Gravett & Tilling Limited

Company Name	Gravett & Tilling Limited
Company Status	Dissolved
Company Number	01186058
Category	Private Limited Company
Incorporation Date	3 October 1974(49 years, 2 months ago)
Dissolution Date	23 September 2003 (20 years, 2 months ago)

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	Michael Anthony Gravett
Date of Birth	March 1949 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	31 December 1991(17 years, 3 months after company formation)
Appointment Duration	11 years, 8 months (closed 23 September 2003)
Role	Lloyds Underwriter
Correspondence Address	126 The Cardamom Building 31 Shad Thames London SE1 2YR

Director Name	John Peter Tilling
Date of Birth	January 1947 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	31 December 1991(17 years, 3 months after company formation)
Appointment Duration	11 years, 8 months (closed 23 September 2003)
Role	Lloyds Underwriter
Correspondence Address	April Cottage Beech Dell Keston Park Keston Kent BR2 6BP

Director Name	Michael David Lang Vernon
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	31 December 1991(17 years, 3 months after company formation)
Appointment Duration	11 years, 8 months (closed 23 September 2003)
Role	Chartered Accountant / Financi
Correspondence Address	19 Harts Grove Woodford Green Essex IG8 0BN

Secretary Name	Michael David Lang Vernon
Nationality	British
Status	Closed
Appointed	26 August 1998(23 years, 11 months after company formation)
Appointment Duration	5 years (closed 23 September 2003)
Role	Company Director
Correspondence Address	19 Harts Grove Woodford Green Essex IG8 0BN

Director Name	Peter John Burton
Date of Birth	January 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(17 years, 3 months after company formation)
Appointment Duration	8 years, 9 months (resigned 29 September 2000)
Role	Agency Director
Correspondence Address	131 Wakehurst Road London SW11 6BZ

Director Name	Cyril Alfred Cheeseman
Date of Birth	July 1917 (Born 106 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(17 years, 3 months after company formation)
Appointment Duration	8 years, 9 months (resigned 29 September 2000)
Role	Chartered Accountant/Company D
Correspondence Address	17 Sandrock House Sandrock Road Tunbridge Wells Kent TN2 3PY

Director Name	Mr Richard Oliver Garratt
Date of Birth	January 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(17 years, 3 months after company formation)
Appointment Duration	2 years (resigned 27 January 1994)
Role	Lloyds Underwriter
Country of Residence	England
Correspondence Address	Flat 1 10 Camden Hill Gardens London W8 7AY

Director Name	Elvin Ensor Patrick
Date of Birth	April 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(17 years, 3 months after company formation)
Appointment Duration	5 years, 4 months (resigned 20 May 1997)
Role	Lloyds Underwriter
Correspondence Address	Garden Cottage Rectory Lane Brasted Westerham Kent TN16 1JU

Director Name	Christine Sophie Theresa Siva-Jothy
Date of Birth	August 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(17 years, 3 months after company formation)
Appointment Duration	2 years (resigned 01 January 1994)
Role	Company Secretary/Agency Director
Correspondence Address	1 Rosenau Crescent London SW11 4RY

Secretary Name	Christine Sophie Theresa Siva-Jothy
Nationality	British
Status	Resigned
Appointed	31 December 1991(17 years, 3 months after company formation)
Appointment Duration	6 years, 7 months (resigned 25 August 1998)
Role	Company Director
Correspondence Address	1 Rosenau Crescent London SW11 4RY

Location

Registered Address	60 Gracechurch Street London EC3V 0HR
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bridge
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Financials

Year	2014
Net Worth	£39,545
Cash	£40,584
Current Liabilities	£1,039

Accounts

Latest Accounts	30 June 2001 (22 years, 5 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Filing History

23 September 2003	Final Gazette dissolved via voluntary strike-off (1 page)
10 June 2003	First Gazette notice for voluntary strike-off (1 page)
6 May 2003	Voluntary strike-off action has been suspended (1 page)
9 April 2003	Application for striking-off (1 page)
28 January 2003	Return made up to 31/12/02; full list of members (7 pages)
1 May 2002	Total exemption full accounts made up to 30 June 2001 (12 pages)
29 January 2002	Return made up to 31/12/01; full list of members (7 pages)
31 January 2001	Return made up to 31/12/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
13 October 2000	Director resigned (1 page)
13 October 2000	Director resigned (1 page)
2 May 2000	Full accounts made up to 30 June 1999 (10 pages)
2 February 2000	Return made up to 31/12/99; full list of members (7 pages)
18 February 1999	Full accounts made up to 30 June 1998 (10 pages)
1 February 1999	Return made up to 31/12/98; no change of members (7 pages)
22 December 1998	Registered office changed on 22/12/98 from: 61 st mary axe london EC3A 8AA (1 page)
28 August 1998	New secretary appointed (2 pages)
28 August 1998	Secretary resigned (1 page)
28 January 1998	Return made up to 31/12/97; no change of members (7 pages)
28 January 1998	Full accounts made up to 30 June 1997 (10 pages)
11 June 1997	Director resigned (1 page)
27 January 1997	Full accounts made up to 30 June 1996 (9 pages)
27 January 1997	Return made up to 31/12/96; full list of members (9 pages)
18 July 1996	Director's particulars changed (1 page)
2 February 1996	Full accounts made up to 30 June 1995 (9 pages)
2 February 1996	Return made up to 31/12/95; full list of members (10 pages)
3 October 1995	Director's particulars changed (2 pages)
5 April 1989	Articles of association (44 pages)
3 October 1974	Incorporation (18 pages)

Gravett & Tilling Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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