TILBURY (CITY) LIMITED
LONDON

Hellopages » Greater London » Lambeth » SE1 8RT
Company number 00710603
Status Active
Incorporation Date 14 December 1961
Company Type Private Limited Company
Address CAPITAL TOWER 91, WATERLOO ROAD, LONDON, SE1 8RT
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and fifty events have happened. The last three records are Confirmation statement made on 29 September 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Termination of appointment of Michael Stuart Watson as a director on 13 September 2016. The most likely internet sites of TILBURY (CITY) LIMITED are www.tilburycity.co.uk, and www.tilbury-city.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-four years and two months. Tilbury City Limited is a Private Limited Company. The company registration number is 00710603. Tilbury City Limited has been working since 14 December 1961. The present status of the company is Active. The registered address of Tilbury City Limited is Capital Tower 91 Waterloo Road London Se1 8rt. . POUND, Stephanie Alison is a Secretary of the company. BUTLER, Richard John is a Director of the company. POUND, Stephanie Alison is a Director of the company. Secretary COOPER, Derek Laurence has been resigned. Secretary GWILLIAMS, Derek Roger has been resigned. Secretary MCDONALD, Kevin David has been resigned. Secretary ROBERTSON, James Brown has been resigned. Secretary SPENCER, William Leslie has been resigned. Director ASHDOWN, Simon Trayton has been resigned. Director BOND, Michael Edward has been resigned. Director CANNAN, David has been resigned. Director COOPER, Derek Laurence has been resigned. Director DARLINGTON, Martin David has been resigned. Director ELLIOTT, John Ernest has been resigned. Director FORD, Peter Frederick has been resigned. Director GWILLIAMS, Derek Roger has been resigned. Director HANLY, Paul Andrew has been resigned. Director JOHNSTON, Norman Gill has been resigned. Director LUDLOW, Grahame George Robert has been resigned. Director MCDONALD, Kevin David has been resigned. Director MELIZAN, Bruce Anthony has been resigned. Director NOAR, David Harry has been resigned. Director PARADISE, Eric Tony has been resigned. Director RIDGWAY, Keith has been resigned. Director RINGROSE, Adrian Michael has been resigned. Director ROBERTSON, James Brown has been resigned. Director SLABBERT, Peter Charles has been resigned. Director SPENCER, Bernard William has been resigned. Director THOMPSON, John Michael has been resigned. Director WATSON, Michael Stuart has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
POUND, Stephanie Alison
Appointed Date: 05 January 2007
Director
BUTLER, Richard John
Appointed Date: 09 September 2016
61 years old
Director
POUND, Stephanie Alison
Appointed Date: 09 September 2016
54 years old

Resigned Directors

Secretary
COOPER, Derek Laurence
Resigned: 01 July 1997
Appointed Date: 17 September 1993
Secretary
GWILLIAMS, Derek Roger
Resigned: 31 October 2001
Appointed Date: 07 April 2000
Secretary
MCDONALD, Kevin David
Resigned: 07 April 2000
Appointed Date: 01 July 1997
Secretary
ROBERTSON, James Brown
Resigned: 17 September 1993
Secretary
SPENCER, William Leslie
Resigned: 05 January 2007
Appointed Date: 31 October 2001
Director
ASHDOWN, Simon Trayton
Resigned: 05 September 2014
Appointed Date: 03 May 2005
57 years old
Director
BOND, Michael Edward
Resigned: 31 December 1996
Appointed Date: 01 November 1993
72 years old
Director
CANNAN, David
Resigned: 31 December 1994
90 years old
Director
COOPER, Derek Laurence
Resigned: 18 March 1994
Appointed Date: 17 September 1993
73 years old
Director
DARLINGTON, Martin David
Resigned: 14 August 2008
Appointed Date: 07 April 2000
71 years old
Director
ELLIOTT, John Ernest
Resigned: 09 June 2000
Appointed Date: 01 October 1996
69 years old
Director
FORD, Peter Frederick
Resigned: 01 April 2005
Appointed Date: 23 September 2002
75 years old
Director
GWILLIAMS, Derek Roger
Resigned: 31 October 2001
Appointed Date: 30 March 2000
76 years old
Director
HANLY, Paul Andrew
Resigned: 10 November 1999
Appointed Date: 01 September 1994
77 years old
Director
JOHNSTON, Norman Gill
Resigned: 12 March 1993
90 years old
Director
LUDLOW, Grahame George Robert
Resigned: 17 February 2000
Appointed Date: 01 January 1997
79 years old
Director
MCDONALD, Kevin David
Resigned: 07 April 2000
Appointed Date: 01 July 1998
85 years old
Director
MELIZAN, Bruce Anthony
Resigned: 13 September 2016
Appointed Date: 31 October 2007
58 years old
Director
NOAR, David Harry
Resigned: 31 July 2000
Appointed Date: 01 April 1997
84 years old
Director
PARADISE, Eric Tony
Resigned: 02 March 1994
93 years old
Director
RIDGWAY, Keith
Resigned: 23 October 2002
Appointed Date: 18 October 2001
76 years old
Director
RINGROSE, Adrian Michael
Resigned: 31 December 2002
Appointed Date: 23 September 2002
58 years old
Director
ROBERTSON, James Brown
Resigned: 17 September 1993
89 years old
Director
SLABBERT, Peter Charles
Resigned: 12 May 2000
Appointed Date: 27 January 2000
63 years old
Director
SPENCER, Bernard William
Resigned: 05 February 2007
Appointed Date: 01 April 2005
65 years old
Director
THOMPSON, John Michael
Resigned: 31 October 2007
Appointed Date: 01 April 2005
63 years old
Director
WATSON, Michael Stuart
Resigned: 13 September 2016
Appointed Date: 09 September 2014
62 years old

Persons With Significant Control

Interserve Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TILBURY (CITY) LIMITED Events

29 Sep 2016
Confirmation statement made on 29 September 2016 with updates
22 Sep 2016
Accounts for a dormant company made up to 31 December 2015
13 Sep 2016
Termination of appointment of Michael Stuart Watson as a director on 13 September 2016
13 Sep 2016
Termination of appointment of Bruce Anthony Melizan as a director on 13 September 2016
12 Sep 2016
Appointment of Mrs Stephanie Alison Pound as a director on 9 September 2016
...
... and 140 more events
24 Jul 1986
Full accounts made up to 31 December 1985
24 Jul 1986
Return made up to 25/06/86; full list of members
06 May 1970
Company name changed\certificate issued on 06/05/70
09 Feb 1962
Company name changed\certificate issued on 09/02/62
14 Dec 1961
Certificate of incorporation

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