Tiltpledge Limited

Company Name	Tiltpledge Limited
Director	Nicholas Alan Scott Hardie
Company Status	Dissolved
Company Number	02283218
Category	Private Limited Company
Incorporation Date	2 August 1988(35 years, 9 months ago)

Business Activity

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

Directors

Director Name	Mr Nicholas Alan Scott Hardie
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	14 December 2001(13 years, 4 months after company formation)
Appointment Duration	22 years, 4 months
Role	Financial Controller
Country of Residence	England
Correspondence Address	21 Albert Square London SW8 1BS

Secretary Name	Mr Stuart John Haydon
Nationality	British
Status	Current
Appointed	14 December 2001(13 years, 4 months after company formation)
Appointment Duration	22 years, 4 months
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	156 Woodland Way West Wickham Kent BR4 9LU

Director Name	Cllr Peter John Louis Zinkin
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 1992(3 years, 12 months after company formation)
Appointment Duration	9 years, 4 months (resigned 14 December 2001)
Role	Financial Manager
Country of Residence	England
Correspondence Address	2 Armitage Road London NW11 8RA

Director Name	Roderick David Gray Sloan
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 1992(3 years, 12 months after company formation)
Appointment Duration	2 years, 4 months (resigned 08 December 1994)
Role	Development Executive
Correspondence Address	3 The Redwoods Bolton Avenue Windsor Berkshire SL4 3TA

Director Name	Peter Stuart McDonald
Date of Birth	November 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 1992(3 years, 12 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 10 May 1993)
Role	Chartered Accountant
Correspondence Address	4 St Stephens Terrace London SW8 1DH

Director Name	James Christopher Eric Elworthy
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 1992(3 years, 12 months after company formation)
Appointment Duration	2 years, 1 month (resigned 07 September 1994)
Role	Lawyer
Correspondence Address	12 Vaughan Avenue London W6 0XS

Director Name	Mr Martin Fulton Burdes
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 1992(3 years, 12 months after company formation)
Appointment Duration	5 years, 1 month (resigned 12 September 1997)
Role	Surveyor
Country of Residence	England
Correspondence Address	33 Winsham Grove Battersea London SW11 6NB

Director Name	Sir Michael David Bear
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 1992(3 years, 12 months after company formation)
Appointment Duration	8 years, 4 months (resigned 20 December 2000)
Role	Property Developer
Country of Residence	England
Correspondence Address	17 Cyprus Gardens London N3 1SP

Secretary Name	Roderic Harry Woolley
Nationality	British
Status	Resigned
Appointed	30 July 1992(3 years, 12 months after company formation)
Appointment Duration	2 years (resigned 30 July 1994)
Role	Company Director
Correspondence Address	Clamara 62 Kingsclere Road Overton Hampshire RG25 3JB

Director Name	Mr Alan David Masterton
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1993(4 years, 7 months after company formation)
Appointment Duration	1 year, 6 months (resigned 07 September 1994)
Role	Chartered Surveyor
Correspondence Address	74c Warwick Avenue London W9

Secretary Name	Mr Martin Trevor Digby Palmer
Nationality	British
Status	Resigned
Appointed	31 March 1994(5 years, 8 months after company formation)
Appointment Duration	3 years, 1 month (resigned 16 May 1997)
Role	Company Director
Country of Residence	Kent
Correspondence Address	Hill House Crook Road Brenchley Tonbridge Kent TN12 7BS

Director Name	Mr Alan Charles Lovell
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 1994(6 years, 1 month after company formation)
Appointment Duration	2 years, 7 months (resigned 08 April 1997)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	The Palace House Bishops Lane Bishops Waltham Hampshire SO32 1DP

Director Name	Mr Jeremy James Plummer
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 1994(6 years, 1 month after company formation)
Appointment Duration	3 years, 1 month (resigned 22 October 1997)
Role	Corporate Finance Manager
Country of Residence	England
Correspondence Address	Springwell House The Street North Warnborough Hook Hampshire RG29 1BD

Director Name	Alan Norman Artus
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 1994(6 years, 4 months after company formation)
Appointment Duration	1 year, 6 months (resigned 28 June 1996)
Role	Chartered Surveyor
Correspondence Address	10 Cambridge Road London SW11 4RS

Director Name	Mr William Wallace Anderson
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 1996(7 years, 11 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 13 September 1996)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	141 Rosendale Road London SE21 8HE

Director Name	William Wallace Anderson
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 1996(7 years, 11 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 13 September 1996)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	141 Rosendale Road London SE21 8HE

Director Name	Mr Philip Michael Ingman
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 1996(8 years, 1 month after company formation)
Appointment Duration	4 years, 1 month (resigned 23 October 2000)
Role	Chartered Sureyor
Country of Residence	United Kingdom
Correspondence Address	29 Ringmer Avenue Fulham London SW6 5LP

Director Name	Mr Steven Henry Wood
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 1996(8 years, 1 month after company formation)
Appointment Duration	3 years (resigned 30 September 1999)
Role	Property Development
Country of Residence	United Kingdom
Correspondence Address	2 Lambourne Drive Cobham Surrey KT11 3LB

Director Name	John Alexander Armitt
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 1997(8 years, 8 months after company formation)
Appointment Duration	5 months, 1 week (resigned 12 September 1997)
Role	Civil Engineer
Correspondence Address	Farmbourne Two Dells Lane Ashley Green Chesham Buckinghamshire HP5 3RB

Secretary Name	Ms Helen Lipscomb
Nationality	British
Status	Resigned
Appointed	16 May 1997(8 years, 9 months after company formation)
Appointment Duration	3 years, 7 months (resigned 20 December 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	11 Herbert Road London N11 2QN

Director Name	Wei Thing How
Date of Birth	December 1956 (Born 67 years ago)
Nationality	Malaysian
Status	Resigned
Appointed	12 September 1997(9 years, 1 month after company formation)
Appointment Duration	1 year, 1 month (resigned 21 October 1998)
Role	General Manager
Correspondence Address	50 Jalan Tempinis Bangsar 59100 Kuala Lumpur Malaysia Foreign

Director Name	Dr Firdaus Shafii Azman
Date of Birth	August 1953 (Born 70 years ago)
Nationality	Malaysian
Status	Resigned
Appointed	12 September 1997(9 years, 1 month after company formation)
Appointment Duration	1 year, 1 month (resigned 21 October 1998)
Role	Engineer
Correspondence Address	25 Jalan Bukit Travers Kuala Lumpur 50480 Malaysia Foreign

Director Name	Ciaran Osullivan
Date of Birth	August 1968 (Born 55 years ago)
Nationality	Irish
Status	Resigned
Appointed	22 October 1997(9 years, 2 months after company formation)
Appointment Duration	3 years, 2 months (resigned 20 December 2000)
Role	Chartered Accountant
Correspondence Address	38 Windermere Road Ealing London W5 4TD

Director Name	Rijaluddin Mohd Salleh
Date of Birth	March 1960 (Born 64 years ago)
Nationality	Malaysian
Status	Resigned
Appointed	21 October 1998(10 years, 2 months after company formation)
Appointment Duration	1 year, 4 months (resigned 21 February 2000)
Role	Chief Operating Officer
Correspondence Address	38 Jalan 2/132 Gasing Indah Petaling Jaya 46000 Selangor Malaysia Foreign

Director Name	Mohamed Yusoff Yusli
Date of Birth	February 1959 (Born 65 years ago)
Nationality	Malaysian
Status	Resigned
Appointed	21 October 1998(10 years, 2 months after company formation)
Appointment Duration	1 year, 3 months (resigned 01 February 2000)
Role	Managing Director
Correspondence Address	No 5 Jalan Temenggong 12/6 Seksyen 12 Shah Alam 40100 Selangor Malaysia

Director Name	Ibrahim Bidin
Date of Birth	March 1959 (Born 65 years ago)
Nationality	Malaysian
Status	Resigned
Appointed	01 February 2000(11 years, 6 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 20 December 2000)
Role	Managing Director
Correspondence Address	57 Jalan Setiajasa Bukit Damansara Kuala Lumpur 50490 Federal Territory Foreign

Director Name	Dato' ( Sir ) Mohd Shahrom Mohamad
Date of Birth	October 1952 (Born 71 years ago)
Nationality	Malaysian
Status	Resigned
Appointed	21 February 2000(11 years, 6 months after company formation)
Appointment Duration	10 months (resigned 20 December 2000)
Role	Advocate And Solicitor
Correspondence Address	5-12 5 Anjung Damai Jalan Murni Off Jalan Damai Kuala Lumpur Federal Territory 55000

Location

Registered Address	100 Park Lane London W1Y 4AR
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Financials

Year	2014
Turnover	£2,100,000
Gross Profit	-£116,000
Net Worth	-£116,000
Current Liabilities	£116,000

Accounts

Latest Accounts	31 December 1998 (25 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

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

Tiltpledge Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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