Tiffany Developments Limited

Company Name	Tiffany Developments Limited
Company Status	Dissolved
Company Number	05464328
Category	Private Limited Company
Incorporation Date	26 May 2005(18 years, 11 months ago)
Dissolution Date	15 October 2013 (10 years, 6 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Edward Tiffany
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	26 May 2005(same day as company formation)
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	The Sidings Business Park Sandylands Skipton North Yorkshire BD23 1TB

Director Name	Mr James Tiffany
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	26 May 2005(same day as company formation)
Role	Construction Manager
Country of Residence	England
Correspondence Address	The Sidings Business Park Sandylands Skipton North Yorkshire BD23 1TB

Secretary Name	Mrs Elsie Tiffany
Nationality	British
Status	Closed
Appointed	26 May 2005(same day as company formation)
Role	Secretary
Correspondence Address	The Sidings Business Park Sandylands Skipton North Yorkshire BD23 1TB

Director Name	Corporate Appointments Limited (Corporation)
Status	Resigned
Appointed	26 May 2005(same day as company formation)
Correspondence Address	16 Churchill Way Cardiff CF10 2DX Wales

Secretary Name	Secretarial Appointments Limited (Corporation)
Status	Resigned
Appointed	26 May 2005(same day as company formation)
Correspondence Address	16 Churchill Way Cardiff CF10 2DX Wales

Location

Registered Address	The Sidings Business Park Sandylands Skipton North Yorkshire BD23 1TB
Region	Yorkshire and The Humber
Constituency	Skipton and Ripon
County	North Yorkshire
Parish	Skipton
Ward	Skipton West
Built Up Area	Skipton

Shareholders

1 at £1	Edward Tiffany 50.00% Ordinary
1 at £1	James Tiffany 50.00% Ordinary

Financials

Year	2014
Net Worth	£2

Accounts

Latest Accounts	31 March 2012 (12 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

15 October 2013	Final Gazette dissolved via voluntary strike-off (1 page)
15 October 2013	Final Gazette dissolved via voluntary strike-off (1 page)
2 July 2013	First Gazette notice for voluntary strike-off (1 page)
2 July 2013	First Gazette notice for voluntary strike-off (1 page)
22 December 2012	Voluntary strike-off action has been suspended (1 page)
22 December 2012	Voluntary strike-off action has been suspended (1 page)
20 November 2012	First Gazette notice for voluntary strike-off (1 page)
20 November 2012	First Gazette notice for voluntary strike-off (1 page)
8 November 2012	Application to strike the company off the register (3 pages)
8 November 2012	Application to strike the company off the register (3 pages)
6 August 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
6 August 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
25 June 2012	Director's details changed for Mr James Tiffany on 26 May 2012 (2 pages)
25 June 2012	Director's details changed for Mr James Tiffany on 26 May 2012 (2 pages)
25 June 2012	Annual return made up to 26 May 2012 with a full list of shareholders Statement of capital on 2012-06-25 GBP 2 (3 pages)
25 June 2012	Annual return made up to 26 May 2012 with a full list of shareholders Statement of capital on 2012-06-25 GBP 2 (3 pages)
25 June 2012	Director's details changed for Mr Edward Tiffany on 30 April 2012 (2 pages)
25 June 2012	Director's details changed for Mr Edward Tiffany on 30 April 2012 (2 pages)
25 June 2012	Secretary's details changed for Elsie Tiffany on 26 May 2012 (1 page)
25 June 2012	Secretary's details changed for Elsie Tiffany on 26 May 2012 (1 page)
27 July 2011	Director's details changed for Mr Edward Tiffany on 27 July 2011 (2 pages)
27 July 2011	Annual return made up to 26 May 2011 with a full list of shareholders (5 pages)
27 July 2011	Annual return made up to 26 May 2011 with a full list of shareholders (5 pages)
27 July 2011	Director's details changed for Mr Edward Tiffany on 27 July 2011 (2 pages)
16 June 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
16 June 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
28 July 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
28 July 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
18 June 2010	Annual return made up to 26 May 2010 with a full list of shareholders (5 pages)
18 June 2010	Director's details changed for James Tiffany on 26 May 2010 (2 pages)
18 June 2010	Director's details changed for James Tiffany on 26 May 2010 (2 pages)
18 June 2010	Director's details changed for Edward Tiffany on 26 May 2010 (2 pages)
18 June 2010	Director's details changed for Edward Tiffany on 26 May 2010 (2 pages)
18 June 2010	Annual return made up to 26 May 2010 with a full list of shareholders (5 pages)
24 June 2009	Return made up to 26/05/09; full list of members (4 pages)
24 June 2009	Return made up to 26/05/09; full list of members (4 pages)
4 June 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
4 June 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
27 October 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
27 October 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
27 August 2008	Return made up to 26/05/08; full list of members (4 pages)
27 August 2008	Capitals not rolled up (2 pages)
27 August 2008	Capitals not rolled up (2 pages)
27 August 2008	Return made up to 26/05/08; full list of members (4 pages)
21 September 2007	Return made up to 26/05/07; no change of members (7 pages)
21 September 2007	Return made up to 26/05/07; no change of members (7 pages)
16 July 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
16 July 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
4 July 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
4 July 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
22 June 2006	Return made up to 26/05/06; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 22/06/06 (7 pages)
22 June 2006	Return made up to 26/05/06; full list of members (7 pages)
22 March 2006	Accounting reference date shortened from 30/06/06 to 31/03/06 (1 page)
22 March 2006	Accounting reference date shortened from 30/06/06 to 31/03/06 (1 page)
12 January 2006	Particulars of mortgage/charge (4 pages)
12 January 2006	Particulars of mortgage/charge (5 pages)
12 January 2006	Particulars of mortgage/charge (4 pages)
12 January 2006	Particulars of mortgage/charge (5 pages)
20 June 2005	Accounting reference date extended from 31/05/06 to 30/06/06 (1 page)
20 June 2005	Accounting reference date extended from 31/05/06 to 30/06/06 (1 page)
20 June 2005	Director resigned (1 page)
20 June 2005	New secretary appointed (2 pages)
20 June 2005	Ad 26/05/05--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
20 June 2005	Secretary resigned (1 page)
20 June 2005	Secretary resigned (1 page)
20 June 2005	Director resigned (1 page)
20 June 2005	New director appointed (2 pages)
20 June 2005	New director appointed (2 pages)
20 June 2005	New secretary appointed (2 pages)
20 June 2005	Ad 26/05/05--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
20 June 2005	New director appointed (2 pages)
20 June 2005	New director appointed (2 pages)
26 May 2005	Incorporation (12 pages)
26 May 2005	Incorporation (12 pages)

Tiffany Developments Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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