TILEMAN ENGINEERING SERVICES LIMITED

Key Data

Status

Dissolved

Company No.

03205321

Incorporation date

29/05/1996

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/05/1996)

23/02/2015

Final Gazette dissolved via voluntary strike-off

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10/11/2014

First Gazette notice for voluntary strike-off

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01/11/2014

Application to strike the company off the register

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24/06/2014

Annual return made up to 2014-05-24 with full list of shareholders

View PDF (7 pages)

31/03/2014

Accounts made up to 2013-06-30

View PDF (6 pages)

17/06/2013

Director's details changed for Josiah Chin Lai Kwok on 2013-05-25

View PDF (3 pages)

29/05/2013

Annual return made up to 2013-05-24 with full list of shareholders

View PDF (7 pages)

25/03/2013

Accounts made up to 2012-06-30

View PDF (6 pages)

07/06/2012

Annual return made up to 2012-05-24 with full list of shareholders

View PDF (6 pages)

06/06/2012

Director's details changed for Josiah Chin Lai Kwok on 2012-05-18

View PDF (2 pages)

06/06/2012

Director's details changed for Kam Yin Albert Yeung on 2012-05-18

View PDF (2 pages)

01/04/2012

Accounts made up to 2011-06-30

View PDF (6 pages)

24/05/2011

Annual return made up to 2011-05-24 with full list of shareholders

View PDF (6 pages)

23/05/2011

Director's details changed for Thomas Jefferson Wu on 2011-05-01

View PDF (2 pages)

07/04/2011

Accounts made up to 2010-06-30

View PDF (6 pages)

23/11/2010

Termination of appointment of Robert Nien as a director

View PDF (1 pages)

11/11/2010

Appointment of Kam Yin Albert Yeung as a director

View PDF (3 pages)

01/06/2010

Annual return made up to 2010-05-24 with full list of shareholders

View PDF (6 pages)

01/06/2010

Register inspection address has been changed

View PDF (1 pages)

31/05/2010

Director's details changed for Thomas Jefferson Wu on 2009-10-01

View PDF (2 pages)

31/05/2010

Director's details changed for Josiah Chin Lai Kwok on 2009-10-01

View PDF (2 pages)

31/05/2010

Director's details changed for Robert Van Jin Nien on 2009-10-01

View PDF (2 pages)

31/05/2010

Secretary's details changed for Mazars Company Secretaries Limited on 2009-10-01

View PDF (2 pages)

31/03/2010

Accounts made up to 2009-06-30

View PDF (6 pages)

18/10/2009

Termination of appointment of David Lui as a director

View PDF (1 pages)

27/07/2009

Return made up to 24/05/09; full list of members

View PDF (4 pages)

13/05/2009

Return made up to 24/05/08; full list of members

View PDF (4 pages)

09/03/2009

Accounts made up to 2008-06-30

View PDF (6 pages)

12/08/2008

Accounts made up to 2007-06-30

View PDF (6 pages)

29/06/2008

Registered office changed on 30/06/2008 from tower bridge house st kartharine's way london E1W 1DD

View PDF (1 pages)

14/05/2008

Return made up to 14/05/08; full list of members

View PDF (4 pages)

14/05/2008

Location of register of members

View PDF (1 pages)

14/05/2008

Location of debenture register

View PDF (1 pages)

13/05/2008

Director's change of particulars / josiah kwok / 14/05/2008

View PDF (1 pages)

13/05/2008

Secretary's change of particulars / mazars company secretaries LIMITED / 24/11/2007

View PDF (1 pages)

20/11/2007

Registered office changed on 21/11/07 from: 3 sheldon square london W2 6PS

View PDF (1 pages)

19/11/2007

Director's particulars changed

View PDF (1 pages)

19/11/2007

Director resigned

View PDF (1 pages)

07/11/2007

New secretary appointed

View PDF (2 pages)

05/11/2007

Secretary resigned

View PDF (1 pages)

30/05/2007

Return made up to 24/05/07; full list of members

View PDF (3 pages)

09/05/2007

Full accounts made up to 2006-06-30

View PDF (14 pages)

01/01/2007

Director's particulars changed

View PDF (1 pages)

23/05/2006

Return made up to 24/05/06; full list of members

View PDF (3 pages)

03/05/2006

Full accounts made up to 2005-06-30

View PDF (12 pages)

12/12/2005

Director resigned

View PDF (1 pages)

15/06/2005

Director's particulars changed

View PDF (1 pages)

31/05/2005

Return made up to 30/05/05; full list of members

View PDF (3 pages)

03/05/2005

Full accounts made up to 2004-06-30

View PDF (12 pages)

03/03/2005

New director appointed

View PDF (2 pages)

28/07/2004

Full accounts made up to 2003-06-30

View PDF (12 pages)

23/06/2004

Return made up to 30/05/04; no change of members

View PDF (6 pages)

04/05/2004

Delivery ext'd 3 mth 30/06/03

View PDF (1 pages)

03/05/2004

Director's particulars changed

View PDF (1 pages)

01/09/2003

Director resigned

View PDF (1 pages)

27/07/2003

Director's particulars changed

View PDF (1 pages)

17/07/2003

Return made up to 30/05/03; no change of members

View PDF (6 pages)

17/07/2003

Location of debenture register

View PDF (1 pages)

17/07/2003

Location of register of members

View PDF (1 pages)

05/05/2003

Full accounts made up to 2002-06-30

View PDF (13 pages)

02/05/2003

Delivery ext'd 3 mth 30/06/02

View PDF (1 pages)

16/02/2003

Registered office changed on 17/02/03 from: fourth floor mitre house 177 regent street london W1B 4BB

View PDF (1 pages)

13/02/2003

Secretary's particulars changed

View PDF (1 pages)

20/08/2002

Return made up to 30/05/02; full list of members; amend

View PDF (7 pages)

20/06/2002

Return made up to 30/05/02; full list of members

View PDF (7 pages)

17/04/2002

New director appointed

View PDF (2 pages)

17/04/2002

New director appointed

View PDF (2 pages)

08/11/2001

Full accounts made up to 2001-06-30

View PDF (14 pages)

26/09/2001

Director's particulars changed

View PDF (1 pages)

26/09/2001

Director's particulars changed

View PDF (1 pages)

26/09/2001

Director's particulars changed

View PDF (1 pages)

26/09/2001

Director's particulars changed

View PDF (1 pages)

02/07/2001

Return made up to 30/05/01; full list of members

View PDF (7 pages)

17/06/2001

Location of debenture register

View PDF (1 pages)

17/06/2001

Location of register of members

View PDF (1 pages)

17/06/2001

Registered office changed on 18/06/01 from: 4TH floor mitre house 177 regent street london W1R 8BB

View PDF (1 pages)

06/06/2001

Director resigned

View PDF (1 pages)

29/03/2001

Full accounts made up to 2000-06-30

View PDF (15 pages)

22/02/2001

Full accounts made up to 1999-06-30

View PDF (15 pages)

10/08/2000

Registered office changed on 11/08/00 from: 4TH floor tileman house 131 upper richmond road london SW15 2TP

View PDF (1 pages)

10/08/2000

Secretary resigned

View PDF (1 pages)

10/08/2000

New secretary appointed

View PDF (2 pages)

03/08/2000

Return made up to 30/05/00; full list of members

View PDF (11 pages)

03/08/2000

New secretary appointed

View PDF (2 pages)

03/08/2000

Secretary resigned

View PDF (1 pages)

01/03/2000

Return made up to 30/05/99; full list of members

View PDF (11 pages)

27/01/1999

Full accounts made up to 1998-06-30

View PDF (12 pages)

04/11/1998

Full accounts made up to 1997-06-30

View PDF (10 pages)

21/09/1998

Location of debenture register

View PDF (1 pages)

21/09/1998

Location of register of members

View PDF (1 pages)

01/09/1998

Return made up to 30/05/98; full list of members

View PDF (8 pages)

09/06/1998

New director appointed

View PDF (0 pages)

07/05/1998

Director resigned

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07/05/1998

Secretary resigned

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22/01/1998

Director's particulars changed

View PDF (1 pages)

16/12/1997

Secretary resigned

View PDF (1 pages)

16/12/1997

New secretary appointed

View PDF (2 pages)

16/12/1997

Registered office changed on 17/12/97 from: 1A queen street rushden northamptonshire NN10 0AA

View PDF (1 pages)

16/12/1997

Return made up to 30/05/97; full list of members

View PDF (8 pages)

16/12/1997

New director appointed

View PDF (2 pages)

05/07/1997

Director's particulars changed

View PDF (1 pages)

03/06/1997

Resolutions

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03/06/1997

Resolutions

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03/06/1997

Ad 22/05/97--------- £ si 10000@1=10000 £ ic 1000/11000

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03/06/1997

£ nc 1000/100000 22/05/97

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23/03/1997

Ad 16/12/96--------- £ si 998@1=998 £ ic 2/1000

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23/03/1997

New director appointed

View PDF (3 pages)

23/03/1997

New director appointed

View PDF (2 pages)

20/03/1997

New director appointed

View PDF (3 pages)

20/03/1997

New director appointed

View PDF (3 pages)

23/01/1997

Resolutions

View PDF (1 pages)

23/01/1997

Resolutions

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23/01/1997

Resolutions

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05/01/1997

Accounting reference date extended from 31/05 to 30/06

View PDF (1 pages)

05/11/1996

Certificate of change of name

View PDF (2 pages)

21/07/1996

Director resigned

View PDF (1 pages)

21/07/1996

Secretary resigned

View PDF (1 pages)

21/07/1996

Registered office changed on 22/07/96 from: alpha searches & formations LTD. 2ND floor 83 clerkenwell road london EC14 5AR

View PDF (1 pages)

21/07/1996

New secretary appointed

View PDF (2 pages)

21/07/1996

New director appointed

View PDF (3 pages)

29/05/1996

Incorporation

View PDF (15 pages)

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

29/06/2013

Last change occurred

29/06/2013

Accounts

Dormant

Last made up date

29/06/2013

Next account date

29/06/2014

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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
FORVIS MAZARS COMPANY SECRETARIES LIMITED	Corporate Secretary	09/10/2007 - Present	38
CHT SECRETARIES LIMITED	Corporate Secretary	01/08/2000 - 09/10/2007	39
ALPHA DIRECT LIMITED	Nominee Director	30/05/1996 - 28/06/1996	865
ALPHA SECRETARIAL LIMITED	Nominee Secretary	30/05/1996 - 28/06/1996	1710
Cheung, Andy Lee Ming	Director	18/02/2005 - 18/10/2007	1

Persons with Significant Control

No PSC data available.

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Description

About TILEMAN ENGINEERING SERVICES LIMITED

TILEMAN ENGINEERING SERVICES LIMITED is an(a) Dissolved company incorporated on 29/05/1996 with the registered office located at Tower Bridge House, St Katharine'S Way, London E1W 1DD. There are currently 4 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 TILEMAN ENGINEERING SERVICES LIMITED?

TILEMAN ENGINEERING SERVICES LIMITED is currently Dissolved. It was registered on 29/05/1996 and dissolved on 23/02/2015.

Where is TILEMAN ENGINEERING SERVICES LIMITED located?

TILEMAN ENGINEERING SERVICES LIMITED is registered at Tower Bridge House, St Katharine'S Way, London E1W 1DD.

What does TILEMAN ENGINEERING SERVICES LIMITED do?

TILEMAN ENGINEERING SERVICES LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for TILEMAN ENGINEERING SERVICES LIMITED?

The latest filing was on 23/02/2015: Final Gazette dissolved via voluntary strike-off.