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T.I.L. (FINANCE) LIMITED

Learn more about T.I.L. (FINANCE) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

ROMAN HOUSE ROMAN ROAD, DONCASTER, SOUTH YORKSHIRE, DN4 5EZ

T.I.L. (FINANCE) LIMITED on the map

Company type: Private Limited Company
Company number: 00230967
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1928.06.05
dissolution date: 2009.12.22
last member list: 2008.12.16
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 6523 - Other financial intermediation

Accounts:

account ref date: 31.07
overdue: NO
last made update: 2008.07.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2008.12.16
documents available: 1

Mortgages:

HILL SAMUEL & CO. LTD.
DEBENTURE - Outstanding on 1979.01.10
TSB BANK PLC
TRANSFER DEED - Outstanding on 1993.11.08

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2009.12.22
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2009.09.08
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2009.08.26
£2.95
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RETURN MADE UP TO 16/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08
Form type: AA
Date: 2008.11.21
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2008.05.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/07
Form type: AA
Date: 2008.01.18
£2.95
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RETURN MADE UP TO 16/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/06
Form type: AA
Date: 2007.05.04
£2.95
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RETURN MADE UP TO 16/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.12.22
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.09.08
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.08.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/05
Form type: AA
Date: 2006.05.05
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.12.23
£2.95
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RETURN MADE UP TO 16/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.22
Child documents:
Document type: ANNOTATION
Date: 2005.12.22
Form type: 363(288)
Document description: SECRETARY RESIGNED
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.11.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/04
Form type: AA
Date: 2005.05.03
£2.95
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RETURN MADE UP TO 21/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/03
Form type: AA
Date: 2004.05.15
£2.95
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RETURN MADE UP TO 21/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/02
Form type: AA
Date: 2003.02.27
£2.95
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RETURN MADE UP TO 21/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.06
Child documents:
Document type: ANNOTATION
Date: 2003.01.06
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.03.21
£2.95
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RETURN MADE UP TO 21/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.31
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/01
Form type: AA
Date: 2001.11.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/00
Form type: AA
Date: 2001.01.25
£2.95
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RETURN MADE UP TO 21/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.02
Child documents:
Document type: ANNOTATION
Date: 2001.01.02
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.08.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.08.04
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.06.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/99
Form type: AA
Date: 2000.05.11
£2.95
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RETURN MADE UP TO 21/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.05
£2.95
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REGISTERED OFFICE CHANGED ON 28/06/99 FROM:, 64 EAST LAITH GATE, DONCASTER, DN1 1JD
Form type: 287
Date: 1999.06.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/98
Form type: AA
Date: 1999.04.10
£2.95
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RETURN MADE UP TO 21/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.12.23
Child documents:
Document type: ANNOTATION
Date: 1998.12.23
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/97
Form type: AA
Date: 1998.04.30
£2.95
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RETURN MADE UP TO 21/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.23
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1997.09.25
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.09.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/96
Form type: AA
Date: 1997.02.06
£2.95
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RETURN MADE UP TO 21/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.12.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1996.11.12
£2.95
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SECRETARY RESIGNED
Form type: 288
Date: 1996.09.19
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.09.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/95
Form type: AA
Date: 1996.02.05
£2.95
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RETURN MADE UP TO 21/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.12.29
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/94
Form type: AA
Date: 1995.05.01
£2.95
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ACCOUNTING REF. DATE SHORT FROM 30/09 TO 31/07
Form type: 225(1)
Date: 1995.04.30
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.04.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.04.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.04.30
£2.95
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REGISTERED OFFICE CHANGED ON 30/04/95 FROM:, BANKTOP HOUSE, 62 CASTLE BOULEVARD, THE PARK,NOTTINGHAM, NG7 1FN
Form type: 287
Date: 1995.04.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/12/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.01.03
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/93
Form type: AA
Date: 1994.03.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/12/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.01.09
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.11.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/92
Form type: AA
Date: 1993.02.22
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.01.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/12/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.01.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/91
Form type: AA
Date: 1992.02.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/12/91; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.01.10

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Company directors and board members:

STUART JOHN WHITTLE (dissolve)
Secretary, FINANCE DIRECTOR, 2006.07.20 - 2009.12.22
41 WOODLEA LANE MEANWOOD , LEEDS
LS6 4SX, WEST YORKSHIRE
MICHAEL JAMES BARLEY (dissolve)
Director, 2000.07.31 - 2009.12.22
20 SAINT MATTHEWS AVENUE , SURBITON
KT6 6JJ, SURREY
STUART JOHN WHITTLE (dissolve)
Director, FINANCE DIRECTOR, 2006.07.20 - 2009.12.22
41 WOODLEA LANE MEANWOOD , LEEDS
LS6 4SX, WEST YORKSHIRE
JANET CLARK WILSON (dissolve)
Director, MANAGING DIRECTOR, 2002.02.11 - 2009.12.22
1 JUNIPER CLOSE , TOWCESTER
NN12 6XP, NORTHAMPTONSHIRE
STEVEN BLACKSHAW (dissolve)
Secretary, 1990.12.21 - 1996.05.15
8 STORNOWAY COURT BEESTON , NOTTINGHAM
NG9 1QR, NOTTINGHAMSHIRE
STEVEN MEE (dissolve)
Secretary, 1997.09.12 - 2005.10.31
DENTON HOUSE HIGH STREET, BARNBY DUN , DONCASTER
DN3 1DU, SOUTH YORKSHIRE
SIMON DONALD WATSON (dissolve)
Secretary, 2005.10.31 - 2006.07.20
4 DUMVILLE DRIVE , GODSTONE
RH9 8NY, SURREY
STANLEY WOZNIAK (dissolve)
Secretary, CHARTERED ACCOUNTANT, 1996.05.15 - 1997.09.12
213 WETHERBY ROAD , HARROGATE
HG2 7AE, NORTH YORKSHIRE
ANTHONY BRYAN MARSLAND LEE (dissolve)
Director, 1990.12.21 - 1996.09.30
SPARSHOLT HOUSE SPARSHOLT , WANTAGE
OX1 29PT, OXFORDSHIRE
BRYAN LEE (dissolve)
Director, 1990.12.21 - 1995.04.11
BRADCUTTS , COOKHAM DEAN
SL6 9AD, BERKSHIRE
JOHN LEWIS (dissolve)
Director, 1995.04.11 - 2000.07.31
75 HAMBLING DRIVE BEVERLEY , NORTH HUMBERSIDE
HU17 9GD, EASE YORKSHIRE
STANLEY WOZNIAK (dissolve)
Director, 1995.04.11 - 1997.09.12
213 WETHERBY ROAD , HARROGATE
HG2 7AE, NORTH YORKSHIRE

Companies near to T.I.L. (FINANCE) ltd.

Information about the Private Limited Company T.I.L. (FINANCE) 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: 2016.04.13. Reload the data