Tigrup No. 5 Limited

Company Name	Tigrup No. 5 Limited
Company Status	Dissolved
Company Number	02170047
Category	Private Limited Company
Incorporation Date	29 September 1987(36 years, 7 months ago)
Dissolution Date	11 November 2008 (15 years, 5 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

Directors

Director Name	Mr David Alfred Penn
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	31 July 2007(19 years, 10 months after company formation)
Appointment Duration	1 year, 3 months (closed 11 November 2008)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	2 Salmons Lane Middleton Cheney Banbury Oxon OX17 2NF

Secretary Name	Miss Fiona Margaret Gillespie
Status	Closed
Appointed	31 July 2007(19 years, 10 months after company formation)
Appointment Duration	1 year, 3 months (closed 11 November 2008)
Role	Company Director
Correspondence Address	79 Blake Apartments New River Avenue London N8 7QF

Director Name	Paul Howard Gill
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(4 years, 3 months after company formation)
Appointment Duration	3 years, 5 months (resigned 26 June 1995)
Role	Company Director
Correspondence Address	5 Spring Meadows Great Shefford Newbury Berkshire RG16 7EN

Director Name	Peter Brian Moody
Date of Birth	July 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(4 years, 3 months after company formation)
Appointment Duration	8 months (resigned 01 September 1992)
Role	Company Director
Correspondence Address	2 Alwyne Place London N1 2NL

Director Name	David Lawson
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(4 years, 3 months after company formation)
Appointment Duration	3 years, 5 months (resigned 26 June 1995)
Role	Company Director
Correspondence Address	53 Cooks Meadow Edlesborough Dunstable Bedfordshire LU6 2RP

Director Name	Mr Derek Clive Laval
Date of Birth	May 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(4 years, 3 months after company formation)
Appointment Duration	8 months, 1 week (resigned 04 September 1992)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	81 New Concordia Wharf London SE1 2BB

Director Name	Dr John Leslie Haine
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(4 years, 3 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 20 August 1992)
Role	Company Director
Country of Residence	England
Correspondence Address	9 Parkway Shudy Camps Cambridge Cambridgeshire CB21 4RQ

Director Name	Gregory Allison Clarke
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(4 years, 3 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 17 July 1992)
Role	Company Director
Correspondence Address	Dunstan Lodge South Street Letcombe Regis Wantage Oxfordshire OX12 9JY

Director Name	Brian Roy Chapman
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(4 years, 3 months after company formation)
Appointment Duration	9 months (resigned 30 September 1992)
Role	Company Director
Correspondence Address	Stables Cottage Stanton St Quintin Chippenham Wiltshire SN14 6DQ

Director Name	Mr Bruce Brain
Date of Birth	June 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(4 years, 3 months after company formation)
Appointment Duration	1 year, 6 months (resigned 23 July 1993)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	West Sevington Farmhouse Yatton Keynell Chippenham Wiltshire SN15 4NB

Secretary Name	Paul Howard Gill
Nationality	British
Status	Resigned
Appointed	31 December 1991(4 years, 3 months after company formation)
Appointment Duration	3 years, 5 months (resigned 01 June 1995)
Role	Company Director
Correspondence Address	5 Spring Meadows Great Shefford Newbury Berkshire RG16 7EN

Director Name	David Alan Harding
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 1993(5 years, 5 months after company formation)
Appointment Duration	7 months, 4 weeks (resigned 30 October 1993)
Role	Company Director
Country of Residence	England
Correspondence Address	Cedar House 22 Plymouth Road Barnt Green Birmingham B45 8JA

Director Name	David Peter Lillycrop
Date of Birth	June 1956 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	05 March 1993(5 years, 5 months after company formation)
Appointment Duration	7 years, 5 months (resigned 04 August 2000)
Role	Secretary
Correspondence Address	Canal Cottage Halton Village Buckinghamshire HP22 5NS

Secretary Name	Mrs Jennifer Susan Buchan
Nationality	British
Status	Resigned
Appointed	01 June 1995(7 years, 8 months after company formation)
Appointment Duration	6 years, 9 months (resigned 21 March 2002)
Role	Secretary
Correspondence Address	Highdown Greenway Road Blockley Gloucestershire GL56 9BQ Wales

Director Name	John Ralph Edwards
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 1995(7 years, 9 months after company formation)
Appointment Duration	6 years, 10 months (resigned 10 May 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Green Hedges 25 Saint Johns Street Crowthorne Berkshire RG45 7NJ

Director Name	Guy Mervyn Norris
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 2000(12 years, 10 months after company formation)
Appointment Duration	6 years, 12 months (resigned 31 July 2007)
Role	Lawyer
Correspondence Address	The Dower House Church Road Snitterfield Stratford Upon Avon CV37 0LF

Secretary Name	Mr David Alfred Penn
Nationality	British
Status	Resigned
Appointed	21 March 2002(14 years, 5 months after company formation)
Appointment Duration	5 years, 4 months (resigned 31 July 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Salmons Lane Middleton Cheney Banbury Oxon OX17 2NF

Director Name	Susan Lynn O'Brien
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2007(19 years, 10 months after company formation)
Appointment Duration	1 year (resigned 31 July 2008)
Role	Chartered Accountant
Correspondence Address	180 Longfield Lane Cheshunt Waltham Cross Hertfordshire EN7 6AQ

Location

Registered Address	765 Finchley Road London NW11 8DS
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	Childs Hill
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2007 (17 years, 1 month ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

11 November 2008	Final Gazette dissolved via voluntary strike-off (1 page)
30 September 2008	Appointment terminated director susan o'brien (1 page)
16 July 2008	First Gazette notice for voluntary strike-off (1 page)
4 June 2008	Application for striking-off (1 page)
1 February 2008	Accounts for a dormant company made up to 31 March 2007 (1 page)
23 January 2008	Return made up to 31/12/07; full list of members (5 pages)
4 September 2007	New director appointed (5 pages)
28 August 2007	New secretary appointed (1 page)
28 August 2007	Director resigned (1 page)
28 August 2007	New director appointed (2 pages)
28 August 2007	Secretary resigned (1 page)
25 April 2007	Return made up to 31/12/06; full list of members (5 pages)
3 February 2007	Accounts for a dormant company made up to 31 March 2006 (1 page)
9 February 2006	Return made up to 31/12/05; full list of members (10 pages)
9 November 2005	Accounts for a dormant company made up to 31 March 2005 (1 page)
3 June 2005	Accounts for a dormant company made up to 31 March 2004 (1 page)
11 February 2005	Return made up to 31/12/04; full list of members (10 pages)
29 January 2004	Return made up to 31/12/03; full list of members (10 pages)
23 January 2004	Accounts for a dormant company made up to 31 March 2003 (1 page)
21 January 2003	Return made up to 31/12/02; full list of members (10 pages)
14 January 2003	Accounts for a dormant company made up to 31 March 2002 (1 page)
19 November 2002	Registered office changed on 19/11/02 from: lambourn court abingdon business park abingdon oxfordshire OX14 1UH (1 page)
1 July 2002	Director resigned (1 page)
25 June 2002	Return made up to 31/12/01; full list of members (10 pages)
25 June 2002	Accounts for a dormant company made up to 31 March 2001 (1 page)
4 April 2002	Secretary resigned (1 page)
4 April 2002	New secretary appointed (3 pages)
10 January 2001	Accounts for a dormant company made up to 31 March 2000 (1 page)
9 January 2001	Return made up to 31/12/00; full list of members (10 pages)
30 August 2000	New director appointed (4 pages)
17 August 2000	Director resigned (1 page)
11 January 2000	Return made up to 31/12/99; full list of members (10 pages)
7 January 2000	Accounts for a dormant company made up to 31 March 1999 (1 page)
31 January 1999	Return made up to 31/12/98; no change of members (6 pages)
21 January 1999	Accounts for a dormant company made up to 31 March 1998 (1 page)
19 January 1998	Return made up to 31/12/97; no change of members (4 pages)
11 December 1997	Accounts for a dormant company made up to 31 March 1997 (1 page)
5 February 1997	Return made up to 31/12/96; full list of members (8 pages)
30 January 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
30 January 1997	Resolutions ELRES ‐ Elective resolution (2 pages)
30 January 1996	Return made up to 31/12/95; no change of members (4 pages)
14 July 1995	Director resigned (2 pages)
14 July 1995	Secretary resigned;new secretary appointed (2 pages)
14 July 1995	New director appointed (2 pages)
14 July 1995	Director resigned (2 pages)

Tigrup No. 5 Limited

Business Activity

Directors

Location

Accounts

Filing History

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