Company NameTiebarn Limited
Company StatusDissolved
Company Number01248275
CategoryPrivate Limited Company
Incorporation Date10 March 1976(48 years, 2 months ago)
Dissolution Date15 June 2010 (13 years, 10 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7420Architectural, technical consult
SIC 71129Other engineering activities

Directors

Director NameMr Roland Edward Hill
Date of BirthMarch 1943 (Born 81 years ago)
NationalityBritish
StatusClosed
Appointed31 October 1991(15 years, 7 months after company formation)
Appointment Duration18 years, 7 months (closed 15 June 2010)
RoleDesign Engineer
Correspondence AddressWillow Lawn
Piddletrenthide
Dorchester
Dorset
DT2 7QH
Secretary NameJennifer Hill
NationalityBritish
StatusClosed
Appointed01 December 2003(27 years, 9 months after company formation)
Appointment Duration6 years, 6 months (closed 15 June 2010)
RoleCompany Director
Correspondence AddressWillow Lawn
Piddletrenthide
Dorchester
Dorset
DT2 7QH
Director NameMrs Andree Janine Hill
Date of BirthNovember 1939 (Born 84 years ago)
NationalityFrench
StatusResigned
Appointed31 October 1991(15 years, 7 months after company formation)
Appointment Duration8 years (resigned 16 November 1999)
RoleAdministrator
Correspondence Address111 Nine Mile Ride
Finchampstead
Wokingham
Berkshire
RG11 4HX
Secretary NameMrs Andree Janine Hill
NationalityFrench
StatusResigned
Appointed31 October 1991(15 years, 7 months after company formation)
Appointment Duration8 years (resigned 16 November 1999)
RoleCompany Director
Correspondence Address111 Nine Mile Ride
Finchampstead
Wokingham
Berkshire
RG11 4HX
Secretary NameVeronique Hill
NationalityBritish
StatusResigned
Appointed16 November 1999(23 years, 8 months after company formation)
Appointment Duration4 years (resigned 01 December 2003)
RoleCompany Director
Correspondence Address33 Cole Close
Andover
SP10 4NL

Location

Registered AddressFerguson Maidment & Co
Sardinia House
Lincolns Inn Fields London
WC2A 3LZ
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London

Accounts

Latest Accounts5 April 2009 (15 years ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End05 April

Filing History

15 June 2010Final Gazette dissolved via compulsory strike-off (1 page)
15 June 2010Final Gazette dissolved via compulsory strike-off (1 page)
2 March 2010First Gazette notice for compulsory strike-off (1 page)
2 March 2010First Gazette notice for compulsory strike-off (1 page)
13 August 2009Total exemption full accounts made up to 5 April 2009 (10 pages)
13 August 2009Total exemption full accounts made up to 5 April 2009 (10 pages)
13 August 2009Total exemption full accounts made up to 5 April 2009 (10 pages)
14 January 2009Total exemption full accounts made up to 5 April 2008 (10 pages)
14 January 2009Total exemption full accounts made up to 5 April 2008 (10 pages)
14 January 2009Total exemption full accounts made up to 5 April 2008 (10 pages)
25 November 2008Return made up to 31/10/08; full list of members (3 pages)
25 November 2008Return made up to 31/10/08; full list of members (3 pages)
20 December 2007Total exemption full accounts made up to 5 April 2007 (10 pages)
20 December 2007Total exemption full accounts made up to 5 April 2007 (10 pages)
20 December 2007Total exemption full accounts made up to 5 April 2007 (10 pages)
2 November 2007Return made up to 31/10/07; full list of members (2 pages)
2 November 2007Return made up to 31/10/07; full list of members (2 pages)
5 July 2007Secretary's particulars changed (1 page)
5 July 2007Director's particulars changed (1 page)
5 July 2007Director's particulars changed (1 page)
5 July 2007Secretary's particulars changed (1 page)
7 March 2007Return made up to 31/10/06; full list of members (2 pages)
7 March 2007Return made up to 31/10/06; full list of members (2 pages)
21 December 2006Total exemption small company accounts made up to 5 April 2006 (6 pages)
21 December 2006Total exemption small company accounts made up to 5 April 2006 (6 pages)
21 December 2006Total exemption small company accounts made up to 5 April 2006 (6 pages)
17 November 2005Return made up to 31/10/05; full list of members (6 pages)
17 November 2005Return made up to 31/10/05; full list of members (6 pages)
16 November 2005Total exemption full accounts made up to 5 April 2005 (9 pages)
16 November 2005Total exemption full accounts made up to 5 April 2005 (9 pages)
16 November 2005Total exemption full accounts made up to 5 April 2005 (9 pages)
10 December 2004Total exemption full accounts made up to 5 April 2004 (10 pages)
10 December 2004Total exemption full accounts made up to 5 April 2004 (10 pages)
10 December 2004Total exemption full accounts made up to 5 April 2004 (10 pages)
17 November 2004Return made up to 31/10/04; full list of members (6 pages)
17 November 2004Return made up to 31/10/04; full list of members (6 pages)
6 January 2004Total exemption full accounts made up to 5 April 2003 (14 pages)
6 January 2004Total exemption full accounts made up to 5 April 2003 (14 pages)
6 January 2004Total exemption full accounts made up to 5 April 2003 (14 pages)
14 December 2003New secretary appointed (2 pages)
14 December 2003Secretary resigned (1 page)
14 December 2003Secretary resigned (1 page)
14 December 2003New secretary appointed (2 pages)
9 December 2003Return made up to 31/10/03; full list of members (6 pages)
9 December 2003Return made up to 31/10/03; full list of members (6 pages)
17 January 2003Total exemption full accounts made up to 5 April 2002 (9 pages)
17 January 2003Total exemption full accounts made up to 5 April 2002 (9 pages)
17 January 2003Total exemption full accounts made up to 5 April 2002 (9 pages)
29 November 2002Return made up to 31/10/02; full list of members (6 pages)
29 November 2002Return made up to 31/10/02; full list of members (6 pages)
23 November 2001Total exemption full accounts made up to 5 April 2001 (11 pages)
23 November 2001Total exemption full accounts made up to 5 April 2001 (11 pages)
23 November 2001Total exemption full accounts made up to 5 April 2001 (11 pages)
14 November 2001Return made up to 31/10/01; full list of members (6 pages)
14 November 2001Return made up to 31/10/01; full list of members (6 pages)
20 January 2001Full accounts made up to 5 April 2000 (12 pages)
20 January 2001Accounts made up to 5 April 2000 (12 pages)
20 January 2001Accounts made up to 5 April 2000 (12 pages)
20 November 2000Return made up to 31/10/00; full list of members (6 pages)
20 November 2000Return made up to 31/10/00; full list of members (6 pages)
13 January 2000New secretary appointed (2 pages)
13 January 2000New secretary appointed (2 pages)
12 January 2000Secretary resigned;director resigned (1 page)
12 January 2000Secretary resigned;director resigned (1 page)
11 January 2000Accounts made up to 5 April 1999 (12 pages)
11 January 2000Accounts made up to 5 April 1999 (12 pages)
11 January 2000Full accounts made up to 5 April 1999 (12 pages)
10 November 1999Return made up to 31/10/99; full list of members
  • 363(287) ‐ Registered office changed on 10/11/99
(6 pages)
10 November 1999Return made up to 31/10/99; full list of members (6 pages)
25 January 1999Full accounts made up to 5 April 1998 (12 pages)
25 January 1999Accounts made up to 5 April 1998 (12 pages)
25 January 1999Accounts made up to 5 April 1998 (12 pages)
11 November 1998Return made up to 31/10/98; no change of members (4 pages)
11 November 1998Return made up to 31/10/98; no change of members (4 pages)
28 January 1998Full accounts made up to 5 April 1997 (12 pages)
28 January 1998Accounts made up to 5 April 1997 (12 pages)
28 January 1998Accounts made up to 5 April 1997 (12 pages)
12 December 1997Return made up to 31/10/97; full list of members (6 pages)
12 December 1997Return made up to 31/10/97; full list of members (6 pages)
3 February 1997Accounts made up to 5 April 1996 (11 pages)
3 February 1997Full accounts made up to 5 April 1996 (11 pages)
3 February 1997Accounts made up to 5 April 1996 (11 pages)
11 December 1996Return made up to 31/10/96; no change of members (4 pages)
11 December 1996Return made up to 31/10/96; no change of members (4 pages)
7 November 1995Return made up to 31/10/95; no change of members (4 pages)
7 November 1995Return made up to 31/10/95; no change of members (4 pages)