Company NameTilling Engineering Limited
Company StatusDissolved
Company Number03130398
CategoryPrivate Limited Company
Incorporation Date24 November 1995(28 years, 6 months ago)
Dissolution Date12 May 2009 (15 years ago)

Business Activity

Section CManufacturing
SIC 2924Manufacture of other general machinery
SIC 28290Manufacture of other general-purpose machinery n.e.c.

Directors

Director NameHoward Clive Tilling
Date of BirthDecember 1943 (Born 80 years ago)
NationalityBritish
StatusClosed
Appointed27 November 1995(3 days after company formation)
Appointment Duration13 years, 5 months (closed 12 May 2009)
RoleCompany Director
Correspondence AddressCopperfields
27 Langham Road
Bowdon Altrincham
Cheshire
WA14 2HX
Director NameJanet Sandra Tilling
Date of BirthMarch 1949 (Born 75 years ago)
NationalityBritish
StatusClosed
Appointed13 March 1998(2 years, 3 months after company formation)
Appointment Duration11 years, 2 months (closed 12 May 2009)
RoleAdministrator
Correspondence AddressCopperfields
27 Langham Road
Bowdon Altrincham
Cheshire
Secretary NameJanet Sandra Tilling
NationalityBritish
StatusClosed
Appointed26 May 2004(8 years, 6 months after company formation)
Appointment Duration4 years, 11 months (closed 12 May 2009)
RoleCompany Director
Correspondence AddressCopperfields
27 Langham Road
Bowdon Altrincham
Cheshire
Director NameRobin Vaughan Tilling
Date of BirthJune 1938 (Born 86 years ago)
NationalityBritish
StatusResigned
Appointed27 November 1995(3 days after company formation)
Appointment Duration3 years, 3 months (resigned 17 March 1999)
RoleEngineer
Correspondence Address3 Buckingham Way
Timperley
Altrincham
Cheshire
WA15 6PQ
Secretary NameHoward Clive Tilling
NationalityBritish
StatusResigned
Appointed27 November 1995(3 days after company formation)
Appointment Duration8 years, 6 months (resigned 26 May 2004)
RoleCompany Director
Correspondence AddressCopperfields
27 Langham Road
Bowdon Altrincham
Cheshire
WA14 2HX
Director NameDeansgate Company Formations Limited (Corporation)
StatusResigned
Appointed24 November 1995(same day as company formation)
Correspondence AddressThe Britannia Suite International House
82-86 Deansgate
Manchester
M3 2ER
Secretary NameBritannia Company Formations Limited (Corporation)
StatusResigned
Appointed24 November 1995(same day as company formation)
Correspondence AddressThe Britannia Suite International House
82-86 Deansgate
Manchester
M3 2ER

Location

Registered AddressUnit 1 Dale House
Craven Road, Broadheath
Altrincham
Cheshire
WA14 5HJ
RegionNorth West
ConstituencyAltrincham and Sale West
CountyGreater Manchester
WardBroadheath
Built Up AreaGreater Manchester

Accounts

Latest Accounts30 April 2007 (17 years ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 April

Filing History

12 May 2009Final Gazette dissolved via compulsory strike-off (1 page)
27 January 2009First Gazette notice for compulsory strike-off (1 page)
1 December 2007Total exemption small company accounts made up to 30 April 2007 (7 pages)
28 June 2006Total exemption small company accounts made up to 30 April 2006 (7 pages)
8 December 2005Return made up to 24/11/05; full list of members (7 pages)
6 July 2005Total exemption small company accounts made up to 30 April 2005 (7 pages)
1 December 2004Return made up to 24/11/04; full list of members (8 pages)
8 June 2004New secretary appointed (2 pages)
8 June 2004Secretary resigned (1 page)
2 June 2004Total exemption small company accounts made up to 30 April 2004 (7 pages)
1 December 2003Return made up to 24/11/03; full list of members (7 pages)
30 June 2003Total exemption small company accounts made up to 30 April 2003 (7 pages)
29 November 2002Return made up to 24/11/02; full list of members (7 pages)
13 June 2002Accounts for a small company made up to 30 April 2002 (7 pages)
27 November 2001Return made up to 24/11/01; full list of members (6 pages)
20 June 2001Accounts for a small company made up to 30 April 2001 (6 pages)
13 June 2001Registered office changed on 13/06/01 from: attenbury park estate attenburys lane timperley cheshire WA14 5QE (1 page)
23 November 2000Return made up to 24/11/00; full list of members (6 pages)
4 September 2000Accounts for a small company made up to 30 April 2000 (6 pages)
14 January 2000Return made up to 24/11/99; full list of members (6 pages)
30 June 1999Accounts for a small company made up to 30 April 1999 (6 pages)
7 April 1999Secretary's particulars changed;director's particulars changed (1 page)
7 April 1999Director resigned (1 page)
7 April 1999Director's particulars changed (1 page)
1 December 1998Return made up to 24/11/98; no change of members (4 pages)
16 September 1998Accounts for a small company made up to 1 May 1998 (6 pages)
15 May 1998New director appointed (2 pages)
21 April 1998Return made up to 24/11/97; full list of members (6 pages)
1 April 1998Full accounts made up to 30 April 1997 (9 pages)
17 December 1996Return made up to 24/11/96; full list of members
  • 363(190) ‐ Location of debenture register address changed
(6 pages)
17 December 1996Accounting reference date extended from 30/11/96 to 30/04/97 (1 page)
17 December 1996Ad 12/12/95--------- £ si 999@1 (2 pages)
29 November 1995Director resigned;new director appointed (2 pages)
28 November 1995Registered office changed on 28/11/95 from: the britannia suite international house 82-86 deansgate manchester. M3 2ER (1 page)
28 November 1995Secretary resigned;new secretary appointed;new director appointed (2 pages)
24 November 1995Incorporation (20 pages)