| Company Name | William Tilston Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01323924 |
| Category | Private Limited Company |
| Incorporation Date | 1 August 1977(46 years, 9 months ago) |
| Dissolution Date | 13 November 2012 (11 years, 5 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
| SIC 4542 | Joinery Installations |
| SIC 43320 | Joinery installation |
Directors
| Director Name | Mr Christopher John Tilston |
|---|---|
| Date of Birth | November 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1990(13 years, 5 months after company formation) |
| Appointment Duration | 21 years, 10 months (closed 13 November 2012) |
| Role | Builder |
| Country of Residence | United Kingdom |
| Correspondence Address | Holme Bank Tarvin Chester Cheshire CH3 8EQ Wales |
| Director Name | Mrs Elizabeth Tilston |
|---|---|
| Date of Birth | September 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1990(13 years, 5 months after company formation) |
| Appointment Duration | 21 years, 10 months (closed 13 November 2012) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | Holme Bank Tarvin Chester Cheshire CH3 8EQ Wales |
| Secretary Name | Mrs Elizabeth Tilston |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1990(13 years, 5 months after company formation) |
| Appointment Duration | 21 years, 10 months (closed 13 November 2012) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Holme Bank Tarvin Chester Cheshire CH3 8EQ Wales |
| Director Name | William Andrew Tilston |
|---|---|
| Date of Birth | May 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 December 1996(19 years, 4 months after company formation) |
| Appointment Duration | 15 years, 11 months (closed 13 November 2012) |
| Role | Contracts Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | Fairholme Tiverton Heath, Tiverton Tarporley Cheshire CW6 9HN |
| Director Name | Mr William Joseph Tilston |
|---|---|
| Date of Birth | June 1912 (Born 111 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1990(13 years, 5 months after company formation) |
| Appointment Duration | 2 years, 4 months (resigned 30 April 1993) |
| Role | Retired Director |
| Correspondence Address | Fieldway Townfield Lane Mollington Chester Cheshire CH1 6LB Wales |
Location
| Registered Address | 24 Nicholas Street Chester Cheshire CH1 2AU Wales |
|---|---|
| Region | North West |
| Constituency | City of Chester |
| County | Cheshire |
| Ward | Chester City |
| Built Up Area | Chester |
| Address Matches | Over 200 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Turnover | £222,339 |
| Gross Profit | £44,284 |
| Net Worth | £215,279 |
| Cash | £64,735 |
| Current Liabilities | £36,390 |
Accounts
| Latest Accounts | 31 July 2010 (13 years, 9 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 July |
Filing History
| 13 November 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 13 November 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 31 July 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 31 July 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 5 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders Statement of capital on 2012-01-05
|
| 5 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders Statement of capital on 2012-01-05
|
| 4 May 2011 | Total exemption full accounts made up to 31 July 2010 (16 pages) |
| 4 May 2011 | Total exemption full accounts made up to 31 July 2010 (16 pages) |
| 6 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (6 pages) |
| 6 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (6 pages) |
| 20 April 2010 | Total exemption small company accounts made up to 31 July 2009 (13 pages) |
| 20 April 2010 | Total exemption small company accounts made up to 31 July 2009 (13 pages) |
| 29 January 2010 | Director's details changed for Mr Christopher John Tilston on 30 December 2009 (2 pages) |
| 29 January 2010 | Director's details changed for Mrs Elizabeth Tilston on 30 December 2009 (2 pages) |
| 29 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
| 29 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
| 29 January 2010 | Director's details changed for William Andrew Tilston on 30 December 2009 (2 pages) |
| 29 January 2010 | Director's details changed for Mrs Elizabeth Tilston on 30 December 2009 (2 pages) |
| 29 January 2010 | Director's details changed for William Andrew Tilston on 30 December 2009 (2 pages) |
| 29 January 2010 | Director's details changed for Mr Christopher John Tilston on 30 December 2009 (2 pages) |
| 13 May 2009 | Total exemption full accounts made up to 31 July 2008 (13 pages) |
| 13 May 2009 | Total exemption full accounts made up to 31 July 2008 (13 pages) |
| 5 January 2009 | Return made up to 31/12/08; full list of members (4 pages) |
| 5 January 2009 | Return made up to 31/12/08; full list of members (4 pages) |
| 28 May 2008 | Total exemption full accounts made up to 31 July 2007 (14 pages) |
| 28 May 2008 | Total exemption full accounts made up to 31 July 2007 (14 pages) |
| 3 January 2008 | Return made up to 31/12/07; full list of members (3 pages) |
| 3 January 2008 | Return made up to 31/12/07; full list of members (3 pages) |
| 24 May 2007 | Total exemption full accounts made up to 31 July 2006 (17 pages) |
| 24 May 2007 | Total exemption full accounts made up to 31 July 2006 (17 pages) |
| 20 January 2007 | Registered office changed on 20/01/07 from: 12 nicholas street chester cheshire CH1 2NX (1 page) |
| 20 January 2007 | Registered office changed on 20/01/07 from: 12 nicholas street chester cheshire CH1 2NX (1 page) |
| 11 January 2007 | Return made up to 31/12/06; full list of members (3 pages) |
| 11 January 2007 | Return made up to 31/12/06; full list of members (3 pages) |
| 1 June 2006 | Total exemption full accounts made up to 31 July 2005 (18 pages) |
| 1 June 2006 | Total exemption full accounts made up to 31 July 2005 (18 pages) |
| 16 January 2006 | Return made up to 31/12/05; full list of members (3 pages) |
| 16 January 2006 | Return made up to 31/12/05; full list of members (3 pages) |
| 3 June 2005 | Total exemption full accounts made up to 31 July 2004 (16 pages) |
| 3 June 2005 | Total exemption full accounts made up to 31 July 2004 (16 pages) |
| 18 January 2005 | Return made up to 31/12/04; full list of members (7 pages) |
| 18 January 2005 | Return made up to 31/12/04; full list of members (7 pages) |
| 2 June 2004 | Total exemption small company accounts made up to 31 July 2003 (17 pages) |
| 2 June 2004 | Total exemption small company accounts made up to 31 July 2003 (17 pages) |
| 27 January 2004 | Return made up to 31/12/03; full list of members (7 pages) |
| 27 January 2004 | Return made up to 31/12/03; full list of members (7 pages) |
| 2 June 2003 | Total exemption full accounts made up to 31 July 2002 (16 pages) |
| 2 June 2003 | Total exemption full accounts made up to 31 July 2002 (16 pages) |
| 6 February 2003 | Return made up to 31/12/02; full list of members (7 pages) |
| 6 February 2003 | Return made up to 31/12/02; full list of members (7 pages) |
| 29 May 2002 | Full accounts made up to 31 July 2001 (16 pages) |
| 29 May 2002 | Full accounts made up to 31 July 2001 (16 pages) |
| 13 February 2002 | Return made up to 31/12/01; full list of members (7 pages) |
| 13 February 2002 | Return made up to 31/12/01; full list of members (7 pages) |
| 31 May 2001 | Full accounts made up to 31 July 2000 (15 pages) |
| 31 May 2001 | Full accounts made up to 31 July 2000 (15 pages) |
| 6 February 2001 | Return made up to 31/12/00; full list of members (7 pages) |
| 6 February 2001 | Return made up to 31/12/00; full list of members (7 pages) |
| 25 May 2000 | Full accounts made up to 31 July 1999 (15 pages) |
| 25 May 2000 | Full accounts made up to 31 July 1999 (15 pages) |
| 3 February 2000 | Director's particulars changed (1 page) |
| 3 February 2000 | Return made up to 31/12/99; full list of members
|
| 3 February 2000 | Return made up to 31/12/99; full list of members (7 pages) |
| 3 February 2000 | Director's particulars changed (1 page) |
| 1 June 1999 | Full accounts made up to 31 July 1998 (15 pages) |
| 1 June 1999 | Full accounts made up to 31 July 1998 (15 pages) |
| 14 January 1999 | Return made up to 31/12/98; no change of members (4 pages) |
| 14 January 1999 | Return made up to 31/12/98; no change of members (4 pages) |
| 31 May 1998 | Full accounts made up to 31 July 1997 (14 pages) |
| 31 May 1998 | Full accounts made up to 31 July 1997 (14 pages) |
| 13 January 1998 | Return made up to 31/12/97; full list of members (6 pages) |
| 13 January 1998 | Return made up to 31/12/97; full list of members (6 pages) |
| 21 January 1997 | Return made up to 31/12/96; no change of members (4 pages) |
| 21 January 1997 | Return made up to 31/12/96; no change of members (4 pages) |
| 6 December 1996 | New director appointed (2 pages) |
| 6 December 1996 | Full accounts made up to 31 July 1996 (13 pages) |
| 6 December 1996 | Full accounts made up to 31 July 1996 (13 pages) |
| 6 December 1996 | New director appointed (2 pages) |
| 31 May 1996 | Full accounts made up to 31 July 1995 (13 pages) |
| 31 May 1996 | Full accounts made up to 31 July 1995 (13 pages) |
| 22 January 1996 | Return made up to 31/12/95; no change of members (4 pages) |
| 22 January 1996 | Return made up to 31/12/95; no change of members (4 pages) |
| 26 May 1995 | Full accounts made up to 31 July 1994 (14 pages) |
| 26 May 1995 | Full accounts made up to 31 July 1994 (14 pages) |