Tiegrange Limited

Company Name	Tiegrange Limited
Company Status	Dissolved
Company Number	01255179
Category	Private Limited Company
Incorporation Date	20 April 1976(48 years ago)
Dissolution Date	30 May 2017 (6 years, 10 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 71111	Architectural activities
SIC 7430	Technical testing and analysis
SIC 71200	Technical testing and analysis

Directors

Director Name	Mr Michael Anthony West
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	30 June 1991(15 years, 2 months after company formation)
Appointment Duration	25 years, 11 months (closed 30 May 2017)
Role	Structural Engineer
Country of Residence	England
Correspondence Address	The Station Masters House 168 Thornbury Road Osterley Village Isleworth Middlesex TW7 4QE

Director Name	Amy West
Date of Birth	September 1981 (Born 42 years ago)
Nationality	British
Status	Closed
Appointed	04 May 2003(27 years after company formation)
Appointment Duration	14 years, 1 month (closed 30 May 2017)
Role	Management
Country of Residence	United Kingdom
Correspondence Address	The Station Masters House 168 Thornbury Road Osterley Village Isleworth Middlesex TW7 4QE

Director Name	Lisa West
Date of Birth	February 1979 (Born 45 years ago)
Nationality	British
Status	Closed
Appointed	04 May 2003(27 years after company formation)
Appointment Duration	14 years, 1 month (closed 30 May 2017)
Role	It Con
Country of Residence	United Kingdom
Correspondence Address	The Station Masters House 168 Thornbury Road Osterley Village Isleworth Middlesex TW7 4QE

Secretary Name	Lisa West
Nationality	British
Status	Closed
Appointed	04 May 2003(27 years after company formation)
Appointment Duration	14 years, 1 month (closed 30 May 2017)
Role	It Con
Country of Residence	United Kingdom
Correspondence Address	The Station Masters House 168 Thornbury Road Osterley Village Isleworth Middlesex TW7 4QE

Director Name	Jacqueline Constance West
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1991(15 years, 2 months after company formation)
Appointment Duration	11 years, 10 months (resigned 03 May 2003)
Role	Personal Assistant
Correspondence Address	35 Wymond Street London SW15 1DY

Secretary Name	Jacqueline Constance West
Nationality	British
Status	Resigned
Appointed	30 June 1991(15 years, 2 months after company formation)
Appointment Duration	11 years, 10 months (resigned 03 May 2003)
Role	Company Director
Correspondence Address	35 Wymond Street London SW15 1DY

Location

Registered Address	The Station Masters House 168 Thornbury Road Osterley Village Isleworth Middlesex TW7 4QE
Region	London
Constituency	Brentford and Isleworth
County	Greater London
Ward	Osterley and Spring Grove
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

100 at £1	Michael Anthony West 100.00% Ordinary

Financials

Year	2014
Net Worth	£58,070
Cash	£66,536
Current Liabilities	£14,691

Accounts

Latest Accounts	5 April 2015 (9 years ago)
Next Accounts Due	5 January 2017 (overdue)
Accounts Category	Total Exemption Small
Accounts Year End	05 April

Filing History

30 May 2017	Final Gazette dissolved via voluntary strike-off (1 page)
30 May 2017	Final Gazette dissolved via voluntary strike-off (1 page)
14 March 2017	First Gazette notice for voluntary strike-off (1 page)
14 March 2017	First Gazette notice for voluntary strike-off (1 page)
2 March 2017	Application to strike the company off the register (3 pages)
2 March 2017	Application to strike the company off the register (3 pages)
26 July 2016	Confirmation statement made on 30 June 2016 with updates (5 pages)
26 July 2016	Confirmation statement made on 30 June 2016 with updates (5 pages)
30 December 2015	Total exemption small company accounts made up to 5 April 2015 (4 pages)
30 December 2015	Total exemption small company accounts made up to 5 April 2015 (4 pages)
12 August 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-08-12 GBP 100 (4 pages)
12 August 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-08-12 GBP 100 (4 pages)
29 December 2014	Total exemption small company accounts made up to 5 April 2014 (4 pages)
29 December 2014	Total exemption small company accounts made up to 5 April 2014 (4 pages)
29 December 2014	Total exemption small company accounts made up to 5 April 2014 (4 pages)
8 July 2014	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-08 GBP 100 (4 pages)
8 July 2014	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-08 GBP 100 (4 pages)
5 January 2014	Total exemption small company accounts made up to 5 April 2013 (4 pages)
5 January 2014	Total exemption small company accounts made up to 5 April 2013 (4 pages)
5 January 2014	Total exemption small company accounts made up to 5 April 2013 (4 pages)
29 July 2013	Annual return made up to 30 June 2013 with a full list of shareholders (4 pages)
29 July 2013	Annual return made up to 30 June 2013 with a full list of shareholders (4 pages)
4 January 2013	Total exemption small company accounts made up to 5 April 2012 (5 pages)
4 January 2013	Total exemption small company accounts made up to 5 April 2012 (5 pages)
4 January 2013	Total exemption small company accounts made up to 5 April 2012 (5 pages)
3 July 2012	Annual return made up to 30 June 2012 with a full list of shareholders (4 pages)
3 July 2012	Annual return made up to 30 June 2012 with a full list of shareholders (4 pages)
4 January 2012	Total exemption small company accounts made up to 5 April 2011 (4 pages)
4 January 2012	Total exemption small company accounts made up to 5 April 2011 (4 pages)
4 January 2012	Total exemption small company accounts made up to 5 April 2011 (4 pages)
20 September 2011	Annual return made up to 30 June 2011 with a full list of shareholders (4 pages)
20 September 2011	Annual return made up to 30 June 2011 with a full list of shareholders (4 pages)
18 February 2011	Amended accounts made up to 5 April 2010 (5 pages)
18 February 2011	Amended accounts made up to 5 April 2010 (5 pages)
18 February 2011	Amended accounts made up to 5 April 2010 (5 pages)
11 January 2011	Total exemption small company accounts made up to 5 April 2010 (5 pages)
11 January 2011	Total exemption small company accounts made up to 5 April 2010 (5 pages)
11 January 2011	Total exemption small company accounts made up to 5 April 2010 (5 pages)
3 August 2010	Annual return made up to 30 June 2010 with a full list of shareholders (4 pages)
3 August 2010	Director's details changed for Lisa West on 29 June 2010 (2 pages)
3 August 2010	Director's details changed for Amy West on 29 June 2010 (2 pages)
3 August 2010	Director's details changed for Michael Anthony West on 29 June 2010 (2 pages)
3 August 2010	Director's details changed for Amy West on 29 June 2010 (2 pages)
3 August 2010	Director's details changed for Lisa West on 29 June 2010 (2 pages)
3 August 2010	Annual return made up to 30 June 2010 with a full list of shareholders (4 pages)
3 August 2010	Director's details changed for Michael Anthony West on 29 June 2010 (2 pages)
3 August 2010	Secretary's details changed for Lisa West on 29 June 2010 (1 page)
3 August 2010	Secretary's details changed for Lisa West on 29 June 2010 (1 page)
4 January 2010	Total exemption small company accounts made up to 5 April 2009 (5 pages)
4 January 2010	Total exemption small company accounts made up to 5 April 2009 (5 pages)
4 January 2010	Total exemption small company accounts made up to 5 April 2009 (5 pages)
20 August 2009	Registered office changed on 20/08/2009 from 104 cromwell road hounslow middlesex TW3 3QJ (1 page)
20 August 2009	Registered office changed on 20/08/2009 from 104 cromwell road hounslow middlesex TW3 3QJ (1 page)
13 July 2009	Return made up to 30/06/09; full list of members (4 pages)
13 July 2009	Return made up to 30/06/09; full list of members (4 pages)
7 February 2009	Total exemption small company accounts made up to 5 April 2008 (5 pages)
7 February 2009	Total exemption small company accounts made up to 5 April 2008 (5 pages)
7 February 2009	Total exemption small company accounts made up to 5 April 2008 (5 pages)
18 July 2008	Return made up to 30/06/08; no change of members 363(288) ‐ Director's particulars changed 363(288) ‐ Director's particulars changed (7 pages)
18 July 2008	Return made up to 30/06/08; no change of members 363(288) ‐ Director's particulars changed 363(288) ‐ Director's particulars changed (7 pages)
5 February 2008	Total exemption small company accounts made up to 5 April 2007 (5 pages)
5 February 2008	Total exemption small company accounts made up to 5 April 2007 (5 pages)
5 February 2008	Total exemption small company accounts made up to 5 April 2007 (5 pages)
19 July 2007	Return made up to 30/06/07; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
19 July 2007	Return made up to 30/06/07; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
13 February 2007	Total exemption small company accounts made up to 5 April 2006 (3 pages)
13 February 2007	Total exemption small company accounts made up to 5 April 2006 (3 pages)
13 February 2007	Total exemption small company accounts made up to 5 April 2006 (3 pages)
18 July 2006	Return made up to 30/06/06; full list of members (7 pages)
18 July 2006	Return made up to 30/06/06; full list of members (7 pages)
7 June 2006	Accounting reference date extended from 31/03/06 to 05/04/06 (1 page)
7 June 2006	Accounting reference date extended from 31/03/06 to 05/04/06 (1 page)
5 February 2006	Total exemption small company accounts made up to 5 April 2005 (3 pages)
5 February 2006	Total exemption small company accounts made up to 5 April 2005 (3 pages)
5 February 2006	Total exemption small company accounts made up to 5 April 2005 (3 pages)
1 July 2005	Return made up to 30/06/05; full list of members (7 pages)
1 July 2005	Return made up to 30/06/05; full list of members (7 pages)
5 February 2005	Total exemption full accounts made up to 5 April 2004 (7 pages)
5 February 2005	Total exemption full accounts made up to 5 April 2004 (7 pages)
5 February 2005	Total exemption full accounts made up to 5 April 2004 (7 pages)
7 July 2004	Return made up to 30/06/04; full list of members (7 pages)
7 July 2004	Return made up to 30/06/04; full list of members (7 pages)
9 February 2004	Total exemption full accounts made up to 5 April 2003 (7 pages)
9 February 2004	Total exemption full accounts made up to 5 April 2003 (7 pages)
9 February 2004	Total exemption full accounts made up to 5 April 2003 (7 pages)
7 July 2003	Return made up to 30/06/03; full list of members (7 pages)
7 July 2003	Return made up to 30/06/03; full list of members (7 pages)
7 July 2003	New secretary appointed;new director appointed (2 pages)
7 July 2003	New director appointed (2 pages)
7 July 2003	Secretary resigned;director resigned (1 page)
7 July 2003	Secretary resigned;director resigned (1 page)
7 July 2003	New secretary appointed;new director appointed (2 pages)
7 July 2003	New director appointed (2 pages)
6 February 2003	Total exemption full accounts made up to 5 April 2002 (8 pages)
6 February 2003	Total exemption full accounts made up to 5 April 2002 (8 pages)
6 February 2003	Total exemption full accounts made up to 5 April 2002 (8 pages)
27 August 2002	Return made up to 30/06/02; full list of members (7 pages)
27 August 2002	Return made up to 30/06/02; full list of members (7 pages)
4 February 2002	Total exemption full accounts made up to 5 April 2001 (7 pages)
4 February 2002	Total exemption full accounts made up to 5 April 2001 (7 pages)
4 February 2002	Total exemption full accounts made up to 5 April 2001 (7 pages)
19 July 2001	Return made up to 30/06/01; full list of members (6 pages)
19 July 2001	Return made up to 30/06/01; full list of members (6 pages)
2 February 2001	Full accounts made up to 5 April 2000 (8 pages)
2 February 2001	Full accounts made up to 5 April 2000 (8 pages)
2 February 2001	Full accounts made up to 5 April 2000 (8 pages)
14 August 2000	Registered office changed on 14/08/00 from: lever house 138-140 southwark street london SE1 0SW (1 page)
14 August 2000	Registered office changed on 14/08/00 from: lever house 138-140 southwark street london SE1 0SW (1 page)
1 August 2000	Return made up to 30/06/00; full list of members (6 pages)
1 August 2000	Return made up to 30/06/00; full list of members (6 pages)
8 February 2000	Full accounts made up to 5 April 1999 (8 pages)
8 February 2000	Full accounts made up to 5 April 1999 (8 pages)
8 February 2000	Full accounts made up to 5 April 1999 (8 pages)
3 August 1999	Return made up to 30/06/99; no change of members (4 pages)
3 August 1999	Return made up to 30/06/99; no change of members (4 pages)
13 November 1998	Full accounts made up to 5 April 1998 (8 pages)
13 November 1998	Full accounts made up to 5 April 1998 (8 pages)
13 November 1998	Full accounts made up to 5 April 1998 (8 pages)
30 July 1998	Return made up to 30/06/98; no change of members (4 pages)
30 July 1998	Return made up to 30/06/98; no change of members (4 pages)
30 July 1997	Full accounts made up to 5 April 1997 (8 pages)
30 July 1997	Full accounts made up to 5 April 1997 (8 pages)
30 July 1997	Full accounts made up to 5 April 1997 (8 pages)
11 July 1997	Return made up to 30/06/97; full list of members (5 pages)
11 July 1997	Return made up to 30/06/97; full list of members (5 pages)
8 October 1996	Full accounts made up to 5 April 1996 (8 pages)
8 October 1996	Full accounts made up to 5 April 1996 (8 pages)
8 October 1996	Full accounts made up to 5 April 1996 (8 pages)
2 July 1996	Return made up to 30/06/96; no change of members (4 pages)
2 July 1996	Return made up to 30/06/96; no change of members (4 pages)
16 January 1996	Full accounts made up to 5 April 1995 (8 pages)
16 January 1996	Full accounts made up to 5 April 1995 (8 pages)
16 January 1996	Full accounts made up to 5 April 1995 (8 pages)
14 July 1995	Return made up to 30/06/95; no change of members (4 pages)
14 July 1995	Return made up to 30/06/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (25 pages)

Tiegrange Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Companies London