| Company Name | Tilbury Steward & Co. Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01143585 |
| Category | Private Limited Company |
| Incorporation Date | 5 November 1973(50 years, 6 months ago) |
| Dissolution Date | 1 February 2000 (24 years, 3 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6603 | Non-life insurance/reinsurance |
| SIC 65120 | Non-life insurance |
Directors
| Director Name | Mr Rodney Nigel Baden Burrows |
|---|---|
| Date of Birth | February 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 January 1991(17 years, 2 months after company formation) |
| Appointment Duration | 9 years, 1 month (closed 01 February 2000) |
| Role | Insurance Broker |
| Correspondence Address | 6 Sherwood Drive Haywards Heath West Sussex RH16 1EW |
| Director Name | Mr Roger Brian Wenman |
|---|---|
| Date of Birth | October 1939 (Born 84 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 January 1991(17 years, 2 months after company formation) |
| Appointment Duration | 9 years, 1 month (closed 01 February 2000) |
| Role | Insurance Broker |
| Correspondence Address | The Rowans 51 Tupwood Lane Caterham Surrey CR3 6DB |
| Director Name | John Lincoln |
|---|---|
| Date of Birth | February 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1996(23 years, 2 months after company formation) |
| Appointment Duration | 3 years, 1 month (closed 01 February 2000) |
| Role | Company Director |
| Correspondence Address | 31 Exchange Apartments Bromley Kent BR2 9EX |
| Director Name | Mark John Zandler |
|---|---|
| Date of Birth | April 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1996(23 years, 2 months after company formation) |
| Appointment Duration | 3 years, 1 month (closed 01 February 2000) |
| Role | Company Director |
| Correspondence Address | 5 Buckingham Avenue Shoreham By Sea West Sussex BN43 5GR |
| Secretary Name | Mrs Jean Patricia Lacey |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 03 January 1991(17 years, 2 months after company formation) |
| Appointment Duration | 6 years, 3 months (resigned 01 May 1997) |
| Role | Company Director |
| Correspondence Address | 45 Foxley Lane Purley Surrey CR8 3EH |
Location
| Registered Address | 103/105 Brighton Road Coulsdon Surrey CR5 2NG |
|---|---|
| Region | London |
| Constituency | Croydon South |
| County | Greater London |
| Ward | Coulsdon West |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 1996 (27 years, 4 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 December |
Filing History
| 1 February 2000 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 12 October 1999 | First Gazette notice for voluntary strike-off (1 page) |
| 6 April 1999 | Voluntary strike-off action has been suspended (1 page) |
| 6 April 1999 | First Gazette notice for voluntary strike-off (1 page) |
| 25 February 1999 | Application for striking-off (1 page) |
| 3 November 1998 | Accounts for a small company made up to 31 December 1996 (8 pages) |
| 4 June 1998 | Director's particulars changed (1 page) |
| 4 June 1998 | Return made up to 31/12/96; full list of members (6 pages) |
| 27 May 1997 | Secretary resigned (1 page) |
| 5 February 1997 | Accounting reference date shortened from 30/04/97 to 31/12/96 (1 page) |
| 5 February 1997 | Registered office changed on 05/02/97 from: tarragon house 30 stafford road wallington surrey SM6 9BD (1 page) |
| 5 February 1997 | Return made up to 03/01/97; full list of members (6 pages) |
| 14 January 1997 | New director appointed (2 pages) |
| 14 January 1997 | New director appointed (2 pages) |
| 9 November 1996 | Full accounts made up to 30 April 1996 (17 pages) |
| 8 February 1996 | Return made up to 03/01/96; full list of members (6 pages) |
| 1 November 1995 | Full accounts made up to 30 April 1995 (16 pages) |