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TILNEY MANAGEMENT LIMITED

Dissolved

Company number 03254986

London · Incorporated 26 September 1996

KPMG RESTRUCTURING, 8 Salisbury Square, London, EC4Y 8BB

Last updated on 21 September 2026

Unclassified activity · SIC 7415

Status
Dissolved
Company age
30 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

BLENDEFFECT LIMITED · 26 September 1996 – 24 October 1996

Company overview

TILNEY MANAGEMENT LIMITED was a private limited company incorporated on 26 September 1996 and registered in England and Wales and dissolved on 21 April 2013. It changed its name from BLENDEFFECT LIMITED on 26 September 1996. Its registered office is at KPMG RESTRUCTURING, 8 Salisbury Square, London, EC4Y 8BB. Its principal activity is classified under SIC code 7415.

The board consists of two British directors: NORBURY, John Douglas (appointed 4 November 1996) and BENNETT, Ian Lewis (appointed 21 May 2010). BAGSHAW, Joanne Louise serves as company secretary (appointed 8 February 2007). BARTLETT, Andrew William serves as company secretary (appointed 8 February 2007). 11 former officers have previously served the company.

The company has outstanding charges, a history of insolvency and has never been liquidated. Its most recent dormant accounts, made up to 31 December 2009, were filed on 28 April 2010. Companies House holds 108 filings for this company, most recently a gazette filing on 21 April 2013.

Compliance

Annual accounts Up to date
Last filed
31 December 2009
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2009

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

BI
BENNETT, Ian Lewis
Director
21 May 2010
BA
BARTLETT, Andrew William
Secretary
8 February 2007
BJ
BAGSHAW, Joanne Louise
Secretary
8 February 2007
NJ
NORBURY, John Douglas
Director
4 November 1996
MJ
MODERSOHN, Joerg Friedrich
Director · Resigned
28 January 2009
WZ
WHATMORE, Zoe Victoria
Director · Resigned
8 February 2007
WD
WEBSTER, David Stephen
Director · Resigned
15 August 2002
OP
OKELL, Philip Charles
Director · Resigned
23 January 1997
LN
LESSELS, Norman
Director · Resigned
4 November 1996
BT
BIRD, Terrence Stanley
Director · Resigned
4 November 1996
MJ
MITCHELL, John David
Director · Resigned
14 October 1996
GP
GREEN, Peter Robert
Director · Resigned
14 October 1996
WD
WETHERELL, David Robert
Secretary · Resigned
14 October 1996
SI
SWIFT INCORPORATIONS LIMITED
Corporate Nominee Secretary · Resigned
26 September 1996
IC
INSTANT COMPANIES LIMITED
Corporate Nominee Director · Resigned
26 September 1996

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
21 April 2013 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
21 January 2013 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
16 October 2012 View
Termination Director Company With Name Termination Date
Officers
18 October 2011 View
Change Registered Office Address Company With Date Old Address
Address
14 October 2011 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
12 October 2011 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
12 October 2011 View
Resolution
Resolution
12 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 February 2011 View
Move Registers To Sail Company
Address
8 July 2010 View
Change Sail Address Company
Address
7 July 2010 View
Appoint Person Director Company With Name
Officers
6 July 2010 View
Termination Director Company With Name
Officers
4 June 2010 View
Accounts With Accounts Type Dormant
Accounts
28 April 2010 View
Change Person Director Company With Change Date
Officers
26 March 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 March 2010 View
Resolution
Resolution
23 February 2010 View
Legacy
Officers
21 August 2009 View
Legacy
Officers
20 August 2009 View
Accounts With Accounts Type Full
Accounts
24 June 2009 View
Legacy
Officers
6 April 2009 View
Legacy
Officers
3 April 2009 View
Legacy
Officers
13 February 2009 View
Legacy
Annual Return
10 February 2009 View
Legacy
Officers
9 February 2009 View
Legacy
Officers
18 July 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 July 2008 View
Legacy
Annual Return
31 January 2008 View
Miscellaneous
Miscellaneous
15 November 2007 View
Legacy
Officers
18 September 2007 View
Legacy
Officers
23 July 2007 View
Legacy
Accounts
23 July 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 May 2007 View
Resolution
Resolution
28 April 2007 View
Resolution
Resolution
28 April 2007 View
Resolution
Resolution
28 April 2007 View
Resolution
Resolution
28 April 2007 View
Legacy
Annual Return
12 April 2007 View
Legacy
Mortgage
15 March 2007 View
Legacy
Officers
13 March 2007 View
Legacy
Officers
13 March 2007 View
Legacy
Officers
21 February 2007 View
Legacy
Officers
21 February 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 June 2006 View
Legacy
Annual Return
7 April 2006 View
Auditors Resignation Company
Auditors
13 March 2006 View
Legacy
Officers
10 January 2006 View
Legacy
Capital
6 June 2005 View
Legacy
Capital
6 June 2005 View
Legacy
Mortgage
1 June 2005 View
Accounts With Accounts Type Full
Accounts
27 May 2005 View
Resolution
Resolution
24 May 2005 View
Resolution
Resolution
24 May 2005 View
Resolution
Resolution
24 May 2005 View
Auditors Resignation Company
Auditors
17 May 2005 View
Legacy
Annual Return
13 April 2005 View
Accounts With Accounts Type Full
Accounts
27 July 2004 View
Legacy
Annual Return
15 April 2004 View
Accounts With Accounts Type Full
Accounts
14 May 2003 View
Legacy
Annual Return
31 March 2003 View
Legacy
Officers
21 August 2002 View
Legacy
Officers
20 August 2002 View
Accounts With Accounts Type Full
Accounts
6 June 2002 View
Legacy
Annual Return
9 April 2002 View
Legacy
Officers
29 January 2002 View
Legacy
Officers
29 January 2002 View
Legacy
Accounts
3 July 2001 View
Legacy
Officers
4 April 2001 View
Legacy
Annual Return
29 March 2001 View
Accounts With Accounts Type Full
Accounts
10 December 2000 View
Legacy
Officers
5 October 2000 View
Legacy
Officers
18 April 2000 View
Legacy
Officers
18 April 2000 View
Legacy
Annual Return
15 April 2000 View
Accounts With Accounts Type Full
Accounts
19 December 1999 View
Legacy
Officers
2 December 1999 View
Legacy
Annual Return
20 April 1999 View
Accounts With Accounts Type Full
Accounts
4 December 1998 View
Legacy
Officers
7 October 1998 View
Legacy
Officers
18 June 1998 View
Legacy
Officers
11 June 1998 View
Legacy
Annual Return
9 April 1998 View
Accounts With Accounts Type Full
Accounts
22 December 1997 View
Legacy
Annual Return
15 October 1997 View
Legacy
Officers
10 October 1997 View
Legacy
Officers
10 October 1997 View
Legacy
Officers
21 July 1997 View
Legacy
Officers
23 June 1997 View
Legacy
Officers
6 May 1997 View
Legacy
Officers
6 May 1997 View
Legacy
Officers
6 May 1997 View
Legacy
Officers
11 April 1997 View
Legacy
Officers
24 February 1997 View
Legacy
Officers
31 January 1997 View
Legacy
Officers
26 January 1997 View
Legacy
Officers
26 January 1997 View
Legacy
Officers
25 November 1996 View
Legacy
Officers
25 November 1996 View
Legacy
Officers
25 November 1996 View
Memorandum Articles
Incorporation
30 October 1996 View
Certificate Change Of Name Company
Change Of Name
23 October 1996 View
Legacy
Officers
18 October 1996 View
Legacy
Officers
18 October 1996 View
Legacy
Officers
18 October 1996 View
Legacy
Officers
18 October 1996 View
Legacy
Officers
18 October 1996 View
Legacy
Address
18 October 1996 View
Incorporation Company
Incorporation
26 September 1996 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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