Bessels Green
Sevenoaks
Kent
TN13 2QP
Director Name | Lorraine Goldstone |
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Date of Birth | April 1950 (Born 74 years ago) |
Nationality | British |
Status | Closed |
Appointed | 31 August 1991(7 years, 8 months after company formation) |
Appointment Duration | 24 years, 6 months (closed 23 February 2016) |
Role | Company Director |
Correspondence Address | 6 Marram Court Thurrock Park Grays Essex RM17 6UA |
Secretary Name | Alison Louise Tindling |
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Nationality | British |
Status | Closed |
Appointed | 31 August 1991(7 years, 8 months after company formation) |
Appointment Duration | 24 years, 6 months (closed 23 February 2016) |
Role | Company Director |
Correspondence Address | Westbury Grange 5 Manor Road West Kingsdown Kent TN15 6AQ |
Director Name | Alison Louise Cook |
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Date of Birth | February 1964 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 August 1991(7 years, 8 months after company formation) |
Appointment Duration | 5 years, 10 months (resigned 02 July 1997) |
Role | Company Director |
Correspondence Address | 20 Eliot Place Blackheath London SE3 0QL |
Website | www.tiliapaper.co.uk |
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Registered Address | 21 Lodge Lane Grays Essex RM17 5RY |
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Region | East of England |
Constituency | Thurrock |
County | Essex |
Ward | Little Thurrock Rectory |
Built Up Area | Grays |
Address Matches | Over 100 other UK companies use this postal address |
1.1k at £1 | Lorraine Goldstone 51.99% Ordinary |
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1000 at £1 | Leonard Derek Cook 48.01% Ordinary |
Year | 2014 |
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Net Worth | £8,755 |
Current Liabilities | £10,861 |
Latest Accounts | 30 June 2014 (9 years, 9 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 June |
23 February 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
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23 February 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
8 December 2015 | First Gazette notice for voluntary strike-off (1 page) |
8 December 2015 | First Gazette notice for voluntary strike-off (1 page) |
25 November 2015 | Application to strike the company off the register (3 pages) |
25 November 2015 | Application to strike the company off the register (3 pages) |
9 September 2014 | Annual return made up to 31 August 2014 with a full list of shareholders Statement of capital on 2014-09-09
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9 September 2014 | Annual return made up to 31 August 2014 with a full list of shareholders Statement of capital on 2014-09-09
|
3 September 2014 | Total exemption small company accounts made up to 30 June 2014 (8 pages) |
3 September 2014 | Total exemption small company accounts made up to 30 June 2014 (8 pages) |
18 August 2014 | Previous accounting period extended from 31 March 2014 to 30 June 2014 (1 page) |
18 August 2014 | Previous accounting period extended from 31 March 2014 to 30 June 2014 (1 page) |
1 October 2013 | Annual return made up to 31 August 2013 with a full list of shareholders Statement of capital on 2013-10-01
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1 October 2013 | Annual return made up to 31 August 2013 with a full list of shareholders Statement of capital on 2013-10-01
|
5 September 2013 | Total exemption small company accounts made up to 31 March 2013 (15 pages) |
5 September 2013 | Total exemption small company accounts made up to 31 March 2013 (15 pages) |
8 October 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
8 October 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
17 September 2012 | Annual return made up to 31 August 2012 with a full list of shareholders (5 pages) |
17 September 2012 | Annual return made up to 31 August 2012 with a full list of shareholders (5 pages) |
9 September 2011 | Annual return made up to 31 August 2011 (5 pages) |
9 September 2011 | Annual return made up to 31 August 2011 (5 pages) |
26 August 2011 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
26 August 2011 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
22 October 2010 | Total exemption small company accounts made up to 30 June 2010 (7 pages) |
22 October 2010 | Total exemption small company accounts made up to 30 June 2010 (7 pages) |
16 September 2010 | Annual return made up to 31 August 2010 with a full list of shareholders (5 pages) |
16 September 2010 | Annual return made up to 31 August 2010 with a full list of shareholders (5 pages) |
18 August 2010 | Current accounting period shortened from 30 June 2011 to 31 March 2011 (1 page) |
18 August 2010 | Current accounting period shortened from 30 June 2011 to 31 March 2011 (1 page) |
21 November 2009 | Total exemption small company accounts made up to 30 June 2009 (7 pages) |
21 November 2009 | Total exemption small company accounts made up to 30 June 2009 (7 pages) |
6 November 2009 | Director's details changed for Leonard Derek Cook on 17 September 2009 (1 page) |
6 November 2009 | Director's details changed for Leonard Derek Cook on 17 September 2009 (1 page) |
20 October 2009 | Annual return made up to 31 August 2009 with a full list of shareholders (4 pages) |
20 October 2009 | Annual return made up to 31 August 2009 with a full list of shareholders (4 pages) |
8 December 2008 | Return made up to 31/08/08; full list of members (4 pages) |
8 December 2008 | Return made up to 31/08/08; full list of members (4 pages) |
1 October 2008 | Total exemption small company accounts made up to 30 June 2008 (8 pages) |
1 October 2008 | Total exemption small company accounts made up to 30 June 2008 (8 pages) |
19 February 2008 | Total exemption small company accounts made up to 30 June 2007 (7 pages) |
19 February 2008 | Total exemption small company accounts made up to 30 June 2007 (7 pages) |
18 September 2007 | Return made up to 31/08/07; full list of members (3 pages) |
18 September 2007 | Return made up to 31/08/07; full list of members (3 pages) |
28 November 2006 | Total exemption small company accounts made up to 30 June 2006 (8 pages) |
28 November 2006 | Total exemption small company accounts made up to 30 June 2006 (8 pages) |
20 September 2006 | Director's particulars changed (1 page) |
20 September 2006 | Director's particulars changed (1 page) |
7 September 2006 | Return made up to 31/08/06; full list of members (3 pages) |
7 September 2006 | Return made up to 31/08/06; full list of members (3 pages) |
3 November 2005 | Total exemption small company accounts made up to 30 June 2005 (8 pages) |
3 November 2005 | Total exemption small company accounts made up to 30 June 2005 (8 pages) |
13 September 2005 | Return made up to 31/08/05; full list of members (3 pages) |
13 September 2005 | Return made up to 31/08/05; full list of members (3 pages) |
22 September 2004 | Total exemption full accounts made up to 30 June 2004 (13 pages) |
22 September 2004 | Total exemption full accounts made up to 30 June 2004 (13 pages) |
13 September 2004 | Return made up to 31/08/04; full list of members (7 pages) |
13 September 2004 | Return made up to 31/08/04; full list of members (7 pages) |
14 October 2003 | Total exemption full accounts made up to 30 June 2003 (13 pages) |
14 October 2003 | Total exemption full accounts made up to 30 June 2003 (13 pages) |
18 September 2003 | Return made up to 31/08/03; full list of members (7 pages) |
18 September 2003 | Return made up to 31/08/03; full list of members (7 pages) |
3 December 2002 | Total exemption full accounts made up to 30 June 2002 (12 pages) |
3 December 2002 | Total exemption full accounts made up to 30 June 2002 (12 pages) |
20 September 2002 | Return made up to 31/08/02; full list of members (7 pages) |
20 September 2002 | Return made up to 31/08/02; full list of members (7 pages) |
9 October 2001 | Total exemption full accounts made up to 30 June 2001 (10 pages) |
9 October 2001 | Total exemption full accounts made up to 30 June 2001 (10 pages) |
10 September 2001 | Return made up to 31/08/01; full list of members
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10 September 2001 | Return made up to 31/08/01; full list of members
|
9 October 2000 | Full accounts made up to 30 June 2000 (10 pages) |
9 October 2000 | Full accounts made up to 30 June 2000 (10 pages) |
18 September 2000 | Return made up to 31/08/00; full list of members
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18 September 2000 | Return made up to 31/08/00; full list of members
|
30 September 1999 | Return made up to 31/08/99; full list of members (6 pages) |
30 September 1999 | Return made up to 31/08/99; full list of members (6 pages) |
8 September 1999 | Full accounts made up to 30 June 1999 (10 pages) |
8 September 1999 | Full accounts made up to 30 June 1999 (10 pages) |
28 September 1998 | Full accounts made up to 30 June 1998 (10 pages) |
28 September 1998 | Full accounts made up to 30 June 1998 (10 pages) |
7 September 1998 | Return made up to 31/08/98; no change of members (4 pages) |
7 September 1998 | Return made up to 31/08/98; no change of members (4 pages) |
29 January 1998 | Auditor's resignation (1 page) |
29 January 1998 | Auditor's resignation (1 page) |
26 January 1998 | Registered office changed on 26/01/98 from: lynwood house 373-375 station road harrow middlesex HA1 2AW (1 page) |
26 January 1998 | Registered office changed on 26/01/98 from: lynwood house 373-375 station road harrow middlesex HA1 2AW (1 page) |
12 November 1997 | Accounts for a small company made up to 30 June 1997 (5 pages) |
12 November 1997 | Accounts for a small company made up to 30 June 1997 (5 pages) |
10 November 1997 | Return made up to 31/08/97; full list of members (6 pages) |
10 November 1997 | Secretary's particulars changed (1 page) |
10 November 1997 | Secretary's particulars changed (1 page) |
10 November 1997 | Return made up to 31/08/97; full list of members (6 pages) |
16 September 1996 | Return made up to 31/08/96; full list of members (7 pages) |
16 September 1996 | Return made up to 31/08/96; full list of members (7 pages) |
16 September 1996 | Secretary's particulars changed;director's particulars changed (1 page) |
16 September 1996 | Secretary's particulars changed;director's particulars changed (1 page) |
4 September 1996 | Accounts for a small company made up to 30 June 1996 (6 pages) |
4 September 1996 | Accounts for a small company made up to 30 June 1996 (6 pages) |
13 June 1996 | Secretary's particulars changed;director's particulars changed (1 page) |
13 June 1996 | Secretary's particulars changed;director's particulars changed (1 page) |
9 October 1995 | Accounts for a small company made up to 30 June 1995 (7 pages) |
9 October 1995 | Accounts for a small company made up to 30 June 1995 (7 pages) |
4 September 1995 | Return made up to 31/08/95; full list of members (14 pages) |
4 September 1995 | Return made up to 31/08/95; full list of members (14 pages) |
30 June 1995 | Declaration of satisfaction of mortgage/charge (2 pages) |
30 June 1995 | Declaration of satisfaction of mortgage/charge (2 pages) |