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C.O.TILNEY LIMITED

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

Company details

ROLLINS HOUSE 1 PARKWAY, HARLOW BUSINESS PARK, HARLOW, ESSEX, CM19 5QF

C.O.TILNEY LIMITED on the map

Company type: Private Limited Company
Company number: 00410018
Company status: Active
country of origin: United Kingdom
incorporation date: 1946.05.08
last member list: 2015.08.18
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.09.15
overdue: NO
last made update: 2015.08.18
documents available: 1

Mortgages:

HSBC BANK PLC
DEBENTURE - Outstanding on 2002.02.22

List of company documents:

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Find out more information about C.O.TILNEY LIMITED. Our website makes it possible to view other available documents related to C.O.TILNEY 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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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.08.27
£2.95
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18/08/15 FULL LIST
Form type: AR01
Date: 2015.08.27
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.27
Form type: LATEST SOC
Document description: 27/08/15 STATEMENT OF CAPITAL;GBP 100
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL ELSOM
Form type: TM01
Date: 2014.10.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.02
£2.95
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18/08/14 FULL LIST
Form type: AR01
Date: 2014.09.02
£2.95
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DIRECTOR APPOINTED DAVID IAN ROLAND WOOLLARD
Form type: AP01
Date: 2014.04.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.09
£2.95
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18/08/13 FULL LIST
Form type: AR01
Date: 2013.09.09
£2.95
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ADOPT ARTICLES 30/11/2012
Form type: RES01
Date: 2012.12.17
£2.95
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18/08/12 FULL LIST
Form type: AR01
Date: 2012.08.20
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JAMES WHITE / 12/07/2012
Form type: CH01
Date: 2012.08.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.08.10
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MARTIN GRAHAM TOMPSETT / 20/06/2012
Form type: CH01
Date: 2012.07.13
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JAMES WHITE / 20/06/2012
Form type: CH01
Date: 2012.07.13
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / STUART CHARLES ELSOM / 20/06/2012
Form type: CH01
Date: 2012.07.13
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN ELSOM / 20/06/2012
Form type: CH01
Date: 2012.07.13
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ROGER RONALD PARTRIDGE / 20/06/2012
Form type: CH01
Date: 2012.07.13
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / DAVID IAN ROLAND WOOLLARD / 20/06/2012
Form type: CH03
Date: 2012.07.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.16
£2.95
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18/08/11 FULL LIST
Form type: AR01
Date: 2011.09.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.20
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18/08/10 FULL LIST
Form type: AR01
Date: 2010.09.10
£2.95
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RETURN MADE UP TO 18/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.04
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ELSOM / 18/08/2009
Form type: 288c
Date: 2009.09.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
Form type: AA
Date: 2009.07.09
£2.95
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APPOINTMENT TERMINATED SECRETARY ROGER PARTRIDGE
Form type: 288b
Date: 2009.01.13
£2.95
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SECRETARY APPOINTED DAVID IAN ROLAND WOOLLARD
Form type: 288a
Date: 2009.01.13
£2.95
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RETURN MADE UP TO 18/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
Form type: AA
Date: 2008.07.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.15
£2.95
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RETURN MADE UP TO 18/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.22
£2.95
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RETURN MADE UP TO 18/08/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.09.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
Form type: AA
Date: 2006.09.07
£2.95
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RETURN MADE UP TO 18/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.12
Child documents:
Document type: ANNOTATION
Date: 2005.09.12
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.09.02
£2.95
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RETURN MADE UP TO 18/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.15
Child documents:
Document type: ANNOTATION
Date: 2004.10.15
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.07.30
£2.95
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RETURN MADE UP TO 18/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.07.24
£2.95
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REGISTERED OFFICE CHANGED ON 22/05/03 FROM:, ROLLINS HOUSE, MIMRAM ROAD, HERTFORD, HERTFORDSHIRE SG14 1NR
Form type: 287
Date: 2003.05.22
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RETURN MADE UP TO 18/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.17
Child documents:
Document type: ANNOTATION
Date: 2002.09.17
Form type: 363(288)
Document description: DIRECTOR RESIGNED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.06.18
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.02.22
£2.95
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RETURN MADE UP TO 18/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.06.14
£2.95
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RETURN MADE UP TO 18/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.06.21
£2.95
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RETURN MADE UP TO 18/08/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.09.15
Child documents:
Document type: ANNOTATION
Date: 1999.09.15
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.06.07
£2.95
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RETURN MADE UP TO 18/08/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.09.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.06.25
£2.95
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RETURN MADE UP TO 18/08/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.09.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.09.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.07.30
£2.95
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RETURN MADE UP TO 18/08/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.09.13
Child documents:
Document type: ANNOTATION
Date: 1996.09.13
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.06.05
£2.95
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RETURN MADE UP TO 18/08/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.09.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.06.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/08/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.09.16
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.09.16
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.06.01

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Company directors and board members:

DAVID IAN ROLAND WOOLLARD (current)
Secretary, 2009.01.01
ROLLINS HOUSE 1 PARKWAY HARLOW BUSINESS PARK , HARLOW
CM19 5QF, ESSEX
STUART CHARLES ELSOM (current)
Director, COMPANY DIRECTOR, 1992.01.01
ROLLINS HOUSE 1 PARKWAY HARLOW BUSINESS PARK , HARLOW
CM19 5QF, ESSEX
ROGER RONALD PARTRIDGE (current)
Director, COMPANY DIRECTOR, 1997.06.01
ROLLINS HOUSE 1 PARKWAY HARLOW BUSINESS PARK , HARLOW
CM19 5QF, ESSEX
MARTIN GRAHAM TOMPSETT (current)
Director, CO DIRECTOR, 1991.08.18
ROLLINS HOUSE 1 PARKWAY HARLOW BUSINESS PARK , HARLOW
CM19 5QF, ESSEX
ANDREW JAMES WHITE (current)
Director, CO DIRECTOR, 1991.08.18
ROLLINS HOUSE 1 PARKWAY HARLOW BUSINESS PARK , HARLOW
CM19 5QF, ESSEX
DAVID IAN ROLAND WOOLLARD (current)
Director, ACCOUNTANT, 2014.04.01
ROLLINS HOUSE 1 PARKWAY , HARLOW
CM19 5QF, ESSEX
ROGER RONALD PARTRIDGE (resigned)
Secretary, COMPANY SECRETARY, 1994.01.01 - 2008.12.31
12 HONEYSUCKLE CLOSE , HERTFORD
SG13 7TQ, HERTFORDSHIRE
ANDREW JAMES WHITE (resigned)
Secretary, 1991.08.18 - 1993.12.31
7 THE GRANGEWAY , LONDON
N21 2HB
MICHAEL JOHN ELSOM (resigned)
Director, CO DIRECTOR, 1991.08.18 - 2014.09.26
ROLLINS HOUSE 1 PARKWAY HARLOW BUSINESS PARK , HARLOW
CM19 5QF, ESSEX
PETER REGINALD TOMPSETT (resigned)
Director, CO DIRECTOR, 1991.08.18 - 2002.07.19
3 ST ANDREWS ROAD , COLWYN BAY
LL29 6DL, CLWYD
Date 2012.12.31 2011.12.31
Shareholder Funds £ 100 £ 100
Net Assets Liabilities Including Pension Asset Liability £ 100 £ 100
Share Capital Allotted Called Up Paid £ 100 £ 100
Called Up Share Capital Not Paid Not Expressed As Current Asset £ 100 £ 100

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Information about the Private Limited Company C.O.TILNEY 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: 2016.05.02. Reload the data