| Company Name | Tilcon (1997) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00996159 |
| Category | Private Limited Company |
| Incorporation Date | 4 December 1970(53 years, 5 months ago) |
| Dissolution Date | 6 June 2000 (23 years, 10 months ago) |
| Previous Name | Valform Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Francis Keith John Jackson |
|---|---|
| Date of Birth | May 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 May 1999(28 years, 5 months after company formation) |
| Appointment Duration | 1 year (closed 06 June 2000) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Artists House Station Road Goring On Thames Reading Berkshire RG8 9HA |
| Secretary Name | Mr Geoffrey Allan Wilkinson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 21 June 1999(28 years, 6 months after company formation) |
| Appointment Duration | 11 months, 3 weeks (closed 06 June 2000) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 18 The Findings Farnborough Hampshire GU14 9EG |
| Director Name | Dallas Morton Pearce Taylor |
|---|---|
| Date of Birth | March 1953 (Born 71 years ago) |
| Nationality | South African |
| Status | Closed |
| Appointed | 27 September 1999(28 years, 10 months after company formation) |
| Appointment Duration | 8 months, 1 week (closed 06 June 2000) |
| Role | Financial Controller |
| Correspondence Address | Greenhill Serpentine Road Sevenoaks Kent TN13 3XP |
| Director Name | Robert Ian Walter Boyd |
|---|---|
| Date of Birth | June 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 July 1991(20 years, 7 months after company formation) |
| Appointment Duration | 7 years, 1 month (resigned 21 August 1998) |
| Role | Accountant |
| Correspondence Address | Bywaters Mill Lane Pannal Harrogate North Yorkshire HG3 1JY |
| Director Name | Derek Wild |
|---|---|
| Date of Birth | September 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 July 1991(20 years, 7 months after company formation) |
| Appointment Duration | 5 years, 5 months (resigned 31 December 1996) |
| Role | Financial Director |
| Correspondence Address | Grassfield Court Low Wath Road Pateley Bridge North Yorkshire HG3 5HL |
| Secretary Name | Robert Ian Walter Boyd |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 July 1991(20 years, 7 months after company formation) |
| Appointment Duration | 3 years, 4 months (resigned 21 November 1994) |
| Role | Company Director |
| Correspondence Address | Bywaters Mill Lane Pannal Harrogate North Yorkshire HG3 1JY |
| Director Name | Robert Casson Brown |
|---|---|
| Date of Birth | March 1939 (Born 85 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 November 1994(24 years after company formation) |
| Appointment Duration | 1 year (resigned 20 December 1995) |
| Role | Solicitor |
| Correspondence Address | 38 Newlands Avenue Melton Park Newcastle Upon Tyne NE3 5PX |
| Director Name | James Demmink Thom |
|---|---|
| Date of Birth | July 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 March 1995(24 years, 3 months after company formation) |
| Appointment Duration | 9 months, 3 weeks (resigned 20 December 1995) |
| Role | Treasurer |
| Correspondence Address | Tollgate Cottage Turners Hill Road Crawley Down West Sussex RH10 4HG |
| Secretary Name | Mr Charles Anthony Wentzel |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 27 December 1995(25 years after company formation) |
| Appointment Duration | 3 years, 5 months (resigned 21 June 1999) |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | 81 Balham Park Road London SW12 8EB |
| Director Name | David Bruce Moore |
|---|---|
| Date of Birth | June 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 January 1997(26 years, 1 month after company formation) |
| Appointment Duration | 2 years, 4 months (resigned 14 May 1999) |
| Role | Finance Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Badgers Riverview Road Pangbourne Reading Berkshire RG8 7AU |
| Director Name | Mr Patrick Andrew Brusnahan |
|---|---|
| Date of Birth | April 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 August 1998(27 years, 8 months after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 27 September 1999) |
| Role | Financial Controller |
| Country of Residence | England |
| Correspondence Address | 233 Popes Lane Ealing London W5 4NH |
| Secretary Name | Invensys Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 November 1994(23 years, 11 months after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 27 December 1995) |
| Correspondence Address | Invensys House Carlisle Place London SW1P 1BX |
Location
| Registered Address | 20 Carlton House Terrace London SW1Y 5AP |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1998 (25 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 6 June 2000 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 15 February 2000 | First Gazette notice for voluntary strike-off (1 page) |
| 20 December 1999 | Application for striking-off (1 page) |
| 8 October 1999 | New director appointed (2 pages) |
| 8 October 1999 | Director resigned (1 page) |
| 29 September 1999 | Accounts for a dormant company made up to 31 December 1998 (1 page) |
| 19 July 1999 | Registered office changed on 19/07/99 from: 40 holborn viaduct london EC1N 2PQ (1 page) |
| 19 July 1999 | New secretary appointed (2 pages) |
| 19 July 1999 | Secretary resigned (1 page) |
| 19 July 1999 | Return made up to 12/07/99; no change of members (7 pages) |
| 9 June 1999 | New director appointed (4 pages) |
| 9 June 1999 | Director resigned (1 page) |
| 2 October 1998 | New director appointed (2 pages) |
| 21 September 1998 | Accounts for a dormant company made up to 31 December 1997 (1 page) |
| 26 August 1998 | Director resigned (1 page) |
| 13 August 1998 | Return made up to 12/07/98; full list of members (6 pages) |
| 8 September 1997 | Return made up to 12/07/97; no change of members (4 pages) |
| 8 September 1997 | Director resigned (1 page) |
| 8 September 1997 | New director appointed (2 pages) |
| 8 September 1997 | Accounts for a dormant company made up to 31 December 1996 (1 page) |
| 26 August 1997 | Company name changed valform LIMITED\certificate issued on 26/08/97 (2 pages) |
| 26 January 1997 | New director appointed (2 pages) |
| 25 January 1997 | Director resigned (1 page) |
| 8 November 1996 | Accounts for a dormant company made up to 31 December 1995 (1 page) |
| 8 November 1996 | New secretary appointed (2 pages) |
| 8 November 1996 | Director resigned (1 page) |
| 8 November 1996 | Director resigned (1 page) |
| 8 November 1996 | Secretary resigned (1 page) |
| 8 November 1996 | Return made up to 12/07/96; no change of members
|
| 15 May 1996 | Registered office changed on 15/05/96 from: silvertown house vincent square london SW1P 2PL (1 page) |
| 8 August 1995 | Accounts for a dormant company made up to 31 December 1994 (1 page) |
| 23 March 1995 | New director appointed (2 pages) |