Tingewick Properties Limited

Company Name	Tingewick Properties Limited
Company Status	Dissolved
Company Number	01894418
Category	Private Limited Company
Incorporation Date	12 March 1985(39 years, 1 month ago)
Dissolution Date	31 March 2009 (15 years, 1 month ago)

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	David Andrew Ritchie
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	16 June 2008(23 years, 3 months after company formation)
Appointment Duration	9 months, 2 weeks (closed 31 March 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	72 Moss Road Alderley Edge Stockport Cheshire SK9 7JB

Secretary Name	Ann Clark
Nationality	British
Status	Closed
Appointed	16 June 2008(23 years, 3 months after company formation)
Appointment Duration	9 months, 2 weeks (closed 31 March 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 Thorpe Mill Court Rochdale Road Triangle Halifax HX6 3DA

Director Name	Edward Vincent Cox
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 1992(7 years, 6 months after company formation)
Appointment Duration	7 years, 7 months (resigned 28 April 2000)
Role	Accountant
Country of Residence	England
Correspondence Address	The Pippins 2 Wharf View Buckingham MK18 1XF

Director Name	Mr John Patrick Cunningham
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 1992(7 years, 6 months after company formation)
Appointment Duration	9 years, 8 months (resigned 31 May 2002)
Role	Paint Company Executive
Country of Residence	Britain
Correspondence Address	Woodlea Mere Road Finmere Buckinghamshire MK18 4AW

Director Name	Nicholas Charles Patrick Vandervell
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 1992(7 years, 6 months after company formation)
Appointment Duration	3 years, 11 months (resigned 09 September 1996)
Role	Secretary
Correspondence Address	Reeds Hatch Farm Dockenfield Farnham Surrey GU10 4ET

Secretary Name	Susan Jane Hines
Nationality	British
Status	Resigned
Appointed	22 September 1992(7 years, 6 months after company formation)
Appointment Duration	3 years (resigned 04 October 1995)
Role	Company Director
Correspondence Address	Dene Cottage Danemore Lane South Godstone Surrey RH9 8JF

Secretary Name	Edward Vincent Cox
Nationality	British
Status	Resigned
Appointed	04 October 1995(10 years, 6 months after company formation)
Appointment Duration	2 years (resigned 09 October 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	The Pippins 2 Wharf View Buckingham MK18 1XF

Secretary Name	Susan Jane Hines
Nationality	British
Status	Resigned
Appointed	09 October 1997(12 years, 7 months after company formation)
Appointment Duration	2 years, 6 months (resigned 28 April 2000)
Role	Company Director
Correspondence Address	Walnut Marches Crawley Down Road Felbridge East Grinstead West Sussex RH19 2PS

Director Name	Mr Phillip Raymond Evans
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 2000(15 years, 1 month after company formation)
Appointment Duration	3 years, 1 month (resigned 24 June 2003)
Role	Paint Company Executive
Country of Residence	United Kingdom
Correspondence Address	Charlcote, Forbes Park Robins Lane, Bramhall Stockport Cheshire SK7 2RE

Secretary Name	Ms Claire Diane Sherwood
Nationality	British
Status	Resigned
Appointed	28 April 2000(15 years, 1 month after company formation)
Appointment Duration	3 years, 1 month (resigned 24 June 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Moor Edge Farm Old Lindley Holywell Green Halifax West Yorkshire HX4 9DF

Director Name	Mr Mark Stanworth
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 2002(17 years, 1 month after company formation)
Appointment Duration	1 year, 1 month (resigned 24 June 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	45 Park Avenue Shelley Huddersfield HD8 8JY

Location

Registered Address	Waverley House 7-12 Noel Street London W1F 8GQ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£2,076,973

Accounts

Latest Accounts	31 December 2001 (22 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

31 March 2009	Final Gazette dissolved via voluntary strike-off (1 page)
16 December 2008	First Gazette notice for voluntary strike-off (1 page)
5 November 2008	Registered office changed on 05/11/2008 from c/o jeffrey green russell waverley house 7-12 noel street london W1F 8GQ (1 page)
4 November 2008	Application for striking-off (1 page)
1 November 2008	Registered office changed on 01/11/2008 from 33 cavendish square london W1G 0PW (1 page)
25 July 2008	Restoration by order of the court (3 pages)
25 July 2008	Secretary appointed ann clark (2 pages)
25 July 2008	Director appointed david andrew ritchie (2 pages)
19 October 2004	Final Gazette dissolved via compulsory strike-off (1 page)
29 July 2004	Director resigned (1 page)
29 July 2004	Secretary resigned (1 page)
29 July 2004	Director resigned (1 page)
27 April 2004	First Gazette notice for compulsory strike-off (1 page)
12 March 2003	Registered office changed on 12/03/03 from: c/o kalon LIMITED huddersfield road birstall bately west yorkshire WF17 9XA (1 page)
4 November 2002	Accounts for a dormant company made up to 31 December 2001 (8 pages)
7 October 2002	Return made up to 22/09/02; full list of members (7 pages)
19 June 2002	Auditor's resignation (1 page)
12 June 2002	Director resigned (1 page)
27 May 2002	New director appointed (2 pages)
26 March 2002	Secretary's particulars changed (1 page)
2 October 2001	Return made up to 22/09/01; full list of members (6 pages)
10 July 2001	Full accounts made up to 31 December 2000 (8 pages)
18 December 2000	Resolutions ELRES ‐ Elective resolution (1 page)
6 November 2000	Return made up to 22/09/00; full list of members 363(287) ‐ Registered office changed on 06/11/00 (6 pages)
12 May 2000	Full accounts made up to 31 December 1999 (8 pages)
9 May 2000	Director resigned (1 page)
9 May 2000	Registered office changed on 09/05/00 from: fina house ashley avenue epsom surrey KT18 5AD (1 page)
9 May 2000	New secretary appointed (2 pages)
9 May 2000	Secretary resigned (1 page)
11 November 1999	Auditor's resignation (1 page)
29 September 1999	Full accounts made up to 31 December 1998 (8 pages)
14 September 1999	Return made up to 22/09/99; full list of members (6 pages)
24 November 1998	Auditor's resignation (1 page)
17 September 1998	Return made up to 22/09/98; no change of members (5 pages)
15 July 1998	Full accounts made up to 31 December 1997 (8 pages)
8 July 1998	Secretary's particulars changed (1 page)
3 November 1997	Secretary resigned (1 page)
3 November 1997	New secretary appointed (2 pages)
21 October 1997	Return made up to 22/09/97; no change of members (5 pages)
6 June 1997	Full accounts made up to 31 December 1996 (12 pages)
6 October 1996	Return made up to 22/09/96; full list of members (6 pages)
23 September 1996	Director resigned (1 page)
5 July 1996	Full accounts made up to 31 December 1995 (11 pages)
11 October 1995	Secretary resigned;new secretary appointed (4 pages)
2 October 1995	Return made up to 22/09/95; no change of members (14 pages)
28 July 1995	Full accounts made up to 31 December 1994 (11 pages)
14 March 1995	Declaration of satisfaction of mortgage/charge (8 pages)
12 March 1985	Incorporation (15 pages)

Tingewick Properties Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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