Tilit Limited

Company Name	Tilit Limited
Company Status	Dissolved
Company Number	04475621
Category	Private Limited Company
Incorporation Date	2 July 2002(21 years, 10 months ago)
Dissolution Date	2 August 2011 (12 years, 9 months ago)

Business Activity

Section F	Construction
SIC 4543	Floor and wall covering
SIC 43330	Floor and wall covering
Section L	Real estate activities
SIC 7020	Letting of own property
SIC 68201	Renting and operating of Housing Association real estate

Directors

Director Name	Mr Peter Dawson
Date of Birth	September 1935 (Born 88 years ago)
Nationality	British
Status	Closed
Appointed	02 July 2002(same day as company formation)
Role	Wholesale Grocer
Country of Residence	United Kingdom
Correspondence Address	215 St Helens Road Bolton Lancashire BL3 3PY

Secretary Name	Mr Peter Dawson
Nationality	British
Status	Closed
Appointed	02 July 2002(same day as company formation)
Role	Wholesale Grocer
Country of Residence	United Kingdom
Correspondence Address	215 St Helens Road Bolton Lancashire BL3 3PY

Director Name	Mrs Jean Dawson
Date of Birth	July 1940 (Born 83 years ago)
Nationality	British
Status	Closed
Appointed	10 June 2008(5 years, 11 months after company formation)
Appointment Duration	3 years, 1 month (closed 02 August 2011)
Role	Wholesale Grocer
Country of Residence	United Kingdom
Correspondence Address	215 St Helens Road Bolton Lancashire BL3 3PY

Director Name	Mrs Jean Dawson
Date of Birth	July 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 2002(same day as company formation)
Role	Wholesale Grocer
Country of Residence	United Kingdom
Correspondence Address	215 St Helens Road Bolton Lancashire BL3 3PY

Director Name	Shaun Robert Conroy
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 2002(2 months, 2 weeks after company formation)
Appointment Duration	5 years, 8 months (resigned 10 June 2008)
Role	Tiler
Correspondence Address	40 Hawkshead Avenue Euxton Chorley Lancashire PR7 6NZ

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	02 July 2002(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	02 July 2002(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Location

Registered Address	215 St. Helens Road Bolton Lancashire BL3 3PY
Region	North West
Constituency	Bolton South East
County	Greater Manchester
Ward	Rumworth
Built Up Area	Greater Manchester

Accounts

Latest Accounts	31 July 2010 (13 years, 9 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 July

Filing History

2 August 2011	Final Gazette dissolved via voluntary strike-off (1 page)
2 August 2011	Final Gazette dissolved via voluntary strike-off (1 page)
19 April 2011	First Gazette notice for voluntary strike-off (1 page)
19 April 2011	First Gazette notice for voluntary strike-off (1 page)
13 April 2011	Total exemption small company accounts made up to 31 July 2010 (4 pages)
13 April 2011	Total exemption small company accounts made up to 31 July 2010 (4 pages)
6 April 2011	Application to strike the company off the register (3 pages)
6 April 2011	Application to strike the company off the register (3 pages)
27 July 2010	Annual return made up to 2 July 2010 with a full list of shareholders Statement of capital on 2010-07-27 GBP 1,000 (5 pages)
27 July 2010	Annual return made up to 2 July 2010 with a full list of shareholders Statement of capital on 2010-07-27 GBP 1,000 (5 pages)
27 July 2010	Annual return made up to 2 July 2010 with a full list of shareholders Statement of capital on 2010-07-27 GBP 1,000 (5 pages)
2 January 2010	Total exemption small company accounts made up to 31 July 2009 (4 pages)
2 January 2010	Total exemption small company accounts made up to 31 July 2009 (4 pages)
17 July 2009	Return made up to 02/07/09; full list of members (4 pages)
17 July 2009	Return made up to 02/07/09; full list of members (4 pages)
21 May 2009	Total exemption small company accounts made up to 31 July 2008 (4 pages)
21 May 2009	Total exemption small company accounts made up to 31 July 2008 (4 pages)
24 July 2008	Return made up to 02/07/08; full list of members (4 pages)
24 July 2008	Director appointed mrs jean dawson (1 page)
24 July 2008	Appointment terminated director shaun conroy (1 page)
24 July 2008	Return made up to 02/07/08; full list of members (4 pages)
24 July 2008	Director appointed mrs jean dawson (1 page)
24 July 2008	Appointment Terminated Director shaun conroy (1 page)
18 June 2008	Registered office changed on 18/06/2008 from outbuilding 12 hindley business centre platt lane, hindley wigan lancashire WN2 3PA (1 page)
18 June 2008	Registered office changed on 18/06/2008 from outbuilding 12 hindley business centre platt lane, hindley wigan lancashire WN2 3PA (1 page)
22 October 2007	Total exemption small company accounts made up to 31 July 2007 (6 pages)
22 October 2007	Total exemption small company accounts made up to 31 July 2007 (6 pages)
4 July 2007	Return made up to 02/07/07; full list of members (3 pages)
4 July 2007	Return made up to 02/07/07; full list of members (3 pages)
25 March 2007	Total exemption small company accounts made up to 31 July 2006 (6 pages)
25 March 2007	Total exemption small company accounts made up to 31 July 2006 (6 pages)
6 July 2006	Return made up to 02/07/06; full list of members (3 pages)
6 July 2006	Return made up to 02/07/06; full list of members (3 pages)
18 May 2006	Total exemption full accounts made up to 31 July 2005 (15 pages)
18 May 2006	Total exemption full accounts made up to 31 July 2005 (15 pages)
5 July 2005	Return made up to 02/07/05; full list of members (3 pages)
5 July 2005	Return made up to 02/07/05; full list of members (3 pages)
29 June 2005	Total exemption full accounts made up to 31 July 2004 (15 pages)
29 June 2005	Total exemption full accounts made up to 31 July 2004 (15 pages)
14 July 2004	Return made up to 02/07/04; full list of members (7 pages)
14 July 2004	Return made up to 02/07/04; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
4 May 2004	Total exemption full accounts made up to 31 July 2003 (16 pages)
4 May 2004	Total exemption full accounts made up to 31 July 2003 (16 pages)
28 July 2003	Return made up to 02/07/03; full list of members (7 pages)
28 July 2003	Return made up to 02/07/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
27 September 2002	New director appointed (2 pages)
27 September 2002	Director resigned (1 page)
27 September 2002	Director resigned (1 page)
27 September 2002	New director appointed (2 pages)
2 August 2002	Ad 25/07/02--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
2 August 2002	Registered office changed on 02/08/02 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
2 August 2002	Registered office changed on 02/08/02 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
2 August 2002	Ad 25/07/02--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
19 July 2002	Director resigned (1 page)
19 July 2002	New secretary appointed;new director appointed (2 pages)
19 July 2002	New secretary appointed;new director appointed (2 pages)
19 July 2002	Director resigned (1 page)
19 July 2002	New director appointed (2 pages)
19 July 2002	Secretary resigned (1 page)
19 July 2002	Secretary resigned (1 page)
19 July 2002	New director appointed (2 pages)
2 July 2002	Incorporation (31 pages)
2 July 2002	Incorporation (31 pages)

Tilit Limited

Business Activity

Directors

Location

Accounts

Filing History

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