Company NameTl Collections Limited
Company StatusDissolved
Company Number02704350
CategoryPrivate Limited Company
Incorporation Date7 April 1992(31 years, 12 months ago)
Dissolution Date9 August 2011 (12 years, 7 months ago)
Previous Names3

Business Activity

Section MProfessional, scientific and technical activities
SIC 7412Accounting, auditing; tax consult
SIC 69201Accounting and auditing activities

Directors

Director NamePeter David Kelly
Date of BirthDecember 1937 (Born 86 years ago)
NationalityBritish
StatusClosed
Appointed22 August 2002(10 years, 4 months after company formation)
Appointment Duration8 years, 11 months (closed 09 August 2011)
RoleAccountant
Country of ResidenceAccountant
Correspondence Address8 Victoria Street
Reading
Berkshire
RG1 4NQ
Director NameMr Stephen Erskine Love
Date of BirthMay 1954 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed07 April 1992(same day as company formation)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address3 Silverton High Street
Yenston
Somerset
BA8 0NF
Secretary NameRachel Kathleen Thompson
NationalityBritish
StatusResigned
Appointed07 April 1992(same day as company formation)
RoleCompany Director
Correspondence Address41 Palmer Park Avenue
Reading
Berkshire
RG6 1DN
Director NamePeter Brian Tilbury
Date of BirthFebruary 1944 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed01 May 1993(1 year after company formation)
Appointment Duration1 year, 1 month (resigned 31 May 1994)
RoleAccountant
Correspondence Address14 Holmemoor Drive
Sonning
Reading
Berkshire
RG4 6TE
Director NameSimon Granville Marriott
Date of BirthApril 1938 (Born 86 years ago)
NationalityBritish
StatusResigned
Appointed31 May 1994(2 years, 1 month after company formation)
Appointment Duration8 years, 2 months (resigned 22 August 2002)
RoleChartered Accountant
Correspondence Address2 Simborough Way
Market Harborough
Leicestershire
LE16 7XS
Director NameNeil Anthony Edge
Date of BirthOctober 1939 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed01 August 1994(2 years, 3 months after company formation)
Appointment Duration8 years (resigned 22 August 2002)
RoleChartered Certified  Accountant
Correspondence Address5 Arnwood
Old Forest Road
Wokingham
Berkshire
RG41 1HU
Director NameMalcolm John Greer
Date of BirthAugust 1966 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed01 January 1995(2 years, 8 months after company formation)
Appointment Duration3 years, 6 months (resigned 01 July 1998)
RoleCertified Accountant
Correspondence Address47 Norton Road
Reading
RG1 3QH
Director NameMr Graeme Mark Hobbs
Date of BirthNovember 1965 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed02 November 1998(6 years, 7 months after company formation)
Appointment Duration8 years, 1 month (resigned 18 December 2006)
RoleAccountant
Country of ResidenceEngland
Correspondence Address11 Eastheath Avenue
Wokingham
Berkshire
RG41 2PP
Director NameMr Graeme Mark Hobbs
Date of BirthNovember 1965 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed02 November 1998(6 years, 7 months after company formation)
Appointment Duration8 years, 1 month (resigned 18 December 2006)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address11 Eastheath Avenue
Wokingham
Berkshire
RG41 2PP
Secretary NameLisa Burton
NationalityBritish
StatusResigned
Appointed14 August 2001(9 years, 4 months after company formation)
Appointment Duration5 years, 8 months (resigned 24 April 2007)
RoleCompany Director
Correspondence Address18 Rainworth Close
Lower Earley
Reading
Berkshire
RG6 4DP
Director NameMr Roy Leonard Ashton
Date of BirthMarch 1955 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed22 August 2002(10 years, 4 months after company formation)
Appointment Duration4 years, 3 months (resigned 18 December 2006)
RoleAccountant
Country of ResidenceEngland
Correspondence AddressMeadow Cottage
Lye Hole Lane Redhill
Bristol
Avon
BS40 5RN
Director NameSimon Granville Marriott
Date of BirthApril 1938 (Born 86 years ago)
NationalityBritish
StatusResigned
Appointed22 August 2002(10 years, 4 months after company formation)
Appointment Duration3 months, 1 week (resigned 30 November 2002)
RoleChartered Accountant
Correspondence Address2 Simborough Way
Market Harborough
Leicestershire
LE16 7XS
Director NameNeil Anthony Edge
Date of BirthOctober 1939 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed22 August 2002(10 years, 4 months after company formation)
Appointment Duration1 year, 4 months (resigned 31 December 2003)
RoleChartered Certified  Accountant
Correspondence Address5 Arnwood
Old Forest Road
Wokingham
Berkshire
RG41 1HU
Director NameDavid Anthony Wright
Date of BirthDecember 1965 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed01 May 2003(11 years after company formation)
Appointment Duration2 years, 7 months (resigned 01 December 2005)
RoleChartered Accountant
Correspondence Address56 Eastcote Road
Welling
Kent
DA16 2ST
Director NameMr Philip Frederick Konigk
Date of BirthJuly 1949 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed01 July 2005(13 years, 2 months after company formation)
Appointment Duration1 year, 5 months (resigned 18 December 2006)
RoleAccountant
Correspondence AddressElm Tree House
Church Lane Wendlebury
Bicester
Oxfordshire
OX6 8PN
Director NameMr Norman Thomas Oakey
Date of BirthDecember 1956 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed01 July 2005(13 years, 2 months after company formation)
Appointment Duration3 years, 6 months (resigned 31 December 2008)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address12 Windmill Way
Tysoe
Warwickshire
CV35 0SB
Director NameMr Stephen Douglas Pearce
Date of BirthJanuary 1954 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed29 November 2005(13 years, 7 months after company formation)
Appointment Duration3 years, 5 months (resigned 18 May 2009)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence Address30 Wimbushes
Finchampstead
Wokingham
Berkshire
RG40 4XG
Director NameMr Richard Somerville
Date of BirthJuly 1968 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed01 April 2006(13 years, 12 months after company formation)
Appointment Duration8 months, 3 weeks (resigned 18 December 2006)
RoleTax Consultant
Country of ResidenceEngland
Correspondence Address199 College Road
College Town
Sandhurst
Berkshire
GU47 0RG
Director NameMr Roy Leonard Ashton
Date of BirthMarch 1955 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed14 February 2007(14 years, 10 months after company formation)
Appointment Duration3 years (resigned 02 March 2010)
RoleAccountant
Country of ResidenceEngland
Correspondence AddressMeadow Cottage
Lye Hole Lane Redhill
Bristol
Avon
BS40 5RN
Director NameMr Richard Somerville
Date of BirthJuly 1968 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed14 February 2007(14 years, 10 months after company formation)
Appointment Duration2 years, 3 months (resigned 15 May 2009)
RoleTax Consultant
Country of ResidenceEngland
Correspondence Address199 College Road
College Town
Sandhurst
Berkshire
GU47 0RG
Secretary NameMr Roy Leonard Ashton
NationalityBritish
StatusResigned
Appointed24 April 2007(15 years after company formation)
Appointment Duration2 years, 10 months (resigned 02 March 2010)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressMeadow Cottage
Lye Hole Lane Redhill
Bristol
Avon
BS40 5RN
Director NameDale Carl Sterry
Date of BirthDecember 1970 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed08 August 2007(15 years, 4 months after company formation)
Appointment Duration1 year, 10 months (resigned 09 June 2009)
RoleChartered Cert Accountant
Correspondence Address33 Langton Way
Egham
Surrey
TW20 8DS
Director NameMr Rosh Vive
Date of BirthMarch 1953 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed08 August 2007(15 years, 4 months after company formation)
Appointment Duration1 year, 6 months (resigned 28 February 2009)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence AddressThe Isles
203 Reading Road
Wokingham
Berkshire
RG41 1LJ
Director NameLeslie Stanley Newham
Date of BirthNovember 1950 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed01 November 2007(15 years, 7 months after company formation)
Appointment Duration1 year, 6 months (resigned 26 May 2009)
RoleAccountant
Correspondence Address6 Millwood Court
Hawthorn Close
Chichester
West Sussex
PO19 3EA
Director NameSimon John Granger
Date of BirthNovember 1960 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed27 November 2007(15 years, 7 months after company formation)
Appointment Duration9 months (resigned 26 August 2008)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence AddressLittle Mede
Blundel Lane Stoke Dabernon
Cobham
Surrey
KT11 2SF
Director NameMr Andrew Michael Beet
Date of BirthDecember 1973 (Born 50 years ago)
NationalityBritish
StatusResigned
Appointed09 July 2008(16 years, 3 months after company formation)
Appointment Duration10 months, 1 week (resigned 15 May 2009)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence Address12 Greenwood Grove
Wokingham
Berkshire
RG41 5LH
Director NameMr Andrew Michael Beet
Date of BirthDecember 1973 (Born 50 years ago)
NationalityBritish
StatusResigned
Appointed09 July 2008(16 years, 3 months after company formation)
Appointment Duration10 months, 1 week (resigned 15 May 2009)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence Address12 Greenwood Grove
Wokingham
Berkshire
RG41 5LH
Director NameMBC Nominees Limited (Corporation)
StatusResigned
Appointed07 April 1992(same day as company formation)
Correspondence AddressClassic House
174-180 Old Street
London
EC1V 9BP
Secretary NameMBC Secretaries Limited (Corporation)
StatusResigned
Appointed07 April 1992(same day as company formation)
Correspondence AddressClassic House
174-180 Old Street
London
EC1V 9BP

Location

Registered Address32 Cornhill
London
EC3V 3BT
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardLangbourn
Built Up AreaGreater London

Financials

Year2014
Turnover£3,008,063
Gross Profit£1,952,876
Net Worth-£1,615,694
Cash£30,801
Current Liabilities£3,026,134

Accounts

Latest Accounts31 August 2007 (16 years, 7 months ago)
Accounts CategoryFull
Accounts Year End31 August

Filing History

9 August 2011Final Gazette dissolved via compulsory strike-off (1 page)
9 August 2011Final Gazette dissolved following liquidation (1 page)
9 May 2011Administrator's progress report to 28 April 2011 (18 pages)
9 May 2011Notice of move from Administration to Dissolution on 28 April 2011 (18 pages)
9 May 2011Administrator's progress report to 28 April 2011 (18 pages)
9 May 2011Notice of move from Administration to Dissolution (18 pages)
2 December 2010Administrator's progress report to 5 November 2010 (16 pages)
2 December 2010Administrator's progress report to 5 November 2010 (16 pages)
2 December 2010Administrator's progress report to 5 November 2010 (16 pages)
28 October 2010Notice of extension of period of Administration (1 page)
28 October 2010Notice of extension of period of Administration (1 page)
4 June 2010Administrator's progress report to 5 May 2010 (15 pages)
4 June 2010Administrator's progress report to 5 May 2010 (15 pages)
4 June 2010Administrator's progress report to 5 May 2010 (15 pages)
29 March 2010Statement of affairs with form 2.14B (23 pages)
29 March 2010Statement of affairs with form 2.14B (23 pages)
19 March 2010Termination of appointment of Roy Ashton as a director (1 page)
19 March 2010Termination of appointment of Roy Ashton as a secretary (1 page)
19 March 2010Termination of appointment of Roy Ashton as a secretary (1 page)
19 March 2010Termination of appointment of Roy Ashton as a director (1 page)
6 January 2010Change of name notice (2 pages)
6 January 2010Company name changed titcheners LIMITED\certificate issued on 06/01/10
  • RES15 ‐ Change company name resolution on 2009-12-31
(3 pages)
6 January 2010Statement of administrator's proposal (31 pages)
6 January 2010Statement of administrator's proposal (31 pages)
6 January 2010Company name changed titcheners LIMITED\certificate issued on 06/01/10
  • RES15 ‐ Change company name resolution on 2009-12-31
(3 pages)
6 January 2010Change of name notice (2 pages)
5 January 2010Statement of administrator's proposal (29 pages)
5 January 2010Statement of administrator's proposal (29 pages)
12 November 2009Registered office address changed from The Elms 26 Broad Street Wokingham Berkshire RG40 1AB on 12 November 2009 (2 pages)
12 November 2009Appointment of an administrator (1 page)
12 November 2009Appointment of an administrator (1 page)
12 November 2009Registered office address changed from the Elms 26 Broad Street Wokingham Berkshire RG40 1AB on 12 November 2009 (2 pages)
27 September 2009Registered office changed on 27/09/2009 from, 27 eldon square, reading, berks, RG1 4DP (1 page)
27 September 2009Registered office changed on 27/09/2009 from, 27 eldon square, reading, berks, RG1 4DP (1 page)
1 July 2009Appointment Terminated Director dale sterry (1 page)
1 July 2009Appointment terminated director dale sterry (1 page)
6 June 2009Appointment terminate, director andrew michael beet logged form (1 page)
6 June 2009Appointment Terminate, Director Andrew Michael Beet Logged Form (1 page)
6 June 2009Appointment Terminate, Director Richard Somerville Logged Form (1 page)
6 June 2009Appointment terminate, director richard somerville logged form (1 page)
28 May 2009Appointment Terminated Director leslie newham (1 page)
28 May 2009Return made up to 07/04/09; full list of members (11 pages)
28 May 2009Appointment terminated director leslie newham (1 page)
28 May 2009Return made up to 07/04/09; full list of members (11 pages)
20 May 2009Appointment Terminated Director stephen pearce (1 page)
20 May 2009Appointment terminated director stephen pearce (1 page)
19 May 2009Appointment Terminated Director richard somerville (1 page)
19 May 2009Appointment terminated director richard somerville (1 page)
19 May 2009Appointment Terminated Director andrew beet (1 page)
19 May 2009Appointment terminated director andrew beet (1 page)
18 May 2009Appointment terminated director rosh vive (1 page)
18 May 2009Appointment Terminated Director rosh vive (1 page)
28 January 2009Appointment Terminated Director norman oakey (1 page)
28 January 2009Appointment terminated director norman oakey (1 page)
5 December 2008Appointment Terminated Director graeme hobbs (1 page)
5 December 2008Appointment terminated director graeme hobbs (1 page)
9 October 2008Director appointed andrew michael beet (2 pages)
9 October 2008Director appointed andrew michael beet (2 pages)
27 August 2008Appointment terminated director simon granger (1 page)
27 August 2008Appointment Terminated Director simon granger (1 page)
25 July 2008Return made up to 07/04/08; full list of members (15 pages)
25 July 2008Return made up to 07/04/08; full list of members (15 pages)
14 July 2008Appointment Terminated Director andrew beet (1 page)
14 July 2008Appointment terminated director andrew beet (1 page)
1 July 2008Full accounts made up to 31 August 2007 (23 pages)
1 July 2008Full accounts made up to 31 August 2007 (23 pages)
7 February 2008Declaration of satisfaction of mortgage/charge (2 pages)
7 February 2008Declaration of satisfaction of mortgage/charge (2 pages)
12 December 2007Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
(17 pages)
12 December 2007Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
(17 pages)
7 December 2007Ad 09/08/07--------- £ si 8@1=8 £ ic 700048/700056 (2 pages)
7 December 2007New director appointed (2 pages)
7 December 2007Ad 09/08/07--------- £ si 8@1=8 £ ic 700048/700056 (2 pages)
7 December 2007New director appointed (2 pages)
7 December 2007Ad 27/11/07--------- £ si 4@1=4 £ ic 700044/700048 (2 pages)
7 December 2007Ad 27/11/07--------- £ si 4@1=4 £ ic 700044/700048 (2 pages)
12 November 2007New director appointed (1 page)
12 November 2007New director appointed (1 page)
3 September 2007New director appointed (2 pages)
3 September 2007New director appointed (2 pages)
28 August 2007New director appointed (2 pages)
28 August 2007New director appointed (2 pages)
9 July 2007Total exemption full accounts made up to 31 August 2006 (15 pages)
9 July 2007Total exemption full accounts made up to 31 August 2006 (15 pages)
13 June 2007Return made up to 07/04/07; full list of members (15 pages)
13 June 2007Return made up to 07/04/07; full list of members (15 pages)
31 May 2007Ad 01/11/06--------- £ si 8@1=8 £ ic 661324/661332 (2 pages)
31 May 2007Ad 01/11/06--------- £ si 8@1=8 £ ic 661324/661332 (2 pages)
30 May 2007Particulars of contract relating to shares (2 pages)
30 May 2007Ad 01/03/07--------- £ si 8@1=8 £ ic 661316/661324 (2 pages)
30 May 2007Ad 01/03/07--------- £ si 200000@1=200000 £ ic 461316/661316 (2 pages)
30 May 2007Ad 01/03/07--------- £ si 8@1=8 £ ic 661316/661324 (2 pages)
30 May 2007Ad 01/03/07--------- £ si 200000@1=200000 £ ic 461316/661316 (2 pages)
30 May 2007Particulars of contract relating to shares (2 pages)
23 May 2007New secretary appointed (2 pages)
23 May 2007Secretary resigned (1 page)
23 May 2007Secretary resigned (1 page)
23 May 2007New secretary appointed (2 pages)
27 March 2007Resolutions
  • RES13 ‐ Agreement 08/03/07
(13 pages)
27 March 2007Resolutions
  • RES13 ‐ 381 08/03/07
(1 page)
27 March 2007Resolutions
  • RES13 ‐ Agreement 08/03/07
(13 pages)
27 March 2007Resolutions
  • RES13 ‐ 381 08/03/07
(1 page)
19 March 2007New director appointed (3 pages)
19 March 2007New director appointed (3 pages)
7 March 2007New director appointed (2 pages)
7 March 2007New director appointed (2 pages)
10 January 2007New director appointed (2 pages)
10 January 2007New director appointed (2 pages)
5 January 2007Director resigned (1 page)
5 January 2007Director resigned (1 page)
5 January 2007Director resigned (1 page)
5 January 2007Director resigned (1 page)
5 January 2007Director resigned (1 page)
5 January 2007Director resigned (1 page)
5 January 2007Director resigned (1 page)
5 January 2007Director resigned (1 page)
20 December 2006Nc inc already adjusted 31/10/06 (1 page)
20 December 2006Memorandum and Articles of Association (16 pages)
20 December 2006Div 31/10/06 (1 page)
20 December 2006Div 31/10/06 (1 page)
20 December 2006Nc inc already adjusted 31/10/06 (1 page)
20 December 2006Memorandum and Articles of Association (16 pages)
20 December 2006Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(5 pages)
20 December 2006Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(5 pages)
27 November 2006Director's particulars changed (1 page)
27 November 2006Director's particulars changed (1 page)
8 November 2006Memorandum and Articles of Association (18 pages)
8 November 2006Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
8 November 2006Memorandum and Articles of Association (18 pages)
8 November 2006S-div 12/10/06 (1 page)
8 November 2006S-div 12/10/06 (1 page)
8 November 2006Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
3 October 2006Return made up to 07/04/06; full list of members; amend (15 pages)
3 October 2006Return made up to 07/04/06; full list of members; amend (15 pages)
23 September 2006Particulars of mortgage/charge (3 pages)
23 September 2006Particulars of mortgage/charge (3 pages)
22 September 2006Memorandum and Articles of Association (18 pages)
22 September 2006Memorandum and Articles of Association (18 pages)
13 September 2006Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(3 pages)
13 September 2006Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(3 pages)
13 September 2006Ad 08/04/06--------- £ si 8@1=8 £ ic 461308/461316 (2 pages)
13 September 2006Ad 31/08/05--------- £ si 38700@1 (2 pages)
13 September 2006Ad 01/06/05--------- £ si 4@1 (2 pages)
13 September 2006Ad 31/08/05--------- £ si 38700@1 (2 pages)
13 September 2006Ad 08/04/06--------- £ si 8@1=8 £ ic 461308/461316 (2 pages)
13 September 2006Ad 01/07/05--------- £ si 8@1 (2 pages)
13 September 2006Ad 01/07/05--------- £ si 8@1 (2 pages)
13 September 2006Ad 01/06/05--------- £ si 4@1 (2 pages)
6 September 2006Total exemption full accounts made up to 31 August 2005 (16 pages)
6 September 2006Total exemption full accounts made up to 31 August 2005 (16 pages)
11 July 2006£ sr 98231@1 31/08/05 (1 page)
11 July 2006£ sr 98231@1 31/08/05 (1 page)
28 June 2006Ad 31/08/05--------- £ si 98231@1=98231 £ ic 461308/559539 (2 pages)
28 June 2006Return made up to 07/04/06; full list of members (11 pages)
28 June 2006Return made up to 07/04/06; full list of members (11 pages)
28 June 2006Ad 31/08/05--------- £ si 98231@1=98231 £ ic 461308/559539 (2 pages)
7 April 2006New director appointed (2 pages)
7 April 2006New director appointed (2 pages)
7 April 2006New director appointed (2 pages)
7 April 2006New director appointed (2 pages)
6 March 2006Director resigned (1 page)
6 March 2006Director resigned (1 page)
13 December 2005New director appointed (2 pages)
13 December 2005New director appointed (2 pages)
12 September 2005New director appointed (2 pages)
12 September 2005New director appointed (2 pages)
12 September 2005New director appointed (2 pages)
12 September 2005New director appointed (2 pages)
23 August 2005Company name changed j b titchener & co LIMITED\certificate issued on 23/08/05 (2 pages)
23 August 2005Return made up to 07/04/05; full list of members (10 pages)
23 August 2005£ sr 100145@1 31/08/04 (1 page)
23 August 2005Return made up to 07/04/05; full list of members (10 pages)
23 August 2005Company name changed j b titchener & co LIMITED\certificate issued on 23/08/05 (2 pages)
23 August 2005Ad 31/08/04--------- £ si 100145@1 (2 pages)
23 August 2005Ad 31/08/04--------- £ si 100145@1 (2 pages)
23 August 2005£ sr 100145@1 31/08/04 (1 page)
7 July 2005Total exemption small company accounts made up to 31 August 2004 (7 pages)
7 July 2005Total exemption small company accounts made up to 31 August 2004 (7 pages)
22 March 2005Director's particulars changed (1 page)
22 March 2005Director's particulars changed (1 page)
30 September 2004Ad 31/08/03--------- £ si 62924@1 (2 pages)
30 September 2004Ad 31/08/03--------- £ si 62924@1 (2 pages)
30 September 2004Return made up to 07/04/04; full list of members (10 pages)
30 September 2004£ sr 47150@1 31/08/03 (1 page)
30 September 2004£ sr 47150@1 31/08/03 (1 page)
30 September 2004Return made up to 07/04/04; full list of members (10 pages)
21 September 2004Total exemption small company accounts made up to 31 August 2003 (8 pages)
21 September 2004Total exemption small company accounts made up to 31 August 2003 (8 pages)
22 December 2003Director resigned (1 page)
22 December 2003Director resigned (1 page)
2 October 2003Return made up to 07/04/03; full list of members (10 pages)
2 October 2003Return made up to 07/04/03; full list of members (10 pages)
19 September 2003£ ic 483308/475421 26/03/03 £ sr 7887@1=7887 (1 page)
19 September 2003£ ic 483308/475421 26/03/03 £ sr 7887@1=7887 (1 page)
19 September 2003£ ic 475421/467534 26/02/03 £ sr 7887@1=7887 (1 page)
19 September 2003£ ic 475421/467534 26/02/03 £ sr 7887@1=7887 (1 page)
16 June 2003New director appointed (2 pages)
16 June 2003New director appointed (2 pages)
8 April 2003Accounting reference date extended from 30/04/03 to 31/08/03 (1 page)
8 April 2003Accounting reference date extended from 30/04/03 to 31/08/03 (1 page)
23 December 2002Director resigned (1 page)
23 December 2002Director resigned (1 page)
30 August 2002New director appointed (2 pages)
30 August 2002New director appointed (2 pages)
30 August 2002Particulars of mortgage/charge (4 pages)
30 August 2002New director appointed (2 pages)
30 August 2002Particulars of mortgage/charge (4 pages)
30 August 2002Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
(2 pages)
30 August 2002New director appointed (2 pages)
30 August 2002Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
(2 pages)
30 August 2002Declaration of assistance for shares acquisition (4 pages)
30 August 2002Declaration of assistance for shares acquisition (4 pages)
29 August 2002Director resigned (1 page)
29 August 2002Resolutions
  • RES10 ‐ Resolution of allotment of securities
(1 page)
29 August 2002Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
29 August 2002Nc inc already adjusted 22/08/02 (1 page)
29 August 2002Conve 22/08/02 (1 page)
29 August 2002Nc inc already adjusted 22/08/02 (1 page)
29 August 2002Conve 22/08/02 (1 page)
29 August 2002£ ic 653008/483308 22/08/02 £ sr 169700@1=169700 (1 page)
29 August 2002New director appointed (2 pages)
29 August 2002Nc inc already adjusted 22/08/02 (1 page)
29 August 2002Resolutions
  • RES12 ‐ Resolution of varying share rights or name
(1 page)
29 August 2002Resolutions
  • RES12 ‐ Resolution of varying share rights or name
(3 pages)
29 August 2002Ad 22/08/02--------- £ si 169700@1=169700 £ ic 483308/653008 (2 pages)
29 August 2002Conve 22/02/02 (1 page)
29 August 2002Director resigned (1 page)
29 August 2002Director resigned (1 page)
29 August 2002Resolutions
  • RES10 ‐ Resolution of allotment of securities
(1 page)
29 August 2002£ nc 1200000/799900 01/04/01 (1 page)
29 August 2002Resolutions
  • RES12 ‐ Resolution of varying share rights or name
(3 pages)
29 August 2002Nc inc already adjusted 22/08/02 (1 page)
29 August 2002£ nc 1200000/799900 01/04/01 (1 page)
29 August 2002Ad 22/08/02--------- £ si 169700@1=169700 £ ic 483308/653008 (2 pages)
29 August 2002Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
29 August 2002New director appointed (2 pages)
29 August 2002Director resigned (1 page)
29 August 2002Resolutions
  • RES12 ‐ Resolution of varying share rights or name
(1 page)
29 August 2002£ ic 653008/483308 22/08/02 £ sr 169700@1=169700 (1 page)
29 August 2002Conve 22/02/02 (1 page)
29 August 2002New director appointed (2 pages)
29 August 2002New director appointed (2 pages)
13 August 2002£ ic 500008/483308 31/07/02 £ sr 16700@1=16700 (1 page)
13 August 2002£ ic 500008/483308 31/07/02 £ sr 16700@1=16700 (1 page)
29 July 2002Total exemption small company accounts made up to 30 April 2002 (8 pages)
29 July 2002Total exemption small company accounts made up to 30 April 2002 (8 pages)
11 July 2002Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(19 pages)
11 July 2002Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(19 pages)
15 April 2002Return made up to 07/04/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(8 pages)
15 April 2002Return made up to 07/04/02; full list of members (8 pages)
1 March 2002Total exemption small company accounts made up to 30 April 2001 (8 pages)
1 March 2002Total exemption small company accounts made up to 30 April 2001 (8 pages)
20 August 2001Secretary resigned (1 page)
20 August 2001New secretary appointed (2 pages)
20 August 2001Secretary resigned (1 page)
20 August 2001New secretary appointed (2 pages)
17 August 2001Div 01/04/01 (1 page)
17 August 2001Memorandum and Articles of Association (18 pages)
17 August 2001Memorandum and Articles of Association (18 pages)
17 August 2001Div 01/04/01 (1 page)
25 July 2001Ad 01/04/01--------- £ si 8@1 (2 pages)
25 July 2001Return made up to 07/04/01; full list of members; amend (7 pages)
25 July 2001Return made up to 07/04/01; full list of members; amend (7 pages)
25 July 2001Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(3 pages)
25 July 2001Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(3 pages)
25 July 2001Ad 01/04/01--------- £ si 8@1 (2 pages)
30 May 2001Return made up to 07/04/01; full list of members (7 pages)
30 May 2001Return made up to 07/04/01; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
30 May 2001Ad 01/04/01--------- £ si 443700@1=443700 £ ic 56300/500000 (2 pages)
30 May 2001Ad 01/04/01--------- £ si 443700@1=443700 £ ic 56300/500000 (2 pages)
27 February 2001Company name changed eldons LIMITED\certificate issued on 27/02/01 (2 pages)
27 February 2001Company name changed eldons LIMITED\certificate issued on 27/02/01 (2 pages)
11 December 2000Accounts for a small company made up to 30 April 2000 (5 pages)
11 December 2000Accounts for a small company made up to 30 April 2000 (5 pages)
3 May 2000Return made up to 07/04/00; full list of members (7 pages)
3 May 2000Return made up to 07/04/00; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
30 November 1999Accounts for a small company made up to 30 April 1999 (5 pages)
30 November 1999Accounts for a small company made up to 30 April 1999 (5 pages)
24 April 1999Return made up to 07/04/99; no change of members (4 pages)
24 April 1999Return made up to 07/04/99; no change of members
  • 363(288) ‐ Secretary's particulars changed
(4 pages)
24 November 1998New director appointed (2 pages)
24 November 1998Accounts for a small company made up to 30 April 1998 (7 pages)
24 November 1998New director appointed (2 pages)
24 November 1998Accounts for a small company made up to 30 April 1998 (7 pages)
10 November 1998Director resigned (1 page)
10 November 1998Director resigned (1 page)
18 May 1998Return made up to 07/04/98; no change of members (4 pages)
18 May 1998Return made up to 07/04/98; no change of members
  • 363(288) ‐ Secretary's particulars changed
(4 pages)
19 December 1997Accounts for a small company made up to 30 April 1997 (7 pages)
19 December 1997Accounts for a small company made up to 30 April 1997 (7 pages)
29 June 1997Return made up to 07/04/97; full list of members (6 pages)
29 June 1997Return made up to 07/04/97; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
29 June 1997Director resigned (1 page)
29 June 1997Director resigned (1 page)
30 April 1997Director resigned (1 page)
30 April 1997Director resigned (1 page)
20 December 1996Accounts for a small company made up to 30 April 1996 (8 pages)
20 December 1996Accounts for a small company made up to 30 April 1996 (8 pages)
19 May 1996Return made up to 07/04/96; change of members (6 pages)
19 May 1996Return made up to 07/04/96; change of members (6 pages)
27 February 1996Accounts for a small company made up to 30 April 1995 (7 pages)
27 February 1996Accounts for a small company made up to 30 April 1995 (7 pages)
24 April 1995Return made up to 07/04/95; change of members (6 pages)
24 April 1995Return made up to 07/04/95; change of members (6 pages)
1 January 1995A selection of documents registered before 1 January 1995 (35 pages)
14 February 1993Ad 01/02/93--------- £ si 29998@1=29998 £ ic 2/30000 (2 pages)
14 February 1993Ad 01/02/93--------- £ si 29998@1=29998 £ ic 2/30000 (2 pages)
7 April 1992Incorporation (17 pages)
7 April 1992Incorporation (17 pages)