Tigrup No. 7 Limited

Company Name	Tigrup No. 7 Limited
Company Status	Active
Company Number	00106966
Category	Private Limited Company
Incorporation Date	13 January 1910(113 years, 3 months ago)
Previous Names	Accles & Pollock, Limited and Ti Accles & Pollock Limited

Business Activity

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

Directors

Secretary Name	Miss Fiona Margaret Gillespie
Status	Current
Appointed	31 July 2007(97 years, 7 months after company formation)
Appointment Duration	15 years, 7 months
Role	Company Director
Correspondence Address	4th Floor 11-12 St James's Square London SW1Y 4LB

Director Name	Miss Fiona Margaret Gillespie
Date of Birth	August 1969 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	21 April 2017(107 years, 4 months after company formation)
Appointment Duration	5 years, 11 months
Role	Secretary
Country of Residence	England
Correspondence Address	C/O Smiths Group Plc 4th Floor, 11-12 St James's Square London SW1Y 4LB

Director Name	Marc Furlonger
Date of Birth	September 1972 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	19 April 2018(108 years, 4 months after company formation)
Appointment Duration	4 years, 11 months
Role	Director Of Financial Control
Country of Residence	England
Correspondence Address	C/O Smiths Group Plc 4th Floor, 11-12 St James's Square London SW1Y 4LB

Director Name	Lucy Glover
Date of Birth	June 1982 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	14 January 2022(112 years after company formation)
Appointment Duration	1 year, 2 months
Role	Secretary
Country of Residence	England
Correspondence Address	C/O Smiths Group Plc 4th Floor, 11-12 St James's Square London SW1Y 4LB

Secretary Name	Miss Laura Struan Macandrews
Status	Current
Appointed	14 January 2022(112 years after company formation)
Appointment Duration	1 year, 2 months
Role	Company Director
Correspondence Address	C/O Smiths Group Plc 4th Floor, 11-12 St James's Square London SW1Y 4LB

Director Name	Mr Dewi John Barlow
Date of Birth	February 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 1992(82 years, 4 months after company formation)
Appointment Duration	2 years, 3 months (resigned 15 August 1994)
Role	Commercial Director
Country of Residence	England
Correspondence Address	19 Springs Avenue Catshill Bromsgrove Worcestershire B61 0NU

Director Name	Mr Robert James Dunning
Date of Birth	May 1953 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 1992(82 years, 4 months after company formation)
Appointment Duration	2 years, 3 months (resigned 15 August 1994)
Role	Director And General Manager
Correspondence Address	6 Church Street Ledbury Herefordshire HR8 1DH Wales

Secretary Name	Mr Dewi John Barlow
Nationality	British
Status	Resigned
Appointed	26 April 1992(82 years, 4 months after company formation)
Appointment Duration	2 years, 3 months (resigned 15 August 1994)
Role	Commercial Director
Country of Residence	England
Correspondence Address	19 Springs Avenue Catshill Bromsgrove Worcestershire B61 0NU

Director Name	Mr Brian Parsons
Date of Birth	December 1954 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 1994(84 years, 3 months after company formation)
Appointment Duration	2 years, 5 months (resigned 03 September 1996)
Role	Director/General Manager
Country of Residence	United Kingdom
Correspondence Address	8 Fairfield Drive Hurst Green Halesowen West Midlands B62 9PJ

Director Name	Mr Michael Hugh Hayes
Date of Birth	August 1951 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1994(84 years, 6 months after company formation)
Appointment Duration	9 months (resigned 31 March 1995)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Wenlock Mounthooly Jedburgh Roxburghshire TD8 6TJ Scotland

Secretary Name	Mr Brian Parsons
Nationality	British
Status	Resigned
Appointed	15 August 1994(84 years, 7 months after company formation)
Appointment Duration	1 year, 4 months (resigned 01 January 1996)
Role	Commercial Director
Country of Residence	United Kingdom
Correspondence Address	8 Fairfield Drive Hurst Green Halesowen West Midlands B62 9PJ

Director Name	Raymond George Holding
Date of Birth	April 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 1994(84 years, 8 months after company formation)
Appointment Duration	1 year, 3 months (resigned 31 December 1995)
Role	Managing Director
Correspondence Address	180 High Street Henley In Arden Solihull West Midlands B95 5BN

Secretary Name	Denise Mary Lucas
Nationality	British
Status	Resigned
Appointed	01 January 1996(86 years after company formation)
Appointment Duration	8 months (resigned 03 September 1996)
Role	Company Director
Correspondence Address	Woodside 57 The Common Earlswood Common Earlswood Solihull West Midlands B94 5SJ

Director Name	Brian James Adkins
Date of Birth	March 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 1996(86 years, 1 month after company formation)
Appointment Duration	7 months, 1 week (resigned 03 September 1996)
Role	Operations Director
Correspondence Address	Tryfan 11 Garganey Court Kidderminster Worcestershire DY10 4UE

Director Name	David Peter Lillycrop
Date of Birth	June 1956 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	03 September 1996(86 years, 8 months after company formation)
Appointment Duration	3 years, 8 months (resigned 03 May 2000)
Role	Secretary
Correspondence Address	Canal Cottage Halton Village Buckinghamshire HP22 5NS

Director Name	Kenneth Nelson Templeton
Date of Birth	May 1939 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 1996(86 years, 8 months after company formation)
Appointment Duration	3 years, 8 months (resigned 03 May 2000)
Role	Finanace Director
Country of Residence	United Kingdom
Correspondence Address	Orchard Grange The Street Brightwell-Cum-Sotwell Wallingford Oxfordshire OX10 0RX

Secretary Name	Mr David Alfred Penn
Nationality	British
Status	Resigned
Appointed	03 September 1996(86 years, 8 months after company formation)
Appointment Duration	10 years, 11 months (resigned 31 July 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Salmons Lane Middleton Cheney Banbury Oxon OX17 2NF

Director Name	John Ralph Edwards
Date of Birth	January 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 2000(90 years, 4 months after company formation)
Appointment Duration	2 years (resigned 10 May 2002)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Green Hedges 25 Saint Johns Street Crowthorne Berkshire RG45 7NJ

Director Name	Guy Mervyn Norris
Date of Birth	May 1946 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 2000(90 years, 4 months after company formation)
Appointment Duration	7 years, 3 months (resigned 31 July 2007)
Role	Solicitor
Correspondence Address	The Dower House Church Road Snitterfield Stratford Upon Avon CV37 0LF

Director Name	Susan Lynn O'Brien
Date of Birth	April 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2007(97 years, 7 months after company formation)
Appointment Duration	1 year (resigned 31 July 2008)
Role	Chartered Accountant
Correspondence Address	180 Longfield Lane Cheshunt Waltham Cross Hertfordshire EN7 6AQ

Director Name	Mr David Alfred Penn
Date of Birth	February 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2007(97 years, 7 months after company formation)
Appointment Duration	1 year, 4 months (resigned 28 November 2008)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	2 Salmons Lane Middleton Cheney Banbury Oxon OX17 2NF

Secretary Name	Miss Fiona Margaret Gillespie
Status	Resigned
Appointed	31 July 2007(97 years, 7 months after company formation)
Appointment Duration	14 years, 5 months (resigned 14 January 2022)
Role	Company Director
Correspondence Address	4th Floor 11-12 St James's Square London SW1Y 4LB

Director Name	Mr Neil Robert Burdett
Date of Birth	June 1955 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 2008(98 years, 11 months after company formation)
Appointment Duration	8 years, 4 months (resigned 05 April 2017)
Role	Secretary
Country of Residence	England
Correspondence Address	4th Floor 11-12 St James's Square London SW1Y 4LB

Director Name	Mr Martin James Fox
Date of Birth	April 1965 (Born 58 years ago)
Nationality	English
Status	Resigned
Appointed	17 December 2008(98 years, 12 months after company formation)
Appointment Duration	2 years, 2 months (resigned 07 March 2011)
Role	Financial Manager
Country of Residence	United Kingdom
Correspondence Address	10a St Catherines Road Ruislip Middlesex HA4 7RU

Director Name	Mr Donald Andrew Robertson Broad
Date of Birth	May 1951 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 2011(101 years, 2 months after company formation)
Appointment Duration	2 years, 6 months (resigned 30 September 2013)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	2nd Floor Cardinal Place, 80 Victoria Street London SW1E 5JL

Director Name	Ms Alexandra Ralph
Date of Birth	July 1974 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 2013(103 years, 11 months after company formation)
Appointment Duration	3 years, 12 months (resigned 21 November 2017)
Role	Accountant
Country of Residence	England
Correspondence Address	4th Floor 11-12 St James's Square London SW1Y 4LB

Director Name	Miss Fiona Margaret Gillespie
Date of Birth	August 1969 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 2017(107 years, 4 months after company formation)
Appointment Duration	4 years, 8 months (resigned 14 January 2022)
Role	Secretary
Country of Residence	England
Correspondence Address	C/O Smiths Group Plc 4th Floor, 11-12 St James's Square London SW1Y 4LB

Director Name	Matthew Robin McKeown
Date of Birth	January 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 2017(107 years, 11 months after company formation)
Appointment Duration	4 months, 4 weeks (resigned 19 April 2018)
Role	Accountant
Country of Residence	England
Correspondence Address	C/O Smiths Group Plc 4th Floor, 11-12 St James's Square London SW1Y 4LB

Contact

Website	smiths-group.com/
Telephone	020 78085500
Telephone region	London

Location

Registered Address	C/O Smiths Group Plc 4th Floor, 11-12 St James's Square London SW1Y 4LB
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Accounts

Latest Accounts	31 July 2022 (7 months, 3 weeks ago)
Next Accounts Due	30 April 2024 (1 year, 1 month from now)
Accounts Category	Dormant
Accounts Year End	31 July

Returns

Latest Return	30 May 2022 (9 months, 3 weeks ago)
Next Return Due	13 June 2023 (2 months, 3 weeks from now)

Filing History

27 January 2022	Secretary's details changed for Miss Laura Struan Martin on 14 January 2022 (1 page)
18 January 2022	Secretary's details changed for Miss Laura Struan Martin on 14 January 2022 (1 page)
17 January 2022	Appointment of Lucy Glover as a director on 14 January 2022 (2 pages)
17 January 2022	Appointment of Miss Laura Struan Martin as a secretary on 14 January 2022 (2 pages)
17 January 2022	Termination of appointment of Fiona Margaret Gillespie as a secretary on 14 January 2022 (1 page)
17 January 2022	Termination of appointment of Fiona Margaret Gillespie as a director on 14 January 2022 (1 page)
26 November 2021	Accounts for a dormant company made up to 31 July 2021 (2 pages)
15 June 2021	Accounts for a dormant company made up to 31 July 2020 (2 pages)
28 May 2021	Confirmation statement made on 28 May 2021 with no updates (3 pages)
21 September 2020	Director's details changed for Miss Fiona Margaret Gillespie on 19 September 2020 (2 pages)
27 April 2020	Confirmation statement made on 27 April 2020 with no updates (3 pages)
24 January 2020	Accounts for a dormant company made up to 31 July 2019 (2 pages)
26 April 2019	Confirmation statement made on 26 April 2019 with no updates (3 pages)
1 March 2019	Accounts for a dormant company made up to 31 July 2018 (2 pages)
4 May 2018	Confirmation statement made on 4 May 2018 with no updates (3 pages)
24 April 2018	Appointment of Marc Furlonger as a director on 19 April 2018 (2 pages)
23 April 2018	Termination of appointment of Matthew Robin Mckeown as a director on 19 April 2018 (1 page)
25 January 2018	Accounts for a dormant company made up to 31 July 2017 (2 pages)
23 November 2017	Appointment of Matthew Robin Mckeown as a director on 21 November 2017 (2 pages)
23 November 2017	Termination of appointment of Alexandra Ralph as a director on 21 November 2017 (1 page)
23 November 2017	Appointment of Matthew Robin Mckeown as a director on 21 November 2017 (2 pages)
23 November 2017	Termination of appointment of Alexandra Ralph as a director on 21 November 2017 (1 page)
25 August 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
25 August 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
22 August 2017	Previous accounting period shortened from 31 December 2017 to 31 July 2017 (1 page)
22 August 2017	Previous accounting period shortened from 31 December 2017 to 31 July 2017 (1 page)
6 June 2017	Confirmation statement made on 5 June 2017 with updates (6 pages)
6 June 2017	Confirmation statement made on 5 June 2017 with updates (6 pages)
25 April 2017	Appointment of Miss Fiona Margaret Gillespie as a director on 21 April 2017 (2 pages)
25 April 2017	Appointment of Miss Fiona Margaret Gillespie as a director on 21 April 2017 (2 pages)
20 April 2017	Termination of appointment of Neil Robert Burdett as a director on 5 April 2017 (1 page)
20 April 2017	Termination of appointment of Neil Robert Burdett as a director on 5 April 2017 (1 page)
11 October 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
11 October 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
28 July 2016	Director's details changed for Mr Neil Robert Burdett on 25 July 2016 (2 pages)
28 July 2016	Director's details changed for Mr Neil Robert Burdett on 25 July 2016 (2 pages)
26 July 2016	Secretary's details changed for Miss Fiona Margaret Gillespie on 25 July 2016 (1 page)
26 July 2016	Director's details changed for Ms Alexandra Ralph on 25 July 2016 (2 pages)
26 July 2016	Secretary's details changed for Miss Fiona Margaret Gillespie on 25 July 2016 (1 page)
26 July 2016	Director's details changed for Ms Alexandra Ralph on 25 July 2016 (2 pages)
25 July 2016	Registered office address changed from C/O Smiths Group Plc 2nd Floor, Cardinal Place 80 Victoria Street London SW1E 5JL to C/O Smiths Group Plc 4th Floor, 11-12 st James's Square London SW1Y 4LB on 25 July 2016 (1 page)
25 July 2016	Registered office address changed from C/O Smiths Group Plc 2nd Floor, Cardinal Place 80 Victoria Street London SW1E 5JL to C/O Smiths Group Plc 4th Floor, 11-12 st James's Square London SW1Y 4LB on 25 July 2016 (1 page)
6 May 2016	Annual 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)
6 May 2016	Annual 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 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
7 October 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
29 April 2015	Annual 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)
29 April 2015	Annual 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 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
11 September 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
13 May 2014	Annual 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)
13 May 2014	Annual 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 2013	Appointment of Ms Alexandra Ralph as a director (2 pages)
27 November 2013	Appointment of Ms Alexandra Ralph as a director (2 pages)
5 November 2013	Termination of appointment of Donald Broad as a director (1 page)
5 November 2013	Termination of appointment of Donald Broad as a director (1 page)
11 June 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
11 June 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
21 May 2013	Annual return made up to 26 April 2013 with a full list of shareholders (6 pages)
21 May 2013	Annual return made up to 26 April 2013 with a full list of shareholders (6 pages)
11 May 2012	Annual return made up to 26 April 2012 with a full list of shareholders (6 pages)
11 May 2012	Annual return made up to 26 April 2012 with a full list of shareholders (6 pages)
4 May 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
4 May 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
3 May 2011	Annual return made up to 26 April 2011 with a full list of shareholders (5 pages)
3 May 2011	Annual return made up to 26 April 2011 with a full list of shareholders (5 pages)
10 March 2011	Appointment of Mr Donald Andrew Robertson Broad as a director (2 pages)
10 March 2011	Appointment of Mr Donald Andrew Robertson Broad as a director (2 pages)
7 March 2011	Termination of appointment of Martin Fox as a director (1 page)
7 March 2011	Termination of appointment of Martin Fox as a director (1 page)
4 March 2011	Accounts for a dormant company made up to 31 December 2010 (1 page)
4 March 2011	Accounts for a dormant company made up to 31 December 2010 (1 page)
23 November 2010	Accounts for a dormant company made up to 31 December 2009 (1 page)
23 November 2010	Accounts for a dormant company made up to 31 December 2009 (1 page)
22 June 2010	Annual return made up to 26 April 2010 with a full list of shareholders (5 pages)
22 June 2010	Annual return made up to 26 April 2010 with a full list of shareholders (5 pages)
16 June 2010	Secretary's details changed for Miss Fiona Margaret Gillespie on 16 June 2010 (1 page)
16 June 2010	Secretary's details changed for Miss Fiona Margaret Gillespie on 16 June 2010 (1 page)
28 October 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
28 October 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
27 April 2009	Return made up to 26/04/09; full list of members (3 pages)
27 April 2009	Return made up to 26/04/09; full list of members (3 pages)
27 January 2009	Director's change of particulars / neil burdett / 26/01/2009 (1 page)
27 January 2009	Director's change of particulars / neil burdett / 26/01/2009 (1 page)
23 January 2009	Registered office changed on 23/01/2009 from 765 finchley road london NW11 8DS (1 page)
23 January 2009	Registered office changed on 23/01/2009 from 765 finchley road london NW11 8DS (1 page)
22 January 2009	Appointment terminated director david penn (1 page)
22 January 2009	Director appointed mr neil robert burdett (2 pages)
22 January 2009	Appointment terminated director david penn (1 page)
22 January 2009	Director appointed mr neil robert burdett (2 pages)
21 January 2009	Director appointed mr martin fox (1 page)
21 January 2009	Director appointed mr martin fox (1 page)
13 November 2008	Appointment terminated director susan o'brien (1 page)
13 November 2008	Appointment terminated director susan o'brien (1 page)
29 May 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
29 May 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
23 May 2008	Return made up to 26/04/08; full list of members (4 pages)
23 May 2008	Return made up to 26/04/08; full list of members (4 pages)
4 September 2007	New director appointed (3 pages)
4 September 2007	New director appointed (3 pages)
28 August 2007	New secretary appointed (1 page)
28 August 2007	Secretary resigned (1 page)
28 August 2007	Director resigned (1 page)
28 August 2007	New director appointed (1 page)
28 August 2007	New secretary appointed (1 page)
28 August 2007	Secretary resigned (1 page)
28 August 2007	Director resigned (1 page)
28 August 2007	New director appointed (1 page)
18 July 2007	Return made up to 26/04/07; full list of members (2 pages)
18 July 2007	Return made up to 26/04/07; full list of members (2 pages)
4 June 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
4 June 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
18 May 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
18 May 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
5 May 2006	Return made up to 26/04/06; full list of members (5 pages)
5 May 2006	Return made up to 26/04/06; full list of members (5 pages)
9 November 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
9 November 2005	Accounts for a dormant company made up to 31 December 2003 (1 page)
9 November 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
9 November 2005	Accounts for a dormant company made up to 31 December 2003 (1 page)
5 May 2005	Return made up to 26/04/05; full list of members (5 pages)
5 May 2005	Return made up to 26/04/05; full list of members (5 pages)
23 June 2004	Return made up to 26/04/04; full list of members (5 pages)
23 June 2004	Return made up to 26/04/04; full list of members (5 pages)
30 October 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
30 October 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
21 May 2003	Return made up to 26/04/03; full list of members (5 pages)
21 May 2003	Return made up to 26/04/03; full list of members (5 pages)
19 November 2002	Registered office changed on 19/11/02 from: lambourn court abingdon oxfordshire OX14 1UH (1 page)
19 November 2002	Registered office changed on 19/11/02 from: lambourn court abingdon oxfordshire OX14 1UH (1 page)
22 October 2002	Accounts for a dormant company made up to 31 December 2001 (1 page)
22 October 2002	Accounts for a dormant company made up to 31 December 2001 (1 page)
1 July 2002	Director resigned (1 page)
1 July 2002	Director resigned (1 page)
25 June 2002	Return made up to 26/04/02; full list of members (7 pages)
25 June 2002	Return made up to 26/04/02; full list of members (7 pages)
26 June 2001	Accounts for a dormant company made up to 31 December 2000 (1 page)
26 June 2001	Accounts for a dormant company made up to 31 December 2000 (1 page)
1 May 2001	Return made up to 26/04/01; full list of members (6 pages)
1 May 2001	Return made up to 26/04/01; full list of members (6 pages)
31 May 2000	Accounts for a dormant company made up to 31 December 1999 (1 page)
31 May 2000	Accounts for a dormant company made up to 31 December 1999 (1 page)
8 May 2000	Director resigned (1 page)
8 May 2000	Director resigned (1 page)
8 May 2000	New director appointed (4 pages)
8 May 2000	New director appointed (2 pages)
8 May 2000	Director resigned (1 page)
8 May 2000	Director resigned (1 page)
8 May 2000	New director appointed (4 pages)
8 May 2000	New director appointed (2 pages)
5 May 2000	Return made up to 26/04/00; full list of members (6 pages)
5 May 2000	Return made up to 26/04/00; full list of members (6 pages)
14 October 1999	Accounts for a dormant company made up to 31 December 1998 (1 page)
14 October 1999	Accounts for a dormant company made up to 31 December 1998 (1 page)
8 October 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
8 October 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
4 May 1999	Return made up to 26/04/99; full list of members (6 pages)
4 May 1999	Return made up to 26/04/99; full list of members (6 pages)
7 July 1998	Full accounts made up to 31 December 1997 (11 pages)
7 July 1998	Full accounts made up to 31 December 1997 (11 pages)
13 May 1998	Return made up to 26/04/98; no change of members (4 pages)
13 May 1998	Return made up to 26/04/98; no change of members (4 pages)
23 July 1997	Full accounts made up to 31 December 1996 (15 pages)
23 July 1997	Full accounts made up to 31 December 1996 (15 pages)
21 May 1997	Return made up to 26/04/97; no change of members (5 pages)
21 May 1997	Return made up to 26/04/97; no change of members (5 pages)
9 September 1996	New secretary appointed (1 page)
9 September 1996	Registered office changed on 09/09/96 from: paddock works, oldbury, warley, worcestershire B69 2DF (1 page)
9 September 1996	Secretary resigned (1 page)
9 September 1996	Director resigned (1 page)
9 September 1996	Director resigned (1 page)
9 September 1996	New director appointed (1 page)
9 September 1996	New director appointed (2 pages)
9 September 1996	New secretary appointed (1 page)
9 September 1996	Registered office changed on 09/09/96 from: paddock works, oldbury, warley, worcestershire B69 2DF (1 page)
9 September 1996	Secretary resigned (1 page)
9 September 1996	Director resigned (1 page)
9 September 1996	Director resigned (1 page)
9 September 1996	New director appointed (1 page)
9 September 1996	New director appointed (2 pages)
4 September 1996	Company name changed ti accles & pollock LIMITED\certificate issued on 04/09/96 (2 pages)
4 September 1996	Company name changed ti accles & pollock LIMITED\certificate issued on 04/09/96 (2 pages)
24 June 1996	Full accounts made up to 31 December 1995 (16 pages)
24 June 1996	Full accounts made up to 31 December 1995 (16 pages)
22 May 1996	Return made up to 26/04/96; full list of members 363(288) ‐ Director's particulars changed;director resigned (6 pages)
22 May 1996	Return made up to 26/04/96; full list of members 363(288) ‐ Director's particulars changed;director resigned (6 pages)
27 February 1996	Secretary resigned;new secretary appointed (2 pages)
27 February 1996	Secretary resigned;new secretary appointed (2 pages)
5 February 1996	New director appointed (2 pages)
5 February 1996	New director appointed (2 pages)
8 November 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
8 November 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
22 September 1995	Full accounts made up to 31 December 1994 (16 pages)
22 September 1995	Full accounts made up to 31 December 1994 (16 pages)
19 May 1995	Return made up to 26/04/95; full list of members (6 pages)
19 May 1995	Return made up to 26/04/95; full list of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (225 pages)
20 September 1993	Full accounts made up to 31 December 1992 (14 pages)
20 September 1993	Full accounts made up to 31 December 1992 (14 pages)
6 May 1993	Return made up to 26/04/93; no change of members 363(288) ‐ Director's particulars changed (4 pages)
6 May 1993	Return made up to 26/04/93; no change of members 363(288) ‐ Director's particulars changed (4 pages)
22 June 1992	Full accounts made up to 31 December 1991 (17 pages)
22 June 1992	Full accounts made up to 31 December 1991 (17 pages)
8 June 1992	Return made up to 26/04/92; full list of members (5 pages)
8 June 1992	Return made up to 26/04/92; full list of members (5 pages)
11 July 1988	Misc (44 pages)
11 July 1988	Misc (44 pages)
15 May 1981	Accounts made up to 31 December 1980 (15 pages)
15 May 1981	Accounts made up to 31 December 1980 (15 pages)

Tigrup No. 7 Limited

Business Activity

Directors

Contact

Location

Accounts

Returns

Filing History

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