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TILLOTSONS(LIVERPOOL),LIMITED

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Company details

BEECH HOUSE WHITEBROOK PARK, 68 LOWER COOKHAM ROAD, MAIDENHEAD, BERKSHIRE, SL6 8XY

TILLOTSONS(LIVERPOOL),LIMITED on the map

Company type: Private Limited Company
Company number: 00155519
Company status: Active
country of origin: United Kingdom
incorporation date: 1919.05.27
last member list: 2011.09.17
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 30.04
next due date: 2013.01.31
overdue: OVERDUE
last made update: 2011.04.30
account category: DORMANT
documents available: 1

Returns:

next due date: 2012.10.15
overdue: OVERDUE
last made update: 2011.09.17
documents available: 1

List of company documents:

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ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2014.08.04
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2012.07.24
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2012.04.10
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2012.04.03
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02/04/12 STATEMENT OF CAPITAL GBP 10
Form type: SH19
Date: 2012.04.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2012.04.02
Form type: LATEST SOC
Document description: 02/04/12 STATEMENT OF CAPITAL;GBP 10
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2012.04.02
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ALTER ARTICLES 23/03/2012
Form type: RES01
Date: 2012.04.02
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2012.04.02
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SOLVENCY STATEMENT DATED 23/03/12
Form type: CAP-SS
Date: 2012.04.02
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REDUCE ISSUED CAPITAL 23/03/2012
Form type: RES06
Date: 2012.04.02
£2.95
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17/09/11 FULL LIST
Form type: AR01
Date: 2011.10.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11
Form type: AA
Date: 2011.07.14
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DIRECTOR APPOINTED MATTHEW PAUL JOWETT
Form type: AP01
Date: 2011.07.01
£2.95
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APPOINTMENT TERMINATED, DIRECTOR CAROLYN CATTERMOLE
Form type: TM01
Date: 2011.06.30
£2.95
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17/09/10 FULL LIST
Form type: AR01
Date: 2010.09.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10
Form type: AA
Date: 2010.08.10
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ANTHONY THORNE
Form type: TM01
Date: 2010.05.06
£2.95
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DIRECTOR APPOINTED MILES WILLIAM ROBERTS
Form type: AP01
Date: 2010.05.06
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09
Form type: AA
Date: 2009.12.15
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DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY DAVID THORNE / 01/10/2009
Form type: CH01
Date: 2009.10.08
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DIRECTOR'S CHANGE OF PARTICULARS / CAROLYN TRACEY CATTERMOLE / 01/10/2009
Form type: CH01
Date: 2009.10.08
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DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN WILLIAM DRYDEN / 01/10/2009
Form type: CH01
Date: 2009.10.08
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SECRETARY'S CHANGE OF PARTICULARS / ANNE STEELE / 01/10/2009
Form type: CH03
Date: 2009.10.07
£2.95
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RETURN MADE UP TO 17/09/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.23
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.09.22
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REGISTERED OFFICE CHANGED ON 14/08/2009 FROM, 4-16 ARTILLERY ROW, LONDON, SW1P 1RZ
Form type: 287
Date: 2009.08.14
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08
Form type: AA
Date: 2009.01.09
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RETURN MADE UP TO 02/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.10
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DIRECTOR'S CHANGE OF PARTICULARS / CAROLYN CATTERMOLE / 01/09/2008
Form type: 288c
Date: 2008.10.08
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DIRECTOR APPOINTED STEPHEN WILLIAM DRYDEN
Form type: 288a
Date: 2008.04.15
£2.95
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APPOINTMENT TERMINATED DIRECTOR GAVIN MORRIS
Form type: 288b
Date: 2008.04.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07
Form type: AA
Date: 2008.02.25
£2.95
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RETURN MADE UP TO 02/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06
Form type: AA
Date: 2007.02.15
£2.95
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RETURN MADE UP TO 02/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05
Form type: AA
Date: 2005.12.16
£2.95
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RETURN MADE UP TO 02/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04
Form type: AA
Date: 2004.10.29
£2.95
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RETURN MADE UP TO 02/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03
Form type: AA
Date: 2004.01.14
£2.95
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RETURN MADE UP TO 02/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.01.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.01.09
£2.95
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RETURN MADE UP TO 02/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02
Form type: AA
Date: 2002.09.11
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.01.31
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.01.09
£2.95
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RETURN MADE UP TO 02/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/04/01
Form type: AA
Date: 2001.09.14
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.08.24
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.08.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.01.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.01.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.01.05
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.12.15
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.12.15
£2.95
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RETURN MADE UP TO 02/10/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.10.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/04/00
Form type: AA
Date: 2000.07.14
£2.95
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RETURN MADE UP TO 02/10/99; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1999.10.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/05/99
Form type: AA
Date: 1999.07.27

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Company directors and board members:

ANNE STEELE (current)
Secretary, 2001.07.09
BEECH HOUSE WHITEBROOK PARK 68 LOWER COOKHAM ROAD , MAIDENHEAD
SL6 8XY, BERKSHIRE
STEPHEN WILLIAM DRYDEN (current)
Director, COMPANY DIRECTOR, 2008.04.01
BEECH HOUSE WHITEBROOK PARK 68 LOWER COOKHAM ROAD , MAIDENHEAD
SL6 8XY, BERKSHIRE
MATTHEW PAUL JOWETT (current)
Director, COMPANY DIRECTOR, 2011.06.30
BEECH HOUSE WHITEBROOK PARK 68 LOWER COOKHAM ROAD , MAIDENHEAD
SL6 8XY, BERKSHIRE
MILES WILLIAM ROBERTS (current)
Director, COMPANY DIRECTOR, 2010.05.04
BEECH HOUSE WHITEBROOK PARK 68 LOWER COOKHAM ROAD , MAIDENHEAD
SL6 8XY, BERKSHIRE
CAROLYN TRACY CATTERMOLE (resigned)
Secretary, COMPANY SECRETARY, 2000.11.30 - 2001.07.09
81 CRANBROOK ROAD CHISWICK , LONDON
W4 2LJ
ALAN JOHN RICHARDSON (resigned)
Secretary, COMPANY SECRETARY, 1995.04.29 - 2000.11.30
118 PAXFORD ROAD SUDBURY COURT , NORTH WEMBLEY
HA0 3RH, MIDDLESEX
JOHN STUART RUSSELL (resigned)
Secretary, 1991.12.31 - 1995.04.29
HUNDRED LODGE 25 THE FOREBURY , SAWBRIDGEWORTH
CM21 9BD, HERTFORDSHIRE
DAVID FRANK BUTTFIELD (resigned)
Director, ACCOUNTANT, 1995.04.28 - 2003.01.01
MILL MEADOW MILL LANE , AMERSHAM
HP7 0EH, BUCKINGHAMSHIRE
CAROLYN TRACY CATTERMOLE (resigned)
Director, COMPANY EXECUTIVE, 2001.01.01 - 2011.06.30
BEECH HOUSE WHITEBROOK PARK 68 LOWER COOKHAM ROAD , MAIDENHEAD
SL6 8XY, BERKSHIRE
GAVIN MATHEW MORRIS (resigned)
Director, COMPANY EXECUTIVE, 2003.01.01 - 2008.04.01
20 ARGYLL ROAD , LONDON
W8 7BG
JOHN STUART RUSSELL (resigned)
Director, COMPANY SECRETARY, 1991.12.31 - 2000.12.31
LITTLE PENNYS 70 HIGH WYCH ROAD , SAWBRIDGEWORTH
CM21 0HG, HERTFORDSHIRE
ANTHONY DAVID THORNE (resigned)
Director, COMPANY EXECUTIVE, 2001.01.01 - 2010.05.04
BEECH HOUSE WHITEBROOK PARK 68 LOWER COOKHAM ROAD , MAIDENHEAD
SL6 8XY, BERKSHIRE
JOHN PETER WILLIAMS (resigned)
Director, 1991.12.31 - 2002.01.01
30 EGERTON CRESCENT , LONDON
SW3 2EB

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Information about the Private Limited Company TILLOTSONS(LIVERPOOL),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: 2016.04.06. Reload the data