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TILLYARD UK LIMITED

TILLYARD UK LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameTILLYARD UK LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02615851
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of TILLYARD UK LIMITED?

    • Quantity surveying activities (74902) / Professional, scientific and technical activities

    Where is TILLYARD UK LIMITED located?

    Registered Office Address
    C/O Streets Whittles The Old Exchange
    64 West Stockwell Street
    CO1 1HE Colchester
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of TILLYARD UK LIMITED?

    Previous Company Names
    Company NameFromUntil
    EVENMARK LIMITEDMay 30, 1991May 30, 1991

    What are the latest accounts for TILLYARD UK LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2022

    What are the latest filings for TILLYARD UK LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Confirmation statement made on Jun 06, 2023 with no updates

    		3 pagesCS01

    Registered office address changed from C/O Whittles, the Old Exchange 64 West Stockwell Street Colchester Essex CO1 1HE England to C/O Streets Whittles the Old Exchange 64 West Stockwell Street Colchester CO1 1HE on May 31, 2023

    		1 pagesAD01

    Total exemption full accounts made up to Mar 31, 2022

    		6 pagesAA

    Confirmation statement made on Jun 06, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    		6 pagesAA

    Confirmation statement made on Jun 06, 2021 with no updates

    		3 pagesCS01

    Change of details for Mr Andrew Charles Lansdell Jones as a person with significant control on Jul 13, 2021

    		2 pagesPSC04

    Amended total exemption full accounts made up to Mar 31, 2019

    		7 pagesAAMD

    Total exemption full accounts made up to Mar 31, 2020

    		6 pagesAA

    Notification of David James Bruce as a person with significant control on Jun 12, 2018

    		2 pagesPSC01

    Registered office address changed from Kingsway House 103 Kingsway London WC2B 6QX to C/O Whittles, the Old Exchange 64 West Stockwell Street Colchester Essex CO1 1HE on Sep 10, 2020

    		1 pagesAD01

    Confirmation statement made on Jun 06, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    		1 pagesAA

    Confirmation statement made on Jun 06, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    		2 pagesAA

    Confirmation statement made on Jun 06, 2018 with no updates

    		3 pagesCS01

    Notification of Andrew Charles Lansdell Jones as a person with significant control on Mar 31, 2018

    		2 pagesPSC01

    Micro company accounts made up to Mar 31, 2017

    		2 pagesAA

    Confirmation statement made on Jun 06, 2017 with updates

    		4 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    		2 pagesAA

    Annual return made up to Jun 06, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 29, 2016

    Statement of capital on Jun 29, 2016

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Mar 31, 2015

    		2 pagesAA
    View All Filings

    Who are the officers of TILLYARD UK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BRUCE, David James
    9 Grafton Park Road
    KT4 7HS Worcester Park
    Surrey
    		Secretary
    9 Grafton Park Road
    KT4 7HS Worcester Park
    Surrey
    		British17327480001
    JONES, Andrew Charles Lansdell
    Honeysuckle Cottage Chapel Road
    Boxted
    CO4 5RS Colchester
    Essex
    		Director
    Honeysuckle Cottage Chapel Road
    Boxted
    CO4 5RS Colchester
    Essex
    		United KingdomBritish17327490001
    LONDON LAW SECRETARIAL LIMITED
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    		Nominee Secretary
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    		900001510001
    LONDON LAW SERVICES LIMITED
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    		Nominee Director
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    		900001500001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of TILLYARD UK LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr David James Bruce
    Grafton Park Road
    KT4 7HS Worcester Park
    9
    Surrey
    England
    		Jun 12, 2018
    Grafton Park Road
    KT4 7HS Worcester Park
    9
    Surrey
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Andrew Charles Lansdell Jones
    The Old Exchange
    64 West Stockwell Street
    CO1 1HE Colchester
    C/O Streets Whittles
    England
    		Mar 31, 2018
    The Old Exchange
    64 West Stockwell Street
    CO1 1HE Colchester
    C/O Streets Whittles
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0