| Company Name | Tilehurst Software Maintenance & Consultancy Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02479633 |
| Category | Private Limited Company |
| Incorporation Date | 12 March 1990(34 years, 2 months ago) |
| Dissolution Date | 14 December 2004 (19 years, 4 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Ms Helen Rosamund Abbott |
|---|---|
| Date of Birth | August 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 March 1991(1 year after company formation) |
| Appointment Duration | 13 years, 8 months (closed 14 December 2004) |
| Role | Consultant |
| Correspondence Address | 413 Queens Quay Upper Thames Street London EC4V 3EH |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 11 January 2002(11 years, 10 months after company formation) |
| Appointment Duration | 2 years, 11 months (closed 14 December 2004) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Director Name | Mr Michael Philip Abbott |
|---|---|
| Date of Birth | May 1928 (Born 96 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 March 1991(1 year after company formation) |
| Appointment Duration | 10 years, 9 months (resigned 27 December 2001) |
| Role | Retired |
| Correspondence Address | 27 Pier Avenue Tankerton Whitstable Kent CT5 2HQ |
| Secretary Name | Mr Michael Philip Abbott |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 March 1991(1 year after company formation) |
| Appointment Duration | 10 years, 9 months (resigned 27 December 2001) |
| Role | Company Director |
| Correspondence Address | 27 Pier Avenue Tankerton Whitstable Kent CT5 2HQ |
Location
| Registered Address | 413 Queens Quay Upper Thames Street London EC4V 3EH |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Queenhithe |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £306,260 |
| Cash | £329,712 |
| Current Liabilities | £23,867 |
Accounts
| Latest Accounts | 31 March 2004 (20 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 14 December 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 31 August 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 16 July 2004 | Application for striking-off (1 page) |
| 4 June 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 27 May 2004 | Director's particulars changed (1 page) |
| 27 May 2004 | Registered office changed on 27/05/04 from: 91 armour hill tilehurst reading berkshire RG31 6JH (1 page) |
| 23 February 2004 | Return made up to 27/02/04; no change of members (6 pages) |
| 24 February 2003 | Return made up to 27/02/03; full list of members (6 pages) |
| 2 October 2002 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 5 March 2002 | Return made up to 27/02/02; full list of members (6 pages) |
| 16 January 2002 | New secretary appointed (2 pages) |
| 16 January 2002 | Secretary resigned;director resigned (1 page) |
| 28 October 2001 | Resolutions
|
| 28 October 2001 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
| 29 March 2001 | Return made up to 12/03/01; full list of members
|
| 27 November 2000 | Accounts for a small company made up to 31 March 2000 (5 pages) |
| 20 March 2000 | Return made up to 12/03/00; full list of members (6 pages) |
| 4 February 2000 | Full accounts made up to 31 March 1999 (9 pages) |
| 3 June 1999 | Return made up to 12/03/99; full list of members (6 pages) |
| 29 April 1999 | Full accounts made up to 31 March 1998 (10 pages) |
| 21 May 1998 | Return made up to 12/03/98; no change of members (6 pages) |
| 19 December 1997 | Full accounts made up to 31 March 1997 (10 pages) |
| 11 September 1996 | Full accounts made up to 31 March 1996 (7 pages) |
| 28 March 1996 | Return made up to 12/03/96; full list of members
|
| 11 October 1995 | Full accounts made up to 31 March 1995 (9 pages) |