Company NameTioli Limited
Company StatusDissolved
Company Number02036153
CategoryPrivate Limited Company
Incorporation Date11 July 1986(37 years, 10 months ago)
Dissolution Date3 November 2009 (14 years, 6 months ago)

Business Activity

Section LReal estate activities
SIC 7032Manage real estate, fee or contract
SIC 68320Management of real estate on a fee or contract basis

Directors

Director NameLady Rhonda Anne Boston
Date of BirthOctober 1941 (Born 82 years ago)
NationalityAustralian
StatusClosed
Appointed06 February 1992(5 years, 7 months after company formation)
Appointment Duration17 years, 9 months (closed 03 November 2009)
RoleLetting Agent
Correspondence AddressCaer Borth
Moelfre
Anglesey
LL72 8NN
Wales
Secretary NameLorg George William Boston
NationalityBritish
StatusClosed
Appointed03 February 2007(20 years, 7 months after company formation)
Appointment Duration2 years, 9 months (closed 03 November 2009)
RoleCompany Director
Correspondence AddressHookers Farm
Hartley Wespall
Hook
Hampshire
RG27 0AP
Secretary NameLord Timothy George Frank Boteler Boston
NationalityBritish
StatusResigned
Appointed06 February 1992(5 years, 7 months after company formation)
Appointment Duration15 years (resigned 03 February 2007)
RoleCompany Director
Correspondence AddressCaer Borth
Moelfre
Anglesey
LL72 8NN
Wales
Director NameLord Timothy George Frank Boteler Boston
Date of BirthMarch 1939 (Born 85 years ago)
NationalityBritish
StatusResigned
Appointed01 January 1996(9 years, 5 months after company formation)
Appointment Duration11 years, 1 month (resigned 03 February 2007)
RoleLandlord
Correspondence AddressCaer Borth
Moelfre
Anglesey
LL72 8NN
Wales

Location

Registered AddressBrynford House
Brynford Street
Holywell
Flintshire
CH8 7RD
Wales
ConstituencyDelyn
ParishHolywell
WardHolywell Central
Built Up AreaFlint
Address MatchesOver 40 other UK companies use this postal address

Financials

Year2014
Net Worth£266,748
Cash£27,854
Current Liabilities£14,020

Accounts

Latest Accounts30 September 2008 (15 years, 7 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 September

Filing History

3 November 2009Final Gazette dissolved via voluntary strike-off (1 page)
21 July 2009First Gazette notice for voluntary strike-off (1 page)
14 July 2009Application for striking-off (1 page)
21 May 2009Total exemption small company accounts made up to 30 September 2008 (7 pages)
25 March 2009Return made up to 28/01/09; full list of members (4 pages)
2 July 2008Total exemption small company accounts made up to 30 September 2007 (6 pages)
2 July 2008Amended accounts made up to 30 September 2006 (6 pages)
6 March 2008Return made up to 28/01/08; full list of members (4 pages)
21 August 2007Total exemption small company accounts made up to 30 September 2006 (6 pages)
6 August 2007Return made up to 28/01/07; no change of members (4 pages)
6 August 2007Registered office changed on 06/08/07 from: cae'r borth moelfre anglesey LL72 8NN (1 page)
6 August 2007Secretary resigned (1 page)
6 August 2007Director resigned (1 page)
25 June 2007New secretary appointed (2 pages)
2 November 2006Total exemption small company accounts made up to 30 September 2005 (6 pages)
28 February 2006Return made up to 28/01/06; full list of members (3 pages)
4 August 2005Total exemption small company accounts made up to 30 September 2004 (6 pages)
4 March 2005Return made up to 28/01/05; full list of members (8 pages)
2 August 2004Total exemption small company accounts made up to 30 September 2003 (6 pages)
14 February 2004Return made up to 28/01/04; full list of members (8 pages)
5 August 2003Total exemption small company accounts made up to 30 September 2002 (6 pages)
27 March 2003Return made up to 28/01/03; full list of members (8 pages)
2 August 2002Total exemption small company accounts made up to 30 September 2001 (5 pages)
29 March 2002Return made up to 28/01/02; full list of members (7 pages)
13 September 2001Registered office changed on 13/09/01 from: 1 hunter street chester CH1 2AR (1 page)
31 July 2001Total exemption small company accounts made up to 30 September 2000 (5 pages)
27 March 2001Return made up to 28/01/01; full list of members (7 pages)
1 August 2000Accounts for a small company made up to 30 September 1999 (5 pages)
4 February 2000Return made up to 28/01/00; full list of members (7 pages)
1 August 1999Accounts for a small company made up to 30 September 1998 (5 pages)
11 February 1999Return made up to 28/01/99; full list of members (6 pages)
10 November 1998Accounts for a small company made up to 30 September 1997 (3 pages)
11 November 1997Accounts for a small company made up to 30 September 1996 (5 pages)
11 February 1997Return made up to 28/01/97; no change of members (4 pages)
10 October 1996Accounts for a small company made up to 30 September 1995 (6 pages)
21 February 1996Return made up to 28/01/96; no change of members (4 pages)
28 November 1995Accounts for a small company made up to 30 September 1994 (5 pages)