| Company Name | Tinford Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04009431 |
| Category | Private Limited Company |
| Incorporation Date | 7 June 2000(23 years, 10 months ago) |
| Dissolution Date | 23 October 2014 (9 years, 6 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7411 | Legal activities |
| SIC 69102 | Solicitors |
| Section N | Administrative and support service activities |
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Robert Meaney |
|---|---|
| Date of Birth | December 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 June 2000(3 weeks, 2 days after company formation) |
| Appointment Duration | 14 years, 3 months (closed 23 October 2014) |
| Role | Consultant |
| Correspondence Address | 20 Medway Court Station Road Aylesford Kent ME20 7QN |
| Secretary Name | Mrs Sandra Meaney |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 30 June 2000(3 weeks, 2 days after company formation) |
| Appointment Duration | 14 years, 3 months (closed 23 October 2014) |
| Role | Secretary |
| Correspondence Address | The Waterfront 20 Medway Court Station Road Aylesford Kent ME20 7QN |
| Director Name | Hanover Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 June 2000(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Bristol BS8 2XN |
| Secretary Name | HCS Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 June 2000(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Clifton Bristol BS8 2XN |
Location
| Registered Address | Lygon House 50 London Road Bromley Kent BR1 3RA |
|---|---|
| Region | London |
| Constituency | Bromley and Chislehurst |
| County | Greater London |
| Ward | Plaistow and Sundridge |
| Built Up Area | Greater London |
| Address Matches | Over 200 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£2,167 |
| Cash | £11 |
| Current Liabilities | £70,600 |
Accounts
| Latest Accounts | 30 June 2007 (16 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 23 October 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 23 October 2014 | Final Gazette dissolved following liquidation (1 page) |
| 23 October 2014 | Final Gazette dissolved following liquidation (1 page) |
| 23 July 2014 | Completion of winding up (1 page) |
| 23 July 2014 | Completion of winding up (1 page) |
| 3 August 2009 | Order of court to wind up (1 page) |
| 3 August 2009 | Order of court to wind up (1 page) |
| 5 June 2009 | Compulsory strike-off action has been suspended (1 page) |
| 5 June 2009 | Compulsory strike-off action has been suspended (1 page) |
| 19 May 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 19 May 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 25 April 2008 | Total exemption small company accounts made up to 30 June 2007 (8 pages) |
| 25 April 2008 | Total exemption small company accounts made up to 30 June 2007 (8 pages) |
| 25 October 2007 | Total exemption small company accounts made up to 30 June 2006 (8 pages) |
| 25 October 2007 | Total exemption small company accounts made up to 30 June 2006 (8 pages) |
| 21 June 2007 | Return made up to 07/06/07; full list of members (6 pages) |
| 21 June 2007 | Return made up to 07/06/07; full list of members (6 pages) |
| 5 December 2006 | Total exemption small company accounts made up to 30 June 2005 (7 pages) |
| 5 December 2006 | Total exemption small company accounts made up to 30 June 2005 (7 pages) |
| 28 November 2006 | Return made up to 07/06/06; full list of members (6 pages) |
| 28 November 2006 | Return made up to 07/06/06; full list of members (6 pages) |
| 21 November 2006 | First Gazette notice for compulsory strike-off (1 page) |
| 21 November 2006 | First Gazette notice for compulsory strike-off (1 page) |
| 1 July 2005 | Registered office changed on 01/07/05 from: c/o fw berringer & co lygon house 50 london road bromley BR1 3RA (1 page) |
| 1 July 2005 | Registered office changed on 01/07/05 from: c/o fw berringer & co lygon house 50 london road bromley BR1 3RA (1 page) |
| 1 July 2005 | Total exemption small company accounts made up to 30 June 2003 (7 pages) |
| 1 July 2005 | Total exemption small company accounts made up to 30 June 2004 (7 pages) |
| 1 July 2005 | Total exemption small company accounts made up to 30 June 2004 (7 pages) |
| 1 July 2005 | Director's particulars changed (1 page) |
| 1 July 2005 | Total exemption small company accounts made up to 30 June 2003 (7 pages) |
| 1 July 2005 | Secretary's particulars changed (1 page) |
| 1 July 2005 | Director's particulars changed (1 page) |
| 1 July 2005 | Secretary's particulars changed (1 page) |
| 21 June 2005 | Return made up to 07/06/05; full list of members
|
| 21 June 2005 | Return made up to 07/06/05; full list of members
|
| 2 July 2004 | Return made up to 07/06/04; full list of members
|
| 2 July 2004 | Return made up to 07/06/04; full list of members
|
| 8 June 2004 | Registered office changed on 08/06/04 from: 150 queen anne avenue bromley kent BR2 0SF (1 page) |
| 8 June 2004 | Registered office changed on 08/06/04 from: 150 queen anne avenue bromley kent BR2 0SF (1 page) |
| 11 July 2003 | Return made up to 07/06/03; full list of members (6 pages) |
| 11 July 2003 | Return made up to 07/06/03; full list of members (6 pages) |
| 6 May 2003 | Total exemption small company accounts made up to 30 June 2002 (6 pages) |
| 6 May 2003 | Total exemption small company accounts made up to 30 June 2002 (6 pages) |
| 8 January 2003 | Total exemption small company accounts made up to 30 June 2001 (6 pages) |
| 8 January 2003 | Total exemption small company accounts made up to 30 June 2001 (6 pages) |
| 6 October 2002 | Return made up to 07/06/02; full list of members (6 pages) |
| 6 October 2002 | Return made up to 07/06/02; full list of members (6 pages) |
| 9 July 2001 | Return made up to 07/06/01; full list of members (6 pages) |
| 9 July 2001 | Return made up to 07/06/01; full list of members (6 pages) |
| 11 July 2000 | New director appointed (2 pages) |
| 11 July 2000 | New secretary appointed (2 pages) |
| 11 July 2000 | Registered office changed on 11/07/00 from: 150 queen anne avenue bromley kent BR2 0SF (1 page) |
| 11 July 2000 | New director appointed (2 pages) |
| 11 July 2000 | New secretary appointed (2 pages) |
| 11 July 2000 | Registered office changed on 11/07/00 from: 150 queen anne avenue bromley kent BR2 0SF (1 page) |
| 7 July 2000 | Director resigned (1 page) |
| 7 July 2000 | Secretary resigned (1 page) |
| 7 July 2000 | Registered office changed on 07/07/00 from: 44 upper belgrave road bristol avon BS8 2XN (1 page) |
| 7 July 2000 | Director resigned (1 page) |
| 7 July 2000 | Secretary resigned (1 page) |
| 7 July 2000 | Registered office changed on 07/07/00 from: 44 upper belgrave road bristol avon BS8 2XN (1 page) |
| 7 June 2000 | Incorporation (7 pages) |
| 7 June 2000 | Incorporation (7 pages) |