Ti Levels Limited

Company Name	Ti Levels Limited
Company Status	Dissolved
Company Number	01087513
Category	Private Limited Company
Incorporation Date	18 December 1972(51 years, 4 months ago)
Dissolution Date	11 November 2008 (15 years, 5 months ago)
Previous Name	Eta Process Plant 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 David Alfred Penn
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	29 January 2003(30 years, 1 month after company formation)
Appointment Duration	5 years, 9 months (closed 11 November 2008)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	2 Salmons Lane Middleton Cheney Banbury Oxon OX17 2NF

Director Name	Susan Lynn O'Brien
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	31 July 2007(34 years, 7 months after company formation)
Appointment Duration	1 year, 3 months (closed 11 November 2008)
Role	Chartered Accountant
Correspondence Address	180 Longfield Lane Cheshunt Waltham Cross Hertfordshire EN7 6AQ

Secretary Name	Miss Fiona Margaret Gillespie
Status	Closed
Appointed	31 July 2007(34 years, 7 months after company formation)
Appointment Duration	1 year, 3 months (closed 11 November 2008)
Role	Company Director
Correspondence Address	79 Blake Apartments New River Avenue London N8 7QF

Director Name	Dr Colin Edward Winsper
Date of Birth	September 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 1992(19 years, 7 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 01 February 1993)
Role	Company Director
Country of Residence	England
Correspondence Address	Pepperpot Lodge Brereton Hill Rugeley Staffordshire WS15 4LB

Director Name	Samuel McGonnigal Smith
Date of Birth	July 1924 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 1992(19 years, 7 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 08 September 1992)
Role	Company Director
Correspondence Address	21 Teasel Close Devizes Wiltshire SN10 3AQ

Director Name	Mr Bryan Pickering
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 1992(19 years, 7 months after company formation)
Appointment Duration	2 months, 1 week (resigned 29 September 1992)
Role	Company Director
Country of Residence	England
Correspondence Address	7 Foxwood Close Stone Staffordshire ST15 0LN

Director Name	John Barry Morgan
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 1992(19 years, 7 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 30 March 1993)
Role	Company Director
Correspondence Address	34 Constance Avenue Trentham Stoke On Trent Staffordshire ST4 8XJ

Director Name	Mr Gerald Victor Horner
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 1992(19 years, 7 months after company formation)
Appointment Duration	7 years, 11 months (resigned 26 June 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Woodpecker View Loggerheads Market Drayton Shropshire TF9 2QL

Director Name	Alan Arthur Hobday
Date of Birth	June 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 1992(19 years, 7 months after company formation)
Appointment Duration	5 months (resigned 21 December 1992)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	69 Tilehouse Green Lane Knowle Solihull West Midlands B93 9EU

Director Name	Stuart Frederick William Dunn
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 1992(19 years, 7 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 30 March 1993)
Role	Company Director
Correspondence Address	4 Dorrington Grove Porthill Wolstanton Newcastle Under Lyme Staffordshire ST5 0HY

Director Name	George Alfred Boulton
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 1992(19 years, 7 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 30 March 1993)
Role	Company Director
Correspondence Address	Rose Cottage Rake End Hill Ridware Rugeley Staffordshire WS15 3RG

Director Name	George Alfred Boulton
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 1992(19 years, 7 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 30 March 1993)
Role	Company Director
Correspondence Address	Rose Cottage Rake End Hill Ridware Rugeley Staffordshire WS15 3RG

Secretary Name	Thomas Carruthers
Nationality	British
Status	Resigned
Appointed	19 July 1992(19 years, 7 months after company formation)
Appointment Duration	1 year, 2 months (resigned 22 September 1993)
Role	Company Director
Correspondence Address	36 Chestnut Close Duffield Belper Derbyshire DE56 4HD

Director Name	Roy Barber
Date of Birth	February 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 1992(20 years after company formation)
Appointment Duration	9 months (resigned 22 September 1993)
Role	Chartered Accountant
Correspondence Address	Silver Birches Bickerton Malpas Cheshire SY14 8LN Wales

Director Name	Peter Joseph Kinder Haslehurst
Date of Birth	January 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 1993(20 years, 9 months after company formation)
Appointment Duration	5 years, 3 months (resigned 31 December 1998)
Role	Company Director
Correspondence Address	Old Crowholt Farm Cowbrook Lane Gawsworth Macclesfield Cheshire SK11 0JH

Director Name	Jeffrey Jacques Hobbs
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 1993(20 years, 9 months after company formation)
Appointment Duration	4 years, 10 months (resigned 23 July 1998)
Role	Secretary
Correspondence Address	1 Cedar Copse Bromley Kent BR1 2NY

Secretary Name	George Alfred Boulton
Nationality	British
Status	Resigned
Appointed	22 September 1993(20 years, 9 months after company formation)
Appointment Duration	6 years, 9 months (resigned 26 June 2000)
Role	Secretary
Correspondence Address	Rose Cottage Rake End Hill Ridware Rugeley Staffordshire WS15 3RG

Director Name	John Barry Morgan
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 1993(21 years after company formation)
Appointment Duration	6 years, 6 months (resigned 26 June 2000)
Role	Company Director
Correspondence Address	64 Old Eaton Road Rugeley Staffordshire WS15 2HA

Director Name	John Ralph Edwards
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 1999(26 years, 6 months after company formation)
Appointment Duration	2 years, 10 months (resigned 10 May 2002)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Green Hedges 25 Saint Johns Street Crowthorne Berkshire RG45 7NJ

Director Name	Guy Mervyn Norris
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 1999(26 years, 6 months after company formation)
Appointment Duration	8 years, 1 month (resigned 31 July 2007)
Role	Solicitor
Correspondence Address	The Dower House Church Road Snitterfield Stratford Upon Avon CV37 0LF

Secretary Name	Mr David Alfred Penn
Nationality	British
Status	Resigned
Appointed	26 July 2000(27 years, 7 months after company formation)
Appointment Duration	7 years (resigned 31 July 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Salmons Lane Middleton Cheney Banbury Oxon OX17 2NF

Location

Registered Address	765 Finchley Road London NW11 8DS
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	Childs Hill
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Financials

Year	2014
Net Worth	£968,000

Accounts

Latest Accounts	5 August 2006 (17 years, 8 months ago)
Accounts Category	Dormant
Accounts Year End	31 July

Filing History

11 November 2008	Final Gazette dissolved via voluntary strike-off (2 pages)
16 July 2008	First Gazette notice for voluntary strike-off (1 page)
4 June 2008	Application for striking-off (1 page)
4 June 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
28 August 2007	New director appointed (1 page)
28 August 2007	Secretary resigned (1 page)
28 August 2007	Director resigned (1 page)
28 August 2007	New secretary appointed (1 page)
9 August 2007	Return made up to 20/06/07; full list of members (2 pages)
4 June 2007	Accounts for a dormant company made up to 5 August 2006 (1 page)
13 July 2006	Return made up to 20/06/06; full list of members (2 pages)
18 May 2006	Full accounts made up to 31 July 2005 (11 pages)
25 July 2005	Return made up to 20/06/05; full list of members (5 pages)
3 June 2005	Full accounts made up to 31 July 2004 (11 pages)
19 August 2004	Return made up to 20/06/04; full list of members (5 pages)
18 May 2004	Full accounts made up to 31 July 2003 (11 pages)
5 July 2003	Return made up to 20/06/03; full list of members (5 pages)
28 May 2003	Full accounts made up to 31 July 2002 (12 pages)
20 March 2003	Auditor's resignation (1 page)
11 February 2003	New director appointed (2 pages)
5 September 2002	Registered office changed on 05/09/02 from: lambourn court wyndyke furlong abingdon oxfordshire OX14 1UH (1 page)
1 July 2002	Director resigned (1 page)
6 June 2002	Full accounts made up to 31 July 2001 (14 pages)
25 October 2001	Full accounts made up to 31 December 2000 (16 pages)
27 June 2001	Return made up to 20/06/01; full list of members (6 pages)
24 May 2001	Accounting reference date shortened from 31/12/01 to 31/07/01 (1 page)
20 September 2000	Company name changed eta process plant LIMITED\certificate issued on 21/09/00 (2 pages)
11 September 2000	Return made up to 20/06/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
11 September 2000	Director resigned (1 page)
31 July 2000	Director resigned (1 page)
31 July 2000	Director resigned (1 page)
31 July 2000	New secretary appointed (2 pages)
31 July 2000	Registered office changed on 31/07/00 from: the levels brereton rugeley staffordshire WS15 1RD (1 page)
31 July 2000	Director resigned (1 page)
31 July 2000	Secretary resigned (1 page)
9 June 2000	Full accounts made up to 31 December 1999 (28 pages)
17 August 1999	New director appointed (2 pages)
5 August 1999	Full accounts made up to 31 December 1998 (16 pages)
20 July 1999	Return made up to 20/06/99; no change of members 363(288) ‐ Director's particulars changed (6 pages)
5 July 1999	New director appointed (4 pages)
24 June 1999	Director resigned (1 page)
24 June 1999	Director resigned (1 page)
3 December 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
21 October 1998	Declaration of satisfaction of mortgage/charge (1 page)
18 August 1998	Full accounts made up to 31 December 1997 (16 pages)
3 August 1998	Director resigned (1 page)
7 July 1998	Return made up to 20/06/98; no change of members (6 pages)
22 August 1997	Return made up to 20/06/97; full list of members (8 pages)
15 August 1997	Full accounts made up to 31 December 1996 (16 pages)
25 July 1996	Full accounts made up to 31 December 1995 (16 pages)
25 July 1996	Return made up to 20/06/96; no change of members (6 pages)
31 July 1995	Return made up to 20/06/95; no change of members (6 pages)
31 July 1995	Full accounts made up to 31 December 1994 (16 pages)
3 August 1992	Return made up to 19/07/92; full list of members (9 pages)

Ti Levels Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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