Ticburn Services Limited

Company Name	Ticburn Services Limited
Company Status	Dissolved
Company Number	04204665
Category	Private Limited Company
Incorporation Date	24 April 2001(23 years ago)
Dissolution Date	18 September 2018 (5 years, 7 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	Ms Karen Jayne Milliner
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	04 August 2010(9 years, 3 months after company formation)
Appointment Duration	8 years, 1 month (closed 18 September 2018)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	1 Princeton Mews 167-169 London Road Kingston Upon Thames Surrey KT2 6PT

Secretary Name	M & N Secretaries Limited (Corporation)
Status	Closed
Appointed	30 January 2002(9 months, 1 week after company formation)
Appointment Duration	16 years, 7 months (closed 18 September 2018)
Correspondence Address	1 Princeton Mews 167-169 London Road Kingston Upon Thames Surrey KT2 6PT

Director Name	Amanda John
Date of Birth	July 1985 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 2012(10 years, 11 months after company formation)
Appointment Duration	8 months, 1 week (resigned 27 November 2012)
Role	Company Secretarial Manager
Country of Residence	United Kingdom
Correspondence Address	The Quadrant 118 London Road Kingston Upon Thames Surrey KT2 6QJ

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	24 April 2001(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	24 April 2001(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Director Name	Abbeyfield Associates Limited (Corporation)
Status	Resigned
Appointed	30 January 2002(9 months, 1 week after company formation)
Appointment Duration	8 years, 6 months (resigned 04 August 2010)
Correspondence Address	The Quadrant 118 London Road Kingston Surrey KT2 6QJ

Location

Registered Address	3rd Floor Paternoster House 65 St Paul's Churchyard London EC4M 8AB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bread Street
Built Up Area	Greater London
Address Matches	Over 300 other UK companies use this postal address

Shareholders

2 at £1	Temple Combe LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£3,668
Cash	£11,214
Current Liabilities	£7,546

Accounts

Latest Accounts	30 June 2017 (6 years, 10 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	30 June

Filing History

18 September 2018	Final Gazette dissolved via voluntary strike-off (1 page)
3 July 2018	First Gazette notice for voluntary strike-off (1 page)
20 June 2018	Application to strike the company off the register (3 pages)
11 January 2018	Total exemption full accounts made up to 30 June 2017 (8 pages)
11 January 2018	Total exemption full accounts made up to 30 June 2017 (8 pages)
27 June 2017	Notification of Paul Agnes as a person with significant control on 6 April 2016 (2 pages)
27 June 2017	Notification of Paul Agnes as a person with significant control on 27 June 2017 (2 pages)
27 June 2017	Confirmation statement made on 24 April 2017 with updates (4 pages)
27 June 2017	Confirmation statement made on 24 April 2017 with updates (4 pages)
27 June 2017	Notification of Paul Agnes as a person with significant control on 6 April 2016 (2 pages)
11 April 2017	Total exemption small company accounts made up to 30 June 2016 (4 pages)
11 April 2017	Total exemption small company accounts made up to 30 June 2016 (4 pages)
5 July 2016	Secretary's details changed for M & N Secretaries Limited on 21 August 2014 (1 page)
5 July 2016	Director's details changed for Ms Karen Jayne Milliner on 21 August 2014 (2 pages)
5 July 2016	Secretary's details changed for M & N Secretaries Limited on 21 August 2014 (1 page)
5 July 2016	Director's details changed for Ms Karen Jayne Milliner on 21 August 2014 (2 pages)
5 July 2016	Annual return made up to 24 April 2016 with a full list of shareholders Statement of capital on 2016-07-05 GBP 2 (6 pages)
5 July 2016	Annual return made up to 24 April 2016 with a full list of shareholders Statement of capital on 2016-07-05 GBP 2 (6 pages)
11 April 2016	Total exemption small company accounts made up to 30 June 2015 (4 pages)
11 April 2016	Total exemption small company accounts made up to 30 June 2015 (4 pages)
25 June 2015	Annual return made up to 24 April 2015 with a full list of shareholders Statement of capital on 2015-06-25 GBP 2 (4 pages)
25 June 2015	Annual return made up to 24 April 2015 with a full list of shareholders Statement of capital on 2015-06-25 GBP 2 (4 pages)
10 April 2015	Total exemption small company accounts made up to 30 June 2014 (3 pages)
10 April 2015	Total exemption small company accounts made up to 30 June 2014 (3 pages)
7 May 2014	Annual return made up to 24 April 2014 with a full list of shareholders Statement of capital on 2014-05-07 GBP 2 (4 pages)
7 May 2014	Annual return made up to 24 April 2014 with a full list of shareholders Statement of capital on 2014-05-07 GBP 2 (4 pages)
29 April 2014	Registered office address changed from Russell Bedford House City Forum 250 City Road London EC1V 2QQ on 29 April 2014 (1 page)
29 April 2014	Registered office address changed from Russell Bedford House City Forum 250 City Road London EC1V 2QQ on 29 April 2014 (1 page)
4 April 2014	Total exemption small company accounts made up to 30 June 2013 (4 pages)
4 April 2014	Total exemption small company accounts made up to 30 June 2013 (4 pages)
24 April 2013	Annual return made up to 24 April 2013 with a full list of shareholders (4 pages)
24 April 2013	Annual return made up to 24 April 2013 with a full list of shareholders (4 pages)
5 April 2013	Total exemption small company accounts made up to 30 June 2012 (4 pages)
5 April 2013	Total exemption small company accounts made up to 30 June 2012 (4 pages)
27 November 2012	Termination of appointment of Amanda John as a director (1 page)
27 November 2012	Termination of appointment of Amanda John as a director (1 page)
25 April 2012	Annual return made up to 24 April 2012 with a full list of shareholders (5 pages)
25 April 2012	Annual return made up to 24 April 2012 with a full list of shareholders (5 pages)
3 April 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
3 April 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
30 March 2012	Appointment of Amanda John as a director (3 pages)
30 March 2012	Appointment of Amanda John as a director (3 pages)
26 April 2011	Annual return made up to 24 April 2011 with a full list of shareholders (4 pages)
26 April 2011	Annual return made up to 24 April 2011 with a full list of shareholders (4 pages)
30 December 2010	Total exemption small company accounts made up to 30 June 2010 (4 pages)
30 December 2010	Total exemption small company accounts made up to 30 June 2010 (4 pages)
12 August 2010	Appointment of Karen Jayne Milliner as a director (3 pages)
12 August 2010	Termination of appointment of Abbeyfield Associates Limited as a director (2 pages)
12 August 2010	Appointment of Karen Jayne Milliner as a director (3 pages)
12 August 2010	Termination of appointment of Abbeyfield Associates Limited as a director (2 pages)
29 April 2010	Secretary's details changed for M & N Secretaries Limited on 1 October 2009 (2 pages)
29 April 2010	Director's details changed for Abbeyfield Associates Limited on 1 October 2009 (2 pages)
29 April 2010	Secretary's details changed for M & N Secretaries Limited on 1 October 2009 (2 pages)
29 April 2010	Annual return made up to 24 April 2010 with a full list of shareholders (4 pages)
29 April 2010	Director's details changed for Abbeyfield Associates Limited on 1 October 2009 (2 pages)
29 April 2010	Director's details changed for Abbeyfield Associates Limited on 1 October 2009 (2 pages)
29 April 2010	Secretary's details changed for M & N Secretaries Limited on 1 October 2009 (2 pages)
29 April 2010	Annual return made up to 24 April 2010 with a full list of shareholders (4 pages)
6 April 2010	Total exemption small company accounts made up to 30 June 2009 (4 pages)
6 April 2010	Total exemption small company accounts made up to 30 June 2009 (4 pages)
8 May 2009	Return made up to 24/04/09; full list of members (3 pages)
8 May 2009	Return made up to 24/04/09; full list of members (3 pages)
23 September 2008	Total exemption small company accounts made up to 30 June 2008 (4 pages)
23 September 2008	Total exemption small company accounts made up to 30 June 2008 (4 pages)
9 June 2008	Total exemption small company accounts made up to 30 June 2007 (4 pages)
9 June 2008	Total exemption small company accounts made up to 30 June 2007 (4 pages)
13 May 2008	Return made up to 24/04/08; full list of members (3 pages)
13 May 2008	Return made up to 24/04/08; full list of members (3 pages)
23 November 2007	Total exemption small company accounts made up to 30 June 2006 (4 pages)
23 November 2007	Total exemption small company accounts made up to 30 June 2006 (4 pages)
17 May 2007	Return made up to 24/04/07; no change of members (6 pages)
17 May 2007	Return made up to 24/04/07; no change of members (6 pages)
10 July 2006	Total exemption small company accounts made up to 30 June 2005 (4 pages)
10 July 2006	Total exemption small company accounts made up to 30 June 2005 (4 pages)
3 May 2006	Return made up to 24/04/06; full list of members (6 pages)
3 May 2006	Return made up to 24/04/06; full list of members (6 pages)
5 May 2005	Total exemption small company accounts made up to 30 June 2004 (4 pages)
5 May 2005	Total exemption small company accounts made up to 30 June 2004 (4 pages)
29 April 2005	Return made up to 24/04/05; full list of members (6 pages)
29 April 2005	Return made up to 24/04/05; full list of members (6 pages)
4 August 2004	Total exemption small company accounts made up to 30 June 2003 (4 pages)
4 August 2004	Total exemption small company accounts made up to 30 June 2003 (4 pages)
30 April 2004	Return made up to 24/04/04; full list of members (6 pages)
30 April 2004	Return made up to 24/04/04; full list of members (6 pages)
26 April 2004	Delivery ext'd 3 mth 30/06/03 (1 page)
26 April 2004	Delivery ext'd 3 mth 30/06/03 (1 page)
1 May 2003	Secretary's particulars changed (1 page)
1 May 2003	Director's particulars changed (1 page)
1 May 2003	Secretary's particulars changed (1 page)
1 May 2003	Return made up to 24/04/03; full list of members (6 pages)
1 May 2003	Return made up to 24/04/03; full list of members (6 pages)
1 May 2003	Director's particulars changed (1 page)
27 February 2003	Total exemption small company accounts made up to 30 June 2002 (4 pages)
27 February 2003	Total exemption small company accounts made up to 30 June 2002 (4 pages)
9 July 2002	Accounting reference date extended from 30/04/02 to 30/06/02 (1 page)
9 July 2002	Accounting reference date extended from 30/04/02 to 30/06/02 (1 page)
6 June 2002	Return made up to 24/04/02; full list of members (6 pages)
6 June 2002	Return made up to 24/04/02; full list of members (6 pages)
25 March 2002	New secretary appointed (2 pages)
25 March 2002	Director resigned (1 page)
25 March 2002	Secretary resigned (1 page)
25 March 2002	New director appointed (2 pages)
25 March 2002	New director appointed (2 pages)
25 March 2002	New secretary appointed (2 pages)
25 March 2002	Secretary resigned (1 page)
25 March 2002	Director resigned (1 page)
6 February 2002	Registered office changed on 06/02/02 from: 788-790 finchley road london NW11 7TJ (1 page)
6 February 2002	Registered office changed on 06/02/02 from: 788-790 finchley road london NW11 7TJ (1 page)
24 April 2001	Incorporation (18 pages)
24 April 2001	Incorporation (18 pages)

Ticburn Services Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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