Tilbury Douglas Developments Ltd.

Company Name	Tilbury Douglas Developments Ltd.
Company Status	Dissolved
Company Number	01937854
Category	Private Limited Company
Incorporation Date	12 August 1985(38 years, 8 months ago)
Dissolution Date	9 April 2013 (11 years ago)
Previous Names	Dicequote Limited and Tilbury Douglas Projects 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(15 years, 1 month after company formation)
Appointment Duration	12 years, 6 months (closed 09 April 2013)
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	24 September 2001(16 years, 1 month after company formation)
Appointment Duration	11 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 Benjamin Edward Badcock
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	17 October 2007(22 years, 2 months after company formation)
Appointment Duration	5 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	Geoffrey Wheeler
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 1991(5 years, 10 months after company formation)
Appointment Duration	1 year (resigned 10 July 1992)
Role	Certified 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(5 years, 10 months after company formation)
Appointment Duration	1 year, 6 months (resigned 17 December 1992)
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(5 years, 10 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(5 years, 10 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(5 years, 10 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(6 years, 11 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(6 years, 11 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	17 December 1992(7 years, 4 months after company formation)
Appointment Duration	2 years, 9 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(10 years, 1 month 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

Director Name	David Maurice Clitheroe
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1996(11 years, 1 month after company formation)
Appointment Duration	4 years (resigned 02 October 2000)
Role	Chartered Accountant
Correspondence Address	3 Norman Court Oadby Leicester LE2 4UD

Secretary Name	David Maurice Clitheroe
Nationality	British
Status	Resigned
Appointed	30 September 1996(11 years, 1 month 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(13 years, 7 months after company formation)
Appointment Duration	1 year, 6 months (resigned 02 October 2000)
Role	Civil Engineer
Correspondence Address	1 Tithe Court Glebelands Road Wokingham Berkshire RG40 1DS

Director Name	Geoffrey Charles Honeyball
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 2000(15 years, 1 month after company formation)
Appointment Duration	1 year, 3 months (resigned 18 January 2002)
Role	Chartered Accountant
Correspondence Address	Trotter Down Reading Road Hook Hampshire RG27 9ED

Secretary Name	Mrs Valerie Ann Lynch
Nationality	British
Status	Resigned
Appointed	02 October 2000(15 years, 1 month after company formation)
Appointment Duration	11 months, 3 weeks (resigned 24 September 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Charvil House Road Charvil Reading Berkshire RG10 9RD

Director Name	David Maurice Clitheroe
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 2001(16 years, 1 month after company formation)
Appointment Duration	6 years (resigned 17 October 2007)
Role	Chartered Accountant
Correspondence Address	3 Norman Court Oadby Leicester LE2 4UD

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 2010 (13 years, 3 months ago)
Accounts Category	Dormant
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)
5 January 2012	Registered office address changed from Interserve House Ruscombe Park Twyford Reading Berkshire RG10 9JU on 5 January 2012 (2 pages)
5 January 2012	Registered office address changed from Interserve House Ruscombe Park Twyford Reading Berkshire RG10 9JU on 5 January 2012 (2 pages)
5 January 2012	Registered office address changed from Interserve House Ruscombe Park Twyford Reading Berkshire RG10 9JU on 5 January 2012 (2 pages)
4 January 2012	Resolutions LRESSP ‐ Special resolution to wind up on 2011-12-15 (1 page)
4 January 2012	Appointment of a voluntary liquidator (1 page)
4 January 2012	Declaration of solvency (3 pages)
4 January 2012	Declaration of solvency (3 pages)
4 January 2012	Appointment of a voluntary liquidator (1 page)
4 January 2012	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
24 June 2011	Annual return made up to 21 June 2011 with a full list of shareholders Statement of capital on 2011-06-24 GBP 100 (4 pages)
24 June 2011	Annual return made up to 21 June 2011 with a full list of shareholders Statement of capital on 2011-06-24 GBP 100 (4 pages)
29 March 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
29 March 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
14 July 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
14 July 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
24 June 2010	Annual return made up to 21 June 2010 with a full list of shareholders (4 pages)
24 June 2010	Annual return made up to 21 June 2010 with a full list of shareholders (4 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 Trevor Bradbury 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	Director's details changed for Mr Benjamin Edward Badcock 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	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 for a dormant company made up to 31 December 2008 (6 pages)
8 May 2009	Accounts made up to 31 December 2008 (6 pages)
26 September 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Directors powers 19/09/2008 (26 pages)
26 September 2008	Resolutions RES13 ‐ Directors powers 19/09/2008 RES01 ‐ Resolution of adoption of Articles of Association (26 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)
13 September 2004	Resolutions ELRES ‐ Elective resolution (1 page)
13 September 2004	Resolutions ELRES ‐ Elective resolution (1 page)
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)
3 September 2003	Resolutions RES13 ‐ Re aud change status 19/08/03 (1 page)
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 (7 pages)
18 July 2003	Return made up to 21/06/03; full list of members (7 pages)
2 June 2003	Full accounts made up to 31 December 2002 (10 pages)
2 June 2003	Full accounts made up to 31 December 2002 (10 pages)
30 December 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (56 pages)
30 December 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (56 pages)
2 July 2002	Return made up to 21/06/02; full list of members (7 pages)
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 (12 pages)
10 June 2002	Full accounts made up to 31 December 2001 (12 pages)
11 February 2002	Director resigned (1 page)
11 February 2002	Director resigned (1 page)
1 November 2001	Full accounts made up to 31 December 2000 (12 pages)
1 November 2001	Full accounts made up to 31 December 2000 (12 pages)
19 October 2001	New director appointed (2 pages)
19 October 2001	New director appointed (2 pages)
5 October 2001	Secretary resigned (1 page)
5 October 2001	New secretary appointed (2 pages)
5 October 2001	Secretary resigned (1 page)
5 October 2001	New secretary appointed (2 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 debenture register (1 page)
23 May 2001	Location of register of members (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	New director appointed (2 pages)
19 October 2000	New director appointed (2 pages)
19 October 2000	New secretary appointed (2 pages)
19 October 2000	Secretary resigned;director resigned (1 page)
19 October 2000	New director appointed (2 pages)
19 October 2000	Secretary resigned;director resigned (1 page)
19 October 2000	New director appointed (2 pages)
19 October 2000	Director resigned (1 page)
19 October 2000	New secretary appointed (2 pages)
19 October 2000	Director resigned (1 page)
19 September 2000	Full accounts made up to 31 December 1999 (11 pages)
19 September 2000	Full accounts made up to 31 December 1999 (11 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	Full accounts made up to 31 December 1998 (11 pages)
13 October 1999	Full accounts made up to 31 December 1998 (11 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)
17 May 1999	Director resigned (1 page)
17 May 1999	Director resigned (1 page)
21 October 1998	Full accounts made up to 31 December 1997 (10 pages)
21 October 1998	Full accounts made up to 31 December 1997 (10 pages)
15 October 1998	Company name changed tilbury douglas projects LIMITED\certificate issued on 16/10/98 (2 pages)
15 October 1998	Company name changed tilbury douglas projects LIMITED\certificate issued on 16/10/98 (2 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 (10 pages)
10 October 1997	Full accounts made up to 31 December 1996 (10 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	New secretary appointed;new director appointed (2 pages)
15 October 1996	Secretary resigned (1 page)
15 October 1996	Secretary resigned (1 page)
13 September 1996	Full accounts made up to 31 December 1995 (10 pages)
13 September 1996	Full accounts made up to 31 December 1995 (10 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 (8 pages)
7 July 1996	Return made up to 21/06/96; full list of members (8 pages)
9 October 1995	Director resigned;new director appointed (6 pages)
9 October 1995	Director resigned;new director appointed (3 pages)
1 May 1995	Accounts made up to 31 December 1994 (3 pages)
1 May 1995	Accounts for a dormant company made up to 31 December 1994 (3 pages)
15 March 1995	Company name changed dicequote LIMITED\certificate issued on 16/03/95 (2 pages)
15 March 1995	Company name changed dicequote LIMITED\certificate issued on 16/03/95 (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (35 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)
6 November 1989	Full accounts made up to 31 December 1988 (10 pages)
6 November 1989	Full accounts made up to 31 December 1988 (10 pages)
28 November 1988	Full accounts made up to 31 December 1987 (11 pages)
28 November 1988	Full accounts made up to 31 December 1987 (11 pages)
15 September 1987	Full accounts made up to 31 December 1986 (9 pages)
15 September 1987	Full accounts made up to 31 December 1986 (9 pages)

Tilbury Douglas Developments Ltd.

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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