Company NameTie (UK) Limited
Company StatusDissolved
Company Number02327425
CategoryPrivate Limited Company
Incorporation Date12 December 1988(35 years, 4 months ago)
Dissolution Date21 October 1997 (26 years, 6 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMrs Jeswyn Evelina Jones
Date of BirthJuly 1933 (Born 90 years ago)
NationalityBritish
StatusClosed
Appointed12 December 1991(3 years after company formation)
Appointment Duration5 years, 10 months (closed 21 October 1997)
RoleFilm Editor And Translator
Correspondence Address37 Ripplevale Grove
London
N1 1HS
Director NameMartin Jones
Date of BirthSeptember 1931 (Born 92 years ago)
NationalityBritish
StatusClosed
Appointed12 December 1991(3 years after company formation)
Appointment Duration5 years, 10 months (closed 21 October 1997)
RoleManaging Director
Correspondence Address37 Ripplevale Grove
London
N1 1HS
Director NameMr Michael Newton Russell
Date of BirthDecember 1931 (Born 92 years ago)
NationalityBritish
StatusClosed
Appointed12 December 1991(3 years after company formation)
Appointment Duration5 years, 10 months (closed 21 October 1997)
RoleManagement Consultant
Correspondence Address14 Church Street
Tollesbury
Maldon
Essex
CM9 8QJ
Secretary NameMrs Jeswyn Evelina Jones
NationalityBritish
StatusClosed
Appointed12 December 1991(3 years after company formation)
Appointment Duration5 years, 10 months (closed 21 October 1997)
RoleCompany Director
Correspondence Address37 Ripplevale Grove
London
N1 1HS
Director NameMr Neil John Muttock
Date of BirthAugust 1960 (Born 63 years ago)
NationalityBritish
StatusClosed
Appointed14 April 1994(5 years, 4 months after company formation)
Appointment Duration3 years, 6 months (closed 21 October 1997)
RolePatent Consultant
Country of ResidenceEngland
Correspondence Address6 Kings Avenue
Muswell Hill
London
N10 1PB
Director NameDr Nicholas Andrew Slaymaker
Date of BirthSeptember 1945 (Born 78 years ago)
NationalityBritish
StatusClosed
Appointed14 April 1994(5 years, 4 months after company formation)
Appointment Duration3 years, 6 months (closed 21 October 1997)
RoleMarketing Consultant
Country of ResidenceUnited Kingdom
Correspondence Address5 Standhill Close
Hitchin
Hertfordshire
SG4 9BW

Location

Registered Address6 Aztec Row
Berners Road
London
N1 0PW
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardSt Mary's
Built Up AreaGreater London

Accounts

Latest Accounts31 December 1996 (27 years, 4 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

21 October 1997Final Gazette dissolved via voluntary strike-off (1 page)
1 July 1997First Gazette notice for voluntary strike-off (1 page)
21 May 1997Full accounts made up to 31 December 1996 (8 pages)
20 May 1997Application for striking-off (1 page)
11 November 1996Accounting reference date extended from 31/10/96 to 31/12/96 (1 page)
4 April 1996Accounts for a small company made up to 31 October 1995 (6 pages)
8 December 1995Return made up to 12/12/95; no change of members (6 pages)
15 June 1995Accounts for a small company made up to 31 October 1994 (6 pages)