Geotrace Data Integration Services Limited

Company Name	Geotrace Data Integration Services Limited
Company Status	Dissolved
Company Number	02912810
Category	Private Limited Company
Incorporation Date	25 March 1994(30 years, 1 month ago)
Dissolution Date	18 April 2023 (1 year ago)
Previous Names	3

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Secretary Name	Pd Cosec Limited (Corporation)
Status	Closed
Appointed	05 September 2006(12 years, 5 months after company formation)
Appointment Duration	16 years, 7 months (closed 18 April 2023)
Correspondence Address	1 The Green Richmond Surrey TW9 1PL

Director Name	Dr Joseph William King
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 1957
Appointment Duration	39 years, 4 months (resigned 11 December 1996)
Role	Technical Dir
Country of Residence	United Kingdom
Correspondence Address	173 Kidmore Road Caversham Reading Berkshire RG4 7NN

Director Name	Mr Michael James Weaver
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 1994(3 months, 2 weeks after company formation)
Appointment Duration	2 years, 1 month (resigned 29 August 1996)
Role	Finance Dir Ector General Man
Correspondence Address	23 Y Bryn Glan Conwy Colwyn Bay Clwyd LL28 5NJ Wales

Director Name	Donald Munn
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 1994(3 months, 2 weeks after company formation)
Appointment Duration	2 years, 2 months (resigned 10 September 1996)
Role	Company Director
Correspondence Address	25 Ravens Croft Northampton Northamptonshire NN4 0RL

Director Name	Mr Simon William McDonald
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 1994(3 months, 2 weeks after company formation)
Appointment Duration	2 years, 2 months (resigned 11 September 1996)
Role	Technical Dir
Country of Residence	United Kingdom
Correspondence Address	The Dene Riverwoods Drive Marlow Buckinghamshire SL7 1QU

Director Name	Mr David Colin Wilson
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 1994(3 months, 2 weeks after company formation)
Appointment Duration	2 years, 2 months (resigned 10 September 1996)
Role	Managing Director
Country of Residence	England
Correspondence Address	The Bower House Rectory Lane Ightham Kent TN15 9AJ

Secretary Name	Mr Michael James Weaver
Nationality	British
Status	Resigned
Appointed	08 July 1994(3 months, 2 weeks after company formation)
Appointment Duration	2 years, 1 month (resigned 29 August 1996)
Role	Finance Dir Ector General Man
Correspondence Address	23 Y Bryn Glan Conwy Colwyn Bay Clwyd LL28 5NJ Wales

Director Name	David Parry
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 1994(3 months, 3 weeks after company formation)
Appointment Duration	5 months, 2 weeks (resigned 31 December 1994)
Role	Director Oil Industry Software
Correspondence Address	33 Milebush Linslade Leighton Buzzard Bedfordshire LU7 7UB

Director Name	John Brown
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 1994(4 months, 3 weeks after company formation)
Appointment Duration	2 years, 1 month (resigned 08 October 1996)
Role	Geologist
Correspondence Address	Pen-Y-Bryn Llindir Road Llanddulas Clwyd LL22 8LZ Wales

Director Name	Richard Wayne Carpenter
Date of Birth	January 1946 (Born 78 years ago)
Nationality	American
Status	Resigned
Appointed	15 August 1994(4 months, 3 weeks after company formation)
Appointment Duration	1 year, 10 months (resigned 01 July 1996)
Role	Executive
Correspondence Address	706 Queensmill Court Houston Texas 77079

Director Name	Jon Chrisopher Boswell
Date of Birth	April 1961 (Born 63 years ago)
Nationality	American
Status	Resigned
Appointed	09 February 1996(1 year, 10 months after company formation)
Appointment Duration	6 years, 8 months (resigned 15 October 2002)
Role	Company Director
Correspondence Address	8400 Crescent Wood Lane Spring Texas Usa 77379

Director Name	John Arvid Qvanvik
Date of Birth	January 1952 (Born 72 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	09 February 1996(1 year, 10 months after company formation)
Appointment Duration	5 years, 1 month (resigned 12 March 2001)
Role	Company Director
Correspondence Address	1423 Pambrooke Lane Houston Texas Tx 77066 United States

Secretary Name	Hugh Simon Nevile
Nationality	British
Status	Resigned
Appointed	22 August 1996(2 years, 5 months after company formation)
Appointment Duration	7 years, 3 months (resigned 10 December 2003)
Role	Company Director
Correspondence Address	21 Cromwell Grove London W6 7RQ

Director Name	Tor Gjose
Date of Birth	March 1946 (Born 78 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	22 October 1996(2 years, 7 months after company formation)
Appointment Duration	4 years, 4 months (resigned 12 March 2001)
Role	Company Director
Correspondence Address	3 Lockbridge Court Ray Park Road Maidenhead Berkshire SL6 8UP

Director Name	David Anthony Sullivan
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 2002(7 years, 10 months after company formation)
Appointment Duration	1 year (resigned 14 February 2003)
Role	Engineer
Correspondence Address	The Cottage The Walk Islip Oxfordshire OX5 2SD

Director Name	David Anthony Sullivan
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 2002(7 years, 10 months after company formation)
Appointment Duration	1 year (resigned 14 February 2003)
Role	Engineer
Correspondence Address	The Cottage The Walk Islip Oxfordshire OX5 2SD

Director Name	Knut Oversjoen
Date of Birth	July 1965 (Born 58 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	14 February 2003(8 years, 10 months after company formation)
Appointment Duration	9 months, 4 weeks (resigned 10 December 2003)
Role	Chief Financial Officer
Correspondence Address	Halden Terrasse 23 Snaroya 1367 Norway

Director Name	Svein Rennemo
Date of Birth	July 1947 (Born 76 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	14 February 2003(8 years, 10 months after company formation)
Appointment Duration	9 months, 4 weeks (resigned 10 December 2003)
Role	CEO
Correspondence Address	Birgitte Hammersvei 8b 1167 Oslo Norway

Director Name	Christin Steen Nilsen
Date of Birth	June 1953 (Born 70 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	14 February 2003(8 years, 10 months after company formation)
Appointment Duration	9 months, 4 weeks (resigned 10 December 2003)
Role	Vp Chief Accountant
Country of Residence	Norway
Correspondence Address	Mosebakken 14 Kolsas 1352

Director Name	Stephen Peter Shorey
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 2003(9 years, 8 months after company formation)
Appointment Duration	2 years, 8 months (resigned 05 September 2006)
Role	Operations Director
Correspondence Address	13 Chestnut Grove New Malden Surrey KT3 3JJ

Secretary Name	Alexandra Clare Illingworth
Nationality	British
Status	Resigned
Appointed	10 December 2003(9 years, 8 months after company formation)
Appointment Duration	2 years, 8 months (resigned 05 September 2006)
Role	Company Director
Correspondence Address	Garden Flat 1 Anglo Terrace Bath Avon BA1 5NH

Director Name	Ugo Carlos Picchiani
Date of Birth	April 1938 (Born 86 years ago)
Nationality	Italian
Status	Resigned
Appointed	05 September 2006(12 years, 5 months after company formation)
Appointment Duration	2 years, 7 months (resigned 25 April 2009)
Role	Company Director
Correspondence Address	3 Gatehouse Close George Road Kingston Upon Thames Surrey KT2 7PA

Director Name	Jesse Perez
Date of Birth	August 1956 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	05 September 2006(12 years, 5 months after company formation)
Appointment Duration	4 years, 10 months (resigned 01 July 2011)
Role	Accountant
Country of Residence	United States
Correspondence Address	3803 Hogan Court Sugar Land Fort Bend 77479 Texas United States

Director Name	Leslie James Mitchell
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 2009(15 years, 1 month after company formation)
Appointment Duration	8 years, 11 months (resigned 08 May 2018)
Role	Operations Manager
Country of Residence	United Kingdom
Correspondence Address	The Cornerstone The Broadway Woking Surrey GU21 5AP

Director Name	Mr William Stanley Schrom
Date of Birth	April 1957 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	01 July 2011(17 years, 3 months after company formation)
Appointment Duration	5 years, 4 months (resigned 28 October 2016)
Role	CEO
Country of Residence	United States
Correspondence Address	125 Dennis Street Houston Texas 77006

Director Name	Serjeants' Inn Nominees Limited (Corporation)
Status	Resigned
Appointed	25 March 1994(same day as company formation)
Correspondence Address	21 Holborn Viaduct London EC1A 2DY

Director Name	Loviting Limited (Corporation)
Status	Resigned
Appointed	25 March 1994(same day as company formation)
Correspondence Address	21 Holborn Viaduct London EC1A 2DY

Secretary Name	Sisec Limited (Corporation)
Status	Resigned
Appointed	25 March 1994(same day as company formation)
Correspondence Address	21 Holborn Viaduct London EC1A 2DY

Contact

Website	tigress.co.uk

Location

Registered Address	Resolve Partners Limited 22 York Buildings John Adam Street London WC2N 6JU
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London

Shareholders

10k at £1	Tigress Geosciences LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£1,557,625
Gross Profit	£1,141,013
Net Worth	-£436,035
Cash	£81,923
Current Liabilities	£1,096,645

Accounts

Latest Accounts	31 December 2014 (9 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Charges

15 August 2008	Delivered on: 27 August 2008 Satisfied on: 14 December 2010 Persons entitled: Steel City Capital Funding Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied

15 August 2008

Delivered on: 27 August 2008
Satisfied on: 14 December 2010
Persons entitled: Steel City Capital Funding

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
Fully Satisfied

Filing History

18 April 2023	Final Gazette dissolved following liquidation (1 page)
18 January 2023	Return of final meeting in a creditors' voluntary winding up (19 pages)
18 January 2022	Liquidators' statement of receipts and payments to 17 November 2021 (15 pages)
15 January 2021	Liquidators' statement of receipts and payments to 17 November 2020 (15 pages)
19 December 2019	Liquidators' statement of receipts and payments to 17 November 2019 (15 pages)
25 February 2019	Appointment of a voluntary liquidator (3 pages)
21 February 2019	Removal of liquidator by court order (11 pages)
12 February 2019	Liquidators' statement of receipts and payments to 17 November 2018 (14 pages)
21 May 2018	Termination of appointment of Leslie James Mitchell as a director on 8 May 2018 (1 page)
25 January 2018	Liquidators' statement of receipts and payments to 17 November 2017 (17 pages)
20 September 2017	Registered office address changed from Resolve Partners Limited 48 Warwick Street London W1B 5NL to Resolve Partners Limited 22 York Buildings John Adam Street London WC2N 6JU on 20 September 2017 (2 pages)
20 September 2017	Registered office address changed from Resolve Partners Limited 48 Warwick Street London W1B 5NL to Resolve Partners Limited 22 York Buildings John Adam Street London WC2N 6JU on 20 September 2017 (2 pages)
28 December 2016	Statement of affairs with form 4.19 (6 pages)
28 December 2016	Statement of affairs with form 4.19 (6 pages)
6 December 2016	Registered office address changed from 1 the Green Richmond Surrey TW9 1PL to 48 Warwick Street London W1B 5NL on 6 December 2016 (2 pages)
6 December 2016	Registered office address changed from 1 the Green Richmond Surrey TW9 1PL to 48 Warwick Street London W1B 5NL on 6 December 2016 (2 pages)
6 December 2016	First Gazette notice for compulsory strike-off (1 page)
6 December 2016	First Gazette notice for compulsory strike-off (1 page)
2 December 2016	Appointment of a voluntary liquidator (1 page)
2 December 2016	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-11-18 (1 page)
2 December 2016	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-11-18 (1 page)
2 December 2016	Appointment of a voluntary liquidator (1 page)
2 November 2016	Termination of appointment of William Stanley Schrom as a director on 28 October 2016 (1 page)
2 November 2016	Termination of appointment of William Stanley Schrom as a director on 28 October 2016 (1 page)
11 August 2016	Confirmation statement made on 20 July 2016 with updates (6 pages)
11 August 2016	Confirmation statement made on 20 July 2016 with updates (6 pages)
23 July 2015	Annual return made up to 20 July 2015 with a full list of shareholders Statement of capital on 2015-07-23 GBP 10,000 (5 pages)
23 July 2015	Annual return made up to 20 July 2015 with a full list of shareholders Statement of capital on 2015-07-23 GBP 10,000 (5 pages)
4 June 2015	Full accounts made up to 31 December 2014 (13 pages)
4 June 2015	Full accounts made up to 31 December 2014 (13 pages)
31 July 2014	Annual return made up to 20 July 2014 with a full list of shareholders Statement of capital on 2014-07-31 GBP 10,000 (5 pages)
31 July 2014	Annual return made up to 20 July 2014 with a full list of shareholders Statement of capital on 2014-07-31 GBP 10,000 (5 pages)
24 July 2014	Director's details changed for Mr. William Stanley Schrom on 1 July 2011 (2 pages)
24 July 2014	Director's details changed for Mr. William Stanley Schrom on 1 July 2011 (2 pages)
24 July 2014	Director's details changed for Mr. William Stanley Schrom on 1 July 2011 (2 pages)
4 June 2014	Full accounts made up to 31 December 2013 (13 pages)
4 June 2014	Full accounts made up to 31 December 2013 (13 pages)
20 March 2014	Director's details changed for Leslie James Mitchell on 20 March 2014 (2 pages)
20 March 2014	Director's details changed for Leslie James Mitchell on 20 March 2014 (2 pages)
22 August 2013	Annual return made up to 20 July 2013 with a full list of shareholders (5 pages)
22 August 2013	Annual return made up to 20 July 2013 with a full list of shareholders (5 pages)
15 July 2013	Full accounts made up to 31 December 2012 (13 pages)
15 July 2013	Full accounts made up to 31 December 2012 (13 pages)
24 July 2012	Annual return made up to 20 July 2012 with a full list of shareholders (5 pages)
24 July 2012	Annual return made up to 20 July 2012 with a full list of shareholders (5 pages)
9 July 2012	Full accounts made up to 31 December 2011 (14 pages)
9 July 2012	Full accounts made up to 31 December 2011 (14 pages)
27 March 2012	Appointment of Mr. William Stanley Schrom as a director on 1 July 2011 (2 pages)
27 March 2012	Appointment of Mr. William Stanley Schrom as a director on 1 July 2011 (2 pages)
27 March 2012	Appointment of Mr. William Stanley Schrom as a director on 1 July 2011 (2 pages)
26 March 2012	Termination of appointment of Jesse Perez as a director on 1 July 2011 (1 page)
26 March 2012	Termination of appointment of Jesse Perez as a director on 1 July 2011 (1 page)
26 March 2012	Termination of appointment of Jesse Perez as a director on 1 July 2011 (1 page)
5 October 2011	Full accounts made up to 31 December 2010 (14 pages)
5 October 2011	Full accounts made up to 31 December 2010 (14 pages)
9 August 2011	Annual return made up to 20 July 2011 with a full list of shareholders (5 pages)
9 August 2011	Annual return made up to 20 July 2011 with a full list of shareholders (5 pages)
15 December 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (5 pages)
15 December 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (5 pages)
2 September 2010	Annual return made up to 20 July 2010 with a full list of shareholders (5 pages)
2 September 2010	Annual return made up to 20 July 2010 with a full list of shareholders (5 pages)
21 May 2010	Full accounts made up to 31 December 2009 (14 pages)
21 May 2010	Full accounts made up to 31 December 2009 (14 pages)
5 August 2009	Return made up to 20/07/09; full list of members (3 pages)
5 August 2009	Return made up to 20/07/09; full list of members (3 pages)
24 June 2009	Director appointed leslie james mitchell (2 pages)
24 June 2009	Director appointed leslie james mitchell (2 pages)
21 May 2009	Full accounts made up to 31 December 2008 (15 pages)
21 May 2009	Full accounts made up to 31 December 2008 (15 pages)
18 May 2009	Appointment terminated director ugo picchiani (1 page)
18 May 2009	Appointment terminated director ugo picchiani (1 page)
27 August 2008	Particulars of a mortgage or charge / charge no: 1 (5 pages)
27 August 2008	Particulars of a mortgage or charge / charge no: 1 (5 pages)
18 August 2008	Return made up to 20/07/08; full list of members (3 pages)
18 August 2008	Return made up to 20/07/08; full list of members (3 pages)
15 July 2008	Full accounts made up to 31 December 2007 (17 pages)
15 July 2008	Full accounts made up to 31 December 2007 (17 pages)
12 June 2008	Company name changed tigress LIMITED\certificate issued on 16/06/08 (2 pages)
12 June 2008	Company name changed tigress LIMITED\certificate issued on 16/06/08 (2 pages)
4 October 2007	Return made up to 20/07/07; no change of members (4 pages)
4 October 2007	Return made up to 20/07/07; no change of members (4 pages)
2 August 2007	Full accounts made up to 31 December 2006 (17 pages)
2 August 2007	Full accounts made up to 31 December 2006 (17 pages)
21 September 2006	New secretary appointed (2 pages)
21 September 2006	New secretary appointed (2 pages)
15 September 2006	New director appointed (2 pages)
15 September 2006	Director resigned (1 page)
15 September 2006	Director resigned (1 page)
15 September 2006	Director resigned (1 page)
15 September 2006	Secretary resigned (1 page)
15 September 2006	New director appointed (2 pages)
15 September 2006	Registered office changed on 15/09/06 from: anglers court 33-44 spittal street marlow buckinghamshire SL7 1DB (1 page)
15 September 2006	Director resigned (1 page)
15 September 2006	New director appointed (2 pages)
15 September 2006	New director appointed (2 pages)
15 September 2006	Secretary resigned (1 page)
15 September 2006	Registered office changed on 15/09/06 from: anglers court 33-44 spittal street marlow buckinghamshire SL7 1DB (1 page)
18 August 2006	Return made up to 20/07/06; full list of members (2 pages)
18 August 2006	Return made up to 20/07/06; full list of members (2 pages)
10 May 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
10 May 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
27 September 2005	Total exemption small company accounts made up to 31 December 2004 (10 pages)
27 September 2005	Total exemption small company accounts made up to 31 December 2004 (10 pages)
5 September 2005	Return made up to 20/07/05; full list of members (2 pages)
5 September 2005	Return made up to 20/07/05; full list of members (2 pages)
22 June 2005	Return made up to 20/07/04; full list of members (7 pages)
22 June 2005	Return made up to 20/07/04; full list of members (7 pages)
20 April 2004	Full accounts made up to 31 December 2001 (14 pages)
20 April 2004	Full accounts made up to 31 December 2002 (14 pages)
20 April 2004	Full accounts made up to 31 December 2001 (14 pages)
20 April 2004	Full accounts made up to 31 December 2003 (13 pages)
20 April 2004	Full accounts made up to 31 December 2002 (14 pages)
20 April 2004	Full accounts made up to 31 December 2003 (13 pages)
14 January 2004	New director appointed (2 pages)
14 January 2004	New director appointed (2 pages)
14 January 2004	New director appointed (2 pages)
14 January 2004	New secretary appointed (2 pages)
14 January 2004	New director appointed (2 pages)
14 January 2004	New secretary appointed (2 pages)
13 January 2004	New secretary appointed (2 pages)
13 January 2004	New director appointed (2 pages)
13 January 2004	New director appointed (2 pages)
13 January 2004	New director appointed (2 pages)
13 January 2004	New secretary appointed (2 pages)
13 January 2004	New director appointed (2 pages)
30 December 2003	Registered office changed on 30/12/03 from: pgs court halfway green walton on thames surrey KT12 1RS (1 page)
30 December 2003	Director resigned (1 page)
30 December 2003	Director resigned (1 page)
30 December 2003	Director resigned (1 page)
30 December 2003	Secretary resigned (1 page)
30 December 2003	Director resigned (1 page)
30 December 2003	Director resigned (1 page)
30 December 2003	Director resigned (1 page)
30 December 2003	Registered office changed on 30/12/03 from: pgs court halfway green walton on thames surrey KT12 1RS (1 page)
30 December 2003	Secretary resigned (1 page)
15 December 2003	Company name changed pgs tigress (uk) LTD\certificate issued on 15/12/03 (2 pages)
15 December 2003	Company name changed pgs tigress (uk) LTD\certificate issued on 15/12/03 (2 pages)
16 August 2003	Return made up to 20/07/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
16 August 2003	Return made up to 20/07/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
13 March 2003	Director resigned (1 page)
13 March 2003	New director appointed (2 pages)
13 March 2003	Director resigned (1 page)
13 March 2003	New director appointed (2 pages)
13 March 2003	New director appointed (2 pages)
13 March 2003	New director appointed (2 pages)
13 March 2003	New director appointed (2 pages)
13 March 2003	New director appointed (2 pages)
10 December 2002	Director resigned (1 page)
10 December 2002	Director resigned (1 page)
10 December 2002	Auditor's resignation (1 page)
10 December 2002	Auditor's resignation (1 page)
9 October 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
9 October 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
14 August 2002	Return made up to 20/07/02; full list of members (7 pages)
14 August 2002	Return made up to 20/07/02; full list of members (7 pages)
27 May 2002	Full accounts made up to 31 December 2000 (13 pages)
27 May 2002	Full accounts made up to 31 December 2000 (13 pages)
20 March 2002	New director appointed (2 pages)
20 March 2002	New director appointed (2 pages)
2 November 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
2 November 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
16 August 2001	Return made up to 20/07/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
16 August 2001	Return made up to 20/07/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
26 April 2001	Director resigned (1 page)
26 April 2001	Director resigned (1 page)
26 April 2001	Director resigned (1 page)
26 April 2001	Director resigned (1 page)
23 November 2000	Full accounts made up to 31 December 1999 (13 pages)
23 November 2000	Full accounts made up to 31 December 1999 (13 pages)
11 August 2000	Return made up to 20/07/00; full list of members 363(287) ‐ Registered office changed on 11/08/00 (7 pages)
11 August 2000	Return made up to 20/07/00; full list of members 363(287) ‐ Registered office changed on 11/08/00 (7 pages)
2 November 1999	Full accounts made up to 31 December 1998 (13 pages)
2 November 1999	Full accounts made up to 31 December 1998 (13 pages)
20 August 1999	Return made up to 20/07/99; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 20/08/99 (6 pages)
20 August 1999	Return made up to 20/07/99; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 20/08/99 (6 pages)
23 April 1999	Full accounts made up to 31 December 1997 (14 pages)
23 April 1999	Full accounts made up to 31 December 1997 (14 pages)
17 August 1998	Delivery ext'd 3 mth 31/12/97 (2 pages)
17 August 1998	Delivery ext'd 3 mth 31/12/97 (2 pages)
14 August 1998	Return made up to 20/07/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
14 August 1998	Return made up to 20/07/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
6 May 1998	Full accounts made up to 31 December 1996 (21 pages)
6 May 1998	Full accounts made up to 31 December 1996 (21 pages)
12 August 1997	Return made up to 20/07/97; no change of members (6 pages)
12 August 1997	Return made up to 20/07/97; no change of members (6 pages)
1 July 1997	Full accounts made up to 31 December 1995 (20 pages)
1 July 1997	Full accounts made up to 31 December 1995 (20 pages)
2 April 1997	Return made up to 25/03/97; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
2 April 1997	Return made up to 25/03/96; no change of members (8 pages)
2 April 1997	Return made up to 25/03/96; no change of members (8 pages)
2 April 1997	Return made up to 25/03/97; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
15 January 1997	Director resigned (1 page)
15 January 1997	Director resigned (1 page)
8 January 1997	Registered office changed on 08/01/97 from: chapel house liston road marlow buckinghamshire SL7 1XJ (1 page)
8 January 1997	Registered office changed on 08/01/97 from: chapel house liston road marlow buckinghamshire SL7 1XJ (1 page)
6 January 1997	Company name changed erc tigress LIMITED\certificate issued on 31/12/96 (3 pages)
6 January 1997	Company name changed erc tigress LIMITED\certificate issued on 31/12/96 (3 pages)
30 December 1996	Director resigned (1 page)
30 December 1996	Secretary resigned;director resigned (1 page)
30 December 1996	Director resigned (1 page)
30 December 1996	New secretary appointed (2 pages)
30 December 1996	New director appointed (2 pages)
30 December 1996	Secretary resigned;director resigned (1 page)
30 December 1996	Director resigned (1 page)
30 December 1996	Director resigned (1 page)
30 December 1996	Director resigned (1 page)
30 December 1996	New director appointed (2 pages)
30 December 1996	Director resigned (1 page)
30 December 1996	Director resigned (1 page)
30 December 1996	Director resigned (1 page)
30 December 1996	Director resigned (1 page)
30 December 1996	New secretary appointed (2 pages)
30 December 1996	Director resigned (1 page)
1 November 1996	Delivery ext'd 3 mth 31/12/95 (2 pages)
1 November 1996	Delivery ext'd 3 mth 31/12/95 (2 pages)
24 April 1996	New director appointed (2 pages)
24 April 1996	New director appointed (2 pages)
24 April 1996	New director appointed (2 pages)
24 April 1996	New director appointed (2 pages)
2 November 1995	Full accounts made up to 31 December 1994 (20 pages)
2 November 1995	Full accounts made up to 31 December 1994 (20 pages)
31 July 1995	Return made up to 25/03/95; full list of members (8 pages)
31 July 1995	Return made up to 25/03/95; full list of members (8 pages)
16 January 1995	Director resigned (2 pages)
16 January 1995	Director resigned (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (26 pages)
7 July 1994	Â£ nc 100/10000 04/07/94 (1 page)
7 July 1994	£ nc 100/10000 04/07/94 (1 page)
5 July 1994	Company name changed 3006TH single member shelf tradi ng company LIMITED\certificate issued on 05/07/94 (2 pages)
5 July 1994	Company name changed 3006TH single member shelf tradi ng company LIMITED\certificate issued on 05/07/94 (2 pages)
25 March 1994	Incorporation (21 pages)
25 March 1994	Incorporation (21 pages)