TILEMAN TRANSPORTATION SYSTEMS LIMITED

Key Data

Status

Dissolved

Company No.

02944227

Incorporation date

29/06/1994

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/06/1994)

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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23/06/2014

Annual return made up to 2014-06-24 with full list of shareholders

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31/03/2014

Accounts made up to 2013-06-30

View PDF (6 pages)

03/07/2013

Annual return made up to 2013-06-30 with full list of shareholders

View PDF (7 pages)

17/06/2013

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

View PDF (3 pages)

25/03/2013

Accounts made up to 2012-06-30

View PDF (6 pages)

02/07/2012

Annual return made up to 2012-06-30 with full list of shareholders

View PDF (7 pages)

01/07/2012

Director's details changed for Josiah Chin Lai Kwok on 2012-06-02

View PDF (2 pages)

01/07/2012

Director's details changed for Kam Yin Albert Yeung on 2012-06-01

View PDF (2 pages)

01/04/2012

Accounts made up to 2011-06-30

View PDF (6 pages)

07/07/2011

Annual return made up to 2011-06-30 with full list of shareholders

View PDF (7 pages)

06/07/2011

Register inspection address has been changed from C/O Mazars Llp Tower Bridge House St Katharine's Way London E1W 1DD United Kingdom

View PDF (1 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

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11/11/2010

Appointment of Kam Yin Albert Yeung as a director

View PDF (3 pages)

30/06/2010

Annual return made up to 2010-06-30 with full list of shareholders

View PDF (6 pages)

30/06/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

29/06/2010

Register inspection address has been changed

View PDF (1 pages)

29/06/2010

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

View PDF (2 pages)

29/06/2010

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

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29/06/2010

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

View PDF (2 pages)

29/06/2010

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)

16/07/2009

Return made up to 30/06/09; full list of members

View PDF (4 pages)

16/07/2009

Registered office changed on 17/07/2009 from tower bridge house st katherine's way london E1W 1DD

View PDF (1 pages)

15/07/2009

Location of register of members

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09/03/2009

Accounts made up to 2008-06-30

View PDF (6 pages)

17/08/2008

Return made up to 30/06/08; full list of members

View PDF (4 pages)

17/08/2008

Location of register of members

View PDF (1 pages)

17/08/2008

Registered office changed on 18/08/2008 from tower bridge house st katharine's way london E1W 1DD

View PDF (1 pages)

17/08/2008

Secretary's change of particulars / mazars company secretaries LIMITED / 23/11/2007

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12/08/2008

Accounts made up to 2007-06-30

View PDF (6 pages)

28/11/2007

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

View PDF (3 pages)

28/11/2007

Location of debenture register

View PDF (1 pages)

28/11/2007

Location of register of members

View PDF (1 pages)

20/11/2007

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

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)

09/05/2007

Full accounts made up to 2006-06-30

View PDF (15 pages)

01/01/2007

Director's particulars changed

View PDF (1 pages)

12/06/2006

Return made up to 12/06/06; 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)

05/07/2005

Return made up to 30/06/05; full list of members

View PDF (3 pages)

15/06/2005

Director's particulars changed

View PDF (1 pages)

03/05/2005

Full accounts made up to 2004-06-30

View PDF (12 pages)

03/03/2005

New director appointed

View PDF (1 pages)

16/08/2004

Return made up to 30/06/04; no change of members

View PDF (5 pages)

28/07/2004

Full accounts made up to 2003-06-30

View PDF (13 pages)

04/05/2004

Delivery ext'd 3 mth 30/06/03

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03/05/2004

Director's particulars changed

View PDF (1 pages)

10/09/2003

Return made up to 30/06/03; no change of members

View PDF (6 pages)

10/09/2003

Location of debenture register

View PDF (1 pages)

10/09/2003

Location of register of members

View PDF (1 pages)

01/09/2003

Director resigned

View PDF (1 pages)

27/07/2003

Director's particulars changed

View PDF (1 pages)

07/05/2003

Full accounts made up to 2002-06-30

View PDF (11 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)

15/08/2002

Return made up to 30/06/02; 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 (11 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)

08/07/2001

Return made up to 30/06/01; full list of members

View PDF (6 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: fourth floor mitre house 117 regent street london W1R 8BB

View PDF (1 pages)

06/06/2001

Director resigned

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02/04/2001

Miscellaneous

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02/04/2001

Miscellaneous

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29/03/2001

Full accounts made up to 2000-06-30

View PDF (12 pages)

22/02/2001

Full accounts made up to 1999-06-30

View PDF (13 pages)

13/08/2000

Registered office changed on 14/08/00 from: 4TH floor tileman house 131 upper richmond road london SW15

View PDF (1 pages)

10/08/2000

Secretary resigned

View PDF (1 pages)

09/08/2000

New secretary appointed

View PDF (2 pages)

03/08/2000

Return made up to 30/06/00; full list of members

View PDF (10 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 30/06/99; full list of members

View PDF (10 pages)

27/01/1999

Full accounts made up to 1998-06-30

View PDF (12 pages)

02/12/1998

Full accounts made up to 1997-06-30

View PDF (12 pages)

24/09/1998

Return made up to 30/06/98; full list of members

View PDF (8 pages)

24/09/1998

Location of register of members

View PDF (1 pages)

24/09/1998

Location of debenture register

View PDF (1 pages)

26/05/1998

Ad 07/02/98--------- £ si 1150000@1=1150000 £ ic 1150002/2300002

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07/05/1998

Director resigned

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07/05/1998

Secretary resigned

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07/05/1998

New secretary appointed

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07/05/1998

Director resigned

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26/04/1998

Delivery ext'd 3 mth 30/06/97

View PDF (2 pages)

16/02/1998

Ad 12/01/98--------- £ si 1150000@1=1150000 £ ic 2/1150002

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16/02/1998

Resolutions

View PDF (1 pages)

16/02/1998

£ nc 1000/7382000 12/01/98

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22/01/1998

Director's particulars changed

View PDF (1 pages)

05/07/1997

Director's particulars changed

View PDF (1 pages)

23/01/1997

Resolutions

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23/01/1997

Resolutions

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23/01/1997

Resolutions

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18/09/1996

New director appointed

View PDF (2 pages)

18/09/1996

New director appointed

View PDF (2 pages)

18/09/1996

New director appointed

View PDF (2 pages)

18/09/1996

New director appointed

View PDF (2 pages)

12/09/1996

Registered office changed on 13/09/96 from: 1A queen street rushden northants NN10 0AA

View PDF (1 pages)

09/09/1996

New director appointed

View PDF (2 pages)

09/09/1996

Location of register of directors' interests

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08/09/1996

Return made up to 30/06/96; no change of members

View PDF (8 pages)

08/09/1996

Accounts made up to 1996-06-30

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09/04/1996

Certificate of change of name

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10/03/1996

Accounts made up to 1995-06-30

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10/03/1996

Resolutions

View PDF (1 pages)

24/08/1995

Return made up to 30/06/95; full list of members

View PDF (7 pages)

22/06/1995

Secretary resigned;new secretary appointed

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22/06/1995

Director resigned;new director appointed

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22/06/1995

Registered office changed on 23/06/95 from: 54-58 caledonian road london N1 9RN

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29/06/1994

Incorporation

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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

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
Weir, Colin Henry	Director	30/06/1996 - 01/12/2005	3
Kwok, Josiah Chin Lai	Director	01/02/2002 - Present	1
Yeung, Kam Yin Albert	Director	21/10/2010 - Present	1
Leung, Leo Kwok Kee	Director	30/06/1996 - 25/07/2003	1
Mcelligott, Thomas Michael	Director	30/06/1996 - 12/04/2001	1

Persons with Significant Control

No PSC data available.

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Description

About TILEMAN TRANSPORTATION SYSTEMS LIMITED

TILEMAN TRANSPORTATION SYSTEMS LIMITED is an(a) Dissolved company incorporated on 29/06/1994 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 TRANSPORTATION SYSTEMS LIMITED?

TILEMAN TRANSPORTATION SYSTEMS LIMITED is currently Dissolved. It was registered on 29/06/1994 and dissolved on 23/02/2015.

Where is TILEMAN TRANSPORTATION SYSTEMS LIMITED located?

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

What does TILEMAN TRANSPORTATION SYSTEMS LIMITED do?

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

What is the latest filing for TILEMAN TRANSPORTATION SYSTEMS LIMITED?

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