Company NameTigrup No. 15 Limited
Company StatusDissolved
Company Number00526391
CategoryPrivate Limited Company
Incorporation Date1 December 1953(67 years, 11 months ago)
Dissolution Date3 May 2005 (16 years, 5 months ago)
Previous NameAviation Activities Limited

Business Activity

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

Directors

Director NameGuy Mervyn Norris
Date of BirthMay 1946 (Born 75 years ago)
NationalityBritish
StatusClosed
Appointed01 September 1999(45 years, 9 months after company formation)
Appointment Duration5 years, 8 months (closed 03 May 2005)
RoleSolicitor
Correspondence AddressThe Dower House
Church Road Snitterfield
Stratford Upon Avon
CV37 0LF
Secretary NameMr David Alfred Penn
NationalityBritish
StatusClosed
Appointed01 September 1999(45 years, 9 months after company formation)
Appointment Duration5 years, 8 months (closed 03 May 2005)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address2 Salmons Lane
Middleton Cheney
Banbury
Oxon
OX17 2NF
Director NameHugh Kenneth Hughes
Date of BirthFebruary 1920 (Born 101 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1991(38 years, 1 month after company formation)
Appointment Duration4 years, 2 months (resigned 04 March 1996)
RoleCompany Director
Correspondence AddressThe Old School House
Peeks Brook Lane
Horley
Surrey
RH6 9ST
Director NameNicholas Hughes
Date of BirthMarch 1950 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1991(38 years, 1 month after company formation)
Appointment Duration4 years, 2 months (resigned 04 March 1996)
RoleCompany Director
Correspondence Address2 Royal Crescent Mews
Brighton
East Sussex
BN2 1AW
Director NameMichael John Spence
Date of BirthJanuary 1930 (Born 91 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1991(38 years, 1 month after company formation)
Appointment Duration4 years, 3 months (resigned 29 March 1996)
RoleCompany Director
Correspondence AddressThe Cottage, Greens Lane
Golding Lane, Mannings Heath
Horsham
West Sussex
RH13 6JW
Secretary NamePeter Harvey Watkins
NationalityBritish
StatusResigned
Appointed31 December 1991(38 years, 1 month after company formation)
Appointment Duration5 years, 6 months (resigned 30 June 1997)
RoleCompany Director
Correspondence AddressBeechbrook Priory Road
Forest Row
East Sussex
RH18 5HP
Director NameMr Peter Joseph Kinder Haslehurst
Date of BirthMarch 1941 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed04 March 1996(42 years, 3 months after company formation)
Appointment Duration2 years, 10 months (resigned 31 December 1998)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressOld Crowholt Farm
Cowbrook Lane Gawsworth
Macclesfield
Cheshire
SK11 0JH
Director NameJeffrey Jacques Hobbs
Date of BirthMarch 1943 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed04 March 1996(42 years, 3 months after company formation)
Appointment Duration2 years, 4 months (resigned 23 July 1998)
RoleCompany Director
Correspondence Address1 Cedar Copse
Bromley
Kent
BR1 2NY
Director NameDavid Barrington Martin
Date of BirthDecember 1941 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed04 March 1996(42 years, 3 months after company formation)
Appointment Duration2 years, 8 months (resigned 30 October 1998)
RoleCompany Director
Correspondence Address6 Copse Lane The Copse
Hamble
Southampton
SO31 4QH
Director NameClive Martin Prentice
Date of BirthJuly 1958 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed01 July 1997(43 years, 7 months after company formation)
Appointment Duration2 years, 2 months (resigned 01 September 1999)
RoleCompany Director
Correspondence AddressGreystones 2 Osborne Road
Crowborough
East Sussex
TN6 2HN
Secretary NameClive Martin Prentice
NationalityBritish
StatusResigned
Appointed01 July 1997(43 years, 7 months after company formation)
Appointment Duration2 years, 2 months (resigned 01 September 1999)
RoleCompany Director
Correspondence AddressGreystones 2 Osborne Road
Crowborough
East Sussex
TN6 2HN
Director NameJohn Ralph Edwards
Date of BirthJanuary 1950 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed01 September 1999(45 years, 9 months after company formation)
Appointment Duration2 years, 8 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£10,100

Accounts

Latest Accounts31 December 2002 (18 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)
27 July 2004Declaration of satisfaction of mortgage/charge (2 pages)
27 July 2004Declaration of satisfaction of mortgage/charge (2 pages)
30 October 2003Accounts for a dormant company made up to 31 December 2002 (1 page)
4 September 2003Return made up to 30/07/03; full list of members (5 pages)
22 October 2002Accounts for a dormant company made up to 31 December 2001 (1 page)
5 September 2002Registered office changed on 05/09/02 from: lambourn court wyndyke furlong abingdon oxfordshire OX14 1UH (1 page)
1 July 2002Director resigned (1 page)
2 October 2001Return made up to 30/07/01; full list of members (6 pages)
27 June 2001Accounts for a dormant company made up to 31 December 2000 (1 page)
22 January 2001Company name changed aviation activities LIMITED\certificate issued on 22/01/01 (2 pages)
4 August 2000Return made up to 30/07/00; full list of members (6 pages)
6 July 2000Accounts for a dormant company made up to 31 December 1999 (1 page)
22 November 1999Return made up to 30/07/99; full list of members (6 pages)
8 October 1999Accounts for a dormant company made up to 31 December 1998 (1 page)
6 October 1999Secretary resigned (1 page)
6 October 1999Director resigned (1 page)
6 October 1999New secretary appointed (2 pages)
6 October 1999New director appointed (4 pages)
6 October 1999New director appointed (2 pages)
6 October 1999Registered office changed on 06/10/99 from: gatwick house horley surrey RH6 9SU (1 page)
2 December 1998Director resigned (1 page)
2 December 1998Director resigned (1 page)
12 August 1998Return made up to 30/07/98; no change of members (8 pages)
3 August 1998Director resigned (1 page)
8 July 1998Accounts for a dormant company made up to 31 December 1997 (4 pages)
15 August 1997Return made up to 30/07/97; no change of members (4 pages)
27 July 1997New secretary appointed;new director appointed (2 pages)
8 July 1997Secretary resigned (1 page)
16 May 1997Accounts for a dormant company made up to 31 December 1996 (4 pages)
17 February 1997Accounts for a dormant company made up to 31 March 1996 (4 pages)
28 January 1997Return made up to 31/12/96; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(15 pages)
19 April 1996Accounting reference date shortened from 31/03 to 31/12 (1 page)
1 April 1996Director resigned (1 page)
19 March 1996Director resigned (5 pages)
19 March 1996Director resigned (5 pages)
19 March 1996New director appointed (3 pages)
19 March 1996New director appointed (1 page)
19 March 1996New director appointed (1 page)
12 March 1996Particulars of mortgage/charge (3 pages)
30 January 1996Accounts for a dormant company made up to 31 March 1995 (4 pages)
19 January 1996Return made up to 31/12/95; full list of members (7 pages)