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TILLEY & DANIELLS (GORNAL) LIMITED

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

Company details

88 WOOD STREET, LONDON, EC2V 7RS

TILLEY & DANIELLS (GORNAL) LIMITED on the map

Company type: Private Limited Company
Company number: 00825180
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1964.10.29
dissolution date: 2010.10.21
last member list: 2009.06.18
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 5231 - Dispensing chemists

Accounts:

account ref date: 26.01
overdue: NO
last made update: 2009.01.24
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2009.06.18
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2010.10.21
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2010.07.21
£2.95
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REGISTERED OFFICE CHANGED ON 10/02/2010 FROM, C/O CO OP, CO OPERATIVE HOUSE, 234 BOTLEY ROAD, OXFORD, OXFORDSHIRE, OX2 0HP
Form type: AD01
Date: 2010.02.10
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2010.01.29
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2010.01.29
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2010.01.29
£2.95
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RETURN MADE UP TO 18/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/01/09
Form type: AA
Date: 2009.06.08
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APPOINTMENT TERMINATED DIRECTOR DOREEN SHAW
Form type: 288b
Date: 2009.06.08
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APPOINTMENT TERMINATED DIRECTOR VIVIAN WOODELL
Form type: 288b
Date: 2009.06.08
£2.95
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APPOINTMENT TERMINATED DIRECTOR JOHN BOOT
Form type: 288b
Date: 2009.06.08
£2.95
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DIRECTOR APPOINTED STEVE RIDLER
Form type: 288a
Date: 2009.06.08
£2.95
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APPOINTMENT TERMINATED DIRECTOR PATRICK GRAY
Form type: 288b
Date: 2008.11.24
£2.95
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DIRECTOR APPOINTED DOREEN SHAW
Form type: 288a
Date: 2008.11.24
£2.95
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RETURN MADE UP TO 18/06/08; FULL LIST OF MEMBERS
Form type: 363s
Date: 2008.07.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/01/08
Form type: AA
Date: 2008.05.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.12.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.12.18
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.12.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.12.02
£2.95
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RETURN MADE UP TO 18/06/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.07.30
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/01/07
Form type: AA
Date: 2007.07.18
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REGISTERED OFFICE CHANGED ON 12/04/07 FROM:, C/O CO-OP, NEW BARCLAY HOUSE, 234 BOTLEY ROAD, OXFORD OX2 0HP
Form type: 287
Date: 2007.04.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/01/06
Form type: AA
Date: 2006.12.01
£2.95
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RETURN MADE UP TO 18/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.07.12
£2.95
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ACC. REF. DATE EXTENDED FROM 25/09/05 TO 26/01/06
Form type: 225
Date: 2006.03.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.01.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.01.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.01.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.01.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.01.19
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.01.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.01.19
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.01.19
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REGISTERED OFFICE CHANGED ON 21/12/05 FROM:, PO BOX 8, 10 HATHERTON ROAD, WALSALL, WEST MIDLANDS WS1 1JH
Form type: 287
Date: 2005.12.21
£2.95
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RETURN MADE UP TO 18/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/09/04
Form type: AA
Date: 2005.06.06
£2.95
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RETURN MADE UP TO 18/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.06
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2004.05.12
£2.95
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FULL ACCOUNTS MADE UP TO 27/09/03
Form type: AA
Date: 2004.04.06
£2.95
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RETURN MADE UP TO 18/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.09
£2.95
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FULL ACCOUNTS MADE UP TO 28/09/02
Form type: AA
Date: 2003.04.28
£2.95
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RETURN MADE UP TO 18/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.12
Child documents:
Document type: ANNOTATION
Date: 2002.07.12
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.05.16
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FULL ACCOUNTS MADE UP TO 29/09/01
Form type: AA
Date: 2002.04.03
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.12.27
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.12.27
£2.95
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RETURN MADE UP TO 18/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.05
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.05.10
£2.95
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RETURN MADE UP TO 18/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.17
Child documents:
Document type: ANNOTATION
Date: 2000.07.17
Form type: 363(288)
Document description: SECRETARY RESIGNED;DIRECTOR RESIGNED
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.06.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.06.20
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.06.20
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.06.20
£2.95
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ACC. REF. DATE EXTENDED FROM 30/06/00 TO 25/09/00
Form type: 225
Date: 2000.05.11
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/99
Form type: AA
Date: 2000.04.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.04.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.04.16
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.04.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.04.16

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Company directors and board members:

EDWARD GEOFFREY PARKER (dissolve)
Secretary, CHARTERED SECRETARY, 2005.10.24 - 2010.10.21
ORCHARD HOUSE EATON ROAD APPLETON , ABINGDON
OX13 5JJ
EDWARD GEOFFREY PARKER (dissolve)
Director, CHARTERED SECRETARY, 2005.10.24 - 2010.10.21
ORCHARD HOUSE EATON ROAD APPLETON , ABINGDON
OX13 5JJ
STEPHEN JOHN RIDLER (dissolve)
Director, GGM COMMERCIAL SERVICE, 2009.05.30 - 2010.10.21
BOURTON HOUSE LONSDALE COURT GREAT ROLLRIGHT , CHIPPING NORTON
OX7 5RB, OXFORDSHIRE
JOHN BOOT (dissolve)
Secretary, 2000.06.13 - 2001.12.04
75 WALSALL ROAD KINGS HILL , DARLASTAN
WS10 9JU
GRAHAM CHARLES BURTON (dissolve)
Secretary, 2001.12.04 - 2005.10.24
47 BORROWCOP LANE , LICHFIELD
WS14 9DG, STAFFORDSHIRE
DAVID PINION (dissolve)
Secretary, DEPUTY CHIEF EXECUTIVE, 2000.03.31 - 2000.06.13
2 LADY LEA ROAD , HORSLEY
DE21 5BN, DERBYSHIRE
PETER ROGER TILLEY (dissolve)
Secretary, 1991.06.18 - 2000.03.31
21 MASEFIELD ROAD LOWER GORNAL , DUDLEY
DY3 3BU, WEST MIDLANDS
STEPHEN RAYMOND ALLSOPP (dissolve)
Director, PERSONNEL SECTION MANAGER, 2005.10.24 - 2007.10.29
20 BENTLEY CLOSE , SWINDON
SN3 2RD, WILTSHIRE
JOHN BOOT (dissolve)
Director, RETIRED, 2007.10.29 - 2009.05.30
75 WALSALL ROAD KINGS HILL , DARLASTAN
WS10 9JU
JOHN BOOT (dissolve)
Director, COMPANY SECRETARY, 2000.03.31 - 2000.06.13
75 WALSALL ROAD KINGS HILL , DARLASTAN
WS10 9JU
IRENE EDGAR (dissolve)
Director, PENSIONS MANAGER, 2000.03.31 - 2005.10.24
73 LANE AVENUE , WALSALL
WS2 8SE, WEST MIDLANDS
PATRICK HUGO GRAY (dissolve)
Director, ECONOMIST, 2007.10.29 - 2008.11.03
67 DIVINITY ROAD , OXFORD
OX4 1LH
GEOFFREY HURMSON (dissolve)
Director, GENERAL MANAGER TRAVEL, 2000.06.13 - 2005.10.24
3 WILD THYME DRIVE MUXTON , TELFORD
TF2 8RU, SHROPSHIRE
KEITH GRAHAM MARTIN (dissolve)
Director, 1991.06.18 - 2000.03.31
27 SHERWELL DRIVE , ALCESTER
B49 5HA, WARWICKSHIRE
PATRICK JOHN MCGRAGHAN (dissolve)
Director, 1991.06.18 - 2000.03.31
10 PRIORY CLOSE , DUDLEY
DY1 3ED, WEST MIDLANDS
DAVID TERENCE ROWNEY (dissolve)
Director, 1991.06.18 - 2000.03.31
GOTTHERSLEY ASTON LANE CLAVERLEY , WOLVERHAMPTON
WV5 7DX, WEST MIDLANDS
DOREEN MAY SHAW (dissolve)
Director, RETIRED, 2005.10.24 - 2007.10.29
69 MACKAY ROAD LITTLE BLOXWICH , WALSALL
WS3 3BT, WEST MIDLANDS
DOREEN MAY SHAW (dissolve)
Director, RETIRED, 2008.11.03 - 2009.05.30
69 MACKAY ROAD LITTLE BLOXWICH , WALSALL
WS3 3BT, WEST MIDLANDS
PETER ROGER TILLEY (dissolve)
Director, DIRECTOR/SECRETARY, 1991.06.18 - 2000.03.31
21 MASEFIELD ROAD LOWER GORNAL , DUDLEY
DY3 3BU, WEST MIDLANDS
DIANE WALKER (dissolve)
Director, PROFESSIONAL DEVELOPMENT MANAG, 2000.03.31 - 2005.10.24
22 NEWLANDS ROAD OAKENGATES , TELFORD
TF2 6NE, SALOP
VIVIAN STANLEY WOODELL (dissolve)
Director, CHIEF EXECUTIVE THE PHONE CO O, 2005.10.24 - 2009.05.30
32 WEST END , CHIPPING NORTON
OX7 5EX, OXFORDSHIRE

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Information about the Private Limited Company TILLEY & DANIELLS (GORNAL) 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: 2016.06.07. Reload the data