| Company Name | Titlington Investments Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03125638 |
| Category | Private Limited Company |
| Incorporation Date | 14 November 1995(28 years, 5 months ago) |
| Dissolution Date | 23 January 2001 (23 years, 3 months ago) |
| Previous Name | Probir Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Andrew Nicholson |
|---|---|
| Date of Birth | November 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 December 1995(2 weeks, 6 days after company formation) |
| Appointment Duration | 5 years, 1 month (closed 23 January 2001) |
| Role | Consultant |
| Correspondence Address | Titlington Hall Alnwick Northumberland NE66 2EB |
| Director Name | Angela Nicholson |
|---|---|
| Date of Birth | August 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 December 1995(2 weeks, 6 days after company formation) |
| Appointment Duration | 5 years, 1 month (closed 23 January 2001) |
| Role | Secretary |
| Correspondence Address | Titlington Hall Alnwick Northumberland NE66 2EB |
| Secretary Name | Andrew Nicholson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 March 1997(1 year, 3 months after company formation) |
| Appointment Duration | 3 years, 10 months (closed 23 January 2001) |
| Role | Company Director |
| Correspondence Address | Titlington Hall Alnwick Northumberland NE66 2EB |
| Secretary Name | Angela Nicholson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 04 December 1995(2 weeks, 6 days after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 01 March 1997) |
| Role | Secretary |
| Correspondence Address | Titlington Hall Alnwick Northumberland NE66 2EB |
| Director Name | Creditreform (England) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 November 1995(same day as company formation) |
| Correspondence Address | 168 Corporation Street Birmingham B4 6TU |
| Secretary Name | Creditreform Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 November 1995(same day as company formation) |
| Correspondence Address | Windsor House Temple Row Birmingham B2 5JX |
Location
| Registered Address | 1-3 Sandgate Berwick Upon Tweed Northumberland TD15 1EW Scotland |
|---|---|
| Region | North East |
| Constituency | Berwick-upon-Tweed |
| County | Northumberland |
| Parish | Berwick-upon-Tweed |
| Ward | Berwick North |
| Built Up Area | Berwick-upon-Tweed |
Accounts
| Latest Accounts | 31 December 1999 (24 years, 3 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 23 January 2001 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 3 October 2000 | First Gazette notice for voluntary strike-off (1 page) |
| 21 August 2000 | Application for striking-off (2 pages) |
| 19 July 2000 | Full accounts made up to 31 December 1999 (8 pages) |
| 30 November 1999 | Return made up to 14/11/99; full list of members (6 pages) |
| 9 July 1999 | Full accounts made up to 31 December 1998 (6 pages) |
| 27 November 1998 | Return made up to 14/11/98; full list of members (6 pages) |
| 27 October 1998 | Full accounts made up to 31 December 1997 (7 pages) |
| 13 January 1998 | Ad 03/12/97--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 15 December 1997 | Full accounts made up to 31 December 1996 (6 pages) |
| 10 December 1997 | Return made up to 14/11/97; no change of members (4 pages) |
| 4 April 1997 | New secretary appointed (2 pages) |
| 4 April 1997 | Secretary resigned (1 page) |
| 5 December 1996 | Return made up to 14/11/96; full list of members (6 pages) |
| 5 December 1996 | Registered office changed on 05/12/96 from: titlington hall alnwick northumberland NE66 2EB (1 page) |
| 16 July 1996 | Accounting reference date notified as 31/12 (1 page) |
| 19 December 1995 | Registered office changed on 19/12/95 from: gazette buildings 168 corporation street birmingham B4 6TU (1 page) |
| 19 December 1995 | New director appointed (2 pages) |
| 19 December 1995 | New secretary appointed;new director appointed (2 pages) |
| 12 December 1995 | Company name changed probir LIMITED\certificate issued on 13/12/95 (4 pages) |
| 6 December 1995 | Secretary resigned (2 pages) |
| 6 December 1995 | Director resigned (2 pages) |
| 14 November 1995 | Incorporation (26 pages) |