Tigervision Limited

Company Name	Tigervision Limited
Company Status	Dissolved
Company Number	02251441
Category	Private Limited Company
Incorporation Date	4 May 1988(36 years ago)
Dissolution Date	4 November 2014 (9 years, 5 months ago)
Previous Names	Macefledge Limited and Securevision Limited

Business Activity

Section J	Information and communication
SIC 59120	Motion picture, video and television programme post-production activities

Directors

Director Name	Stephen John Hervieu
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	21 September 1992(4 years, 4 months after company formation)
Appointment Duration	22 years, 1 month (closed 04 November 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Burdenshott Avenue Richmond Surrey TW10 5EE

Secretary Name	Champ Secretaries Limited (Corporation)
Status	Closed
Appointed	17 October 2007(19 years, 5 months after company formation)
Appointment Duration	7 years (closed 04 November 2014)
Correspondence Address	34 Westway Caterham Surrey CR3 5TP

Director Name	Mr William John Cullen
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 1992(4 years, 4 months after company formation)
Appointment Duration	6 years, 9 months (resigned 01 July 1999)
Role	Video Producer
Country of Residence	England
Correspondence Address	Manor Sheiling High Street Much Hadham Hertfordshire SG10 6DA

Secretary Name	Stephen John Hervieu
Nationality	British
Status	Resigned
Appointed	21 September 1992(4 years, 4 months after company formation)
Appointment Duration	9 years, 1 month (resigned 25 October 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Burdenshott Avenue Richmond Surrey TW10 5EE

Director Name	Capt John Edward Hervieu
Date of Birth	May 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1999(11 years, 5 months after company formation)
Appointment Duration	2 years (resigned 24 October 2001)
Role	Retired
Correspondence Address	10 Clos Des Genets St Brelade Jersey JE3 4DX

Secretary Name	Fiona Catherine Hervieu
Nationality	British
Status	Resigned
Appointed	25 October 2001(13 years, 5 months after company formation)
Appointment Duration	5 years, 11 months (resigned 17 October 2007)
Role	Production Assistant
Correspondence Address	7 Burdenshott Avenue Richmond Surrey TW10 5EE

Director Name	Mr Martin Thomas Davey
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 2007(18 years, 11 months after company formation)
Appointment Duration	1 year, 5 months (resigned 09 October 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Stephenson Place 15 Station Road North Merstham Surrey RH1 3DJ

Contact

Website	www.tigervision.com
Email address	[email protected]

Location

Registered Address	34 Westway Caterham Surrey CR3 5TP
Region	South East
Constituency	East Surrey
County	Surrey
Parish	Caterham-on-the-Hill
Ward	Westway
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

100 at £1	Sjh Investments LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£80,055
Cash	£157

Accounts

Latest Accounts	31 October 2012 (11 years, 6 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 October

Filing History

4 November 2014	Final Gazette dissolved via voluntary strike-off (1 page)
4 November 2014	Final Gazette dissolved via voluntary strike-off (1 page)
22 July 2014	First Gazette notice for voluntary strike-off (1 page)
22 July 2014	First Gazette notice for voluntary strike-off (1 page)
9 July 2014	Application to strike the company off the register (4 pages)
9 July 2014	Application to strike the company off the register (4 pages)
30 September 2013	Annual return made up to 19 September 2013 with a full list of shareholders Statement of capital on 2013-09-30 GBP 100 (4 pages)
30 September 2013	Annual return made up to 19 September 2013 with a full list of shareholders Statement of capital on 2013-09-30 GBP 100 (4 pages)
28 June 2013	Total exemption small company accounts made up to 31 October 2012 (4 pages)
28 June 2013	Total exemption small company accounts made up to 31 October 2012 (4 pages)
27 September 2012	Secretary's details changed for Champ Secretaries Limited on 19 September 2012 (2 pages)
27 September 2012	Annual return made up to 19 September 2012 with a full list of shareholders (4 pages)
27 September 2012	Annual return made up to 19 September 2012 with a full list of shareholders (4 pages)
27 September 2012	Secretary's details changed for Champ Secretaries Limited on 19 September 2012 (2 pages)
20 June 2012	Total exemption small company accounts made up to 31 October 2011 (4 pages)
20 June 2012	Total exemption small company accounts made up to 31 October 2011 (4 pages)
29 February 2012	Registered office address changed from Rear of Knight's Garden Centre Chelsham Place, Limpsfield Road Warlingham Surrey CR6 9DZ United Kingdom on 29 February 2012 (1 page)
29 February 2012	Registered office address changed from Rear of Knight's Garden Centre Chelsham Place, Limpsfield Road Warlingham Surrey CR6 9DZ United Kingdom on 29 February 2012 (1 page)
22 September 2011	Annual return made up to 19 September 2011 with a full list of shareholders (4 pages)
22 September 2011	Annual return made up to 19 September 2011 with a full list of shareholders (4 pages)
22 September 2011	Registered office address changed from Chelsham Place Limpsfield Road Warlingham Surrey CR6 9DZ on 22 September 2011 (1 page)
22 September 2011	Registered office address changed from Chelsham Place Limpsfield Road Warlingham Surrey CR6 9DZ on 22 September 2011 (1 page)
11 May 2011	Total exemption small company accounts made up to 31 October 2010 (5 pages)
11 May 2011	Total exemption small company accounts made up to 31 October 2010 (5 pages)
20 September 2010	Annual return made up to 19 September 2010 with a full list of shareholders (4 pages)
20 September 2010	Secretary's details changed for Champ Secretaries Limited on 19 September 2010 (2 pages)
20 September 2010	Director's details changed for Stephen John Hervieu on 19 September 2010 (2 pages)
20 September 2010	Secretary's details changed for Champ Secretaries Limited on 19 September 2010 (2 pages)
20 September 2010	Director's details changed for Stephen John Hervieu on 19 September 2010 (2 pages)
20 September 2010	Annual return made up to 19 September 2010 with a full list of shareholders (4 pages)
20 May 2010	Total exemption small company accounts made up to 31 October 2009 (4 pages)
20 May 2010	Total exemption small company accounts made up to 31 October 2009 (4 pages)
22 September 2009	Return made up to 19/09/09; full list of members (3 pages)
22 September 2009	Return made up to 19/09/09; full list of members (3 pages)
7 May 2009	Total exemption small company accounts made up to 31 October 2008 (4 pages)
7 May 2009	Total exemption small company accounts made up to 31 October 2008 (4 pages)
15 October 2008	Appointment terminated director martin davey (1 page)
15 October 2008	Appointment terminated director martin davey (1 page)
19 September 2008	Appointment terminated secretary fiona hervieu (1 page)
19 September 2008	Appointment terminated secretary fiona hervieu (1 page)
19 September 2008	Return made up to 19/09/08; full list of members (4 pages)
19 September 2008	Return made up to 19/09/08; full list of members (4 pages)
19 September 2008	Secretary appointed champ secretaries LIMITED (1 page)
19 September 2008	Secretary appointed champ secretaries LIMITED (1 page)
12 August 2008	Return made up to 10/08/08; full list of members (4 pages)
12 August 2008	Director appointed mr martin thomas davey (1 page)
12 August 2008	Director appointed mr martin thomas davey (1 page)
12 August 2008	Return made up to 10/08/08; full list of members (4 pages)
29 February 2008	Total exemption small company accounts made up to 31 October 2007 (4 pages)
29 February 2008	Total exemption small company accounts made up to 31 October 2007 (4 pages)
17 September 2007	Return made up to 10/09/07; full list of members (2 pages)
17 September 2007	Return made up to 10/09/07; full list of members (2 pages)
30 May 2007	Amended accounts made up to 31 October 2006 (4 pages)
30 May 2007	Amended accounts made up to 31 October 2006 (4 pages)
16 May 2007	Ad 26/04/07--------- Â£ si 25@1=25 Â£ ic 75/100 (2 pages)
16 May 2007	Ad 26/04/07--------- Â£ si 25@1=25 Â£ ic 75/100 (2 pages)
14 April 2007	Registered office changed on 14/04/07 from: 5 elstree gate elstree way borehamwood hertfordshire WD6 1JD (1 page)
14 April 2007	Registered office changed on 14/04/07 from: 5 elstree gate elstree way borehamwood hertfordshire WD6 1JD (1 page)
13 March 2007	Total exemption small company accounts made up to 31 October 2006 (6 pages)
13 March 2007	Total exemption small company accounts made up to 31 October 2006 (6 pages)
3 March 2007	Ad 16/01/07--------- Â£ si 73@1=73 Â£ ic 2/75 (2 pages)
3 March 2007	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
3 March 2007	Ad 16/01/07--------- Â£ si 73@1=73 Â£ ic 2/75 (2 pages)
3 March 2007	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
20 September 2006	Return made up to 10/09/06; full list of members (2 pages)
20 September 2006	Return made up to 10/09/06; full list of members (2 pages)
20 March 2006	Total exemption small company accounts made up to 31 October 2005 (5 pages)
20 March 2006	Total exemption small company accounts made up to 31 October 2005 (5 pages)
3 November 2005	Return made up to 10/09/05; full list of members (2 pages)
3 November 2005	Return made up to 10/09/05; full list of members (2 pages)
11 March 2005	Total exemption small company accounts made up to 31 October 2004 (5 pages)
11 March 2005	Total exemption small company accounts made up to 31 October 2004 (5 pages)
4 October 2004	Return made up to 10/09/04; full list of members (6 pages)
4 October 2004	Return made up to 10/09/04; full list of members (6 pages)
8 March 2004	Total exemption small company accounts made up to 31 October 2003 (5 pages)
8 March 2004	Total exemption small company accounts made up to 31 October 2003 (5 pages)
23 September 2003	Return made up to 10/09/03; full list of members (6 pages)
23 September 2003	Return made up to 10/09/03; full list of members (6 pages)
6 July 2003	Total exemption small company accounts made up to 31 October 2002 (6 pages)
6 July 2003	Total exemption small company accounts made up to 31 October 2002 (6 pages)
3 January 2003	Particulars of mortgage/charge (3 pages)
3 January 2003	Particulars of mortgage/charge (3 pages)
20 September 2002	Return made up to 10/09/02; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
20 September 2002	Return made up to 10/09/02; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
6 September 2002	Total exemption small company accounts made up to 31 October 2001 (5 pages)
6 September 2002	Total exemption small company accounts made up to 31 October 2001 (5 pages)
22 July 2002	New secretary appointed (2 pages)
22 July 2002	Secretary resigned (1 page)
22 July 2002	Director resigned (1 page)
22 July 2002	Registered office changed on 22/07/02 from: the forum 74-80 camden street london NW1 0EG (1 page)
22 July 2002	New secretary appointed (2 pages)
22 July 2002	Secretary resigned (1 page)
22 July 2002	Registered office changed on 22/07/02 from: the forum 74-80 camden street london NW1 0EG (1 page)
22 July 2002	Director resigned (1 page)
1 October 2001	Return made up to 10/09/01; full list of members (6 pages)
1 October 2001	Return made up to 10/09/01; full list of members (6 pages)
20 June 2001	Accounts for a small company made up to 31 October 2000 (6 pages)
20 June 2001	Accounts for a small company made up to 31 October 2000 (6 pages)
28 September 2000	Return made up to 10/09/00; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
28 September 2000	Return made up to 10/09/00; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
9 March 2000	Accounts for a small company made up to 31 October 1999 (6 pages)
9 March 2000	Accounts for a small company made up to 31 October 1999 (6 pages)
14 December 1999	Return made up to 10/09/99; no change of members (4 pages)
14 December 1999	Return made up to 10/09/99; no change of members (4 pages)
14 December 1999	New director appointed (2 pages)
14 December 1999	New director appointed (2 pages)
26 July 1999	Accounts for a small company made up to 31 October 1998 (6 pages)
26 July 1999	Accounts for a small company made up to 31 October 1998 (6 pages)
20 July 1999	Director resigned (1 page)
20 July 1999	Director resigned (1 page)
5 October 1998	Return made up to 10/09/98; no change of members (4 pages)
5 October 1998	Return made up to 10/09/98; no change of members (4 pages)
13 August 1998	Accounts for a small company made up to 31 October 1997 (6 pages)
13 August 1998	Accounts for a small company made up to 31 October 1997 (6 pages)
9 September 1997	Return made up to 10/09/97; full list of members (5 pages)
9 September 1997	Return made up to 10/09/97; full list of members (5 pages)
13 June 1997	Full accounts made up to 31 October 1996 (12 pages)
13 June 1997	Full accounts made up to 31 October 1996 (12 pages)
16 September 1996	Return made up to 12/09/96; no change of members (4 pages)
16 September 1996	Return made up to 12/09/96; no change of members (4 pages)
26 July 1996	Full accounts made up to 31 October 1995 (12 pages)
26 July 1996	Full accounts made up to 31 October 1995 (12 pages)
19 September 1995	Return made up to 18/09/95; change of members 363(288) ‐ Secretary's particulars changed (6 pages)
19 September 1995	Return made up to 18/09/95; change of members 363(288) ‐ Secretary's particulars changed (6 pages)
9 April 1995	Full accounts made up to 31 October 1994 (11 pages)
9 April 1995	Full accounts made up to 31 October 1994 (11 pages)
22 September 1994	Return made up to 21/09/94; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
22 September 1994	Return made up to 21/09/94; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
7 October 1993	Return made up to 21/09/93; no change of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (4 pages)
7 October 1993	Return made up to 21/09/93; no change of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (4 pages)
22 October 1992	Return made up to 21/09/92; full list of members (6 pages)
22 October 1992	Return made up to 21/09/92; full list of members (6 pages)
5 November 1991	Return made up to 31/10/91; full list of members (6 pages)
5 November 1991	Return made up to 31/10/91; full list of members (6 pages)
22 November 1990	Return made up to 14/11/90; full list of members (4 pages)
22 November 1990	Return made up to 14/11/90; full list of members (4 pages)
9 April 1990	Director resigned;new director appointed (2 pages)
9 April 1990	Director resigned;new director appointed (2 pages)
28 March 1990	Return made up to 30/10/89; full list of members (5 pages)
28 March 1990	Return made up to 30/10/89; full list of members (5 pages)
5 March 1990	New director appointed (2 pages)
5 March 1990	New director appointed (2 pages)
1 March 1990	Company name changed securevision LIMITED\certificate issued on 02/03/90 (2 pages)
1 March 1990	Company name changed securevision LIMITED\certificate issued on 02/03/90 (2 pages)
10 June 1988	Memorandum and Articles of Association (6 pages)
10 June 1988	Memorandum and Articles of Association (6 pages)
6 June 1988	Director resigned;new director appointed (2 pages)
6 June 1988	Director resigned;new director appointed (2 pages)
4 May 1988	Incorporation (16 pages)
4 May 1988	Incorporation (16 pages)

Tigervision Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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