Tilney Simmons Limited

Company Name	Tilney Simmons Limited
Company Status	Dissolved
Company Number	02077186
Category	Private Limited Company
Incorporation Date	25 November 1986(37 years, 5 months ago)
Dissolution Date	30 August 2011 (12 years, 8 months ago)
Previous Name	Retkite Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7420	Architectural, technical consult
SIC 71129	Other engineering activities

Directors

Director Name	Mr Graham Dudley Olver
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	03 December 2009(23 years after company formation)
Appointment Duration	1 year, 8 months (closed 30 August 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Arndale Court Otley Road Headingley Leeds LS6 2UJ

Director Name	Mr Raymond Abbott
Date of Birth	May 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(5 years, 1 month after company formation)
Appointment Duration	7 years, 9 months (resigned 06 October 1999)
Role	Consulting Engineer
Correspondence Address	240 Chislehurst Road Petts Wood Orpington Kent BR5 1NT

Director Name	Mr Barrington Jeffrey Kerwin Butler
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(5 years, 1 month after company formation)
Appointment Duration	10 years, 6 months (resigned 01 July 2002)
Role	Consulting Engineer
Correspondence Address	Badgers Chart Lane Brasted Westerham Kent TN16 1LN

Director Name	Mr Terence Benson Wilson
Date of Birth	September 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(5 years, 1 month after company formation)
Appointment Duration	7 years, 9 months (resigned 06 October 1999)
Role	Consulting Engineer
Country of Residence	England
Correspondence Address	Old Brick House Compton Street Compton Winchester Hampshire SO21 2AT

Director Name	Mr Francis Ronald Simmons
Date of Birth	May 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(5 years, 1 month after company formation)
Appointment Duration	2 years, 2 months (resigned 14 March 1994)
Role	Consulting Engineer
Correspondence Address	White Acre Model Farm Lane Pitton Salisbury Wiltshire SP5 1DU

Secretary Name	Mrs Valerie Wilson
Nationality	British
Status	Resigned
Appointed	31 December 1991(5 years, 1 month after company formation)
Appointment Duration	7 years, 9 months (resigned 06 October 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	Old Brick House Compton Street Compton Winchester Hampshire SO21 2AT

Director Name	Mr Clive Lee Morris
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1993(6 years, 5 months after company formation)
Appointment Duration	6 years, 5 months (resigned 06 October 1999)
Role	Consulting Engineer
Country of Residence	England
Correspondence Address	20 The Drive Buckhurst Hill Essex IG9 5RB

Director Name	William Richard Brayson
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 1999(12 years, 10 months after company formation)
Appointment Duration	4 years, 2 months (resigned 17 December 2003)
Role	Chartered Accountant
Correspondence Address	5 Birk Crag Court Harrogate North Yorkshire HG3 2GH

Director Name	Mr Robert Hartley
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 1999(12 years, 10 months after company formation)
Appointment Duration	9 years, 6 months (resigned 14 April 2009)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	7 Wigton Green Leeds West Yorkshire LS17 8QR

Director Name	John George Purvis
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 1999(12 years, 10 months after company formation)
Appointment Duration	7 years, 11 months (resigned 17 September 2007)
Role	Chartered Engineer
Correspondence Address	4 Castle Hill Close Pannal Ash Harrogate North Yorkshire HG2 9JH

Secretary Name	Mr Robert Hartley
Nationality	British
Status	Resigned
Appointed	06 October 1999(12 years, 10 months after company formation)
Appointment Duration	6 years, 9 months (resigned 01 July 2006)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	7 Wigton Green Leeds West Yorkshire LS17 8QR

Secretary Name	Denis Patrick Connery
Nationality	British
Status	Resigned
Appointed	01 July 2006(19 years, 7 months after company formation)
Appointment Duration	2 years, 4 months (resigned 05 November 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Hereford Road Harrogate North Yorkshire HG1 2NP

Director Name	Denis Patrick Connery
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 2007(20 years, 10 months after company formation)
Appointment Duration	1 year, 1 month (resigned 05 November 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Hereford Road Harrogate North Yorkshire HG1 2NP

Director Name	Mr Neil Stewart Robins
Date of Birth	February 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 2008(21 years, 11 months after company formation)
Appointment Duration	9 months (resigned 07 August 2009)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	4 Roman Drive Roundhay Leeds West Yorkshire LS8 2DR

Secretary Name	Caroline Louise Farbridge
Nationality	British
Status	Resigned
Appointed	05 November 2008(21 years, 11 months after company formation)
Appointment Duration	1 year, 11 months (resigned 15 October 2010)
Role	Chartered Secretary
Correspondence Address	8 Silk Mill Mews Cookridge Leeds West Yorkshire LS16 6SU

Director Name	Mr Andrew Howard
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2009(22 years, 8 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 11 May 2010)
Role	Solicitor
Country of Residence	England
Correspondence Address	12 Stockdale Walk Knaresborough HG5 8DZ

Director Name	Mr Paul Christopher Hamer
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 2009(23 years after company formation)
Appointment Duration	1 year (resigned 13 December 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Arndale Court Otley Road Headingley Leeds LS6 2UJ

Director Name	Mr David Charles Wilton
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 2009(23 years after company formation)
Appointment Duration	1 year (resigned 13 December 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Arndale Court Otley Road Headingley Leeds LS6 2UJ

Location

Registered Address	Arndale Court Otley Road Headingley Leeds LS6 2UJ
Region	Yorkshire and The Humber
Constituency	Leeds North West
County	West Yorkshire
Ward	Headingley
Built Up Area	West Yorkshire

Shareholders

2 at £1	Wyg Engineering Limited 100.00% Ordinary

Accounts

Latest Accounts	30 June 2010 (13 years, 10 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	30 June

Filing History

30 August 2011	Final Gazette dissolved via voluntary strike-off (1 page)
30 August 2011	Final Gazette dissolved via voluntary strike-off (1 page)
17 May 2011	First Gazette notice for voluntary strike-off (1 page)
17 May 2011	First Gazette notice for voluntary strike-off (1 page)
5 May 2011	Application to strike the company off the register (3 pages)
5 May 2011	Application to strike the company off the register (3 pages)
29 March 2011	Total exemption full accounts made up to 30 June 2010 (3 pages)
29 March 2011	Total exemption full accounts made up to 30 June 2010 (3 pages)
16 December 2010	Termination of appointment of David Wilton as a director (1 page)
16 December 2010	Termination of appointment of Paul Hamer as a director (1 page)
16 December 2010	Termination of appointment of David Wilton as a director (1 page)
16 December 2010	Termination of appointment of Paul Hamer as a director (1 page)
15 November 2010	Annual return made up to 30 October 2010 with a full list of shareholders Statement of capital on 2010-11-15 GBP 2 (4 pages)
15 November 2010	Annual return made up to 30 October 2010 with a full list of shareholders Statement of capital on 2010-11-15 GBP 2 (4 pages)
28 October 2010	Termination of appointment of Caroline Farbridge as a secretary (1 page)
28 October 2010	Termination of appointment of Caroline Farbridge as a secretary (1 page)
24 May 2010	Appointment of Mr Paul Christopher Hamer as a director (2 pages)
24 May 2010	Appointment of Mr Graham Dudley Olver as a director (2 pages)
24 May 2010	Appointment of Mr Graham Dudley Olver as a director (2 pages)
24 May 2010	Appointment of Mr Paul Christopher Hamer as a director (2 pages)
14 May 2010	Registered office address changed from Arndale Court Arndale Centre Leeds West Yorkshire LS6 2UJ on 14 May 2010 (1 page)
14 May 2010	Registered office address changed from Arndale Court Arndale Centre Leeds West Yorkshire LS6 2UJ on 14 May 2010 (1 page)
12 May 2010	Termination of appointment of Andrew Howard as a director (1 page)
12 May 2010	Termination of appointment of Andrew Howard as a director (1 page)
7 April 2010	Full accounts made up to 30 June 2009 (8 pages)
7 April 2010	Full accounts made up to 30 June 2009 (8 pages)
1 April 2010	Appointment of Mr David Charles Wilton as a director (2 pages)
1 April 2010	Appointment of Mr David Charles Wilton as a director (2 pages)
23 November 2009	Annual return made up to 30 October 2009 with a full list of shareholders (4 pages)
23 November 2009	Annual return made up to 30 October 2009 with a full list of shareholders (4 pages)
23 November 2009	Director's details changed for Mr Andrew Howard on 23 November 2009 (2 pages)
23 November 2009	Director's details changed for Mr Andrew Howard on 23 November 2009 (2 pages)
2 October 2009	Appointment Terminated Director neil robins (1 page)
2 October 2009	Appointment terminated director neil robins (1 page)
13 August 2009	Director appointed andrew howard (2 pages)
13 August 2009	Director appointed andrew howard (2 pages)
8 May 2009	Appointment Terminated Director robert hartley (1 page)
8 May 2009	Appointment terminated director robert hartley (1 page)
23 December 2008	Full accounts made up to 30 June 2008 (9 pages)
23 December 2008	Full accounts made up to 30 June 2008 (9 pages)
28 November 2008	Director appointed neil stewart robins (2 pages)
28 November 2008	Director appointed neil stewart robins (2 pages)
25 November 2008	Secretary appointed caroline louise farbridge (2 pages)
25 November 2008	Secretary appointed caroline louise farbridge (2 pages)
18 November 2008	Return made up to 30/10/08; full list of members (3 pages)
18 November 2008	Return made up to 30/10/08; full list of members (3 pages)
12 November 2008	Appointment Terminated Director and Secretary denis connery (1 page)
12 November 2008	Appointment terminated director and secretary denis connery (1 page)
7 February 2008	Accounts for a dormant company made up to 30 June 2007 (3 pages)
7 February 2008	Accounts made up to 30 June 2007 (3 pages)
17 December 2007	Return made up to 30/10/07; full list of members (2 pages)
17 December 2007	Return made up to 30/10/07; full list of members (2 pages)
4 October 2007	New director appointed (2 pages)
4 October 2007	New director appointed (2 pages)
25 September 2007	Director resigned (1 page)
25 September 2007	Director resigned (1 page)
7 January 2007	Accounts for a dormant company made up to 30 June 2006 (3 pages)
7 January 2007	Accounts made up to 30 June 2006 (3 pages)
1 November 2006	Return made up to 30/10/06; full list of members (2 pages)
1 November 2006	Return made up to 30/10/06; full list of members (2 pages)
6 September 2006	New secretary appointed (2 pages)
6 September 2006	New secretary appointed (2 pages)
5 September 2006	Secretary resigned (1 page)
5 September 2006	Secretary resigned (1 page)
8 December 2005	Return made up to 30/10/05; full list of members (2 pages)
8 December 2005	Return made up to 30/10/05; full list of members (2 pages)
30 November 2005	Accounts made up to 30 June 2005 (3 pages)
30 November 2005	Accounts for a dormant company made up to 30 June 2005 (3 pages)
4 May 2005	Accounts for a dormant company made up to 30 June 2004 (3 pages)
4 May 2005	Accounts made up to 30 June 2004 (3 pages)
23 December 2004	Return made up to 30/10/04; full list of members (7 pages)
23 December 2004	Return made up to 30/10/04; full list of members (7 pages)
6 March 2004	Accounts for a dormant company made up to 30 June 2003 (3 pages)
6 March 2004	Accounts made up to 30 June 2003 (3 pages)
8 February 2004	Director resigned (1 page)
8 February 2004	Director resigned (1 page)
10 November 2003	Return made up to 30/10/03; full list of members (7 pages)
10 November 2003	Return made up to 30/10/03; full list of members (7 pages)
1 May 2003	Accounts for a dormant company made up to 30 June 2002 (3 pages)
1 May 2003	Accounts made up to 30 June 2002 (3 pages)
1 November 2002	Return made up to 30/10/02; full list of members (7 pages)
1 November 2002	Return made up to 30/10/02; full list of members (7 pages)
19 August 2002	Director resigned (1 page)
19 August 2002	Director resigned (1 page)
13 June 2002	Accounts made up to 30 June 2001 (7 pages)
13 June 2002	Accounts for a dormant company made up to 30 June 2001 (7 pages)
6 March 2002	Return made up to 31/12/01; full list of members (7 pages)
6 March 2002	Return made up to 31/12/01; full list of members (7 pages)
30 April 2001	Full accounts made up to 30 June 2000 (12 pages)
30 April 2001	Full accounts made up to 30 June 2000 (12 pages)
13 February 2001	Return made up to 31/12/00; full list of members (7 pages)
13 February 2001	Return made up to 31/12/00; full list of members (7 pages)
7 February 2000	Return made up to 31/12/99; full list of members (7 pages)
7 February 2000	Return made up to 31/12/99; full list of members (7 pages)
15 October 1999	Secretary resigned (1 page)
15 October 1999	New director appointed (2 pages)
15 October 1999	New director appointed (2 pages)
15 October 1999	New director appointed (2 pages)
15 October 1999	New secretary appointed;new director appointed (2 pages)
15 October 1999	New secretary appointed;new director appointed (2 pages)
15 October 1999	Director resigned (1 page)
15 October 1999	Director resigned (1 page)
15 October 1999	Secretary resigned (1 page)
15 October 1999	Director resigned (1 page)
15 October 1999	Registered office changed on 15/10/99 from: foresters house 29/33 shirley road southampton hampshire SO15 3EW (1 page)
15 October 1999	Director resigned (1 page)
15 October 1999	Director resigned (1 page)
15 October 1999	Accounting reference date extended from 30/04/00 to 30/06/00 (1 page)
15 October 1999	Registered office changed on 15/10/99 from: foresters house 29/33 shirley road southampton hampshire SO15 3EW (1 page)
15 October 1999	New director appointed (2 pages)
15 October 1999	Director resigned (1 page)
15 October 1999	Accounting reference date extended from 30/04/00 to 30/06/00 (1 page)
8 October 1999	Declaration of satisfaction of mortgage/charge (1 page)
8 October 1999	Declaration of satisfaction of mortgage/charge (1 page)
6 October 1999	Full accounts made up to 30 April 1999 (14 pages)
6 October 1999	Full accounts made up to 30 April 1999 (14 pages)
11 March 1999	Return made up to 31/12/98; no change of members (4 pages)
11 March 1999	Return made up to 31/12/98; no change of members (4 pages)
11 December 1998	Full accounts made up to 30 April 1998 (12 pages)
11 December 1998	Full accounts made up to 30 April 1998 (12 pages)
15 August 1998	Particulars of mortgage/charge (3 pages)
15 August 1998	Particulars of mortgage/charge (3 pages)
12 January 1998	Return made up to 31/12/97; no change of members (4 pages)
12 January 1998	Return made up to 31/12/97; no change of members (4 pages)
13 November 1997	Full accounts made up to 30 April 1997 (13 pages)
13 November 1997	Full accounts made up to 30 April 1997 (13 pages)
27 January 1997	Return made up to 31/12/96; full list of members (6 pages)
27 January 1997	Return made up to 31/12/96; full list of members (6 pages)
20 November 1996	Full accounts made up to 30 April 1996 (13 pages)
20 November 1996	Full accounts made up to 30 April 1996 (13 pages)
4 January 1996	Return made up to 31/12/95; no change of members 363(287) ‐ Registered office changed on 04/01/96 363(288) ‐ Director's particulars changed (4 pages)
2 October 1995	Full accounts made up to 30 April 1995 (13 pages)
2 October 1995	Full accounts made up to 30 April 1995 (13 pages)

Tilney Simmons Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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