Tilbury Investments Limited

Company Name	Tilbury Investments Limited
Company Status	Dissolved
Company Number	01606583
Category	Private Limited Company
Incorporation Date	5 January 1982(42 years, 4 months ago)
Dissolution Date	3 July 2012 (11 years, 9 months ago)
Previous Names	Heaprealm Limited and Portal (Aintree) Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Trevor Bradbury
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	02 October 2000(18 years, 9 months after company formation)
Appointment Duration	11 years, 9 months (closed 03 July 2012)
Role	Secretary
Country of Residence	England
Correspondence Address	The Lexicon Mount Street Manchester M2 5NT

Secretary Name	Mr Trevor Bradbury
Nationality	British
Status	Closed
Appointed	28 February 2003(21 years, 1 month after company formation)
Appointment Duration	9 years, 4 months (closed 03 July 2012)
Role	Company Director
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	17 October 2007(25 years, 9 months after company formation)
Appointment Duration	4 years, 8 months (closed 03 July 2012)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	The Lexicon Mount Street Manchester M2 5NT

Director Name	Geoffrey Wheeler
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 1991(9 years, 5 months after company formation)
Appointment Duration	1 year (resigned 10 July 1992)
Role	Certifield Accountant
Correspondence Address	Farthings 14 George V Avenue Worthing West Sussex BN11 5RQ

Director Name	Trevor Slater
Date of Birth	October 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 1991(9 years, 5 months after company formation)
Appointment Duration	2 years (resigned 21 June 1993)
Role	Company Director
Correspondence Address	Hunters Lodge Ifold Loxwood Billingshurst West Sussex RH14 0TY

Director Name	David Malcolm Nicoll
Date of Birth	April 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 1991(9 years, 5 months after company formation)
Appointment Duration	5 years, 1 month (resigned 31 July 1996)
Role	Company Director
Correspondence Address	Barn House 6 Oakfield Lane Keston Kent BR2 6BY

Director Name	Mr Alan Charles Hill
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 1991(9 years, 5 months after company formation)
Appointment Duration	1 year, 5 months (resigned 10 December 1992)
Role	Chartered Surveyor
Correspondence Address	77 Blunts Wood Road Haywards Heath West Sussex RH16 1ND

Secretary Name	Geoffrey Wheeler
Nationality	British
Status	Resigned
Appointed	21 June 1991(9 years, 5 months after company formation)
Appointment Duration	1 year (resigned 10 July 1992)
Role	Company Director
Correspondence Address	Farthings 14 George V Avenue Worthing West Sussex BN11 5RQ

Director Name	Mr Adrian Giles Silber
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 1992(10 years, 6 months after company formation)
Appointment Duration	4 years, 3 months (resigned 11 October 1996)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Two Oaks 18 Barlows Road Edgbaston Birmingham West Midlands B15 2PL

Secretary Name	Mr Adrian Giles Silber
Nationality	British
Status	Resigned
Appointed	10 July 1992(10 years, 6 months after company formation)
Appointment Duration	4 years, 2 months (resigned 30 September 1996)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Two Oaks 18 Barlows Road Edgbaston Birmingham West Midlands B15 2PL

Director Name	Malcolm Stuart Lee
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 1993(11 years, 5 months after company formation)
Appointment Duration	2 years, 3 months (resigned 25 September 1995)
Role	Group Finance Director
Correspondence Address	Orchard Gate, Ashley Hill Place Cockpole Green Wargrave Berkshire RG10 8NL

Director Name	William Nicholas Mason Jones
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 1995(13 years, 8 months after company formation)
Appointment Duration	3 years, 6 months (resigned 31 March 1999)
Role	Chartered Surveyor
Correspondence Address	Pump House White Pump Lane, Ullenhall Henley In Arden West Midlands B95 5RL

Secretary Name	David Maurice Clitheroe
Nationality	British
Status	Resigned
Appointed	30 September 1996(14 years, 9 months after company formation)
Appointment Duration	4 years (resigned 02 October 2000)
Role	Chartered Accountant
Correspondence Address	3 Norman Court Oadby Leicester LE2 4UD

Director Name	Graham John Wentzell
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1999(17 years, 2 months after company formation)
Appointment Duration	2 years, 8 months (resigned 18 December 2001)
Role	Civil Engineer
Correspondence Address	1 Tithe Court Glebelands Road Wokingham Berkshire RG40 1DS

Secretary Name	Mr Trevor Bradbury
Nationality	British
Status	Resigned
Appointed	02 October 2000(18 years, 9 months after company formation)
Appointment Duration	1 year, 2 months (resigned 18 December 2001)
Role	Secretary
Country of Residence	England
Correspondence Address	22 East Park Farm Drive Charvil Reading Berkshire RG10 9UL

Director Name	David Maurice Clitheroe
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 2001(19 years, 11 months after company formation)
Appointment Duration	5 years, 10 months (resigned 17 October 2007)
Role	Chartered Accountant
Correspondence Address	3 Norman Court Oadby Leicester LE2 4UD

Director Name	David Maurice Clitheroe
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 2001(19 years, 11 months after company formation)
Appointment Duration	5 years, 10 months (resigned 17 October 2007)
Role	Chartered Accountant
Correspondence Address	3 Norman Court Oadby Leicester LE2 4UD

Director Name	Mrs Valerie Ann Lynch
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 2001(19 years, 11 months after company formation)
Appointment Duration	1 year, 2 months (resigned 28 February 2003)
Role	Secretary
Country of Residence	England
Correspondence Address	6 Charvil House Road Charvil Reading Berkshire RG10 9RD

Secretary Name	Mrs Valerie Ann Lynch
Nationality	British
Status	Resigned
Appointed	18 December 2001(19 years, 11 months after company formation)
Appointment Duration	1 year, 2 months (resigned 28 February 2003)
Role	Secretary
Country of Residence	England
Correspondence Address	6 Charvil House Road Charvil Reading Berkshire RG10 9RD

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

100 at 1	Interserve PLC 100.00% Ordinary

Accounts

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

Filing History

3 July 2012	Final Gazette dissolved via compulsory strike-off (1 page)
3 July 2012	Final Gazette dissolved following liquidation (1 page)
3 July 2012	Final Gazette dissolved following liquidation (1 page)
3 April 2012	Return of final meeting in a members' voluntary winding up (8 pages)
3 April 2012	Return of final meeting in a members' voluntary winding up (8 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	Declaration of solvency (3 pages)
4 January 2011	Appointment of a voluntary liquidator (1 page)
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	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
4 January 2011	Resolution insolvency:extraordinary resolution :- "in specie" (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)
4 January 2011	Declaration of solvency (3 pages)
4 January 2011	Resolutions LRESSP ‐ Special resolution to wind up on 2010-12-08 (1 page)
14 July 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
14 July 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
24 June 2010	Annual return made up to 21 June 2010 with a full list of shareholders Statement of capital on 2010-06-24 GBP 100 (4 pages)
24 June 2010	Annual return made up to 21 June 2010 with a full list of shareholders Statement of capital on 2010-06-24 GBP 100 (4 pages)
31 October 2009	Secretary's details changed for Trevor Bradbury on 30 October 2009 (1 page)
31 October 2009	Secretary's details changed for Trevor Bradbury on 30 October 2009 (1 page)
30 October 2009	Director's details changed for Trevor Bradbury on 30 October 2009 (2 pages)
30 October 2009	Director's details changed for Mr Benjamin Edward Badcock on 30 October 2009 (2 pages)
30 October 2009	Director's details changed for Trevor Bradbury on 30 October 2009 (2 pages)
30 October 2009	Director's details changed for Mr Benjamin Edward Badcock on 30 October 2009 (2 pages)
26 June 2009	Return made up to 21/06/09; full list of members (3 pages)
26 June 2009	Return made up to 21/06/09; full list of members (3 pages)
8 May 2009	Accounts made up to 31 December 2008 (4 pages)
8 May 2009	Accounts for a dormant company made up to 31 December 2008 (4 pages)
29 September 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Conflict of intrest 22/09/2008 (2 pages)
29 September 2008	Resolutions RES13 ‐ Conflict of intrest 22/09/2008 RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
1 September 2008	Accounts for a dormant company made up to 31 December 2007 (4 pages)
1 September 2008	Accounts made up to 31 December 2007 (4 pages)
26 June 2008	Return made up to 21/06/08; full list of members (3 pages)
26 June 2008	Return made up to 21/06/08; full list of members (3 pages)
2 November 2007	Director resigned (1 page)
2 November 2007	Director resigned (1 page)
1 November 2007	New director appointed (1 page)
1 November 2007	New director appointed (1 page)
20 September 2007	Accounts for a dormant company made up to 31 December 2006 (4 pages)
20 September 2007	Accounts made up to 31 December 2006 (4 pages)
5 July 2007	Return made up to 21/06/07; full list of members (2 pages)
5 July 2007	Return made up to 21/06/07; full list of members (2 pages)
23 June 2006	Return made up to 21/06/06; full list of members (3 pages)
23 June 2006	Return made up to 21/06/06; full list of members (3 pages)
8 June 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
8 June 2006	Accounts made up to 31 December 2005 (5 pages)
19 July 2005	Return made up to 21/06/05; full list of members (3 pages)
19 July 2005	Return made up to 21/06/05; full list of members (3 pages)
25 May 2005	Accounts for a dormant company made up to 31 December 2004 (5 pages)
25 May 2005	Accounts made up to 31 December 2004 (5 pages)
11 August 2004	Accounts for a dormant company made up to 31 December 2003 (5 pages)
11 August 2004	Accounts made up to 31 December 2003 (5 pages)
12 July 2004	Return made up to 21/06/04; full list of members (7 pages)
12 July 2004	Return made up to 21/06/04; full list of members (7 pages)
18 July 2003	Return made up to 21/06/03; full list of members (7 pages)
18 July 2003	Return made up to 21/06/03; full list of members (7 pages)
16 June 2003	Accounts made up to 31 December 2002 (5 pages)
16 June 2003	Accounts for a dormant company made up to 31 December 2002 (5 pages)
11 March 2003	Secretary resigned;director resigned (1 page)
11 March 2003	New secretary appointed (2 pages)
11 March 2003	Secretary resigned;director resigned (1 page)
11 March 2003	New secretary appointed (2 pages)
17 September 2002	Resolutions ELRES ‐ Elective resolution (1 page)
17 September 2002	Resolutions ELRES ‐ Elective resolution (1 page)
14 August 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
14 August 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
9 July 2002	New secretary appointed (2 pages)
9 July 2002	New secretary appointed (2 pages)
9 July 2002	Return made up to 21/06/02; full list of members (8 pages)
9 July 2002	Return made up to 21/06/02; full list of members (8 pages)
10 January 2002	New director appointed (2 pages)
10 January 2002	New director appointed (2 pages)
28 December 2001	Director resigned (1 page)
28 December 2001	Director resigned (1 page)
28 December 2001	Secretary resigned (1 page)
28 December 2001	New director appointed (2 pages)
28 December 2001	Secretary resigned (1 page)
28 December 2001	New director appointed (2 pages)
2 October 2001	Accounts made up to 31 December 2000 (4 pages)
2 October 2001	Accounts for a dormant company made up to 31 December 2000 (4 pages)
29 June 2001	Return made up to 21/06/01; full list of members (6 pages)
29 June 2001	Return made up to 21/06/01; full list of members (6 pages)
23 May 2001	Location of debenture register (1 page)
23 May 2001	Location of register of members (1 page)
23 May 2001	Location of debenture register (1 page)
23 May 2001	Location of register of members (1 page)
26 March 2001	Registered office changed on 26/03/01 from: tilbury house ruscombe park twyford reading berkshire RG10 9JU (1 page)
26 March 2001	Registered office changed on 26/03/01 from: tilbury house ruscombe park twyford reading berkshire RG10 9JU (1 page)
19 October 2000	Secretary resigned;director resigned (1 page)
19 October 2000	Secretary resigned;director resigned (1 page)
19 October 2000	New secretary appointed;new director appointed (2 pages)
19 October 2000	New secretary appointed;new director appointed (2 pages)
5 October 2000	Accounts for a dormant company made up to 31 December 1999 (4 pages)
5 October 2000	Accounts made up to 31 December 1999 (4 pages)
7 August 2000	Return made up to 21/06/00; full list of members (7 pages)
7 August 2000	Return made up to 21/06/00; full list of members (7 pages)
13 October 1999	Accounts for a dormant company made up to 31 December 1998 (4 pages)
13 October 1999	Accounts made up to 31 December 1998 (4 pages)
23 July 1999	Return made up to 21/06/99; full list of members (8 pages)
23 July 1999	Return made up to 21/06/99; full list of members (8 pages)
7 June 1999	New director appointed (2 pages)
7 June 1999	New director appointed (2 pages)
19 May 1999	Director resigned (1 page)
19 May 1999	Director resigned (1 page)
21 October 1998	Full accounts made up to 31 December 1997 (6 pages)
21 October 1998	Full accounts made up to 31 December 1997 (6 pages)
10 August 1998	Return made up to 21/06/98; no change of members (6 pages)
10 August 1998	Return made up to 21/06/98; no change of members (6 pages)
10 October 1997	Full accounts made up to 31 December 1996 (6 pages)
10 October 1997	Full accounts made up to 31 December 1996 (6 pages)
11 July 1997	Return made up to 21/06/97; full list of members (8 pages)
11 July 1997	Return made up to 21/06/97; full list of members (8 pages)
16 October 1996	Director resigned (1 page)
16 October 1996	Director resigned (1 page)
15 October 1996	New secretary appointed;new director appointed (2 pages)
15 October 1996	Secretary resigned (1 page)
15 October 1996	New secretary appointed;new director appointed (2 pages)
15 October 1996	Secretary resigned (1 page)
13 September 1996	Full accounts made up to 31 December 1995 (7 pages)
13 September 1996	Full accounts made up to 31 December 1995 (7 pages)
8 September 1996	Director resigned (1 page)
8 September 1996	Director resigned (1 page)
7 July 1996	Return made up to 21/06/96; full list of members (10 pages)
7 July 1996	Return made up to 21/06/96; full list of members (10 pages)
12 October 1995	Full accounts made up to 31 December 1994 (8 pages)
12 October 1995	Full accounts made up to 31 December 1994 (8 pages)
9 October 1995	Director resigned;new director appointed (3 pages)
9 October 1995	Director resigned;new director appointed (6 pages)
18 July 1995	Return made up to 21/06/95; full list of members (14 pages)
18 July 1995	Return made up to 21/06/95; full list of members (7 pages)
21 October 1992	Full accounts made up to 31 December 1991 (10 pages)
21 October 1992	Full accounts made up to 31 December 1991 (10 pages)
31 October 1991	Full accounts made up to 31 December 1990 (12 pages)
31 October 1991	Full accounts made up to 31 December 1990 (12 pages)
2 November 1990	Full accounts made up to 31 December 1989 (12 pages)
2 November 1990	Full accounts made up to 31 December 1989 (12 pages)
13 May 1988	Declaration of satisfaction of mortgage/charge (1 page)
13 May 1988	Declaration of satisfaction of mortgage/charge (1 page)
14 January 1988	Company name changed portal (aintree) LIMITED\certificate issued on 15/01/88 (2 pages)
14 January 1988	Company name changed portal (aintree) LIMITED\certificate issued on 15/01/88 (2 pages)
3 November 1987	Declaration of satisfaction of mortgage/charge (1 page)
3 November 1987	Declaration of satisfaction of mortgage/charge (1 page)
15 September 1987	Accounts made up to 30 April 1987 (15 pages)
15 September 1987	Full accounts made up to 30 April 1987 (15 pages)
24 July 1987	Declaration of satisfaction of mortgage/charge (1 page)
24 July 1987	Declaration of satisfaction of mortgage/charge (1 page)
14 May 1987	Particulars of mortgage/charge (5 pages)
14 May 1987	Particulars of mortgage/charge (5 pages)
30 March 1987	Particulars of mortgage/charge (3 pages)
30 March 1987	Particulars of mortgage/charge (3 pages)
1 June 1982	Company name changed\certificate issued on 01/06/82 (2 pages)
1 June 1982	Company name changed\certificate issued on 01/06/82 (2 pages)
5 January 1982	Certificate of incorporation (1 page)
5 January 1982	Certificate of incorporation (1 page)

Tilbury Investments Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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