Tindall Riley (Services) Limited

Company Name	Tindall Riley (Services) Limited
Directors	Andrew John Cutler and Richard Emlyn Heppell
Company Status	Active
Company Number	02306344
Category	Private Limited Company
Incorporation Date	18 October 1988(35 years, 6 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6603	Non-life insurance/reinsurance
SIC 65120	Non-life insurance

Directors

Director Name	Mr Andrew John Cutler
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	03 November 2023(35 years after company formation)
Appointment Duration	5 months, 3 weeks
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	Regis House 45 King William Street London EC4R 9AN

Director Name	Mr Richard Emlyn Heppell
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	03 November 2023(35 years after company formation)
Appointment Duration	5 months, 3 weeks
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	Regis House 45 King William Street London EC4R 9AN

Director Name	Mr Roger Stephen Grover
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 1991(2 years, 6 months after company formation)
Appointment Duration	9 years, 8 months (resigned 19 December 2000)
Role	Insurance
Country of Residence	United Kingdom
Correspondence Address	Glebelands Elmore Road Chipstead Surrey CR5 3SG

Director Name	Mr Clive Leonard Ashcroft Edginton
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 1991(2 years, 6 months after company formation)
Appointment Duration	22 years, 8 months (resigned 20 December 2013)
Role	Insurance
Country of Residence	England
Correspondence Address	Regis House 45 King William Street London EC4R 9AN

Director Name	Phyllis Isobel Gillespie
Date of Birth	July 1933 (Born 90 years ago)
Nationality	Irish
Status	Resigned
Appointed	25 April 1991(2 years, 6 months after company formation)
Appointment Duration	5 years, 2 months (resigned 19 July 1996)
Role	Insurance
Correspondence Address	98 Princes Road Buckhurst Hill Essex IG9 5DZ

Director Name	Mr John Christopher William Riley
Date of Birth	April 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 1991(2 years, 6 months after company formation)
Appointment Duration	1 year, 7 months (resigned 10 December 1992)
Role	Manager Of Shipowners Association
Correspondence Address	89 Camberwell Grove London SE5 8JE

Director Name	Mr Kenneth Alan Charles Patteson
Date of Birth	December 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 1991(2 years, 6 months after company formation)
Appointment Duration	2 years, 8 months (resigned 12 January 1994)
Role	Manager Of Shipowners Associations Association
Correspondence Address	Moorcocks Hever Edenbridge Kent TN8 7PT

Director Name	Mr Ian David Park
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 1991(2 years, 6 months after company formation)
Appointment Duration	19 years, 8 months (resigned 30 December 2010)
Role	Certified Accountant
Country of Residence	England
Correspondence Address	153 Demesne Road Wallington Surrey SM6 8EW

Secretary Name	Ms Pauline Josephine Green
Nationality	British
Status	Resigned
Appointed	25 April 1991(2 years, 6 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 19 June 1991)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14 Lavender Grove Mitcham Surrey CR4 3HU

Secretary Name	Joanna Mary Reckord
Nationality	British
Status	Resigned
Appointed	19 June 1991(2 years, 8 months after company formation)
Appointment Duration	14 years, 2 months (resigned 16 August 2005)
Role	Company Director
Correspondence Address	Milden 19 Copse Road Hammer Haslemere Surrey GU27 3QH

Director Name	Peter John Croft
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 1993(4 years, 7 months after company formation)
Appointment Duration	15 years, 1 month (resigned 27 June 2008)
Role	Personnel Director
Correspondence Address	Beechcroft 1 Beech Lane Pampisford Cambridge CB2 4EU

Director Name	Dominick Hugh Mitcheson Henry
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 1995(6 years, 9 months after company formation)
Appointment Duration	1 year, 10 months (resigned 06 June 1997)
Role	Accountant
Correspondence Address	Penny Farm Holwell Sherborne Dorset DT9 5LF

Director Name	Mr Anthony Frank Gosden
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 1997(8 years, 7 months after company formation)
Appointment Duration	16 years (resigned 30 June 2013)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Regis House 45 King William Street London EC4R 9AN

Director Name	Robert George Simmonds
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2000(11 years, 5 months after company formation)
Appointment Duration	10 years, 3 months (resigned 29 June 2010)
Role	Marine Insurance
Country of Residence	England
Correspondence Address	121 High Street Linton Cambridge Cambridgeshire CB1 6JT

Director Name	Mrs Penelope Hurst
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 2000(11 years, 11 months after company formation)
Appointment Duration	8 years, 3 months (resigned 31 December 2008)
Role	Manager Claims Director Insura
Country of Residence	United Kingdom
Correspondence Address	60 Elms Road Clapham London SW4 9EW

Director Name	Mr Robert Canton Seward
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 2000(12 years, 2 months after company formation)
Appointment Duration	4 years (resigned 31 December 2004)
Role	Insurance
Country of Residence	United Kingdom
Correspondence Address	47 Kingstown Street London NW1 8JP

Director Name	Seren Halil
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2003(14 years, 5 months after company formation)
Appointment Duration	20 years, 7 months (resigned 03 November 2023)
Role	Accountant
Country of Residence	England
Correspondence Address	Regis House 45 King William Street London EC4R 9AN

Director Name	Mr John Alistair Trew
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 2005(16 years, 3 months after company formation)
Appointment Duration	12 years, 8 months (resigned 17 October 2017)
Role	Claims Service
Country of Residence	England
Correspondence Address	Regis House 45 King William Street London EC4R 9AN

Secretary Name	Mr Christopher James Barton
Nationality	British
Status	Resigned
Appointed	11 January 2006(17 years, 2 months after company formation)
Appointment Duration	1 year (resigned 19 January 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Marcus Terrace Denton Street Wandsworth London SW18 2JW

Director Name	Mrs Joanne Louise Cleaver
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2008(19 years, 8 months after company formation)
Appointment Duration	15 years, 4 months (resigned 03 November 2023)
Role	Hr Admin Dir
Country of Residence	England
Correspondence Address	Regis House 45 King William Street London EC4R 9AN

Director Name	Samantha Jane Peat
Date of Birth	December 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 2009(20 years, 4 months after company formation)
Appointment Duration	14 years, 8 months (resigned 03 November 2023)
Role	Underwriter
Country of Residence	United Kingdom
Correspondence Address	Regis House 45 King William Street London EC4R 9AN

Director Name	Mr John Michael Costello
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2010(21 years, 8 months after company formation)
Appointment Duration	10 years, 3 months (resigned 30 September 2020)
Role	IT Director
Country of Residence	England
Correspondence Address	Regis House 45 King William Street London EC4R 9AN

Director Name	Mr Jonathan Paul Rodgers
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2013(24 years, 4 months after company formation)
Appointment Duration	8 years, 2 months (resigned 30 April 2021)
Role	Financial Director
Country of Residence	England
Correspondence Address	Regis House 45 King William Street London EC4R 9AN

Director Name	Mr Grantley William Andrew Berkeley
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 2013(24 years, 8 months after company formation)
Appointment Duration	2 years, 8 months (resigned 29 February 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Regis House 45 King William Street London EC4R 9AN

Director Name	Mr Timothy John Fuller
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 2015(26 years, 11 months after company formation)
Appointment Duration	7 years, 3 months (resigned 06 January 2023)
Role	Marine Insurance Director
Country of Residence	England
Correspondence Address	Regis House 45 King William Street London EC4R 9AN

Contact

Telephone	020 74073588
Telephone region	London

Location

Registered Address	Regis House 45 King William Street London EC4R 9AN
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bridge
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	4 December 2023 (4 months, 3 weeks ago)
Next Return Due	18 December 2024 (7 months, 4 weeks from now)

Filing History

6 December 2023	Accounts for a dormant company made up to 31 March 2023 (2 pages)
5 December 2023	Confirmation statement made on 4 December 2023 with no updates (3 pages)
14 November 2023	Termination of appointment of Joanne Louise Cleaver as a director on 3 November 2023 (1 page)
14 November 2023	Appointment of Mr Andrew John Cutler as a director on 3 November 2023 (2 pages)
14 November 2023	Appointment of Mr Richard Emlyn Heppell as a director on 3 November 2023 (2 pages)
14 November 2023	Termination of appointment of Samantha Jane Peat as a director on 3 November 2023 (1 page)
14 November 2023	Termination of appointment of Seren Halil as a director on 3 November 2023 (1 page)
19 January 2023	Termination of appointment of Timothy John Fuller as a director on 6 January 2023 (1 page)
15 December 2022	Confirmation statement made on 4 December 2022 with no updates (3 pages)
3 November 2022	Accounts for a dormant company made up to 31 March 2022 (2 pages)
8 December 2021	Confirmation statement made on 4 December 2021 with no updates (3 pages)
2 December 2021	Accounts for a dormant company made up to 31 March 2021 (2 pages)
13 July 2021	Termination of appointment of Jonathan Paul Rodgers as a director on 30 April 2021 (1 page)
18 February 2021	Accounts for a dormant company made up to 31 March 2020 (2 pages)
4 December 2020	Termination of appointment of John Michael Costello as a director on 30 September 2020 (1 page)
4 December 2020	Confirmation statement made on 4 December 2020 with no updates (3 pages)
4 December 2019	Confirmation statement made on 4 December 2019 with no updates (3 pages)
28 November 2019	Accounts for a dormant company made up to 31 March 2019 (2 pages)
4 December 2018	Confirmation statement made on 4 December 2018 with no updates (3 pages)
4 October 2018	Accounts for a dormant company made up to 31 March 2018 (2 pages)
20 December 2017	Confirmation statement made on 4 December 2017 with no updates (3 pages)
20 December 2017	Confirmation statement made on 4 December 2017 with no updates (3 pages)
31 October 2017	Termination of appointment of John Alistair Trew as a director on 17 October 2017 (1 page)
31 October 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
31 October 2017	Termination of appointment of John Alistair Trew as a director on 17 October 2017 (1 page)
31 October 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
8 December 2016	Confirmation statement made on 4 December 2016 with updates (5 pages)
8 December 2016	Confirmation statement made on 4 December 2016 with updates (5 pages)
14 October 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
14 October 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
14 October 2016	Termination of appointment of Grantley William Andrew Berkeley as a director on 29 February 2016 (1 page)
14 October 2016	Termination of appointment of Grantley William Andrew Berkeley as a director on 29 February 2016 (1 page)
29 December 2015	Annual return made up to 4 December 2015 with a full list of shareholders Statement of capital on 2015-12-29 GBP 2 (6 pages)
29 December 2015	Annual return made up to 4 December 2015 with a full list of shareholders Statement of capital on 2015-12-29 GBP 2 (6 pages)
6 October 2015	Appointment of Mr Timothy John Fuller as a director on 14 September 2015 (2 pages)
6 October 2015	Appointment of Mr Timothy John Fuller as a director on 14 September 2015 (2 pages)
16 September 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
16 September 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
31 December 2014	Annual return made up to 4 December 2014 with a full list of shareholders Statement of capital on 2014-12-31 GBP 2 (6 pages)
31 December 2014	Annual return made up to 4 December 2014 with a full list of shareholders Statement of capital on 2014-12-31 GBP 2 (6 pages)
31 December 2014	Annual return made up to 4 December 2014 with a full list of shareholders Statement of capital on 2014-12-31 GBP 2 (6 pages)
13 October 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
13 October 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
20 December 2013	Termination of appointment of Clive Edginton as a director (1 page)
20 December 2013	Termination of appointment of Clive Edginton as a director (1 page)
4 December 2013	Annual return made up to 4 December 2013 with a full list of shareholders Statement of capital on 2013-12-04 GBP 2 (6 pages)
4 December 2013	Annual return made up to 4 December 2013 with a full list of shareholders Statement of capital on 2013-12-04 GBP 2 (6 pages)
4 December 2013	Director's details changed for Joanne Louise Bolland on 1 December 2013 (2 pages)
4 December 2013	Annual return made up to 4 December 2013 with a full list of shareholders Statement of capital on 2013-12-04 GBP 2 (6 pages)
4 December 2013	Director's details changed for Joanne Louise Bolland on 1 December 2013 (2 pages)
4 December 2013	Director's details changed for Joanne Louise Bolland on 1 December 2013 (2 pages)
8 October 2013	Appointment of Mr Grantley William Andrew Berkeley as a director (2 pages)
8 October 2013	Appointment of Mr Grantley William Andrew Berkeley as a director (2 pages)
3 October 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
3 October 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
3 July 2013	Termination of appointment of Anthony Gosden as a director (1 page)
3 July 2013	Termination of appointment of Anthony Gosden as a director (1 page)
1 May 2013	Annual return made up to 25 April 2013 with a full list of shareholders (6 pages)
1 May 2013	Annual return made up to 25 April 2013 with a full list of shareholders (6 pages)
5 March 2013	Appointment of Mr Jonathan Paul Rodgers as a director (2 pages)
5 March 2013	Appointment of Mr Jonathan Paul Rodgers as a director (2 pages)
3 October 2012	Registered office address changed from Regis House /45 King William Street London EC4R 9AS England on 3 October 2012 (1 page)
3 October 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
3 October 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
3 October 2012	Registered office address changed from Regis House /45 King William Street London EC4R 9AS England on 3 October 2012 (1 page)
3 October 2012	Registered office address changed from Regis House /45 King William Street London EC4R 9AS England on 3 October 2012 (1 page)
10 May 2012	Annual return made up to 25 April 2012 with a full list of shareholders (6 pages)
10 May 2012	Annual return made up to 25 April 2012 with a full list of shareholders (6 pages)
19 September 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
19 September 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
16 May 2011	Director's details changed for Seren Halil on 16 May 2011 (2 pages)
16 May 2011	Director's details changed for Mr Clive Leonard Ashcroft Edginton on 16 May 2011 (2 pages)
16 May 2011	Termination of appointment of Robert Simmonds as a director (1 page)
16 May 2011	Termination of appointment of Robert Simmonds as a director (1 page)
16 May 2011	Annual return made up to 25 April 2011 with a full list of shareholders (6 pages)
16 May 2011	Director's details changed for Samantha Jane Peat on 16 May 2011 (2 pages)
16 May 2011	Director's details changed for Joanne Louise Bolland on 16 May 2011 (2 pages)
16 May 2011	Director's details changed for Samantha Jane Peat on 16 May 2011 (2 pages)
16 May 2011	Registered office address changed from New City Court 20 St Thomas Street London SE1 9RR on 16 May 2011 (1 page)
16 May 2011	Director's details changed for John Alistair Trew on 16 May 2011 (2 pages)
16 May 2011	Director's details changed for Mr Clive Leonard Ashcroft Edginton on 16 May 2011 (2 pages)
16 May 2011	Director's details changed for Anthony Frank Gosden on 16 May 2011 (2 pages)
16 May 2011	Director's details changed for Seren Halil on 16 May 2011 (2 pages)
16 May 2011	Director's details changed for Joanne Louise Bolland on 16 May 2011 (2 pages)
16 May 2011	Termination of appointment of Ian Park as a director (1 page)
16 May 2011	Director's details changed for Anthony Frank Gosden on 16 May 2011 (2 pages)
16 May 2011	Termination of appointment of Ian Park as a director (1 page)
16 May 2011	Annual return made up to 25 April 2011 with a full list of shareholders (6 pages)
16 May 2011	Registered office address changed from New City Court 20 St Thomas Street London SE1 9RR on 16 May 2011 (1 page)
16 May 2011	Director's details changed for John Alistair Trew on 16 May 2011 (2 pages)
13 December 2010	Accounts for a dormant company made up to 31 March 2010 (1 page)
13 December 2010	Accounts for a dormant company made up to 31 March 2010 (1 page)
8 September 2010	Appointment of Mr John Michael Costello as a director (2 pages)
8 September 2010	Appointment of Mr John Michael Costello as a director (2 pages)
18 May 2010	Annual return made up to 25 April 2010 with a full list of shareholders (7 pages)
18 May 2010	Director's details changed for Joanne Louise Bolland on 25 April 2010 (2 pages)
18 May 2010	Director's details changed for Seren Halil on 25 April 2010 (2 pages)
18 May 2010	Director's details changed for Mr Ian David Park on 25 April 2010 (2 pages)
18 May 2010	Director's details changed for Joanne Louise Bolland on 25 April 2010 (2 pages)
18 May 2010	Director's details changed for Robert George Simmonds on 25 April 2010 (2 pages)
18 May 2010	Annual return made up to 25 April 2010 with a full list of shareholders (7 pages)
18 May 2010	Director's details changed for Mr Ian David Park on 25 April 2010 (2 pages)
18 May 2010	Director's details changed for Seren Halil on 25 April 2010 (2 pages)
18 May 2010	Director's details changed for Robert George Simmonds on 25 April 2010 (2 pages)
15 October 2009	Accounts for a dormant company made up to 31 March 2009 (1 page)
15 October 2009	Accounts for a dormant company made up to 31 March 2009 (1 page)
11 May 2009	Return made up to 25/04/09; full list of members (5 pages)
11 May 2009	Return made up to 25/04/09; full list of members (5 pages)
17 March 2009	Director appointed samantha jane peat (2 pages)
17 March 2009	Appointment terminated director penelope hurst (1 page)
17 March 2009	Appointment terminated director penelope hurst (1 page)
17 March 2009	Director appointed samantha jane peat (2 pages)
16 July 2008	Accounts for a dormant company made up to 31 March 2008 (1 page)
16 July 2008	Director appointed joanne louise bolland (1 page)
16 July 2008	Accounts for a dormant company made up to 31 March 2008 (1 page)
16 July 2008	Director appointed joanne louise bolland (1 page)
1 July 2008	Appointment terminated director peter croft (1 page)
1 July 2008	Appointment terminated director peter croft (1 page)
6 May 2008	Return made up to 25/04/08; full list of members (5 pages)
6 May 2008	Return made up to 25/04/08; full list of members (5 pages)
16 May 2007	Return made up to 25/04/07; no change of members (10 pages)
16 May 2007	Return made up to 25/04/07; no change of members (10 pages)
15 May 2007	Accounts for a dormant company made up to 31 March 2007 (1 page)
15 May 2007	Accounts for a dormant company made up to 31 March 2007 (1 page)
20 February 2007	Secretary resigned (1 page)
20 February 2007	Secretary resigned (1 page)
15 January 2007	Accounts for a dormant company made up to 31 March 2006 (1 page)
15 January 2007	Accounts for a dormant company made up to 31 March 2006 (1 page)
15 May 2006	Return made up to 25/04/06; full list of members (10 pages)
15 May 2006	Return made up to 25/04/06; full list of members (10 pages)
20 February 2006	New secretary appointed (2 pages)
20 February 2006	New secretary appointed (2 pages)
24 August 2005	Secretary resigned (1 page)
24 August 2005	Secretary resigned (1 page)
24 August 2005	Accounts for a dormant company made up to 31 March 2005 (1 page)
24 August 2005	Accounts for a dormant company made up to 31 March 2005 (1 page)
9 May 2005	Return made up to 25/04/05; full list of members (10 pages)
9 May 2005	Return made up to 25/04/05; full list of members (10 pages)
1 February 2005	New director appointed (2 pages)
1 February 2005	New director appointed (2 pages)
17 January 2005	Director resigned (1 page)
17 January 2005	Director resigned (1 page)
10 May 2004	Return made up to 25/04/04; full list of members (10 pages)
10 May 2004	Return made up to 25/04/04; full list of members (10 pages)
17 April 2004	Accounts for a dormant company made up to 31 March 2004 (1 page)
17 April 2004	Accounts for a dormant company made up to 31 March 2004 (1 page)
14 July 2003	Accounts for a dormant company made up to 31 March 2003 (1 page)
14 July 2003	Accounts for a dormant company made up to 31 March 2003 (1 page)
13 May 2003	Return made up to 25/04/03; full list of members (9 pages)
13 May 2003	Return made up to 25/04/03; full list of members (9 pages)
8 April 2003	New director appointed (2 pages)
8 April 2003	New director appointed (2 pages)
2 October 2002	Accounts for a dormant company made up to 31 March 2002 (1 page)
2 October 2002	Accounts for a dormant company made up to 31 March 2002 (1 page)
19 September 2002	Resolutions ELRES ‐ Elective resolution (1 page)
19 September 2002	Resolutions ELRES ‐ Elective resolution (1 page)
20 May 2002	Return made up to 25/04/02; full list of members 363(288) ‐ Secretary's particulars changed (9 pages)
20 May 2002	Return made up to 25/04/02; full list of members 363(288) ‐ Secretary's particulars changed (9 pages)
8 October 2001	Accounts for a dormant company made up to 31 March 2001 (1 page)
8 October 2001	Accounts for a dormant company made up to 31 March 2001 (1 page)
27 April 2001	Director resigned (1 page)
27 April 2001	Director resigned (1 page)
25 April 2001	Return made up to 25/04/01; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
25 April 2001	Return made up to 25/04/01; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
24 April 2001	New director appointed (2 pages)
24 April 2001	New director appointed (2 pages)
10 October 2000	Accounts for a dormant company made up to 31 March 2000 (1 page)
10 October 2000	Accounts for a dormant company made up to 31 March 2000 (1 page)
4 October 2000	New director appointed (2 pages)
4 October 2000	New director appointed (2 pages)
3 May 2000	Return made up to 25/04/00; full list of members (7 pages)
3 May 2000	Return made up to 25/04/00; full list of members (7 pages)
12 April 2000	New director appointed (2 pages)
12 April 2000	New director appointed (2 pages)
2 February 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
2 February 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
2 February 2000	Accounts for a dormant company made up to 31 March 1999 (1 page)
2 February 2000	Accounts for a dormant company made up to 31 March 1999 (1 page)
10 May 1999	Return made up to 25/04/99; full list of members (8 pages)
10 May 1999	Return made up to 25/04/99; full list of members (8 pages)
18 September 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
18 September 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
18 September 1998	Accounts for a dormant company made up to 31 March 1998 (1 page)
18 September 1998	Accounts for a dormant company made up to 31 March 1998 (1 page)
28 April 1998	Return made up to 25/04/98; no change of members (6 pages)
28 April 1998	Return made up to 25/04/98; no change of members (6 pages)
20 April 1998	Director resigned (1 page)
20 April 1998	Director resigned (1 page)
15 September 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
15 September 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
15 September 1997	Accounts for a dormant company made up to 31 March 1997 (1 page)
15 September 1997	Accounts for a dormant company made up to 31 March 1997 (1 page)
19 June 1997	Director resigned (1 page)
19 June 1997	New director appointed (2 pages)
19 June 1997	Director resigned (1 page)
19 June 1997	New director appointed (2 pages)
28 April 1997	Return made up to 25/04/97; no change of members (6 pages)
28 April 1997	Return made up to 25/04/97; no change of members (6 pages)
17 September 1996	Accounts for a dormant company made up to 31 March 1996 (1 page)
17 September 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
17 September 1996	Accounts for a dormant company made up to 31 March 1996 (1 page)
17 September 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
23 August 1996	Director resigned (1 page)
23 August 1996	Director resigned (1 page)
26 April 1996	Return made up to 25/04/96; full list of members (8 pages)
26 April 1996	Return made up to 25/04/96; full list of members (8 pages)
8 September 1995	Accounts for a dormant company made up to 31 March 1995 (1 page)
8 September 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
8 September 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
8 September 1995	Accounts for a dormant company made up to 31 March 1995 (1 page)
9 August 1995	New director appointed (2 pages)
9 August 1995	New director appointed (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (32 pages)
21 April 1989	Company name changed intercede 635 LIMITED\certificate issued on 24/04/89 (2 pages)
21 April 1989	Company name changed intercede 635 LIMITED\certificate issued on 24/04/89 (2 pages)
18 October 1988	Incorporation (24 pages)
18 October 1988	Incorporation (24 pages)

Tindall Riley (Services) Limited

Business Activity

Directors

Contact

Location

Accounts

Returns

Filing History

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