Tivoli Developments (Buckley) Limited

Company Name	Tivoli Developments (Buckley) Limited
Directors	Andrew Geoffrey Marks and Henry Andrew Willits
Company Status	Dissolved
Company Number	02158406
Category	Private Limited Company
Incorporation Date	27 August 1987(36 years, 8 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Andrew Geoffrey Marks
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	18 June 2004(16 years, 10 months after company formation)
Appointment Duration	19 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	170 Long Meadow Bedgrove Aylesbury Bucks HP21 7EB

Director Name	Henry Andrew Willits
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	18 June 2004(16 years, 10 months after company formation)
Appointment Duration	19 years, 10 months
Role	Solicitor
Correspondence Address	Stable Barn Hall Farm Charwelton Road Preston Capes Northamptonshire NN11 3TA

Secretary Name	David Charles Morris
Nationality	British
Status	Current
Appointed	18 June 2004(16 years, 10 months after company formation)
Appointment Duration	19 years, 10 months
Role	Company Director
Correspondence Address	12 Victoria Street Dunstable Bedfordshire LU6 3BA

Director Name	Dolphin Davies
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1992(5 years, 3 months after company formation)
Appointment Duration	6 years, 3 months (resigned 01 March 1999)
Role	Company Director
Correspondence Address	Hillside Ballafurt Close Port Erin Isle Of Man IM9 6HS

Director Name	Mr Howard Edward Croft
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1992(5 years, 3 months after company formation)
Appointment Duration	6 years, 3 months (resigned 01 March 1999)
Role	Company Director
Country of Residence	Wales
Correspondence Address	Bod Derwen Main Road, New Brighton Mold Clwyd CH7 6QU Wales

Secretary Name	Sheena Davies
Nationality	British
Status	Resigned
Appointed	30 November 1992(5 years, 3 months after company formation)
Appointment Duration	5 years, 6 months (resigned 03 June 1998)
Role	Company Director
Correspondence Address	Willow House Allt Y Ffynnon Alltami Road Alltami Mold Clwyd CH7 6RW Wales

Secretary Name	Mr Peter Anthony Smith
Nationality	British
Status	Resigned
Appointed	01 March 1998(10 years, 6 months after company formation)
Appointment Duration	1 year, 10 months (resigned 13 January 2000)
Role	Company Director
Correspondence Address	Forge Cottage Forge Lane Shorne Kent DA12 3DP

Secretary Name	Mr Howard Edward Croft
Nationality	British
Status	Resigned
Appointed	03 June 1998(10 years, 9 months after company formation)
Appointment Duration	9 months (resigned 01 March 1999)
Role	Company Director
Country of Residence	Wales
Correspondence Address	Bod Derwen Main Road, New Brighton Mold Clwyd CH7 6QU Wales

Director Name	Thomas Niven Ballantyne
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1999(11 years, 6 months after company formation)
Appointment Duration	3 years, 9 months (resigned 29 November 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	Greystones Milnthorpe Road, Holme Carnforth Lancashire LA6 1PX

Director Name	Mr Matthew Alexander Streets
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1999(11 years, 6 months after company formation)
Appointment Duration	1 year, 4 months (resigned 11 July 2000)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	6 Doneraile Street Fulham London SW6 6EN

Director Name	Mr Clive Henry Preston
Date of Birth	October 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1999(11 years, 6 months after company formation)
Appointment Duration	2 years, 2 months (resigned 30 April 2001)
Role	Managing Director
Country of Residence	England
Correspondence Address	37 Regent Avenue Lytham St. Annes Lancashire FY8 4AG

Secretary Name	Mr Colin North Armstrong
Nationality	British
Status	Resigned
Appointed	13 January 2000(12 years, 4 months after company formation)
Appointment Duration	5 months, 4 weeks (resigned 11 July 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Barton End Priors Barton Winchester Hampshire SO23 9QF

Secretary Name	Andrew William Stride
Nationality	British
Status	Resigned
Appointed	11 July 2000(12 years, 10 months after company formation)
Appointment Duration	2 years, 5 months (resigned 24 December 2002)
Role	Company Director
Correspondence Address	6 Tilbury Road East Haddon Northampton NN6 8BX

Director Name	Mr Andrew Rae Burns
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 2000(13 years after company formation)
Appointment Duration	3 years, 9 months (resigned 18 June 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	11 Glebe Avenue Enfield Middlesex EN2 8NZ

Director Name	Stephen Charles Thomas
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 2000(13 years after company formation)
Appointment Duration	1 year, 3 months (resigned 18 December 2001)
Role	Company Director
Correspondence Address	Newnham Hall Poets Way, Newnham Daventry Northamptonshire NN11 3HQ

Director Name	Mr Alistair Graham Burford
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 2001(14 years, 3 months after company formation)
Appointment Duration	2 years, 6 months (resigned 18 June 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	The Jungle Madingley Road, Coton Cambridge CB23 7PH

Secretary Name	Steven Ian Parsons
Nationality	British
Status	Resigned
Appointed	24 December 2002(15 years, 4 months after company formation)
Appointment Duration	1 year, 5 months (resigned 18 June 2004)
Role	Company Director
Correspondence Address	13 Moreton Road South Round Green Luton Bedfordshire LU2 0TL

Director Name	Henry Andrew Willits
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 2003(16 years, 3 months after company formation)
Appointment Duration	2 weeks (resigned 08 December 2003)
Role	Solicitor
Correspondence Address	Laburnum Cottage 49 High Street Packington Leicestershire LE65 1WJ

Director Name	Gary Brown
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 2003(16 years, 3 months after company formation)
Appointment Duration	1 year, 7 months (resigned 01 July 2005)
Role	Company Director
Correspondence Address	Holly Tree House Flecknoe Warwicks CV23 8AT

Location

Registered Address	Suite 3 Chalkwell Lawns 648-656 London Road Westcliff On Sea Essex SS0 9HR
Region	East of England
Constituency	Southend West
County	Essex
Ward	Chalkwell
Built Up Area	Southend-on-Sea

Financials

Year	2014
Net Worth	£1,006,650

Accounts

Latest Accounts	27 February 2005 (19 years, 2 months ago)
Accounts Category	Dormant
Accounts Year End	28 February

Filing History

12 June 2007	Dissolved (1 page)
12 March 2007	Return of final meeting in a members' voluntary winding up (3 pages)
7 March 2007	Liquidators statement of receipts and payments (5 pages)
10 February 2006	Registered office changed on 10/02/06 from: luminar house deltic avenue rooksley milton keynes bucks MK13 8LW (1 page)
8 February 2006	Appointment of a voluntary liquidator (1 page)
8 February 2006	Declaration of solvency (3 pages)
8 February 2006	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
4 January 2006	Accounts for a dormant company made up to 27 February 2005 (8 pages)
3 January 2006	Registered office changed on 03/01/06 from: luminar house deltic avenue rooksley milton keynes buckinghamshire MK13 8LL (1 page)
25 November 2005	Registered office changed on 25/11/05 from: 41 king street luton bedfordshire LU1 2DW (1 page)
8 September 2005	Return made up to 13/08/05; full list of members (5 pages)
28 July 2005	Director resigned (1 page)
9 December 2004	Accounts for a dormant company made up to 29 February 2004 (7 pages)
8 September 2004	Return made up to 13/08/04; full list of members (6 pages)
22 July 2004	Director's particulars changed (1 page)
8 July 2004	New director appointed (2 pages)
8 July 2004	New secretary appointed (2 pages)
8 July 2004	New director appointed (2 pages)
8 July 2004	Director resigned (1 page)
7 July 2004	Director resigned (1 page)
7 July 2004	Secretary resigned (1 page)
16 December 2003	Director resigned (1 page)
6 December 2003	New director appointed (2 pages)
6 December 2003	New director appointed (2 pages)
22 September 2003	Return made up to 13/08/03; full list of members (7 pages)
10 September 2003	Accounts for a dormant company made up to 2 March 2003 (7 pages)
6 June 2003	Secretary's particulars changed (1 page)
8 January 2003	Secretary resigned (1 page)
8 January 2003	New secretary appointed (2 pages)
6 December 2002	Director resigned (1 page)
7 October 2002	Accounts for a dormant company made up to 3 March 2002 (7 pages)
3 January 2002	Resolutions ELRES ‐ Elective resolution (1 page)
3 January 2002	Accounts for a dormant company made up to 25 February 2001 (7 pages)
3 January 2002	Director resigned (1 page)
3 January 2002	New director appointed (2 pages)
3 January 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
13 November 2001	Accounting reference date shortened from 30/06/01 to 28/02/01 (1 page)
16 October 2001	Director's particulars changed (1 page)
4 September 2001	Return made up to 13/08/01; full list of members (7 pages)
14 May 2001	Director resigned (1 page)
20 April 2001	Auditor's resignation (1 page)
15 March 2001	Full accounts made up to 2 July 2000 (8 pages)
12 February 2001	Director's particulars changed (1 page)
12 February 2001	Director's particulars changed (1 page)
9 February 2001	Location of register of members (1 page)
19 December 2000	Return made up to 30/11/00; full list of members (6 pages)
13 October 2000	Registered office changed on 13/10/00 from: 1 primrose hill preston PR1 4BX (1 page)
13 October 2000	New director appointed (3 pages)
13 October 2000	New director appointed (3 pages)
13 October 2000	New secretary appointed (2 pages)
17 July 2000	Secretary resigned (1 page)
17 July 2000	Director resigned (1 page)
16 May 2000	Full accounts made up to 4 July 1999 (12 pages)
19 January 2000	New secretary appointed (3 pages)
19 January 2000	Secretary resigned (2 pages)
7 January 2000	Return made up to 30/11/99; full list of members (7 pages)
30 July 1999	Accounting reference date shortened from 01/03/00 to 30/06/99 (1 page)
28 May 1999	Accounts for a small company made up to 1 March 1999 (7 pages)
17 March 1999	New director appointed (2 pages)
17 March 1999	New director appointed (2 pages)
17 March 1999	Director resigned (1 page)
17 March 1999	Registered office changed on 17/03/99 from: brunswick road buckley flintshire CH7 2EF (1 page)
17 March 1999	Secretary resigned;director resigned (1 page)
17 March 1999	New secretary appointed (2 pages)
17 March 1999	Accounting reference date shortened from 30/09/99 to 01/03/99 (1 page)
13 January 1999	Accounts for a small company made up to 30 September 1998 (7 pages)
16 December 1998	Return made up to 30/11/98; no change of members (4 pages)
11 September 1998	Accounts for a small company made up to 30 September 1997 (7 pages)
27 August 1998	Declaration of satisfaction of mortgage/charge (1 page)
27 August 1998	Declaration of satisfaction of mortgage/charge (1 page)
15 July 1998	Particulars of mortgage/charge (3 pages)
15 July 1998	Particulars of mortgage/charge (3 pages)
18 June 1998	Secretary resigned (1 page)
18 June 1998	New secretary appointed (2 pages)
3 March 1998	Return made up to 30/11/97; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
30 January 1998	Full accounts made up to 30 September 1996 (13 pages)
12 December 1997	Declaration of satisfaction of mortgage/charge (2 pages)
27 February 1997	Registered office changed on 27/02/97 from: tivoli brunswick road buckley flintshire (1 page)
4 February 1997	Full accounts made up to 30 September 1995 (15 pages)
28 November 1996	Return made up to 30/11/96; no change of members 363(287) ‐ Registered office changed on 28/11/96 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
15 February 1996	Return made up to 30/11/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
1 December 1995	Particulars of mortgage/charge (4 pages)
29 November 1995	Particulars of mortgage/charge (3 pages)
2 August 1995	Full accounts made up to 30 September 1994 (15 pages)
9 March 1995	Full accounts made up to 30 September 1993 (15 pages)
17 May 1993	Particulars of mortgage/charge (3 pages)

Tivoli Developments (Buckley) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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