Tigrup No. 12 Limited

Company Name	Tigrup No. 12 Limited
Company Status	Dissolved
Company Number	02791856
Category	Private Limited Company
Incorporation Date	19 February 1993(31 years, 2 months ago)
Dissolution Date	21 December 2004 (19 years, 4 months ago)
Previous Name	Aerocontracts Chemicals Limited

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	Guy Mervyn Norris
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	01 September 1999(6 years, 6 months after company formation)
Appointment Duration	5 years, 3 months (closed 21 December 2004)
Role	Solicitor
Correspondence Address	The Dower House Church Road Snitterfield Stratford Upon Avon CV37 0LF

Secretary Name	Mr David Alfred Penn
Nationality	British
Status	Closed
Appointed	01 September 1999(6 years, 6 months after company formation)
Appointment Duration	5 years, 3 months (closed 21 December 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Salmons Lane Middleton Cheney Banbury Oxon OX17 2NF

Director Name	Christopher Wright
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	19 February 1993(same day as company formation)
Role	Director (Proposed)
Correspondence Address	Bassetts Westgate Street Longmelford Suffolk

Director Name	Mr Howard Martin Bunn
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	19 February 1993(same day as company formation)
Role	Director (Proposed)
Correspondence Address	63 Kipling Way Stowmarket Suffolk IP14 1TS

Secretary Name	Mrs Jacqueline Smith
Nationality	British
Status	Resigned
Appointed	19 February 1993(same day as company formation)
Role	Company Director
Correspondence Address	Bassetts Westgate Street Long Melford Suffolk CO10 9DR

Director Name	Ian Frank Davis
Date of Birth	June 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 1994(1 year, 2 months after company formation)
Appointment Duration	4 years, 2 months (resigned 30 June 1998)
Role	Company Director
Correspondence Address	Forest Lodge Grouse Road Colgate Horsham West Sussex RH13 6HT

Director Name	Nicholas Hughes
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 1994(1 year, 2 months after company formation)
Appointment Duration	1 year, 10 months (resigned 04 March 1996)
Role	Company Director
Correspondence Address	2 Royal Crescent Mews Brighton East Sussex BN2 1AW

Secretary Name	Peter Harvey Watkins
Nationality	British
Status	Resigned
Appointed	29 April 1994(1 year, 2 months after company formation)
Appointment Duration	3 years, 2 months (resigned 30 June 1997)
Role	Company Director
Correspondence Address	Beechbrook Priory Road Forest Row East Sussex RH18 5HP

Director Name	Mr Peter Joseph Kinder Haslehurst
Date of Birth	March 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 1996(3 years after company formation)
Appointment Duration	2 years, 10 months (resigned 31 December 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	Old Crowholt Farm Cowbrook Lane Gawsworth Macclesfield Cheshire SK11 0JH

Director Name	Jeffrey Jacques Hobbs
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 1996(3 years after company formation)
Appointment Duration	2 years, 4 months (resigned 23 July 1998)
Role	Company Director
Correspondence Address	1 Cedar Copse Bromley Kent BR1 2NY

Director Name	David Barrington Martin
Date of Birth	December 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 1996(3 years after company formation)
Appointment Duration	2 years, 8 months (resigned 30 October 1998)
Role	Company Director
Correspondence Address	6 Copse Lane The Copse Hamble Southampton SO31 4QH

Director Name	Howard Bunn
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1996(3 years, 8 months after company formation)
Appointment Duration	5 months, 1 week (resigned 14 April 1997)
Role	Company Director
Correspondence Address	12 Osprey Close Mudeford Christchurch Dorset BH23 4RX

Director Name	Mr Stephen John Rice
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1996(3 years, 8 months after company formation)
Appointment Duration	2 years, 10 months (resigned 01 September 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Forest Oaks Horsham Sussex RH13 6RX

Director Name	Christopher John Wright
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1996(3 years, 8 months after company formation)
Appointment Duration	2 years, 10 months (resigned 01 September 1999)
Role	Company Director
Correspondence Address	5 West Mallions Haywards Heath Sussex RH16 4HP

Director Name	Peter Harvey Watkins
Date of Birth	February 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 1996(3 years, 9 months after company formation)
Appointment Duration	6 months, 4 weeks (resigned 30 June 1997)
Role	Company Director
Correspondence Address	Beechbrook Priory Road Forest Row East Sussex RH18 5HP

Director Name	Clive Martin Prentice
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 1997(4 years after company formation)
Appointment Duration	2 years, 6 months (resigned 01 September 1999)
Role	Company Director
Correspondence Address	Greystones 2 Osborne Road Crowborough East Sussex TN6 2HN

Secretary Name	Clive Martin Prentice
Nationality	British
Status	Resigned
Appointed	01 July 1997(4 years, 4 months after company formation)
Appointment Duration	2 years, 2 months (resigned 01 September 1999)
Role	Company Director
Correspondence Address	Greystones 2 Osborne Road Crowborough East Sussex TN6 2HN

Director Name	Matthew Liddle
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1998(4 years, 10 months after company formation)
Appointment Duration	1 year, 8 months (resigned 01 September 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	54 High Street Flitton Bedfordshire MK45 5DY

Director Name	John Ralph Edwards
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1999(6 years, 6 months after company formation)
Appointment Duration	2 years, 8 months (resigned 10 May 2002)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Green Hedges 25 Saint Johns Street Crowthorne Berkshire RG45 7NJ

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	19 February 1993(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

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
Current Liabilities	£62,000

Accounts

Latest Accounts	31 July 2003 (20 years, 8 months ago)
Accounts Category	Dormant
Accounts Year End	31 July

Filing History

21 December 2004	Final Gazette dissolved via voluntary strike-off (1 page)
7 September 2004	First Gazette notice for voluntary strike-off (1 page)
29 July 2004	Application for striking-off (1 page)
27 May 2004	Accounts for a dormant company made up to 31 July 2003 (6 pages)
30 March 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
4 September 2003	Return made up to 30/07/03; full list of members (5 pages)
28 May 2003	Full accounts made up to 31 July 2002 (8 pages)
20 March 2003	Auditor's resignation (1 page)
5 September 2002	Registered office changed on 05/09/02 from: lambourn court wyndyke furlong abingdon oxfordshire OX14 1UH (1 page)
1 July 2002	Director resigned (1 page)
6 June 2002	Full accounts made up to 31 July 2001 (8 pages)
29 May 2002	Accounting reference date shortened from 31/12/01 to 31/07/01 (1 page)
1 November 2001	Full accounts made up to 31 December 2000 (14 pages)
2 October 2001	Return made up to 30/07/01; full list of members (6 pages)
29 September 2000	Full accounts made up to 31 December 1999 (16 pages)
4 August 2000	Return made up to 30/07/00; full list of members (6 pages)
18 April 2000	Full accounts made up to 31 December 1998 (16 pages)
22 November 1999	Return made up to 30/07/99; full list of members (6 pages)
6 October 1999	Director resigned (1 page)
6 October 1999	Director resigned (1 page)
6 October 1999	New director appointed (2 pages)
6 October 1999	Registered office changed on 06/10/99 from: gatwick house horley surrey RH6 9SU (1 page)
6 October 1999	New secretary appointed (2 pages)
6 October 1999	Director resigned (1 page)
6 October 1999	Director resigned (1 page)
6 October 1999	New director appointed (4 pages)
6 October 1999	Secretary resigned (1 page)
22 June 1999	Declaration of satisfaction of mortgage/charge (2 pages)
29 March 1999	Director resigned (1 page)
24 March 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
2 December 1998	Director resigned (1 page)
2 December 1998	Director resigned (1 page)
29 October 1998	Full accounts made up to 31 December 1997 (16 pages)
14 October 1998	Declaration of satisfaction of mortgage/charge (1 page)
12 August 1998	Return made up to 30/07/98; no change of members (10 pages)
3 August 1998	Director resigned (1 page)
4 July 1998	Director resigned (1 page)
29 January 1998	New director appointed (2 pages)
20 November 1997	Particulars of mortgage/charge (3 pages)
15 August 1997	Return made up to 30/07/97; no change of members (6 pages)
27 July 1997	New secretary appointed (2 pages)
8 July 1997	Secretary resigned;director resigned (2 pages)
16 May 1997	Accounts for a dormant company made up to 31 December 1996 (4 pages)
2 May 1997	Accounts for a dormant company made up to 31 March 1996 (4 pages)
25 April 1997	Director resigned (1 page)
13 March 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
28 January 1997	Return made up to 31/12/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (16 pages)
5 December 1996	New director appointed (2 pages)
6 November 1996	New director appointed (2 pages)
6 November 1996	New director appointed (2 pages)
6 November 1996	New director appointed (2 pages)
10 October 1996	Memorandum and Articles of Association (11 pages)
26 September 1996	Company name changed aviation chemicals & equipment l imited\certificate issued on 27/09/96 (2 pages)
19 April 1996	Accounting reference date shortened from 31/03 to 31/12 (1 page)
20 March 1996	Director resigned (1 page)
20 March 1996	Director resigned (5 pages)
20 March 1996	New director appointed (1 page)
20 March 1996	New director appointed (5 pages)
20 March 1996	New director appointed (3 pages)
12 March 1996	Particulars of mortgage/charge (3 pages)
19 January 1996	Return made up to 31/12/95; full list of members (7 pages)
7 December 1995	Full accounts made up to 31 March 1995 (10 pages)

Tigrup No. 12 Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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