| Company Name | Tilbrook Associates Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 08332936 |
| Category | Private Limited Company |
| Incorporation Date | 17 December 2012(11 years, 4 months ago) |
| Dissolution Date | 27 March 2018 (6 years, 1 month ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Director Name | Mr Daniel Philip Tilbrook |
|---|---|
| Date of Birth | July 1982 (Born 41 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 December 2012(2 days after company formation) |
| Appointment Duration | 5 years, 3 months (closed 27 March 2018) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 36 South Way Eldwick Bingley BD16 3EW |
| Secretary Name | Mrs Lianne Tilbrook |
|---|---|
| Status | Closed |
| Appointed | 15 February 2013(2 months after company formation) |
| Appointment Duration | 5 years, 1 month (closed 27 March 2018) |
| Role | Company Director |
| Correspondence Address | 36 South Way Eldwick Bingley BD16 3EW |
| Director Name | Mr John Carter |
|---|---|
| Date of Birth | February 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 December 2012(same day as company formation) |
| Role | Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 48 Eastern Esplanade Broadstairs Kent CT10 1DQ |
Location
| Registered Address | 36 Southway Eldwick Bingley West Yorkshire BD16 3EW |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Shipley |
| County | West Yorkshire |
| Parish | Bingley |
| Ward | Bingley |
| Built Up Area | West Yorkshire |
Shareholders
| 1 at £1 | Daniel Philip Tilbrook 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £397 |
| Current Liabilities | £3,370 |
Accounts
| Latest Accounts | 31 March 2017 (7 years, 1 month ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Filing History
| 27 March 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 9 January 2018 | First Gazette notice for voluntary strike-off (1 page) |
| 9 January 2018 | First Gazette notice for voluntary strike-off (1 page) |
| 29 December 2017 | Confirmation statement made on 16 December 2017 with updates (4 pages) |
| 29 December 2017 | Confirmation statement made on 16 December 2017 with updates (4 pages) |
| 28 December 2017 | Application to strike the company off the register (3 pages) |
| 28 December 2017 | Application to strike the company off the register (3 pages) |
| 4 October 2017 | Micro company accounts made up to 31 March 2017 (4 pages) |
| 4 October 2017 | Micro company accounts made up to 31 March 2017 (4 pages) |
| 4 August 2017 | Previous accounting period extended from 31 December 2016 to 31 March 2017 (1 page) |
| 4 August 2017 | Previous accounting period extended from 31 December 2016 to 31 March 2017 (1 page) |
| 13 January 2017 | Registered office address changed from 16 Newlands Drive Crossflatts Bingley Yorks BD16 2SS to 36 Southway Eldwick Bingley West Yorkshire BD16 3EW on 13 January 2017 (2 pages) |
| 13 January 2017 | Registered office address changed from 16 Newlands Drive Crossflatts Bingley Yorks BD16 2SS to 36 Southway Eldwick Bingley West Yorkshire BD16 3EW on 13 January 2017 (2 pages) |
| 6 January 2017 | Confirmation statement made on 16 December 2016 with updates (6 pages) |
| 6 January 2017 | Confirmation statement made on 16 December 2016 with updates (6 pages) |
| 5 January 2017 | Director's details changed for Mr Daniel Philip Tilbrook on 29 November 2016 (2 pages) |
| 5 January 2017 | Secretary's details changed for Mrs Lianne Tilbrook on 29 November 2016 (1 page) |
| 5 January 2017 | Secretary's details changed for Mrs Lianne Tilbrook on 29 November 2016 (1 page) |
| 5 January 2017 | Director's details changed for Mr Daniel Philip Tilbrook on 29 November 2016 (2 pages) |
| 9 August 2016 | Micro company accounts made up to 31 December 2015 (3 pages) |
| 9 August 2016 | Micro company accounts made up to 31 December 2015 (3 pages) |
| 20 February 2016 | Annual return made up to 16 December 2015 with a full list of shareholders Statement of capital on 2016-02-20
|
| 20 February 2016 | Annual return made up to 16 December 2015 with a full list of shareholders Statement of capital on 2016-02-20
|
| 4 October 2015 | Micro company accounts made up to 31 December 2014 (4 pages) |
| 4 October 2015 | Micro company accounts made up to 31 December 2014 (4 pages) |
| 19 February 2015 | Annual return made up to 16 December 2014 with a full list of shareholders Statement of capital on 2015-02-19
|
| 19 February 2015 | Annual return made up to 16 December 2014 with a full list of shareholders Statement of capital on 2015-02-19
|
| 15 September 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 15 September 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 16 December 2013 | Annual return made up to 16 December 2013 with a full list of shareholders Statement of capital on 2013-12-16
|
| 16 December 2013 | Annual return made up to 16 December 2013 with a full list of shareholders Statement of capital on 2013-12-16
|
| 7 May 2013 | Appointment of Mrs Lianne Tilbrook as a secretary (1 page) |
| 7 May 2013 | Appointment of Mrs Lianne Tilbrook as a secretary (1 page) |
| 21 December 2012 | Appointment of Mr Daniel Philip Tilbrook as a director (2 pages) |
| 21 December 2012 | Appointment of Mr Daniel Philip Tilbrook as a director (2 pages) |
| 19 December 2012 | Termination of appointment of John Carter as a director (1 page) |
| 19 December 2012 | Termination of appointment of John Carter as a director (1 page) |
| 17 December 2012 | Incorporation
|
| 17 December 2012 | Incorporation
|
| 17 December 2012 | Incorporation
|