TIL 83 Limited

Company Name	TIL 83 Limited
Company Status	Dissolved
Company Number	00067112
Category	Private Limited Company
Incorporation Date	13 December 1901(122 years, 5 months ago)
Dissolution Date	3 May 2022 (1 year, 11 months ago)
Previous Names	3

Business Activity

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

Directors

Secretary Name	Mr Robert Scott Martin
Nationality	British
Status	Closed
Appointed	01 June 2004(102 years, 6 months after company formation)
Appointment Duration	17 years, 11 months (closed 03 May 2022)
Role	Company Director
Correspondence Address	Beacon View Bridge Street Great Kimble Buckinghamshire HP17 9TW

Director Name	Mr Roger John Stephens
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	13 September 2004(102 years, 9 months after company formation)
Appointment Duration	17 years, 7 months (closed 03 May 2022)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	Pensdell Old Farmhouse Farleigh Road Cliddesden Basingstoke Hampshire RG25 2HA

Director Name	Mr Peter George Parnell
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 1987(85 years, 6 months after company formation)
Appointment Duration	9 years, 10 months (resigned 24 April 1997)
Role	Company Director
Correspondence Address	4 Hydehurst Close Crowborough East Sussex TN6 1EN

Director Name	Mr David Richard Winrow
Date of Birth	July 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 1992(90 years, 4 months after company formation)
Appointment Duration	1 year, 2 months (resigned 15 June 1993)
Role	Company Director
Correspondence Address	14 Humber Close Worthing West Sussex BN13 3NW

Director Name	Mr John Robert Burton
Date of Birth	June 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 1992(90 years, 4 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 07 July 1992)
Role	Managing Director
Correspondence Address	The Hollies Mayfield Road Rotherfield Crowborough East Sussex TN6 3LS

Director Name	Mr Robert Malcolm Gordon
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 1992(90 years, 4 months after company formation)
Appointment Duration	2 years, 5 months (resigned 30 September 1994)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	23 Millholme Close Southam Leamington Spa Warwickshire CV47 1FQ

Director Name	Mr Roger Harrop
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 1992(90 years, 4 months after company formation)
Appointment Duration	7 years, 2 months (resigned 25 June 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Anchor Cottage 7 Cuxham Road Watlington Oxfordshire OX49 5JW

Director Name	Mr Riad Mouhamed Adel Kocache
Date of Birth	July 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 1992(90 years, 4 months after company formation)
Appointment Duration	5 years (resigned 24 April 1997)
Role	Research Director
Country of Residence	United Kingdom
Correspondence Address	Amani 3 Courtlands Place Crowborough East Sussex TN6 1JJ

Director Name	Dr Robert Fielding Kydd
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 1992(90 years, 4 months after company formation)
Appointment Duration	5 years (resigned 24 April 1997)
Role	Company Director
Correspondence Address	End Ways Sheiling Road Crowborough East Sussex TN6 1BJ

Director Name	Dr Malcolm Langridge
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 1992(90 years, 4 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 22 March 1993)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 St Mary's Garth Buxted East Sussex TN22 4LY

Secretary Name	Mr Robert Malcolm Gordon
Nationality	British
Status	Resigned
Appointed	12 April 1992(90 years, 4 months after company formation)
Appointment Duration	2 years, 5 months (resigned 30 September 1994)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	23 Millholme Close Southam Leamington Spa Warwickshire CV47 1FQ

Director Name	Mr Martin James Hardy Johnston
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 1994(92 years, 10 months after company formation)
Appointment Duration	4 years, 10 months (resigned 30 July 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	Cawdor House Knowle Park Mayfield East Sussex TN20 6DY

Secretary Name	Mr Martin James Hardy Johnston
Nationality	British
Status	Resigned
Appointed	03 October 1994(92 years, 10 months after company formation)
Appointment Duration	2 years, 6 months (resigned 24 April 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	Cawdor House Knowle Park Mayfield East Sussex TN20 6DY

Secretary Name	Mr Stephen Graham Powney
Nationality	British
Status	Resigned
Appointed	24 April 1997(95 years, 5 months after company formation)
Appointment Duration	2 years, 5 months (resigned 30 September 1999)
Role	Company Director
Correspondence Address	49 Prince Edward Road Billericay Essex CM11 2HB

Director Name	Mr James Graham Zacharias
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 1999(97 years, 7 months after company formation)
Appointment Duration	5 years, 2 months (resigned 13 September 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	Hillside Mountview Road Claygate Surrey KT10 0UD

Director Name	Mr Hans Daniel Nilsson
Date of Birth	September 1955 (Born 68 years ago)
Nationality	Swedish
Status	Resigned
Appointed	25 June 1999(97 years, 7 months after company formation)
Appointment Duration	5 years, 11 months (resigned 25 May 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	30 East Sheen Avenue East Sheen London SW14 8AS

Secretary Name	Catherine Julia Sutton
Nationality	British
Status	Resigned
Appointed	30 September 1999(97 years, 10 months after company formation)
Appointment Duration	2 years (resigned 22 October 2001)
Role	Company Director
Correspondence Address	11 Lawnside Blackheath London SE3 9HR

Secretary Name	Roger John Stephens
Nationality	British
Status	Resigned
Appointed	22 October 2001(99 years, 11 months after company formation)
Appointment Duration	2 years, 7 months (resigned 01 June 2004)
Role	Company Director
Correspondence Address	Garden Flat Somerton House Forest Road, Winkfield Row Bracknell Berkshire RG42 7NJ

Director Name	Stephen Hare
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 2005(103 years, 6 months after company formation)
Appointment Duration	1 year, 1 month (resigned 21 July 2006)
Role	Company Director
Correspondence Address	3 Chestnut Close Banbury Road Ettington Stratford Upon Avon Warwickshire CV37 7SQ

Contact

Telephone	01784 470470
Telephone region	Staines

Location

Registered Address	Sherlock House 73 Baker Street London W1U 6RD
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Financials

Year	2014
Net Worth	£527,000

Accounts

Latest Accounts	31 December 2005 (18 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

4 October 2019	Restoration by order of court - previously in Members' Voluntary Liquidation (3 pages)
29 September 2015	Final Gazette dissolved via compulsory strike-off (1 page)
29 September 2015	Final Gazette dissolved via compulsory strike-off (1 page)
16 June 2015	First Gazette notice for compulsory strike-off (1 page)
16 June 2015	First Gazette notice for compulsory strike-off (1 page)
18 December 2012	Restoration by order of the court (3 pages)
18 December 2012	Restoration by order of the court (3 pages)
4 September 2007	Dissolved (1 page)
4 September 2007	Dissolved (1 page)
4 June 2007	Return of final meeting in a members' voluntary winding up (3 pages)
4 June 2007	Liquidators' statement of receipts and payments (5 pages)
4 June 2007	Return of final meeting in a members' voluntary winding up (3 pages)
4 June 2007	Liquidators' statement of receipts and payments (5 pages)
4 June 2007	Liquidators statement of receipts and payments (5 pages)
4 December 2006	Registered office changed on 04/12/06 from: c/o spectris PLC, station road, egham, surrey TW20 9NP (1 page)
4 December 2006	Registered office changed on 04/12/06 from: c/o spectris PLC, station road, egham, surrey TW20 9NP (1 page)
27 November 2006	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
27 November 2006	Declaration of solvency (4 pages)
27 November 2006	Appointment of a voluntary liquidator (1 page)
27 November 2006	Declaration of solvency (4 pages)
27 November 2006	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
27 November 2006	Appointment of a voluntary liquidator (1 page)
3 August 2006	Accounts for a dormant company made up to 31 December 2005 (6 pages)
3 August 2006	Accounts for a dormant company made up to 31 December 2005 (6 pages)
21 July 2006	Director resigned (1 page)
21 July 2006	Director resigned (1 page)
12 April 2006	Return made up to 12/04/06; full list of members (2 pages)
12 April 2006	Return made up to 12/04/06; full list of members (2 pages)
5 July 2005	Accounts for a dormant company made up to 31 December 2004 (5 pages)
5 July 2005	Accounts for a dormant company made up to 31 December 2004 (5 pages)
9 June 2005	New director appointed (4 pages)
9 June 2005	New director appointed (4 pages)
9 June 2005	Director resigned (1 page)
9 June 2005	Director resigned (1 page)
12 April 2005	Return made up to 12/04/05; full list of members (2 pages)
12 April 2005	Return made up to 12/04/05; full list of members (2 pages)
22 September 2004	Director resigned (1 page)
22 September 2004	Director resigned (1 page)
22 September 2004	New director appointed (3 pages)
22 September 2004	New director appointed (3 pages)
8 June 2004	Secretary resigned (1 page)
8 June 2004	Secretary resigned (1 page)
8 June 2004	New secretary appointed (2 pages)
8 June 2004	New secretary appointed (2 pages)
21 April 2004	Accounts for a dormant company made up to 31 December 2003 (6 pages)
21 April 2004	Return made up to 12/04/04; full list of members (7 pages)
21 April 2004	Return made up to 12/04/04; full list of members (7 pages)
21 April 2004	Accounts for a dormant company made up to 31 December 2003 (6 pages)
22 September 2003	Accounts for a dormant company made up to 31 December 2002 (7 pages)
22 September 2003	Accounts for a dormant company made up to 31 December 2002 (7 pages)
18 April 2003	Return made up to 12/04/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
18 April 2003	Return made up to 12/04/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
22 October 2002	Full accounts made up to 31 December 2001 (8 pages)
22 October 2002	Full accounts made up to 31 December 2001 (8 pages)
26 September 2002	Secretary's particulars changed (1 page)
26 September 2002	Secretary's particulars changed (1 page)
24 April 2002	Return made up to 12/04/02; full list of members (6 pages)
24 April 2002	Return made up to 12/04/02; full list of members (6 pages)
2 November 2001	Secretary resigned (1 page)
2 November 2001	Full accounts made up to 31 December 2000 (8 pages)
2 November 2001	Secretary resigned (1 page)
2 November 2001	New secretary appointed (2 pages)
2 November 2001	New secretary appointed (2 pages)
2 November 2001	Full accounts made up to 31 December 2000 (8 pages)
22 August 2001	Registered office changed on 22/08/01 from: fairey group PLC, station road, egham, surrey TW20 9NP (1 page)
22 August 2001	Registered office changed on 22/08/01 from: fairey group PLC, station road, egham, surrey TW20 9NP (1 page)
30 April 2001	Return made up to 12/04/01; full list of members (6 pages)
30 April 2001	Return made up to 12/04/01; full list of members (6 pages)
7 July 2000	Accounts for a dormant company made up to 31 December 1999 (5 pages)
7 July 2000	Accounts for a dormant company made up to 31 December 1999 (5 pages)
12 May 2000	Return made up to 12/04/00; full list of members (6 pages)
12 May 2000	Return made up to 12/04/00; full list of members (6 pages)
12 January 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (22 pages)
12 January 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (22 pages)
7 October 1999	New secretary appointed (2 pages)
7 October 1999	Registered office changed on 07/10/99 from: crowborough hill, jarvis brook, crowborough, e sussex TN6 3DU (1 page)
7 October 1999	Secretary resigned (1 page)
7 October 1999	Registered office changed on 07/10/99 from: crowborough hill, jarvis brook, crowborough, e sussex TN6 3DU (1 page)
7 October 1999	Secretary resigned (1 page)
7 October 1999	New secretary appointed (2 pages)
20 August 1999	Director resigned (1 page)
20 August 1999	Director resigned (1 page)
21 July 1999	Accounts for a dormant company made up to 31 December 1998 (6 pages)
21 July 1999	Accounts for a dormant company made up to 31 December 1998 (6 pages)
13 July 1999	New director appointed (3 pages)
13 July 1999	New director appointed (2 pages)
13 July 1999	New director appointed (2 pages)
13 July 1999	New director appointed (3 pages)
2 July 1999	Director resigned (1 page)
2 July 1999	Director resigned (1 page)
18 May 1999	Return made up to 12/04/99; full list of members (6 pages)
18 May 1999	Return made up to 12/04/99; full list of members (6 pages)
31 October 1998	Accounts for a dormant company made up to 31 December 1997 (4 pages)
31 October 1998	Accounts for a dormant company made up to 31 December 1997 (4 pages)
7 July 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
7 July 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
14 May 1998	Return made up to 12/04/98; full list of members (6 pages)
14 May 1998	Return made up to 12/04/98; full list of members (6 pages)
2 November 1997	Full accounts made up to 31 December 1996 (6 pages)
2 November 1997	Full accounts made up to 31 December 1996 (6 pages)
27 October 1997	New secretary appointed (2 pages)
27 October 1997	New secretary appointed (2 pages)
26 October 1997	Director resigned (1 page)
26 October 1997	Secretary resigned (1 page)
26 October 1997	Director resigned (1 page)
26 October 1997	Director resigned (1 page)
26 October 1997	Director resigned (1 page)
26 October 1997	Director resigned (1 page)
26 October 1997	Director resigned (1 page)
26 October 1997	Secretary resigned (1 page)
6 June 1997	Return made up to 12/04/97; full list of members (8 pages)
6 June 1997	Return made up to 12/04/97; full list of members (8 pages)
14 August 1996	Full accounts made up to 31 December 1995 (6 pages)
14 August 1996	Full accounts made up to 31 December 1995 (6 pages)
13 August 1996	New director appointed (2 pages)
13 August 1996	Return made up to 12/04/96; full list of members (11 pages)
13 August 1996	New director appointed (2 pages)
13 August 1996	Return made up to 12/04/96; full list of members (11 pages)
2 November 1995	Full accounts made up to 31 December 1994 (6 pages)
2 November 1995	Full accounts made up to 31 December 1994 (6 pages)
8 June 1995	Secretary's particulars changed;director's particulars changed (4 pages)
8 June 1995	Secretary's particulars changed;director's particulars changed (4 pages)
31 May 1995	Return made up to 12/04/95; full list of members (18 pages)
31 May 1995	Return made up to 12/04/95; full list of members (18 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (79 pages)
9 November 1993	Full accounts made up to 31 December 1992 (5 pages)
9 November 1993	Full accounts made up to 31 December 1992 (5 pages)
24 October 1991	Full accounts made up to 31 December 1990 (10 pages)
24 October 1991	Full accounts made up to 31 December 1990 (10 pages)
22 January 1991	Full accounts made up to 31 December 1989 (17 pages)
22 January 1991	Full accounts made up to 31 December 1989 (17 pages)
25 May 1990	Return made up to 12/04/89; full list of members (7 pages)
25 May 1990	Return made up to 12/04/89; full list of members (7 pages)
25 April 1989	Full accounts made up to 31 December 1988 (19 pages)
25 April 1989	Full accounts made up to 31 December 1988 (19 pages)
2 March 1989	Return made up to 29/12/88; full list of members (7 pages)
2 March 1989	Return made up to 29/12/88; full list of members (7 pages)
18 November 1988	Full accounts made up to 31 December 1987 (17 pages)
18 November 1988	Full accounts made up to 31 December 1987 (17 pages)
18 February 1988	Return made up to 06/01/88; full list of members (5 pages)
18 February 1988	Return made up to 06/01/88; full list of members (5 pages)
13 July 1987	Declaration of assistance for shares acquisition (3 pages)
13 July 1987	Declaration of assistance for shares acquisition (3 pages)
1 July 1987	Full accounts made up to 31 December 1986 (18 pages)
1 July 1987	Full accounts made up to 31 December 1986 (18 pages)
30 March 1987	Return made up to 13/01/87; full list of members (5 pages)
30 March 1987	Return made up to 13/01/87; full list of members (5 pages)
6 October 1986	Full accounts made up to 31 December 1985 (16 pages)
6 October 1986	Full accounts made up to 31 December 1985 (16 pages)
5 July 1985	Accounts made up to 31 December 1983 (17 pages)
5 July 1985	Accounts made up to 31 December 1983 (17 pages)
26 May 1984	Accounts made up to 31 December 1982 (15 pages)
26 May 1984	Accounts made up to 31 December 1982 (15 pages)
11 December 1980	Accounts made up to 31 December 1979 (13 pages)
11 December 1980	Accounts made up to 31 December 1979 (13 pages)
1 September 1979	Accounts made up to 31 December 1978 (13 pages)
1 September 1979	Accounts made up to 31 December 1978 (13 pages)
13 December 1901	Incorporation (43 pages)
13 December 1901	Incorporation (43 pages)

TIL 83 Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Filing History

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