| Company Name | Tilnar Loyalty Management Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05933380 |
| Category | Private Limited Company |
| Incorporation Date | 13 September 2006(17 years, 7 months ago) |
| Dissolution Date | 30 January 2018 (6 years, 2 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7440 | Advertising |
| SIC 73110 | Advertising agencies |
| Section N | Administrative and support service activities |
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Thomas William Hawes |
|---|---|
| Date of Birth | February 1976 (Born 48 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 September 2006(same day as company formation) |
| Role | Entrepreneur |
| Country of Residence | United Kingdom |
| Correspondence Address | 67 Mayflower Way Ongar Essex CM5 9BA |
| Secretary Name | Andrew Frank Smith |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 13 September 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Peverals Farm Domsey Lane Little Waltham Chelmsford Essex CM3 3PS |
Location
| Registered Address | Days Farm Days Lane Pilgrims Hatch Brentwood Essex CM15 9SL |
|---|---|
| Region | East of England |
| Constituency | Brentwood and Ongar |
| County | Essex |
| Parish | Doddinghurst |
| Ward | Brizes and Doddinghurst |
| Address Matches | 7 other UK companies use this postal address |
Shareholders
| 100 at £1 | Thomas Hawes 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 September 2017 (6 years, 7 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 30 September |
Filing History
| 30 January 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 14 November 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 14 November 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 2 November 2017 | Application to strike the company off the register (4 pages) |
| 2 November 2017 | Application to strike the company off the register (4 pages) |
| 18 October 2017 | Micro company accounts made up to 30 September 2017 (5 pages) |
| 18 October 2017 | Micro company accounts made up to 30 September 2017 (5 pages) |
| 19 September 2017 | Notification of Thomas Hawes as a person with significant control on 19 September 2017 (2 pages) |
| 19 September 2017 | Confirmation statement made on 13 September 2017 with updates (4 pages) |
| 19 September 2017 | Notification of Thomas Hawes as a person with significant control on 6 April 2016 (2 pages) |
| 19 September 2017 | Confirmation statement made on 13 September 2017 with updates (4 pages) |
| 19 September 2017 | Notification of Thomas Hawes as a person with significant control on 6 April 2016 (2 pages) |
| 2 November 2016 | Accounts for a dormant company made up to 30 September 2016 (6 pages) |
| 2 November 2016 | Accounts for a dormant company made up to 30 September 2016 (6 pages) |
| 23 September 2016 | Confirmation statement made on 13 September 2016 with updates (5 pages) |
| 23 September 2016 | Confirmation statement made on 13 September 2016 with updates (5 pages) |
| 27 October 2015 | Accounts for a dormant company made up to 30 September 2015 (6 pages) |
| 27 October 2015 | Accounts for a dormant company made up to 30 September 2015 (6 pages) |
| 23 September 2015 | Annual return made up to 13 September 2015 with a full list of shareholders Statement of capital on 2015-09-23
|
| 23 September 2015 | Annual return made up to 13 September 2015 with a full list of shareholders Statement of capital on 2015-09-23
|
| 20 October 2014 | Accounts for a dormant company made up to 30 September 2014 (6 pages) |
| 20 October 2014 | Accounts for a dormant company made up to 30 September 2014 (6 pages) |
| 23 September 2014 | Annual return made up to 13 September 2014 with a full list of shareholders Statement of capital on 2014-09-23
|
| 23 September 2014 | Annual return made up to 13 September 2014 with a full list of shareholders Statement of capital on 2014-09-23
|
| 20 November 2013 | Total exemption small company accounts made up to 30 September 2013 (6 pages) |
| 20 November 2013 | Total exemption small company accounts made up to 30 September 2013 (6 pages) |
| 24 September 2013 | Annual return made up to 13 September 2013 with a full list of shareholders Statement of capital on 2013-09-24
|
| 24 September 2013 | Annual return made up to 13 September 2013 with a full list of shareholders Statement of capital on 2013-09-24
|
| 5 November 2012 | Total exemption small company accounts made up to 30 September 2012 (5 pages) |
| 5 November 2012 | Total exemption small company accounts made up to 30 September 2012 (5 pages) |
| 18 September 2012 | Annual return made up to 13 September 2012 with a full list of shareholders (4 pages) |
| 18 September 2012 | Annual return made up to 13 September 2012 with a full list of shareholders (4 pages) |
| 12 October 2011 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
| 12 October 2011 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
| 23 September 2011 | Annual return made up to 13 September 2011 with a full list of shareholders (4 pages) |
| 23 September 2011 | Annual return made up to 13 September 2011 with a full list of shareholders (4 pages) |
| 25 October 2010 | Total exemption small company accounts made up to 30 September 2010 (7 pages) |
| 25 October 2010 | Total exemption small company accounts made up to 30 September 2010 (7 pages) |
| 22 September 2010 | Annual return made up to 13 September 2010 with a full list of shareholders (4 pages) |
| 22 September 2010 | Annual return made up to 13 September 2010 with a full list of shareholders (4 pages) |
| 17 June 2010 | Total exemption small company accounts made up to 30 September 2009 (7 pages) |
| 17 June 2010 | Total exemption small company accounts made up to 30 September 2009 (7 pages) |
| 5 October 2009 | Annual return made up to 13 September 2009 with a full list of shareholders (3 pages) |
| 5 October 2009 | Annual return made up to 13 September 2009 with a full list of shareholders (3 pages) |
| 7 July 2009 | Accounts for a dormant company made up to 30 September 2008 (1 page) |
| 7 July 2009 | Accounts for a dormant company made up to 30 September 2008 (1 page) |
| 6 November 2008 | Registered office changed on 06/11/2008 from one fleet place london EC4M 7WS (1 page) |
| 6 November 2008 | Registered office changed on 06/11/2008 from one fleet place london EC4M 7WS (1 page) |
| 24 September 2008 | Return made up to 13/09/08; full list of members (3 pages) |
| 24 September 2008 | Return made up to 13/09/08; full list of members (3 pages) |
| 26 June 2008 | Accounts for a dormant company made up to 30 September 2007 (2 pages) |
| 26 June 2008 | Accounts for a dormant company made up to 30 September 2007 (2 pages) |
| 9 November 2007 | Return made up to 13/09/07; full list of members
|
| 9 November 2007 | Return made up to 13/09/07; full list of members
|
| 13 September 2006 | Incorporation (19 pages) |
| 13 September 2006 | Incorporation (19 pages) |