Tiger Books International Plc

Company Name	Tiger Books International Plc
Directors	Grahame Stuart Parish and Susan Margaret Parish
Company Status	Dissolved
Company Number	01883029
Category	Public Limited Company
Incorporation Date	5 February 1985(39 years, 3 months ago)

Business Activity

Section J	Information and communication
SIC 2211	Publishing of books
SIC 58110	Book publishing

Directors

Director Name	Mr Grahame Stuart Parish
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	31 December 1991(6 years, 11 months after company formation)
Appointment Duration	32 years, 4 months
Role	Company Director
Correspondence Address	53a Cole Park Road Twickenham Middlesex TW1 1HT

Director Name	Mrs Susan Margaret Parish
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	31 December 1991(6 years, 11 months after company formation)
Appointment Duration	32 years, 4 months
Role	Company Director
Correspondence Address	53a Cole Park Road Twickenham Middlesex TW1 1HT

Secretary Name	Mrs Susan Margaret Parish
Nationality	British
Status	Current
Appointed	31 December 1991(6 years, 11 months after company formation)
Appointment Duration	32 years, 4 months
Role	Company Director
Correspondence Address	53a Cole Park Road Twickenham Middlesex TW1 1HT

Director Name	Mr Andrew Royle
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(6 years, 11 months after company formation)
Appointment Duration	3 months (resigned 31 March 1992)
Role	Company Director
Correspondence Address	3 Home Farm Cottages Hildenborough Tonbridge Kent TN11 8NX

Director Name	Ms Jennifer Anne Vaughan
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(6 years, 11 months after company formation)
Appointment Duration	3 years, 2 months (resigned 10 March 1995)
Role	Company Director
Correspondence Address	39 Harvard Road Sheldon Solihull West Midlands B92 8EU

Director Name	Norman Alec Charles Lott
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 1994(9 years, 3 months after company formation)
Appointment Duration	4 years, 4 months (resigned 14 October 1998)
Role	Accountant
Correspondence Address	Rose Cottage 1 Radnor Road Weybridge Surrey KT13 8JU

Director Name	Mr Julian Braithwaite Paul
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1994(9 years, 6 months after company formation)
Appointment Duration	4 years, 8 months (resigned 28 April 1999)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	The Mount House Brasted Westerham Kent TN16 1JB

Location

Registered Address	Sherlock House 73 Baker Street London W1U 6RD
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Financials

Year	2014
Turnover	£4,848,868
Gross Profit	£1,207,505
Net Worth	£513,004
Cash	£6,436
Current Liabilities	£4,286,103

Accounts

Latest Accounts	31 December 1997 (26 years, 4 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Filing History

12 January 2005	Dissolved (1 page)
12 October 2004	Completion of winding up (1 page)
25 June 2004	Administrator's abstract of receipts and payments (2 pages)
25 June 2004	Administrator's abstract of receipts and payments (2 pages)
23 March 2004	Notice of discharge of Administration Order (4 pages)
22 March 2004	Order of court to wind up (3 pages)
27 May 2003	Administrator's abstract of receipts and payments (3 pages)
23 May 2003	Registered office changed on 23/05/03 from: sherlock house 7 kenrick place london W1H 3FF (1 page)
20 November 2002	Administrator's abstract of receipts and payments (3 pages)
30 May 2002	Administrator's abstract of receipts and payments (3 pages)
3 December 2001	Administrator's abstract of receipts and payments (3 pages)
11 June 2001	Administrator's abstract of receipts and payments (3 pages)
14 December 2000	Administrator's abstract of receipts and payments (3 pages)
29 November 2000	Administrator's abstract of receipts and payments (3 pages)
29 November 2000	Administrator's abstract of receipts and payments (3 pages)
24 May 2000	Administrator's abstract of receipts and payments (3 pages)
16 December 1999	Administrator's abstract of receipts and payments (2 pages)
23 August 1999	Statement of administrator's proposal (17 pages)
23 August 1999	Notice of result of meeting of creditors (4 pages)
17 May 1999	Notice of Administration Order (2 pages)
16 May 1999	Registered office changed on 16/05/99 from: 26A york street twickenham middx TW1 3LJ (1 page)
7 May 1999	Director resigned (1 page)
24 January 1999	Return made up to 31/12/98; no change of members (4 pages)
15 January 1999	Full accounts made up to 31 December 1997 (19 pages)
27 October 1998	Director resigned (1 page)
17 July 1998	Delivery ext'd 3 mth 31/12/97 (2 pages)
1 February 1998	Return made up to 31/12/97; no change of members (4 pages)
3 November 1997	Full accounts made up to 31 December 1996 (20 pages)
17 July 1997	Delivery ext'd 3 mth 31/12/96 (2 pages)
19 May 1997	Return made up to 31/12/96; full list of members; amend (6 pages)
26 March 1997	Declaration of satisfaction of mortgage/charge (1 page)
14 February 1997	Return made up to 31/12/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
13 June 1996	Accounting reference date extended from 31/07 to 31/12 (1 page)
27 March 1995	Return made up to 31/12/94; no change of members (6 pages)
27 March 1995	Director resigned (2 pages)
14 March 1995	Particulars of mortgage/charge (8 pages)
18 October 1990	Ad 26/01/90--------- Â£ si 935000@1=935000 Â£ ic 70000/1005000 (2 pages)
10 March 1988	Wd 16/02/88 ad 29/01/88--------- Â£ si 49900@1=49900 Â£ ic 100/50000 (4 pages)
15 July 1987	Allotment of shares (2 pages)

Tiger Books International Plc

Business Activity

Directors

Location

Financials

Accounts

Filing History

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