Tilt Radiator Company Limited

Company Name	Tilt Radiator Company Limited
Director	Peter Joseph Brookes
Company Status	Dissolved
Company Number	04207446
Category	Private Limited Company
Incorporation Date	27 April 2001(23 years ago)
Previous Name	Up The Wall Limited

Business Activity

Section C	Manufacturing
SIC 2972	Manufacture non-electric domestic appliances
SIC 27520	Manufacture of non-electric domestic appliances

Directors

Director Name	Mr Peter Joseph Brookes
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	08 November 2002(1 year, 6 months after company formation)
Appointment Duration	21 years, 5 months
Role	Taxation Practitioner
Country of Residence	England
Correspondence Address	22 Main Street Barwick In Elmet Leeds West Yorkshire LS15 4JQ

Secretary Name	Mr William Harris Tomlinson
Nationality	English
Status	Current
Appointed	21 January 2003(1 year, 8 months after company formation)
Appointment Duration	21 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	26 New Lane Middleton Leeds West Yorkshire LS10 3SG

Director Name	John Box
Date of Birth	August 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2001(4 days after company formation)
Appointment Duration	1 year, 8 months (resigned 16 January 2003)
Role	Company Director
Correspondence Address	9 Attlee Street Normanton West Yorkshire WF6 1DL

Secretary Name	John Box
Nationality	British
Status	Resigned
Appointed	01 May 2001(4 days after company formation)
Appointment Duration	1 year, 8 months (resigned 16 January 2003)
Role	Company Director
Correspondence Address	9 Attlee Street Normanton West Yorkshire WF6 1DL

Director Name	Mr Peter Joseph Brookes
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 2002(1 year after company formation)
Appointment Duration	4 months (resigned 31 August 2002)
Role	Taxation Practitioner
Country of Residence	England
Correspondence Address	22 Main Street Barwick In Elmet Leeds West Yorkshire LS15 4JQ

Director Name	Mr William Harris Tomlinson
Date of Birth	August 1950 (Born 73 years ago)
Nationality	English
Status	Resigned
Appointed	03 May 2002(1 year after company formation)
Appointment Duration	4 months (resigned 31 August 2002)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	26 New Lane Middleton Leeds West Yorkshire LS10 3SG

Director Name	Thelma Box
Date of Birth	April 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 2003(1 year, 11 months after company formation)
Appointment Duration	2 months (resigned 09 June 2003)
Role	Company Director
Correspondence Address	2 Steeton Villas Old Snydale West Yorkshire WF7 6HB

Director Name	Thelma Box
Date of Birth	April 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 2003(1 year, 11 months after company formation)
Appointment Duration	2 months (resigned 09 June 2003)
Role	Company Director
Correspondence Address	2 Steeton Villas Old Snydale West Yorkshire WF7 6HB

Director Name	Dorothy Tomlinson
Date of Birth	July 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 2003(2 years, 1 month after company formation)
Appointment Duration	1 year, 8 months (resigned 04 February 2005)
Role	Company Director
Correspondence Address	26 New Lane Middleton Leeds West Yorkshire LS10 3SG

Director Name	Mr William Harris Tomlinson
Date of Birth	August 1950 (Born 73 years ago)
Nationality	English
Status	Resigned
Appointed	07 March 2005(3 years, 10 months after company formation)
Appointment Duration	Resigned same day (resigned 07 March 2005)
Role	Accountant
Country of Residence	England
Correspondence Address	26 New Lane Middleton Leeds West Yorkshire LS10 3SG

Director Name	Mr William Harris Tomlinson
Date of Birth	August 1950 (Born 73 years ago)
Nationality	English
Status	Resigned
Appointed	07 March 2005(3 years, 10 months after company formation)
Appointment Duration	Resigned same day (resigned 07 March 2005)
Role	Accountant
Country of Residence	England
Correspondence Address	26 New Lane Middleton Leeds West Yorkshire LS10 3SG

Director Name	Brighton Director Limited (Corporation)
Status	Resigned
Appointed	27 April 2001(same day as company formation)
Correspondence Address	381 Kingsway Hove East Sussex BN3 4QD

Secretary Name	Brighton Secretary Limited (Corporation)
Status	Resigned
Appointed	27 April 2001(same day as company formation)
Correspondence Address	381 Kingsway Hove East Sussex BN3 4QD

Location

Registered Address	33 George Street Wakefield West Yorkshire WF1 1LX
Region	Yorkshire and The Humber
Constituency	Wakefield
County	West Yorkshire
Ward	Wakefield North
Built Up Area	West Yorkshire
Address Matches	Over 80 other UK companies use this postal address

Accounts

Latest Accounts	30 April 2005 (19 years ago)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Filing History

17 December 2007	Dissolved (1 page)
17 September 2007	Return of final meeting in a creditors' voluntary winding up (3 pages)
17 September 2007	Liquidators statement of receipts and payments (5 pages)
26 June 2007	Liquidators statement of receipts and payments (5 pages)
28 June 2006	Appointment of a voluntary liquidator (1 page)
28 June 2006	Statement of affairs (6 pages)
28 June 2006	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
1 June 2006	Registered office changed on 01/06/06 from: 5 avenue road doncaster south yorkshire DN2 4AH (1 page)
11 May 2006	Return made up to 27/04/06; full list of members (6 pages)
13 February 2006	Total exemption full accounts made up to 30 April 2005 (8 pages)
23 August 2005	Registered office changed on 23/08/05 from: 81A stanley road wakefield west yorkshire WF1 4LH (1 page)
11 May 2005	Return made up to 27/04/05; full list of members (7 pages)
12 April 2005	Director resigned (1 page)
16 March 2005	Registered office changed on 16/03/05 from: 165 hemper lane greenhill sheffield south yorkshire S8 7FB (1 page)
11 March 2005	Director resigned (1 page)
11 March 2005	New director appointed (2 pages)
6 May 2004	Return made up to 27/04/04; full list of members (7 pages)
24 November 2003	Total exemption full accounts made up to 30 April 2003 (8 pages)
27 June 2003	Return made up to 27/04/03; full list of members (7 pages)
19 June 2003	Director resigned (1 page)
19 June 2003	New director appointed (2 pages)
16 April 2003	New director appointed (2 pages)
16 April 2003	Secretary resigned;director resigned (1 page)
7 February 2003	Director resigned (1 page)
26 January 2003	New secretary appointed (2 pages)
30 December 2002	Director resigned (1 page)
18 December 2002	Particulars of mortgage/charge (3 pages)
11 December 2002	Total exemption full accounts made up to 30 April 2002 (8 pages)
7 December 2002	Particulars of contract relating to shares (4 pages)
7 December 2002	Ad 31/08/02--------- Â£ si 31199@1=31199 Â£ ic 30001/61200 (2 pages)
22 November 2002	New director appointed (2 pages)
22 November 2002	New director appointed (2 pages)
19 November 2002	Registered office changed on 19/11/02 from: 81A stanley road wakefield west yorkshire WF1 4LH (1 page)
16 November 2002	Director resigned (1 page)
16 November 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
16 November 2002	Ad 08/11/02--------- Â£ si 29998@1=29998 Â£ ic 3/30001 (2 pages)
16 November 2002	Director resigned (1 page)
28 May 2002	New director appointed (2 pages)
15 May 2002	Return made up to 27/04/02; full list of members (7 pages)
15 May 2002	New director appointed (2 pages)
14 May 2002	Ad 03/05/02--------- Â£ si 2@1=2 Â£ ic 1/3 (2 pages)
15 May 2001	Company name changed up the wall LIMITED\certificate issued on 15/05/01 (2 pages)
10 May 2001	New secretary appointed;new director appointed (2 pages)
4 May 2001	Secretary resigned (1 page)
4 May 2001	Director resigned (1 page)

Tilt Radiator Company Limited

Business Activity

Directors

Location

Accounts

Filing History

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