Tilland Limited

02228530

Company Name	Tilland Limited
Company Status	Dissolved
Company Number	02228530
Category	Private Limited Company
Incorporation Date	9 March 1988(36 years, 1 month ago)
Dissolution Date	3 June 1997 (26 years, 11 months ago)

Business Activity

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

Directors

Director Name	Nicholas John Monteith
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	20 December 1995(7 years, 9 months after company formation)
Appointment Duration	1 year, 5 months (closed 03 June 1997)
Role	Chartered Accountant
Correspondence Address	45 Mayfair Avenue Worcester Park Surrey KT4 7SH

Director Name	Mr Michael Owen
Date of Birth	January 1942 (Born 82 years ago)
Nationality	British
Status	Closed
Appointed	20 December 1995(7 years, 9 months after company formation)
Appointment Duration	1 year, 5 months (closed 03 June 1997)
Role	Chartered Accountant
Correspondence Address	1 Thornfield Gardens Sandown Park Tunbridge Wells Kent TN2 4RZ

Secretary Name	Mr Michael Owen
Nationality	British
Status	Closed
Appointed	20 December 1995(7 years, 9 months after company formation)
Appointment Duration	1 year, 5 months (closed 03 June 1997)
Role	Chartered Accountant
Correspondence Address	1 Thornfield Gardens Sandown Park Tunbridge Wells Kent TN2 4RZ

Director Name	Mr Richard Michael Gradon
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	01 July 1996(8 years, 3 months after company formation)
Appointment Duration	11 months, 1 week (closed 03 June 1997)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Summer House 18 Granville Road Oxted Surrey RH8 0DA

Director Name	Geoffrey Philip Bloom
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 1991(3 years, 4 months after company formation)
Appointment Duration	2 years, 5 months (resigned 12 January 1994)
Role	Deputy Managing Director
Correspondence Address	Old Orchard Starrock Lane Chipstead Surrey CR5 3QD

Director Name	Mr Raymond Bidlake Corser
Date of Birth	September 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 1991(3 years, 4 months after company formation)
Appointment Duration	3 years (resigned 09 August 1994)
Role	Company Director
Correspondence Address	Robinswood 1 Dashwood Close West Byfleet Wey Bridge Surrey KT14 6QH

Director Name	Mr Eric Victor Flint
Date of Birth	March 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 1991(3 years, 4 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 21 February 1992)
Role	Finance Director
Correspondence Address	The Dragons Onslow Road Sunningdale Ascot Berkshire SL5 0HW

Director Name	Mr Terence Kitchin
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 1991(3 years, 4 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 20 July 1992)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	PO Box 516 11 Commercial Street St Helier Jersey Channel

Director Name	Dennison Marshall
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 1991(3 years, 4 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 20 July 1992)
Role	Accountant
Correspondence Address	Jacann La Grande Route De Mont A Labbe, St. Jersey Channel Islands JE2 3HA

Director Name	Mr John Marshall
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 1991(3 years, 4 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 20 July 1992)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	1 Chateau De La Mer Havre Des Pas St Helier Jersey JE2 4UL

Secretary Name	Mr Keith William Knights
Nationality	British
Status	Resigned
Appointed	02 August 1991(3 years, 4 months after company formation)
Appointment Duration	2 years, 2 months (resigned 28 October 1993)
Role	Company Director
Correspondence Address	6 Broadhurst Cove Farnborough Hampshire GU14 9XA

Director Name	Mr Philip Alwyn Bignell
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 1993(5 years, 7 months after company formation)
Appointment Duration	2 years, 1 month (resigned 20 December 1995)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	65 Clissold Crescent Stoke Newington London N16 9AR

Director Name	Mr Robert George Ferguson
Date of Birth	July 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 1993(5 years, 7 months after company formation)
Appointment Duration	2 years, 1 month (resigned 20 December 1995)
Role	Surveyor
Correspondence Address	86 Salisbury Road Worcester Park Surrey KT4 7BZ

Director Name	Mr Raymond Antony Knight
Date of Birth	November 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 1993(5 years, 7 months after company formation)
Appointment Duration	2 years, 1 month (resigned 20 December 1995)
Role	Chartered Surveyor
Correspondence Address	Furzewood Barden Road Speldhurst Tunbridge Wells Kent TN3 0LE

Secretary Name	John Richard Ashurst
Nationality	British
Status	Resigned
Appointed	28 October 1993(5 years, 7 months after company formation)
Appointment Duration	2 years, 1 month (resigned 20 December 1995)
Role	Secretary
Correspondence Address	20 Culverhay Ashtead Surrey KT21 1PR

Director Name	Lieutenant Commander John Malcolm Crossman
Date of Birth	October 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 1995(7 years, 9 months after company formation)
Appointment Duration	6 months, 1 week (resigned 30 June 1996)
Role	Director/Company Secretary
Country of Residence	England
Correspondence Address	The Old Vicarage Church Hill Ramsey Harwich Essex CO12 5EU

Location

Registered Address	79 Pall Mall London SW1Y 5EJ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 1995 (28 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

3 June 1997	Final Gazette dissolved via voluntary strike-off (1 page)
11 February 1997	First Gazette notice for voluntary strike-off (1 page)
20 December 1996	Application for striking-off (1 page)
30 October 1996	Director resigned (1 page)
30 October 1996	New director appointed (2 pages)
30 September 1996	Accounts for a dormant company made up to 31 December 1995 (3 pages)
19 September 1996	Return made up to 02/08/96; full list of members 363(287) ‐ Registered office changed on 19/09/96 363(288) ‐ Director resigned (6 pages)
13 December 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
29 August 1995	Return made up to 02/08/95; full list of members (20 pages)
12 July 1995	Full accounts made up to 24 December 1994 (10 pages)
31 May 1995	Secretary's particulars changed (2 pages)

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