Tilbury (City) Limited

Company Name	Tilbury (City) Limited
Company Status	Dissolved
Company Number	00710603
Category	Private Limited Company
Incorporation Date	14 December 1961(62 years, 4 months ago)
Dissolution Date	15 March 2023 (1 year, 1 month ago)
Previous Name	Tilbury Mechanical Services Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Christopher James Edwards
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	03 February 2021(59 years, 2 months after company formation)
Appointment Duration	2 years, 1 month (closed 15 March 2023)
Role	General Counsel And Corporate Secretary
Country of Residence	England
Correspondence Address	Capital Tower 91 Waterloo Road London SE1 8RT

Director Name	Mr Jeremy Mark White
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	29 July 2021(59 years, 8 months after company formation)
Appointment Duration	1 year, 7 months (closed 15 March 2023)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Capital Tower 91 Waterloo Road London SE1 8RT

Director Name	James Brown Robertson
Date of Birth	December 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 1992(30 years, 6 months after company formation)
Appointment Duration	1 year, 2 months (resigned 17 September 1993)
Role	Chartered Accountant
Correspondence Address	7 Braybrooke Gardens Wargrave Reading Berkshire RG10 8DW

Director Name	Eric Tony Paradise
Date of Birth	March 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 1992(30 years, 6 months after company formation)
Appointment Duration	1 year, 8 months (resigned 02 March 1994)
Role	General Manager
Correspondence Address	25 Forest Glade Langdon Hills Basildon Essex SS16 6SG

Director Name	Norman Gill Johnston
Date of Birth	January 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 1992(30 years, 6 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 12 March 1993)
Role	General Manager
Correspondence Address	41 Ashdale Park Lower Wokingham Road Wokingham Berkshire RG11 3QS

Director Name	David Cannan
Date of Birth	June 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 1992(30 years, 6 months after company formation)
Appointment Duration	2 years, 6 months (resigned 31 December 1994)
Role	General Manager
Correspondence Address	133 Runwell Road Runwell Wickford Essex SS11 7HP

Secretary Name	James Brown Robertson
Nationality	British
Status	Resigned
Appointed	21 June 1992(30 years, 6 months after company formation)
Appointment Duration	1 year, 2 months (resigned 17 September 1993)
Role	Company Director
Correspondence Address	7 Braybrooke Gardens Wargrave Reading Berkshire RG10 8DW

Director Name	Derek Laurence Cooper
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 1993(31 years, 9 months after company formation)
Appointment Duration	6 months (resigned 18 March 1994)
Role	Director/Company Secretary
Correspondence Address	46 Waldegrave Road Brighton East Sussex BN1 6GE

Secretary Name	Derek Laurence Cooper
Nationality	British
Status	Resigned
Appointed	17 September 1993(31 years, 9 months after company formation)
Appointment Duration	3 years, 9 months (resigned 01 July 1997)
Role	Director/Company Secretary
Correspondence Address	46 Waldegrave Road Brighton East Sussex BN1 6GE

Director Name	Michael Edward Bond
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1993(31 years, 11 months after company formation)
Appointment Duration	3 years, 2 months (resigned 31 December 1996)
Role	Civil Engineer
Correspondence Address	Fairlawn School Road Hurst Reading Berkshire RG10 0DR

Director Name	Paul Andrew Hanly
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1994(32 years, 8 months after company formation)
Appointment Duration	5 years, 2 months (resigned 10 November 1999)
Role	Director/Chartered Quantity Su
Correspondence Address	106 Timberbank Vigo Village Meopham Kent DA13 0SW

Director Name	John Ernest Elliott
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1996(34 years, 9 months after company formation)
Appointment Duration	3 years, 8 months (resigned 09 June 2000)
Role	Commercial Manager
Country of Residence	United Kingdom
Correspondence Address	29 Springett Way Coxheath Maidstone Kent ME17 4HQ

Director Name	Grahame George Robert Ludlow
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1997(35 years after company formation)
Appointment Duration	3 years, 1 month (resigned 17 February 2000)
Role	Company Director
Correspondence Address	Compton House Oakfield Hawkhurst Cranbrook Kent TN18 4JR

Director Name	David Harry Noar
Date of Birth	June 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1997(35 years, 3 months after company formation)
Appointment Duration	3 years, 4 months (resigned 31 July 2000)
Role	Contracts Director
Correspondence Address	43 Mill Lane Wateringbury Maidstone Kent ME18 5PE

Secretary Name	Kevin David McDonald
Nationality	British
Status	Resigned
Appointed	01 July 1997(35 years, 6 months after company formation)
Appointment Duration	2 years, 9 months (resigned 07 April 2000)
Role	Company Director
Correspondence Address	Langaton 10 Hilltop Road Twyford Berkshire RG10 9BL

Director Name	Kevin David McDonald
Date of Birth	December 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1998(36 years, 6 months after company formation)
Appointment Duration	1 year, 9 months (resigned 07 April 2000)
Role	Finance Director
Correspondence Address	Langaton 10 Hilltop Road Twyford Berkshire RG10 9BL

Director Name	Peter Charles Slabbert
Date of Birth	November 1962 (Born 61 years ago)
Nationality	Irish
Status	Resigned
Appointed	27 January 2000(38 years, 1 month after company formation)
Appointment Duration	3 months, 2 weeks (resigned 12 May 2000)
Role	Accountant
Correspondence Address	Home Farm Cottage Teddington Gloucestershire GL20 8JA Wales

Director Name	Derek Roger Gwilliams
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2000(38 years, 3 months after company formation)
Appointment Duration	1 year, 7 months (resigned 31 October 2001)
Role	Finance Director
Correspondence Address	9 Nailors Court Back Of Avon Tewkesbury Gloucestershire GL20 5UR Wales

Director Name	Martin David Darlington
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 2000(38 years, 4 months after company formation)
Appointment Duration	8 years, 4 months (resigned 14 August 2008)
Role	Managing Director
Correspondence Address	9 Saint Michaels Close Penkridge Stafford Staffordshire ST19 5AD

Secretary Name	Derek Roger Gwilliams
Nationality	British
Status	Resigned
Appointed	07 April 2000(38 years, 4 months after company formation)
Appointment Duration	1 year, 6 months (resigned 31 October 2001)
Role	Company Director
Correspondence Address	9 Nailors Court Back Of Avon Tewkesbury Gloucestershire GL20 5UR Wales

Director Name	Keith Ridgway
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 2001(39 years, 10 months after company formation)
Appointment Duration	1 year (resigned 23 October 2002)
Role	Company Director
Correspondence Address	4 Pond Farm Mews Upper Eastern Green Lane Coventry West Midlands CV5 7DP

Secretary Name	William Leslie Spencer
Nationality	British
Status	Resigned
Appointed	31 October 2001(39 years, 11 months after company formation)
Appointment Duration	5 years, 2 months (resigned 05 January 2007)
Role	Company Director
Correspondence Address	Bay Tree Cottage The Fleet Fittleworth Pulborough West Sussex RH20 1HS

Director Name	Mr Adrian Michael Ringrose
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 2002(40 years, 9 months after company formation)
Appointment Duration	3 months, 1 week (resigned 31 December 2002)
Role	Company Director
Correspondence Address	66 Bedford Avenue Barnet Hertfordshire EN5 2ER

Director Name	Peter Frederick Ford
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 2002(40 years, 9 months after company formation)
Appointment Duration	2 years, 6 months (resigned 01 April 2005)
Role	Company Director
Correspondence Address	Dennisworth Shortwood Road Pucklechurch Bristol Avon BS17 3PH

Director Name	Mr Bernard William Spencer
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2005(43 years, 3 months after company formation)
Appointment Duration	1 year, 10 months (resigned 05 February 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Buckingham House Courtlands Sheen Road Richmond Upon Thames Surrey TW10 5AP

Director Name	John Michael Thompson
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2005(43 years, 3 months after company formation)
Appointment Duration	2 years, 7 months (resigned 31 October 2007)
Role	Company Director
Correspondence Address	5 Saint Johns Road Abingdon Oxfordshire OX14 2HA

Director Name	Mr Simon Trayton Ashdown
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 2005(43 years, 5 months after company formation)
Appointment Duration	9 years, 4 months (resigned 05 September 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Capital Tower 91 Waterloo Road London SE1 8RT

Secretary Name	Stephanie Alison Pound
Nationality	British
Status	Resigned
Appointed	05 January 2007(45 years, 1 month after company formation)
Appointment Duration	13 years, 10 months (resigned 12 November 2020)
Role	Secretary
Correspondence Address	Capital Tower 91 Waterloo Road London SE1 8RT

Director Name	Mr Bruce Anthony Melizan
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British,Trinidadian
Status	Resigned
Appointed	31 October 2007(45 years, 11 months after company formation)
Appointment Duration	8 years, 10 months (resigned 13 September 2016)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Capital Tower 91 Waterloo Road London SE1 8RT

Director Name	Mr Michael Stuart Watson
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 2014(52 years, 9 months after company formation)
Appointment Duration	2 years (resigned 13 September 2016)
Role	Finance Director
Country of Residence	England
Correspondence Address	Capital Tower 91 Waterloo Road London SE1 8RT

Director Name	Richard John Butler
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 2016(54 years, 9 months after company formation)
Appointment Duration	4 years, 2 months (resigned 12 November 2020)
Role	Finance Controller
Country of Residence	England
Correspondence Address	Capital Tower 91 Waterloo Road London SE1 8RT

Director Name	Mrs Stephanie Alison Pound
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 2016(54 years, 9 months after company formation)
Appointment Duration	4 years, 2 months (resigned 12 November 2020)
Role	Secretary
Country of Residence	England
Correspondence Address	Capital Tower 91 Waterloo Road London SE1 8RT

Director Name	Mr Andrew John McDonald
Date of Birth	January 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 2020(58 years, 11 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 04 February 2021)
Role	Secretary
Country of Residence	England
Correspondence Address	Interserve House Ruscombe Park, Twyford Reading Berkshire RG10 9JU

Director Name	Mr Anthony Kenneth Smythe
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 2020(58 years, 11 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 30 July 2021)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Interserve House Ruscombe Park, Twyford Reading Berkshire RG10 9JU

Location

Registered Address	Capital Tower 91 Waterloo Road London SE1 8RT
Region	London
Constituency	Vauxhall
County	Greater London
Ward	Bishop's
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

50k at £1	Interserve PLC 100.00% Ordinary

Accounts

Latest Accounts	31 December 2020 (3 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	30 December

Filing History

4 February 2021	Termination of appointment of Andrew John Mcdonald as a director on 4 February 2021 (1 page)
4 February 2021	Appointment of Mr Christopher James Edwards as a director on 3 February 2021 (2 pages)
22 December 2020	Accounts for a dormant company made up to 31 December 2019 (9 pages)
12 November 2020	Termination of appointment of Stephanie Alison Pound as a secretary on 12 November 2020 (1 page)
12 November 2020	Termination of appointment of Richard John Butler as a director on 12 November 2020 (1 page)
12 November 2020	Termination of appointment of Stephanie Alison Pound as a director on 12 November 2020 (1 page)
11 November 2020	Appointment of Mr Anthony Kenneth Smythe as a director on 11 November 2020 (2 pages)
11 November 2020	Appointment of Mr Andrew John Mcdonald as a director on 11 November 2020 (2 pages)
6 October 2020	Confirmation statement made on 29 September 2020 with no updates (3 pages)
26 March 2020	Director's details changed for Mrs Stephanie Alison Pound on 15 March 2020 (2 pages)
3 March 2020	Accounts for a dormant company made up to 31 December 2018 (9 pages)
20 December 2019	Previous accounting period shortened from 31 December 2018 to 30 December 2018 (1 page)
11 November 2019	Director's details changed for Richard John Butler on 16 September 2019 (2 pages)
30 September 2019	Confirmation statement made on 29 September 2019 with no updates (3 pages)
30 September 2019	Director's details changed for Richard John Butler on 2 October 2018 (2 pages)
22 March 2019	Change of details for Montana 1 Limited as a person with significant control on 18 March 2019 (2 pages)
22 March 2019	Cessation of Interserve Plc as a person with significant control on 15 March 2019 (1 page)
22 March 2019	Notification of Montana 1 Limited as a person with significant control on 15 March 2019 (2 pages)
8 October 2018	Director's details changed for Richard John Butler on 2 October 2018 (2 pages)
2 October 2018	Confirmation statement made on 29 September 2018 with updates (5 pages)
6 June 2018	Accounts for a dormant company made up to 31 December 2017 (8 pages)
29 September 2017	Confirmation statement made on 29 September 2017 with updates (5 pages)
29 September 2017	Confirmation statement made on 29 September 2017 with updates (5 pages)
27 September 2017	Accounts for a dormant company made up to 31 December 2016 (8 pages)
27 September 2017	Accounts for a dormant company made up to 31 December 2016 (8 pages)
29 September 2016	Confirmation statement made on 29 September 2016 with updates (6 pages)
29 September 2016	Confirmation statement made on 29 September 2016 with updates (6 pages)
22 September 2016	Accounts for a dormant company made up to 31 December 2015 (7 pages)
22 September 2016	Accounts for a dormant company made up to 31 December 2015 (7 pages)
13 September 2016	Termination of appointment of Michael Stuart Watson as a director on 13 September 2016 (1 page)
13 September 2016	Termination of appointment of Michael Stuart Watson as a director on 13 September 2016 (1 page)
13 September 2016	Termination of appointment of Bruce Anthony Melizan as a director on 13 September 2016 (1 page)
13 September 2016	Termination of appointment of Bruce Anthony Melizan as a director on 13 September 2016 (1 page)
12 September 2016	Appointment of Mrs Stephanie Alison Pound as a director on 9 September 2016 (2 pages)
12 September 2016	Appointment of Mrs Stephanie Alison Pound as a director on 9 September 2016 (2 pages)
9 September 2016	Appointment of Richard John Butler as a director on 9 September 2016 (2 pages)
9 September 2016	Appointment of Richard John Butler as a director on 9 September 2016 (2 pages)
2 December 2015	Director's details changed for Mr Bruce Anthony Melizan on 1 December 2015 (2 pages)
2 December 2015	Director's details changed for Mr Bruce Anthony Melizan on 1 December 2015 (2 pages)
29 September 2015	Annual return made up to 29 September 2015 with a full list of shareholders Statement of capital on 2015-09-29 GBP 50,000 (5 pages)
29 September 2015	Annual return made up to 29 September 2015 with a full list of shareholders Statement of capital on 2015-09-29 GBP 50,000 (5 pages)
21 September 2015	Accounts for a dormant company made up to 31 December 2014 (7 pages)
21 September 2015	Accounts for a dormant company made up to 31 December 2014 (7 pages)
29 September 2014	Annual return made up to 29 September 2014 with a full list of shareholders Statement of capital on 2014-09-29 GBP 50,000 (5 pages)
29 September 2014	Annual return made up to 29 September 2014 with a full list of shareholders Statement of capital on 2014-09-29 GBP 50,000 (5 pages)
10 September 2014	Termination of appointment of Simon Trayton Ashdown as a director on 5 September 2014 (1 page)
10 September 2014	Termination of appointment of Simon Trayton Ashdown as a director on 5 September 2014 (1 page)
10 September 2014	Appointment of Mr Michael Stuart Watson as a director on 9 September 2014 (2 pages)
10 September 2014	Appointment of Mr Michael Stuart Watson as a director on 9 September 2014 (2 pages)
10 September 2014	Termination of appointment of Simon Trayton Ashdown as a director on 5 September 2014 (1 page)
10 September 2014	Appointment of Mr Michael Stuart Watson as a director on 9 September 2014 (2 pages)
15 July 2014	Accounts for a dormant company made up to 31 December 2013 (7 pages)
15 July 2014	Accounts for a dormant company made up to 31 December 2013 (7 pages)
30 September 2013	Annual return made up to 29 September 2013 with a full list of shareholders Statement of capital on 2013-09-30 GBP 50,000 (5 pages)
30 September 2013	Annual return made up to 29 September 2013 with a full list of shareholders Statement of capital on 2013-09-30 GBP 50,000 (5 pages)
30 July 2013	Accounts for a dormant company made up to 31 December 2012 (7 pages)
30 July 2013	Accounts for a dormant company made up to 31 December 2012 (7 pages)
2 October 2012	Annual return made up to 29 September 2012 with a full list of shareholders (5 pages)
2 October 2012	Annual return made up to 29 September 2012 with a full list of shareholders (5 pages)
18 July 2012	Accounts for a dormant company made up to 31 December 2011 (7 pages)
18 July 2012	Accounts for a dormant company made up to 31 December 2011 (7 pages)
29 September 2011	Annual return made up to 29 September 2011 with a full list of shareholders (5 pages)
29 September 2011	Annual return made up to 29 September 2011 with a full list of shareholders (5 pages)
20 April 2011	Accounts for a dormant company made up to 31 December 2010 (7 pages)
20 April 2011	Accounts for a dormant company made up to 31 December 2010 (7 pages)
1 October 2010	Annual return made up to 29 September 2010 with a full list of shareholders (5 pages)
1 October 2010	Annual return made up to 29 September 2010 with a full list of shareholders (5 pages)
26 March 2010	Accounts for a dormant company made up to 31 December 2009 (7 pages)
26 March 2010	Accounts for a dormant company made up to 31 December 2009 (7 pages)
11 November 2009	Director's details changed for Mr Simon Trayton Ashdown on 11 November 2009 (2 pages)
11 November 2009	Director's details changed for Mr Simon Trayton Ashdown on 11 November 2009 (2 pages)
5 November 2009	Secretary's details changed for Stephanie Alison Pound on 4 November 2009 (1 page)
5 November 2009	Secretary's details changed for Stephanie Alison Pound on 4 November 2009 (1 page)
5 November 2009	Secretary's details changed for Stephanie Alison Pound on 4 November 2009 (1 page)
2 November 2009	Director's details changed for Bruce Anthony Melizan on 2 November 2009 (2 pages)
2 November 2009	Director's details changed for Bruce Anthony Melizan on 2 November 2009 (2 pages)
2 November 2009	Director's details changed for Bruce Anthony Melizan on 2 November 2009 (2 pages)
29 September 2009	Return made up to 29/09/09; full list of members (3 pages)
29 September 2009	Return made up to 29/09/09; full list of members (3 pages)
3 September 2009	Secretary's change of particulars / stephanie pound / 27/08/2009 (1 page)
3 September 2009	Secretary's change of particulars / stephanie pound / 27/08/2009 (1 page)
9 June 2009	Accounts for a dormant company made up to 31 December 2008 (7 pages)
9 June 2009	Accounts for a dormant company made up to 31 December 2008 (7 pages)
2 December 2008	Registered office changed on 02/12/2008 from interserve house ruscombe park twyford reading berkshire RG10 9JU (1 page)
2 December 2008	Registered office changed on 02/12/2008 from interserve house ruscombe park twyford reading berkshire RG10 9JU (1 page)
21 November 2008	Return made up to 02/10/08; full list of members (3 pages)
21 November 2008	Return made up to 02/10/08; full list of members (3 pages)
30 September 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Empowerment of directors 17/09/2008 (2 pages)
30 September 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Empowerment of directors 17/09/2008 (2 pages)
18 August 2008	Appointment terminated director martin darlington (1 page)
18 August 2008	Appointment terminated director martin darlington (1 page)
18 April 2008	Secretary's change of particulars / stephanie lawrence / 28/03/2008 (1 page)
18 April 2008	Secretary's change of particulars / stephanie lawrence / 28/03/2008 (1 page)
29 March 2008	Accounts for a dormant company made up to 31 December 2007 (7 pages)
29 March 2008	Accounts for a dormant company made up to 31 December 2007 (7 pages)
2 January 2008	New director appointed (2 pages)
2 January 2008	Director resigned (1 page)
2 January 2008	New director appointed (2 pages)
2 January 2008	Director resigned (1 page)
12 October 2007	Return made up to 02/10/07; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed 363(288) ‐ Director resigned (8 pages)
12 October 2007	Return made up to 02/10/07; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed 363(288) ‐ Director resigned (8 pages)
5 October 2007	Total exemption full accounts made up to 31 December 2006 (7 pages)
5 October 2007	Total exemption full accounts made up to 31 December 2006 (7 pages)
18 April 2007	Secretary's particulars changed (1 page)
18 April 2007	Secretary's particulars changed (1 page)
27 January 2007	Director's particulars changed (1 page)
27 January 2007	Director's particulars changed (1 page)
16 January 2007	Secretary resigned (1 page)
16 January 2007	Secretary resigned (1 page)
16 January 2007	New secretary appointed (2 pages)
16 January 2007	New secretary appointed (2 pages)
6 November 2006	Return made up to 02/10/06; full list of members (8 pages)
6 November 2006	Return made up to 02/10/06; full list of members (8 pages)
18 September 2006	Director's particulars changed (1 page)
18 September 2006	Director's particulars changed (1 page)
10 May 2006	Full accounts made up to 31 December 2005 (9 pages)
10 May 2006	Full accounts made up to 31 December 2005 (9 pages)
28 October 2005	Return made up to 02/10/05; full list of members (8 pages)
28 October 2005	Return made up to 02/10/05; full list of members (8 pages)
12 October 2005	Full accounts made up to 31 December 2004 (10 pages)
12 October 2005	Full accounts made up to 31 December 2004 (10 pages)
24 May 2005	New director appointed (2 pages)
24 May 2005	New director appointed (2 pages)
15 April 2005	New director appointed (2 pages)
15 April 2005	New director appointed (2 pages)
11 April 2005	Director resigned (1 page)
11 April 2005	New director appointed (2 pages)
11 April 2005	Director resigned (1 page)
11 April 2005	New director appointed (2 pages)
21 October 2004	Return made up to 02/10/04; full list of members (7 pages)
21 October 2004	Return made up to 02/10/04; full list of members (7 pages)
11 October 2004	Full accounts made up to 31 December 2003 (10 pages)
11 October 2004	Full accounts made up to 31 December 2003 (10 pages)
30 October 2003	Full accounts made up to 31 December 2002 (11 pages)
30 October 2003	Full accounts made up to 31 December 2002 (11 pages)
17 October 2003	Return made up to 02/10/03; full list of members (7 pages)
17 October 2003	Return made up to 02/10/03; full list of members (7 pages)
17 September 2003	Resolutions RES13 ‐ Alt aud status to LLP 19/08/03 (1 page)
17 September 2003	Resolutions RES13 ‐ Alt aud status to LLP 19/08/03 (1 page)
13 January 2003	Director resigned (1 page)
13 January 2003	Director resigned (1 page)
12 November 2002	Director resigned (1 page)
12 November 2002	Director resigned (1 page)
24 October 2002	Return made up to 02/10/02; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (7 pages)
24 October 2002	New director appointed (3 pages)
24 October 2002	New director appointed (3 pages)
24 October 2002	New director appointed (3 pages)
24 October 2002	New director appointed (3 pages)
24 October 2002	New director appointed (3 pages)
24 October 2002	Return made up to 02/10/02; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (7 pages)
24 October 2002	New director appointed (3 pages)
24 October 2002	New director appointed (3 pages)
24 October 2002	New director appointed (3 pages)
19 June 2002	Full accounts made up to 31 December 2001 (11 pages)
19 June 2002	Full accounts made up to 31 December 2001 (11 pages)
16 November 2001	Secretary resigned;director resigned (1 page)
16 November 2001	New secretary appointed (2 pages)
16 November 2001	Secretary resigned;director resigned (1 page)
16 November 2001	New secretary appointed (2 pages)
31 October 2001	New director appointed (2 pages)
31 October 2001	New director appointed (2 pages)
25 October 2001	Return made up to 02/10/01; full list of members (6 pages)
25 October 2001	Full accounts made up to 31 December 2000 (15 pages)
25 October 2001	Return made up to 02/10/01; full list of members (6 pages)
25 October 2001	Full accounts made up to 31 December 2000 (15 pages)
19 June 2001	Location of debenture register (1 page)
19 June 2001	Location of register of members (1 page)
19 June 2001	Location of debenture register (1 page)
19 June 2001	Location of register of members (1 page)
18 April 2001	Registered office changed on 18/04/01 from: tilbury house, ruscombe park, twyford, reading RG10 9JU (1 page)
18 April 2001	Registered office changed on 18/04/01 from: tilbury house, ruscombe park, twyford, reading RG10 9JU (1 page)
15 February 2001	Secretary's particulars changed;director's particulars changed (1 page)
15 February 2001	Secretary's particulars changed;director's particulars changed (1 page)
27 October 2000	Return made up to 02/10/00; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
27 October 2000	Return made up to 02/10/00; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
27 October 2000	Full accounts made up to 31 December 1999 (17 pages)
27 October 2000	Full accounts made up to 31 December 1999 (17 pages)
7 August 2000	Director resigned (1 page)
7 August 2000	Director resigned (1 page)
11 July 2000	Return made up to 21/06/00; full list of members (6 pages)
11 July 2000	Director resigned (1 page)
11 July 2000	Director resigned (1 page)
11 July 2000	Director resigned (1 page)
11 July 2000	Director resigned (1 page)
11 July 2000	Return made up to 21/06/00; full list of members (6 pages)
14 June 2000	Director resigned (1 page)
14 June 2000	Director resigned (1 page)
19 May 2000	Director resigned (1 page)
19 May 2000	Director resigned (1 page)
20 April 2000	New director appointed (2 pages)
20 April 2000	New director appointed (2 pages)
20 April 2000	Secretary resigned;director resigned (1 page)
20 April 2000	New secretary appointed (2 pages)
20 April 2000	New director appointed (2 pages)
20 April 2000	Secretary resigned;director resigned (1 page)
20 April 2000	New secretary appointed (2 pages)
20 April 2000	New director appointed (2 pages)
10 February 2000	New director appointed (2 pages)
10 February 2000	New director appointed (2 pages)
21 October 1999	Full accounts made up to 31 December 1998 (16 pages)
21 October 1999	Full accounts made up to 31 December 1998 (16 pages)
19 July 1999	Return made up to 21/06/99; full list of members (9 pages)
19 July 1999	Return made up to 21/06/99; full list of members (9 pages)
13 July 1998	Director's particulars changed (1 page)
13 July 1998	New director appointed (2 pages)
13 July 1998	New director appointed (2 pages)
13 July 1998	Director's particulars changed (1 page)
13 July 1998	Return made up to 21/06/98; full list of members (7 pages)
13 July 1998	Return made up to 21/06/98; full list of members (7 pages)
16 June 1998	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
16 June 1998	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
22 May 1998	Full accounts made up to 31 December 1997 (15 pages)
22 May 1998	Full accounts made up to 31 December 1997 (15 pages)
16 October 1997	Full accounts made up to 31 December 1996 (14 pages)
16 October 1997	Full accounts made up to 31 December 1996 (14 pages)
31 July 1997	Return made up to 21/06/97; full list of members (7 pages)
31 July 1997	Return made up to 21/06/97; full list of members (7 pages)
10 July 1997	New secretary appointed (2 pages)
10 July 1997	Secretary resigned (1 page)
10 July 1997	New secretary appointed (2 pages)
10 July 1997	Secretary resigned (1 page)
8 April 1997	New director appointed (2 pages)
8 April 1997	New director appointed (2 pages)
18 March 1997	New director appointed (2 pages)
18 March 1997	New director appointed (2 pages)
20 January 1997	New director appointed (2 pages)
20 January 1997	New director appointed (2 pages)
16 January 1997	Director resigned (1 page)
16 January 1997	Director resigned (1 page)
15 October 1996	Full accounts made up to 31 December 1995 (11 pages)
15 October 1996	Full accounts made up to 31 December 1995 (11 pages)
7 October 1996	New director appointed (2 pages)
7 October 1996	New director appointed (2 pages)
23 July 1996	Return made up to 21/06/96; full list of members (5 pages)
23 July 1996	Return made up to 21/06/96; full list of members (5 pages)
19 July 1995	Return made up to 21/06/95; full list of members (10 pages)
19 July 1995	Return made up to 21/06/95; full list of members (10 pages)
23 May 1995	Full accounts made up to 31 December 1994 (14 pages)
23 May 1995	Full accounts made up to 31 December 1994 (14 pages)
8 June 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
8 June 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
6 May 1970	Company name changed\certificate issued on 06/05/70 (2 pages)
6 May 1970	Company name changed\certificate issued on 06/05/70 (2 pages)
9 February 1962	Company name changed\certificate issued on 09/02/62 (3 pages)
9 February 1962	Company name changed\certificate issued on 09/02/62 (3 pages)
14 December 1961	Certificate of incorporation (1 page)
14 December 1961	Certificate of incorporation (1 page)

Tilbury (City) Limited

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