| Company Name | Tiffin Group Plc |
|---|---|
| Directors | Robert Michael Tiffin and John Stephen Lashmar |
| Company Status | Dissolved |
| Company Number | 00213751 |
| Category | Public Limited Company |
| Incorporation Date | 12 May 1926(98 years ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
Directors
| Director Name | Robert Michael Tiffin |
|---|---|
| Date of Birth | May 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 June 1992(66 years, 1 month after company formation) |
| Appointment Duration | 31 years, 11 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Bungalow Batchworth Heath Rickmansworth Hertfordshire WD3 1QB |
| Secretary Name | Mrs Monica Anne Hale |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 06 June 1992(66 years, 1 month after company formation) |
| Appointment Duration | 31 years, 11 months |
| Role | Company Director |
| Correspondence Address | Twinwoods Ducks Hill Road Northwood Middlesex HA6 2SQ |
| Director Name | John Stephen Lashmar |
|---|---|
| Date of Birth | February 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 February 1996(69 years, 10 months after company formation) |
| Appointment Duration | 28 years, 2 months |
| Role | Company Director |
| Correspondence Address | 6 Pinewood Close Gerrards Cross Buckinghamshire SL9 7DS |
| Director Name | Carol Tiffin |
|---|---|
| Date of Birth | December 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 June 1992(66 years, 1 month after company formation) |
| Appointment Duration | 2 years, 7 months (resigned 03 January 1995) |
| Role | Company Director |
| Correspondence Address | 56 Westbury Road Northwood Middlesex HA6 3BY |
| Director Name | Mr Christopher Reid |
|---|---|
| Date of Birth | January 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 June 1994(68 years, 2 months after company formation) |
| Appointment Duration | 11 months, 3 weeks (resigned 14 June 1995) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | Whitecrest Narrow Path Aspley Heath Woburn Sands Buckinghamshire MK17 8TF |
| Director Name | John James Dean |
|---|---|
| Date of Birth | October 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 February 1996(69 years, 10 months after company formation) |
| Appointment Duration | 3 months, 2 weeks (resigned 14 June 1996) |
| Role | Operations Controller |
| Correspondence Address | 23 Wilton Square Islington London N1 3DL |
| Director Name | REID & Co Corporate Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 June 1995(69 years, 1 month after company formation) |
| Appointment Duration | 9 months, 3 weeks (resigned 01 April 1996) |
| Correspondence Address | Witan Court 305 Upper Fourth Street Milton Keynes Buckinghamshire MK9 1EH |
Location
| Registered Address | 3 Dyers Building London EC1N 2JT |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Farringdon Without |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1994 (29 years, 4 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 December |
Filing History
| 20 June 2000 | Dissolved (1 page) |
|---|---|
| 20 March 2000 | Liquidators statement of receipts and payments (5 pages) |
| 20 March 2000 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 30 September 1999 | Appointment of a voluntary liquidator (1 page) |
| 30 September 1999 | Court order allowing vol liquidator to resign (1 page) |
| 30 September 1999 | O/C 07/09/99 rem/appt liq (3 pages) |
| 26 August 1999 | Liquidators statement of receipts and payments (5 pages) |
| 4 February 1999 | Registered office changed on 04/02/99 from: hobson house 155 gower street london WC1E 6BJ (1 page) |
| 26 January 1999 | Liquidators statement of receipts and payments (5 pages) |
| 19 August 1998 | Liquidators statement of receipts and payments (5 pages) |
| 5 February 1998 | Liquidators statement of receipts and payments (5 pages) |
| 1 September 1997 | Liquidators statement of receipts and payments (5 pages) |
| 29 July 1996 | Notice of Constitution of Liquidation Committee (2 pages) |
| 29 July 1996 | Appointment of a voluntary liquidator (1 page) |
| 29 July 1996 | Resolutions
|
| 16 July 1996 | Registered office changed on 16/07/96 from: 127 offord road london N1 1PH (1 page) |
| 5 July 1996 | Director resigned (1 page) |
| 21 June 1996 | Director resigned (1 page) |
| 18 April 1996 | New director appointed (2 pages) |
| 1 April 1996 | New director appointed (2 pages) |
| 15 January 1996 | £ nc 1075000/1500000 21/12/95 (1 page) |
| 15 January 1996 | Ad 21/12/95--------- £ si 70000@1=70000 £ ic 125720/195720 (2 pages) |
| 12 October 1995 | Memorandum and Articles of Association (18 pages) |
| 13 September 1995 | Ad 01/09/95--------- £ si 75000@1=75000 £ ic 50720/125720 (2 pages) |
| 13 September 1995 | Resolutions
|
| 13 September 1995 | £ nc 1000000/1075000 01/09/95 (1 page) |
| 13 September 1995 | Resolutions
|
| 31 July 1995 | Full accounts made up to 31 December 1994 (15 pages) |
| 19 July 1995 | Director resigned;new director appointed (2 pages) |
| 17 July 1995 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 28 June 1995 | Return made up to 06/06/95; no change of members
|
| 28 June 1995 | Director resigned (2 pages) |