Company NameTigrup No.1 Limited
Company StatusDissolved
Company Number00932066
CategoryPrivate Limited Company
Incorporation Date15 May 1968(52 years, 5 months ago)
Dissolution Date3 May 2005 (15 years, 5 months ago)

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 74 years ago)
NationalityBritish
StatusClosed
Appointed04 August 2000(32 years, 2 months after company formation)
Appointment Duration4 years, 9 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
Appointed25 January 2002(33 years, 8 months after company formation)
Appointment Duration3 years, 3 months (closed 03 May 2005)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address2 Salmons Lane
Middleton Cheney
Banbury
Oxon
OX17 2NF
Director NameMr David Alfred Penn
Date of BirthFebruary 1958 (Born 62 years ago)
NationalityBritish
StatusClosed
Appointed23 June 2003(35 years, 1 month after company formation)
Appointment Duration1 year, 10 months (closed 03 May 2005)
RoleChartered Secretary
Country of ResidenceEngland
Correspondence Address2 Salmons Lane
Middleton Cheney
Banbury
Oxon
OX17 2NF
Director NameReginald Stanley Moore
Date of BirthMarch 1932 (Born 88 years ago)
NationalityBritish
StatusResigned
Appointed20 December 1991(23 years, 7 months after company formation)
Appointment Duration9 months, 2 weeks (resigned 30 September 1992)
RoleCompany Director
Correspondence Address6 Woods Orchard Road
Tuffley
Gloucester
Gloucestershire
GL4 0BT
Wales
Director NameMr Cyril John Michael Walker
Date of BirthMay 1937 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed20 December 1991(23 years, 7 months after company formation)
Appointment Duration9 months, 2 weeks (resigned 30 September 1992)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Chase Ashmead
Cam
Dursley
Gloucestershire
GL11 5EN
Wales
Secretary NameMrs Jennifer Susan Buchan
NationalityBritish
StatusResigned
Appointed20 December 1991(23 years, 7 months after company formation)
Appointment Duration10 years, 1 month (resigned 25 January 2002)
RoleCompany Director
Correspondence AddressHighdown
Greenway Road
Blockley
Gloucestershire
GL56 9BQ
Wales
Director NameDavid Alan Harding
Date of BirthJuly 1947 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed30 September 1992(24 years, 4 months after company formation)
Appointment Duration1 year, 1 month (resigned 31 October 1993)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressCedar House
22 Plymouth Road
Barnt Green
Birmingham
B45 8JA
Director NameDavid Peter Lillycrop
Date of BirthJune 1956 (Born 64 years ago)
NationalityAmerican
StatusResigned
Appointed30 September 1992(24 years, 4 months after company formation)
Appointment Duration7 years, 10 months (resigned 04 August 2000)
RoleSecretary
Correspondence AddressCanal Cottage
Halton Village
Buckinghamshire
HP22 5NS
Director NameMr Denis Walker
Date of BirthJune 1956 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed30 September 1992(24 years, 4 months after company formation)
Appointment Duration1 year, 2 months (resigned 20 December 1993)
RoleSecretary
Correspondence Address28 Lionel Street
Burnley
Lancashire
BB12 6DY
Director NameNicholas Moore
Date of BirthJanuary 1951 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed29 October 1993(25 years, 5 months after company formation)
Appointment Duration7 years, 6 months (resigned 27 April 2001)
RoleGroup Treasurer- Ti Group
Country of ResidenceUnited Kingdom
Correspondence AddressThe Balfour Chatterpie Lane
Combe
Witney
Oxfordshire
OX29 8PG
Director NameJohn Ralph Edwards
Date of BirthJanuary 1950 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed04 August 2000(32 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£946,949

Accounts

Latest Accounts31 July 2003 (17 years, 2 months ago)
Accounts CategoryDormant
Accounts Year End31 July

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 May 2004Accounts for a dormant company made up to 31 July 2003 (1 page)
31 December 2003Return made up to 20/12/03; full list of members (5 pages)
11 November 2003Accounts for a dormant company made up to 31 December 2002 (1 page)
30 June 2003New director appointed (2 pages)
30 June 2003Accounting reference date shortened from 31/12/03 to 31/07/03 (1 page)
21 January 2003Return made up to 20/12/02; full list of members (6 pages)
26 November 2002Registered office changed on 26/11/02 from: lambourn court abingdon business park abingdon oxon OX14 1UH (1 page)
22 October 2002Accounts for a dormant company made up to 31 December 2001 (1 page)
1 July 2002Director resigned (1 page)
6 February 2002Return made up to 20/12/01; full list of members (6 pages)
6 February 2002Secretary resigned (1 page)
6 February 2002New secretary appointed (3 pages)
15 March 2001Accounts for a dormant company made up to 31 December 2000 (1 page)
28 December 2000Return made up to 20/12/00; full list of members (7 pages)
30 August 2000New director appointed (2 pages)
30 August 2000New director appointed (4 pages)
17 August 2000Director resigned (1 page)
13 March 2000Accounts for a dormant company made up to 31 December 1999 (1 page)
23 December 1999Return made up to 20/12/99; full list of members (6 pages)
16 March 1999Accounts for a dormant company made up to 31 December 1998 (1 page)
21 January 1999Return made up to 20/12/98; no change of members (4 pages)
2 June 1998Accounts for a dormant company made up to 31 December 1997 (1 page)
12 January 1998Return made up to 20/12/97; no change of members (4 pages)
29 January 1997Return made up to 20/12/96; full list of members (6 pages)
17 June 1996Accounts for a dormant company made up to 31 December 1995 (1 page)
18 August 1995Accounts for a dormant company made up to 31 December 1994 (1 page)