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TILSLEY & LOVATT LIMITED

Dissolved

Company number 00400016

London · Incorporated 2 November 1945

C/O Kpmg Llp 15 Canada Square, Canary Wharf, London, E14 5GL

Last updated on 20 September 2026

Repair of machinery · SIC 33120

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

Company overview

TILSLEY & LOVATT LIMITED was a private limited company incorporated on 2 November 1945 and registered in England and Wales and dissolved on 25 May 2020. Its registered office is at C/O Kpmg Llp 15 Canada Square, Canary Wharf, London, E14 5GL. Its principal activity is repair of machinery (SIC 33120).

It is controlled by Turner & Co (Glasgow) Ltd, which holds 75-100% of the shares. The board consists of two British directors: TURNER, Alan Gerard (appointed 3 August 1995) and PARRACK, Ian (appointed 7 August 2019). PARRACK, Ian serves as company secretary (appointed 1 January 2014). 13 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 30 March 2018, were filed on 8 January 2019. Companies House holds 126 filings for this company, most recently a gazette filing on 25 May 2020.

Compliance

Annual accounts Up to date
Last filed
30 March 2018
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
30 March 2018

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

Officers

PI
PARRACK, Ian
Director
7 August 2019
PI
PARRACK, Ian
Secretary
1 January 2014
TA
TURNER, Alan Gerard
Director
3 August 1995
KG
KNOX, Graham Bruce
Director · Resigned
1 January 2014
CJ
CALDWELL, John
Director · Resigned
1 April 2002
HC
HOUGH, Christopher Gordon
Director · Resigned
8 July 1998
RJ
RUSSELL, James Dunn
Director · Resigned
3 August 1995
SW
SHARP, William Stuart
Director · Resigned
3 August 1995
TA
TURNER, Alexander Gordon
Director · Resigned
3 August 1995
GH
GRANTHAM, Helen Clare
Secretary · Resigned
5 September 1994
LR
LAMBOURNE, Robert Ernest
Director · Resigned
20 December 1993
HC
HORTON, Christopher John
Secretary · Resigned
—
BM
BOOTH, Malcolm John
Director · Resigned
—
SR
SAVAGE, Rodney Hodgson
Director · Resigned
—
HE
HANSON, Ernest
Director · Resigned
—

Persons with significant control

PS
Turner & Co (Glasgow) Ltd
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
25 May 2020 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
25 February 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 September 2019 View
Resolution
Resolution
30 August 2019 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
30 August 2019 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
30 August 2019 View
Termination Director Company With Name Termination Date
Officers
7 August 2019 View
Appoint Person Director Company With Name Date
Officers
7 August 2019 View
Accounts With Accounts Type Dormant
Accounts
8 January 2019 View
Confirmation Statement With No Updates
Confirmation Statement
26 September 2018 View
Change Person Director Company With Change Date
Officers
9 July 2018 View
Accounts With Accounts Type Dormant
Accounts
15 December 2017 View
Change Person Secretary Company With Change Date
Officers
1 December 2017 View
Change Person Director Company With Change Date
Officers
1 December 2017 View
Change Person Director Company With Change Date
Officers
1 December 2017 View
Confirmation Statement With No Updates
Confirmation Statement
2 October 2017 View
Accounts With Accounts Type Full
Accounts
28 December 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 November 2016 View
Confirmation Statement With Updates
Confirmation Statement
5 October 2016 View
Termination Director Company With Name Termination Date
Officers
20 September 2016 View
Accounts With Accounts Type Full
Accounts
7 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 September 2015 View
Accounts With Accounts Type Full
Accounts
1 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 September 2014 View
Termination Director Company With Name
Officers
31 January 2014 View
Appoint Person Director Company With Name
Officers
31 January 2014 View
Termination Secretary Company With Name
Officers
31 January 2014 View
Termination Director Company With Name
Officers
31 January 2014 View
Appoint Person Secretary Company With Name
Officers
31 January 2014 View
Accounts With Accounts Type Full
Accounts
11 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 September 2013 View
Accounts With Accounts Type Full
Accounts
12 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 September 2012 View
Accounts With Accounts Type Full
Accounts
30 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 October 2011 View
Accounts With Accounts Type Full
Accounts
29 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 September 2010 View
Accounts With Accounts Type Full
Accounts
8 January 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 November 2009 View
Legacy
Mortgage
17 September 2009 View
Accounts With Accounts Type Full
Accounts
27 December 2008 View
Legacy
Annual Return
3 October 2008 View
Accounts With Accounts Type Full
Accounts
31 December 2007 View
Legacy
Annual Return
9 October 2007 View
Accounts With Accounts Type Full
Accounts
6 January 2007 View
Legacy
Annual Return
16 October 2006 View
Legacy
Officers
16 October 2006 View
Accounts With Accounts Type Full
Accounts
4 January 2006 View
Legacy
Annual Return
1 November 2005 View
Accounts With Accounts Type Full
Accounts
30 December 2004 View
Legacy
Annual Return
10 December 2004 View
Accounts With Accounts Type Full
Accounts
30 December 2003 View
Legacy
Annual Return
3 October 2003 View
Accounts With Accounts Type Full
Accounts
2 January 2003 View
Legacy
Annual Return
10 October 2002 View
Legacy
Officers
9 August 2002 View
Legacy
Officers
10 May 2002 View
Accounts With Accounts Type Full
Accounts
17 January 2002 View
Legacy
Annual Return
3 October 2001 View
Legacy
Officers
28 September 2001 View
Accounts With Accounts Type Full
Accounts
25 January 2001 View
Legacy
Annual Return
17 October 2000 View
Legacy
Officers
26 April 2000 View
Accounts With Accounts Type Full
Accounts
15 December 1999 View
Legacy
Annual Return
22 October 1999 View
Accounts With Accounts Type Full
Accounts
23 December 1998 View
Legacy
Annual Return
13 October 1998 View
Legacy
Officers
10 August 1998 View
Accounts With Accounts Type Full
Accounts
22 December 1997 View
Legacy
Annual Return
4 November 1997 View
Legacy
Annual Return
20 December 1996 View
Legacy
Address
20 December 1996 View
Accounts With Accounts Type Full
Accounts
26 November 1996 View
Legacy
Accounts
26 November 1996 View
Legacy
Officers
9 September 1996 View
Legacy
Mortgage
31 January 1996 View
Legacy
Annual Return
14 December 1995 View
Legacy
Officers
17 October 1995 View
Legacy
Officers
17 October 1995 View
Legacy
Officers
17 October 1995 View
Legacy
Officers
17 October 1995 View
Resolution
Resolution
5 September 1995 View
Accounts With Accounts Type Full
Accounts
25 July 1995 View
Resolution
Resolution
11 May 1995 View
Resolution
Resolution
11 May 1995 View
Resolution
Resolution
11 May 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
21 October 1994 View
Legacy
Officers
13 September 1994 View
Accounts With Accounts Type Full
Accounts
8 August 1994 View
Legacy
Officers
13 January 1994 View
Legacy
Annual Return
19 October 1993 View
Accounts With Accounts Type Full
Accounts
25 July 1993 View
Legacy
Annual Return
26 October 1992 View
Legacy
Annual Return
26 October 1992 View
Accounts With Accounts Type Full
Accounts
1 September 1992 View
Legacy
Annual Return
6 November 1991 View
Legacy
Officers
26 April 1991 View
Resolution
Resolution
31 January 1991 View
Resolution
Resolution
31 January 1991 View
Legacy
Capital
31 January 1991 View
Legacy
Officers
15 November 1990 View
Legacy
Annual Return
9 October 1990 View
Accounts With Accounts Type Full
Accounts
9 October 1990 View
Legacy
Officers
4 October 1990 View
Legacy
Annual Return
15 January 1990 View
Accounts With Accounts Type Full
Accounts
6 November 1989 View
Legacy
Officers
2 August 1989 View
Resolution
Resolution
27 July 1989 View
Resolution
Resolution
20 July 1989 View
Legacy
Mortgage
6 March 1989 View
Accounts With Accounts Type Full
Accounts
18 January 1989 View
Legacy
Address
15 December 1988 View
Legacy
Officers
15 December 1988 View
Legacy
Annual Return
7 December 1988 View
Legacy
Officers
25 January 1988 View
Legacy
Address
22 January 1988 View
Legacy
Address
14 December 1987 View
Legacy
Annual Return
19 November 1987 View
Accounts With Accounts Type Full
Accounts
13 November 1987 View
Legacy
Officers
12 October 1987 View
Legacy
Officers
21 January 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Annual Return
24 November 1986 View
Accounts With Accounts Type Full
Accounts
30 October 1986 View
Incorporation Company
Incorporation
2 November 1955 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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  • Credit score & payment risk
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