TILLEY AND DANIELLS (WOODSETTON) LIMITED

Key Data

Status

Dissolved

Company No.

00932826

Incorporation date

28/05/1968

Size

Dormant

Classification

Dispensing chemists (52.31 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 28/03/1968)

21/10/2010

Final Gazette dissolved following liquidation

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21/07/2010

Return of final meeting in a members' voluntary winding up

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10/02/2010

Registered office address changed from C/O Co Op, Co Operative House 234 Botley Road Oxford Oxfordshire OX2 0HP on 2010-02-10

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29/01/2010

Appointment of a voluntary liquidator

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29/01/2010

Declaration of solvency

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29/01/2010

Resolutions

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03/07/2009

Return made up to 18/06/09; full list of members

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08/06/2009

Accounts made up to 2009-01-24

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08/06/2009

Appointment Terminated Director vivian woodell

View PDF (1 pages)

08/06/2009

Appointment Terminated Director doreen shaw

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08/06/2009

Appointment Terminated Director john boot

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08/06/2009

Director appointed steve ridler

View PDF (2 pages)

24/11/2008

Appointment Terminated Director patrick gray

View PDF (1 pages)

24/11/2008

Director appointed doreen shaw

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29/07/2008

Return made up to 18/06/08; full list of members

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08/05/2008

Accounts made up to 2008-01-26

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18/12/2007

New director appointed

View PDF (4 pages)

18/12/2007

New director appointed

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02/12/2007

Director resigned

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02/12/2007

Director resigned

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30/07/2007

Return made up to 18/06/07; full list of members

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18/07/2007

Accounts made up to 2007-01-27

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12/04/2007

Registered office changed on 12/04/07 from: c/o co-op new barclay house 234 botley road oxford OX2 0HP

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01/12/2006

Accounts made up to 2006-01-28

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12/07/2006

Return made up to 18/06/06; full list of members

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06/03/2006

Accounting reference date extended from 25/09/05 to 26/01/06

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19/01/2006

New secretary appointed;new director appointed

View PDF (6 pages)

19/01/2006

New director appointed

View PDF (2 pages)

19/01/2006

Director resigned

View PDF (1 pages)

19/01/2006

Director resigned

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19/01/2006

Director resigned

View PDF (1 pages)

19/01/2006

Secretary resigned

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19/01/2006

New director appointed

View PDF (2 pages)

19/01/2006

New director appointed

View PDF (1 pages)

21/12/2005

Registered office changed on 21/12/05 from: po box 8 10 hatherton road walsall west midlands WS1 1JH

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11/07/2005

Return made up to 18/06/05; full list of members

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06/06/2005

Accounts made up to 2004-09-25

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06/07/2004

Return made up to 18/06/04; full list of members

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12/05/2004

Auditor's resignation

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06/04/2004

Full accounts made up to 2003-09-27

View PDF (7 pages)

05/08/2003

Return made up to 18/06/03; full list of members

View PDF (7 pages)

28/04/2003

Full accounts made up to 2002-09-28

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12/07/2002

Return made up to 18/06/02; full list of members

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12/07/2002

Location of register of members address changed

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16/05/2002

Declaration of satisfaction of mortgage/charge

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03/04/2002

Full accounts made up to 2001-09-29

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27/12/2001

Secretary resigned

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27/12/2001

New secretary appointed

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05/07/2001

Return made up to 18/06/01; full list of members

View PDF (7 pages)

10/05/2001

Full accounts made up to 2000-09-30

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17/07/2000

Return made up to 18/06/00; full list of members

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17/07/2000

Secretary resigned;director resigned

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20/06/2000

Secretary resigned

View PDF (1 pages)

20/06/2000

Director resigned

View PDF (1 pages)

20/06/2000

New secretary appointed

View PDF (2 pages)

20/06/2000

New director appointed

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11/05/2000

Accounting reference date extended from 30/06/00 to 25/09/00

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28/04/2000

Full accounts made up to 1999-06-30

View PDF (7 pages)

25/04/2000

New director appointed

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15/04/2000

Registered office changed on 15/04/00 from: 37 park road woodsetton dudley west midlands DY1 4JN

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15/04/2000

New secretary appointed

View PDF (2 pages)

15/04/2000

New director appointed

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15/04/2000

New director appointed

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10/04/2000

Resolutions

View PDF (21 pages)

31/03/2000

Miscellaneous

View PDF (10 pages)

22/07/1999

Return made up to 18/06/99; full list of members

View PDF (7 pages)

16/03/1999

Full accounts made up to 1998-06-30

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04/07/1998

Return made up to 18/06/98; no change of members

View PDF (5 pages)

04/07/1998

Location of register of members address changed

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05/05/1998

Full accounts made up to 1997-06-30

View PDF (7 pages)

30/07/1997

Return made up to 18/06/97; no change of members

View PDF (5 pages)

12/03/1997

Full accounts made up to 1996-06-30

View PDF (7 pages)

26/06/1996

Return made up to 18/06/96; full list of members

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23/01/1996

Full accounts made up to 1995-06-30

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07/07/1995

Return made up to 18/06/95; no change of members

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07/07/1995

Location of register of members address changed

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05/02/1995

Full accounts made up to 1994-06-30

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29/06/1994

Return made up to 18/06/94; no change of members

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04/05/1994

Full accounts made up to 1993-06-30

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22/06/1993

Return made up to 18/06/93; full list of members

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22/06/1993

Location of register of members address changed

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22/06/1993

Location of debenture register address changed

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22/04/1993

Full accounts made up to 1992-06-30

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23/06/1992

Return made up to 18/06/92; no change of members

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23/06/1992

Location of register of members address changed

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23/06/1992

Location of debenture register address changed

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07/05/1992

Full accounts made up to 1991-06-30

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18/06/1991

Resolutions

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18/06/1991

Resolutions

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18/06/1991

Resolutions

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18/06/1991

Return made up to 18/06/91; no change of members

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06/06/1991

Accounts for a small company made up to 1990-06-30

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20/08/1990

Return made up to 18/06/90; full list of members

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15/06/1990

Accounts for a small company made up to 1989-06-30

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15/09/1989

Return made up to 24/07/89; full list of members

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19/07/1989

Full accounts made up to 1988-06-30

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28/07/1988

Return made up to 29/06/88; full list of members

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23/06/1988

Full accounts made up to 1987-06-30

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01/12/1987

Return made up to 29/10/87; full list of members

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31/10/1987

Full accounts made up to 1986-06-30

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26/09/1986

Annual return made up to 03/07/86

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25/06/1986

Full accounts made up to 1985-06-30

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17/06/1986

New director appointed

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28/03/1968

Miscellaneous

View PDF (4 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

24/01/2009

Last change occurred

24/01/2009

Accounts

Dormant

Last made up date

24/01/2009

Next account date

24/01/2010

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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
Gray, Patrick Hugo	Director	29/10/2007 - 03/11/2008	138
Woodell, Vivian Stanley	Director	24/10/2005 - 30/05/2009	96
Parker, Edward Geoffrey	Director	24/10/2005 - Present	296
Boot, John	Director	31/03/2000 - 13/06/2000	52
Boot, John	Director	29/10/2007 - 30/05/2009	52

Persons with Significant Control

No PSC data available.

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Description

About TILLEY AND DANIELLS (WOODSETTON) LIMITED

TILLEY AND DANIELLS (WOODSETTON) LIMITED is an(a) Dissolved company incorporated on 28/05/1968 with the registered office located at 88 Wood Street, London EC2V 7RS. 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 TILLEY AND DANIELLS (WOODSETTON) LIMITED?

TILLEY AND DANIELLS (WOODSETTON) LIMITED is currently Dissolved. It was registered on 28/05/1968 and dissolved on 21/10/2010.

Where is TILLEY AND DANIELLS (WOODSETTON) LIMITED located?

TILLEY AND DANIELLS (WOODSETTON) LIMITED is registered at 88 Wood Street, London EC2V 7RS.

What does TILLEY AND DANIELLS (WOODSETTON) LIMITED do?

TILLEY AND DANIELLS (WOODSETTON) LIMITED operates in the Dispensing chemists (52.31 - SIC 2003) sector.

What is the latest filing for TILLEY AND DANIELLS (WOODSETTON) LIMITED?

The latest filing was on 21/10/2010: Final Gazette dissolved following liquidation.