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TILBURY (CITY) LIMITED

Learn more about TILBURY (CITY) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

CAPITAL TOWER 91, WATERLOO ROAD, LONDON, SE1 8RT

TILBURY (CITY) LIMITED on the map

Company type: Private Limited Company
Company number: 00710603
Company status: Active
country of origin: United Kingdom
incorporation date: 1961.12.14
last member list: 2015.09.29
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: 2016.10.27
overdue: NO
last made update: 2015.09.29
documents available: 1

List of company documents:

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DIRECTOR'S CHANGE OF PARTICULARS / MR BRUCE ANTHONY MELIZAN / 01/12/2015
Form type: CH01
Date: 2015.12.02
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29/09/15 FULL LIST
Form type: AR01
Date: 2015.09.29
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.29
Form type: LATEST SOC
Document description: 29/09/15 STATEMENT OF CAPITAL;GBP 50000
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.21
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29/09/14 FULL LIST
Form type: AR01
Date: 2014.09.29
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APPOINTMENT TERMINATED, DIRECTOR SIMON ASHDOWN
Form type: TM01
Date: 2014.09.10
£2.95
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DIRECTOR APPOINTED MR MICHAEL STUART WATSON
Form type: AP01
Date: 2014.09.10
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.07.15
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29/09/13 FULL LIST
Form type: AR01
Date: 2013.09.30
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.07.30
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29/09/12 FULL LIST
Form type: AR01
Date: 2012.10.02
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.07.18
£2.95
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29/09/11 FULL LIST
Form type: AR01
Date: 2011.09.29
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.04.20
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29/09/10 FULL LIST
Form type: AR01
Date: 2010.10.01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.03.26
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DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON TRAYTON ASHDOWN / 11/11/2009
Form type: CH01
Date: 2009.11.11
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SECRETARY'S CHANGE OF PARTICULARS / STEPHANIE ALISON POUND / 04/11/2009
Form type: CH03
Date: 2009.11.05
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DIRECTOR'S CHANGE OF PARTICULARS / BRUCE ANTHONY MELIZAN / 02/11/2009
Form type: CH01
Date: 2009.11.02
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RETURN MADE UP TO 29/09/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.29
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SECRETARY'S CHANGE OF PARTICULARS / STEPHANIE POUND / 27/08/2009
Form type: 288c
Date: 2009.09.03
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.06.09
£2.95
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REGISTERED OFFICE CHANGED ON 02/12/2008 FROM, INTERSERVE HOUSE, RUSCOMBE PARK TWYFORD, READING, BERKSHIRE, RG10 9JU
Form type: 287
Date: 2008.12.02
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RETURN MADE UP TO 02/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.21
£2.95
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ALTER ARTICLES 17/09/2008
Form type: RES01
Date: 2008.09.30
Child documents:
Document type: ANNOTATION
Date: 2008.09.30
Form type: RES13
Document description: EMPOWERMENT OF DIRECTORS 17/09/2008
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APPOINTMENT TERMINATED DIRECTOR MARTIN DARLINGTON
Form type: 288b
Date: 2008.08.18
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / STEPHANIE LAWRENCE / 28/03/2008
Form type: 288c
Date: 2008.04.18
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.03.29
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.01.02
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.01.02
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RETURN MADE UP TO 02/10/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.10.12
Child documents:
Document type: ANNOTATION
Date: 2007.10.12
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2007.10.12
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2007.10.12
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.05
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.04.18
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.01.27
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.01.16
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.01.16
£2.95
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RETURN MADE UP TO 02/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.06
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.09.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.05.10
£2.95
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RETURN MADE UP TO 02/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.05.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.04.15
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.04.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.04.11
£2.95
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RETURN MADE UP TO 02/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.30
£2.95
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RETURN MADE UP TO 02/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.17
£2.95
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ALT AUD STATUS TO LLP 19/08/03
Form type: RES13
Date: 2003.09.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.01.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.11.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.10.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.10.24
£2.95
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RETURN MADE UP TO 02/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.10.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.10.24
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 2002.10.24
Order cannot be placed (digitalisation not planned)
LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Form type: 363(190)
Date: 2002.10.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.06.19
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2001.11.16

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Company directors and board members:

STEPHANIE ALISON POUND (current)
Secretary, COMPANY SECRETARY, 2007.01.05
CAPITAL TOWER 91 WATERLOO ROAD , LONDON
SE1 8RT
BRUCE ANTHONY MELIZAN (current)
Director, MANAGING DIRECTOR, 2007.10.31
CAPITAL TOWER 91 WATERLOO ROAD , LONDON
SE1 8RT
MICHAEL STUART WATSON (current)
Director, FINANCE DIRECTOR, 2014.09.09
CAPITAL TOWER 91 WATERLOO ROAD , LONDON
SE1 8RT
DEREK LAURENCE COOPER (resigned)
Secretary, COMPANY SECRETARY/DIRECTOR, 1993.09.17 - 1997.07.01
46 WALDEGRAVE ROAD , BRIGHTON
BN1 6GE, EAST SUSSEX
DEREK ROGER GWILLIAMS (resigned)
Secretary, 2000.04.07 - 2001.10.31
9 NAILORS COURT BACK OF AVON , TEWKESBURY
GL20 5UR, GLOUCESTERSHIRE
KEVIN DAVID MCDONALD (resigned)
Secretary, 1997.07.01 - 2000.04.07
LANGATON 10 HILLTOP ROAD TWYFORD , BERKSHIRE
RG10 9BL
JAMES BROWN ROBERTSON (resigned)
Secretary, 1992.06.21 - 1993.09.17
7 BRAYBROOKE GARDENS WARGRAVE , READING
RG10 8DW, BERKSHIRE
WILLIAM LESLIE SPENCER (resigned)
Secretary, 2001.10.31 - 2007.01.05
BAY TREE COTTAGE THE FLEET FITTLEWORTH , PULBOROUGH
RH20 1HS, WEST SUSSEX
SIMON TRAYTON ASHDOWN (resigned)
Director, 2005.05.03 - 2014.09.05
CAPITAL TOWER 91 WATERLOO ROAD , LONDON
SE1 8RT
MICHAEL EDWARD BOND (resigned)
Director, CIVIL ENGINEER, 1993.11.01 - 1996.12.31
FAIRLAWN SCHOOL ROAD HURST , READING
RG10 0DR, BERKSHIRE
DAVID CANNAN (resigned)
Director, GENERAL MANAGER, 1992.06.21 - 1994.12.31
133 RUNWELL ROAD RUNWELL , WICKFORD
SS11 7HP, ESSEX
DEREK LAURENCE COOPER (resigned)
Director, COMPANY SECRETARY/DIRECTOR, 1993.09.17 - 1994.03.18
46 WALDEGRAVE ROAD , BRIGHTON
BN1 6GE, EAST SUSSEX
MARTIN DAVID DARLINGTON (resigned)
Director, MANAGING DIRECTOR, 2000.04.07 - 2008.08.14
9 SAINT MICHAELS CLOSE PENKRIDGE , STAFFORD
ST19 5AD, STAFFORDSHIRE
JOHN ERNEST ELLIOTT (resigned)
Director, COMMERCIAL MANAGER, 1996.10.01 - 2000.06.09
29 SPRINGETT WAY COXHEATH , MAIDSTONE
ME17 4HQ, KENT
PETER FREDERICK FORD (resigned)
Director, 2002.09.23 - 2005.04.01
DENNISWORTH SHORTWOOD ROAD PUCKLECHURCH , BRISTOL
BS17 3PH, AVON
DEREK ROGER GWILLIAMS (resigned)
Director, FINANCE DIRECTOR, 2000.03.30 - 2001.10.31
9 NAILORS COURT BACK OF AVON , TEWKESBURY
GL20 5UR, GLOUCESTERSHIRE
PAUL ANDREW HANLY (resigned)
Director, DIRECTOR/CHARTERED QUANTITY SU, 1994.09.01 - 1999.11.10
106 TIMBERBANK VIGO VILLAGE , MEOPHAM
DA13 0SW, KENT
NORMAN GILL JOHNSTON (resigned)
Director, GENERAL MANAGER, 1992.06.21 - 1993.03.12
41 ASHDALE PARK LOWER WOKINGHAM ROAD , WOKINGHAM
RG11 3QS, BERKSHIRE
GRAHAME GEORGE ROBERT LUDLOW (resigned)
Director, COMPANY DIRECTOR, 1997.01.01 - 2000.02.17
COMPTON HOUSE OAKFIELD HAWKHURST , CRANBROOK
TN18 4JR, KENT
KEVIN DAVID MCDONALD (resigned)
Director, FINANCE DIRECTOR, 1998.07.01 - 2000.04.07
LANGATON 10 HILLTOP ROAD TWYFORD , BERKSHIRE
RG10 9BL
DAVID HARRY NOAR (resigned)
Director, CONTRACTS DIRECTOR, 1997.04.01 - 2000.07.31
43 MILL LANE WATERINGBURY , MAIDSTONE
ME18 5PE, KENT
ERIC TONY PARADISE (resigned)
Director, GENERAL MANAGER, 1992.06.21 - 1994.03.02
25 FOREST GLADE LANGDON HILLS , BASILDON
SS16 6SG, ESSEX
KEITH RIDGWAY (resigned)
Director, 2001.10.18 - 2002.10.23
4 POND FARM MEWS UPPER EASTERN GREEN LANE , COVENTRY
CV5 7DP, WEST MIDLANDS
ADRIAN MICHAEL RINGROSE (resigned)
Director, 2002.09.23 - 2002.12.31
66 BEDFORD AVENUE , BARNET
EN5 2ER, HERTFORDSHIRE
JAMES BROWN ROBERTSON (resigned)
Director, CHARTERED ACCOUNTANT, 1992.06.21 - 1993.09.17
7 BRAYBROOKE GARDENS WARGRAVE , READING
RG10 8DW, BERKSHIRE
PETER CHARLES SLABBERT (resigned)
Director, ACCOUNTANT, 2000.01.27 - 2000.05.12
HOME FARM COTTAGE TEDDINGTON , GLOUCESTERSHIRE
GL20 8JA
BERNARD WILLIAM SPENCER (resigned)
Director, 2005.04.01 - 2007.02.05
3 BUCKINGHAM HOUSE COURTLANDS SHEEN ROAD , RICHMOND UPON THAMES
TW10 5AP, SURREY
JOHN MICHAEL THOMPSON (resigned)
Director, 2005.04.01 - 2007.10.31
5 SAINT JOHNS ROAD , ABINGDON
OX14 2HA, OXFORDSHIRE

Companies near to TILBURY (CITY) ltd.

Information about the Private Limited Company TILBURY (CITY) 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: 2016.05.28. Reload the data