| Company Name | Tilbet Leisure Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02949742 |
| Category | Private Limited Company |
| Incorporation Date | 18 July 1994(29 years, 9 months ago) |
| Dissolution Date | 15 February 2011 (13 years, 2 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Miss Kelly Marie Breach |
|---|---|
| Date of Birth | February 1987 (Born 37 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 October 2008(14 years, 3 months after company formation) |
| Appointment Duration | 2 years, 3 months (closed 15 February 2011) |
| Role | Tanning Consultant |
| Correspondence Address | 13 Dryburgh House Abbots Manor London SW1V 4ET |
| Director Name | Mrs Joanne Rebecca Hurley |
|---|---|
| Date of Birth | September 1979 (Born 44 years ago) |
| Status | Closed |
| Appointed | 31 October 2008(14 years, 3 months after company formation) |
| Appointment Duration | 2 years, 3 months (closed 15 February 2011) |
| Role | Tanning Consultant |
| Correspondence Address | 13 Dryburgh House Abbots Manor London SW1V 4ET |
| Director Name | Ernest John Betson |
|---|---|
| Date of Birth | April 1940 (Born 84 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 July 1994(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 18 Urquhart Road Thatcham Berkshire RG19 4RF |
| Director Name | Paul Till |
|---|---|
| Date of Birth | December 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 July 1994(same day as company formation) |
| Role | Operations Manager |
| Correspondence Address | 12 St Thomas Wharf 78 Wapping High Street London E1 9NE |
| Secretary Name | Paul Till |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 18 July 1994(same day as company formation) |
| Role | Operations Manager |
| Correspondence Address | 12 St Thomas Wharf 78 Wapping High Street London E1 9NE |
| Director Name | Christine Mary Betson |
|---|---|
| Date of Birth | May 1939 (Born 85 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 June 1995(10 months, 2 weeks after company formation) |
| Appointment Duration | 13 years, 9 months (resigned 03 March 2009) |
| Role | Company Director |
| Correspondence Address | 18 Urquhart Road Thatcham Berkshire RG19 4RF |
| Secretary Name | Ernest John Betson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 21 May 1996(1 year, 10 months after company formation) |
| Appointment Duration | 12 years, 9 months (resigned 03 March 2009) |
| Role | Company Director |
| Correspondence Address | 18 Urquhart Road Thatcham Berkshire RG19 4RF |
| Director Name | Apex Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 July 1994(same day as company formation) |
| Correspondence Address | 46a Syon Lane Isleworth Middlesex TW7 5NQ |
| Secretary Name | Apex Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 July 1994(same day as company formation) |
| Correspondence Address | 46a Syon Lane Isleworth Middlesex TW7 5NQ |
Location
| Registered Address | 3b Colonnade Walk Victoria London SW1W 9SH |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Warwick |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £99,205 |
| Gross Profit | £91,920 |
| Net Worth | £5,611 |
| Cash | £12,881 |
| Current Liabilities | £9,106 |
Accounts
| Latest Accounts | 31 October 2008 (15 years, 6 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 October |
Filing History
| 15 February 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 15 February 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 2 November 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 2 November 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 27 October 2009 | Annual return made up to 18 July 2009 with a full list of shareholders (3 pages) |
| 27 October 2009 | Annual return made up to 18 July 2009 with a full list of shareholders (3 pages) |
| 1 September 2009 | Total exemption full accounts made up to 31 October 2008 (10 pages) |
| 1 September 2009 | Total exemption full accounts made up to 31 October 2008 (10 pages) |
| 5 March 2009 | Appointment terminated secretary ernest betson (1 page) |
| 5 March 2009 | Appointment terminated director christine betson (1 page) |
| 5 March 2009 | Appointment Terminated Director ernest betson (1 page) |
| 5 March 2009 | Appointment Terminated Secretary ernest betson (1 page) |
| 5 March 2009 | Appointment Terminated Director christine betson (1 page) |
| 5 March 2009 | Appointment terminated director ernest betson (1 page) |
| 5 November 2008 | Director appointed miss kelly marie breach (1 page) |
| 5 November 2008 | Director appointed miss kelly marie breach (1 page) |
| 4 November 2008 | Director appointed mrs joanne rebecca hurley (1 page) |
| 4 November 2008 | Director appointed mrs joanne rebecca hurley (1 page) |
| 1 September 2008 | Total exemption full accounts made up to 31 October 2007 (10 pages) |
| 1 September 2008 | Total exemption full accounts made up to 31 October 2007 (10 pages) |
| 29 July 2008 | Return made up to 18/07/08; full list of members (4 pages) |
| 29 July 2008 | Return made up to 18/07/08; full list of members (4 pages) |
| 10 September 2007 | Director's particulars changed (1 page) |
| 10 September 2007 | Return made up to 18/07/07; full list of members (2 pages) |
| 10 September 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 10 September 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 10 September 2007 | Director's particulars changed (1 page) |
| 10 September 2007 | Return made up to 18/07/07; full list of members (2 pages) |
| 31 July 2007 | Total exemption full accounts made up to 31 October 2006 (9 pages) |
| 31 July 2007 | Total exemption full accounts made up to 31 October 2006 (9 pages) |
| 18 July 2007 | Registered office changed on 18/07/07 from: 57 princes avenue london NW9 9JN (1 page) |
| 18 July 2007 | Registered office changed on 18/07/07 from: 57 princes avenue london NW9 9JN (1 page) |
| 20 September 2006 | Total exemption full accounts made up to 31 October 2005 (8 pages) |
| 20 September 2006 | Total exemption full accounts made up to 31 October 2005 (8 pages) |
| 3 August 2006 | Return made up to 18/07/06; full list of members (2 pages) |
| 3 August 2006 | Return made up to 18/07/06; full list of members (2 pages) |
| 30 August 2005 | Total exemption full accounts made up to 31 October 2004 (8 pages) |
| 30 August 2005 | Total exemption full accounts made up to 31 October 2004 (8 pages) |
| 5 August 2005 | Return made up to 18/07/05; full list of members (2 pages) |
| 5 August 2005 | Return made up to 18/07/05; full list of members (2 pages) |
| 23 September 2004 | Total exemption full accounts made up to 31 October 2003 (8 pages) |
| 23 September 2004 | Total exemption full accounts made up to 31 October 2003 (8 pages) |
| 13 August 2004 | Return made up to 18/07/04; full list of members (7 pages) |
| 13 August 2004 | Return made up to 18/07/04; full list of members (7 pages) |
| 4 September 2003 | Total exemption full accounts made up to 31 October 2002 (8 pages) |
| 4 September 2003 | Total exemption full accounts made up to 31 October 2002 (8 pages) |
| 15 July 2003 | Return made up to 18/07/03; full list of members (7 pages) |
| 15 July 2003 | Return made up to 18/07/03; full list of members (7 pages) |
| 31 July 2002 | Return made up to 18/07/02; full list of members (7 pages) |
| 31 July 2002 | Return made up to 18/07/02; full list of members (7 pages) |
| 24 May 2002 | Total exemption full accounts made up to 31 October 2001 (8 pages) |
| 24 May 2002 | Total exemption full accounts made up to 31 October 2001 (8 pages) |
| 4 September 2001 | Total exemption full accounts made up to 31 October 2000 (8 pages) |
| 4 September 2001 | Total exemption full accounts made up to 31 October 2000 (8 pages) |
| 30 July 2001 | Return made up to 18/07/01; full list of members (6 pages) |
| 30 July 2001 | Return made up to 18/07/01; full list of members (6 pages) |
| 4 September 2000 | Full accounts made up to 31 October 1999 (8 pages) |
| 4 September 2000 | Full accounts made up to 31 October 1999 (8 pages) |
| 20 July 2000 | Return made up to 18/07/00; full list of members (6 pages) |
| 20 July 2000 | Return made up to 18/07/00; full list of members (6 pages) |
| 7 September 1999 | Full accounts made up to 31 October 1998 (8 pages) |
| 7 September 1999 | Full accounts made up to 31 October 1998 (8 pages) |
| 19 August 1999 | Registered office changed on 19/08/99 from: 36 palmer street london SW1 (1 page) |
| 19 August 1999 | Return made up to 18/07/99; no change of members (4 pages) |
| 19 August 1999 | Return made up to 18/07/99; no change of members (4 pages) |
| 19 August 1999 | Registered office changed on 19/08/99 from: 36 palmer street london SW1 (1 page) |
| 7 September 1998 | Full accounts made up to 31 October 1997 (8 pages) |
| 7 September 1998 | Full accounts made up to 31 October 1997 (8 pages) |
| 27 August 1998 | Return made up to 18/07/98; no change of members (4 pages) |
| 27 August 1998 | Return made up to 18/07/98; no change of members (4 pages) |
| 29 August 1997 | Full accounts made up to 31 October 1996 (9 pages) |
| 29 August 1997 | Full accounts made up to 31 October 1996 (9 pages) |
| 20 August 1997 | Return made up to 18/07/97; full list of members (6 pages) |
| 20 August 1997 | Return made up to 18/07/97; full list of members (6 pages) |
| 13 November 1996 | Accounting reference date extended from 31/07/96 to 31/10/96 (1 page) |
| 13 November 1996 | Accounting reference date extended from 31/07/96 to 31/10/96 (1 page) |
| 11 August 1996 | Return made up to 18/07/96; change of members (6 pages) |
| 11 August 1996 | Return made up to 18/07/96; change of members (6 pages) |
| 11 June 1996 | Secretary resigned (2 pages) |
| 11 June 1996 | New secretary appointed (1 page) |
| 11 June 1996 | New secretary appointed (1 page) |
| 11 June 1996 | Secretary resigned (2 pages) |
| 24 May 1996 | Accounts for a small company made up to 31 July 1995 (9 pages) |
| 24 May 1996 | Accounts for a small company made up to 31 July 1995 (9 pages) |
| 12 July 1995 | Return made up to 18/07/95; full list of members (6 pages) |
| 12 July 1995 | Return made up to 18/07/95; full list of members (6 pages) |
| 23 June 1995 | New director appointed (2 pages) |
| 23 June 1995 | New director appointed (2 pages) |
| 19 June 1995 | Director resigned (2 pages) |
| 19 June 1995 | Director resigned (1 page) |