| Company Name | Tiffin Green Accounting Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05006207 |
| Category | Private Limited Company |
| Incorporation Date | 6 January 2004(20 years, 3 months ago) |
| Dissolution Date | 4 July 2023 (9 months, 3 weeks ago) |
| Previous Name | Top Line Accountancy & Bookkeeping Services Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7412 | Accounting, auditing; tax consult |
| SIC 69201 | Accounting and auditing activities |
Directors
| Director Name | Mr Nigel Oliver Tidbury |
|---|---|
| Date of Birth | November 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 January 2004(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | Swan House 9 Queens Road Brentwood Essex CM14 4HE |
| Director Name | Mr Lee Elsworth |
|---|---|
| Date of Birth | October 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 January 2004(same day as company formation) |
| Role | Chartered Certified Accountant |
| Country of Residence | England |
| Correspondence Address | Swan House 9 Queens Road Brentwood Essex CM14 4HE |
| Secretary Name | Lee Elsworth |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 06 January 2004(same day as company formation) |
| Role | Chartered Certified Accountant |
| Country of Residence | England |
| Correspondence Address | Swan House 9 Queens Road Brentwood Essex CM14 4HE |
| Director Name | Mrs Suzanne Julia Davies |
|---|---|
| Date of Birth | September 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 January 2004(same day as company formation) |
| Role | Chartered Certified Accountant |
| Country of Residence | England |
| Correspondence Address | Bridge Farm Bassetts Lane Willingale Ongar Essex CM5 0QL |
| Director Name | Colin Michael Tiffin |
|---|---|
| Date of Birth | May 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 January 2004(same day as company formation) |
| Role | Chartered Accountant |
| Correspondence Address | 9 Holden Gardens Brentwood Essex CM14 5AH |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 January 2004(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 January 2004(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Contact
| Website | tiffingreen.co.uk |
|---|---|
| Telephone | 01277 224422 |
| Telephone region | Brentwood |
Location
| Registered Address | Swan House 9 Queens Road Brentwood Essex CM14 4HE |
|---|---|
| Region | East of England |
| Constituency | Brentwood and Ongar |
| County | Essex |
| Ward | Brentwood South |
| Built Up Area | Brentwood |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 501 at £1 | Lee Elsworth 50.00% Ordinary |
|---|---|
| 501 at £1 | Nigel Oliver Tidbury 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£660 |
| Cash | £2,076 |
| Current Liabilities | £28,998 |
Accounts
| Latest Accounts | 31 May 2021 (2 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 May |
Filing History
| 4 July 2023 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 18 April 2023 | First Gazette notice for voluntary strike-off (1 page) |
| 5 April 2023 | Application to strike the company off the register (6 pages) |
| 21 March 2023 | Cessation of Lee Elsworth as a person with significant control on 8 February 2023 (1 page) |
| 21 March 2023 | Termination of appointment of Lee Elsworth as a secretary on 8 February 2023 (1 page) |
| 21 March 2023 | Termination of appointment of Lee Elsworth as a director on 8 February 2023 (1 page) |
| 6 February 2023 | Confirmation statement made on 2 January 2023 with no updates (3 pages) |
| 26 May 2022 | Total exemption full accounts made up to 31 May 2021 (5 pages) |
| 7 March 2022 | Confirmation statement made on 2 January 2022 with no updates (3 pages) |
| 24 August 2021 | Compulsory strike-off action has been discontinued (1 page) |
| 23 August 2021 | Total exemption full accounts made up to 31 May 2020 (8 pages) |
| 10 August 2021 | First Gazette notice for compulsory strike-off (1 page) |
| 9 March 2021 | Confirmation statement made on 2 January 2021 with no updates (3 pages) |
| 6 January 2021 | Director's details changed for Mr Nigel Oliver Tidbury on 20 October 2020 (2 pages) |
| 6 January 2021 | Change of details for Mr Nigel Oliver Tidbury as a person with significant control on 20 October 2020 (2 pages) |
| 6 January 2021 | Change of details for Mr Lee Elsworth as a person with significant control on 20 October 2020 (2 pages) |
| 6 January 2021 | Secretary's details changed for Lee Elsworth on 20 October 2020 (1 page) |
| 6 January 2021 | Director's details changed for Mr Lee Elsworth on 20 October 2020 (2 pages) |
| 20 October 2020 | Registered office address changed from 11 Queens Road Brentwood Essex CM14 4HE to Swan House 9 Queens Road Brentwood Essex CM14 4HE on 20 October 2020 (1 page) |
| 28 February 2020 | Total exemption full accounts made up to 31 May 2019 (8 pages) |
| 20 January 2020 | Confirmation statement made on 2 January 2020 with no updates (3 pages) |
| 4 January 2019 | Confirmation statement made on 2 January 2019 with no updates (3 pages) |
| 2 January 2019 | Current accounting period extended from 31 March 2019 to 31 May 2019 (1 page) |
| 20 November 2018 | Change of details for Mr Nigel Oliver Tidbury as a person with significant control on 17 November 2018 (2 pages) |
| 20 November 2018 | Director's details changed for Mr Lee Elsworth on 17 November 2018 (2 pages) |
| 20 November 2018 | Change of details for Mr Lee Elsworth as a person with significant control on 17 November 2018 (2 pages) |
| 31 May 2018 | Total exemption full accounts made up to 31 March 2018 (9 pages) |
| 31 January 2018 | Director's details changed for Mr Lee Elsworth on 11 November 2017 (2 pages) |
| 31 January 2018 | Secretary's details changed for Lee Elsworth on 31 January 2018 (1 page) |
| 31 January 2018 | Director's details changed for Mr Lee Elsworth on 31 January 2018 (2 pages) |
| 31 January 2018 | Secretary's details changed for Lee Elsworth on 11 November 2017 (1 page) |
| 31 January 2018 | Director's details changed for Mr Nigel Oliver Tidbury on 31 January 2018 (2 pages) |
| 2 January 2018 | Confirmation statement made on 2 January 2018 with no updates (3 pages) |
| 2 January 2018 | Confirmation statement made on 2 January 2018 with no updates (3 pages) |
| 13 December 2017 | Total exemption full accounts made up to 31 March 2017 (11 pages) |
| 13 December 2017 | Total exemption full accounts made up to 31 March 2017 (11 pages) |
| 17 January 2017 | Confirmation statement made on 6 January 2017 with updates (6 pages) |
| 17 January 2017 | Confirmation statement made on 6 January 2017 with updates (6 pages) |
| 27 July 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 27 July 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 8 January 2016 | Annual return made up to 6 January 2016 with a full list of shareholders Statement of capital on 2016-01-08
|
| 8 January 2016 | Annual return made up to 6 January 2016 with a full list of shareholders Statement of capital on 2016-01-08
|
| 20 July 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 20 July 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 9 January 2015 | Annual return made up to 6 January 2015 with a full list of shareholders Statement of capital on 2015-01-09
|
| 9 January 2015 | Annual return made up to 6 January 2015 with a full list of shareholders Statement of capital on 2015-01-09
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| 9 January 2015 | Annual return made up to 6 January 2015 with a full list of shareholders Statement of capital on 2015-01-09
|
| 12 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 12 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 13 January 2014 | Annual return made up to 6 January 2014 with a full list of shareholders Statement of capital on 2014-01-13
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| 13 January 2014 | Annual return made up to 6 January 2014 with a full list of shareholders Statement of capital on 2014-01-13
|
| 13 January 2014 | Annual return made up to 6 January 2014 with a full list of shareholders Statement of capital on 2014-01-13
|
| 6 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 6 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 11 January 2013 | Director's details changed for Lee Elsworth on 29 June 2012 (2 pages) |
| 11 January 2013 | Annual return made up to 6 January 2013 with a full list of shareholders (5 pages) |
| 11 January 2013 | Annual return made up to 6 January 2013 with a full list of shareholders (5 pages) |
| 11 January 2013 | Secretary's details changed for Lee Elsworth on 29 June 2012 (2 pages) |
| 11 January 2013 | Secretary's details changed for Lee Elsworth on 29 June 2012 (2 pages) |
| 11 January 2013 | Annual return made up to 6 January 2013 with a full list of shareholders (5 pages) |
| 11 January 2013 | Director's details changed for Lee Elsworth on 29 June 2012 (2 pages) |
| 5 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 5 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 6 January 2012 | Annual return made up to 6 January 2012 with a full list of shareholders (5 pages) |
| 6 January 2012 | Annual return made up to 6 January 2012 with a full list of shareholders (5 pages) |
| 6 January 2012 | Annual return made up to 6 January 2012 with a full list of shareholders (5 pages) |
| 19 August 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 19 August 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 6 January 2011 | Annual return made up to 6 January 2011 with a full list of shareholders (5 pages) |
| 6 January 2011 | Annual return made up to 6 January 2011 with a full list of shareholders (5 pages) |
| 6 January 2011 | Annual return made up to 6 January 2011 with a full list of shareholders (5 pages) |
| 24 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 24 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 22 January 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 22 January 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 11 January 2010 | Director's details changed for Lee Elsworth on 6 January 2010 (2 pages) |
| 11 January 2010 | Annual return made up to 6 January 2010 with a full list of shareholders (5 pages) |
| 11 January 2010 | Director's details changed for Lee Elsworth on 6 January 2010 (2 pages) |
| 11 January 2010 | Director's details changed for Nigel Oliver Tidbury on 6 January 2010 (2 pages) |
| 11 January 2010 | Director's details changed for Nigel Oliver Tidbury on 6 January 2010 (2 pages) |
| 11 January 2010 | Director's details changed for Lee Elsworth on 6 January 2010 (2 pages) |
| 11 January 2010 | Annual return made up to 6 January 2010 with a full list of shareholders (5 pages) |
| 11 January 2010 | Director's details changed for Nigel Oliver Tidbury on 6 January 2010 (2 pages) |
| 11 January 2010 | Annual return made up to 6 January 2010 with a full list of shareholders (5 pages) |
| 13 December 2009 | Company name changed top line accountancy & bookkeeping services LIMITED\certificate issued on 13/12/09
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| 13 December 2009 | Company name changed top line accountancy & bookkeeping services LIMITED\certificate issued on 13/12/09
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| 13 December 2009 | Change of name notice (2 pages) |
| 13 December 2009 | Change of name notice (2 pages) |
| 13 January 2009 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 13 January 2009 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 8 January 2009 | Return made up to 06/01/09; full list of members (4 pages) |
| 8 January 2009 | Return made up to 06/01/09; full list of members (4 pages) |
| 24 January 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 24 January 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 22 January 2008 | Return made up to 06/01/08; full list of members (3 pages) |
| 22 January 2008 | Return made up to 06/01/08; full list of members (3 pages) |
| 8 January 2008 | Director resigned (1 page) |
| 8 January 2008 | Director resigned (1 page) |
| 5 February 2007 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 5 February 2007 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 12 January 2007 | Return made up to 06/01/07; full list of members (7 pages) |
| 12 January 2007 | Return made up to 06/01/07; full list of members (7 pages) |
| 5 January 2006 | Return made up to 06/01/06; full list of members (7 pages) |
| 5 January 2006 | Return made up to 06/01/06; full list of members (7 pages) |
| 14 November 2005 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 14 November 2005 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 28 October 2005 | Director's particulars changed (1 page) |
| 28 October 2005 | Director's particulars changed (1 page) |
| 7 January 2005 | Return made up to 06/01/05; full list of members (7 pages) |
| 7 January 2005 | Return made up to 06/01/05; full list of members (7 pages) |
| 19 October 2004 | Accounting reference date extended from 31/01/05 to 31/03/05 (1 page) |
| 19 October 2004 | Accounting reference date extended from 31/01/05 to 31/03/05 (1 page) |
| 12 July 2004 | Director resigned (1 page) |
| 12 July 2004 | Ad 01/04/04--------- £ si 2@1=2 £ ic 1001/1003 (2 pages) |
| 12 July 2004 | Director resigned (1 page) |
| 12 July 2004 | Ad 01/04/04--------- £ si 2@1=2 £ ic 1001/1003 (2 pages) |
| 7 February 2004 | Ad 06/01/04--------- £ si 1000@1=1000 £ ic 1/1001 (2 pages) |
| 7 February 2004 | Ad 06/01/04--------- £ si 1000@1=1000 £ ic 1/1001 (2 pages) |
| 21 January 2004 | Secretary resigned (2 pages) |
| 21 January 2004 | New director appointed (2 pages) |
| 21 January 2004 | Director resigned (2 pages) |
| 21 January 2004 | New director appointed (2 pages) |
| 21 January 2004 | New director appointed (2 pages) |
| 21 January 2004 | New director appointed (2 pages) |
| 21 January 2004 | New secretary appointed;new director appointed (2 pages) |
| 21 January 2004 | New director appointed (2 pages) |
| 21 January 2004 | Director resigned (2 pages) |
| 21 January 2004 | Secretary resigned (2 pages) |
| 21 January 2004 | New director appointed (2 pages) |
| 21 January 2004 | New secretary appointed;new director appointed (2 pages) |
| 6 January 2004 | Incorporation (16 pages) |
| 6 January 2004 | Incorporation (16 pages) |