Company NameTilia Paper Limited
Company StatusDissolved
Company Number01778476
CategoryPrivate Limited Company
Incorporation Date15 December 1983(40 years, 3 months ago)
Dissolution Date23 February 2016 (8 years, 1 month ago)

Business Activity

Section CManufacturing
SIC 2112Manufacture of paper & paperboard
SIC 17120Manufacture of paper and paperboard

Directors

Director NameLeonard Derek Cook
Date of BirthNovember 1931 (Born 92 years ago)
NationalityBritish
StatusClosed
Appointed31 August 1991(7 years, 8 months after company formation)
Appointment Duration24 years, 6 months (closed 23 February 2016)
RoleCompany Director
Correspondence AddressLinden Cottage Packhorse Road
Bessels Green
Sevenoaks
Kent
TN13 2QP
Director NameLorraine Goldstone
Date of BirthApril 1950 (Born 74 years ago)
NationalityBritish
StatusClosed
Appointed31 August 1991(7 years, 8 months after company formation)
Appointment Duration24 years, 6 months (closed 23 February 2016)
RoleCompany Director
Correspondence Address6 Marram Court
Thurrock Park
Grays
Essex
RM17 6UA
Secretary NameAlison Louise Tindling
NationalityBritish
StatusClosed
Appointed31 August 1991(7 years, 8 months after company formation)
Appointment Duration24 years, 6 months (closed 23 February 2016)
RoleCompany Director
Correspondence AddressWestbury Grange
5 Manor Road
West Kingsdown
Kent
TN15 6AQ
Director NameAlison Louise Cook
Date of BirthFebruary 1964 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed31 August 1991(7 years, 8 months after company formation)
Appointment Duration5 years, 10 months (resigned 02 July 1997)
RoleCompany Director
Correspondence Address20 Eliot Place
Blackheath
London
SE3 0QL

Contact

Websitewww.tiliapaper.co.uk

Location

Registered Address21 Lodge Lane
Grays
Essex
RM17 5RY
RegionEast of England
ConstituencyThurrock
CountyEssex
WardLittle Thurrock Rectory
Built Up AreaGrays
Address MatchesOver 100 other UK companies use this postal address

Shareholders

1.1k at £1Lorraine Goldstone
51.99%
Ordinary
1000 at £1Leonard Derek Cook
48.01%
Ordinary

Financials

Year2014
Net Worth£8,755
Current Liabilities£10,861

Accounts

Latest Accounts30 June 2014 (9 years, 9 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 June

Filing History

23 February 2016Final Gazette dissolved via voluntary strike-off (1 page)
23 February 2016Final Gazette dissolved via voluntary strike-off (1 page)
8 December 2015First Gazette notice for voluntary strike-off (1 page)
8 December 2015First Gazette notice for voluntary strike-off (1 page)
25 November 2015Application to strike the company off the register (3 pages)
25 November 2015Application to strike the company off the register (3 pages)
9 September 2014Annual return made up to 31 August 2014 with a full list of shareholders
Statement of capital on 2014-09-09
  • GBP 2,083
(5 pages)
9 September 2014Annual return made up to 31 August 2014 with a full list of shareholders
Statement of capital on 2014-09-09
  • GBP 2,083
(5 pages)
3 September 2014Total exemption small company accounts made up to 30 June 2014 (8 pages)
3 September 2014Total exemption small company accounts made up to 30 June 2014 (8 pages)
18 August 2014Previous accounting period extended from 31 March 2014 to 30 June 2014 (1 page)
18 August 2014Previous accounting period extended from 31 March 2014 to 30 June 2014 (1 page)
1 October 2013Annual return made up to 31 August 2013 with a full list of shareholders
Statement of capital on 2013-10-01
  • GBP 2,083
(5 pages)
1 October 2013Annual return made up to 31 August 2013 with a full list of shareholders
Statement of capital on 2013-10-01
  • GBP 2,083
(5 pages)
5 September 2013Total exemption small company accounts made up to 31 March 2013 (15 pages)
5 September 2013Total exemption small company accounts made up to 31 March 2013 (15 pages)
8 October 2012Total exemption small company accounts made up to 31 March 2012 (6 pages)
8 October 2012Total exemption small company accounts made up to 31 March 2012 (6 pages)
17 September 2012Annual return made up to 31 August 2012 with a full list of shareholders (5 pages)
17 September 2012Annual return made up to 31 August 2012 with a full list of shareholders (5 pages)
9 September 2011Annual return made up to 31 August 2011 (5 pages)
9 September 2011Annual return made up to 31 August 2011 (5 pages)
26 August 2011Total exemption small company accounts made up to 31 March 2011 (7 pages)
26 August 2011Total exemption small company accounts made up to 31 March 2011 (7 pages)
22 October 2010Total exemption small company accounts made up to 30 June 2010 (7 pages)
22 October 2010Total exemption small company accounts made up to 30 June 2010 (7 pages)
16 September 2010Annual return made up to 31 August 2010 with a full list of shareholders (5 pages)
16 September 2010Annual return made up to 31 August 2010 with a full list of shareholders (5 pages)
18 August 2010Current accounting period shortened from 30 June 2011 to 31 March 2011 (1 page)
18 August 2010Current accounting period shortened from 30 June 2011 to 31 March 2011 (1 page)
21 November 2009Total exemption small company accounts made up to 30 June 2009 (7 pages)
21 November 2009Total exemption small company accounts made up to 30 June 2009 (7 pages)
6 November 2009Director's details changed for Leonard Derek Cook on 17 September 2009 (1 page)
6 November 2009Director's details changed for Leonard Derek Cook on 17 September 2009 (1 page)
20 October 2009Annual return made up to 31 August 2009 with a full list of shareholders (4 pages)
20 October 2009Annual return made up to 31 August 2009 with a full list of shareholders (4 pages)
8 December 2008Return made up to 31/08/08; full list of members (4 pages)
8 December 2008Return made up to 31/08/08; full list of members (4 pages)
1 October 2008Total exemption small company accounts made up to 30 June 2008 (8 pages)
1 October 2008Total exemption small company accounts made up to 30 June 2008 (8 pages)
19 February 2008Total exemption small company accounts made up to 30 June 2007 (7 pages)
19 February 2008Total exemption small company accounts made up to 30 June 2007 (7 pages)
18 September 2007Return made up to 31/08/07; full list of members (3 pages)
18 September 2007Return made up to 31/08/07; full list of members (3 pages)
28 November 2006Total exemption small company accounts made up to 30 June 2006 (8 pages)
28 November 2006Total exemption small company accounts made up to 30 June 2006 (8 pages)
20 September 2006Director's particulars changed (1 page)
20 September 2006Director's particulars changed (1 page)
7 September 2006Return made up to 31/08/06; full list of members (3 pages)
7 September 2006Return made up to 31/08/06; full list of members (3 pages)
3 November 2005Total exemption small company accounts made up to 30 June 2005 (8 pages)
3 November 2005Total exemption small company accounts made up to 30 June 2005 (8 pages)
13 September 2005Return made up to 31/08/05; full list of members (3 pages)
13 September 2005Return made up to 31/08/05; full list of members (3 pages)
22 September 2004Total exemption full accounts made up to 30 June 2004 (13 pages)
22 September 2004Total exemption full accounts made up to 30 June 2004 (13 pages)
13 September 2004Return made up to 31/08/04; full list of members (7 pages)
13 September 2004Return made up to 31/08/04; full list of members (7 pages)
14 October 2003Total exemption full accounts made up to 30 June 2003 (13 pages)
14 October 2003Total exemption full accounts made up to 30 June 2003 (13 pages)
18 September 2003Return made up to 31/08/03; full list of members (7 pages)
18 September 2003Return made up to 31/08/03; full list of members (7 pages)
3 December 2002Total exemption full accounts made up to 30 June 2002 (12 pages)
3 December 2002Total exemption full accounts made up to 30 June 2002 (12 pages)
20 September 2002Return made up to 31/08/02; full list of members (7 pages)
20 September 2002Return made up to 31/08/02; full list of members (7 pages)
9 October 2001Total exemption full accounts made up to 30 June 2001 (10 pages)
9 October 2001Total exemption full accounts made up to 30 June 2001 (10 pages)
10 September 2001Return made up to 31/08/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
10 September 2001Return made up to 31/08/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
9 October 2000Full accounts made up to 30 June 2000 (10 pages)
9 October 2000Full accounts made up to 30 June 2000 (10 pages)
18 September 2000Return made up to 31/08/00; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
18 September 2000Return made up to 31/08/00; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
30 September 1999Return made up to 31/08/99; full list of members (6 pages)
30 September 1999Return made up to 31/08/99; full list of members (6 pages)
8 September 1999Full accounts made up to 30 June 1999 (10 pages)
8 September 1999Full accounts made up to 30 June 1999 (10 pages)
28 September 1998Full accounts made up to 30 June 1998 (10 pages)
28 September 1998Full accounts made up to 30 June 1998 (10 pages)
7 September 1998Return made up to 31/08/98; no change of members (4 pages)
7 September 1998Return made up to 31/08/98; no change of members (4 pages)
29 January 1998Auditor's resignation (1 page)
29 January 1998Auditor's resignation (1 page)
26 January 1998Registered office changed on 26/01/98 from: lynwood house 373-375 station road harrow middlesex HA1 2AW (1 page)
26 January 1998Registered office changed on 26/01/98 from: lynwood house 373-375 station road harrow middlesex HA1 2AW (1 page)
12 November 1997Accounts for a small company made up to 30 June 1997 (5 pages)
12 November 1997Accounts for a small company made up to 30 June 1997 (5 pages)
10 November 1997Return made up to 31/08/97; full list of members (6 pages)
10 November 1997Secretary's particulars changed (1 page)
10 November 1997Secretary's particulars changed (1 page)
10 November 1997Return made up to 31/08/97; full list of members (6 pages)
16 September 1996Return made up to 31/08/96; full list of members (7 pages)
16 September 1996Return made up to 31/08/96; full list of members (7 pages)
16 September 1996Secretary's particulars changed;director's particulars changed (1 page)
16 September 1996Secretary's particulars changed;director's particulars changed (1 page)
4 September 1996Accounts for a small company made up to 30 June 1996 (6 pages)
4 September 1996Accounts for a small company made up to 30 June 1996 (6 pages)
13 June 1996Secretary's particulars changed;director's particulars changed (1 page)
13 June 1996Secretary's particulars changed;director's particulars changed (1 page)
9 October 1995Accounts for a small company made up to 30 June 1995 (7 pages)
9 October 1995Accounts for a small company made up to 30 June 1995 (7 pages)
4 September 1995Return made up to 31/08/95; full list of members (14 pages)
4 September 1995Return made up to 31/08/95; full list of members (14 pages)
30 June 1995Declaration of satisfaction of mortgage/charge (2 pages)
30 June 1995Declaration of satisfaction of mortgage/charge (2 pages)