| Company Name | Tillybel Projects Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06583004 |
| Category | Private Limited Company |
| Incorporation Date | 2 May 2008(15 years, 11 months ago) |
| Dissolution Date | 11 June 2013 (10 years, 10 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4550 | Rent construction equipment with operator |
| SIC 43999 | Other specialised construction activities n.e.c. |
Directors
| Director Name | Andrew Richard Dyson |
|---|---|
| Date of Birth | October 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 May 2008(same day as company formation) |
| Role | Construction Project Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 9 The Keys Station Road Wadhurst East Sussex TN5 6RZ |
| Secretary Name | Nicola Jane Dyson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 02 May 2008(same day as company formation) |
| Role | Legal Secretary |
| Correspondence Address | 7 Steellands Rise Ticehurst Wadhurst East Sussex TN5 7DH |
| Secretary Name | Mr Ashok Bhardwaj |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 02 May 2008(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 47-49 Green Lane Northwood Middlesex HA6 3AE |
| Director Name | Bhardwaj Corporate Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 May 2008(same day as company formation) |
| Correspondence Address | 47-49 Green Lane Northwood Middlesex HA6 3AE |
Location
| Registered Address | 1 Manor Place Albert Road Braintree Essex CM7 3JE |
|---|---|
| Region | East of England |
| Constituency | Braintree |
| County | Essex |
| Ward | Braintree Central & Beckers Green |
| Built Up Area | Braintree |
Shareholders
| 60 at 1 | Andrew Ricard Dyson 60.00% Ordinary |
|---|---|
| 40 at 1 | Ms Nicola Jane Dyson 40.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £779 |
| Cash | £267 |
| Current Liabilities | £7,104 |
Accounts
| Latest Accounts | 30 June 2009 (14 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 11 June 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 11 June 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 26 February 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 26 February 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 22 July 2011 | Compulsory strike-off action has been suspended (1 page) |
| 22 July 2011 | Compulsory strike-off action has been suspended (1 page) |
| 5 July 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 5 July 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 18 June 2010 | Director's details changed for Andrew Richard Dyson on 2 May 2010 (2 pages) |
| 18 June 2010 | Director's details changed for Andrew Richard Dyson on 2 May 2010 (2 pages) |
| 18 June 2010 | Annual return made up to 2 May 2010 with a full list of shareholders Statement of capital on 2010-06-18
|
| 18 June 2010 | Annual return made up to 2 May 2010 with a full list of shareholders Statement of capital on 2010-06-18
|
| 18 June 2010 | Annual return made up to 2 May 2010 with a full list of shareholders Statement of capital on 2010-06-18
|
| 18 June 2010 | Director's details changed for Andrew Richard Dyson on 2 May 2010 (2 pages) |
| 27 October 2009 | Total exemption small company accounts made up to 30 June 2009 (6 pages) |
| 27 October 2009 | Total exemption small company accounts made up to 30 June 2009 (6 pages) |
| 22 May 2009 | Return made up to 02/05/09; full list of members (3 pages) |
| 22 May 2009 | Return made up to 02/05/09; full list of members (3 pages) |
| 19 May 2008 | Ad 02/05/08-13/05/08 gbp si 99@1=99 gbp ic 1/100 (2 pages) |
| 19 May 2008 | Accounting reference date extended from 31/05/2009 to 30/06/2009 (1 page) |
| 19 May 2008 | Ad 02/05/08-13/05/08\gbp si 99@1=99\gbp ic 1/100\ (2 pages) |
| 19 May 2008 | Accounting reference date extended from 31/05/2009 to 30/06/2009 (1 page) |
| 19 May 2008 | Registered office changed on 19/05/2008 from c/O. Baverstocks (braintree) LIMITED manor place albert road braintree essex CM7 3JE U.K. (1 page) |
| 19 May 2008 | Secretary appointed nicola jane dyson (2 pages) |
| 19 May 2008 | Director appointed andrew richard dyson (2 pages) |
| 19 May 2008 | Director appointed andrew richard dyson (2 pages) |
| 19 May 2008 | Secretary appointed nicola jane dyson (2 pages) |
| 19 May 2008 | Registered office changed on 19/05/2008 from c/O. Baverstocks (braintree) LIMITED manor place albert road braintree essex CM7 3JE U.K. (1 page) |
| 7 May 2008 | Appointment Terminated Director bhardwaj corporate services LIMITED (1 page) |
| 7 May 2008 | Appointment terminated secretary ashok bhardwaj (1 page) |
| 7 May 2008 | Appointment terminated director bhardwaj corporate services LIMITED (1 page) |
| 7 May 2008 | Appointment Terminated Secretary ashok bhardwaj (1 page) |
| 2 May 2008 | Incorporation (16 pages) |
| 2 May 2008 | Incorporation (16 pages) |