Company NameTicklodge Limited
Company StatusDissolved
Company Number02596523
CategoryPrivate Limited Company
Incorporation Date28 March 1991(33 years, 1 month ago)
Dissolution Date14 September 1999 (24 years, 8 months ago)

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.
Section TActivities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800Residents property management
SIC 98000Residents property management

Directors

Director NameMr Franco Dorili
Date of BirthApril 1943 (Born 81 years ago)
NationalityItalian
StatusClosed
Appointed18 April 1991(2 weeks, 6 days after company formation)
Appointment Duration8 years, 5 months (closed 14 September 1999)
RoleCo Director
Correspondence AddressThe Links
Harlow Common
Hastingwood
Essex
RM1 3DJ
Director NameMr Vincent Paul Vietro
Date of BirthAugust 1961 (Born 62 years ago)
NationalityBritish
StatusClosed
Appointed18 April 1991(2 weeks, 6 days after company formation)
Appointment Duration8 years, 5 months (closed 14 September 1999)
RoleCompany Director
Correspondence Address29 Pepys Crescent
Barnet
Hertfordshire
EN5 3EF
Secretary NameMr Vincent Paul Vietro
NationalityBritish
StatusClosed
Appointed18 April 1991(2 weeks, 6 days after company formation)
Appointment Duration8 years, 5 months (closed 14 September 1999)
RoleCompany Director
Correspondence Address29 Pepys Crescent
Barnet
Hertfordshire
EN5 3EF
Director NameIrene Potter
NationalityBritish
StatusResigned
Appointed28 March 1991(same day as company formation)
RoleCompany Director
Correspondence Address55 Peel Place
Clayhall Avenue
Ilford
Essex
IG5 0PT
Secretary NameGeoffrey Charles Ziprin
NationalityBritish
StatusResigned
Appointed28 March 1991(same day as company formation)
RoleCompany Director
Correspondence AddressThe Old Carters House
53 Chenies Village
Bucks
WD3 6EQ

Location

Registered AddressKey House
342 Hoe Street
Walthamstow
London
E17 9PX
RegionLondon
ConstituencyWalthamstow
CountyGreater London
WardMarkhouse
Built Up AreaGreater London

Accounts

Latest Accounts31 January 1998 (26 years, 3 months ago)
Accounts CategorySmall
Accounts Year End31 January

Filing History

14 September 1999Final Gazette dissolved via voluntary strike-off (1 page)
13 April 1999Application for striking-off (1 page)
13 April 1999Return made up to 07/03/99; no change of members (4 pages)
29 March 1999Registered office changed on 29/03/99 from: 20 bourne court southend road woodford green essex IG8 8HD (1 page)
13 May 1998Accounts for a small company made up to 31 January 1998 (8 pages)
8 July 1997Accounts for a small company made up to 31 January 1997 (7 pages)
21 March 1997Return made up to 07/03/97; no change of members (4 pages)
13 August 1996Registered office changed on 13/08/96 from: 26 bourne court southend road woodford green essex IG8 8HD (1 page)
26 May 1996Accounts for a small company made up to 31 January 1996 (7 pages)
13 March 1996Return made up to 07/03/96; no change of members (4 pages)
31 May 1995Accounts for a small company made up to 31 January 1995 (7 pages)
31 May 1995Resolutions
  • ELRES ‐ Elective resolution
(2 pages)
16 May 1995Accounts for a small company made up to 31 January 1994 (7 pages)
17 March 1995Return made up to 14/03/95; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)