Tileman Transportation Systems Limited

Company Name	Tileman Transportation Systems Limited
Company Status	Dissolved
Company Number	02944227
Category	Private Limited Company
Incorporation Date	30 June 1994(29 years, 10 months ago)
Dissolution Date	24 February 2015 (9 years, 1 month ago)
Previous Name	Tileman Se (South) Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Josiah Chin Lai Kwok
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	01 February 2002(7 years, 7 months after company formation)
Appointment Duration	13 years (closed 24 February 2015)
Role	Company Director
Country of Residence	Hong Kong Sar, Prc
Correspondence Address	Flat 19a Beauty Court 82 Robinson Road Hong Kong

Director Name	Thomas Jefferson Wu
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	01 February 2002(7 years, 7 months after company formation)
Appointment Duration	13 years (closed 24 February 2015)
Role	Company Director
Country of Residence	Hong Kong
Correspondence Address	25 Perkins Road Jardines Lookout Hong Kong

Director Name	Kam Yin Albert Yeung
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	21 October 2010(16 years, 3 months after company formation)
Appointment Duration	4 years, 4 months (closed 24 February 2015)
Role	Company Director
Country of Residence	Hong Kong Sar Prc
Correspondence Address	64/F Hopewell Centre 183 Queen's Road East Wan Chai Hong Kong

Secretary Name	Mazars Company Secretaries Limited (Corporation)
Status	Closed
Appointed	09 October 2007(13 years, 3 months after company formation)
Appointment Duration	7 years, 4 months (closed 24 February 2015)
Correspondence Address	Tower Bridge House St Katharine's Way London E1W 1DD

Director Name	Mr David Robinson
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 1995(10 months, 2 weeks after company formation)
Appointment Duration	2 years, 11 months (resigned 27 April 1998)
Role	Certified Accountant
Country of Residence	United Kingdom
Correspondence Address	1a Queen Street Rushden Northamptonshire NN10 0AA

Director Name	Leo Kwok Kee Leung
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1996(2 years after company formation)
Appointment Duration	7 years (resigned 25 July 2003)
Role	Chartered Engineer
Correspondence Address	15b Yae Lam Court Lucky Plaza Shatin New Territories Hong Kong Sar Prc

Director Name	Thomas Michael McElligott
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1996(2 years after company formation)
Appointment Duration	4 years, 9 months (resigned 12 April 2001)
Role	Railway Engineer
Correspondence Address	14 Wessex Way Cox Green Maidenhead Berkshire SL6 3BS

Director Name	Robert Van Jin Nien
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1996(2 years after company formation)
Appointment Duration	14 years, 3 months (resigned 21 October 2010)
Role	Company Director
Country of Residence	Hong Kong
Correspondence Address	Flat 13d Dragon Garden 1 Chun Fai Terrace, Tai Hang Road Hong Kong Hong Kong Sar, Prc

Director Name	Colin Henry Weir
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1996(2 years after company formation)
Appointment Duration	9 years, 5 months (resigned 01 December 2005)
Role	Chartered Engineer
Correspondence Address	950/85 (18a) Royal River Place Soi Jaroenthongsuk Rama Iii Road Yannawa Bangkok 10120 Foreign

Director Name	Gordon Ying Sheung Wu
Date of Birth	December 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1996(2 years after company formation)
Appointment Duration	1 year, 10 months (resigned 27 April 1998)
Role	Company Director
Correspondence Address	25 Perkins Road Jardines Lookout Hong Kong

Secretary Name	Mr David Robinson
Nationality	British
Status	Resigned
Appointed	24 June 1997(2 years, 12 months after company formation)
Appointment Duration	2 years, 8 months (resigned 15 March 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1a Queen Street Rushden Northamptonshire NN10 0AA

Secretary Name	Thomas Michael McElligott
Nationality	British
Status	Resigned
Appointed	15 March 2000(5 years, 8 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 01 August 2000)
Role	Company Director
Correspondence Address	14 Wessex Way Cox Green Maidenhead Berkshire SL6 3BS

Director Name	Andy Lee Ming Cheung
Date of Birth	June 1966 (Born 57 years ago)
Nationality	Canadian
Status	Resigned
Appointed	18 February 2005(10 years, 7 months after company formation)
Appointment Duration	2 years, 8 months (resigned 18 October 2007)
Role	Company Director
Correspondence Address	7a, Lockoo Gardens No. 6 Cornwall Street, Kowloon Tong, Kowloon Hong Kong Sar, Prc

Director Name	Alpha Direct Limited (Corporation)
Status	Resigned
Appointed	30 June 1994(same day as company formation)
Correspondence Address	2nd Floor 83 Clerkenwell Road London EC1R 5AR

Secretary Name	Alpha Secretarial Limited (Corporation)
Status	Resigned
Appointed	30 June 1994(same day as company formation)
Correspondence Address	2nd Floor 83 Clerkenwell Road London EC1R 5AR

Secretary Name	CHT Secretaries Limited (Corporation)
Status	Resigned
Appointed	01 August 2000(6 years, 1 month after company formation)
Appointment Duration	7 years, 2 months (resigned 09 October 2007)
Correspondence Address	3 Sheldon Square London W2 6PS

Location

Registered Address	Tower Bridge House St Katharine's Way London E1W 1DD
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	St Katharine's & Wapping
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

2.4m at £1	Forbes Resources LTD 100.00% Ordinary

Accounts

Latest Accounts	30 June 2013 (10 years, 9 months ago)
Accounts Category	Dormant
Accounts Year End	30 June

Filing History

24 February 2015	Final Gazette dissolved via voluntary strike-off (1 page)
24 February 2015	Final Gazette dissolved via voluntary strike-off (1 page)
11 November 2014	First Gazette notice for voluntary strike-off (1 page)
11 November 2014	First Gazette notice for voluntary strike-off (1 page)
2 November 2014	Application to strike the company off the register (3 pages)
2 November 2014	Application to strike the company off the register (3 pages)
24 June 2014	Annual return made up to 24 June 2014 with a full list of shareholders Statement of capital on 2014-06-24 GBP 2,360,000 (7 pages)
24 June 2014	Annual return made up to 24 June 2014 with a full list of shareholders Statement of capital on 2014-06-24 GBP 2,360,000 (7 pages)
1 April 2014	Accounts made up to 30 June 2013 (6 pages)
1 April 2014	Accounts made up to 30 June 2013 (6 pages)
4 July 2013	Annual return made up to 30 June 2013 with a full list of shareholders (7 pages)
4 July 2013	Annual return made up to 30 June 2013 with a full list of shareholders (7 pages)
18 June 2013	Director's details changed for Josiah Chin Lai Kwok on 25 May 2013 (3 pages)
18 June 2013	Director's details changed for Josiah Chin Lai Kwok on 25 May 2013 (3 pages)
26 March 2013	Accounts made up to 30 June 2012 (6 pages)
26 March 2013	Accounts made up to 30 June 2012 (6 pages)
3 July 2012	Annual return made up to 30 June 2012 with a full list of shareholders (7 pages)
3 July 2012	Annual return made up to 30 June 2012 with a full list of shareholders (7 pages)
2 July 2012	Director's details changed for Kam Yin Albert Yeung on 1 June 2012 (2 pages)
2 July 2012	Director's details changed for Josiah Chin Lai Kwok on 2 June 2012 (2 pages)
2 July 2012	Director's details changed for Josiah Chin Lai Kwok on 2 June 2012 (2 pages)
2 July 2012	Director's details changed for Josiah Chin Lai Kwok on 2 June 2012 (2 pages)
2 July 2012	Director's details changed for Kam Yin Albert Yeung on 1 June 2012 (2 pages)
2 July 2012	Director's details changed for Kam Yin Albert Yeung on 1 June 2012 (2 pages)
2 April 2012	Accounts made up to 30 June 2011 (6 pages)
2 April 2012	Accounts made up to 30 June 2011 (6 pages)
8 July 2011	Annual return made up to 30 June 2011 with a full list of shareholders (7 pages)
8 July 2011	Annual return made up to 30 June 2011 with a full list of shareholders (7 pages)
7 July 2011	Register inspection address has been changed from C/O Mazars Llp Tower Bridge House St Katharine's Way London E1W 1DD United Kingdom (1 page)
7 July 2011	Register inspection address has been changed from C/O Mazars Llp Tower Bridge House St Katharine's Way London E1W 1DD United Kingdom (1 page)
8 April 2011	Accounts made up to 30 June 2010 (6 pages)
8 April 2011	Accounts made up to 30 June 2010 (6 pages)
24 November 2010	Termination of appointment of Robert Nien as a director (1 page)
24 November 2010	Termination of appointment of Robert Nien as a director (1 page)
12 November 2010	Appointment of Kam Yin Albert Yeung as a director (3 pages)
12 November 2010	Appointment of Kam Yin Albert Yeung as a director (3 pages)
1 July 2010	Annual return made up to 30 June 2010 with a full list of shareholders (6 pages)
1 July 2010	Annual return made up to 30 June 2010 with a full list of shareholders (6 pages)
1 July 2010	Register(s) moved to registered inspection location (1 page)
1 July 2010	Register(s) moved to registered inspection location (1 page)
30 June 2010	Director's details changed for Robert Van Jin Nien on 1 October 2009 (2 pages)
30 June 2010	Register inspection address has been changed (1 page)
30 June 2010	Register inspection address has been changed (1 page)
30 June 2010	Director's details changed for Josiah Chin Lai Kwok on 1 October 2009 (2 pages)
30 June 2010	Secretary's details changed for Mazars Company Secretaries Limited on 1 October 2009 (2 pages)
30 June 2010	Director's details changed for Robert Van Jin Nien on 1 October 2009 (2 pages)
30 June 2010	Director's details changed for Robert Van Jin Nien on 1 October 2009 (2 pages)
30 June 2010	Director's details changed for Josiah Chin Lai Kwok on 1 October 2009 (2 pages)
30 June 2010	Director's details changed for Thomas Jefferson Wu on 1 October 2009 (2 pages)
30 June 2010	Director's details changed for Thomas Jefferson Wu on 1 October 2009 (2 pages)
30 June 2010	Director's details changed for Josiah Chin Lai Kwok on 1 October 2009 (2 pages)
30 June 2010	Secretary's details changed for Mazars Company Secretaries Limited on 1 October 2009 (2 pages)
30 June 2010	Director's details changed for Thomas Jefferson Wu on 1 October 2009 (2 pages)
30 June 2010	Secretary's details changed for Mazars Company Secretaries Limited on 1 October 2009 (2 pages)
1 April 2010	Accounts made up to 30 June 2009 (6 pages)
1 April 2010	Accounts made up to 30 June 2009 (6 pages)
17 July 2009	Return made up to 30/06/09; full list of members (4 pages)
17 July 2009	Return made up to 30/06/09; full list of members (4 pages)
17 July 2009	Registered office changed on 17/07/2009 from tower bridge house st katherine's way london E1W 1DD (1 page)
17 July 2009	Registered office changed on 17/07/2009 from tower bridge house st katherine's way london E1W 1DD (1 page)
16 July 2009	Location of register of members (1 page)
16 July 2009	Location of register of members (1 page)
10 March 2009	Accounts made up to 30 June 2008 (6 pages)
10 March 2009	Accounts made up to 30 June 2008 (6 pages)
18 August 2008	Location of register of members (1 page)
18 August 2008	Secretary's change of particulars / mazars company secretaries LIMITED / 23/11/2007 (1 page)
18 August 2008	Return made up to 30/06/08; full list of members (4 pages)
18 August 2008	Location of register of members (1 page)
18 August 2008	Secretary's change of particulars / mazars company secretaries LIMITED / 23/11/2007 (1 page)
18 August 2008	Registered office changed on 18/08/2008 from tower bridge house st katharine's way london E1W 1DD (1 page)
18 August 2008	Return made up to 30/06/08; full list of members (4 pages)
18 August 2008	Registered office changed on 18/08/2008 from tower bridge house st katharine's way london E1W 1DD (1 page)
13 August 2008	Accounts made up to 30 June 2007 (6 pages)
13 August 2008	Accounts made up to 30 June 2007 (6 pages)
29 November 2007	Location of register of members (1 page)
29 November 2007	Return made up to 12/06/07; full list of members (3 pages)
29 November 2007	Location of debenture register (1 page)
29 November 2007	Location of register of members (1 page)
29 November 2007	Return made up to 12/06/07; full list of members (3 pages)
29 November 2007	Location of debenture register (1 page)
21 November 2007	Registered office changed on 21/11/07 from: 3 sheldon square london (1 page)
21 November 2007	Registered office changed on 21/11/07 from: 3 sheldon square london (1 page)
20 November 2007	Director resigned (1 page)
20 November 2007	Director's particulars changed (1 page)
20 November 2007	Director's particulars changed (1 page)
20 November 2007	Director resigned (1 page)
8 November 2007	New secretary appointed (2 pages)
8 November 2007	New secretary appointed (2 pages)
6 November 2007	Secretary resigned (1 page)
6 November 2007	Secretary resigned (1 page)
10 May 2007	Full accounts made up to 30 June 2006 (15 pages)
10 May 2007	Full accounts made up to 30 June 2006 (15 pages)
2 January 2007	Director's particulars changed (1 page)
2 January 2007	Director's particulars changed (1 page)
13 June 2006	Return made up to 12/06/06; full list of members (3 pages)
13 June 2006	Return made up to 12/06/06; full list of members (3 pages)
4 May 2006	Full accounts made up to 30 June 2005 (12 pages)
4 May 2006	Full accounts made up to 30 June 2005 (12 pages)
13 December 2005	Director resigned (1 page)
13 December 2005	Director resigned (1 page)
6 July 2005	Return made up to 30/06/05; full list of members (3 pages)
6 July 2005	Return made up to 30/06/05; full list of members (3 pages)
16 June 2005	Director's particulars changed (1 page)
16 June 2005	Director's particulars changed (1 page)
4 May 2005	Full accounts made up to 30 June 2004 (12 pages)
4 May 2005	Full accounts made up to 30 June 2004 (12 pages)
4 March 2005	New director appointed (1 page)
4 March 2005	New director appointed (1 page)
17 August 2004	Return made up to 30/06/04; no change of members (5 pages)
17 August 2004	Return made up to 30/06/04; no change of members (5 pages)
29 July 2004	Full accounts made up to 30 June 2003 (13 pages)
29 July 2004	Full accounts made up to 30 June 2003 (13 pages)
5 May 2004	Delivery ext'd 3 mth 30/06/03 (1 page)
5 May 2004	Delivery ext'd 3 mth 30/06/03 (1 page)
4 May 2004	Director's particulars changed (1 page)
4 May 2004	Director's particulars changed (1 page)
11 September 2003	Return made up to 30/06/03; no change of members (6 pages)
11 September 2003	Location of register of members (1 page)
11 September 2003	Location of debenture register (1 page)
11 September 2003	Location of register of members (1 page)
11 September 2003	Location of debenture register (1 page)
11 September 2003	Return made up to 30/06/03; no change of members (6 pages)
2 September 2003	Director resigned (1 page)
2 September 2003	Director resigned (1 page)
28 July 2003	Director's particulars changed (1 page)
28 July 2003	Director's particulars changed (1 page)
8 May 2003	Full accounts made up to 30 June 2002 (11 pages)
8 May 2003	Full accounts made up to 30 June 2002 (11 pages)
3 May 2003	Delivery ext'd 3 mth 30/06/02 (1 page)
3 May 2003	Delivery ext'd 3 mth 30/06/02 (1 page)
17 February 2003	Registered office changed on 17/02/03 from: fourth floor mitre house 177 regent street london W1B 4BB (1 page)
17 February 2003	Registered office changed on 17/02/03 from: fourth floor mitre house 177 regent street london W1B 4BB (1 page)
14 February 2003	Secretary's particulars changed (1 page)
14 February 2003	Secretary's particulars changed (1 page)
16 August 2002	Return made up to 30/06/02; full list of members (7 pages)
16 August 2002	Return made up to 30/06/02; full list of members (7 pages)
18 April 2002	New director appointed (2 pages)
18 April 2002	New director appointed (2 pages)
18 April 2002	New director appointed (2 pages)
18 April 2002	New director appointed (2 pages)
9 November 2001	Full accounts made up to 30 June 2001 (11 pages)
9 November 2001	Full accounts made up to 30 June 2001 (11 pages)
27 September 2001	Director's particulars changed (1 page)
27 September 2001	Director's particulars changed (1 page)
27 September 2001	Director's particulars changed (1 page)
27 September 2001	Director's particulars changed (1 page)
27 September 2001	Director's particulars changed (1 page)
27 September 2001	Director's particulars changed (1 page)
9 July 2001	Return made up to 30/06/01; full list of members (6 pages)
9 July 2001	Return made up to 30/06/01; full list of members (6 pages)
18 June 2001	Location of debenture register (1 page)
18 June 2001	Location of register of members (1 page)
18 June 2001	Registered office changed on 18/06/01 from: fourth floor mitre house 117 regent street london W1R 8BB (1 page)
18 June 2001	Registered office changed on 18/06/01 from: fourth floor mitre house 117 regent street london W1R 8BB (1 page)
18 June 2001	Location of register of members (1 page)
18 June 2001	Location of debenture register (1 page)
7 June 2001	Director resigned (1 page)
7 June 2001	Director resigned (1 page)
3 April 2001	Amending 882R iss 07/02/98 (2 pages)
3 April 2001	Amending 883 (4 pages)
3 April 2001	Amending 883 (4 pages)
3 April 2001	Amending 882R iss 07/02/98 (2 pages)
30 March 2001	Full accounts made up to 30 June 2000 (12 pages)
30 March 2001	Full accounts made up to 30 June 2000 (12 pages)
23 February 2001	Full accounts made up to 30 June 1999 (13 pages)
23 February 2001	Full accounts made up to 30 June 1999 (13 pages)
14 August 2000	Registered office changed on 14/08/00 from: 4TH floor tileman house 131 upper richmond road london SW15 (1 page)
14 August 2000	Registered office changed on 14/08/00 from: 4TH floor tileman house 131 upper richmond road london SW15 (1 page)
11 August 2000	Secretary resigned (1 page)
11 August 2000	Secretary resigned (1 page)
10 August 2000	New secretary appointed (2 pages)
10 August 2000	New secretary appointed (2 pages)
4 August 2000	New secretary appointed (2 pages)
4 August 2000	Return made up to 30/06/00; full list of members (10 pages)
4 August 2000	Return made up to 30/06/00; full list of members (10 pages)
4 August 2000	Secretary resigned (1 page)
4 August 2000	New secretary appointed (2 pages)
4 August 2000	Secretary resigned (1 page)
2 March 2000	Return made up to 30/06/99; full list of members (10 pages)
2 March 2000	Return made up to 30/06/99; full list of members (10 pages)
28 January 1999	Full accounts made up to 30 June 1998 (12 pages)
28 January 1999	Full accounts made up to 30 June 1998 (12 pages)
3 December 1998	Full accounts made up to 30 June 1997 (12 pages)
3 December 1998	Full accounts made up to 30 June 1997 (12 pages)
25 September 1998	Location of debenture register (1 page)
25 September 1998	Return made up to 30/06/98; full list of members (8 pages)
25 September 1998	Location of register of members (1 page)
25 September 1998	Return made up to 30/06/98; full list of members (8 pages)
25 September 1998	Location of register of members (1 page)
25 September 1998	Location of debenture register (1 page)
27 April 1998	Delivery ext'd 3 mth 30/06/97 (2 pages)
27 April 1998	Delivery ext'd 3 mth 30/06/97 (2 pages)
17 February 1998	Â£ nc 1000/7382000 12/01/98 (2 pages)
17 February 1998	Â£ nc 1000/7382000 12/01/98 (2 pages)
17 February 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
17 February 1998	Ad 12/01/98--------- Â£ si 1150000@1=1150000 Â£ ic 2/1150002 (2 pages)
17 February 1998	Ad 12/01/98--------- Â£ si 1150000@1=1150000 Â£ ic 2/1150002 (2 pages)
17 February 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
23 January 1998	Director's particulars changed (1 page)
23 January 1998	Director's particulars changed (1 page)
6 July 1997	Director's particulars changed (1 page)
6 July 1997	Director's particulars changed (1 page)
24 January 1997	Resolutions ELRES ‐ Elective resolution (1 page)
24 January 1997	Resolutions ELRES ‐ Elective resolution (1 page)
19 September 1996	New director appointed (2 pages)
19 September 1996	New director appointed (2 pages)
19 September 1996	New director appointed (2 pages)
19 September 1996	New director appointed (2 pages)
19 September 1996	New director appointed (2 pages)
19 September 1996	New director appointed (2 pages)
19 September 1996	New director appointed (2 pages)
19 September 1996	New director appointed (2 pages)
13 September 1996	Registered office changed on 13/09/96 from: 1A queen street rushden northants NN10 0AA (1 page)
13 September 1996	Registered office changed on 13/09/96 from: 1A queen street rushden northants NN10 0AA (1 page)
10 September 1996	New director appointed (2 pages)
10 September 1996	New director appointed (2 pages)
10 September 1996	Location of register of directors' interests (1 page)
10 September 1996	Location of register of directors' interests (1 page)
9 September 1996	Accounts made up to 30 June 1996 (1 page)
9 September 1996	Return made up to 30/06/96; no change of members (8 pages)
9 September 1996	Return made up to 30/06/96; no change of members (8 pages)
9 September 1996	Accounts made up to 30 June 1996 (1 page)
10 April 1996	Company name changed tileman SE (south) LIMITED\certificate issued on 11/04/96 (2 pages)
10 April 1996	Company name changed tileman SE (south) LIMITED\certificate issued on 11/04/96 (2 pages)
11 March 1996	Accounts made up to 30 June 1995 (1 page)
11 March 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
11 March 1996	Accounts made up to 30 June 1995 (1 page)
11 March 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
25 August 1995	Return made up to 30/06/95; full list of members (7 pages)
25 August 1995	Return made up to 30/06/95; full list of members (7 pages)
30 June 1994	Incorporation (16 pages)
30 June 1994	Incorporation (16 pages)

Tileman Transportation Systems Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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