Tilly Bailey & Irvine Nominees Limited

Company Name	Tilly Bailey & Irvine Nominees Limited
Company Status	Dissolved
Company Number	03076914
Category	Private Limited Company
Incorporation Date	7 July 1995(28 years, 10 months ago)
Dissolution Date	10 November 2015 (8 years, 5 months ago)
Previous Names	Tilly Bailey & Irvine Nominees Limited and Tilly Bailey & Irvine Client Nominees Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7411	Legal activities
SIC 69102	Solicitors

Directors

Secretary Name	Peter Jackson
Nationality	British
Status	Closed
Appointed	15 November 1996(1 year, 4 months after company formation)
Appointment Duration	18 years, 12 months (closed 10 November 2015)
Role	Company Director
Correspondence Address	York Chambers York Road Hartlepool TS26 9DP

Director Name	Mrs Carolyn Jane Tilly
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	01 April 2004(8 years, 9 months after company formation)
Appointment Duration	11 years, 7 months (closed 10 November 2015)
Role	Solicitor
Country of Residence	England
Correspondence Address	12 Wynyard Avenue Wynyard Billingham TS22 5TB

Director Name	Robert Neil Taylor
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	29 June 2004(8 years, 12 months after company formation)
Appointment Duration	11 years, 4 months (closed 10 November 2015)
Role	Solicitor
Country of Residence	England
Correspondence Address	12 Wynyard Avenue Wynyard Billingham TS22 5TB

Director Name	Kirstey Maloney
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	10 January 2011(15 years, 6 months after company formation)
Appointment Duration	4 years, 10 months (closed 10 November 2015)
Role	Solicitor
Country of Residence	England
Correspondence Address	12 Wynyard Avenue Wynyard Billingham TS22 5TB

Secretary Name	Richard English Robson
Status	Closed
Appointed	11 January 2011(15 years, 6 months after company formation)
Appointment Duration	4 years, 10 months (closed 10 November 2015)
Role	Company Director
Correspondence Address	12 Wynyard Avenue Wynyard Billingham TS22 5TB

Director Name	Hugh Tilly
Date of Birth	January 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 1995(same day as company formation)
Role	Solicitor
Correspondence Address	South View Newton Bewley Billingham Cleveland TS22 5PQ

Director Name	John Tilly
Date of Birth	April 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 1995(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	23 West Park Hartlepool TS26 0DB

Director Name	Mr Anthony Charles Winfield
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 1995(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	13 Durham Road East Herrington Sunderland SR3 3NR

Secretary Name	John Walters
Nationality	British
Status	Resigned
Appointed	07 July 1995(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Red Robin Cottage No Place Beamish Durham DH9 0QH

Director Name	John Walters
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 1996(9 months, 2 weeks after company formation)
Appointment Duration	5 years (resigned 01 May 2001)
Role	Solicitor
Country of Residence	England
Correspondence Address	Red Robin Cottage No Place Beamish Durham DH9 0QH

Secretary Name	Iain Mackie
Nationality	British
Status	Resigned
Appointed	18 April 1996(9 months, 2 weeks after company formation)
Appointment Duration	7 months (resigned 15 November 1996)
Role	Company Director
Correspondence Address	11 Admiral House Admiral Way Hartlepool Cleveland TS24 0XG

Director Name	Andrew Ian West
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 2002(6 years, 8 months after company formation)
Appointment Duration	2 years, 3 months (resigned 28 June 2004)
Role	Solicitor
Correspondence Address	7 Hampstead Gardens Hartlepool TS26 0LX

Director Name	Mark Harry Ellis
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 2003(7 years, 6 months after company formation)
Appointment Duration	4 years, 1 month (resigned 29 March 2007)
Role	Solicitor
Country of Residence	England
Correspondence Address	37 Sandling Court Marton Middlesbrough TS7 8QP

Director Name	Steven Francis Horsley
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 2004(8 years, 11 months after company formation)
Appointment Duration	6 years, 6 months (resigned 31 December 2010)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	3 Rowlands Crescent Butterknowle Green Castle Eden County Durham TS27 4FE

Contact

Website	www.tbi.law.co.uk

Location

Registered Address	12 Wynyard Avenue Wynyard Billingham TS22 5TB
Region	North East
Constituency	Stockton North
County	County Durham
Parish	Grindon
Ward	Northern Parishes
Built Up Area	Wynyard Park

Shareholders

2 at £1	Tilly Bailey & Irvine LLP 100.00% Ordinary

Accounts

Latest Accounts	31 July 2014 (9 years, 9 months ago)
Accounts Category	Dormant
Accounts Year End	31 July

Filing History

10 November 2015	Final Gazette dissolved via voluntary strike-off (1 page)
10 November 2015	Final Gazette dissolved via voluntary strike-off (1 page)
28 July 2015	First Gazette notice for voluntary strike-off (1 page)
28 July 2015	First Gazette notice for voluntary strike-off (1 page)
16 July 2015	Application to strike the company off the register (3 pages)
16 July 2015	Application to strike the company off the register (3 pages)
10 April 2015	Accounts for a dormant company made up to 31 July 2014 (2 pages)
10 April 2015	Accounts for a dormant company made up to 31 July 2014 (2 pages)
14 July 2014	Registered office address changed from York Chambers York Road Hartlepool TS26 9DP to 12 Wynyard Avenue Wynyard Billingham TS22 5TB on 14 July 2014 (1 page)
14 July 2014	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-14 GBP 2 (5 pages)
14 July 2014	Registered office address changed from 12 Wynyard Avenue Wynyard Billingham TS22 5TB England to 12 Wynyard Avenue Wynyard Billingham TS22 5TB on 14 July 2014 (1 page)
14 July 2014	Registered office address changed from York Chambers York Road Hartlepool TS26 9DP to 12 Wynyard Avenue Wynyard Billingham TS22 5TB on 14 July 2014 (1 page)
14 July 2014	Registered office address changed from 12 Wynyard Avenue Wynyard Billingham TS22 5TB England to 12 Wynyard Avenue Wynyard Billingham TS22 5TB on 14 July 2014 (1 page)
14 July 2014	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-14 GBP 2 (5 pages)
23 April 2014	Accounts for a dormant company made up to 31 July 2013 (1 page)
23 April 2014	Accounts for a dormant company made up to 31 July 2013 (1 page)
2 July 2013	Annual return made up to 30 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-02 (5 pages)
2 July 2013	Annual return made up to 30 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-02 (5 pages)
22 October 2012	Accounts for a dormant company made up to 31 July 2012 (1 page)
22 October 2012	Accounts for a dormant company made up to 31 July 2012 (1 page)
23 July 2012	Director's details changed for Robert Neil Taylor on 23 July 2012 (2 pages)
23 July 2012	Annual return made up to 30 June 2012 with a full list of shareholders (5 pages)
23 July 2012	Annual return made up to 30 June 2012 with a full list of shareholders (5 pages)
23 July 2012	Director's details changed for Carolyn Jane Tilly on 23 July 2012 (2 pages)
23 July 2012	Director's details changed for Robert Neil Taylor on 23 July 2012 (2 pages)
23 July 2012	Director's details changed for Carolyn Jane Tilly on 23 July 2012 (2 pages)
27 March 2012	Accounts for a dormant company made up to 31 July 2011 (1 page)
27 March 2012	Accounts for a dormant company made up to 31 July 2011 (1 page)
12 July 2011	Annual return made up to 30 June 2011 with a full list of shareholders (6 pages)
12 July 2011	Annual return made up to 30 June 2011 with a full list of shareholders (6 pages)
11 January 2011	Appointment of Richard English Robson as a secretary (1 page)
11 January 2011	Appointment of Richard English Robson as a secretary (1 page)
10 January 2011	Appointment of Kirstey Maloney as a director (2 pages)
10 January 2011	Appointment of Kirstey Maloney as a director (2 pages)
6 January 2011	Termination of appointment of Steven Horsley as a director (1 page)
6 January 2011	Termination of appointment of Steven Horsley as a director (1 page)
1 December 2010	Accounts for a dormant company made up to 31 July 2010 (1 page)
1 December 2010	Accounts for a dormant company made up to 31 July 2010 (1 page)
27 July 2010	Director's details changed for Steven Francis Horsley on 30 June 2010 (2 pages)
27 July 2010	Director's details changed for Carolyn Tilly on 30 June 2010 (2 pages)
27 July 2010	Annual return made up to 30 June 2010 with a full list of shareholders (6 pages)
27 July 2010	Director's details changed for Robert Neil Taylor on 30 June 2010 (2 pages)
27 July 2010	Director's details changed for Robert Neil Taylor on 30 June 2010 (2 pages)
27 July 2010	Annual return made up to 30 June 2010 with a full list of shareholders (6 pages)
27 July 2010	Director's details changed for Steven Francis Horsley on 30 June 2010 (2 pages)
27 July 2010	Director's details changed for Carolyn Tilly on 30 June 2010 (2 pages)
3 March 2010	Accounts for a dormant company made up to 31 July 2009 (1 page)
3 March 2010	Accounts for a dormant company made up to 31 July 2009 (1 page)
7 July 2009	Return made up to 30/06/09; full list of members (4 pages)
7 July 2009	Return made up to 30/06/09; full list of members (4 pages)
27 October 2008	Accounts for a dormant company made up to 31 July 2008 (1 page)
27 October 2008	Accounts for a dormant company made up to 31 July 2008 (1 page)
9 July 2008	Return made up to 30/06/08; full list of members (4 pages)
9 July 2008	Return made up to 30/06/08; full list of members (4 pages)
26 October 2007	Accounts for a dormant company made up to 31 July 2007 (1 page)
26 October 2007	Accounts for a dormant company made up to 31 July 2007 (1 page)
19 July 2007	Return made up to 30/06/07; full list of members (3 pages)
19 July 2007	Return made up to 30/06/07; full list of members (3 pages)
12 April 2007	Director resigned (1 page)
12 April 2007	Director resigned (1 page)
14 September 2006	Accounts for a dormant company made up to 31 July 2006 (1 page)
14 September 2006	Accounts for a dormant company made up to 31 July 2006 (1 page)
20 July 2006	Return made up to 30/06/06; full list of members (3 pages)
20 July 2006	Return made up to 30/06/06; full list of members (3 pages)
14 September 2005	Return made up to 30/06/05; full list of members (3 pages)
14 September 2005	Return made up to 30/06/05; full list of members (3 pages)
2 September 2005	Accounts for a dormant company made up to 31 July 2005 (1 page)
2 September 2005	Accounts for a dormant company made up to 31 July 2005 (1 page)
19 November 2004	Accounts for a dormant company made up to 31 July 2004 (1 page)
19 November 2004	Accounts for a dormant company made up to 31 July 2004 (1 page)
9 July 2004	New director appointed (3 pages)
9 July 2004	New director appointed (2 pages)
9 July 2004	Director resigned (1 page)
9 July 2004	New director appointed (3 pages)
9 July 2004	Director resigned (1 page)
9 July 2004	New director appointed (2 pages)
9 July 2004	Return made up to 30/06/04; full list of members (7 pages)
9 July 2004	Return made up to 30/06/04; full list of members (7 pages)
19 April 2004	New director appointed (2 pages)
19 April 2004	New director appointed (2 pages)
29 March 2004	Director resigned (1 page)
29 March 2004	Director resigned (1 page)
5 February 2004	Accounts for a dormant company made up to 31 July 2003 (1 page)
5 February 2004	Accounts for a dormant company made up to 31 July 2003 (1 page)
15 July 2003	Return made up to 07/07/03; full list of members (7 pages)
15 July 2003	Return made up to 07/07/03; full list of members (7 pages)
12 February 2003	New director appointed (2 pages)
12 February 2003	Director resigned (1 page)
12 February 2003	New director appointed (2 pages)
12 February 2003	Director resigned (1 page)
27 September 2002	Accounts for a dormant company made up to 31 July 2002 (1 page)
27 September 2002	Accounts for a dormant company made up to 31 July 2002 (1 page)
12 July 2002	Return made up to 07/07/02; full list of members (7 pages)
12 July 2002	Return made up to 07/07/02; full list of members (7 pages)
25 March 2002	Director resigned (1 page)
25 March 2002	New director appointed (2 pages)
25 March 2002	Director resigned (1 page)
25 March 2002	New director appointed (2 pages)
24 September 2001	Accounts for a dormant company made up to 31 July 2001 (1 page)
24 September 2001	Accounts for a dormant company made up to 31 July 2001 (1 page)
12 July 2001	Return made up to 07/07/01; full list of members (7 pages)
12 July 2001	Return made up to 07/07/01; full list of members (7 pages)
8 May 2001	Director resigned (1 page)
8 May 2001	Director resigned (1 page)
19 September 2000	Accounts for a dormant company made up to 31 July 2000 (1 page)
19 September 2000	Accounts for a dormant company made up to 31 July 2000 (1 page)
13 July 2000	Return made up to 07/07/00; full list of members (7 pages)
13 July 2000	Return made up to 07/07/00; full list of members (7 pages)
2 September 1999	Accounts for a dormant company made up to 31 July 1999 (1 page)
2 September 1999	Accounts for a dormant company made up to 31 July 1999 (1 page)
6 July 1999	Return made up to 07/07/99; full list of members 363(287) ‐ Registered office changed on 06/07/99 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
6 July 1999	Return made up to 07/07/99; full list of members 363(287) ‐ Registered office changed on 06/07/99 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
21 December 1998	Accounts for a dormant company made up to 31 July 1998 (1 page)
21 December 1998	Accounts for a dormant company made up to 31 July 1998 (1 page)
21 July 1998	Return made up to 07/07/98; no change of members (4 pages)
21 July 1998	Return made up to 07/07/98; no change of members (4 pages)
24 March 1998	Accounts for a dormant company made up to 31 July 1997 (1 page)
24 March 1998	Accounts for a dormant company made up to 31 July 1997 (1 page)
8 July 1997	Return made up to 07/07/97; no change of members (4 pages)
8 July 1997	Return made up to 07/07/97; no change of members (4 pages)
24 April 1997	Accounts for a dormant company made up to 31 July 1996 (1 page)
24 April 1997	Accounts for a dormant company made up to 31 July 1996 (1 page)
24 April 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
24 April 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
19 November 1996	Secretary resigned (1 page)
19 November 1996	New secretary appointed (2 pages)
19 November 1996	New secretary appointed (2 pages)
19 November 1996	Secretary resigned (1 page)
14 July 1996	Return made up to 07/07/96; full list of members (6 pages)
14 July 1996	Return made up to 07/07/96; full list of members (6 pages)
24 April 1996	New director appointed (2 pages)
24 April 1996	Secretary resigned (1 page)
24 April 1996	Secretary resigned (1 page)
24 April 1996	New secretary appointed (2 pages)
24 April 1996	New director appointed (2 pages)
24 April 1996	New secretary appointed (2 pages)
11 January 1996	Company name changed tilly bailey & irvine client nom inees LIMITED\certificate issued on 12/01/96 (2 pages)
11 January 1996	Company name changed tilly bailey & irvine client nom inees LIMITED\certificate issued on 12/01/96 (2 pages)
17 November 1995	Company name changed tilly bailey & irvine nominees l imited\certificate issued on 20/11/95 (4 pages)
17 November 1995	Company name changed tilly bailey & irvine nominees l imited\certificate issued on 20/11/95 (4 pages)
10 November 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (36 pages)
10 November 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (36 pages)
9 November 1995	Registered office changed on 09/11/95 from: 2 carlton street hartlepool cleveland TS26 9ES (1 page)
9 November 1995	Registered office changed on 09/11/95 from: 2 carlton street hartlepool cleveland TS26 9ES (1 page)
7 July 1995	Incorporation (38 pages)
7 July 1995	Incorporation (38 pages)

Tilly Bailey & Irvine Nominees Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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