Company NameTIL 83 Limited
DirectorRoger John Stephens
Company StatusLiquidation
Company Number00067112
CategoryPrivate Limited Company
Incorporation Date13 December 1901(118 years, 10 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Secretary NameMr Robert Scott Martin
NationalityBritish
StatusCurrent
Appointed01 June 2004(102 years, 6 months after company formation)
Appointment Duration16 years, 4 months
RoleCompany Director
Correspondence AddressBeacon View
Bridge Street
Great Kimble
Buckinghamshire
HP17 9TW
Director NameMr Roger John Stephens
Date of BirthDecember 1960 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed13 September 2004(102 years, 9 months after company formation)
Appointment Duration16 years
RoleChartered Secretary
Country of ResidenceEngland
Correspondence AddressPensdell Old Farmhouse
Farleigh Road Cliddesden
Basingstoke
Hampshire
RG25 2HA
Director NameMr Peter George Parnell
Date of BirthApril 1946 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed16 June 1987(85 years, 6 months after company formation)
Appointment Duration9 years, 10 months (resigned 24 April 1997)
RoleCompany Director
Correspondence Address4 Hydehurst Close
Crowborough
East Sussex
TN6 1EN
Director NameMr John Robert Burton
Date of BirthJune 1931 (Born 89 years ago)
NationalityBritish
StatusResigned
Appointed12 April 1992(90 years, 4 months after company formation)
Appointment Duration2 months, 3 weeks (resigned 07 July 1992)
RoleManaging Director
Correspondence AddressThe Hollies Mayfield Road
Rotherfield
Crowborough
East Sussex
TN6 3LS
Director NameMr Robert Malcolm Gordon
Date of BirthSeptember 1951 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed12 April 1992(90 years, 4 months after company formation)
Appointment Duration2 years, 5 months (resigned 30 September 1994)
RoleFinance Director
Country of ResidenceUnited Kingdom
Correspondence Address23 Millholme Close
Southam
Leamington Spa
Warwickshire
CV47 1FQ
Director NameMr Roger Harrop
Date of BirthAugust 1946 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed12 April 1992(90 years, 4 months after company formation)
Appointment Duration7 years, 2 months (resigned 25 June 1999)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressAnchor Cottage
7 Cuxham Road
Watlington
Oxfordshire
OX49 5JW
Director NameMr Riad Mouhamed Adel Kocache
Date of BirthJuly 1942 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed12 April 1992(90 years, 4 months after company formation)
Appointment Duration5 years (resigned 24 April 1997)
RoleResearch Director
Country of ResidenceUnited Kingdom
Correspondence AddressAmani 3 Courtlands Place
Crowborough
East Sussex
TN6 1JJ
Director NameDr Robert Fielding Kydd
Date of BirthNovember 1945 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed12 April 1992(90 years, 4 months after company formation)
Appointment Duration5 years (resigned 24 April 1997)
RoleCompany Director
Correspondence AddressEnd Ways Sheiling Road
Crowborough
East Sussex
TN6 1BJ
Director NameDr Malcolm Langridge
Date of BirthMay 1951 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed12 April 1992(90 years, 4 months after company formation)
Appointment Duration11 months, 2 weeks (resigned 22 March 1993)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address15 St Mary'S Garth
Buxted
East Sussex
TN22 4LY
Director NameMr David Richard Winrow
Date of BirthJuly 1941 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed12 April 1992(90 years, 4 months after company formation)
Appointment Duration1 year, 2 months (resigned 15 June 1993)
RoleCompany Director
Correspondence Address14 Humber Close
Worthing
West Sussex
BN13 3NW
Secretary NameMr Robert Malcolm Gordon
NationalityBritish
StatusResigned
Appointed12 April 1992(90 years, 4 months after company formation)
Appointment Duration2 years, 5 months (resigned 30 September 1994)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address23 Millholme Close
Southam
Leamington Spa
Warwickshire
CV47 1FQ
Director NameMr Martin James Hardy Johnston
Date of BirthFebruary 1952 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed03 October 1994(92 years, 10 months after company formation)
Appointment Duration4 years, 10 months (resigned 30 July 1999)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressCawdor House Knowle Park
Mayfield
East Sussex
TN20 6DY
Secretary NameMr Martin James Hardy Johnston
NationalityBritish
StatusResigned
Appointed03 October 1994(92 years, 10 months after company formation)
Appointment Duration2 years, 6 months (resigned 24 April 1997)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressCawdor House Knowle Park
Mayfield
East Sussex
TN20 6DY
Secretary NameMr Stephen Graham Powney
NationalityBritish
StatusResigned
Appointed24 April 1997(95 years, 5 months after company formation)
Appointment Duration2 years, 5 months (resigned 30 September 1999)
RoleCompany Director
Correspondence Address49 Prince Edward Road
Billericay
Essex
CM11 2HB
Director NameMr Hans Daniel Nilsson
Date of BirthSeptember 1955 (Born 65 years ago)
NationalitySwedish
StatusResigned
Appointed25 June 1999(97 years, 7 months after company formation)
Appointment Duration5 years, 11 months (resigned 25 May 2005)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address30 East Sheen Avenue
East Sheen
London
SW14 8AS
Director NameMr James Graham Zacharias
Date of BirthMarch 1951 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed25 June 1999(97 years, 7 months after company formation)
Appointment Duration5 years, 2 months (resigned 13 September 2004)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressHillside
Mountview Road
Claygate
Surrey
KT10 0UD
Secretary NameCatherine Julia Sutton
NationalityBritish
StatusResigned
Appointed30 September 1999(97 years, 10 months after company formation)
Appointment Duration2 years (resigned 22 October 2001)
RoleCompany Director
Correspondence Address11 Lawnside
Blackheath
London
SE3 9HR
Secretary NameRoger John Stephens
NationalityBritish
StatusResigned
Appointed22 October 2001(99 years, 11 months after company formation)
Appointment Duration2 years, 7 months (resigned 01 June 2004)
RoleCompany Director
Correspondence AddressGarden Flat Somerton House
Forest Road, Winkfield Row
Bracknell
Berkshire
RG42 7NJ
Director NameStephen Hare
Date of BirthApril 1961 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed25 May 2005(103 years, 6 months after company formation)
Appointment Duration1 year, 1 month (resigned 21 July 2006)
RoleCompany Director
Correspondence Address3 Chestnut Close
Banbury Road Ettington
Stratford Upon Avon
Warwickshire
CV37 7SQ

Contact

Telephone01784 470470
Telephone regionStaines

Location

Registered AddressSherlock House
73 Baker Street
London
W1U 6RD
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London
Address Matches4 other UK companies use this postal address

Financials

Year2014
Net Worth£527,000

Accounts

Latest Accounts31 December 2005 (14 years, 9 months ago)
Next Accounts Due31 October 2007 (overdue)
Accounts CategoryDormant
Accounts Year End31 December

Returns

Next Return Due26 April 2017 (overdue)

Filing History

29 September 2015Final Gazette dissolved via compulsory strike-off (1 page)
16 June 2015First Gazette notice for compulsory strike-off (1 page)
18 December 2012Restoration by order of the court (3 pages)
4 September 2007Dissolved (1 page)
4 June 2007Liquidators statement of receipts and payments (5 pages)
4 June 2007Return of final meeting in a members' voluntary winding up (3 pages)
4 June 2007Liquidators' statement of receipts and payments (5 pages)
4 December 2006Registered office changed on 04/12/06 from: c/o spectris PLC, station road, egham, surrey TW20 9NP (1 page)
27 November 2006Declaration of solvency (4 pages)
27 November 2006Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
27 November 2006Appointment of a voluntary liquidator (1 page)
3 August 2006Accounts for a dormant company made up to 31 December 2005 (6 pages)
21 July 2006Director resigned (1 page)
12 April 2006Return made up to 12/04/06; full list of members (2 pages)
5 July 2005Accounts for a dormant company made up to 31 December 2004 (5 pages)
9 June 2005New director appointed (4 pages)
9 June 2005Director resigned (1 page)
12 April 2005Return made up to 12/04/05; full list of members (2 pages)
22 September 2004New director appointed (3 pages)
22 September 2004Director resigned (1 page)
8 June 2004New secretary appointed (2 pages)
8 June 2004Secretary resigned (1 page)
21 April 2004Return made up to 12/04/04; full list of members (7 pages)
21 April 2004Accounts for a dormant company made up to 31 December 2003 (6 pages)
22 September 2003Accounts for a dormant company made up to 31 December 2002 (7 pages)
18 April 2003Return made up to 12/04/03; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
22 October 2002Full accounts made up to 31 December 2001 (8 pages)
26 September 2002Secretary's particulars changed (1 page)
24 April 2002Return made up to 12/04/02; full list of members (6 pages)
2 November 2001Secretary resigned (1 page)
2 November 2001New secretary appointed (2 pages)
2 November 2001Full accounts made up to 31 December 2000 (8 pages)
22 August 2001Registered office changed on 22/08/01 from: fairey group PLC, station road, egham, surrey TW20 9NP (1 page)
30 April 2001Return made up to 12/04/01; full list of members (6 pages)
7 July 2000Accounts for a dormant company made up to 31 December 1999 (5 pages)
12 May 2000Return made up to 12/04/00; full list of members (6 pages)
12 January 2000Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
(22 pages)
7 October 1999Registered office changed on 07/10/99 from: crowborough hill, jarvis brook, crowborough, e sussex TN6 3DU (1 page)
7 October 1999Secretary resigned (1 page)
7 October 1999New secretary appointed (2 pages)
20 August 1999Director resigned (1 page)
21 July 1999Accounts for a dormant company made up to 31 December 1998 (6 pages)
13 July 1999New director appointed (2 pages)
13 July 1999New director appointed (3 pages)
2 July 1999Director resigned (1 page)
18 May 1999Return made up to 12/04/99; full list of members (6 pages)
31 October 1998Accounts for a dormant company made up to 31 December 1997 (4 pages)
7 July 1998Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
14 May 1998Return made up to 12/04/98; full list of members (6 pages)
2 November 1997Full accounts made up to 31 December 1996 (6 pages)
27 October 1997New secretary appointed (2 pages)
26 October 1997Secretary resigned (1 page)
26 October 1997Director resigned (1 page)
26 October 1997Director resigned (1 page)
26 October 1997Director resigned (1 page)
6 June 1997Return made up to 12/04/97; full list of members (8 pages)
14 August 1996Full accounts made up to 31 December 1995 (6 pages)
13 August 1996Return made up to 12/04/96; full list of members (11 pages)
13 August 1996New director appointed (2 pages)
2 November 1995Full accounts made up to 31 December 1994 (6 pages)
8 June 1995Secretary's particulars changed;director's particulars changed (4 pages)
31 May 1995Return made up to 12/04/95; full list of members (18 pages)
9 November 1993Full accounts made up to 31 December 1992 (5 pages)
24 October 1991Full accounts made up to 31 December 1990 (10 pages)
22 January 1991Full accounts made up to 31 December 1989 (17 pages)
25 May 1990Return made up to 12/04/89; full list of members (7 pages)
25 April 1989Full accounts made up to 31 December 1988 (19 pages)
2 March 1989Return made up to 29/12/88; full list of members (7 pages)
18 November 1988Full accounts made up to 31 December 1987 (17 pages)
18 February 1988Return made up to 06/01/88; full list of members (5 pages)
13 July 1987Declaration of assistance for shares acquisition (3 pages)
1 July 1987Full accounts made up to 31 December 1986 (18 pages)
30 March 1987Return made up to 13/01/87; full list of members (5 pages)
6 October 1986Full accounts made up to 31 December 1985 (16 pages)
5 July 1985Accounts made up to 31 December 1983 (17 pages)
26 May 1984Accounts made up to 31 December 1982 (15 pages)
11 December 1980Accounts made up to 31 December 1979 (13 pages)
1 September 1979Accounts made up to 31 December 1978 (13 pages)
13 December 1901Incorporation (43 pages)