Tilbury Nominees Limited

Company Name	Tilbury Nominees Limited
Company Status	Dissolved
Company Number	01498245
Category	Private Limited Company
Incorporation Date	23 May 1980(43 years, 11 months ago)
Dissolution Date	9 April 2013 (11 years ago)
Previous Names	4

Business Activity

Section N	Administrative and support service activities
SIC 7134	Rent other machinery & equipment
SIC 77390	Renting and leasing of other machinery, equipment and tangible goods n.e.c.

Directors

Secretary Name	Mr Trevor Bradbury
Nationality	British
Status	Closed
Appointed	26 September 2000(20 years, 4 months after company formation)
Appointment Duration	12 years, 6 months (closed 09 April 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	The Lexicon Mount Street Manchester M2 5NT

Director Name	Mr Trevor Bradbury
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	11 January 2001(20 years, 7 months after company formation)
Appointment Duration	12 years, 3 months (closed 09 April 2013)
Role	Secretary
Country of Residence	England
Correspondence Address	The Lexicon Mount Street Manchester M2 5NT

Director Name	Mr Benjamin Edward Badcock
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	15 October 2010(30 years, 5 months after company formation)
Appointment Duration	2 years, 5 months (closed 09 April 2013)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	The Lexicon Mount Street Manchester M2 5NT

Director Name	Mr Clive Anthony Gilbert
Date of Birth	July 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 1991(11 years, 4 months after company formation)
Appointment Duration	3 years, 3 months (resigned 14 January 1995)
Role	Heating Engineer
Country of Residence	England
Correspondence Address	Brookend Holberrow Green Redditch Worcestershire B96 6SF

Director Name	David Summerfield
Date of Birth	May 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 1991(11 years, 4 months after company formation)
Appointment Duration	6 years, 10 months (resigned 31 July 1998)
Role	Air Conditioning Engineer
Correspondence Address	18 Knowle Wood Road Dorridge Solihull West Midlands B93 8JJ

Director Name	Alan Gate
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 1991(11 years, 4 months after company formation)
Appointment Duration	6 years, 1 month (resigned 17 November 1997)
Role	Plant Engineer
Correspondence Address	Grove Cottage 143 Lime Lane Pelsall Walsall WS3 5AW

Secretary Name	Clive Sidney Dixon
Nationality	British
Status	Resigned
Appointed	02 October 1991(11 years, 4 months after company formation)
Appointment Duration	6 years, 6 months (resigned 01 April 1998)
Role	Company Director
Correspondence Address	159 Aston Cantlow Road Wilmcote Stratford Upon Avon Warwickshire CV37 9XW

Director Name	Irene McKeown
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 1995(14 years, 9 months after company formation)
Appointment Duration	3 years, 5 months (resigned 14 August 1998)
Role	Finance Director
Correspondence Address	Parkview 372a Chester Road North Sutton Coldfield West Midlands B73 6RL

Director Name	John Stanley Williams
Date of Birth	April 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 1995(15 years after company formation)
Appointment Duration	3 years, 1 month (resigned 31 July 1998)
Role	Company Director
Correspondence Address	Norton Green House Norton Green Lane Knowle Solihull West Midlands B93 8PJ

Director Name	Mr Terence Keith Parsons Stead
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1998(17 years, 10 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 16 August 1998)
Role	Financial Director
Country of Residence	England
Correspondence Address	Derry Close 1 The Derry Ashton Keynes Swindon SN6 6PW

Secretary Name	Trevor Bradbury
Nationality	British
Status	Resigned
Appointed	01 April 1998(17 years, 10 months after company formation)
Appointment Duration	7 months, 1 week (resigned 04 November 1998)
Role	Company Director
Correspondence Address	16 Gingells Farm Road Charvil Reading Berkshire RG10 9DJ

Director Name	Malcolm Stuart Lee
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 1998(18 years, 1 month after company formation)
Appointment Duration	11 months, 1 week (resigned 28 May 1999)
Role	Group Finance Director
Correspondence Address	Tilbury House Ruscombe Park Twyford Berkshire RG10 9JU

Director Name	Philip John Hadley
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	27 August 1998(18 years, 3 months after company formation)
Appointment Duration	2 years, 1 month (resigned 26 September 2000)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	29 Ellesboro Road Harborne Birmingham West Midlands B17 8PU

Director Name	Mr Allan Richardson Hannah
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	27 August 1998(18 years, 3 months after company formation)
Appointment Duration	5 years, 9 months (resigned 10 June 2004)
Role	Company Division Chairman
Country of Residence	United Kingdom
Correspondence Address	3 Lowes Close Lower Shiplake Henley On Thames Oxfordshire RG9 3NG

Secretary Name	Philip John Hadley
Nationality	British
Status	Resigned
Appointed	04 November 1998(18 years, 5 months after company formation)
Appointment Duration	1 year, 10 months (resigned 26 September 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	29 Ellesboro Road Harborne Birmingham West Midlands B17 8PU

Director Name	Nicola Jane Balmer
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 1999(18 years, 8 months after company formation)
Appointment Duration	1 year, 11 months (resigned 31 December 2000)
Role	Managing Director
Correspondence Address	12 Warwick Road Sutton Coldfield West Midlands B73 6ST

Director Name	Mr Lawrence Andrew Bennett
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 1999(18 years, 9 months after company formation)
Appointment Duration	7 years, 3 months (resigned 16 June 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Sunrise Packington Lane, Hopwas Tamworth Staffordshire B78 3AY

Director Name	Mr Timothy Charles Jones
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 2004(24 years, 1 month after company formation)
Appointment Duration	6 years, 3 months (resigned 15 October 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Interserve House Ruscombe Park, Twyford Reading Berkshire RG10 9JU

Location

Registered Address	The Lexicon Mount Street Manchester M2 5NT
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	6 other UK companies use this postal address

Shareholders

50k at £1	How Group LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2009 (14 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

9 April 2013	Final Gazette dissolved following liquidation (1 page)
9 April 2013	Final Gazette dissolved via compulsory strike-off (1 page)
9 April 2013	Final Gazette dissolved following liquidation (1 page)
9 January 2013	Return of final meeting in a members' voluntary winding up (7 pages)
9 January 2013	Return of final meeting in a members' voluntary winding up (7 pages)
29 February 2012	Liquidators statement of receipts and payments to 7 December 2011 (7 pages)
29 February 2012	Liquidators' statement of receipts and payments to 7 December 2011 (7 pages)
29 February 2012	Liquidators' statement of receipts and payments to 7 December 2011 (7 pages)
29 February 2012	Liquidators statement of receipts and payments to 7 December 2011 (7 pages)
4 January 2011	Resolution insolvency:extraordinary resolution :- "in specie" (1 page)
4 January 2011	Registered office address changed from Interserve House Ruscombe Park, Twyford Reading Berkshire RG10 9JU on 4 January 2011 (2 pages)
4 January 2011	Registered office address changed from Interserve House Ruscombe Park, Twyford Reading Berkshire RG10 9JU on 4 January 2011 (2 pages)
4 January 2011	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
4 January 2011	Appointment of a voluntary liquidator (1 page)
4 January 2011	Declaration of solvency (3 pages)
4 January 2011	Resolution INSOLVENCY:Extraordinary Resolution :- "In Specie" (1 page)
4 January 2011	Declaration of solvency (3 pages)
4 January 2011	Resolutions LRESSP ‐ Special resolution to wind up on 2010-12-08 (1 page)
4 January 2011	Appointment of a voluntary liquidator (1 page)
4 January 2011	Registered office address changed from Interserve House Ruscombe Park, Twyford Reading Berkshire RG10 9JU on 4 January 2011 (2 pages)
18 October 2010	Termination of appointment of Timothy Jones as a director (1 page)
18 October 2010	Termination of appointment of Timothy Jones as a director (1 page)
18 October 2010	Appointment of Mr Benjamin Edward Badcock as a director (2 pages)
18 October 2010	Appointment of Mr Benjamin Edward Badcock as a director (2 pages)
30 September 2010	Annual return made up to 24 September 2010 with a full list of shareholders Statement of capital on 2010-09-30 GBP 50,000 (4 pages)
30 September 2010	Annual return made up to 24 September 2010 with a full list of shareholders Statement of capital on 2010-09-30 GBP 50,000 (4 pages)
18 May 2010	Full accounts made up to 31 December 2009 (10 pages)
18 May 2010	Full accounts made up to 31 December 2009 (10 pages)
31 October 2009	Director's details changed for Trevor Bradbury on 30 October 2009 (2 pages)
31 October 2009	Director's details changed for Trevor Bradbury on 30 October 2009 (2 pages)
30 October 2009	Director's details changed for Timothy Charles Jones on 30 October 2009 (2 pages)
30 October 2009	Director's details changed for Timothy Charles Jones on 30 October 2009 (2 pages)
30 October 2009	Secretary's details changed for Trevor Bradbury on 30 October 2009 (1 page)
30 October 2009	Secretary's details changed for Trevor Bradbury on 30 October 2009 (1 page)
25 September 2009	Return made up to 24/09/09; full list of members (3 pages)
25 September 2009	Return made up to 24/09/09; full list of members (3 pages)
16 June 2009	Full accounts made up to 31 December 2008 (10 pages)
16 June 2009	Full accounts made up to 31 December 2008 (10 pages)
14 October 2008	Return made up to 02/10/08; full list of members (3 pages)
14 October 2008	Return made up to 02/10/08; full list of members (3 pages)
2 October 2008	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Section 175(4)(b) ca 2006 22/09/2008 (26 pages)
2 October 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 175(4)(b) ca 2006 22/09/2008 (26 pages)
8 May 2008	Full accounts made up to 31 December 2007 (9 pages)
8 May 2008	Full accounts made up to 31 December 2007 (9 pages)
12 October 2007	Return made up to 02/10/07; full list of members (2 pages)
12 October 2007	Return made up to 02/10/07; full list of members (2 pages)
10 July 2007	Full accounts made up to 31 December 2006 (9 pages)
10 July 2007	Full accounts made up to 31 December 2006 (9 pages)
10 October 2006	Return made up to 02/10/06; full list of members (3 pages)
10 October 2006	Return made up to 02/10/06; full list of members (3 pages)
13 July 2006	Full accounts made up to 31 December 2005 (10 pages)
13 July 2006	Full accounts made up to 31 December 2005 (10 pages)
20 June 2006	Director resigned (1 page)
20 June 2006	Director resigned (1 page)
14 October 2005	Full accounts made up to 31 December 2004 (9 pages)
14 October 2005	Full accounts made up to 31 December 2004 (9 pages)
4 October 2005	Return made up to 02/10/05; full list of members (3 pages)
4 October 2005	Return made up to 02/10/05; full list of members (3 pages)
11 October 2004	Return made up to 02/10/04; full list of members (7 pages)
11 October 2004	Return made up to 02/10/04; full list of members (7 pages)
23 July 2004	New director appointed (2 pages)
23 July 2004	New director appointed (2 pages)
8 July 2004	Director resigned (1 page)
8 July 2004	Director resigned (1 page)
2 July 2004	Full accounts made up to 31 December 2003 (9 pages)
2 July 2004	Full accounts made up to 31 December 2003 (9 pages)
14 October 2003	Full accounts made up to 31 December 2002 (9 pages)
14 October 2003	Full accounts made up to 31 December 2002 (9 pages)
10 October 2003	Return made up to 02/10/03; full list of members (7 pages)
10 October 2003	Return made up to 02/10/03; full list of members (7 pages)
16 May 2003	Director's particulars changed (1 page)
16 May 2003	Director's particulars changed (1 page)
30 December 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (29 pages)
30 December 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (29 pages)
1 November 2002	Full accounts made up to 31 December 2001 (11 pages)
1 November 2002	Full accounts made up to 31 December 2001 (11 pages)
8 October 2002	Return made up to 02/10/02; full list of members (7 pages)
8 October 2002	Return made up to 02/10/02; full list of members (7 pages)
17 October 2001	Return made up to 02/10/01; full list of members (7 pages)
17 October 2001	Return made up to 02/10/01; full list of members 363(287) ‐ Registered office changed on 17/10/01 (7 pages)
30 August 2001	Director's particulars changed (1 page)
30 August 2001	Director's particulars changed (1 page)
11 June 2001	Full accounts made up to 31 December 2000 (14 pages)
11 June 2001	Full accounts made up to 31 December 2000 (14 pages)
22 January 2001	Director resigned (1 page)
22 January 2001	New director appointed (4 pages)
22 January 2001	New director appointed (4 pages)
22 January 2001	Director resigned (1 page)
25 October 2000	Company name changed rapid hire (uk) LIMITED\certificate issued on 26/10/00 (2 pages)
25 October 2000	Company name changed rapid hire (uk) LIMITED\certificate issued on 26/10/00 (2 pages)
18 October 2000	Return made up to 02/10/00; full list of members (6 pages)
18 October 2000	Return made up to 02/10/00; full list of members (6 pages)
12 October 2000	New secretary appointed (2 pages)
12 October 2000	New secretary appointed (2 pages)
6 October 2000	Secretary resigned;director resigned (1 page)
6 October 2000	Secretary resigned;director resigned (1 page)
2 October 2000	Full accounts made up to 31 December 1999 (14 pages)
2 October 2000	Full accounts made up to 31 December 1999 (14 pages)
7 August 2000	Director's particulars changed (1 page)
7 August 2000	Director's particulars changed (1 page)
29 October 1999	Location of register of members (1 page)
29 October 1999	Return made up to 02/10/99; full list of members (6 pages)
29 October 1999	Location of register of members (1 page)
29 October 1999	Return made up to 02/10/99; full list of members (6 pages)
18 October 1999	Director's particulars changed (1 page)
18 October 1999	Director's particulars changed (1 page)
14 September 1999	Full accounts made up to 31 December 1998 (14 pages)
14 September 1999	Full accounts made up to 31 December 1998 (14 pages)
23 June 1999	Director resigned (1 page)
23 June 1999	Director resigned (1 page)
23 March 1999	New director appointed (2 pages)
23 March 1999	New director appointed (2 pages)
15 March 1999	Director resigned (1 page)
15 March 1999	Director resigned (1 page)
15 February 1999	New director appointed (2 pages)
15 February 1999	New director appointed (2 pages)
5 February 1999	Secretary's particulars changed (1 page)
5 February 1999	Secretary's particulars changed (1 page)
12 January 1999	Company name changed b s p h LIMITED\certificate issued on 13/01/99 (2 pages)
12 January 1999	Company name changed b s p h LIMITED\certificate issued on 13/01/99 (2 pages)
24 December 1998	Declaration of assistance for shares acquisition (6 pages)
24 December 1998	Declaration of assistance for shares acquisition (5 pages)
24 December 1998	Declaration of assistance for shares acquisition (5 pages)
24 December 1998	Declaration of assistance for shares acquisition (6 pages)
4 December 1998	Declaration of satisfaction of mortgage/charge (1 page)
4 December 1998	Declaration of satisfaction of mortgage/charge (1 page)
3 December 1998	Secretary resigned (1 page)
3 December 1998	Secretary resigned (1 page)
3 December 1998	New secretary appointed (2 pages)
3 December 1998	New secretary appointed (2 pages)
19 October 1998	Return made up to 02/10/98; full list of members 363(288) ‐ Secretary's particulars changed 363(353) ‐ Location of register of members address changed (6 pages)
19 October 1998	Return made up to 02/10/98; full list of members (6 pages)
23 September 1998	New director appointed (2 pages)
23 September 1998	Director resigned (1 page)
23 September 1998	New director appointed (2 pages)
23 September 1998	Director resigned (1 page)
11 September 1998	New director appointed (2 pages)
11 September 1998	New director appointed (2 pages)
13 August 1998	Director resigned (1 page)
13 August 1998	Director resigned (1 page)
13 August 1998	Director resigned (1 page)
13 August 1998	Director resigned (1 page)
9 July 1998	New director appointed (2 pages)
9 July 1998	New director appointed (2 pages)
21 June 1998	Full accounts made up to 31 December 1997 (14 pages)
21 June 1998	Full accounts made up to 31 December 1997 (14 pages)
15 April 1998	New director appointed (2 pages)
15 April 1998	New director appointed (2 pages)
15 April 1998	New secretary appointed (2 pages)
15 April 1998	New secretary appointed (2 pages)
15 April 1998	Secretary resigned (1 page)
15 April 1998	Secretary resigned (1 page)
9 January 1998	Ad 19/12/97--------- Â£ si 49998@1=49998 Â£ ic 2/50000 (2 pages)
9 January 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
9 January 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
9 January 1998	Ad 19/12/97--------- Â£ si 49998@1=49998 Â£ ic 2/50000 (2 pages)
3 December 1997	Director resigned (1 page)
3 December 1997	Director resigned (1 page)
10 October 1997	Return made up to 02/10/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
10 October 1997	Return made up to 02/10/97; full list of members (6 pages)
12 August 1997	Full accounts made up to 31 December 1996 (14 pages)
12 August 1997	Full accounts made up to 31 December 1996 (14 pages)
24 January 1997	Declaration of satisfaction of mortgage/charge (2 pages)
24 January 1997	Declaration of satisfaction of mortgage/charge (2 pages)
24 January 1997	Declaration of satisfaction of mortgage/charge (2 pages)
24 January 1997	Declaration of satisfaction of mortgage/charge (2 pages)
30 December 1996	Company name changed building services plant hire lim ited\certificate issued on 31/12/96 (2 pages)
30 December 1996	Company name changed building services plant hire lim ited\certificate issued on 31/12/96 (2 pages)
4 December 1996	Declaration of mortgage charge released/ceased (2 pages)
4 December 1996	Declaration of mortgage charge released/ceased (2 pages)
4 December 1996	Declaration of mortgage charge released/ceased (2 pages)
4 December 1996	Declaration of mortgage charge released/ceased (2 pages)
8 October 1996	Return made up to 02/10/96; no change of members (4 pages)
8 October 1996	Full accounts made up to 31 December 1995 (17 pages)
8 October 1996	Return made up to 02/10/96; no change of members (4 pages)
8 October 1996	Full accounts made up to 31 December 1995 (17 pages)
4 October 1995	Return made up to 02/10/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)
4 October 1995	Full accounts made up to 31 December 1994 (15 pages)
4 October 1995	Return made up to 02/10/95; no change of members (4 pages)
4 October 1995	Full accounts made up to 31 December 1994 (15 pages)
7 September 1995	Particulars of mortgage/charge (4 pages)
7 September 1995	Particulars of mortgage/charge (3 pages)
28 June 1995	New director appointed (2 pages)
27 March 1995	New director appointed (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (52 pages)

Tilbury Nominees Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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