Company NameTi Group Sealing Solutions Limited
Company StatusDissolved
Company Number00129344
CategoryPrivate Limited Company
Incorporation Date4 June 1913(107 years, 4 months ago)
Dissolution Date3 May 2005 (15 years, 4 months ago)
Previous NameT.I.Steel Tube Division Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Secretary NameMr David Alfred Penn
NationalityBritish
StatusClosed
Appointed20 August 1992(79 years, 3 months after company formation)
Appointment Duration12 years, 8 months (closed 03 May 2005)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address2 Salmons Lane
Middleton Cheney
Banbury
Oxon
OX17 2NF
Director NameGuy Mervyn Norris
Date of BirthMay 1946 (Born 74 years ago)
NationalityBritish
StatusClosed
Appointed10 August 2000(87 years, 2 months after company formation)
Appointment Duration4 years, 8 months (closed 03 May 2005)
RoleSolicitor
Correspondence AddressThe Dower House
Church Road Snitterfield
Stratford Upon Avon
CV37 0LF
Director NameDenis Saunders
Date of BirthApril 1934 (Born 86 years ago)
NationalityBritish
StatusResigned
Appointed20 August 1992(79 years, 3 months after company formation)
Appointment Duration5 years, 2 months (resigned 31 October 1997)
RoleCompany Director
Correspondence AddressLime Tree House 3 Tapster Court
Bushwood Lane
Lapworth
Warwickshire
B94 5PJ
Director NameKenneth Nelson Templeton
Date of BirthMay 1939 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed20 August 1992(79 years, 3 months after company formation)
Appointment Duration7 years, 11 months (resigned 10 August 2000)
RoleFinance Director-Bundy International
Country of ResidenceUnited Kingdom
Correspondence AddressOrchard Grange
The Street Brightwell-Cum-Sotwell
Wallingford
Oxfordshire
OX10 0RX
Director NameMr Denis Walker
Date of BirthJune 1956 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed20 August 1992(79 years, 3 months after company formation)
Appointment Duration12 months (resigned 15 August 1993)
RoleSecretary
Correspondence Address28 Lionel Street
Burnley
Lancashire
BB12 6DY
Director NameDavid Peter Lillycrop
Date of BirthJune 1956 (Born 64 years ago)
NationalityAmerican
StatusResigned
Appointed15 August 1993(80 years, 3 months after company formation)
Appointment Duration6 years, 12 months (resigned 10 August 2000)
RoleSecretary
Correspondence AddressCanal Cottage
Halton Village
Buckinghamshire
HP22 5NS
Director NameJohn Ralph Edwards
Date of BirthJanuary 1950 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed10 August 2000(87 years, 2 months after company formation)
Appointment Duration1 year, 9 months (resigned 10 May 2002)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence AddressGreen Hedges
25 Saint Johns Street
Crowthorne
Berkshire
RG45 7NJ

Location

Registered Address765 Finchley Road
London
NW11 8DS
RegionLondon
ConstituencyFinchley and Golders Green
CountyGreater London
WardChilds Hill
Built Up AreaGreater London
Address Matches5 other UK companies use this postal address

Financials

Year2014
Net Worth£123,026

Accounts

Latest Accounts31 December 2002 (17 years, 9 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

3 May 2005Final Gazette dissolved via voluntary strike-off (1 page)
18 January 2005First Gazette notice for voluntary strike-off (1 page)
6 December 2004Application for striking-off (1 page)
6 August 2004Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
30 October 2003Accounts for a dormant company made up to 31 December 2002 (1 page)
4 September 2003Return made up to 15/08/03; full list of members (5 pages)
22 October 2002Accounts for a dormant company made up to 31 December 2001 (1 page)
4 September 2002Registered office changed on 04/09/02 from: lambourn court abingdon business park abingdon oxon OX14 1UH (1 page)
1 July 2002Director resigned (1 page)
2 October 2001Return made up to 15/08/01; full list of members (6 pages)
26 June 2001Accounts for a dormant company made up to 31 December 2000 (1 page)
25 August 2000Director resigned (1 page)
25 August 2000Director resigned (1 page)
25 August 2000New director appointed (2 pages)
25 August 2000New director appointed (4 pages)
22 August 2000Return made up to 15/08/00; full list of members
  • 363(288) ‐ Director resigned
(6 pages)
31 May 2000Accounts for a dormant company made up to 31 December 1999 (1 page)
15 May 2000Company name changed T.I.steel tube division LIMITED\certificate issued on 16/05/00 (2 pages)
26 October 1999Return made up to 15/08/99; full list of members (6 pages)
26 October 1999Secretary's particulars changed (1 page)
20 January 1999Accounts for a dormant company made up to 31 December 1998 (1 page)
16 September 1998Return made up to 15/08/98; no change of members (5 pages)
16 September 1998Director resigned (1 page)
12 May 1998Accounts for a dormant company made up to 31 December 1997 (1 page)
22 October 1997Accounts for a dormant company made up to 31 December 1996 (1 page)
3 September 1997Return made up to 15/08/97; no change of members (6 pages)
23 October 1996Accounts for a dormant company made up to 31 December 1995 (1 page)
6 September 1996Return made up to 15/08/96; full list of members (7 pages)
7 September 1995Return made up to 15/08/95; no change of members (10 pages)
24 August 1995Accounts for a dormant company made up to 31 December 1994 (1 page)
29 May 1981Accounts made up to 31 December 1980 (11 pages)