Company NameTiltlynn Construction Limited
DirectorVincent Peter Armstrong
Company StatusDissolved
Company Number01312875
CategoryPrivate Limited Company
Incorporation Date5 May 1977(47 years ago)

Business Activity

Section FConstruction
SIC 4521General construction & civil engineering
SIC 41201Construction of commercial buildings

Directors

Secretary NameHilary Ann Elizabeth Guest
NationalityBritish
StatusCurrent
Appointed09 September 1992(15 years, 4 months after company formation)
Appointment Duration31 years, 7 months
RoleCompany Director
Correspondence Address23 Bentinck Street
London
W1M 5RL
Director NameVincent Peter Armstrong
Date of BirthSeptember 1949 (Born 74 years ago)
NationalityBritish
StatusCurrent
Appointed15 December 1993(16 years, 7 months after company formation)
Appointment Duration30 years, 4 months
RoleManaging Director
Correspondence Address11 Surrey Lane
London
SW11 3PA
Secretary NameMrs Vivienne Katherine Ewence
NationalityBritish
StatusResigned
Appointed06 December 1991(14 years, 7 months after company formation)
Appointment Duration9 months, 1 week (resigned 09 September 1992)
RoleCompany Director
Correspondence Address91 St Dunstans Road
London
W6 8RE
Director NameViviene Katherine Flood
Date of BirthDecember 1951 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed09 September 1992(15 years, 4 months after company formation)
Appointment Duration2 years, 6 months (resigned 31 March 1995)
RoleAdministrator
Correspondence Address3-5 Surrey Lane
London
SW11 3PA

Location

Registered Address23 Bentinck Street
London
W1M 5RL
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London

Accounts

Latest Accounts31 May 1995 (28 years, 11 months ago)
Accounts CategoryFull
Accounts Year End31 May

Filing History

5 July 2000Dissolved (1 page)
5 April 2000Completion of winding up (1 page)
24 February 1998Voluntary strike-off action has been suspended (1 page)
20 January 1998First Gazette notice for voluntary strike-off (1 page)
8 July 1997Voluntary strike-off action has been suspended (1 page)
10 June 1997First Gazette notice for voluntary strike-off (1 page)
1 May 1997Application for striking-off (1 page)
5 December 1996Return made up to 06/12/96; no change of members (4 pages)
1 April 1996Full accounts made up to 31 May 1995 (11 pages)
24 October 1995Particulars of mortgage/charge (4 pages)
9 April 1995Director resigned (2 pages)
31 March 1995Full accounts made up to 31 May 1994 (11 pages)