Tigrup Number 300 Limited

Company Name	Tigrup Number 300 Limited
Company Status	Dissolved
Company Number	02226079
Category	Private Limited Company
Incorporation Date	1 March 1988(36 years, 1 month 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	18 June 2001(13 years, 3 months after company formation)
Appointment Duration	7 years, 4 months (closed 11 November 2008)
Role	Chartered Secretary
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	Closed
Appointed	31 July 2007(19 years, 5 months after company formation)
Appointment Duration	1 year, 3 months (closed 11 November 2008)
Role	Chartered Accountant
Correspondence Address	180 Longfield Lane Cheshunt Waltham Cross Hertfordshire EN7 6AQ

Secretary Name	Miss Fiona Margaret Gillespie
Status	Closed
Appointed	31 July 2007(19 years, 5 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	Mr Suresh Chauhan
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(3 years, 10 months after company formation)
Appointment Duration	3 years, 5 months (resigned 27 June 1995)
Role	Director Financial
Correspondence Address	21 Cork Lane Glen Parva Leicester Leicestershire LE2 9JS

Director Name	Mr Frank Alan Copes
Date of Birth	December 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(3 years, 10 months after company formation)
Appointment Duration	1 year, 4 months (resigned 14 May 1993)
Role	Director-Manufacturing
Correspondence Address	21 St Andrews Road Sutton Coldfield West Midlands B75 6UG

Director Name	Mr John Davenport
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(3 years, 10 months after company formation)
Appointment Duration	1 year, 4 months (resigned 14 May 1993)
Role	Director-Technical
Correspondence Address	12 Monsell Drive Aylestone Leicester Leicestershire LE2 8PN

Director Name	Mr Gordon Jones
Date of Birth	May 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(3 years, 10 months after company formation)
Appointment Duration	3 years, 5 months (resigned 27 June 1995)
Role	Director Managing
Correspondence Address	The Old Rectory West Leake Lane Kingston On Soar Nottingham Nottinghamshire NG11 0DL

Director Name	Mr John Godfrey Hunter Morris
Date of Birth	December 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(3 years, 10 months after company formation)
Appointment Duration	1 year, 4 months (resigned 14 May 1993)
Role	Director-Sales-Marketing
Correspondence Address	42 Main Street Houghton On The Hill Leicester Leicestershire LE7 9GD

Director Name	Mr Suresh Chauhan
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1995(7 years after company formation)
Appointment Duration	1 year (resigned 01 March 1996)
Role	Financial Director
Correspondence Address	21 Cork Lane Glen Parva Leicester Leicestershire LE2 9JS

Director Name	Mr Gordon Jones
Date of Birth	May 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1995(7 years after company formation)
Appointment Duration	1 year (resigned 01 March 1996)
Role	Company Director
Correspondence Address	The Old Rectory West Leake Lane Kingston On Soar Nottingham Nottinghamshire NG11 0DL

Secretary Name	Mr Suresh Chauhan
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1995(7 years after company formation)
Appointment Duration	1 year (resigned 01 March 1996)
Role	Financial Director
Correspondence Address	21 Cork Lane Glen Parva Leicester Leicestershire LE2 9JS

Secretary Name	Mr Suresh Chauhan
Nationality	British
Status	Resigned
Appointed	01 March 1995(7 years after company formation)
Appointment Duration	1 year (resigned 01 March 1996)
Role	Financial Director
Correspondence Address	21 Cork Lane Glen Parva Leicester Leicestershire LE2 9JS

Director Name	Adrian Charles Hartless
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 1995(7 years, 3 months after company formation)
Appointment Duration	8 years, 7 months (resigned 13 February 2004)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	17 Stone House Close Kingston Bagpuize Abingdon Oxfordshire OX13 5BP

Secretary Name	Mr David Alfred Penn
Nationality	British
Status	Resigned
Appointed	27 June 1995(7 years, 3 months after company formation)
Appointment Duration	12 years, 1 month (resigned 31 July 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Salmons Lane Middleton Cheney Banbury Oxon OX17 2NF

Director Name	Guy Mervyn Norris
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 2001(13 years, 3 months after company formation)
Appointment Duration	6 years, 1 month (resigned 31 July 2007)
Role	Solicitor
Correspondence Address	The Dower House Church Road Snitterfield Stratford Upon Avon CV37 0LF

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

Financials

Year	2014
Net Worth	£21,840,000

Accounts

Latest Accounts	31 December 2006 (17 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

11 November 2008	Final Gazette dissolved via voluntary strike-off (1 page)
16 July 2008	First Gazette notice for voluntary strike-off (1 page)
4 June 2008	Application for striking-off (1 page)
4 June 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
17 March 2008	Return made up to 01/03/08; full list of members (4 pages)
28 August 2007	New director appointed (1 page)
28 August 2007	Secretary resigned (1 page)
28 August 2007	Director resigned (1 page)
28 August 2007	New secretary appointed (1 page)
4 June 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
13 March 2007	Return made up to 01/03/07; full list of members (2 pages)
18 May 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
3 April 2006	Return made up to 01/03/06; full list of members (5 pages)
9 November 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
1 November 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
22 March 2004	Return made up to 01/03/04; full list of members (5 pages)
2 March 2004	Director resigned (1 page)
30 October 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
31 March 2003	Return made up to 01/03/03; full list of members (6 pages)
19 November 2002	Registered office changed on 19/11/02 from: lambourn court abingdon oxfordshire OX14 1UH (1 page)
22 October 2002	Accounts for a dormant company made up to 31 December 2001 (1 page)
4 April 2002	Return made up to 01/03/02; full list of members (7 pages)
26 June 2001	Accounts for a dormant company made up to 31 December 2000 (1 page)
26 June 2001	New director appointed (2 pages)
26 June 2001	New director appointed (4 pages)
22 March 2001	Return made up to 01/03/01; full list of members (6 pages)
31 May 2000	Accounts for a dormant company made up to 31 December 1999 (1 page)
15 July 1999	Return made up to 01/03/99; no change of members (4 pages)
20 January 1999	Accounts for a dormant company made up to 31 December 1998 (1 page)
12 May 1998	Accounts for a dormant company made up to 31 December 1997 (1 page)
5 March 1998	Return made up to 01/03/98; no change of members (4 pages)
22 October 1997	Accounts for a dormant company made up to 31 December 1996 (1 page)
15 April 1997	Return made up to 01/03/97; full list of members (5 pages)
23 October 1996	Accounts for a dormant company made up to 31 December 1995 (1 page)
8 March 1996	Return made up to 01/03/96; no change of members (4 pages)
4 January 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
31 October 1995	Full accounts made up to 31 December 1994 (8 pages)
17 July 1995	Return made up to 01/03/95; no change of members (8 pages)
5 July 1995	New director appointed (4 pages)
5 July 1995	Director resigned (4 pages)
5 July 1995	New secretary appointed (4 pages)
5 July 1995	Registered office changed on 05/07/95 from: desford lane kirby muxloe leicestershire LE9 9BJ (1 page)
5 July 1995	Director resigned (4 pages)
5 July 1995	Secretary resigned (4 pages)

Tigrup Number 300 Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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