Tilbury Plant Services Limited

02515158

Company Name	Tilbury Plant Services Limited
Company Status	Dissolved
Company Number	02515158
Category	Private Limited Company
Incorporation Date	25 June 1990(33 years, 10 months ago)
Dissolution Date	14 January 1997 (27 years, 3 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Charles Graham Hammond
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	03 October 1995(5 years, 3 months after company formation)
Appointment Duration	1 year, 3 months (closed 14 January 1997)
Role	Solicitor
Correspondence Address	Robin Hill House 47 Wellands Wickham Bishops Witham Essex CM8 3NF

Director Name	Alexander Charles Morrison
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Closed
Appointed	03 October 1995(5 years, 3 months after company formation)
Appointment Duration	1 year, 3 months (closed 14 January 1997)
Role	Personnel Director
Correspondence Address	Drum House Drum Kinross Fife KY13 0UN Scotland

Director Name	William Wilson Murray
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	03 October 1995(5 years, 3 months after company formation)
Appointment Duration	1 year, 3 months (closed 14 January 1997)
Role	Chartered Accountant
Correspondence Address	4 Cottage Park Craigcrook Rd Edinburgh Midlothian EH4 3QL Scotland

Secretary Name	Jeremy Gledhill
Nationality	British
Status	Closed
Appointed	31 December 1995(5 years, 6 months after company formation)
Appointment Duration	1 year (closed 14 January 1997)
Role	Company Director
Correspondence Address	321 Gladbeck Way Enfield Middlesex EN2 7HR

Director Name	Sidney Charles Beecham
Date of Birth	January 1928 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 1991(1 year after company formation)
Appointment Duration	4 years, 3 months (resigned 03 October 1995)
Role	Company Director
Correspondence Address	95 Boleyn Court Epping New Road Buckhurst Hill Essex IG9 5UF

Director Name	Mr Peter Farrow
Date of Birth	October 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 1991(1 year after company formation)
Appointment Duration	4 years, 3 months (resigned 03 October 1995)
Role	Company Director
Correspondence Address	9 Westerings Bicknacre Danbury Essex CM3 4ND

Director Name	Terence Michael Hills
Date of Birth	November 1942 (Born 81 years ago)
Nationality	English
Status	Resigned
Appointed	25 June 1991(1 year after company formation)
Appointment Duration	1 year, 10 months (resigned 14 May 1993)
Role	Company Director
Correspondence Address	2 Chestnut Avenue Grays Essex RM16 2UJ

Director Name	John McNab
Date of Birth	September 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 1991(1 year after company formation)
Appointment Duration	4 years, 6 months (resigned 22 December 1995)
Role	Company Director
Correspondence Address	48 Daines Way Thorpe Bay Essex SS1 3PQ

Secretary Name	Mr Alan Keith Hawkins
Nationality	British
Status	Resigned
Appointed	25 June 1991(1 year after company formation)
Appointment Duration	4 years, 6 months (resigned 31 December 1995)
Role	Company Director
Correspondence Address	Woodmans Cottage Back Lane Chalfont St Giles Buckinghamshire HP8 4PD

Director Name	Clarvis Ashley
Date of Birth	October 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 1992(1 year, 8 months after company formation)
Appointment Duration	3 years, 9 months (resigned 31 December 1995)
Role	Company Director
Correspondence Address	25 Elizabeth Close Tilbury Essex RM18 8EW

Director Name	Frederick Edward Nichols
Date of Birth	February 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 1993(3 years, 5 months after company formation)
Appointment Duration	1 year, 10 months (resigned 03 October 1995)
Role	Company Director
Correspondence Address	24 Vincent Road Highams Park London E4 9PP

Location

Registered Address	Leslie Ford House Port Of Tilbury Tilbury Essex RM18 7EH
Region	East of England
Constituency	Thurrock
County	Essex
Ward	Tilbury Riverside and Thurrock Park
Built Up Area	Grays
Address Matches	Over 10 other UK companies use this postal address

Accounts

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

Filing History

14 January 1997	Final Gazette dissolved via voluntary strike-off (1 page)
24 September 1996	First Gazette notice for voluntary strike-off (1 page)
14 August 1996	Application for striking-off (1 page)
23 July 1996	Return made up to 25/06/96; change of members 363(288) ‐ Director's particulars changed (9 pages)
13 June 1996	Full accounts made up to 31 December 1995 (4 pages)
21 February 1996	Director resigned (1 page)
19 January 1996	Declaration of satisfaction of mortgage/charge (1 page)
9 November 1995	Director resigned;new director appointed (4 pages)
1 November 1995	Director resigned;new director appointed (4 pages)
1 November 1995	New director appointed (4 pages)
26 September 1995	Full accounts made up to 31 December 1994 (4 pages)
30 June 1995	Return made up to 25/06/95; full list of members (18 pages)

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