| Company Name | T.P.Tillott & Company Limited |
|---|---|
| Directors | Peter Thomas Tilliott and Deborah Leatherdale |
| Company Status | Dissolved |
| Company Number | 00277650 |
| Category | Private Limited Company |
| Incorporation Date | 7 July 1933(90 years, 10 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 1717 | Preparation & spin of other textiles |
| SIC 13100 | Preparation and spinning of textile fibres |
Directors
| Director Name | Peter Thomas Tilliott |
|---|---|
| Date of Birth | March 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 March 1995(61 years, 9 months after company formation) |
| Appointment Duration | 29 years, 1 month |
| Role | Financial Consultant |
| Correspondence Address | 8a Clareville Grove South Kensington London SW7 5AR |
| Director Name | Deborah Leatherdale |
|---|---|
| Date of Birth | November 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 May 1999(65 years, 11 months after company formation) |
| Appointment Duration | 24 years, 11 months |
| Role | Company Director |
| Correspondence Address | 33 Priory Road Richmond Surrey TW9 3DQ |
| Director Name | Mrs Anna Marina Tillott |
|---|---|
| Date of Birth | October 1926 (Born 97 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 March 1991(57 years, 8 months after company formation) |
| Appointment Duration | 8 years, 2 months (resigned 17 May 1999) |
| Role | Company Director |
| Correspondence Address | 7 Pinecote Drive Sunningdale Berkshire SL5 9PS |
| Director Name | Mr Dennis Thomas Tillott |
|---|---|
| Date of Birth | March 1915 (Born 109 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 March 1991(57 years, 8 months after company formation) |
| Appointment Duration | 4 years (resigned 29 March 1995) |
| Role | Textile Merchant |
| Correspondence Address | 7 Pine Court Drive Sunningdale Surrey SM1 3RG |
| Secretary Name | Mr Dennis Thomas Tillott |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 07 March 1991(57 years, 8 months after company formation) |
| Appointment Duration | 4 years (resigned 29 March 1995) |
| Role | Company Director |
| Correspondence Address | 7 Pine Court Drive Sunningdale Surrey SM1 3RG |
| Secretary Name | Mrs Anna Marina Tillott |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 March 1995(61 years, 9 months after company formation) |
| Appointment Duration | 4 years, 1 month (resigned 17 May 1999) |
| Role | Secretary |
| Correspondence Address | 7 Pinecote Drive Sunningdale Berkshire SL5 9PS |
Location
| Registered Address | Begbies Traynor 30 Park Cross Street Leeds West Yorkshire LS1 2QH |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds Central |
| County | West Yorkshire |
| Ward | City and Hunslet |
| Built Up Area | West Yorkshire |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £17,937 |
| Cash | £2,547 |
| Current Liabilities | £144,460 |
Accounts
| Latest Accounts | 30 June 1997 (26 years, 10 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 30 June |
Filing History
| 6 December 2002 | Dissolved (1 page) |
|---|---|
| 22 May 2002 | Return of final meeting of creditors (1 page) |
| 22 May 2002 | Dissolution deferment (1 page) |
| 6 October 2000 | Receiver's abstract of receipts and payments (2 pages) |
| 3 October 2000 | Receiver ceasing to act (1 page) |
| 22 August 2000 | Receiver's abstract of receipts and payments (3 pages) |
| 1 June 2000 | Registered office changed on 01/06/00 from: t p tillott & co LTD unit 11 latimer road london W10 6RQ (1 page) |
| 16 February 2000 | Notice of Constitution of Liquidation Committee (2 pages) |
| 17 November 1999 | Appointment of a liquidator (1 page) |
| 8 November 1999 | Appointment of a liquidator (1 page) |
| 12 August 1999 | Order of court to wind up (1 page) |
| 4 August 1999 | Notice of order of court to wind up. (2 pages) |
| 2 July 1999 | Appointment of receiver/manager (1 page) |
| 8 June 1999 | Director resigned (1 page) |
| 25 May 1999 | Secretary resigned;director resigned (1 page) |
| 26 April 1999 | Registered office changed on 26/04/99 from: unit 11 latimer road london (1 page) |
| 5 March 1999 | Particulars of mortgage/charge (3 pages) |
| 2 July 1998 | Return made up to 07/03/98; no change of members (4 pages) |
| 19 June 1998 | Registered office changed on 19/06/98 from: gt tichfield house 14/18 gt titchfield street london W1P 7AB (1 page) |
| 24 April 1998 | Accounts for a small company made up to 30 June 1997 (5 pages) |
| 26 January 1998 | Particulars of mortgage/charge (3 pages) |
| 20 January 1998 | Particulars of mortgage/charge (3 pages) |
| 22 April 1997 | Return made up to 07/03/97; no change of members (4 pages) |
| 24 December 1996 | Accounts for a small company made up to 30 June 1996 (5 pages) |
| 16 April 1996 | Accounts for a small company made up to 30 June 1995 (5 pages) |
| 3 April 1996 | Return made up to 07/03/96; full list of members (6 pages) |
| 19 April 1995 | Secretary resigned;director's particulars changed;director resigned (2 pages) |
| 19 April 1995 | New director appointed (2 pages) |
| 24 March 1995 | Return made up to 07/03/95; no change of members (4 pages) |