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TIDMARSH ESTATE LIMITED

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

Company details

PROSPECT PLACE, 85 GREAT NORTH ROAD, HATFIELD, HERTFORDSHIRE, AL9 5BS

TIDMARSH ESTATE LIMITED on the map

Company type: Private Limited Company
Company number: 00498972
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1951.08.29
last member list: 2002.01.31
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 2051 - Manufacture of other products of wood
Company TIDMARSH ESTATE LIMITED is a Private Limited Company, registration number 00498972, established in United Kingdom on the 29. August 1951. The company was dissolved. The company has been in business for 65 years and 3 months. The company is based on PROSPECT PLACE, 85 GREAT NORTH ROAD, HATFIELD, HERTFORDSHIRE, AL9 5BS. Business of the company TIDMARSH ESTATE LIMITED by SIC and NACE code is "2051 - Manufacture of other products of wood". There are 63 company documents available. The most recent document is "DISSOLVED" from the 2006.07.10. The latest accounts are filed up to 2001.01.31. The latest annual return was filed up to 2002.01.31. The total number of directors was so far 8. The total number of secretaries was 1. Data on this page were generated on the 2016.12.04. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.01
overdue: NO
last made update: 2001.01.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 2002.01.31
documents available: 1

Mortgages:

LLOYDS BANK PLC
MORTGAGE DEED - Outstanding on 1997.03.22
LLOYDS TSB BANK PLC
DEBENTURE - Outstanding on 2001.10.27

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2006.07.10
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2006.04.10
£2.95
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RETURN OF FINAL MEETING RECEIVED
Form type: 4.72
Date: 2006.04.10
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2006.01.19
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.08.10
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.01.17
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.07.29
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.01.26
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.08.12
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STATEMENT OF AFFAIRS
Form type: 4.20
Date: 2002.07.16
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2002.07.16
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2002.07.16
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REGISTERED OFFICE CHANGED ON 29/06/02 FROM:, 32 HYDE WAY, WELWYN GARDEN CITY, HERTFORDSHIRE AL7 3AW
Form type: 287
Date: 2002.06.29
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RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.15
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.04.11
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01
Form type: AA
Date: 2001.12.03
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.10.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00
Form type: AA
Date: 2001.05.02
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RETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.09
Child documents:
Document type: ANNOTATION
Date: 2001.04.09
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.04.10
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.04.10
£2.95
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RETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99
Form type: AA
Date: 1999.11.29
£2.95
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RETURN MADE UP TO 04/06/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.08.12
£2.95
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RETURN MADE UP TO 31/01/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.03.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98
Form type: AA
Date: 1998.12.01
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RETURN MADE UP TO 04/06/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.06.17
Child documents:
Document type: ANNOTATION
Date: 1998.06.17
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97
Form type: AA
Date: 1998.03.24
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.10.27
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RETURN MADE UP TO 04/06/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.06.23
£2.95
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REGISTERED OFFICE CHANGED ON 18/04/97 FROM:, TRANSENNA WORKS, LAYCOCK STREET, ISLINGTON, LONDON N1 1SW
Form type: 287
Date: 1997.04.18
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.03.27
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.03.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96
Form type: AA
Date: 1996.12.03
£2.95
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RETURN MADE UP TO 04/06/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.07.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95
Form type: AA
Date: 1995.11.09
£2.95
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RETURN MADE UP TO 04/06/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.07.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94
Form type: AA
Date: 1995.04.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/06/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.07.28
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.04.25
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.03.17
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.12.13
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93
Form type: AA
Date: 1993.12.02
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.09.14
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 01/09/93
Form type: 363(287)
Date: 1993.09.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/06/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.09.01
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.09.01
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/92
Form type: AA
Date: 1992.11.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/06/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.09.16
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/91
Form type: AA
Date: 1992.02.25
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 13/08/91
Form type: 363(287)
Date: 1991.08.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/06/91; FULL LIST OF MEMBERS
Form type: 363b
Date: 1991.08.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/06/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.11.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/90
Form type: AA
Date: 1990.11.21
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1990.08.08
Order cannot be placed (digitalisation not planned)
AUTH. TO PURCHASE SHARES OUT OF CAPITAL 28/01/89
Form type: SRES08
Date: 1990.03.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/06/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.01.09
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/89
Form type: AA
Date: 1990.01.09
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1989.10.12
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.10.12
Order cannot be placed (digitalisation not planned)
3170 28/01/89
Form type: SRES09
Date: 1989.10.09
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 280489
Form type: SRES01
Date: 1989.10.06
Order cannot be placed (digitalisation not planned)
£ SR 3170@.05
Form type: 169
Date: 1989.10.05

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Company directors and board members:

HELEN CLAIR FITZGERALD (dissolve)
Secretary, BLIND MANUFACTURER, 1991.06.04
8 HAWBUSH RISE , WELWYN
AL6 9PN, HERTFORDSHIRE
GRAHAM FREDERICK CHARLES DIBBEN (dissolve)
Director, WINDOWN BLIND MANUFACTURER, 1991.06.04
WOODLEE 10 THE LIMBERLOST , WELWYN
AL6 9TS, HERTFORDSHIRE
SHIRLEY DIBBEN (dissolve)
Director, HOUSEWIFE, 1991.06.04
WOODLEE 10 THE LIMBERLOST , WELWYN
AL6 9TS, HERTFORDSHIRE
HELEN CLAIR FITZGERALD (dissolve)
Director, BLIND MANUFACTURER, 1993.06.12
8 HAWBUSH RISE , WELWYN
AL6 9PN, HERTFORDSHIRE
TIMOTHY MARK FITZGERALD (dissolve)
Director, BLIND MANUFACTURER, 1994.02.01
8 HAWBUSH RISE , WELWYN
AL6 9PN, HERTFORDSHIRE
CAROLYN TIDMARSH (dissolve)
Director, VETERINARY HOSPITAL ASSISTANT, 1991.06.04
2 BIRCH GREEN , HERTFORD
SG14 2LP, HERTFORDSHIRE
THOMAS JOHN SCOTT TIDMARSH (dissolve)
Director, WINDOW BLIND MANUFACTURER, 1991.06.04
2 BIRCH GREEN , HERTFORD
SG14 2LP, HERTFORDSHIRE
MARTIN ROSS MOULSON DIBBEN (dissolve)
Director, COMPANY DIRECTOR & GENERAL MANAGER, 1991.06.04 - 1997.09.22
6 AVENUE ROAD , ST. NEOTS
PE19 1LJ, CAMBRIDGESHIRE
ROLAND LESLIE TIDMARSH DIBBEN (dissolve)
Director, ELECTRICAL ENGINEER, 1991.06.04 - 2001.01.29
46 HIGH FIRS CRESCENT , HARPENDEN
AL5 1NA, HERTFORDSHIRE

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Information about the Private Limited Company TIDMARSH ESTATE 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: 2016.05.12. Reload the data