| Company Name | Tills.com Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04407335 |
| Category | Private Limited Company |
| Incorporation Date | 2 April 2002(22 years ago) |
| Dissolution Date | 30 May 2017 (6 years, 10 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mrs Lynn Bolton |
|---|---|
| Date of Birth | March 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 April 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Suite A, 3 King Street Castle Hedingham Halstead Essex CO9 3ER |
| Secretary Name | Mr Kelvin George Butcher |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 02 April 2002(same day as company formation) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | Suite A 3 King Street, Castle Hedingham Halstead Essex CO9 3ER |
| Director Name | Wildman & Battell Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 April 2002(same day as company formation) |
| Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
| Secretary Name | Same-Day Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 April 2002(same day as company formation) |
| Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
Location
| Registered Address | Suite A, 3 King Street Castle Hedingham Halstead Essex CO9 3ER |
|---|---|
| Region | East of England |
| Constituency | Braintree |
| County | Essex |
| Parish | Castle Hedingham |
| Ward | Hedingham |
| Built Up Area | Castle Hedingham |
Shareholders
| 2 at £1 | Lynn Bolton 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 March 2015 (9 years ago) |
|---|---|
| Next Accounts Due | 31 December 2016 (overdue) |
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 30 May 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 30 May 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 14 March 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 14 March 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 5 April 2016 | Annual return made up to 2 April 2016 with a full list of shareholders Statement of capital on 2016-04-05
|
| 5 April 2016 | Annual return made up to 2 April 2016 with a full list of shareholders Statement of capital on 2016-04-05
|
| 15 October 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 15 October 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 21 April 2015 | Annual return made up to 2 April 2015 with a full list of shareholders Statement of capital on 2015-04-21
|
| 21 April 2015 | Annual return made up to 2 April 2015 with a full list of shareholders Statement of capital on 2015-04-21
|
| 21 April 2015 | Annual return made up to 2 April 2015 with a full list of shareholders Statement of capital on 2015-04-21
|
| 3 December 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 3 December 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 10 April 2014 | Director's details changed for Mrs Lynn Bolton on 26 November 2013 (2 pages) |
| 10 April 2014 | Director's details changed for Mrs Lynn Bolton on 26 November 2013 (2 pages) |
| 10 April 2014 | Annual return made up to 2 April 2014 with a full list of shareholders Statement of capital on 2014-04-10
|
| 10 April 2014 | Annual return made up to 2 April 2014 with a full list of shareholders Statement of capital on 2014-04-10
|
| 10 April 2014 | Annual return made up to 2 April 2014 with a full list of shareholders Statement of capital on 2014-04-10
|
| 24 November 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 24 November 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 29 May 2013 | Annual return made up to 2 April 2013 with a full list of shareholders (4 pages) |
| 29 May 2013 | Annual return made up to 2 April 2013 with a full list of shareholders (4 pages) |
| 29 May 2013 | Annual return made up to 2 April 2013 with a full list of shareholders (4 pages) |
| 23 November 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 23 November 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 16 April 2012 | Annual return made up to 2 April 2012 with a full list of shareholders (4 pages) |
| 16 April 2012 | Annual return made up to 2 April 2012 with a full list of shareholders (4 pages) |
| 16 April 2012 | Annual return made up to 2 April 2012 with a full list of shareholders (4 pages) |
| 1 November 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 1 November 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 26 April 2011 | Annual return made up to 2 April 2011 with a full list of shareholders (4 pages) |
| 26 April 2011 | Annual return made up to 2 April 2011 with a full list of shareholders (4 pages) |
| 26 April 2011 | Annual return made up to 2 April 2011 with a full list of shareholders (4 pages) |
| 7 December 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
| 7 December 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
| 22 April 2010 | Annual return made up to 2 April 2010 with a full list of shareholders (4 pages) |
| 22 April 2010 | Director's details changed for Lynn Bolton on 2 April 2010 (2 pages) |
| 22 April 2010 | Director's details changed for Lynn Bolton on 2 April 2010 (2 pages) |
| 22 April 2010 | Annual return made up to 2 April 2010 with a full list of shareholders (4 pages) |
| 22 April 2010 | Director's details changed for Lynn Bolton on 2 April 2010 (2 pages) |
| 22 April 2010 | Annual return made up to 2 April 2010 with a full list of shareholders (4 pages) |
| 22 January 2010 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
| 22 January 2010 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
| 1 May 2009 | Return made up to 02/04/09; full list of members (3 pages) |
| 1 May 2009 | Return made up to 02/04/09; full list of members (3 pages) |
| 28 January 2009 | Accounts for a dormant company made up to 31 March 2008 (2 pages) |
| 28 January 2009 | Accounts for a dormant company made up to 31 March 2008 (2 pages) |
| 29 April 2008 | Return made up to 02/04/08; full list of members (3 pages) |
| 29 April 2008 | Return made up to 02/04/08; full list of members (3 pages) |
| 24 January 2008 | Accounts for a dormant company made up to 31 March 2007 (2 pages) |
| 24 January 2008 | Accounts for a dormant company made up to 31 March 2007 (2 pages) |
| 20 April 2007 | Return made up to 02/04/07; full list of members (2 pages) |
| 20 April 2007 | Return made up to 02/04/07; full list of members (2 pages) |
| 31 January 2007 | Accounts for a dormant company made up to 31 March 2006 (2 pages) |
| 31 January 2007 | Accounts for a dormant company made up to 31 March 2006 (2 pages) |
| 18 April 2006 | Return made up to 02/04/06; full list of members (2 pages) |
| 18 April 2006 | Location of register of members (1 page) |
| 18 April 2006 | Secretary's particulars changed (1 page) |
| 18 April 2006 | Return made up to 02/04/06; full list of members (2 pages) |
| 18 April 2006 | Secretary's particulars changed (1 page) |
| 18 April 2006 | Location of register of members (1 page) |
| 19 January 2006 | Registered office changed on 19/01/06 from: 5F bridge street bishop's stortford hertfordshire CM23 2JU (1 page) |
| 19 January 2006 | Accounts for a dormant company made up to 31 March 2005 (1 page) |
| 19 January 2006 | Accounts for a dormant company made up to 31 March 2005 (1 page) |
| 19 January 2006 | Registered office changed on 19/01/06 from: 5F bridge street bishop's stortford hertfordshire CM23 2JU (1 page) |
| 10 May 2005 | Return made up to 02/04/05; full list of members
|
| 10 May 2005 | Return made up to 02/04/05; full list of members
|
| 5 May 2005 | Accounts for a dormant company made up to 31 March 2004 (2 pages) |
| 5 May 2005 | Accounts for a dormant company made up to 31 March 2004 (2 pages) |
| 8 April 2004 | Return made up to 02/04/04; full list of members (6 pages) |
| 8 April 2004 | Return made up to 02/04/04; full list of members (6 pages) |
| 4 March 2004 | Registered office changed on 04/03/04 from: 6 fitzwaltor road little dunmow essex CM6 3FH (1 page) |
| 4 March 2004 | Registered office changed on 04/03/04 from: 6 fitzwaltor road little dunmow essex CM6 3FH (1 page) |
| 5 February 2004 | Accounts for a dormant company made up to 31 March 2003 (1 page) |
| 5 February 2004 | Accounts for a dormant company made up to 31 March 2003 (1 page) |
| 17 June 2003 | Return made up to 02/04/03; full list of members (6 pages) |
| 17 June 2003 | Return made up to 02/04/03; full list of members (6 pages) |
| 18 April 2002 | Accounting reference date shortened from 30/04/03 to 31/03/03 (1 page) |
| 18 April 2002 | Accounting reference date shortened from 30/04/03 to 31/03/03 (1 page) |
| 17 April 2002 | Secretary resigned (1 page) |
| 17 April 2002 | New director appointed (2 pages) |
| 17 April 2002 | Director resigned (1 page) |
| 17 April 2002 | New director appointed (2 pages) |
| 17 April 2002 | Registered office changed on 17/04/02 from: bridge house 181 queen victoria street london EC4V 4DZ (1 page) |
| 17 April 2002 | Registered office changed on 17/04/02 from: bridge house 181 queen victoria street london EC4V 4DZ (1 page) |
| 17 April 2002 | Secretary resigned (1 page) |
| 17 April 2002 | New secretary appointed (2 pages) |
| 17 April 2002 | New secretary appointed (2 pages) |
| 17 April 2002 | Director resigned (1 page) |
| 2 April 2002 | Incorporation (14 pages) |
| 2 April 2002 | Incorporation (14 pages) |