T. L. Tite Limited

Company Name	T. L. Tite Limited
Company Status	Dissolved
Company Number	04607238
Category	Private Limited Company
Incorporation Date	3 December 2002(21 years, 4 months ago)
Dissolution Date	12 January 2016 (8 years, 3 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 71111	Architectural activities

Directors

Director Name	Mrs Trudy Lisa Tite
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	03 December 2002(same day as company formation)
Role	Architectural Consultant
Country of Residence	England
Correspondence Address	37 Vernon Road Leigh On Sea Essex SS9 2NG

Director Name	Jamie Barry Tite
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	13 December 2006(4 years after company formation)
Appointment Duration	9 years, 1 month (closed 12 January 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	37 Vernon Road Leigh On Sea Essex SS9 2NG

Secretary Name	Mr Jamie Tite
Status	Closed
Appointed	16 October 2009(6 years, 10 months after company formation)
Appointment Duration	6 years, 2 months (closed 12 January 2016)
Role	Company Director
Correspondence Address	The Studio Side Of 37 Vernon Road Leigh On Sea Essex SS9 2NG

Secretary Name	Sandra Roberta Wright
Nationality	British
Status	Resigned
Appointed	03 December 2002(same day as company formation)
Role	Company Director
Correspondence Address	4 Clifton Way Benfleet Essex SS7 5QX

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	03 December 2002(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	The Studio Side Of 37 Vernon Road Leigh On Sea Essex SS9 2NG
Region	East of England
Constituency	Southend West
County	Essex
Parish	Leigh-on-Sea
Ward	West Leigh
Built Up Area	Southend-on-Sea

Shareholders

50 at £1	Jamie Barry Tite 50.00% Ordinary
50 at £1	Mrs Trudy Lisa Tite 50.00% Ordinary

Financials

Year	2014
Net Worth	£109
Current Liabilities	£16,834

Accounts

Latest Accounts	31 August 2014 (9 years, 8 months ago)
Accounts Category	Micro
Accounts Year End	31 August

Filing History

12 January 2016	Final Gazette dissolved via voluntary strike-off (1 page)
12 January 2016	Final Gazette dissolved via voluntary strike-off (1 page)
27 March 2015	Voluntary strike-off action has been suspended (1 page)
27 March 2015	Voluntary strike-off action has been suspended (1 page)
24 February 2015	First Gazette notice for voluntary strike-off (1 page)
24 February 2015	First Gazette notice for voluntary strike-off (1 page)
5 February 2015	Application to strike the company off the register (3 pages)
5 February 2015	Application to strike the company off the register (3 pages)
29 January 2015	Micro company accounts made up to 31 August 2014 (3 pages)
29 January 2015	Micro company accounts made up to 31 August 2014 (3 pages)
28 November 2014	Previous accounting period extended from 28 February 2014 to 31 August 2014 (1 page)
28 November 2014	Previous accounting period extended from 28 February 2014 to 31 August 2014 (1 page)
3 December 2013	Annual return made up to 3 December 2013 with a full list of shareholders Statement of capital on 2013-12-03 GBP 100 (4 pages)
3 December 2013	Annual return made up to 3 December 2013 with a full list of shareholders Statement of capital on 2013-12-03 GBP 100 (4 pages)
3 December 2013	Annual return made up to 3 December 2013 with a full list of shareholders Statement of capital on 2013-12-03 GBP 100 (4 pages)
26 November 2013	Total exemption small company accounts made up to 28 February 2013 (4 pages)
26 November 2013	Total exemption small company accounts made up to 28 February 2013 (4 pages)
3 December 2012	Annual return made up to 3 December 2012 with a full list of shareholders (4 pages)
3 December 2012	Annual return made up to 3 December 2012 with a full list of shareholders (4 pages)
3 December 2012	Annual return made up to 3 December 2012 with a full list of shareholders (4 pages)
1 December 2012	Total exemption small company accounts made up to 28 February 2012 (4 pages)
1 December 2012	Total exemption small company accounts made up to 28 February 2012 (4 pages)
17 February 2012	Annual return made up to 3 December 2011 with a full list of shareholders (4 pages)
17 February 2012	Annual return made up to 3 December 2011 with a full list of shareholders (4 pages)
17 February 2012	Annual return made up to 3 December 2011 with a full list of shareholders (4 pages)
28 November 2011	Total exemption small company accounts made up to 28 February 2011 (4 pages)
28 November 2011	Total exemption small company accounts made up to 28 February 2011 (4 pages)
30 December 2010	Annual return made up to 3 December 2010 with a full list of shareholders (4 pages)
30 December 2010	Annual return made up to 3 December 2010 with a full list of shareholders (4 pages)
30 December 2010	Annual return made up to 3 December 2010 with a full list of shareholders (4 pages)
30 November 2010	Total exemption small company accounts made up to 28 February 2010 (4 pages)
30 November 2010	Total exemption small company accounts made up to 28 February 2010 (4 pages)
22 December 2009	Director's details changed for Jamie Barry Tite on 3 December 2009 (2 pages)
22 December 2009	Annual return made up to 3 December 2009 with a full list of shareholders (5 pages)
22 December 2009	Annual return made up to 3 December 2009 with a full list of shareholders (5 pages)
22 December 2009	Director's details changed for Jamie Barry Tite on 3 December 2009 (2 pages)
22 December 2009	Director's details changed for Trudy Lisa Tite on 3 December 2009 (2 pages)
22 December 2009	Annual return made up to 3 December 2009 with a full list of shareholders (5 pages)
22 December 2009	Director's details changed for Jamie Barry Tite on 3 December 2009 (2 pages)
22 December 2009	Director's details changed for Trudy Lisa Tite on 3 December 2009 (2 pages)
22 December 2009	Director's details changed for Trudy Lisa Tite on 3 December 2009 (2 pages)
30 October 2009	Total exemption small company accounts made up to 28 February 2009 (4 pages)
30 October 2009	Total exemption small company accounts made up to 28 February 2009 (4 pages)
19 October 2009	Termination of appointment of Sandra Wright as a secretary (1 page)
19 October 2009	Appointment of Mr Jamie Tite as a secretary (1 page)
19 October 2009	Appointment of Mr Jamie Tite as a secretary (1 page)
19 October 2009	Termination of appointment of Sandra Wright as a secretary (1 page)
25 March 2009	Accounting reference date extended from 31/12/2008 to 28/02/2009 (1 page)
25 March 2009	Accounting reference date extended from 31/12/2008 to 28/02/2009 (1 page)
14 January 2009	Return made up to 03/12/08; full list of members (4 pages)
14 January 2009	Return made up to 03/12/08; full list of members (4 pages)
3 November 2008	Accounts for a dormant company made up to 31 December 2007 (2 pages)
3 November 2008	Accounts for a dormant company made up to 31 December 2007 (2 pages)
19 December 2007	Return made up to 03/12/07; full list of members (2 pages)
19 December 2007	Return made up to 03/12/07; full list of members (2 pages)
28 October 2007	Accounts for a dormant company made up to 31 December 2006 (3 pages)
28 October 2007	Accounts for a dormant company made up to 31 December 2006 (3 pages)
20 January 2007	Return made up to 03/12/06; full list of members (6 pages)
20 January 2007	Return made up to 03/12/06; full list of members (6 pages)
20 January 2007	New director appointed (2 pages)
20 January 2007	Ad 13/12/06--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
20 January 2007	Ad 13/12/06--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
20 January 2007	New director appointed (2 pages)
10 August 2006	Accounts for a dormant company made up to 31 December 2005 (2 pages)
10 August 2006	Accounts for a dormant company made up to 31 December 2005 (2 pages)
21 December 2005	Return made up to 03/12/05; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 21/12/05 (6 pages)
21 December 2005	Return made up to 03/12/05; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 21/12/05 (6 pages)
15 July 2005	Accounts for a dormant company made up to 31 December 2004 (2 pages)
15 July 2005	Accounts for a dormant company made up to 31 December 2004 (2 pages)
23 November 2004	Return made up to 03/12/04; full list of members (6 pages)
23 November 2004	Return made up to 03/12/04; full list of members (6 pages)
9 June 2004	Accounts for a dormant company made up to 31 December 2003 (2 pages)
9 June 2004	Accounts for a dormant company made up to 31 December 2003 (2 pages)
16 January 2004	Return made up to 03/12/03; full list of members 363(287) ‐ Registered office changed on 16/01/04 (6 pages)
16 January 2004	Return made up to 03/12/03; full list of members 363(287) ‐ Registered office changed on 16/01/04 (6 pages)
12 May 2003	Resolutions ELRES ‐ Elective resolution (1 page)
12 May 2003	Resolutions ELRES ‐ Elective resolution (1 page)
5 December 2002	Secretary resigned (1 page)
5 December 2002	Secretary resigned (1 page)
3 December 2002	Incorporation (15 pages)
3 December 2002	Incorporation (15 pages)

T. L. Tite Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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