Ti Group Trustees Limited

Company Name	Ti Group Trustees Limited
Company Status	Dissolved
Company Number	02967807
Category	Private Limited Company
Incorporation Date	14 September 1994(29 years, 7 months ago)
Dissolution Date	15 February 2012 (12 years, 2 months ago)
Previous Name	Alnery No. 1386 Limited

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Donald Andrew Robertson Broad
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	12 November 2002(8 years, 2 months after company formation)
Appointment Duration	9 years, 3 months (closed 15 February 2012)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	2nd Floor Cardinal Place 80 Victoria Street London SW1E 5JL

Secretary Name	Miss Fiona Margaret Gillespie
Status	Closed
Appointed	31 July 2007(12 years, 10 months after company formation)
Appointment Duration	4 years, 6 months (closed 15 February 2012)
Role	Company Director
Correspondence Address	C/O Smiths Group Plc 2nd Floor, Cardinal Place, 80 Victoria Street London SW1E 5JL

Director Name	Mr Neil Robert Burdett
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	28 November 2008(14 years, 2 months after company formation)
Appointment Duration	3 years, 2 months (closed 15 February 2012)
Role	Secretary
Country of Residence	England
Correspondence Address	2nd Floor Cardinal Place 80 Victoria Street London SW1E 5JL

Director Name	Sir Colin Michael Chandler
Date of Birth	October 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 1995(6 months after company formation)
Appointment Duration	7 years, 8 months (resigned 12 November 2002)
Role	Non Executive Chairman
Country of Residence	United Kingdom
Correspondence Address	Wray Farm 90 Raglan Road Reigate Surrey RH2 0ET

Director Name	Rt Hon Lord Fanshawe Of Richmond Anthonyhenry Fanshawe
Date of Birth	March 1927 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 1995(6 months after company formation)
Appointment Duration	4 years, 1 month (resigned 21 April 1999)
Role	Chairman
Correspondence Address	Chapter Manor South Cerney Cirencester Gloucestershire GL7 5TN Wales

Director Name	John Mosby Harris
Date of Birth	November 1940 (Born 83 years ago)
Nationality	American
Status	Resigned
Appointed	17 March 1995(6 months after company formation)
Appointment Duration	5 years, 8 months (resigned 04 December 2000)
Role	Managing Director
Correspondence Address	91 Dogwood Lane Rye New York Ny 10580

Director Name	John Mulock Hignett
Date of Birth	March 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 1995(6 months after company formation)
Appointment Duration	7 years, 8 months (resigned 12 November 2002)
Role	Company Director
Correspondence Address	Flat 3 44 Lowndes Square London SW1X 9JT

Secretary Name	David Peter Lillycrop
Nationality	American
Status	Resigned
Appointed	17 March 1995(6 months after company formation)
Appointment Duration	7 years, 8 months (resigned 12 November 2002)
Role	Secretary
Correspondence Address	Canal Cottage Halton Village Buckinghamshire HP22 5NS

Director Name	Sir Nigel Broomfield
Date of Birth	March 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1999(4 years, 10 months after company formation)
Appointment Duration	3 years, 3 months (resigned 12 November 2002)
Role	Retired Diplomat
Correspondence Address	Huntington House Rue Du Clos Fallu Trinity JE3 5BG

Director Name	Rudolf Gottfried Mueller
Date of Birth	May 1934 (Born 90 years ago)
Nationality	Swiss
Status	Resigned
Appointed	01 August 1999(4 years, 10 months after company formation)
Appointment Duration	1 year, 4 months (resigned 04 December 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Cumberland Terrace Regents Park London NW1 4HS

Secretary Name	Guy Mervyn Norris
Nationality	British
Status	Resigned
Appointed	04 August 1999(4 years, 10 months after company formation)
Appointment Duration	7 years, 12 months (resigned 31 July 2007)
Role	Deputy Secretary
Correspondence Address	The Dower House Church Road Snitterfield Stratford Upon Avon CV37 0LF

Director Name	Guy Mervyn Norris
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 2002(8 years, 2 months after company formation)
Appointment Duration	4 years, 8 months (resigned 31 July 2007)
Role	Solicitor
Correspondence Address	The Dower House Church Road Snitterfield Stratford Upon Avon CV37 0LF

Director Name	Mr David Alfred Penn
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2007(12 years, 10 months after company formation)
Appointment Duration	1 year, 4 months (resigned 28 November 2008)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	2 Salmons Lane Middleton Cheney Banbury Oxon OX17 2NF

Director Name	Alnery Incorporations No 1 Limited (Corporation)
Status	Resigned
Appointed	14 September 1994(same day as company formation)
Correspondence Address	9 Cheapside London EC2V 6AD

Director Name	Alnery Incorporations No 2 Limited (Corporation)
Status	Resigned
Appointed	14 September 1994(same day as company formation)
Correspondence Address	9 Cheapside London EC2V 6AD

Secretary Name	Alnery Incorporations No 1 Limited (Corporation)
Status	Resigned
Appointed	14 September 1994(same day as company formation)
Correspondence Address	9 Cheapside London EC2V 6AD

Location

Registered Address	Kpmg Llp 8 Salisbury Square London EC4Y 8BB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£252,000

Accounts

Latest Accounts	30 July 2008 (15 years, 9 months ago)
Accounts Category	Full
Accounts Year End	31 July

Filing History

15 February 2012	Final Gazette dissolved following liquidation (1 page)
15 February 2012	Final Gazette dissolved following liquidation (1 page)
15 February 2012	Final Gazette dissolved via compulsory strike-off (1 page)
15 November 2011	Return of final meeting in a members' voluntary winding up (6 pages)
15 November 2011	Return of final meeting in a members' voluntary winding up (6 pages)
6 September 2011	Liquidators' statement of receipts and payments to 14 July 2011 (5 pages)
6 September 2011	Liquidators' statement of receipts and payments to 14 July 2011 (5 pages)
6 September 2011	Liquidators statement of receipts and payments to 14 July 2011 (5 pages)
2 August 2010	Declaration of solvency (3 pages)
2 August 2010	Appointment of a voluntary liquidator (1 page)
2 August 2010	Resolutions LRESSP ‐ Special resolution to wind up on 2010-07-15 (1 page)
2 August 2010	Declaration of solvency (3 pages)
2 August 2010	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
2 August 2010	Registered office address changed from C/O Smiths Group Plc 2Nd Floor, Cardinal Place 80 Victoria Street London SW1E 5JL on 2 August 2010 (2 pages)
2 August 2010	Registered office address changed from C/O Smiths Group Plc 2Nd Floor, Cardinal Place 80 Victoria Street London SW1E 5JL on 2 August 2010 (2 pages)
2 August 2010	Appointment of a voluntary liquidator (1 page)
2 August 2010	Registered office address changed from C/O Smiths Group Plc 2nd Floor, Cardinal Place 80 Victoria Street London SW1E 5JL on 2 August 2010 (2 pages)
16 June 2010	Secretary's details changed for Miss Fiona Margaret Gillespie on 16 June 2010 (1 page)
16 June 2010	Secretary's details changed for Miss Fiona Margaret Gillespie on 16 June 2010 (1 page)
16 September 2009	Return made up to 14/09/09; full list of members (3 pages)
16 September 2009	Return made up to 14/09/09; full list of members (3 pages)
27 January 2009	Director's Change of Particulars / donald broad / 26/01/2009 / HouseName/Number was: , now: 2ND; Street was: 765 finchley road, now: floor; Area was: , now: cardinal place 80 victoria street; Post Code was: NW11 8DS, now: SW1E 5JL (1 page)
27 January 2009	Director's Change of Particulars / neil burdett / 26/01/2009 / HouseName/Number was: , now: 2ND; Street was: 765 finchley road, now: floor; Area was: , now: cardinal place 80 victoria street; Post Code was: NW11 8DS, now: SW1E 5JL (1 page)
27 January 2009	Director's change of particulars / donald broad / 26/01/2009 (1 page)
27 January 2009	Director's change of particulars / neil burdett / 26/01/2009 (1 page)
23 January 2009	Registered office changed on 23/01/2009 from 765 finchley road london NW11 8DS (1 page)
23 January 2009	Registered office changed on 23/01/2009 from 765 finchley road london NW11 8DS (1 page)
22 January 2009	Director appointed mr neil robert burdett (2 pages)
22 January 2009	Director appointed mr neil robert burdett (2 pages)
22 January 2009	Appointment Terminated Director david penn (1 page)
22 January 2009	Appointment terminated director david penn (1 page)
20 January 2009	Full accounts made up to 30 July 2008 (12 pages)
20 January 2009	Full accounts made up to 30 July 2008 (12 pages)
1 October 2008	Return made up to 14/09/08; full list of members (3 pages)
1 October 2008	Return made up to 14/09/08; full list of members (3 pages)
1 February 2008	Full accounts made up to 31 July 2007 (13 pages)
1 February 2008	Full accounts made up to 31 July 2007 (13 pages)
23 October 2007	Return made up to 14/09/07; full list of members (2 pages)
23 October 2007	Return made up to 14/09/07; full list of members (2 pages)
4 September 2007	New director appointed (3 pages)
4 September 2007	New director appointed (3 pages)
28 August 2007	Secretary resigned (1 page)
28 August 2007	Secretary resigned (1 page)
28 August 2007	Director resigned (1 page)
28 August 2007	New secretary appointed (1 page)
28 August 2007	Director resigned (1 page)
28 August 2007	New secretary appointed (1 page)
4 June 2007	Full accounts made up to 5 August 2006 (9 pages)
4 June 2007	Full accounts made up to 5 August 2006 (9 pages)
4 June 2007	Full accounts made up to 5 August 2006 (9 pages)
2 October 2006	Return made up to 14/09/06; full list of members (2 pages)
2 October 2006	Return made up to 14/09/06; full list of members (2 pages)
18 May 2006	Full accounts made up to 31 July 2005 (9 pages)
18 May 2006	Full accounts made up to 31 July 2005 (9 pages)
21 October 2005	Return made up to 14/09/05; full list of members (5 pages)
21 October 2005	Return made up to 14/09/05; full list of members (5 pages)
3 June 2005	Full accounts made up to 31 July 2004 (9 pages)
3 June 2005	Full accounts made up to 31 July 2004 (9 pages)
5 April 2005	Director's particulars changed (1 page)
5 April 2005	Director's particulars changed (1 page)
26 October 2004	Return made up to 14/09/04; full list of members (5 pages)
26 October 2004	Return made up to 14/09/04; full list of members (5 pages)
18 May 2004	Full accounts made up to 31 July 2003 (9 pages)
18 May 2004	Full accounts made up to 31 July 2003 (9 pages)
16 October 2003	Return made up to 14/09/03; full list of members (5 pages)
16 October 2003	Return made up to 14/09/03; full list of members (5 pages)
4 June 2003	Full accounts made up to 31 July 2002 (9 pages)
4 June 2003	Full accounts made up to 31 July 2002 (9 pages)
20 March 2003	Auditor's resignation (1 page)
20 March 2003	Auditor's resignation (1 page)
23 December 2002	New director appointed (2 pages)
23 December 2002	Director resigned (1 page)
23 December 2002	New director appointed (2 pages)
23 December 2002	Director resigned (1 page)
23 December 2002	Director resigned (1 page)
23 December 2002	Director resigned (1 page)
23 December 2002	Director resigned (1 page)
23 December 2002	Secretary resigned (1 page)
23 December 2002	New director appointed (2 pages)
23 December 2002	Secretary resigned (1 page)
23 December 2002	Director resigned (1 page)
23 December 2002	New director appointed (2 pages)
15 October 2002	Registered office changed on 15/10/02 from: 50 curzon street london W1Y 7PN (1 page)
15 October 2002	Return made up to 14/09/02; full list of members (8 pages)
15 October 2002	Return made up to 14/09/02; full list of members (8 pages)
15 October 2002	Registered office changed on 15/10/02 from: 50 curzon street london W1Y 7PN (1 page)
6 June 2002	Full accounts made up to 31 July 2001 (9 pages)
6 June 2002	Full accounts made up to 31 July 2001 (9 pages)
7 November 2001	Return made up to 14/09/01; full list of members (7 pages)
7 November 2001	Return made up to 14/09/01; full list of members (7 pages)
1 November 2001	Full accounts made up to 31 December 2000 (9 pages)
1 November 2001	Full accounts made up to 31 December 2000 (9 pages)
9 October 2001	Accounting reference date shortened from 31/12/01 to 31/07/01 (1 page)
9 October 2001	Accounting reference date shortened from 31/12/01 to 31/07/01 (1 page)
21 February 2001	Director resigned (1 page)
21 February 2001	Director resigned (1 page)
22 December 2000	Director resigned (1 page)
22 December 2000	Director resigned (1 page)
14 November 2000	Full accounts made up to 31 December 1999 (9 pages)
14 November 2000	Full accounts made up to 31 December 1999 (9 pages)
4 October 2000	Return made up to 14/09/00; full list of members (8 pages)
4 October 2000	Return made up to 14/09/00; full list of members (8 pages)
21 September 1999	Return made up to 14/09/99; no change of members 363(288) ‐ Director's particulars changed (9 pages)
21 September 1999	Return made up to 14/09/99; no change of members (9 pages)
20 September 1999	New director appointed (3 pages)
20 September 1999	New director appointed (3 pages)
13 August 1999	New secretary appointed (2 pages)
13 August 1999	New director appointed (2 pages)
13 August 1999	New director appointed (2 pages)
13 August 1999	New secretary appointed (2 pages)
9 July 1999	Full accounts made up to 31 December 1998 (8 pages)
9 July 1999	Full accounts made up to 31 December 1998 (8 pages)
10 May 1999	Director resigned (1 page)
10 May 1999	Director resigned (1 page)
9 October 1998	Return made up to 14/09/98; full list of members (8 pages)
9 October 1998	Return made up to 14/09/98; full list of members (8 pages)
18 August 1998	Auditor's resignation (1 page)
18 August 1998	Auditor's resignation (1 page)
7 July 1998	Full accounts made up to 31 December 1997 (8 pages)
7 July 1998	Full accounts made up to 31 December 1997 (8 pages)
9 October 1997	Return made up to 14/09/97; no change of members 363(288) ‐ Director's particulars changed (8 pages)
9 October 1997	Return made up to 14/09/97; no change of members (8 pages)
23 July 1997	Full accounts made up to 31 December 1996 (8 pages)
23 July 1997	Full accounts made up to 31 December 1996 (8 pages)
31 October 1996	Return made up to 14/09/96; no change of members (6 pages)
31 October 1996	Return made up to 14/09/96; no change of members (6 pages)
11 July 1996	Full accounts made up to 31 December 1995 (8 pages)
11 July 1996	Full accounts made up to 31 December 1995 (8 pages)
19 September 1995	Return made up to 14/09/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
19 September 1995	Return made up to 14/09/95; full list of members (6 pages)
9 May 1995	New director appointed (4 pages)
9 May 1995	New director appointed (4 pages)
9 May 1995	New director appointed (4 pages)
25 April 1995	Registered office changed on 25/04/95 from: 9 cheapside london EC2V 6AD (1 page)
25 April 1995	Director resigned (2 pages)
25 April 1995	Accounting reference date notified as 31/12 (1 page)
25 April 1995	Ad 17/03/95--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
25 April 1995	Accounting reference date notified as 31/12 (1 page)
25 April 1995	Secretary resigned (2 pages)
25 April 1995	Ad 17/03/95--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
25 April 1995	Registered office changed on 25/04/95 from: 9 cheapside london EC2V 6AD (1 page)
25 April 1995	Director resigned (2 pages)
25 April 1995	New director appointed (4 pages)
25 April 1995	New secretary appointed (2 pages)
22 March 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (52 pages)
22 March 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (26 pages)
22 March 1995	Memorandum and Articles of Association (29 pages)
22 March 1995	Memorandum and Articles of Association (58 pages)
17 March 1995	Company name changed alnery no. 1386 LIMITED\certificate issued on 17/03/95 (4 pages)
17 March 1995	Company name changed alnery no. 1386 LIMITED\certificate issued on 17/03/95 (2 pages)

Ti Group Trustees Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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