Tilbury Overseas Holdings Limited

Company Name	Tilbury Overseas Holdings Limited
Company Status	Dissolved
Company Number	01620647
Category	Private Limited Company
Incorporation Date	8 March 1982(42 years, 1 month ago)
Dissolution Date	13 May 2008 (15 years, 11 months ago)

Business Activity

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

Directors

Secretary Name	Mr Trevor Bradbury
Nationality	British
Status	Closed
Appointed	19 October 1998(16 years, 7 months after company formation)
Appointment Duration	9 years, 6 months (closed 13 May 2008)
Role	Secretary
Country of Residence	England
Correspondence Address	22 East Park Farm Drive Charvil Reading Berkshire RG10 9UL

Director Name	Mr Trevor Bradbury
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	30 September 2003(21 years, 7 months after company formation)
Appointment Duration	4 years, 7 months (closed 13 May 2008)
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	Closed
Appointed	30 September 2003(21 years, 7 months after company formation)
Appointment Duration	4 years, 7 months (closed 13 May 2008)
Role	Chartered Accountant
Correspondence Address	3 Norman Court Oadby Leicester LE2 4UD

Director Name	Michael Colin Bottjer
Date of Birth	May 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 1991(9 years, 3 months after company formation)
Appointment Duration	12 years, 3 months (resigned 30 September 2003)
Role	Chairman
Correspondence Address	Larchlands Larch Avenue Sunninghill Berkshire SL5 0AP

Director Name	Norman Gill Johnston
Date of Birth	January 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 1991(9 years, 3 months after company formation)
Appointment Duration	4 years, 7 months (resigned 20 January 1996)
Role	Group Construction Director
Correspondence Address	41 Ashdale Park Lower Wokingham Road Wokingham Berkshire RG11 3QS

Director Name	Malcolm Stuart Lee
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 1991(9 years, 3 months after company formation)
Appointment Duration	12 years, 3 months (resigned 30 September 2003)
Role	Group Finance Dir
Correspondence Address	Orchard Gate, Ashley Hill Place Cockpole Green Wargrave Berkshire RG10 8NL

Director Name	Mr Trevor Slater
Date of Birth	October 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 1991(9 years, 3 months after company formation)
Appointment Duration	1 year, 6 months (resigned 17 December 1992)
Role	Property Director - Tilbury Douglas Plc
Correspondence Address	17 Yewdale 196 Harborne Park Road Harborne Birmingham West Midlands B17 0BP

Secretary Name	Christopher Edward Sedgwick
Nationality	British
Status	Resigned
Appointed	21 June 1991(9 years, 3 months after company formation)
Appointment Duration	4 weeks (resigned 19 July 1991)
Role	Company Director
Correspondence Address	The Cedars 20 First Avenue Worthing West Sussex BN14 9NJ

Secretary Name	Lyn Richardson
Nationality	British
Status	Resigned
Appointed	19 July 1991(9 years, 4 months after company formation)
Appointment Duration	7 years, 3 months (resigned 19 October 1998)
Role	Company Director
Correspondence Address	46 Strawberry Fields Bramley Tadley Hampshire RG26 5QF

Location

Registered Address	Mazars Llp Merchant Exchange Whitworth Street West Manchester M1 5WG
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Financials

Year	2014
Net Worth	-£141,910
Current Liabilities	£141,910

Accounts

Latest Accounts	31 December 2005 (18 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

13 May 2008	Final Gazette dissolved via compulsory strike-off (1 page)
16 January 2008	Return of final meeting in a members' voluntary winding up (3 pages)
16 January 2008	Liquidators statement of receipts and payments (5 pages)
6 December 2007	Liquidators statement of receipts and payments (5 pages)
15 December 2006	Registered office changed on 15/12/06 from: interserve house ruscombe park twyford reading berkshire RG10 9JU (1 page)
12 December 2006	Declaration of solvency (3 pages)
12 December 2006	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
12 December 2006	Appointment of a voluntary liquidator (1 page)
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)
19 July 2005	Return made up to 21/06/05; full list of members (3 pages)
21 June 2005	Resolutions ELRES ‐ Elective resolution (1 page)
25 May 2005	Accounts for a dormant company made up to 31 December 2004 (5 pages)
21 December 2004	Full accounts made up to 31 December 2003 (8 pages)
12 July 2004	Return made up to 21/06/04; full list of members (7 pages)
13 October 2003	New director appointed (2 pages)
13 October 2003	Director resigned (1 page)
13 October 2003	Director resigned (1 page)
13 October 2003	New director appointed (2 pages)
3 September 2003	Resolutions RES13 ‐ Re aud change status 19/08/03 (1 page)
18 July 2003	Return made up to 21/06/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
2 June 2003	Full accounts made up to 31 December 2002 (7 pages)
31 December 2002	Memorandum and Articles of Association (28 pages)
31 December 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
2 July 2002	Return made up to 21/06/02; full list of members (7 pages)
10 June 2002	Full accounts made up to 31 December 2001 (7 pages)
29 June 2001	Return made up to 21/06/01; full list of members (6 pages)
16 June 2001	Full accounts made up to 31 December 2000 (7 pages)
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)
12 September 2000	Full accounts made up to 31 December 1999 (7 pages)
19 July 2000	Director's particulars changed (1 page)
15 September 1999	Full accounts made up to 31 December 1998 (7 pages)
21 July 1999	Return made up to 21/06/99; full list of members (7 pages)
5 February 1999	Secretary's particulars changed (1 page)
4 December 1998	New secretary appointed (2 pages)
4 December 1998	Secretary resigned (1 page)
10 August 1998	Full accounts made up to 31 December 1997 (7 pages)
21 July 1997	Full accounts made up to 31 December 1996 (7 pages)
11 July 1997	Return made up to 21/06/97; full list of members (7 pages)
23 September 1996	Full accounts made up to 31 December 1995 (7 pages)
22 July 1996	Director's particulars changed (1 page)
18 July 1996	Director's particulars changed (1 page)
17 July 1996	Return made up to 21/06/96; full list of members (7 pages)
30 June 1995	Return made up to 21/06/95; full list of members (14 pages)
1 May 1995	Full accounts made up to 31 December 1994 (7 pages)

Tilbury Overseas Holdings Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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