About

Registered Number: 01198538
Date of Incorporation: 30/01/1975 (49 years and 2 months ago)
Company Status: Liquidation
Registered Address: Sterling Ford Centurion Court, 83 Camp Road, St. Albans, Herts, AL1 5JN

 

Based in St. Albans, Herts, Tilt Measurement Ltd was founded on 30 January 1975, it's status is listed as "Liquidation". The current directors of the organisation are listed as Hillier, Susan Mary, Shaw, Alfred Martin Byrom, Dr, Clark, David Wakefield, Granger, Noel John.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SHAW, Alfred Martin Byrom, Dr N/A - 1
CLARK, David Wakefield N/A 19 March 2001 1
GRANGER, Noel John N/A 29 February 1996 1
Secretary Name Appointed Resigned Total Appointments
HILLIER, Susan Mary 29 March 2018 - 1

Filing History

Document Type Date
AA01 - Change of accounting reference date 11 September 2020
AD01 - Change of registered office address 18 February 2020
RESOLUTIONS - N/A 14 February 2020
600 - Notice of appointment of Liquidator in a voluntary winding up 14 February 2020
LIQ01 - N/A 14 February 2020
MR05 - N/A 16 January 2020
AA - Annual Accounts 27 September 2019
CS01 - N/A 29 March 2019
AA - Annual Accounts 30 September 2018
AP03 - Appointment of secretary 06 April 2018
CS01 - N/A 28 March 2018
AA - Annual Accounts 15 September 2017
CS01 - N/A 27 March 2017
AA - Annual Accounts 15 September 2016
AR01 - Annual Return 01 April 2016
AA - Annual Accounts 18 September 2015
AR01 - Annual Return 13 April 2015
AA - Annual Accounts 29 September 2014
AR01 - Annual Return 27 March 2014
AA - Annual Accounts 29 September 2013
AR01 - Annual Return 27 March 2013
AA - Annual Accounts 14 September 2012
AR01 - Annual Return 05 April 2012
AA - Annual Accounts 30 September 2011
AR01 - Annual Return 28 March 2011
AA - Annual Accounts 15 July 2010
AR01 - Annual Return 09 April 2010
TM02 - Termination of appointment of secretary 15 December 2009
CH03 - Change of particulars for secretary 08 October 2009
CH01 - Change of particulars for director 08 October 2009
AA - Annual Accounts 02 June 2009
363a - Annual Return 30 March 2009
AA - Annual Accounts 21 October 2008
363a - Annual Return 18 April 2008
AA - Annual Accounts 01 November 2007
363a - Annual Return 11 April 2007
AA - Annual Accounts 02 October 2006
363a - Annual Return 17 May 2006
288c - Notice of change of directors or secretaries or in their particulars 17 May 2006
AA - Annual Accounts 04 August 2005
363s - Annual Return 29 March 2005
AA - Annual Accounts 14 September 2004
363s - Annual Return 05 April 2004
AA - Annual Accounts 28 October 2003
363s - Annual Return 11 April 2003
AA - Annual Accounts 29 October 2002
363s - Annual Return 12 April 2002
287 - Change in situation or address of Registered Office 21 December 2001
AA - Annual Accounts 01 November 2001
288b - Notice of resignation of directors or secretaries 29 October 2001
288a - Notice of appointment of directors or secretaries 29 October 2001
363s - Annual Return 01 June 2001
AA - Annual Accounts 26 June 2000
363s - Annual Return 12 May 2000
AA - Annual Accounts 01 November 1999
363s - Annual Return 12 April 1999
AA - Annual Accounts 05 November 1998
363s - Annual Return 23 April 1998
AA - Annual Accounts 21 November 1997
363s - Annual Return 18 April 1997
AA - Annual Accounts 01 November 1996
363s - Annual Return 21 April 1996
288 - N/A 22 March 1996
288 - N/A 22 March 1996
AA - Annual Accounts 07 February 1996
363s - Annual Return 17 May 1995
AA - Annual Accounts 02 November 1994
363s - Annual Return 22 April 1994
AA - Annual Accounts 10 November 1993
363s - Annual Return 19 April 1993
AA - Annual Accounts 05 November 1992
363s - Annual Return 05 June 1992
AA - Annual Accounts 01 November 1991
363a - Annual Return 01 July 1991
AA - Annual Accounts 25 January 1991
363 - Annual Return 23 May 1990
AA - Annual Accounts 02 April 1990
AA - Annual Accounts 20 February 1989
363 - Annual Return 20 February 1989
AA - Annual Accounts 19 August 1988
363 - Annual Return 19 August 1988
363 - Annual Return 08 June 1988
AA - Annual Accounts 23 January 1987
363 - Annual Return 23 January 1987
AA - Annual Accounts 24 June 1986
363 - Annual Return 24 June 1986

Mortgages & Charges

Description Date Status Charge by
Legal charge 25 March 1983 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.