| Company Name | Tillyard UK Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02615851 |
| Category | Private Limited Company |
| Incorporation Date | 30 May 1991(32 years, 11 months ago) |
| Dissolution Date | 23 January 2024 (3 months ago) |
| Previous Name | Evenmark Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74902 | Quantity surveying activities |
Directors
| Director Name | Andrew Charles Lansdell Jones |
|---|---|
| Date of Birth | May 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 August 1991(2 months, 2 weeks after company formation) |
| Appointment Duration | 32 years, 5 months (closed 23 January 2024) |
| Role | Chartered Quantity Surveyor |
| Country of Residence | United Kingdom |
| Correspondence Address | Honeysuckle Cottage Chapel Road Boxted Colchester Essex CO4 5RS |
| Secretary Name | David James Bruce |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 15 August 1991(2 months, 2 weeks after company formation) |
| Appointment Duration | 32 years, 5 months (closed 23 January 2024) |
| Role | Chartered Quantity Surveyor |
| Correspondence Address | 9 Grafton Park Road Worcester Park Surrey KT4 7HS |
| Director Name | London Law Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 May 1991(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
| Secretary Name | London Law Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 May 1991(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Contact
| Website | tillyard.co.uk |
|---|---|
| Telephone | 020 74409100 |
| Telephone region | London |
Location
| Registered Address | C/O Streets Whittles The Old Exchange 64 West Stockwell Street Colchester CO1 1HE |
|---|---|
| Region | East of England |
| Constituency | Colchester |
| County | Essex |
| Ward | Castle |
| Built Up Area | Colchester |
| Address Matches | Over 60 other UK companies use this postal address |
Shareholders
| 1 at £1 | Andrew C.l Jones 50.00% Ordinary |
|---|---|
| 1 at £1 | David J. Bruce 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2 |
| Current Liabilities | £675 |
Accounts
| Latest Accounts | 31 March 2022 (2 years ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Filing History
| 23 January 2024 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 7 November 2023 | First Gazette notice for voluntary strike-off (1 page) |
| 30 October 2023 | Application to strike the company off the register (1 page) |
| 20 June 2023 | Confirmation statement made on 6 June 2023 with no updates (3 pages) |
| 31 May 2023 | Registered office address changed from C/O Whittles, the Old Exchange 64 West Stockwell Street Colchester Essex CO1 1HE England to C/O Streets Whittles the Old Exchange 64 West Stockwell Street Colchester CO1 1HE on 31 May 2023 (1 page) |
| 19 December 2022 | Total exemption full accounts made up to 31 March 2022 (6 pages) |
| 15 July 2022 | Confirmation statement made on 6 June 2022 with no updates (3 pages) |
| 16 December 2021 | Total exemption full accounts made up to 31 March 2021 (6 pages) |
| 20 July 2021 | Confirmation statement made on 6 June 2021 with no updates (3 pages) |
| 13 July 2021 | Change of details for Mr Andrew Charles Lansdell Jones as a person with significant control on 13 July 2021 (2 pages) |
| 8 April 2021 | Amended total exemption full accounts made up to 31 March 2019 (7 pages) |
| 19 March 2021 | Total exemption full accounts made up to 31 March 2020 (6 pages) |
| 24 December 2020 | Notification of David James Bruce as a person with significant control on 12 June 2018 (2 pages) |
| 10 September 2020 | Registered office address changed from Kingsway House 103 Kingsway London WC2B 6QX to C/O Whittles, the Old Exchange 64 West Stockwell Street Colchester Essex CO1 1HE on 10 September 2020 (1 page) |
| 22 June 2020 | Confirmation statement made on 6 June 2020 with no updates (3 pages) |
| 16 December 2019 | Micro company accounts made up to 31 March 2019 (1 page) |
| 10 June 2019 | Confirmation statement made on 6 June 2019 with no updates (3 pages) |
| 11 December 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
| 18 July 2018 | Confirmation statement made on 6 June 2018 with no updates (3 pages) |
| 12 June 2018 | Notification of Andrew Charles Lansdell Jones as a person with significant control on 31 March 2018 (2 pages) |
| 18 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 18 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 31 July 2017 | Confirmation statement made on 6 June 2017 with updates (4 pages) |
| 31 July 2017 | Confirmation statement made on 6 June 2017 with updates (4 pages) |
| 15 December 2016 | Total exemption small company accounts made up to 31 March 2016 (2 pages) |
| 15 December 2016 | Total exemption small company accounts made up to 31 March 2016 (2 pages) |
| 29 June 2016 | Annual return made up to 6 June 2016 with a full list of shareholders Statement of capital on 2016-06-29
|
| 29 June 2016 | Annual return made up to 6 June 2016 with a full list of shareholders Statement of capital on 2016-06-29
|
| 24 December 2015 | Total exemption small company accounts made up to 31 March 2015 (2 pages) |
| 24 December 2015 | Total exemption small company accounts made up to 31 March 2015 (2 pages) |
| 15 July 2015 | Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-07-15
|
| 15 July 2015 | Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-07-15
|
| 17 November 2014 | Total exemption small company accounts made up to 31 March 2014 (2 pages) |
| 17 November 2014 | Total exemption small company accounts made up to 31 March 2014 (2 pages) |
| 4 June 2014 | Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-04
|
| 4 June 2014 | Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-04
|
| 11 December 2013 | Total exemption small company accounts made up to 31 March 2013 (2 pages) |
| 11 December 2013 | Total exemption small company accounts made up to 31 March 2013 (2 pages) |
| 3 June 2013 | Annual return made up to 31 May 2013 with a full list of shareholders (4 pages) |
| 3 June 2013 | Annual return made up to 31 May 2013 with a full list of shareholders (4 pages) |
| 11 December 2012 | Total exemption small company accounts made up to 31 March 2012 (2 pages) |
| 11 December 2012 | Total exemption small company accounts made up to 31 March 2012 (2 pages) |
| 31 May 2012 | Annual return made up to 31 May 2012 with a full list of shareholders (4 pages) |
| 31 May 2012 | Annual return made up to 31 May 2012 with a full list of shareholders (4 pages) |
| 12 December 2011 | Total exemption small company accounts made up to 31 March 2011 (2 pages) |
| 12 December 2011 | Total exemption small company accounts made up to 31 March 2011 (2 pages) |
| 6 June 2011 | Annual return made up to 30 May 2011 with a full list of shareholders (4 pages) |
| 6 June 2011 | Annual return made up to 30 May 2011 with a full list of shareholders (4 pages) |
| 16 December 2010 | Total exemption small company accounts made up to 31 March 2010 (2 pages) |
| 16 December 2010 | Total exemption small company accounts made up to 31 March 2010 (2 pages) |
| 2 June 2010 | Annual return made up to 30 May 2010 with a full list of shareholders (4 pages) |
| 2 June 2010 | Director's details changed for Andrew Charles Lansdell Jones on 30 May 2010 (2 pages) |
| 2 June 2010 | Annual return made up to 30 May 2010 with a full list of shareholders (4 pages) |
| 2 June 2010 | Director's details changed for Andrew Charles Lansdell Jones on 30 May 2010 (2 pages) |
| 14 January 2010 | Total exemption small company accounts made up to 31 March 2009 (2 pages) |
| 14 January 2010 | Total exemption small company accounts made up to 31 March 2009 (2 pages) |
| 9 June 2009 | Return made up to 30/05/09; full list of members (3 pages) |
| 9 June 2009 | Return made up to 30/05/09; full list of members (3 pages) |
| 14 January 2009 | Total exemption small company accounts made up to 31 March 2008 (2 pages) |
| 14 January 2009 | Total exemption small company accounts made up to 31 March 2008 (2 pages) |
| 6 June 2008 | Return made up to 30/05/08; full list of members (3 pages) |
| 6 June 2008 | Return made up to 30/05/08; full list of members (3 pages) |
| 10 January 2008 | Total exemption small company accounts made up to 31 March 2007 (2 pages) |
| 10 January 2008 | Total exemption small company accounts made up to 31 March 2007 (2 pages) |
| 12 June 2007 | Return made up to 30/05/07; full list of members (2 pages) |
| 12 June 2007 | Return made up to 30/05/07; full list of members (2 pages) |
| 23 November 2006 | Total exemption small company accounts made up to 31 March 2006 (2 pages) |
| 23 November 2006 | Total exemption small company accounts made up to 31 March 2006 (2 pages) |
| 18 July 2006 | Return made up to 30/05/06; full list of members (2 pages) |
| 18 July 2006 | Return made up to 30/05/06; full list of members (2 pages) |
| 3 November 2005 | Total exemption small company accounts made up to 31 March 2005 (2 pages) |
| 3 November 2005 | Total exemption small company accounts made up to 31 March 2005 (2 pages) |
| 8 June 2005 | Return made up to 30/05/05; full list of members (2 pages) |
| 8 June 2005 | Return made up to 30/05/05; full list of members (2 pages) |
| 15 December 2004 | Total exemption small company accounts made up to 31 March 2004 (2 pages) |
| 15 December 2004 | Total exemption small company accounts made up to 31 March 2004 (2 pages) |
| 14 June 2004 | Return made up to 30/05/04; full list of members (6 pages) |
| 14 June 2004 | Return made up to 30/05/04; full list of members (6 pages) |
| 26 January 2004 | Total exemption small company accounts made up to 31 March 2003 (2 pages) |
| 26 January 2004 | Total exemption small company accounts made up to 31 March 2003 (2 pages) |
| 7 June 2003 | Return made up to 30/05/03; full list of members (6 pages) |
| 7 June 2003 | Return made up to 30/05/03; full list of members (6 pages) |
| 21 January 2003 | Total exemption small company accounts made up to 31 March 2002 (2 pages) |
| 21 January 2003 | Total exemption small company accounts made up to 31 March 2002 (2 pages) |
| 11 June 2002 | Return made up to 30/05/02; full list of members (6 pages) |
| 11 June 2002 | Return made up to 30/05/02; full list of members (6 pages) |
| 3 December 2001 | Total exemption small company accounts made up to 31 March 2001 (2 pages) |
| 3 December 2001 | Total exemption small company accounts made up to 31 March 2001 (2 pages) |
| 18 June 2001 | Return made up to 30/05/01; full list of members (6 pages) |
| 18 June 2001 | Return made up to 30/05/01; full list of members (6 pages) |
| 16 January 2001 | Accounts for a small company made up to 31 March 2000 (2 pages) |
| 16 January 2001 | Accounts for a small company made up to 31 March 2000 (2 pages) |
| 27 June 2000 | Return made up to 30/05/00; full list of members (6 pages) |
| 27 June 2000 | Return made up to 30/05/00; full list of members (6 pages) |
| 8 February 2000 | Accounts for a small company made up to 31 March 1999 (2 pages) |
| 8 February 2000 | Accounts for a small company made up to 31 March 1999 (2 pages) |
| 9 July 1999 | Registered office changed on 09/07/99 from: 46 manchester street london W1M 5PE (1 page) |
| 9 July 1999 | Registered office changed on 09/07/99 from: 46 manchester street london W1M 5PE (1 page) |
| 25 June 1999 | Return made up to 30/05/99; no change of members (4 pages) |
| 25 June 1999 | Return made up to 30/05/99; no change of members (4 pages) |
| 3 August 1998 | Accounts for a dormant company made up to 31 March 1998 (1 page) |
| 3 August 1998 | Accounts for a dormant company made up to 31 March 1998 (1 page) |
| 26 July 1998 | Return made up to 30/05/98; full list of members (6 pages) |
| 26 July 1998 | Return made up to 30/05/98; full list of members (6 pages) |
| 21 July 1997 | Accounts for a dormant company made up to 31 March 1997 (1 page) |
| 21 July 1997 | Accounts for a dormant company made up to 31 March 1997 (1 page) |
| 27 June 1997 | Return made up to 30/05/97; no change of members (4 pages) |
| 27 June 1997 | Return made up to 30/05/97; no change of members (4 pages) |
| 19 July 1996 | Accounts for a dormant company made up to 31 March 1996 (1 page) |
| 19 July 1996 | Accounts for a dormant company made up to 31 March 1996 (1 page) |
| 21 September 1995 | Accounts for a dormant company made up to 31 March 1995 (1 page) |
| 21 September 1995 | Accounts for a dormant company made up to 31 March 1995 (1 page) |
| 28 April 1992 | Memorandum and Articles of Association (9 pages) |