Tillingbourne Limited

Company Name	Tillingbourne Limited
Company Status	Dissolved
Company Number	05428452
Category	Private Limited Company
Incorporation Date	19 April 2005(18 years, 5 months ago)
Dissolution Date	8 September 2015 (8 years ago)

Business Activity

Section F	Construction
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings

Directors

Director Name	Mrs Annabel Patricia Bishop
Date of Birth	March 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	19 April 2005(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Mountview Court 310 Friern Barnet Lane London N20 0YZ

Director Name	Mr Neil William Maurice Bishop
Date of Birth	April 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	19 April 2005(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Mountview Court 310 Friern Barnet Lane London N20 0YZ

Secretary Name	Neil William Maurice Bishop
Nationality	British
Status	Closed
Appointed	19 April 2005(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Warwicks Mead Warwicks Mead Bench Guildford Surrey GU1 3TP

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	19 April 2005(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	19 April 2005(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	2 Mountview Court 310 Friern Barnet Lane London N20 0YZ
Region	London
Constituency	Chipping Barnet
County	Greater London
Ward	Totteridge
Built Up Area	Greater London

Shareholders

50 at 1	Ms Annabel Patricia Bishop 50.00% Ordinary
50 at 1	Neil William Maurice Bishop 50.00% Ordinary

Financials

Year	2014
Net Worth	£131,032
Cash	£5,011
Current Liabilities	£2,514,518

Accounts

Latest Accounts	31 March 2007 (16 years, 6 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

8 September 2015	Final Gazette dissolved following liquidation (1 page)
8 September 2015	Final Gazette dissolved following liquidation (1 page)
8 September 2015	Final Gazette dissolved via compulsory strike-off (1 page)
8 June 2015	Notice of final account prior to dissolution (1 page)
8 June 2015	Return of final meeting of creditors (1 page)
8 June 2015	Notice of final account prior to dissolution (1 page)
4 August 2010	Director's details changed for Neil William Maurice Bishop on 13 May 2010 (3 pages)
4 August 2010	Director's details changed for Annabel Patricia Bishop on 13 May 2010 (3 pages)
4 August 2010	Director's details changed for Neil William Maurice Bishop on 13 May 2010 (3 pages)
4 August 2010	Director's details changed for Annabel Patricia Bishop on 13 May 2010 (3 pages)
22 June 2010	Registered office address changed from 8 Wimpole Street London W1G 9SP on 22 June 2010 (2 pages)
22 June 2010	Registered office address changed from 8 Wimpole Street London W1G 9SP on 22 June 2010 (2 pages)
21 June 2010	Appointment of a liquidator (1 page)
21 June 2010	Appointment of a liquidator (1 page)
25 September 2009	Order of court to wind up (2 pages)
25 September 2009	Order of court to wind up (2 pages)
21 September 2009	Order of court to wind up (2 pages)
21 September 2009	Order of court to wind up (2 pages)
18 June 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
18 June 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (1 page)
18 June 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (1 page)
18 June 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
26 May 2009	First Gazette notice for compulsory strike-off (1 page)
26 May 2009	First Gazette notice for compulsory strike-off (1 page)
23 May 2009	Compulsory strike-off action has been suspended (1 page)
23 May 2009	Compulsory strike-off action has been suspended (1 page)
9 July 2008	Return made up to 19/04/08; full list of members (4 pages)
9 July 2008	Return made up to 19/04/08; full list of members (4 pages)
19 June 2008	Director and secretary's change of particulars / neil bishop / 31/08/2007 (1 page)
19 June 2008	Director's change of particulars / annabel bishop / 31/08/2007 (1 page)
19 June 2008	Director's change of particulars / annabel bishop / 31/08/2007 (1 page)
19 June 2008	Director and secretary's change of particulars / neil bishop / 31/08/2007 (1 page)
13 May 2008	Registered office changed on 13/05/2008 from 8 wimpole street london W1G 9SP (1 page)
13 May 2008	Registered office changed on 13/05/2008 from 8 wimpole street london W1G 9SP (1 page)
28 March 2008	Registered office changed on 28/03/2008 from sundial house 98 high street horsell woking surrey GU21 4SU (1 page)
28 March 2008	Registered office changed on 28/03/2008 from sundial house 98 high street horsell woking surrey GU21 4SU (1 page)
22 January 2008	Total exemption small company accounts made up to 31 March 2007 (8 pages)
22 January 2008	Total exemption small company accounts made up to 31 March 2007 (8 pages)
12 June 2007	Return made up to 19/04/07; full list of members (3 pages)
12 June 2007	Return made up to 19/04/07; full list of members (3 pages)
11 January 2007	Total exemption small company accounts made up to 31 March 2006 (8 pages)
11 January 2007	Total exemption small company accounts made up to 31 March 2006 (8 pages)
4 July 2006	Particulars of mortgage/charge (3 pages)
4 July 2006	Particulars of mortgage/charge (3 pages)
22 June 2006	Accounting reference date shortened from 30/04/06 to 31/03/06 (1 page)
22 June 2006	Accounting reference date shortened from 30/04/06 to 31/03/06 (1 page)
25 May 2006	Declaration of satisfaction of mortgage/charge (1 page)
25 May 2006	Declaration of satisfaction of mortgage/charge (1 page)
24 May 2006	Return made up to 19/04/06; full list of members 363(288) ‐ Secretary resigned;director resigned (8 pages)
24 May 2006	Return made up to 19/04/06; full list of members 363(288) ‐ Secretary resigned;director resigned (8 pages)
20 December 2005	Particulars of mortgage/charge (3 pages)
20 December 2005	Particulars of mortgage/charge (3 pages)
16 June 2005	New secretary appointed;new director appointed (2 pages)
16 June 2005	New secretary appointed;new director appointed (2 pages)
16 June 2005	New director appointed (2 pages)
16 June 2005	New director appointed (2 pages)
24 May 2005	Particulars of mortgage/charge (3 pages)
24 May 2005	Particulars of mortgage/charge (3 pages)
18 May 2005	Ad 19/04/05--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
18 May 2005	Ad 19/04/05--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
19 April 2005	Incorporation (16 pages)
19 April 2005	Incorporation (16 pages)

Tillingbourne Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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