Company NameTigrup No. 7 Limited
DirectorsNeil Robert Burdett and
Company StatusActive
Company Number00106966
CategoryPrivate Limited Company
Incorporation Date13 January 1910 (106 years, 11 months ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Secretary NameMiss Fiona Margaret Gillespie
StatusCurrent
Appointed31 July 2007(97 years, 7 months after company formation)
Appointment Duration9 years, 4 months
RoleCompany Director
Correspondence Address4th Floor
11-12 St James's Square
London
SW1Y 4LB
Director NameMr Neil Robert Burdett
Date of BirthJune 1955 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed28 November 2008(98 years, 11 months after company formation)
Appointment Duration8 years
RoleSecretary
Country of ResidenceEngland
Correspondence Address2nd Floor
Cardinal Place 80 Victoria Street
London
SW1E 5JL
Director NameMr Neil Robert Burdett
Date of BirthJune 1955 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed28 November 2008(98 years, 11 months after company formation)
Appointment Duration8 years
RoleSecretary
Country of ResidenceEngland
Correspondence Address4th Floor
11-12 St James's Square
London
SW1Y 4LB
Director NameMs Alexandra Ralph
Date of BirthJuly 1974 (Born 42 years ago)
NationalityBritish
StatusCurrent
Appointed26 November 2013(103 years, 11 months after company formation)
Appointment Duration3 years
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address4th Floor
11-12 St James's Square
London
SW1Y 4LB
Director NameMr Dewi John Barlow
Date of BirthFebruary 1951 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed26 April 1992(82 years, 4 months after company formation)
Appointment Duration2 years, 3 months (resigned 15 August 1994)
RoleCommercial Director
Country of ResidenceUnited Kingdom
Correspondence Address19 Springs Avenue
Catshill
Bromsgrove
Worcestershire
B61 0NU
Director NameMr Robert James Dunning
Date of BirthMay 1953 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed26 April 1992(82 years, 4 months after company formation)
Appointment Duration2 years, 3 months (resigned 15 August 1994)
RoleDirector And General Manager
Correspondence Address6 Church Street
Ledbury
Herefordshire
HR8 1DH
Wales
Secretary NameMr Dewi John Barlow
NationalityBritish
StatusResigned
Appointed26 April 1992(82 years, 4 months after company formation)
Appointment Duration2 years, 3 months (resigned 15 August 1994)
RoleCommercial Director
Country of ResidenceUnited Kingdom
Correspondence Address19 Springs Avenue
Catshill
Bromsgrove
Worcestershire
B61 0NU
Director NameMr Brian Parsons
Date of BirthDecember 1954 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed28 March 1994(84 years, 3 months after company formation)
Appointment Duration2 years, 5 months (resigned 03 September 1996)
RoleDirector/General Manager
Country of ResidenceUnited Kingdom
Correspondence Address8 Fairfield Drive
Hurst Green
Halesowen
West Midlands
B62 9PJ
Director NameMr Michael Hugh Hayes
Date of BirthAugust 1951 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed30 June 1994(84 years, 6 months after company formation)
Appointment Duration9 months (resigned 31 March 1995)
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressWenlock Mounthooly
Jedburgh
Roxburghshire
TD8 6TJ
Scotland
Secretary NameMr Brian Parsons
NationalityBritish
StatusResigned
Appointed15 August 1994(84 years, 7 months after company formation)
Appointment Duration1 year, 4 months (resigned 01 January 1996)
RoleCommercial Director
Country of ResidenceUnited Kingdom
Correspondence Address8 Fairfield Drive
Hurst Green
Halesowen
West Midlands
B62 9PJ
Director NameRaymond George Holding
Date of BirthApril 1938 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed12 September 1994(84 years, 8 months after company formation)
Appointment Duration1 year, 3 months (resigned 31 December 1995)
RoleManaging Director
Correspondence Address180 High Street
Henley In Arden
Solihull
West Midlands
B95 5BN
Secretary NameDenise Mary Lucas
NationalityBritish
StatusResigned
Appointed01 January 1996(86 years after company formation)
Appointment Duration8 months (resigned 03 September 1996)
RoleCompany Director
Correspondence AddressWoodside 57 The Common
Earlswood Common Earlswood
Solihull
West Midlands
B94 5SJ
Director NameBrian James Adkins
Date of BirthMarch 1944 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed24 January 1996(86 years, 1 month after company formation)
Appointment Duration7 months, 1 week (resigned 03 September 1996)
RoleOperations Director
Correspondence AddressTryfan 11 Garganey Court
Kidderminster
Worcestershire
DY10 4UE
Director NameDavid Peter Lillycrop
Date of BirthJune 1956 (Born 60 years ago)
NationalityAmerican
StatusResigned
Appointed03 September 1996(86 years, 8 months after company formation)
Appointment Duration3 years, 8 months (resigned 03 May 2000)
RoleSecretary
Correspondence AddressCanal Cottage
Halton Village
Buckinghamshire
HP22 5NS
Director NameKenneth Nelson Templeton
Date of BirthMay 1939 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed03 September 1996(86 years, 8 months after company formation)
Appointment Duration3 years, 8 months (resigned 03 May 2000)
RoleFinanace Director
Country of ResidenceUnited Kingdom
Correspondence AddressOrchard Grange
The Street Brightwell-Cum-Sotwell
Wallingford
Oxfordshire
OX10 0RX
Secretary NameMr David Alfred Penn
NationalityBritish
StatusResigned
Appointed03 September 1996(86 years, 8 months after company formation)
Appointment Duration10 years, 11 months (resigned 31 July 2007)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address2 Salmons Lane
Middleton Cheney
Banbury
Oxon
OX17 2NF
Director NameJohn Ralph Edwards
Date of BirthJanuary 1950 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed03 May 2000(90 years, 4 months after company formation)
Appointment Duration2 years (resigned 10 May 2002)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence AddressGreen Hedges
25 Saint Johns Street
Crowthorne
Berkshire
RG45 7NJ
Director NameGuy Mervyn Norris
Date of BirthMay 1946 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed03 May 2000(90 years, 4 months after company formation)
Appointment Duration7 years, 3 months (resigned 31 July 2007)
RoleSolicitor
Correspondence AddressThe Dower House
Church Road Snitterfield
Stratford Upon Avon
CV37 0LF
Director NameSusan Lynn O'Brien
Date of BirthApril 1968 (Born 48 years ago)
NationalityBritish
StatusResigned
Appointed31 July 2007(97 years, 7 months after company formation)
Appointment Duration1 year (resigned 31 July 2008)
RoleChartered Accountant
Correspondence Address180 Longfield Lane
Cheshunt
Waltham Cross
Hertfordshire
EN7 6AQ
Director NameMr David Alfred Penn
Date of BirthFebruary 1958 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed31 July 2007(97 years, 7 months after company formation)
Appointment Duration1 year, 4 months (resigned 28 November 2008)
RoleChartered Secretary
Country of ResidenceEngland
Correspondence Address2 Salmons Lane
Middleton Cheney
Banbury
Oxon
OX17 2NF
Director NameMr Martin James Fox
Date of BirthApril 1965 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed17 December 2008(98 years, 12 months after company formation)
Appointment Duration2 years, 2 months (resigned 07 March 2011)
RoleFinancial Manager
Country of ResidenceEngland
Correspondence Address10a St Catherines Road
Ruislip
Middlesex
HA4 7RU
Director NameMr Donald Andrew Robertson Broad
Date of BirthMay 1951 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed07 March 2011(101 years, 2 months after company formation)
Appointment Duration2 years, 6 months (resigned 30 September 2013)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address2nd Floor
Cardinal Place, 80 Victoria Street
London
SW1E 5JL

Contact

Websitesmiths-group.com/
Telephone020 78085500
Telephone regionLondon

Location

Registered AddressC/O Smiths Group Plc
4th Floor, 11-12 St James's Square
London
SW1Y 4LB
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London
Address MatchesOver 30 other UK companies use this postal address

Accounts

Latest Accounts31 December 2014 (1 year, 11 months ago)
Next Accounts Due30 September 2016 (overdue)
Accounts CategoryDormant
Accounts Year End31 December

Returns

Latest Return26 April 2016 (7 months, 2 weeks ago)
Next Return Due24 May 2017 (5 months, 2 weeks from now)

Filing History

6 May 2016Annual return made up to 26 April 2016 with a full list of shareholders
Statement of capital on 2016-05-06
  • GBP 4,350,000
(6 pages)
7 October 2015Accounts for a dormant company made up to 31 December 2014 (2 pages)
29 April 2015Annual return made up to 26 April 2015 with a full list of shareholders
Statement of capital on 2015-04-29
  • GBP 4,350,000
(6 pages)
11 September 2014Accounts for a dormant company made up to 31 December 2013 (2 pages)
13 May 2014Annual return made up to 26 April 2014 with a full list of shareholders
Statement of capital on 2014-05-13
  • GBP 4,350,000
(6 pages)
27 November 2013Appointment of Ms Alexandra Ralph as a director (2 pages)
5 November 2013Termination of appointment of Donald Broad as a director (1 page)
11 June 2013Accounts for a dormant company made up to 31 December 2012 (2 pages)
21 May 2013Annual return made up to 26 April 2013 with a full list of shareholders (6 pages)
11 May 2012Annual return made up to 26 April 2012 with a full list of shareholders (6 pages)
4 May 2012Accounts for a dormant company made up to 31 December 2011 (2 pages)
3 May 2011Annual return made up to 26 April 2011 with a full list of shareholders (5 pages)
10 March 2011Appointment of Mr Donald Andrew Robertson Broad as a director (2 pages)
7 March 2011Termination of appointment of Martin Fox as a director (1 page)
4 March 2011Accounts for a dormant company made up to 31 December 2010 (1 page)
23 November 2010Accounts for a dormant company made up to 31 December 2009 (1 page)
22 June 2010Annual return made up to 26 April 2010 with a full list of shareholders (5 pages)
16 June 2010Secretary's details changed for Miss Fiona Margaret Gillespie on 16 June 2010 (1 page)
28 October 2009Accounts for a dormant company made up to 31 December 2008 (1 page)
27 April 2009Return made up to 26/04/09; full list of members (3 pages)
27 January 2009Director's change of particulars / neil burdett / 26/01/2009 (1 page)
23 January 2009Registered office changed on 23/01/2009 from 765 finchley road london NW11 8DS (1 page)
22 January 2009Appointment terminated director david penn (1 page)
22 January 2009Director appointed mr neil robert burdett (2 pages)
21 January 2009Director appointed mr martin fox (1 page)
13 November 2008Appointment terminated director susan o'brien (1 page)
29 May 2008Accounts for a dormant company made up to 31 December 2007 (1 page)
23 May 2008Return made up to 26/04/08; full list of members (4 pages)
4 September 2007New director appointed (3 pages)
28 August 2007New secretary appointed (1 page)
28 August 2007Secretary resigned (1 page)
28 August 2007Director resigned (1 page)
28 August 2007New director appointed (1 page)
18 July 2007Return made up to 26/04/07; full list of members (2 pages)
4 June 2007Accounts for a dormant company made up to 31 December 2006 (1 page)
18 May 2006Accounts for a dormant company made up to 31 December 2005 (1 page)
5 May 2006Return made up to 26/04/06; full list of members (5 pages)
9 November 2005Accounts for a dormant company made up to 31 December 2004 (1 page)
9 November 2005Accounts for a dormant company made up to 31 December 2003 (1 page)
5 May 2005Return made up to 26/04/05; full list of members (5 pages)
23 June 2004Return made up to 26/04/04; full list of members (5 pages)
30 October 2003Accounts for a dormant company made up to 31 December 2002 (1 page)
21 May 2003Return made up to 26/04/03; full list of members (5 pages)
19 November 2002Registered office changed on 19/11/02 from: lambourn court abingdon oxfordshire OX14 1UH (1 page)
22 October 2002Accounts for a dormant company made up to 31 December 2001 (1 page)
1 July 2002Director resigned (1 page)
25 June 2002Return made up to 26/04/02; full list of members (7 pages)
26 June 2001Accounts for a dormant company made up to 31 December 2000 (1 page)
1 May 2001Return made up to 26/04/01; full list of members (6 pages)
31 May 2000Accounts for a dormant company made up to 31 December 1999 (1 page)
8 May 2000Director resigned (1 page)
8 May 2000Director resigned (1 page)
8 May 2000New director appointed (4 pages)
8 May 2000New director appointed (2 pages)
5 May 2000Return made up to 26/04/00; full list of members (6 pages)
14 October 1999Accounts for a dormant company made up to 31 December 1998 (1 page)
8 October 1999Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
4 May 1999Return made up to 26/04/99; full list of members (6 pages)
7 July 1998Full accounts made up to 31 December 1997 (11 pages)
13 May 1998Return made up to 26/04/98; no change of members (4 pages)
23 July 1997Full accounts made up to 31 December 1996 (15 pages)
21 May 1997Return made up to 26/04/97; no change of members (5 pages)
9 September 1996New secretary appointed (1 page)
9 September 1996Registered office changed on 09/09/96 from: paddock works, oldbury, warley, worcestershire B69 2DF (1 page)
9 September 1996Secretary resigned (1 page)
9 September 1996Director resigned (1 page)
9 September 1996Director resigned (1 page)
9 September 1996New director appointed (1 page)
9 September 1996New director appointed (2 pages)
4 September 1996Company name changed ti accles & pollock LIMITED\certificate issued on 04/09/96 (2 pages)
24 June 1996Full accounts made up to 31 December 1995 (16 pages)
22 May 1996Return made up to 26/04/96; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
(6 pages)
27 February 1996Secretary resigned;new secretary appointed (2 pages)
5 February 1996New director appointed (2 pages)
8 November 1995Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
22 September 1995Full accounts made up to 31 December 1994 (16 pages)
19 May 1995Return made up to 26/04/95; full list of members (6 pages)
20 September 1993Full accounts made up to 31 December 1992 (14 pages)
6 May 1993Return made up to 26/04/93; no change of members
  • 363(288) ‐ Director's particulars changed
(4 pages)
22 June 1992Full accounts made up to 31 December 1991 (17 pages)
8 June 1992Return made up to 26/04/92; full list of members (5 pages)
11 July 1988Misc (44 pages)
15 May 1981Accounts made up to 31 December 1980 (15 pages)