Tigrup No. 14 Limited

Company Name	Tigrup No. 14 Limited
Directors	Marc Furlonger and Lucy Glover
Company Status	Active
Company Number	00245156
Category	Private Limited Company
Incorporation Date	17 January 1930(94 years, 4 months ago)
Previous Name	Fluidrive Engineering Company Limited

Business Activity

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

Directors

Director Name	Marc Furlonger
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	19 April 2018(88 years, 3 months after company formation)
Appointment Duration	6 years
Role	Director Of Financial Control
Country of Residence	England
Correspondence Address	Level 10 255 Blackfriars Road London SE1 9AX

Director Name	Lucy Glover
Date of Birth	June 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	14 January 2022(92 years after company formation)
Appointment Duration	2 years, 3 months
Role	Secretary
Country of Residence	England
Correspondence Address	Level 10 255 Blackfriars Road London SE1 9AX

Secretary Name	Kiera Nicole Maloney
Status	Current
Appointed	01 March 2024(94 years, 2 months after company formation)
Appointment Duration	1 month, 4 weeks
Role	Company Director
Correspondence Address	Level 10 255 Blackfriars Road London SE1 9AX

Director Name	Mr John Richard Griffiths
Date of Birth	June 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 1980(50 years, 5 months after company formation)
Appointment Duration	16 years (resigned 30 June 1996)
Role	Financial Director
Correspondence Address	Glenderry Wellhouse Road Beech Alton Hampshire GU34 4AG

Director Name	Michael Edward Nowell
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1992(62 years, 5 months after company formation)
Appointment Duration	7 years, 11 months (resigned 19 May 2000)
Role	Company Director
Correspondence Address	Horse Mill House Dalqueich Kinross Perthshire KY13 7RG Scotland

Director Name	Andrew Harnwell Stuart
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1992(62 years, 5 months after company formation)
Appointment Duration	2 years, 4 months (resigned 30 September 1994)
Role	Sales Director
Correspondence Address	4 Elizabeth Court Hampton Road Teddington Middlesex TW11 0JS

Director Name	Christopher James Lloyd
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1992(62 years, 5 months after company formation)
Appointment Duration	5 years, 9 months (resigned 24 March 1998)
Role	Manufacturing Services Directo
Correspondence Address	62 Hilmanton Lower Earley Berkshire RG6 4HN

Director Name	Mr Keith Peter Lane
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1992(62 years, 5 months after company formation)
Appointment Duration	7 years, 11 months (resigned 19 May 2000)
Role	Engineering Director
Country of Residence	United Kingdom
Correspondence Address	The Firs Ponder Approach Holmer Green Buckinghamshire HP15 6RQ

Director Name	Peter Alfred Gambriel
Date of Birth	October 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1992(62 years, 5 months after company formation)
Appointment Duration	2 years, 5 months (resigned 31 October 1994)
Role	Works Director
Correspondence Address	32 Drovers Way Bracknell Berkshire RG12 3EZ

Director Name	Antony John Wise
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1992(62 years, 6 months after company formation)
Appointment Duration	8 years, 1 month (resigned 31 July 2000)
Role	Managing Director
Correspondence Address	3 Worcestershire Lea Warfield Bracknell Berkshire RG42 3TQ

Director Name	Mr Peter Joseph Kinder Haslehurst
Date of Birth	March 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 1992(62 years, 6 months after company formation)
Appointment Duration	6 years, 5 months (resigned 31 December 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	Old Crowholt Farm Cowbrook Lane Gawsworth Macclesfield Cheshire SK11 0JH

Director Name	Jeffrey Jacques Hobbs
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 1992(62 years, 6 months after company formation)
Appointment Duration	6 years (resigned 23 July 1998)
Role	Company Director
Correspondence Address	1 Cedar Copse Bromley Kent BR1 2NY

Director Name	Bertram Howard Wormsley
Date of Birth	October 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 1992(62 years, 6 months after company formation)
Appointment Duration	1 year, 2 months (resigned 03 October 1993)
Role	Company Director
Correspondence Address	69 Hervey Road Blackheath London SE3 8BX

Director Name	Mr Jean Pierre Chataing
Date of Birth	July 1947 (Born 76 years ago)
Nationality	French
Status	Resigned
Appointed	11 July 1992(62 years, 6 months after company formation)
Appointment Duration	7 years, 10 months (resigned 19 May 2000)
Role	Managing Director
Correspondence Address	100 Rue De 22 Septembre 92400 Courbevoie Foreign

Director Name	Mr Patrick Alexandre Louis Soulie
Date of Birth	November 1947 (Born 76 years ago)
Nationality	French
Status	Resigned
Appointed	11 July 1992(62 years, 6 months after company formation)
Appointment Duration	7 years, 10 months (resigned 19 May 2000)
Role	Sales Director
Correspondence Address	8 Les Cottages Rue De Bretagne 95330 Domont Foreign

Secretary Name	Mr John Richard Griffiths
Nationality	British
Status	Resigned
Appointed	11 July 1992(62 years, 6 months after company formation)
Appointment Duration	5 years, 11 months (resigned 19 June 1998)
Role	Company Director
Correspondence Address	Glenderry Wellhouse Road Beech Alton Hampshire GU34 4AG

Secretary Name	Mr John Graham Plaskett
Nationality	British
Status	Resigned
Appointed	01 July 1996(66 years, 6 months after company formation)
Appointment Duration	2 years, 11 months (resigned 18 June 1999)
Role	Secretary
Country of Residence	England
Correspondence Address	30 Dutton Way Iver Buckinghamshire SL0 9NY

Secretary Name	Christopher Martin Blakemore
Nationality	British
Status	Resigned
Appointed	18 June 1999(69 years, 5 months after company formation)
Appointment Duration	8 months, 1 week (resigned 22 February 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Cross Barn English Bicknor Coleford Gloucestershire GL16 7PP Wales

Secretary Name	Mr Bryn Parry Jones
Nationality	British
Status	Resigned
Appointed	22 February 2000(70 years, 1 month after company formation)
Appointment Duration	1 year, 1 month (resigned 27 March 2001)
Role	Company Director
Correspondence Address	12 Saxel Close Aston Bampton Oxfordshire OX18 2EB

Director Name	Mr Bryn Parry Jones
Nationality	British
Status	Resigned
Appointed	20 May 2000(70 years, 4 months after company formation)
Appointment Duration	10 months, 1 week (resigned 27 March 2001)
Role	Accountant
Correspondence Address	12 Saxel Close Aston Bampton Oxfordshire OX18 2EB

Director Name	Guy Mervyn Norris
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 2000(70 years, 5 months after company formation)
Appointment Duration	7 years, 2 months (resigned 31 July 2007)
Role	Solicitor
Correspondence Address	The Dower House Church Road Snitterfield Stratford Upon Avon CV37 0LF

Director Name	John Ralph Edwards
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 2000(70 years, 5 months after company formation)
Appointment Duration	1 year, 11 months (resigned 10 May 2002)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Green Hedges 25 Saint Johns Street Crowthorne Berkshire RG45 7NJ

Secretary Name	Mr David Alfred Penn
Nationality	British
Status	Resigned
Appointed	27 March 2001(71 years, 2 months after company formation)
Appointment Duration	6 years, 4 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	Susan Lynn O'Brien
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2007(77 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 66 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2007(77 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(77 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 68 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 2008(78 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 59 years ago)
Nationality	English
Status	Resigned
Appointed	17 December 2008(78 years, 11 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 73 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 2011(81 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 49 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 2013(83 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 54 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 2017(87 years, 3 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 44 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 2017(87 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

Secretary Name	Miss Laura Struan Macandrews
Status	Resigned
Appointed	14 January 2022(92 years after company formation)
Appointment Duration	2 years, 1 month (resigned 01 March 2024)
Role	Company Director
Correspondence Address	Level 10 255 Blackfriars Road London SE1 9AX

Contact

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

Location

Registered Address	Level 10 255 Blackfriars Road London SE1 9AX
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Grange
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Accounts

Latest Accounts	31 July 2023 (9 months ago)
Next Accounts Due	30 April 2025 (1 year from now)
Accounts Category	Dormant
Accounts Year End	31 July

Returns

Latest Return	2 June 2023 (11 months ago)
Next Return Due	16 June 2024 (1 month, 2 weeks from now)

Charges

22 February 1993	Delivered on: 3 March 1993 Satisfied on: 18 May 2000 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The property being or k/a units c&e hucknall industrial estate watnall road hucknall nottinghamshire with all fixtures and fittings thereon by way of A. floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
11 March 1976	Delivered on: 19 March 1976 Satisfied on: 18 May 2000 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land and buildings at broad lane bracknell berks. Fully Satisfied
30 July 1970	Delivered on: 10 August 1970 Satisfied on: 18 May 2000 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land situate rear worton road, isleworth, middlesex as comprised in a conveyance dated 28TH jan. 1930. Fully Satisfied
11 April 1967	Delivered on: 28 April 1967 Satisfied on: 18 May 2000 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due etc. Particulars: Skyhi works worton rd. Isleworth middlesex ceylon works worton rd. Isleworth middlesex. Fully Satisfied

Filing History

14 December 2023	Change of details for Eis Group Plc as a person with significant control on 1 December 2023 (2 pages)
4 December 2023	Registered office address changed from C/O Smiths Group Plc 4th Floor, 11-12 st James's Square London SW1Y 4LB England to Level 10 255 Blackfriars Road London SE1 9AX on 4 December 2023 (1 page)
2 June 2023	Confirmation statement made on 2 June 2023 with no updates (3 pages)
13 December 2022	Accounts for a dormant company made up to 31 July 2022 (2 pages)
27 May 2022	Confirmation statement made on 27 May 2022 with no updates (3 pages)
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 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 director on 14 January 2022 (1 page)
17 January 2022	Termination of appointment of Fiona Margaret Gillespie as a secretary on 14 January 2022 (1 page)
17 January 2022	Appointment of Lucy Glover as a director on 14 January 2022 (2 pages)
26 November 2021	Accounts for a dormant company made up to 31 July 2021 (2 pages)
22 July 2021	Confirmation statement made on 22 July 2021 with no updates (3 pages)
6 May 2021	Accounts for a dormant company made up to 31 July 2020 (2 pages)
21 September 2020	Director's details changed for Miss Fiona Margaret Gillespie on 19 September 2020 (2 pages)
22 June 2020	Confirmation statement made on 22 June 2020 with no updates (3 pages)
24 January 2020	Accounts for a dormant company made up to 31 July 2019 (2 pages)
20 June 2019	Confirmation statement made on 20 June 2019 with no updates (3 pages)
1 March 2019	Accounts for a dormant company made up to 31 July 2018 (2 pages)
20 June 2018	Confirmation statement made on 20 June 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)
22 January 2018	Termination of appointment of Alexandra Ralph as a director on 21 November 2017 (1 page)
22 January 2018	Termination of appointment of Alexandra Ralph as a director on 21 November 2017 (1 page)
30 November 2017	Accounts for a dormant company made up to 31 July 2017 (2 pages)
30 November 2017	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	Appointment of Matthew Robin Mckeown as a director on 21 November 2017 (2 pages)
20 June 2017	Confirmation statement made on 20 June 2017 with updates (5 pages)
20 June 2017	Confirmation statement made on 20 June 2017 with updates (5 pages)
5 May 2017	Accounts for a dormant company made up to 31 July 2016 (2 pages)
5 May 2017	Accounts for a dormant company made up to 31 July 2016 (2 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)
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	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)
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)
29 June 2016	Annual return made up to 20 June 2016 with a full list of shareholders Statement of capital on 2016-06-29 GBP 1,375,000 (5 pages)
29 June 2016	Annual return made up to 20 June 2016 with a full list of shareholders Statement of capital on 2016-06-29 GBP 1,375,000 (5 pages)
29 April 2016	Accounts for a dormant company made up to 31 July 2015 (2 pages)
29 April 2016	Accounts for a dormant company made up to 31 July 2015 (2 pages)
17 July 2015	Annual return made up to 20 June 2015 with a full list of shareholders Statement of capital on 2015-07-17 GBP 1,375,000 (5 pages)
17 July 2015	Annual return made up to 20 June 2015 with a full list of shareholders Statement of capital on 2015-07-17 GBP 1,375,000 (5 pages)
6 May 2015	Accounts for a dormant company made up to 31 July 2014 (2 pages)
6 May 2015	Accounts for a dormant company made up to 31 July 2014 (2 pages)
9 July 2014	Annual return made up to 20 June 2014 with a full list of shareholders Statement of capital on 2014-07-09 GBP 1,375,000 (5 pages)
9 July 2014	Annual return made up to 20 June 2014 with a full list of shareholders Statement of capital on 2014-07-09 GBP 1,375,000 (5 pages)
7 March 2014	Accounts for a dormant company made up to 31 July 2013 (2 pages)
7 March 2014	Accounts for a dormant company made up to 31 July 2013 (2 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)
5 July 2013	Annual return made up to 20 June 2013 with a full list of shareholders (5 pages)
5 July 2013	Annual return made up to 20 June 2013 with a full list of shareholders (5 pages)
26 April 2013	Accounts for a dormant company made up to 31 July 2012 (2 pages)
26 April 2013	Accounts for a dormant company made up to 31 July 2012 (2 pages)
10 August 2012	Annual return made up to 20 June 2012 with a full list of shareholders (5 pages)
10 August 2012	Annual return made up to 20 June 2012 with a full list of shareholders (5 pages)
20 April 2012	Accounts for a dormant company made up to 31 July 2011 (2 pages)
20 April 2012	Accounts for a dormant company made up to 31 July 2011 (2 pages)
21 June 2011	Annual return made up to 20 June 2011 with a full list of shareholders (5 pages)
21 June 2011	Annual return made up to 20 June 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 July 2010 (2 pages)
4 March 2011	Accounts for a dormant company made up to 31 July 2010 (2 pages)
22 June 2010	Annual return made up to 20 June 2010 with a full list of shareholders (5 pages)
22 June 2010	Annual return made up to 20 June 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)
21 April 2010	Accounts for a dormant company made up to 31 July 2009 (2 pages)
21 April 2010	Accounts for a dormant company made up to 31 July 2009 (2 pages)
22 June 2009	Return made up to 20/06/09; full list of members (4 pages)
22 June 2009	Return made up to 20/06/09; full list of members (4 pages)
15 May 2009	Accounts for a dormant company made up to 31 July 2008 (1 page)
15 May 2009	Accounts for a dormant company made up to 31 July 2008 (1 page)
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	Director appointed mr neil robert burdett (2 pages)
22 January 2009	Director appointed mr neil robert burdett (2 pages)
22 January 2009	Appointment terminated director david penn (1 page)
22 January 2009	Appointment terminated director david penn (1 page)
21 January 2009	Director appointed mr martin fox (1 page)
21 January 2009	Director appointed mr martin fox (1 page)
30 September 2008	Appointment terminated director susan o'brien (1 page)
30 September 2008	Appointment terminated director susan o'brien (1 page)
25 June 2008	Return made up to 20/06/08; full list of members (4 pages)
25 June 2008	Return made up to 20/06/08; full list of members (4 pages)
29 May 2008	Accounts for a dormant company made up to 31 July 2007 (1 page)
29 May 2008	Accounts for a dormant company made up to 31 July 2007 (1 page)
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	New secretary appointed (1 page)
28 August 2007	Secretary resigned (1 page)
28 August 2007	Director resigned (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 director appointed (1 page)
9 August 2007	Return made up to 20/06/07; full list of members (2 pages)
9 August 2007	Return made up to 20/06/07; full list of members (2 pages)
4 June 2007	Accounts for a dormant company made up to 5 August 2006 (1 page)
4 June 2007	Accounts for a dormant company made up to 5 August 2006 (1 page)
4 June 2007	Accounts for a dormant company made up to 5 August 2006 (1 page)
13 July 2006	Return made up to 20/06/06; full list of members (2 pages)
13 July 2006	Return made up to 20/06/06; full list of members (2 pages)
18 May 2006	Accounts made up to 31 July 2005 (9 pages)
18 May 2006	Accounts made up to 31 July 2005 (9 pages)
25 July 2005	Return made up to 20/06/05; full list of members (5 pages)
25 July 2005	Return made up to 20/06/05; full list of members (5 pages)
3 June 2005	Accounts made up to 31 July 2004 (9 pages)
3 June 2005	Accounts made up to 31 July 2004 (9 pages)
19 August 2004	Return made up to 20/06/04; full list of members (5 pages)
19 August 2004	Return made up to 20/06/04; full list of members (5 pages)
18 May 2004	Accounts made up to 31 July 2003 (10 pages)
18 May 2004	Accounts made up to 31 July 2003 (10 pages)
5 July 2003	Return made up to 20/06/03; full list of members (5 pages)
5 July 2003	Return made up to 20/06/03; full list of members (5 pages)
28 May 2003	Accounts made up to 31 July 2002 (11 pages)
28 May 2003	Accounts made up to 31 July 2002 (11 pages)
20 March 2003	Auditor's resignation (1 page)
20 March 2003	Auditor's resignation (1 page)
5 September 2002	Return made up to 20/06/02; full list of members (7 pages)
5 September 2002	Registered office changed on 05/09/02 from: lambourn court abingdon oxfordshire OX14 1UH (1 page)
5 September 2002	Return made up to 20/06/02; full list of members (7 pages)
5 September 2002	Registered office changed on 05/09/02 from: lambourn court abingdon oxfordshire OX14 1UH (1 page)
1 July 2002	Director resigned (1 page)
1 July 2002	Director resigned (1 page)
6 June 2002	Accounts made up to 31 July 2001 (12 pages)
6 June 2002	Accounts made up to 31 July 2001 (12 pages)
25 October 2001	Accounts made up to 31 December 2000 (14 pages)
25 October 2001	Accounts made up to 31 December 2000 (14 pages)
9 October 2001	Accounting reference date shortened from 31/12/01 to 31/07/01 (1 page)
9 October 2001	Accounting reference date shortened from 31/12/01 to 31/07/01 (1 page)
27 June 2001	Return made up to 20/06/01; full list of members (6 pages)
27 June 2001	Return made up to 20/06/01; full list of members (6 pages)
22 March 2001	Secretary resigned (1 page)
22 March 2001	New secretary appointed (3 pages)
22 March 2001	Secretary resigned (1 page)
22 March 2001	New secretary appointed (3 pages)
22 March 2001	Director resigned (1 page)
22 March 2001	Director resigned (1 page)
25 August 2000	Company name changed fluidrive engineering company li mited\certificate issued on 29/08/00 (2 pages)
25 August 2000	Registered office changed on 25/08/00 from: molly millars lane wokingham berkshire RG11 2RH (1 page)
25 August 2000	Registered office changed on 25/08/00 from: molly millars lane wokingham berkshire RG11 2RH (1 page)
25 August 2000	Company name changed fluidrive engineering company li mited\certificate issued on 29/08/00 (2 pages)
4 August 2000	Director resigned (1 page)
4 August 2000	Director resigned (1 page)
10 July 2000	New secretary appointed (2 pages)
10 July 2000	New secretary appointed (2 pages)
30 June 2000	Return made up to 20/06/00; full list of members 363(288) ‐ Director resigned (7 pages)
30 June 2000	Return made up to 20/06/00; full list of members 363(288) ‐ Director resigned (7 pages)
9 June 2000	New director appointed (2 pages)
9 June 2000	Director resigned (1 page)
9 June 2000	Director resigned (1 page)
9 June 2000	Director resigned (1 page)
9 June 2000	New director appointed (4 pages)
9 June 2000	New director appointed (2 pages)
9 June 2000	New director appointed (4 pages)
9 June 2000	Director resigned (1 page)
18 May 2000	Declaration of satisfaction of mortgage/charge (1 page)
18 May 2000	Declaration of satisfaction of mortgage/charge (1 page)
18 May 2000	Declaration of satisfaction of mortgage/charge (1 page)
18 May 2000	Declaration of satisfaction of mortgage/charge (1 page)
18 May 2000	Declaration of satisfaction of mortgage/charge (1 page)
18 May 2000	Declaration of satisfaction of mortgage/charge (1 page)
18 May 2000	Declaration of satisfaction of mortgage/charge (1 page)
18 May 2000	Declaration of satisfaction of mortgage/charge (1 page)
10 May 2000	Accounts made up to 31 December 1999 (16 pages)
10 May 2000	Accounts made up to 31 December 1999 (16 pages)
2 March 2000	New secretary appointed (2 pages)
2 March 2000	New secretary appointed (2 pages)
2 March 2000	Secretary resigned (1 page)
2 March 2000	Secretary resigned (1 page)
14 October 1999	Auditor's resignation (1 page)
14 October 1999	Auditor's resignation (1 page)
28 July 1999	Accounts made up to 31 December 1998 (16 pages)
28 July 1999	Accounts made up to 31 December 1998 (16 pages)
13 July 1999	Return made up to 20/06/99; full list of members 363(288) ‐ Director resigned (8 pages)
13 July 1999	Return made up to 20/06/99; full list of members 363(288) ‐ Director resigned (8 pages)
21 June 1999	New secretary appointed (2 pages)
21 June 1999	New secretary appointed (2 pages)
21 June 1999	Secretary resigned (1 page)
21 June 1999	Secretary resigned (1 page)
30 December 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
30 December 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
3 August 1998	Director resigned (1 page)
3 August 1998	Director resigned (1 page)
8 July 1998	Accounts made up to 31 December 1997 (17 pages)
8 July 1998	Accounts made up to 31 December 1997 (17 pages)
7 July 1998	Return made up to 20/06/98; full list of members (8 pages)
7 July 1998	Secretary resigned (1 page)
7 July 1998	Secretary resigned (1 page)
7 July 1998	Return made up to 20/06/98; full list of members (8 pages)
31 March 1998	Director resigned (1 page)
31 March 1998	Director resigned (1 page)
20 October 1997	Director's particulars changed (1 page)
20 October 1997	Director's particulars changed (1 page)
14 August 1997	Accounts made up to 31 December 1996 (15 pages)
14 August 1997	Return made up to 20/06/97; no change of members (6 pages)
14 August 1997	Return made up to 20/06/97; no change of members (6 pages)
14 August 1997	Accounts made up to 31 December 1996 (15 pages)
30 May 1997	Director's particulars changed (1 page)
30 May 1997	Director's particulars changed (1 page)
26 July 1996	Director resigned (1 page)
26 July 1996	Director resigned (1 page)
25 July 1996	Accounts made up to 31 December 1995 (15 pages)
25 July 1996	Return made up to 20/06/96; no change of members (6 pages)
25 July 1996	Return made up to 20/06/96; no change of members (6 pages)
25 July 1996	Accounts made up to 31 December 1995 (15 pages)
21 July 1996	Director resigned (2 pages)
21 July 1996	New secretary appointed (1 page)
21 July 1996	Director resigned (2 pages)
21 July 1996	New secretary appointed (1 page)
31 July 1995	Accounts made up to 31 December 1994 (15 pages)
31 July 1995	Accounts made up to 31 December 1994 (15 pages)
31 July 1995	Return made up to 20/06/95; full list of members (8 pages)
31 July 1995	Return made up to 20/06/95; full list of members (8 pages)
21 August 1992	Return made up to 11/07/92; full list of members (8 pages)
21 August 1992	Return made up to 11/07/92; full list of members (8 pages)
23 July 1991	Return made up to 11/07/91; full list of members (8 pages)
23 July 1991	Return made up to 11/07/91; full list of members (8 pages)
25 July 1977	Accounts made up to 30 September 1976 (16 pages)
25 July 1977	Accounts made up to 30 September 1976 (16 pages)

Tigrup No. 14 Limited

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