| Company Name | Tigon Industrial Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 01630779 |
| Category | Private Limited Company |
| Incorporation Date | 23 April 1982(42 years ago) |
| Dissolution Date | 21 January 2014 (10 years, 3 months ago) |
| Previous Name | Zander Trading Limited |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr Peter Harold Thomas Linghorn |
|---|---|
| Date of Birth | August 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1991(9 years, 8 months after company formation) |
| Appointment Duration | 22 years (closed 21 January 2014) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 12b Crescent Road Kingston Upon Thames Surrey KT2 7QR |
| Director Name | Eelke Jan Tuininga |
|---|---|
| Date of Birth | July 1944 (Born 79 years ago) |
| Nationality | Dutch |
| Status | Resigned |
| Appointed | 31 December 1991(9 years, 8 months after company formation) |
| Appointment Duration | 4 years, 4 months (resigned 28 May 1996) |
| Role | Company Director |
| Correspondence Address | East Warreners Lodge Warreners Lane St Georges Hill Weybridge Surrey KT13 0LD |
| Secretary Name | Mr Ian Thomas Rankin |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(9 years, 8 months after company formation) |
| Appointment Duration | 13 years, 7 months (resigned 11 August 2005) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Fairbrae House 4 Blades Close Leatherhead Surrey KT22 7JY |
| Secretary Name | Tracey Ellen Linghorn |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 06 September 2005(23 years, 4 months after company formation) |
| Appointment Duration | 2 years, 2 months (resigned 16 November 2007) |
| Role | Company Director |
| Correspondence Address | 12b Crescent Road Kingston Upon Thames Surrey KT2 7QR |
Location
| Registered Address | Thornton House Thornton Road Wimbledon London SW19 4NG |
|---|---|
| Region | London |
| Constituency | Wimbledon |
| County | Greater London |
| Ward | Hillside |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 60k at 1 | P H T Linghorn 86.33% Ordinary |
|---|---|
| 9.5k at 1 | Tigon Industrial & Sapp As Managing Trustees Of The Tigon Industrial Limited Self Administered Pension Plan 13.67% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£140,845 |
| Cash | £2,585 |
| Current Liabilities | £190,341 |
Accounts
| Latest Accounts | 31 March 2006 (18 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 21 January 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 21 January 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 8 October 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 8 October 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 19 March 2013 | Compulsory strike-off action has been suspended (1 page) |
| 19 March 2013 | Compulsory strike-off action has been suspended (1 page) |
| 8 January 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 8 January 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 7 February 2012 | Compulsory strike-off action has been suspended (1 page) |
| 7 February 2012 | Compulsory strike-off action has been suspended (1 page) |
| 27 December 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 27 December 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 17 May 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 17 May 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 30 April 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 30 April 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 1 February 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 1 February 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 14 September 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 14 September 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 18 May 2010 | Director's details changed for Peter Harold Thomas Linghorn on 2 October 2009 (2 pages) |
| 18 May 2010 | Annual return made up to 31 December 2009 with a full list of shareholders Statement of capital on 2010-05-18
|
| 18 May 2010 | Director's details changed for Peter Harold Thomas Linghorn on 2 October 2009 (2 pages) |
| 18 May 2010 | Annual return made up to 31 December 2009 with a full list of shareholders Statement of capital on 2010-05-18
|
| 18 May 2010 | Director's details changed for Peter Harold Thomas Linghorn on 2 October 2009 (2 pages) |
| 13 May 2010 | Annual return made up to 31 December 2008 with a full list of shareholders (3 pages) |
| 13 May 2010 | Annual return made up to 31 December 2008 with a full list of shareholders (3 pages) |
| 11 May 2010 | Annual return made up to 31 December 2007 with a full list of shareholders (3 pages) |
| 11 May 2010 | Annual return made up to 31 December 2007 with a full list of shareholders (3 pages) |
| 16 November 2007 | Secretary resigned (1 page) |
| 16 November 2007 | Secretary resigned (1 page) |
| 26 July 2007 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
| 26 July 2007 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
| 1 May 2007 | Return made up to 31/12/06; full list of members (2 pages) |
| 1 May 2007 | Return made up to 31/12/06; full list of members (2 pages) |
| 5 March 2007 | Total exemption small company accounts made up to 31 March 2005 (8 pages) |
| 5 March 2007 | Total exemption small company accounts made up to 31 March 2005 (8 pages) |
| 28 November 2006 | Compulsory strike-off action has been discontinued (1 page) |
| 28 November 2006 | Compulsory strike-off action has been discontinued (1 page) |
| 1 August 2006 | First Gazette notice for compulsory strike-off (1 page) |
| 1 August 2006 | First Gazette notice for compulsory strike-off (1 page) |
| 31 July 2006 | Return made up to 31/12/05; full list of members (2 pages) |
| 31 July 2006 | Return made up to 31/12/05; full list of members (2 pages) |
| 16 February 2006 | Director's particulars changed (1 page) |
| 16 February 2006 | Secretary's particulars changed (1 page) |
| 16 February 2006 | Secretary's particulars changed (1 page) |
| 16 February 2006 | Director's particulars changed (1 page) |
| 25 January 2006 | Total exemption small company accounts made up to 31 March 2004 (8 pages) |
| 25 January 2006 | Total exemption small company accounts made up to 31 March 2004 (8 pages) |
| 21 December 2005 | Registered office changed on 21/12/05 from: nelson house 271 kingston road london SW19 3NW (1 page) |
| 21 December 2005 | Registered office changed on 21/12/05 from: nelson house 271 kingston road london SW19 3NW (1 page) |
| 19 September 2005 | New secretary appointed (3 pages) |
| 19 September 2005 | New secretary appointed (3 pages) |
| 31 August 2005 | Secretary resigned (1 page) |
| 31 August 2005 | Secretary resigned (1 page) |
| 28 January 2005 | Return made up to 31/12/04; full list of members
|
| 28 January 2005 | Return made up to 31/12/04; full list of members (6 pages) |
| 7 October 2004 | Amended accounts made up to 31 March 2003 (8 pages) |
| 7 October 2004 | Amended accounts made up to 31 March 2003 (8 pages) |
| 9 June 2004 | Total exemption small company accounts made up to 31 March 2003 (9 pages) |
| 9 June 2004 | Total exemption small company accounts made up to 31 March 2003 (9 pages) |
| 12 January 2004 | Return made up to 31/12/03; full list of members (6 pages) |
| 12 January 2004 | Return made up to 31/12/03; full list of members (6 pages) |
| 7 May 2003 | Accounts for a small company made up to 31 March 2002 (8 pages) |
| 7 May 2003 | Accounts for a small company made up to 31 March 2002 (8 pages) |
| 7 April 2003 | Return made up to 31/12/02; full list of members (6 pages) |
| 7 April 2003 | Return made up to 31/12/02; full list of members (6 pages) |
| 5 April 2003 | Particulars of mortgage/charge (3 pages) |
| 5 April 2003 | Particulars of mortgage/charge (3 pages) |
| 26 March 2002 | Accounts for a small company made up to 31 March 2001 (6 pages) |
| 26 March 2002 | Accounts for a small company made up to 31 March 2001 (6 pages) |
| 27 February 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 27 February 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 30 January 2001 | Accounts for a small company made up to 31 March 2000 (6 pages) |
| 30 January 2001 | Accounts for a small company made up to 31 March 2000 (6 pages) |
| 12 January 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 12 January 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 16 February 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 16 February 2000 | Return made up to 31/12/99; full list of members
|
| 28 January 2000 | Accounts for a small company made up to 31 March 1999 (6 pages) |
| 28 January 2000 | Accounts for a small company made up to 31 March 1999 (6 pages) |
| 28 January 1999 | Accounts for a small company made up to 31 March 1998 (6 pages) |
| 28 January 1999 | Accounts for a small company made up to 31 March 1998 (6 pages) |
| 12 January 1999 | Return made up to 31/12/98; no change of members
|
| 12 January 1999 | Return made up to 31/12/98; no change of members (4 pages) |
| 19 January 1998 | Accounts for a small company made up to 31 March 1997 (6 pages) |
| 19 January 1998 | Accounts for a small company made up to 31 March 1997 (6 pages) |
| 16 January 1998 | Return made up to 31/12/97; full list of members (6 pages) |
| 16 January 1998 | Return made up to 31/12/97; full list of members (6 pages) |
| 29 January 1997 | Accounts for a small company made up to 31 March 1996 (6 pages) |
| 29 January 1997 | Accounts for a small company made up to 31 March 1996 (6 pages) |
| 13 January 1997 | Return made up to 31/12/96; change of members (6 pages) |
| 13 January 1997 | Return made up to 31/12/96; change of members (6 pages) |
| 20 November 1996 | Director resigned (1 page) |
| 20 November 1996 | Director resigned (1 page) |
| 5 February 1996 | Accounts for a small company made up to 31 March 1995 (6 pages) |
| 5 February 1996 | Accounts for a small company made up to 31 March 1995 (6 pages) |
| 10 January 1996 | Return made up to 31/12/95; no change of members (4 pages) |
| 10 January 1996 | Return made up to 31/12/95; no change of members (4 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (22 pages) |
| 6 March 1987 | Company name changed\certificate issued on 06/03/87 (2 pages) |
| 6 March 1987 | Company name changed zander trading LIMITED\certificate issued on 06/03/87 (2 pages) |
| 6 March 1987 | Company name changed\certificate issued on 06/03/87 (2 pages) |
| 6 March 1987 | Company name changed zander trading LIMITED\certificate issued on 06/03/87 (2 pages) |
| 23 April 1982 | Incorporation (16 pages) |
| 23 April 1982 | Incorporation (16 pages) |