Company NameTilegate Limited
Company StatusDissolved
Company Number03695689
CategoryPrivate Limited Company
Incorporation Date15 January 1999(25 years, 3 months ago)
Dissolution Date3 February 2004 (20 years, 3 months ago)

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameGerard Barker
Date of BirthNovember 1950 (Born 73 years ago)
NationalityBritish
StatusClosed
Appointed25 January 1999(1 week, 3 days after company formation)
Appointment Duration5 years (closed 03 February 2004)
RoleSafety Consultants
Correspondence Address4 Sullivan Walk
Hebburn
Tyne & Wear
NE31 1YN
Secretary NameSheila Barker
NationalityBritish
StatusClosed
Appointed25 January 1999(1 week, 3 days after company formation)
Appointment Duration5 years (closed 03 February 2004)
RoleCompany Director
Correspondence Address4 Sullivan Walk
Hebburn
Tyne & Wear
NE31 1YN
Director NameLondon Law Services Limited (Corporation)
StatusResigned
Appointed15 January 1999(same day as company formation)
Correspondence Address84 Temple Chambers
Temple Avenue
London
EC4Y 0HP
Secretary NameLondon Law Secretarial Limited (Corporation)
StatusResigned
Appointed15 January 1999(same day as company formation)
Correspondence Address84 Temple Chambers
Temple Avenue
London
EC4Y 0HP

Location

Registered Address4 Sullivan Walk
Hebburn
Tyne & Wear
NE31 1YN
RegionNorth East
ConstituencyJarrow
CountyTyne and Wear
WardHebburn South
Built Up AreaTyneside

Financials

Year2014
Net Worth-£9,571
Cash£9
Current Liabilities£9,632

Accounts

Latest Accounts30 September 2002 (21 years, 7 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 September

Filing History

3 February 2004Final Gazette dissolved via voluntary strike-off (1 page)
21 October 2003First Gazette notice for voluntary strike-off (1 page)
9 September 2003Application for striking-off (1 page)
11 August 2003Total exemption small company accounts made up to 30 September 2002 (4 pages)
18 December 2002Return made up to 28/12/02; full list of members (6 pages)
17 April 2002Total exemption small company accounts made up to 30 September 2001 (6 pages)
26 November 2001Accounting reference date shortened from 31/01/02 to 30/09/01 (1 page)
13 July 2001Total exemption small company accounts made up to 31 January 2001 (6 pages)
4 January 2001Return made up to 28/12/00; full list of members (6 pages)
25 April 2000Accounts for a small company made up to 31 January 2000 (5 pages)
31 January 2000Return made up to 15/01/00; full list of members (6 pages)
16 May 1999Ad 11/02/99--------- £ si 98@1=98 £ ic 2/100 (2 pages)
22 February 1999New secretary appointed (2 pages)
22 February 1999New director appointed (2 pages)
22 February 1999Secretary resigned (1 page)
22 February 1999Director resigned (1 page)
22 February 1999Registered office changed on 22/02/99 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
15 January 1999Incorporation (13 pages)