| Company Name | Tildesley Properties Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03036854 |
| Category | Private Limited Company |
| Incorporation Date | 23 March 1995(29 years, 1 month ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | David Charles Foster |
|---|---|
| Date of Birth | January 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 March 1995(same day as company formation) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | 22 Lansdowne Avenue Codsall Wolverhampton West Midlands WV8 2EN |
| Director Name | Belinda Jane Marshall |
|---|---|
| Date of Birth | October 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 March 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Nunfield Brook Rudge Pattingham WV6 7EG |
| Director Name | Rebecca Elizabeth Tildesley Phillips |
|---|---|
| Date of Birth | May 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 March 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | The Grey House 27 High Street Albrighton Wolverhampton West Midlands WV7 3JF |
| Secretary Name | Helen Jane Foster |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 23 March 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 22 Lansdowne Avenue Codsall Wolverhampton Staffordshire WV8 2EN |
| Director Name | James Michael Tildesley Foster |
|---|---|
| Date of Birth | November 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 May 1995(1 month, 2 weeks after company formation) |
| Appointment Duration | 28 years, 11 months |
| Role | Doctor |
| Correspondence Address | 99 Le Brun Circle Amherts New York United States |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 March 1995(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | Century House 11 St Peters Square Manchester M2 3DN |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
Accounts
| Latest Accounts | 31 May 2003 (20 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 May |
Filing History
| 4 February 2006 | Dissolved (1 page) |
|---|---|
| 4 November 2005 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 10 August 2005 | Liquidators statement of receipts and payments (5 pages) |
| 15 September 2004 | Registered office changed on 15/09/04 from: 14 wood street bolton BL1 1DZ (1 page) |
| 30 July 2004 | Registered office changed on 30/07/04 from: 22 lansdowne avenue codsall staffordshire WV8 2EN (1 page) |
| 23 July 2004 | Declaration of solvency (3 pages) |
| 23 July 2004 | Resolutions
|
| 23 July 2004 | Appointment of a voluntary liquidator (1 page) |
| 13 May 2004 | Return made up to 01/05/04; full list of members (10 pages) |
| 11 February 2004 | Total exemption small company accounts made up to 31 May 2003 (5 pages) |
| 1 June 2003 | Return made up to 01/05/03; full list of members (9 pages) |
| 8 February 2003 | Total exemption small company accounts made up to 31 May 2002 (5 pages) |
| 14 May 2002 | Return made up to 01/05/02; full list of members
|
| 27 February 2002 | Total exemption small company accounts made up to 31 May 2001 (5 pages) |
| 10 May 2001 | Return made up to 01/05/01; full list of members (8 pages) |
| 2 March 2001 | Accounts for a small company made up to 31 May 2000 (5 pages) |
| 1 July 2000 | Declaration of satisfaction of mortgage/charge (1 page) |
| 9 May 2000 | Return made up to 01/05/00; full list of members
|
| 15 February 2000 | Accounts for a small company made up to 31 May 1999 (6 pages) |
| 18 June 1999 | Return made up to 01/05/99; full list of members
|
| 30 March 1999 | Accounts for a small company made up to 31 May 1998 (5 pages) |
| 14 May 1998 | Return made up to 01/05/98; no change of members (4 pages) |
| 5 March 1998 | Accounts for a small company made up to 31 May 1997 (5 pages) |
| 22 August 1997 | Registered office changed on 22/08/97 from: 1 wood street stratford upon avon warwickshire CV37 6JE (1 page) |
| 16 May 1997 | Director's particulars changed (1 page) |
| 16 May 1997 | Return made up to 01/05/97; no change of members (4 pages) |
| 16 May 1997 | Director's particulars changed (1 page) |
| 16 May 1997 | Secretary's particulars changed (1 page) |
| 14 January 1997 | Accounts for a small company made up to 31 May 1996 (5 pages) |
| 22 August 1996 | Ad 30/05/96--------- £ si 9900@1=9900 £ ic 100/10000 (2 pages) |
| 15 May 1996 | Return made up to 01/05/96; full list of members (6 pages) |
| 13 December 1995 | Accounting reference date notified as 31/05 (1 page) |
| 10 November 1995 | Director's particulars changed (2 pages) |
| 8 June 1995 | Particulars of mortgage/charge (4 pages) |
| 8 June 1995 | Particulars of mortgage/charge (4 pages) |
| 23 March 1995 | Incorporation (16 pages) |