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SALE TILNEY PLC

Learn more about SALE TILNEY PLC. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

GRANT THORNTON HOUSE, MELTON ST, EUSTON SQUARE, LONDON, NW1 2EP

SALE TILNEY PLC on the map

Company type: Public Limited Company
Company number: 00276809
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1933.06.12
dissolution date: 2007.05.01
last member list: 1992.05.11
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7415 - Holding companies including head offices

Accounts:

account ref date: 30.11
overdue: NO
last made update: 1991.11.29
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 1992.05.11
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
COMPOSITE GUARANTEE AND MORTGAGE DEBENTURE - Outstanding on 1990.11.28 Receiver Appointed

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2007.05.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.12.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.12.08
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2006.10.31
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2006.06.12
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 2006.06.12
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2006.01.12
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2005.01.10
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2004.01.12
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2003.01.30
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 2002.11.14
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2002.02.28
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2001.02.05
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2000.01.27
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1999.04.20
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 1999.01.15
£2.95
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1998.01.23
£2.95
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1997.02.03
£2.95
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1996.03.22
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1995.03.16
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1994.02.04
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DIRECTOR RESIGNED
Form type: 288
Date: 1993.09.13
Order cannot be placed (digitalisation not planned)
ADMINISTRATIVE RECEIVER'S REPORT
Form type: 3.10
Date: 1993.06.09
Order cannot be placed (digitalisation not planned)
CERTIFICATE OF SPECIFIC PENALTY
Form type: SPEC PEN
Date: 1993.06.03
Order cannot be placed (digitalisation not planned)
CERTIFICATE OF SPECIFIC PENALTY
Form type: SPEC PEN
Date: 1993.06.03
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CERTIFICATE OF SPECIFIC PENALTY
Form type: SPEC PEN
Date: 1993.06.03
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APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 1993.05.26
£2.95
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REGISTERED OFFICE CHANGED ON 26/03/93 FROM:, 28 QUEEN ANNE'S GATE, LONDON SW1H 9AB
Form type: 287
Date: 1993.03.26
Order cannot be placed (digitalisation not planned)
SCHEME OF ARRANGEMENT - AMALGAMATION
Form type: OC425
Date: 1992.10.29
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1992.08.05
Order cannot be placed (digitalisation not planned)
ADOPT MEM AND ARTS 08/04/92
Form type: SRES01
Date: 1992.07.17
Order cannot be placed (digitalisation not planned)
ADOPT MEM AND ARTS 03/07/92
Form type: SRES01
Date: 1992.07.17
Order cannot be placed (digitalisation not planned)
AUTH. ALLOTMENT OF SHARES AND DEBENTURES 03/07/92
Form type: SRES10
Date: 1992.07.17
Child documents:
Document type: ANNOTATION
Date: 1992.07.17
Form type: SRES01
Document description: ALTER MEM AND ARTS 03/07/92
Order cannot be placed (digitalisation not planned)
AD 14/04/87---------, £ SI 1448594@.25
Form type: PUC3O
Date: 1992.07.14
Order cannot be placed (digitalisation not planned)
SHARES AGREEMENT OTC
Form type: SA
Date: 1992.07.14
Order cannot be placed (digitalisation not planned)
AD 30/07/86---------, £ SI 1310688@.25
Form type: PUC3O
Date: 1992.07.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 29/11/91
Form type: AA
Date: 1992.06.16
£2.95
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RETURN MADE UP TO 11/05/92; BULK LIST AVAILABLE SEPARATELY
Form type: 363b
Date: 1992.06.11
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1992.02.10
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1991.11.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/05/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.08.28
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/11/90
Form type: AA
Date: 1991.08.28
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1991.08.23
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.08.23
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.08.23
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.08.23
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.08.23
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DIRECTOR RESIGNED
Form type: 288
Date: 1991.07.17
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1991.06.17
Order cannot be placed (digitalisation not planned)
AD 19/04/91---------, £ SI 1434931@.25
Form type: 88(2)O
Date: 1991.06.14
Order cannot be placed (digitalisation not planned)
SHARES AGREEMENT OTC
Form type: SA
Date: 1991.06.14
Order cannot be placed (digitalisation not planned)
AD 19/04/91---------, £ SI 1434931@.25=358732, £ IC 7012500/7371232
Form type: 88(2)P
Date: 1991.05.28
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1991.04.26
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1990.11.28
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.10.11
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 30/11/89
Form type: AA
Date: 1990.10.08
£2.95
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RETURN MADE UP TO 30/05/90; BULK LIST AVAILABLE SEPARATELY
Form type: 363
Date: 1990.10.08
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.10.08
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.07.12
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.07.12
Order cannot be placed (digitalisation not planned)
AUTH. ALLOTMENT OF SHARES AND DEBENTURES 25/04/90
Form type: SRES10
Date: 1990.05.18
Child documents:
Document type: ANNOTATION
Date: 1990.05.18
Form type: SRES09
Document description: MAX 1372500 @ 25P 25/04/90
Document type: ANNOTATION
Date: 1990.05.18
Form type: ORES04
Document description: £ NC 7150000/8900000
Order cannot be placed (digitalisation not planned)
SHARES AGREEMENT OTC
Form type: SA
Date: 1989.10.06

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Company directors and board members:

PETER ANTHONY REGINALD GREENSTREET (dissolve)
Secretary, 1992.05.11 - 2007.05.01
76 HARDINGE ROAD , LONDON
NW10 3PP
ANDREW DARYL LE POIDEVIN (dissolve)
Director, COMPANY DIRECTOR, 1992.05.11 - 2007.05.01
8 BLOMFIELD COURT , LONDON
W9 1TS
JOHN BROWN BUCHANAN (dissolve)
Director, COMPANY DIRECTOR, 1992.05.11 - 1993.07.07
THE HOP HOUSE HATCH HILL , CHURT NR FARNHAM
GU10 2NY, SURREY
ANDREW MAXWELL COPPELL (dissolve)
Director, COMPANY DIRECTOR, 1992.05.11 - 1992.12.31
INNISFREE 3 LITTLEWORTH AVENUE , ESHER
KT10 9PB, SURREY
HYLTON MURRAY-PHILIPSON (dissolve)
Director, COMPANY DIRECTOR, 1992.05.11 - 2006.11.24
12 SPRIMONT PLACE , LONDON
SW3 3HU

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Information about the Public Limited Company SALE TILNEY PLC 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: 2016.04.18. Reload the data