T.I.E. Systems Limited

Company Name	T.I.E. Systems Limited
Company Status	Dissolved
Company Number	01843536
Category	Private Limited Company
Incorporation Date	24 August 1984(39 years, 8 months ago)
Dissolution Date	23 July 2002 (21 years, 9 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading
Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Christopher Matthew Robertson Pearson
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	15 September 2000(16 years after company formation)
Appointment Duration	1 year, 10 months (closed 23 July 2002)
Role	Solicitor
Correspondence Address	10 Whitechapel High Street London E1 8DX

Director Name	Leonard Paul Rose
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Closed
Appointed	15 September 2000(16 years after company formation)
Appointment Duration	1 year, 10 months (closed 23 July 2002)
Role	Chartered Accountant
Correspondence Address	10 Whitechapel High Street London E1 8DX

Secretary Name	Marie Elizabeth Shopland
Nationality	British
Status	Closed
Appointed	15 September 2000(16 years after company formation)
Appointment Duration	1 year, 10 months (closed 23 July 2002)
Role	Secretary
Correspondence Address	10 Whitechapel High Street London E1 8DX

Director Name	Mr Jeremy Jon Grahame Budden
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 1992(7 years, 5 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 31 August 1992)
Role	Financial Consultant
Country of Residence	England
Correspondence Address	5 Grantham Court Queens Road Cowes Isle Of Wight PO31 8BB

Director Name	Mr Robert Walker
Date of Birth	February 1940 (Born 84 years ago)
Nationality	Scottish
Status	Resigned
Appointed	07 February 1992(7 years, 5 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 31 August 1992)
Role	Insurance Broker
Country of Residence	Scotland
Correspondence Address	Rannoch Gryffe Road Kilmacolm Renfrewshire PA13 4AZ Scotland

Director Name	John Howard Nichols
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 1992(7 years, 5 months after company formation)
Appointment Duration	2 years, 1 month (resigned 31 March 1994)
Role	Company Director
Correspondence Address	35 Kent Road East Molesey Surrey KT8 9JZ

Director Name	Richard Hume Rothery
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 1992(7 years, 5 months after company formation)
Appointment Duration	1 year, 7 months (resigned 30 September 1993)
Role	Company Director
Correspondence Address	Holton Place Holton Oxford OX33 1PR

Director Name	Alan Charles Hardie
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 1992(7 years, 5 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 31 August 1992)
Role	Actuary
Correspondence Address	24-27 Sunbury Place Edinburgh Midlothian EH4 3BY Scotland

Secretary Name	Margaret Jane Moore
Nationality	British
Status	Resigned
Appointed	07 February 1992(7 years, 5 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 18 January 1993)
Role	Company Director
Correspondence Address	14 Kingwood Road London SW6 6SR

Director Name	Ian Roderick Eggleden
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1992(8 years after company formation)
Appointment Duration	1 year, 4 months (resigned 31 December 1993)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	6 Pelican Wharf Wapping Wall London E1W 3SL

Secretary Name	Claire Margaret Valentine
Nationality	British
Status	Resigned
Appointed	18 January 1993(8 years, 4 months after company formation)
Appointment Duration	4 years, 5 months (resigned 30 June 1997)
Role	Company Director
Correspondence Address	2 Wyke House Sandy Lane Hampton Wick Surrey KT1 4BD

Director Name	Alastair Murdoch Hunter
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1994(9 years, 4 months after company formation)
Appointment Duration	5 years, 11 months (resigned 26 November 1999)
Role	Actuary
Correspondence Address	The Downs Chiddingfold Godalming Surrey GU8 4XJ

Director Name	Claire Margaret Valentine
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1994(9 years, 7 months after company formation)
Appointment Duration	3 years, 3 months (resigned 30 June 1997)
Role	Secretary
Correspondence Address	2 Wyke House Sandy Lane Hampton Wick Surrey KT1 4BD

Director Name	Mandy Patricia Webster
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1997(12 years, 10 months after company formation)
Appointment Duration	1 year, 11 months (resigned 28 May 1999)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	40a Chaldon Common Road Caterham Surrey CR3 5DB

Secretary Name	Mandy Patricia Webster
Nationality	British
Status	Resigned
Appointed	30 June 1997(12 years, 10 months after company formation)
Appointment Duration	1 year, 11 months (resigned 28 May 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	40a Chaldon Common Road Caterham Surrey CR3 5DB

Director Name	Mr David Richard Barford
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 1999(14 years, 9 months after company formation)
Appointment Duration	1 year, 3 months (resigned 15 September 2000)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	15 Great Jubilee Wharf 78 - 80 Wapping Wall London E1W 3TH

Director Name	Thomas Anthony Ferris
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 1999(14 years, 9 months after company formation)
Appointment Duration	1 year, 3 months (resigned 15 September 2000)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	13 Taylor Avenue Richmond Surrey TW9 4EB

Secretary Name	Thomas Anthony Ferris
Nationality	British
Status	Resigned
Appointed	28 May 1999(14 years, 9 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 12 May 2000)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	13 Taylor Avenue Richmond Surrey TW9 4EB

Secretary Name	Maura Frances Brindley
Nationality	British
Status	Resigned
Appointed	12 May 2000(15 years, 8 months after company formation)
Appointment Duration	4 months (resigned 15 September 2000)
Role	Administrator
Correspondence Address	3 Blunt Road South Croydon Surrey CR2 7PA

Location

Registered Address	Sackville House 143-149 Fenchurch Street London EC3M 6BL
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Langbourn
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£102

Accounts

Latest Accounts	31 December 2000 (23 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

23 July 2002	Final Gazette dissolved via voluntary strike-off (1 page)
2 April 2002	First Gazette notice for voluntary strike-off (1 page)
4 March 2002	Director's particulars changed (1 page)
4 March 2002	Secretary's particulars changed (1 page)
4 March 2002	Return made up to 01/03/02; no change of members (5 pages)
4 March 2002	Director's particulars changed (1 page)
21 February 2002	Application for striking-off (1 page)
13 February 2002	Return made up to 07/02/02; full list of members (5 pages)
2 November 2001	Accounts for a dormant company made up to 31 December 2000 (4 pages)
6 March 2001	Return made up to 07/02/01; full list of members (5 pages)
8 February 2001	Registered office changed on 08/02/01 from: telford house 14 tothill street london SW1H 9NB (1 page)
14 November 2000	Secretary resigned (1 page)
14 November 2000	Director resigned (1 page)
14 November 2000	Director resigned (1 page)
16 October 2000	Secretary's particulars changed (1 page)
9 October 2000	New director appointed (2 pages)
9 October 2000	New secretary appointed (2 pages)
9 October 2000	New director appointed (2 pages)
25 July 2000	Director's particulars changed (1 page)
30 June 2000	Registered office changed on 30/06/00 from: no 1 the marsh centre whitechapel high street london E1 8DX (1 page)
18 May 2000	Accounts for a dormant company made up to 31 December 1999 (6 pages)
21 February 2000	Return made up to 07/02/00; full list of members 363(287) ‐ Registered office changed on 21/02/00 363(288) ‐ Director resigned (7 pages)
21 February 2000	Director resigned (1 page)
13 January 2000	Director resigned (1 page)
24 June 1999	Secretary resigned (1 page)
24 June 1999	New secretary appointed;new director appointed (2 pages)
24 June 1999	New director appointed (2 pages)
27 May 1999	Accounts for a dormant company made up to 31 December 1998 (6 pages)
3 April 1999	Return made up to 07/02/99; full list of members (6 pages)
9 September 1998	Accounts for a dormant company made up to 31 December 1997 (5 pages)
10 March 1998	Return made up to 07/02/98; full list of members (6 pages)
16 October 1997	Memorandum and Articles of Association (27 pages)
14 August 1997	Secretary resigned (1 page)
14 August 1997	New secretary appointed (2 pages)
14 August 1997	Director resigned (1 page)
14 August 1997	New director appointed (2 pages)
31 July 1997	Accounts for a dormant company made up to 31 December 1996 (5 pages)
21 February 1997	Return made up to 07/02/97; full list of members (6 pages)
7 March 1996	Return made up to 07/02/96; full list of members (6 pages)
16 February 1996	Accounts for a dormant company made up to 31 December 1995 (5 pages)
13 March 1995	Return made up to 07/02/95; full list of members (12 pages)

T.I.E. Systems Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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