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J.B. TILLOTT LIMITED

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

Company details

C/O PFIZER LIMITED, RAMSGATE ROAD, SANDWICH, KENT, CT13 9NJ

J.B. TILLOTT LIMITED on the map

Company type: Private Limited Company
Company number: 00506873
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1952.04.10
dissolution date: 2009.03.24
last member list: 2008.03.03
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 30.11
overdue: NO
last made update: 2007.11.30
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2008.03.03
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2009.03.24
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2008.12.09
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2008.10.27
£2.95
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APPOINTMENT TERMINATED SECRETARY MATTHEW SUMNER
Form type: 288b
Date: 2008.10.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07
Form type: AA
Date: 2008.08.15
£2.95
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RETURN MADE UP TO 03/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.05
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2008.03.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06
Form type: AA
Date: 2007.09.04
£2.95
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RETURN MADE UP TO 03/03/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.03.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05
Form type: AA
Date: 2006.09.20
£2.95
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RETURN MADE UP TO 03/03/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/04
Form type: AA
Date: 2005.08.02
£2.95
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RETURN MADE UP TO 03/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.10
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2004.11.30
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.07.15
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.07.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.06.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.06.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.05.28
£2.95
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RETURN MADE UP TO 05/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.01
Child documents:
Document type: ANNOTATION
Date: 2004.04.01
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2004.04.01
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2004.04.01
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.02.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/03
Form type: AA
Date: 2004.02.09
£2.95
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REGISTERED OFFICE CHANGED ON 16/12/03 FROM:, DAVY AVENUE, KNOWLHILL, MILTON KEYNES, BUCKINGHAMSHIRE MK5 8PH
Form type: 287
Date: 2003.12.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.10.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.08.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.08.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.08.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.08.08
£2.95
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ACC. REF. DATE SHORTENED FROM 31/12/03 TO 30/11/03
Form type: 225
Date: 2003.08.05
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2003.05.14
£2.95
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RETURN MADE UP TO 07/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.01.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.11.04
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.09.11
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.09.11
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.09.11
£2.95
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RETURN MADE UP TO 07/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.01.16
£2.95
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RETURN MADE UP TO 07/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.02.06
£2.95
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RETURN MADE UP TO 07/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.01.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.03.19
£2.95
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RETURN MADE UP TO 07/03/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.03.16
£2.95
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RETURN MADE UP TO 07/03/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.03.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.01.16
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.10.28
£2.95
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RETURN MADE UP TO 07/03/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.03.20
Child documents:
Document type: ANNOTATION
Date: 1997.03.20
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.02.06
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.01.02
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 07/10/96
Form type: SRES03
Date: 1996.10.13
£2.95
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S386 DISP APP AUDS 29/07/96
Form type: ELRES
Date: 1996.08.08
£2.95
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S252 DISP LAYING ACC 29/07/96
Form type: ELRES
Date: 1996.08.08
£2.95
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S366A DISP HOLDING AGM 29/07/96
Form type: ELRES
Date: 1996.08.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.07.22
£2.95
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RETURN MADE UP TO 07/03/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.03.24
Child documents:
Document type: ANNOTATION
Date: 1996.03.24
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 1996.03.24
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.02.28
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.02.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.02.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.02.15
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.12.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.10.05

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Company directors and board members:

KAROLYN FLETCHER (dissolve)
Director, 2003.07.16 - 2009.03.24
C/O PFIZER LIMITED RAMSGATE ROAD , SANDWICH
CT13 9NJ, KENT
FRANCISCUS JOHANNES CAROLUS OVERTOOM (dissolve)
Director, 2004.05.04 - 2009.03.24
PFIZER LTD RAMSGATE ROAD , SANDWICH
CT13 9NJ, KENT
ANNE LUCILLE VERRINDER (dissolve)
Director, 2004.05.13 - 2009.03.24
PFIZER RAMSGATE ROAD , SANDWICH
CT13 9NJ, KENT
FINSQUARE REGISTRARS LIMITED (dissolve)
Secretary, 1992.03.07 - 1993.07.09
5 CHANCERY LANE CLIFFORDS INN , LONDON
EC4A 1BU
MATTHEW JAMES SUMNER (dissolve)
Secretary, 2004.06.15 - 2008.10.21
PFIZER LIMITED RAMSGATE ROAD , SANDWICH
CT13 9NJ, KENT
CAROL LESLEY THOMPSON (dissolve)
Secretary, 1993.07.09 - 2004.06.15
PHARMACIA PFIZER CBX2 WEST WING 382-390 MISSUMMER BOUL , MILTON KEYNES
MK9 2RG, BUCKINGHAMSHIRE
ROGER MARIE EUGENE ARNOE (dissolve)
Director, COMPANY DIRECTOR, 1992.03.07 - 1993.07.07
6 QUAI DES SANBARBANI , MONTE CARLO
MC
MONTE CARLO
TONY GEORGE ROBERT AUDLEY (dissolve)
Director, 2003.07.16 - 2004.05.31
C/O PFIZER LIMITED RAMSGATE ROAD , SANDWICH
CT13 9NJ, KENT
DINO FANTINO (dissolve)
Director, COMPANY DIRECTOR, 1992.03.07 - 1993.07.07
VIA PAPA GIOVANNI XXIII 37 , BRESSO (MI)
FOREIGN
ITALY
PHILIP GREENHALGH (dissolve)
Director, FINANCE DIRECTOR, 2002.10.23 - 2003.07.16
PHARMACIA LTD DAVY AVENUE , MILTON KEYNES
MK5 8PH, BUCKINGHAMSHIRE
CHRISTOPHER DAVID HADFIELD (dissolve)
Director, COMPANY DIRECTOR, 1993.02.15 - 1995.11.30
TEAL HATCH 19 CHALFONT LANE , CHORLEYWOOD
WD3 5PR, HERTFORDSHIRE
KEITH TADEUSZ KRZYWICKI (dissolve)
Director, MANAGING DIRECTOR, 1996.01.29 - 2003.07.16
PHARMACIA LTD DAVY AVENUE KNOWLHILL , MILTON KEYNES
MK5 8PH, BUCKINGHAMSHIRE
NORMAN LAURITSEN (dissolve)
Director, MANAGING DIRECTOR, 1992.03.07 - 1993.02.15
15 FIRS WALK TEWIN , WELWYN
AL6 0NY, HERTFORDSHIRE
JOHN GRAHAM LEE (dissolve)
Director, ACCOUNTANT, 1996.01.29 - 2003.09.22
PHARMACIA LTD DAVY AVENUE KNOWLHILL , MILTON KEYNES
MK5 8PH, BUCKINGHAMSHIRE
JOHN DIARMUID MACCARTHY (dissolve)
Director, CORPORATE DEVELOPMENT MANAGER, 1995.10.02 - 1996.01.29
34 NORTH STREET ROTHERSTHORPE , NORTHAMPTON
NN7 3JB, NORTHAMPTONSHIRE
JAN STURE PETER STROM (dissolve)
Director, MANAGING DIRECTOR, 1993.07.09 - 1996.01.29
CASA MIA COOMBE PARK , KINGSTON HILL
KT2 7JD, SURREY
NICHOLAS CHRISTOPH VON FURER-HAIMENDORF (dissolve)
Director, COMPANY DIRECTOR, 1992.03.07 - 1994.10.12
16 WOODSTOCK ROAD CHISWICK , LONDON
W4 1UE

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Information about the Private Limited Company J.B. TILLOTT 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: 2016.05.13. Reload the data