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H.J. TINSLEY & COMPANY LIMITED - C/O DELOITTE & TOUCHE LLP, 1 WOODBOROUGH ROAD, NOTTINGHAM, NG1 3FG, United Kingdom
Company Information
- Company registration number
- 01439012
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- C/O DELOITTE & TOUCHE LLP
- 1 WOODBOROUGH ROAD
- NOTTINGHAM
- NG1 3FG C/O DELOITTE & TOUCHE LLP, 1 WOODBOROUGH ROAD, NOTTINGHAM, NG1 3FG UK
Management
- Managing Directors
- PAUL ANDREW BOULTON
- STUART ALAN COX
- KEVIN JEREMY DANGERFIELD
- Company secretaries
- PAUL ANDREW BOULTON
Company Details
- Type of Business
- Private Limited Company
- Incorporated
- 1979-07-23
- Dissolved on
- 2008-05-13
- SIC/NACE
- 7499 - Non-trading company
Jurisdiction Particularities
- Additional Status Details
- closed 6+ years
- Filing of Accounts
- Due Date:
- Last Date: 2007-01-04
✓
- Last Return Made Up To:
- 2007-04-05
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H.J. TINSLEY & COMPANY LIMITED Company Description
- H.J. TINSLEY & COMPANY LIMITED is a Private Limited Company registered in United Kingdom with the Company reg no 01439012. Its current trading status is "closed". It was registered 1979-07-23. It has declared SIC or NACE codes as "7499 - Non-trading company". It has 3 directors and 1 secretary. The latest accounts are filed up to 2007-01-04. The latest annual return was filed up to 2007-04-05.It can be contacted at C/o Deloitte & Touche Llp .
Get H.J. TINSLEY & COMPANY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: H.j. Tinsley & Company Limited - C/O DELOITTE & TOUCHE LLP, 1 WOODBOROUGH ROAD, NOTTINGHAM, NG1 3FG, United Kingdom
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/01439012#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/01439012#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2008
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STRUCK OFF AND DISSOLVED (2008-05-13) - GAZ2
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keyboard_arrow_right 2007
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NEW DIRECTOR APPOINTED (2007-03-07) - 288a
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DIRECTOR RESIGNED (2007-03-09) - 288b
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RETURN MADE UP TO 05/04/07; FULL LIST OF MEMBERS (2007-04-12) - 363a
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 04/01/06 (2007-05-24) - AA
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 04/01/07 (2007-05-24) - AA
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RETURN OF FINAL MEETING RECEIVED (MEMBERS) (2007-12-19) - 4.71
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SPECIAL RESOLUTION TO WIND UP (2007-09-26) - LRESSP
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DECLARATION OF SOLVENCY (2007-09-26) - 4.70
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REGISTERED OFFICE CHANGED ON 27/09/07 FROM: (2007-09-27) - 287
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RE RES BOOKS (2007-12-19) - MISC
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APPOINTMENT OF LIQUIDATOR (2007-09-26) - 600
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keyboard_arrow_right 2006
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED (2006-11-30) - 288c
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NEW DIRECTOR APPOINTED (2006-11-27) - 288a
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RETURN MADE UP TO 05/04/06; FULL LIST OF MEMBERS (2006-04-06) - 363a
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keyboard_arrow_right 2005
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 04/01/05 (2005-11-07) - AA
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RETURN MADE UP TO 05/04/05; FULL LIST OF MEMBERS (2005-05-04) - 363s
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NEW DIRECTOR APPOINTED (2005-11-10) - 288a
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DIRECTOR RESIGNED (2005-11-10) - 288b
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keyboard_arrow_right 2004
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NEW SECRETARY APPOINTED (2004-11-04) - 288a
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SECRETARY RESIGNED (2004-11-04) - 288b
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 04/01/04 (2004-11-03) - AA
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NEW DIRECTOR APPOINTED (2004-09-20) - 288a
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DIRECTOR RESIGNED (2004-09-07) - 288b
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RETURN MADE UP TO 05/04/04; FULL LIST OF MEMBERS (2004-04-19) - 363s
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FULL ACCOUNTS MADE UP TO 04/01/03 (2004-02-16) - AA
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keyboard_arrow_right 2003
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SECRETARY RESIGNED (2003-07-16) - 288b
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RETURN MADE UP TO 05/04/03; FULL LIST OF MEMBERS (2003-04-14) - 363s
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NEW SECRETARY APPOINTED (2003-07-16) - 288a
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NEW SECRETARY APPOINTED (2003-11-05) - 288a
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SECRETARY RESIGNED (2003-11-05) - 288b
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keyboard_arrow_right 2002
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FULL ACCOUNTS MADE UP TO 04/01/02 (2002-11-14) - AA
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RETURN MADE UP TO 05/04/02; FULL LIST OF MEMBERS (2002-04-24) - 363s
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keyboard_arrow_right 2001
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RETURN MADE UP TO 05/04/01; FULL LIST OF MEMBERS (2001-04-20) - 363s
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FULL ACCOUNTS MADE UP TO 04/01/01 (2001-10-29) - AA
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AUDITOR'S RESIGNATION (2001-12-12) - AUD
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DIRECTOR RESIGNED (2001-12-31) - 288b
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keyboard_arrow_right 2000
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NEW DIRECTOR APPOINTED (2000-01-05) - 288a
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SECRETARY'S PARTICULARS CHANGED (2000-05-08) - 288c
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LOCATION OF REGISTER OF MEMBERS (2000-05-10) - 353
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RETURN MADE UP TO 05/04/00; FULL LIST OF MEMBERS (2000-05-10) - 363s
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FULL ACCOUNTS MADE UP TO 04/01/00 (2000-11-01) - AA
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S366A DISP HOLDING AGM 26/10/00 (2000-11-03) - ELRES
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REGISTERED OFFICE CHANGED ON 07/11/00 FROM: (2000-11-07) - 287
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AUDITOR'S RESIGNATION (2000-06-01) - AUD
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keyboard_arrow_right 1999
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DIRECTOR RESIGNED (1999-08-09) - 288b
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NEW DIRECTOR APPOINTED (1999-12-15) - 288a
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NEW DIRECTOR APPOINTED (1999-12-14) - 288a
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DIRECTOR RESIGNED (1999-12-14) - 288b
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NEW SECRETARY APPOINTED (1999-09-17) - 288a
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SECRETARY RESIGNED (1999-09-17) - 288b
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FULL ACCOUNTS MADE UP TO 04/01/99 (1999-08-26) - AA
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RETURN MADE UP TO 05/04/99; NO CHANGE OF MEMBERS (1999-04-28) - 363s
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DIRECTOR'S PARTICULARS CHANGED (1999-02-10) - 288c
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keyboard_arrow_right 1998
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AUDITOR'S RESIGNATION (1998-12-03) - AUD
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DIRECTOR RESIGNED (1998-10-30) - 288b
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FULL ACCOUNTS MADE UP TO 04/01/98 (1998-08-06) - AA
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RETURN MADE UP TO 05/04/98; NO CHANGE OF MEMBERS (1998-04-23) - 363s
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keyboard_arrow_right 1997
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FULL ACCOUNTS MADE UP TO 04/01/97 (1997-11-02) - AA
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NEW SECRETARY APPOINTED (1997-08-15) - 288a
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SECRETARY RESIGNED (1997-08-15) - 288b
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RETURN MADE UP TO 05/04/97; FULL LIST OF MEMBERS (1997-05-06) - 363s
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NEW SECRETARY APPOINTED (1997-01-20) - 288a
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SECRETARY RESIGNED (1997-01-20) - 288b
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keyboard_arrow_right 1996
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RETURN MADE UP TO 05/04/96; NO CHANGE OF MEMBERS (1996-04-26) - 363s
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NEW DIRECTOR APPOINTED (1996-01-25) - 288
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FULL ACCOUNTS MADE UP TO 04/01/96 (1996-10-15) - AA
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (1996-10-05) - 403a
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keyboard_arrow_right 1995
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NEW DIRECTOR APPOINTED (1995-11-08) - 288
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED (1995-10-30) - 288
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FULL ACCOUNTS MADE UP TO 04/01/95 (1995-07-25) - AA
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RETURN MADE UP TO 05/04/95; FULL LIST OF MEMBERS (1995-04-26) - 363s
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keyboard_arrow_right 1994
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FULL ACCOUNTS MADE UP TO 04/01/94 (1994-09-27) - AA
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RETURN MADE UP TO 05/04/94; FULL LIST OF MEMBERS (1994-03-30) - 363s
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED (1994-01-04) - 288
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keyboard_arrow_right 1993
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DIRECTOR RESIGNED (1993-05-07) - 363(288)
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RETURN MADE UP TO 05/04/93; NO CHANGE OF MEMBERS (1993-05-07) - 363s
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FULL ACCOUNTS MADE UP TO 03/01/93 (1993-03-22) - AA
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1993-02-15) - 288
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1993-02-09) - 288
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keyboard_arrow_right 1992
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED (1992-05-01) - 363(288)
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FULL ACCOUNTS MADE UP TO 05/01/92 (1992-04-14) - AA
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RETURN MADE UP TO 05/04/92; FULL LIST OF MEMBERS (1992-05-01) - 363s
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keyboard_arrow_right 1991
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FULL ACCOUNTS MADE UP TO 30/12/90 (1991-05-29) - AA
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RETURN MADE UP TO 05/04/91; NO CHANGE OF MEMBERS (1991-05-29) - 363a
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keyboard_arrow_right 1990
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DIRECTOR'S PARTICULARS CHANGED (1990-05-03) - 288
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RETURN MADE UP TO 05/04/90; FULL LIST OF MEMBERS (1990-04-27) - 363
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FULL ACCOUNTS MADE UP TO 31/12/89 (1990-04-27) - AA
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1990-03-01) - 288
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keyboard_arrow_right 1989
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RETURN MADE UP TO 23/03/89; FULL LIST OF MEMBERS (1989-04-13) - 363
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FULL ACCOUNTS MADE UP TO 01/01/89 (1989-04-13) - AA
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keyboard_arrow_right 1988
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LOCATION OF REGISTER OF MEMBERS (1988-03-15) - 353
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LOCATION OF REGISTER OF DIRECTORS' INTERESTS (1988-03-15) - 325
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RETURN MADE UP TO 30/04/87; FULL LIST OF MEMBERS (1988-01-29) - 363
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FULL ACCOUNTS MADE UP TO 03/01/88 (1988-04-13) - AA
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1988-06-17) - 288
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RETURN MADE UP TO 28/03/88; FULL LIST OF MEMBERS (1988-04-13) - 363
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keyboard_arrow_right 1987
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (1987-10-29) - 403a
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CONV SHARE TO A AND B 12/10/87 (1987-10-20) - SRES13
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NEW DIRECTOR APPOINTED (1987-09-28) - 288
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED (1987-08-03) - 288
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DIRECTOR'S PARTICULARS CHANGED (1987-07-30) - 288
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RETURN MADE UP TO 05/11/86; FULL LIST OF MEMBERS (1987-06-15) - 363
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FULL ACCOUNTS MADE UP TO 31/12/86 (1987-06-12) - AA
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ALTER MEM AND ARTS 010587 (1987-06-01) - SRES01
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AUDITOR'S RESIGNATION (1987-06-01) - AUD
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1987-03-21) - 288
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DIRECTOR RESIGNED (1987-03-11) - 288
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keyboard_arrow_right 1986
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PARTICULARS OF MORTGAGE/CHARGE (1986-12-05) - 395
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FULL ACCOUNTS MADE UP TO 31/12/85 (1986-10-29) - AA
