| Company Name | TIL (Innovations In Selection) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02890485 |
| Category | Private Limited Company |
| Incorporation Date | 24 January 1994(30 years, 3 months ago) |
| Dissolution Date | 28 September 2004 (19 years, 7 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Secretary Name | Ernst Willem Van Der Lee |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 August 1998(4 years, 6 months after company formation) |
| Appointment Duration | 6 years, 2 months (closed 28 September 2004) |
| Role | Company Director |
| Correspondence Address | Leksdijk 10 Reeuwijk 2811 Nk The Netherlands Foreign |
| Director Name | Sciopos B.V (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 01 August 1998(4 years, 6 months after company formation) |
| Appointment Duration | 6 years, 2 months (closed 28 September 2004) |
| Correspondence Address | Wagenaarweg 7 2597 Ll The Hague The Netherlands |
| Director Name | Jacob Ben-Dor |
|---|---|
| Date of Birth | June 1929 (Born 95 years ago) |
| Nationality | Israeli |
| Status | Resigned |
| Appointed | 24 January 1994(same day as company formation) |
| Role | Managing Director |
| Correspondence Address | 4 Spinoza Str Tel-Aviv Israel Foreign |
| Director Name | Dov Golan |
|---|---|
| Date of Birth | April 1934 (Born 90 years ago) |
| Nationality | Israeli |
| Status | Resigned |
| Appointed | 24 January 1994(same day as company formation) |
| Role | Managing Director |
| Correspondence Address | Gevim Bn Hof Asheelon 79165 Israeli |
| Secretary Name | Dov Golan |
|---|---|
| Nationality | Israeli |
| Status | Resigned |
| Appointed | 24 January 1994(same day as company formation) |
| Role | Managing Director |
| Correspondence Address | Gevim Bn Hof Asheelon 79165 Israeli |
| Director Name | Sterford Corporate Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 January 1994(same day as company formation) |
| Correspondence Address | Cambridge House 6-10 Cambridge Terrace Regents Park London NW1 4JW |
| Director Name | Sterford Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 January 1994(same day as company formation) |
| Correspondence Address | Cambridge House 6-10 Cambridge Terrace Regents Park London NW1 4JW |
| Secretary Name | Sterford Corporate Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 January 1994(same day as company formation) |
| Correspondence Address | Cambridge House 6-10 Cambridge Terrace Regents Park London NW1 4JW |
Location
| Registered Address | Convention House St Marys Street Leeds LS9 7DP |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds Central |
| County | West Yorkshire |
| Ward | Burmantofts and Richmond Hill |
| Built Up Area | West Yorkshire |
Accounts
| Latest Accounts | 31 January 2003 (21 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 January |
Filing History
| 28 September 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 15 June 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 5 May 2004 | Application for striking-off (1 page) |
| 28 March 2003 | Total exemption small company accounts made up to 31 January 2003 (3 pages) |
| 7 March 2003 | Return made up to 20/01/03; full list of members (6 pages) |
| 14 May 2002 | Return made up to 20/01/02; full list of members (6 pages) |
| 14 May 2002 | Total exemption small company accounts made up to 31 January 2002 (3 pages) |
| 29 March 2001 | Accounts for a small company made up to 31 January 2001 (2 pages) |
| 19 February 2001 | Return made up to 20/01/01; full list of members (6 pages) |
| 29 February 2000 | Accounts for a small company made up to 31 January 2000 (4 pages) |
| 8 February 2000 | Return made up to 20/01/00; full list of members
|
| 24 June 1999 | Accounts for a small company made up to 31 January 1999 (4 pages) |
| 16 February 1999 | Return made up to 20/01/99; full list of members (6 pages) |
| 2 December 1998 | Accounts for a small company made up to 31 January 1998 (4 pages) |
| 29 September 1998 | New director appointed (2 pages) |
| 21 September 1998 | Registered office changed on 21/09/98 from: 643 watford way apex corner mill hill london NW7 3JR (1 page) |
| 21 September 1998 | Secretary resigned;director resigned (1 page) |
| 21 September 1998 | Director resigned (1 page) |
| 21 September 1998 | New secretary appointed (2 pages) |
| 17 September 1997 | Accounts for a small company made up to 31 January 1997 (5 pages) |
| 12 March 1997 | Return made up to 24/01/97; no change of members
|
| 12 March 1997 | Return made up to 24/01/96; no change of members (4 pages) |
| 12 September 1996 | Accounts for a small company made up to 31 January 1996 (5 pages) |
| 21 November 1995 | Accounts for a small company made up to 31 January 1995 (6 pages) |
| 14 March 1995 | Return made up to 24/01/95; full list of members
|
| 14 March 1995 | Director resigned (2 pages) |