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TILLINGHAST, NELSON & WARREN LIMITED

Learn more about TILLINGHAST, NELSON & WARREN LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

PO BOX 55, 1 SURREY STREET, LONDON, WC2R 2NT

TILLINGHAST, NELSON & WARREN LIMITED on the map

Company type: Private Limited Company
Company number: 01105409
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1973.03.30
last member list: 1996.03.06
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7484 - Other business activities

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1995.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 1996.03.06
documents available: 1

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 1998.06.17
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 1998.03.17
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1998.03.17
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1998.01.08
£2.95
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REGISTERED OFFICE CHANGED ON 27/12/96 FROM:, CASTLEWOOD HOUSE, 77/91 NEW OXFORD STREET, LONDON, WC1A 1PX
Form type: 287
Date: 1996.12.27
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1996.12.23
£2.95
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RES RE ASSETS IN SPECIE
Form type: MISC
Date: 1996.12.23
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.12.23
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 1996.12.23
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 1996.12.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.09.23
£2.95
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RETURN MADE UP TO 06/03/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.03.22
Child documents:
Document type: ANNOTATION
Date: 1996.03.22
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1996.03.22
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 22/03/96
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.08.08
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1995.04.30
£2.95
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RETURN MADE UP TO 06/03/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.03.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.10.31
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.09.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/03/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.03.09
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1994.03.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.09.21
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1993.06.03
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.04.01
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.04.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/03/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.04.01
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.04.01
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.02.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.06.30
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.06.02
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.04.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/03/92; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.04.21
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.04.06
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.04.06
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.04.06
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.04.06
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.03.06
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1992.03.06
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.03.06
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.03.06
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.03.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1992.02.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1991.11.15
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1991.10.30
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 14/06/91
Form type: ELRES
Date: 1991.07.08
Child documents:
Document type: ANNOTATION
Date: 1991.07.08
Form type: ELRES
Document description: S252 DISP LAYING ACC 14/06/91
Document type: ANNOTATION
Date: 1991.07.08
Form type: ELRES
Document description: S366A DISP HOLDING AGM 14/06/91
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/03/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.07.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1990.06.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/87
Form type: AA
Date: 1990.03.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/03/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.03.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/86
Form type: AA
Date: 1990.02.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/08/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.08.18
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.04.26
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.04.13
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.04.13
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1988.01.18
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1988.01.18
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1988.01.18
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1988.01.18
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1988.01.18
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1988.01.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/10/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.10.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/85
Form type: AA
Date: 1987.10.20
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 13/12/86 FROM:, CHESTERFIELD HOUSE, 15-19 BLOOMSBURY WAY, LONDON, WC1A 2TP
Form type: 287
Date: 1986.12.13

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Company directors and board members:

PETER JAMES SCOTT (dissolve)
Secretary, 1993.04.30
RECTORY PLACE FAWLEY , HENLEY ON THAMES
RG9 6JA, OXON
ALAN WILLIAM BOTTERILL (dissolve)
Director, CONSULTING ACTUARY, 1992.05.22
30 FITZWARREN GARDENS , LONDON
N19 3TP
PETER JAMES SCOTT (dissolve)
Director, FINANCE OFFICER, 1992.04.10
RECTORY PLACE FAWLEY , HENLEY ON THAMES
RG9 6JA, OXON
CHRISTOPHER JOHN WHITE (dissolve)
Director, MANAGING DIRECTOR, 1994.09.13
35 ENNERDALE ROAD KEW , RICHMOND ON THAMES
TW9 3PE, SURREY
SIMON FREEMAN (dissolve)
Secretary, 1992.03.06 - 1993.04.30
1 GREENHALGH WALK , LONDON
N2 0DJ
JOHN LEWIS CROCKER (dissolve)
Director, CONSULTING ACTUARY, 1993.02.12 - 1994.09.13
34 EASTBURY AVENUE , NORTHWOOD
HA6 3LN, MIDDLESEX
NORMAN CROWDER III (dissolve)
Director, CONSULTING ACTUARY, 1992.03.06 - 1992.03.31
6 CANOE TRAIL , DARIEN
FOREIGN, CONNECTICUT CT 06820
USA
JEREMY GOFORD (dissolve)
Director, CONSULTING ACTUARY, 1992.03.06 - 1992.05.22
63 PARMA CRESCENT , LONDON
SW11 1LU
WALTER JAMES MACGINNITIE (dissolve)
Director, 1992.03.06 - 1992.03.31
4845 FRANKLIN POND ROAD , ATLANTA GA 30342
FOREIGN
USA
LAWRENCE N MARGEL (dissolve)
Director, CONSULTING ACTUARY, 1992.03.06 - 1992.03.31
2188 NORTH STONE RIDGE LANE , VILLANOVA PA 19085
FOREIGN
USA
IAN CHRISTOPHER SMART (dissolve)
Director, CONSULTING ACTUARY, 1992.03.06 - 1993.02.12
29 MURRAY ROAD , LONDON
SW19 4PD
ROBERT WASHBURN STURGIS (dissolve)
Director, MANAGEMENT CONSULTANT, 1992.03.06 - 1992.03.31
15 SURRY CIRCLE , SLIMSBURY
CONNECTICUT 06070
USA

Companies near to TILLINGHAST, NELSON & WARREN ltd.

Information about the Private Limited Company TILLINGHAST, NELSON & WARREN 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: 2016.07.24. Reload the data