Company NameTiltpledge Limited
DirectorNicholas Alan Scott Hardie
Company StatusDissolved
Company Number02283218
CategoryPrivate Limited Company
Incorporation Date2 August 1988(34 years ago)

Business Activity

Section LReal estate activities
SIC 7012Buying & sell own real estate
SIC 68100Buying and selling of own real estate

Directors

Director NameMr Nicholas Alan Scott Hardie
Date of BirthJanuary 1955 (Born 67 years ago)
NationalityBritish
StatusCurrent
Appointed14 December 2001(13 years, 4 months after company formation)
Appointment Duration20 years, 8 months
RoleFinancial Controller
Country of ResidenceEngland
Correspondence Address21 Albert Square
London
SW8 1BS
Secretary NameMr Stuart John Haydon
NationalityBritish
StatusCurrent
Appointed14 December 2001(13 years, 4 months after company formation)
Appointment Duration20 years, 8 months
RoleChartered Secretary
Country of ResidenceUnited Kingdom
Correspondence Address156 Woodland Way
West Wickham
Kent
BR4 9LU
Director NameSir Michael David Bear
Date of BirthJanuary 1953 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed30 July 1992(3 years, 12 months after company formation)
Appointment Duration8 years, 4 months (resigned 20 December 2000)
RoleProperty Developer
Country of ResidenceEngland
Correspondence Address17 Cyprus Gardens
London
N3 1SP
Director NameMr Martin Fulton Burdes
Date of BirthMarch 1953 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed30 July 1992(3 years, 12 months after company formation)
Appointment Duration5 years, 1 month (resigned 12 September 1997)
RoleSurveyor
Country of ResidenceEngland
Correspondence Address33 Winsham Grove
Battersea
London
SW11 6NB
Director NameJames Christopher Eric Elworthy
Date of BirthJanuary 1953 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed30 July 1992(3 years, 12 months after company formation)
Appointment Duration2 years, 1 month (resigned 07 September 1994)
RoleLawyer
Correspondence Address12 Vaughan Avenue
London
W6 0XS
Director NamePeter Stuart McDonald
Date of BirthNovember 1943 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed30 July 1992(3 years, 12 months after company formation)
Appointment Duration9 months, 2 weeks (resigned 10 May 1993)
RoleChartered Accountant
Correspondence Address4 St Stephens Terrace
London
SW8 1DH
Director NameRoderick David Gray Sloan
Date of BirthOctober 1957 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed30 July 1992(3 years, 12 months after company formation)
Appointment Duration2 years, 4 months (resigned 08 December 1994)
RoleDevelopment Executive
Correspondence Address3 The Redwoods
Bolton Avenue
Windsor
Berkshire
SL4 3TA
Director NameCllr Peter John Louis Zinkin
Date of BirthJuly 1953 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed30 July 1992(3 years, 12 months after company formation)
Appointment Duration9 years, 4 months (resigned 14 December 2001)
RoleFinancial Manager
Country of ResidenceEngland
Correspondence Address2 Armitage Road
London
NW11 8RA
Secretary NameRoderic Harry Woolley
NationalityBritish
StatusResigned
Appointed30 July 1992(3 years, 12 months after company formation)
Appointment Duration2 years (resigned 30 July 1994)
RoleCompany Director
Correspondence AddressClamara
62 Kingsclere Road
Overton
Hampshire
RG25 3JB
Director NameMr Alan David Masterton
Date of BirthMarch 1956 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed01 March 1993(4 years, 7 months after company formation)
Appointment Duration1 year, 6 months (resigned 07 September 1994)
RoleChartered Surveyor
Correspondence Address74c Warwick Avenue
London
W9
Secretary NameMr Martin Trevor Digby Palmer
NationalityBritish
StatusResigned
Appointed31 March 1994(5 years, 8 months after company formation)
Appointment Duration3 years, 1 month (resigned 16 May 1997)
RoleCompany Director
Country of ResidenceKent
Correspondence AddressHill House
Crook Road Brenchley
Tonbridge
Kent
TN12 7BS
Director NameMr Alan Charles Lovell
Date of BirthNovember 1953 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed07 September 1994(6 years, 1 month after company formation)
Appointment Duration2 years, 7 months (resigned 08 April 1997)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence AddressThe Palace House
Bishops Lane
Bishops Waltham
Hampshire
SO32 1DP
Director NameMr Jeremy James Plummer
Date of BirthDecember 1959 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed07 September 1994(6 years, 1 month after company formation)
Appointment Duration3 years, 1 month (resigned 22 October 1997)
RoleCorporate Finance Manager
Country of ResidenceEngland
Correspondence AddressSpringwell House The Street
North Warnborough
Hook
Hampshire
RG29 1BD
Director NameAlan Norman Artus
Date of BirthSeptember 1959 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed08 December 1994(6 years, 4 months after company formation)
Appointment Duration1 year, 6 months (resigned 28 June 1996)
RoleChartered Surveyor
Correspondence Address10 Cambridge Road
London
SW11 4RS
Director NameWilliam Wallace Anderson
Date of BirthFebruary 1950 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed28 June 1996(7 years, 11 months after company formation)
Appointment Duration2 months, 2 weeks (resigned 13 September 1996)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address141 Rosendale Road
London
SE21 8HE
Director NameMr Philip Michael Ingman
Date of BirthJuly 1955 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed13 September 1996(8 years, 1 month after company formation)
Appointment Duration4 years, 1 month (resigned 23 October 2000)
RoleChartered Sureyor
Country of ResidenceUnited Kingdom
Correspondence Address29 Ringmer Avenue
Fulham
London
SW6 5LP
Director NameMr Steven Henry Wood
Date of BirthMay 1954 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed16 September 1996(8 years, 1 month after company formation)
Appointment Duration3 years (resigned 30 September 1999)
RoleProperty Development
Country of ResidenceUnited Kingdom
Correspondence Address2 Lambourne Drive
Cobham
Surrey
KT11 3LB
Director NameJohn Alexander Armitt
Date of BirthFebruary 1946 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed08 April 1997(8 years, 8 months after company formation)
Appointment Duration5 months, 1 week (resigned 12 September 1997)
RoleCivil Engineer
Correspondence AddressFarmbourne Two Dells Lane
Ashley Green
Chesham
Buckinghamshire
HP5 3RB
Secretary NameMs Helen Lipscomb
NationalityBritish
StatusResigned
Appointed16 May 1997(8 years, 9 months after company formation)
Appointment Duration3 years, 7 months (resigned 20 December 2000)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address11 Herbert Road
London
N11 2QN
Director NameDr Firdaus Shafii Azman
Date of BirthAugust 1953 (Born 69 years ago)
NationalityMalaysian
StatusResigned
Appointed12 September 1997(9 years, 1 month after company formation)
Appointment Duration1 year, 1 month (resigned 21 October 1998)
RoleEngineer
Correspondence Address25 Jalan Bukit Travers
Kuala Lumpur 50480
Malaysia
Foreign
Director NameWei Thing How
Date of BirthDecember 1956 (Born 65 years ago)
NationalityMalaysian
StatusResigned
Appointed12 September 1997(9 years, 1 month after company formation)
Appointment Duration1 year, 1 month (resigned 21 October 1998)
RoleGeneral Manager
Correspondence Address50 Jalan Tempinis
Bangsar 59100
Kuala Lumpur Malaysia
Foreign
Director NameCiaran Osullivan
Date of BirthAugust 1968 (Born 54 years ago)
NationalityIrish
StatusResigned
Appointed22 October 1997(9 years, 2 months after company formation)
Appointment Duration3 years, 2 months (resigned 20 December 2000)
RoleChartered Accountant
Correspondence Address38 Windermere Road
Ealing
London
W5 4TD
Director NameRijaluddin Mohd Salleh
Date of BirthMarch 1960 (Born 62 years ago)
NationalityMalaysian
StatusResigned
Appointed21 October 1998(10 years, 2 months after company formation)
Appointment Duration1 year, 4 months (resigned 21 February 2000)
RoleChief Operating Officer
Correspondence Address38 Jalan 2/132 Gasing Indah
Petaling Jaya 46000
Selangor Malaysia
Foreign
Director NameMohamed Yusoff Yusli
Date of BirthFebruary 1959 (Born 63 years ago)
NationalityMalaysian
StatusResigned
Appointed21 October 1998(10 years, 2 months after company formation)
Appointment Duration1 year, 3 months (resigned 01 February 2000)
RoleManaging Director
Correspondence AddressNo 5 Jalan Temenggong 12/6
Seksyen 12 Shah Alam 40100
Selangor Malaysia
Director NameIbrahim Bidin
Date of BirthMarch 1959 (Born 63 years ago)
NationalityMalaysian
StatusResigned
Appointed01 February 2000(11 years, 6 months after company formation)
Appointment Duration10 months, 3 weeks (resigned 20 December 2000)
RoleManaging Director
Correspondence Address57 Jalan Setiajasa Bukit Damansara
Kuala Lumpur 50490
Federal Territory
Foreign
Director NameDato' ( Sir ) Mohd Shahrom Mohamad
Date of BirthOctober 1952 (Born 69 years ago)
NationalityMalaysian
StatusResigned
Appointed21 February 2000(11 years, 6 months after company formation)
Appointment Duration10 months (resigned 20 December 2000)
RoleAdvocate And Solicitor
Correspondence Address5-12 5 Anjung Damai
Jalan Murni Off Jalan Damai
Kuala Lumpur
Federal Territory
55000
Director NameMr William Wallace Anderson
Date of BirthFebruary 1950 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed24 October 2000(12 years, 2 months after company formation)
Appointment Duration1 month, 3 weeks (resigned 20 December 2000)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence Address141 Rosendale Road
London
SE21 8HE

Location

Registered Address100 Park Lane
London
W1Y 4AR
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London

Financials

Year2014
Turnover£2,100,000
Gross Profit-£116,000
Net Worth-£116,000
Current Liabilities£116,000

Accounts

Latest Accounts31 December 1998 (23 years, 7 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

6 August 2003Dissolved (1 page)
6 May 2003Return of final meeting in a members' voluntary winding up (4 pages)
13 November 2002Liquidators statement of receipts and payments (5 pages)
16 May 2002Liquidators statement of receipts and payments (5 pages)
27 December 2001New director appointed (5 pages)
27 December 2001New secretary appointed (2 pages)
27 December 2001Director resigned (1 page)
12 November 2001Liquidators statement of receipts and payments (5 pages)
11 September 2001C/O re change of liq (11 pages)
11 September 2001Appointment of a voluntary liquidator (1 page)
4 January 2001Registered office changed on 04/01/01 from: 243 knightsbridge london SW7 1DN (1 page)
4 January 2001Director resigned (1 page)
4 January 2001Director resigned (1 page)
4 January 2001Director resigned (1 page)
4 January 2001Director resigned (1 page)
4 January 2001Director resigned (1 page)
6 November 2000Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
6 November 2000Declaration of solvency (4 pages)
6 November 2000Appointment of a voluntary liquidator (1 page)
27 October 2000Ad 24/10/00--------- £ si [email protected]=116223 £ ic 2/116225 (2 pages)
27 October 2000Director resigned (1 page)
27 October 2000Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(2 pages)
27 October 2000£ nc 1000/117223 24/10/00 (2 pages)
27 October 2000New director appointed (5 pages)
17 August 2000Return made up to 30/07/00; full list of members (12 pages)
4 August 2000Director's particulars changed (1 page)
21 March 2000New director appointed (2 pages)
21 March 2000Director resigned (1 page)
16 February 2000New director appointed (2 pages)
16 February 2000Director resigned (1 page)
26 January 2000Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
7 December 1999Director resigned (1 page)
2 November 1999Full accounts made up to 31 December 1998 (8 pages)
14 September 1999Director's particulars changed (1 page)
5 August 1999Return made up to 30/07/99; full list of members (17 pages)
24 November 1998New director appointed (2 pages)
24 November 1998New director appointed (2 pages)
24 November 1998Director resigned (1 page)
24 November 1998Director resigned (1 page)
30 October 1998Full accounts made up to 31 December 1997 (7 pages)
23 October 1998Delivery ext'd 3 mth 31/12/97 (1 page)
4 August 1998Return made up to 30/07/98; full list of members (16 pages)
5 November 1997Full accounts made up to 31 December 1996 (7 pages)
31 October 1997Director resigned (1 page)
31 October 1997New director appointed (5 pages)
31 October 1997Delivery ext'd 3 mth 31/12/96 (1 page)
22 October 1997New director appointed (2 pages)
22 October 1997New director appointed (2 pages)
30 September 1997Director resigned (1 page)
30 September 1997Director resigned (1 page)
19 September 1997Secretary's particulars changed (1 page)
6 August 1997Return made up to 30/07/97; full list of members (27 pages)
25 May 1997New secretary appointed (2 pages)
25 May 1997Secretary resigned (1 page)
21 May 1997New director appointed (2 pages)
21 May 1997Director resigned (1 page)
1 November 1996Full accounts made up to 31 December 1995 (7 pages)
17 October 1996New director appointed (2 pages)
14 October 1996Director's particulars changed (1 page)
24 September 1996Director resigned (1 page)
24 September 1996New director appointed (2 pages)
29 August 1996Return made up to 30/07/96; full list of members (22 pages)
17 July 1996New director appointed (1 page)
17 July 1996Director resigned (3 pages)
7 September 1995Return made up to 30/07/95; full list of members (22 pages)
20 June 1995Full accounts made up to 31 December 1994 (7 pages)