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TIL 83 LIMITED

Learn more about TIL 83 LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

SHERLOCK HOUSE, 73 BAKER STREET, LONDON, W1U 6RD

TIL 83 LIMITED on the map

Company type: Private Limited Company
Company number: 00067112
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1900.08.31
dissolution date: 2015.09.29
last member list: 2006.04.12
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company
Company TIL 83 LIMITED was a Private Limited Company, registration number 00067112, established in United Kingdom on the 31. August 1900. The company was dissolved. The company was in business for 116 years and 3 months. The company used to be located at SHERLOCK HOUSE, 73 BAKER STREET, LONDON, W1U 6RD. Business of the company TIL 83 LIMITED by SIC and NACE code was "7499 - Non-trading company". There are 60 company documents available. The most recent document is "STRUCK OFF AND DISSOLVED" from the 2015.09.29. The latest accounts are filed up to 2005.12.31. The latest annual return was filed up to 2006.04.12. The total number of directors was so far 13. The total number of secretaries was 6. Data on this page were generated on the 2016.12.08. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2005.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2006.04.12
documents available: 1

List of company documents:

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Find out more information about TIL 83 LIMITED. Our website makes it possible to view other available documents related to TIL 83 LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2015.09.29
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FIRST GAZETTE
Form type: GAZ1
Date: 2015.06.16
£2.95
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ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2012.12.18
£2.95
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DISSOLVED
Form type: LIQ
Date: 2007.09.04
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2007.06.04
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2007.06.04
£2.95
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REGISTERED OFFICE CHANGED ON 04/12/06 FROM:, C/O SPECTRIS PLC, STATION ROAD, EGHAM, SURREY TW20 9NP
Form type: 287
Date: 2006.12.04
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2006.11.27
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2006.11.27
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2006.11.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.08.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.07.21
£2.95
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RETURN MADE UP TO 12/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.07.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.06.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.06.09
£2.95
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RETURN MADE UP TO 12/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.09.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.09.22
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.06.08
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.06.08
£2.95
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RETURN MADE UP TO 12/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.04.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.09.22
£2.95
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RETURN MADE UP TO 12/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.18
Child documents:
Document type: ANNOTATION
Date: 2003.04.18
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.22
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.09.26
£2.95
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RETURN MADE UP TO 12/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.24
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.11.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.11.02
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.11.02
£2.95
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REGISTERED OFFICE CHANGED ON 22/08/01 FROM:, FAIREY GROUP PLC, STATION ROAD, EGHAM, SURREY TW20 9NP
Form type: 287
Date: 2001.08.22
£2.95
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RETURN MADE UP TO 12/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.07.07
£2.95
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RETURN MADE UP TO 12/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.12
£2.95
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ADOPTARTICLES23/12/99
Form type: WRES01
Date: 2000.01.12
£2.95
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REGISTERED OFFICE CHANGED ON 07/10/99 FROM:, CROWBOROUGH HILL, JARVIS BROOK, CROWBOROUGH, E SUSSEX TN6 3DU
Form type: 287
Date: 1999.10.07
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.10.07
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.10.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.08.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.07.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.07.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.07.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.07.02
£2.95
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RETURN MADE UP TO 12/04/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.05.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.31
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 26/06/98
Form type: SRES03
Date: 1998.07.07
£2.95
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RETURN MADE UP TO 12/04/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.05.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.11.02
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.10.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.10.26
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.10.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.10.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.10.26
£2.95
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RETURN MADE UP TO 12/04/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.06.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.08.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.08.13
£2.95
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RETURN MADE UP TO 12/04/96; FULL LIST OF MEMBERS
Form type: 363x
Date: 1996.08.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.11.02
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1995.06.08

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Company directors and board members:

ROBERT SCOTT MARTIN (dissolve)
Secretary, 2004.06.01 - 2015.09.29
BEACON VIEW BRIDGE STREET , GREAT KIMBLE
HP17 9TW, BUCKINGHAMSHIRE
ROGER JOHN STEPHENS (dissolve)
Director, CHARTERED SECRETARY, 2004.09.13 - 2015.09.29
PENSDELL OLD FARMHOUSE FARLEIGH ROAD CLIDDESDEN , BASINGSTOKE
RG25 2HA, HAMPSHIRE
ROBERT MALCOLM GORDON (dissolve)
Secretary, 1992.04.12 - 1994.09.30
23 MILLHOLME CLOSE SOUTHAM , LEAMINGTON SPA
CV47 1FQ, WARWICKSHIRE
MARTIN JAMES HARDY JOHNSTON (dissolve)
Secretary, COMPANY DIRECTOR, 1994.10.03 - 1997.04.24
CAWDOR HOUSE KNOWLE PARK , MAYFIELD
TN20 6DY, EAST SUSSEX
STEPHEN GRAHAM POWNEY (dissolve)
Secretary, 1997.04.24 - 1999.09.30
49 PRINCE EDWARD ROAD , BILLERICAY
CM11 2HB, ESSEX
ROGER JOHN STEPHENS (dissolve)
Secretary, 2001.10.22 - 2004.06.01
GARDEN FLAT SOMERTON HOUSE FOREST ROAD, WINKFIELD ROW , BRACKNELL
RG42 7NJ, BERKSHIRE
CATHERINE JULIA SUTTON (dissolve)
Secretary, 1999.09.30 - 2001.10.22
11 LAWNSIDE BLACKHEATH , LONDON
SE3 9HR
JOHN ROBERT BURTON (dissolve)
Director, MANAGING DIRECTOR, 1992.04.12 - 1992.07.07
THE HOLLIES MAYFIELD ROAD ROTHERFIELD , CROWBOROUGH
TN6 3LS, EAST SUSSEX
ROBERT MALCOLM GORDON (dissolve)
Director, FINANCE DIRECTOR, 1992.04.12 - 1994.09.30
23 MILLHOLME CLOSE SOUTHAM , LEAMINGTON SPA
CV47 1FQ, WARWICKSHIRE
STEPHEN HARE (dissolve)
Director, COMPANY DIRECTOR, 2005.05.25 - 2006.07.21
3 CHESTNUT CLOSE BANBURY ROAD ETTINGTON , STRATFORD UPON AVON
CV37 7SQ, WARWICKSHIRE
ROGER HARROP (dissolve)
Director, COMPANY DIRECTOR, 1992.04.12 - 1999.06.25
ANCHOR COTTAGE 7 CUXHAM ROAD , WATLINGTON
OX49 5JW, OXFORDSHIRE
MARTIN JAMES HARDY JOHNSTON (dissolve)
Director, COMPANY DIRECTOR, 1994.10.03 - 1999.07.30
CAWDOR HOUSE KNOWLE PARK , MAYFIELD
TN20 6DY, EAST SUSSEX
RIAD MOUHAMED ADEL KOCACHE (dissolve)
Director, RESEARCH DIRECTOR, 1992.04.12 - 1997.04.24
AMANI 3 COURTLANDS PLACE , CROWBOROUGH
TN6 1JJ, EAST SUSSEX
ROBERT FIELDING KYDD (dissolve)
Director, COMPANY DIRECTOR, 1992.04.12 - 1997.04.24
END WAYS SHEILING ROAD , CROWBOROUGH
TN6 1BJ, EAST SUSSEX
MALCOLM LANGRIDGE (dissolve)
Director, 1992.04.12 - 1993.03.22
15 ST MARY'S GARTH , BUXTED
TN22 4LY, EAST SUSSEX
HANS DANIEL NILSSON (dissolve)
Director, COMPANY DIRECTOR, 1999.06.25 - 2005.05.25
30 EAST SHEEN AVENUE EAST SHEEN , LONDON
SW14 8AS
PETER GEORGE PARNELL (dissolve)
Director, 1987.06.16 - 1997.04.24
4 HYDEHURST CLOSE , CROWBOROUGH
TN6 1EN, EAST SUSSEX
DAVID RICHARD WINROW (dissolve)
Director, 1992.04.12 - 1993.06.15
14 HUMBER CLOSE , WORTHING
BN13 3NW, WEST SUSSEX
JAMES GRAHAM ZACHARIAS (dissolve)
Director, COMPANY DIRECTOR, 1999.06.25 - 2004.09.13
HILLSIDE MOUNTVIEW ROAD , CLAYGATE
KT10 0UD, SURREY

Companies near to TIL 83 ltd.

Information about the Private Limited Company TIL 83 LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.02. Reload the data