994-12-31

View PDF (1 pages)

14/07/1995

Return made up to 12/07/95; full list of members

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23/03/1995

New director appointed

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01/01/1995

A selection of documents registered before 1 January 1995

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14/12/1994

Secretary resigned;new secretary appointed

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01/12/1994

New director appointed

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29/11/1994

Registered office changed on 29/11/94 from: harrogate house parliament street harrogate north yorkshire HG1 2RF

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26/07/1994

Accounts for a dormant company made up to 1993-12-31

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26/07/1994

Return made up to 12/07/94; no change of members

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02/08/1993

Return made up to 12/07/93; full list of members

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02/08/1993

Accounts for a dormant company made up to 1992-12-31

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26/05/1993

Registered office changed on 26/05/93 from: conyngham hall knaresborough north yorkshire HG5 9AY

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14/05/1993

Resolutions

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26/10/1992

Full accounts made up to 1991-12-31

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17/08/1992

Return made up to 12/07/92; no change of members

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05/12/1991

Resolutions

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05/12/1991

Resolutions

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05/12/1991

Resolutions

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05/12/1991

Resolutions

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01/08/1991

Full accounts made up to 1990-12-31

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01/08/1991

Return made up to 12/07/91; no change of members

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27/04/1991

Director resigned;new director appointed

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18/10/1990

Full accounts made up to 1989-12-31

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03/08/1990

Return made up to 12/07/90; full list of members

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20/01/1990

Secretary resigned;new secretary appointed

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25/07/1989

Full accounts made up to 1988-12-31

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25/07/1989

Return made up to 09/06/89; full list of members

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07/10/1988

Full accounts made up to 1987-12-31

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07/10/1988

Return made up to 07/06/88; full list of members

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02/10/1987

Full accounts made up to 1986-12-31

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02/10/1987

Return made up to 09/07/87; full list of members

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07/03/1987

Director resigned;new director appointed

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31/07/1986

Full accounts made up to 1985-12-28

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31/07/1986

Return made up to 06/08/86; full list of members

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03/06/1960

Allotment of shares

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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

31/12/2013

Last change occurred

31/12/2013

Accounts

Dormant

Last made up date

31/12/2013

Next account date

31/12/2014

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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
Bolter, Andrew Christopher	Director	03/09/2012 - 04/04/2014	511
TARMAC NOMINEES LIMITED	Corporate Director	16/05/2005 - 29/06/2013	160
TARMAC NOMINEES TWO LIMITED	Corporate Director	16/05/2005 - 29/06/2013	289
INVENSYS SECRETARIES LIMITED	Corporate Secretary	21/11/1994 - 27/12/1995	124
Brusnahan, Patrick Andrew	Director	20/08/1998 - 27/09/1999	13

Persons with Significant Control

No PSC data available.

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Description

About TILCON (SOUTH) LIMITED

TILCON (SOUTH) LIMITED is an(a) Dissolved company incorporated on 16/05/1960 with the registered office located at Portland House Bickenhill Lane, Solihull, Birmingham B37 7BQ. 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 TILCON (SOUTH) LIMITED?

TILCON (SOUTH) LIMITED is currently Dissolved. It was registered on 16/05/1960 and dissolved on 26/01/2016.

Where is TILCON (SOUTH) LIMITED located?

TILCON (SOUTH) LIMITED is registered at Portland House Bickenhill Lane, Solihull, Birmingham B37 7BQ.

What does TILCON (SOUTH) LIMITED do?

TILCON (SOUTH) LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for TILCON (SOUTH) LIMITED?

The latest filing was on 26/01/2016: Final Gazette dissolved via voluntary strike-off.