TIGI (USA) Limited

Company Name	TIGI (USA) Limited
Company Status	Dissolved
Company Number	03231412
Category	Private Limited Company
Incorporation Date	30 July 1996(27 years, 9 months ago)
Dissolution Date	13 March 2012 (12 years, 1 month ago)
Previous Names	Shakecheck Limited and TONI & Guy (USA) Limited

Business Activity

Section S	Other service activities
SIC 9302	Hairdressing & other beauty treatment
SIC 96020	Hairdressing and other beauty treatment

Directors

Director Name	Ms Anna Jo Karen Elphick
Date of Birth	October 1975 (Born 48 years ago)
Nationality	British
Status	Closed
Appointed	25 March 2010(13 years, 8 months after company formation)
Appointment Duration	1 year, 11 months (closed 13 March 2012)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Unilever House 100 Victoria Embankment London EC4Y 0DY

Director Name	Mr Richard Clive Hazell
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	23 December 2010(14 years, 4 months after company formation)
Appointment Duration	1 year, 2 months (closed 13 March 2012)
Role	Solicitor
Country of Residence	England
Correspondence Address	Unilever House 100 Victoria Embankment London EC4Y 0DY

Director Name	Mr Stuart Anthony Jarrold
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	23 December 2010(14 years, 4 months after company formation)
Appointment Duration	1 year, 2 months (closed 13 March 2012)
Role	Accountant
Country of Residence	England
Correspondence Address	Unilever House 100 Victoria Embankment London EC4Y 0DY

Director Name	Julian Thurston
Date of Birth	July 1974 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	23 December 2010(14 years, 4 months after company formation)
Appointment Duration	1 year, 2 months (closed 13 March 2012)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Unilever House 100 Victoria Embankment London EC4Y 0DY

Secretary Name	Julian Thurston
Status	Closed
Appointed	31 December 2010(14 years, 5 months after company formation)
Appointment Duration	1 year, 2 months (closed 13 March 2012)
Role	Company Director
Correspondence Address	Unilever House 100 Victoria Embankment London EC4Y 0DY

Director Name	Mr Giuseppe Toni Mascolo
Date of Birth	May 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	27 August 1996(4 weeks after company formation)
Appointment Duration	6 years, 2 months (resigned 31 October 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	Summerdown Manor Effingham Hill Dorking Surrey RH5 6ST

Director Name	Gaetano Mascolo
Date of Birth	February 1944 (Born 80 years ago)
Nationality	Italian
Status	Resigned
Appointed	27 August 1996(4 weeks after company formation)
Appointment Duration	12 years, 7 months (resigned 01 April 2009)
Role	Company Director
Correspondence Address	5830 Bent Creek Trail Dallas Texas 75252 United States

Director Name	Bruno Mascolo
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	27 August 1996(4 weeks after company formation)
Appointment Duration	12 years, 7 months (resigned 01 April 2009)
Role	Company Director
Correspondence Address	5613 Bannister Court Plano Texas 75093 United States

Director Name	Anthony Benedetto Mascolo
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	27 August 1996(4 weeks after company formation)
Appointment Duration	12 years, 7 months (resigned 01 April 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	North Flat Ransomes Dock 35-37 Parkgate Road Battersea London SW11 4NP

Secretary Name	Terry Bellamy
Nationality	British
Status	Resigned
Appointed	27 August 1996(4 weeks after company formation)
Appointment Duration	7 years, 4 months (resigned 09 January 2004)
Role	Company Director
Correspondence Address	8 Windermere Road Ealing London W5 4TD

Secretary Name	John Charles Patrick Murphy
Nationality	British
Status	Resigned
Appointed	11 August 1998(2 years after company formation)
Appointment Duration	8 months (resigned 12 April 1999)
Role	Company Director
Correspondence Address	27 Longhook Gardens Northolt Middlesex UB5 6PF

Secretary Name	Anthony Benedetto Mascolo
Nationality	British
Status	Resigned
Appointed	09 January 2004(7 years, 5 months after company formation)
Appointment Duration	5 years, 2 months (resigned 01 April 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	North Flat Ransomes Dock 35-37 Parkgate Road Battersea London SW11 4NP

Secretary Name	Bruno Mascolo
Nationality	British
Status	Resigned
Appointed	09 January 2004(7 years, 5 months after company formation)
Appointment Duration	5 years, 2 months (resigned 01 April 2009)
Role	Company Director
Correspondence Address	5613 Bannister Court Plano Texas 75093 United States

Director Name	Mr John Green Odada
Date of Birth	May 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2009(12 years, 8 months after company formation)
Appointment Duration	1 year, 8 months (resigned 24 December 2010)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Unilever House 100 Victoria Embankment London EC4Y 0DY

Director Name	Christopher Fletcher Smith
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2009(12 years, 8 months after company formation)
Appointment Duration	1 year, 5 months (resigned 31 August 2010)
Role	Secretary
Correspondence Address	Unilever House 100 Victoria Embankment London EC4Y 0DY

Director Name	Mr Brian Chapman
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2009(12 years, 8 months after company formation)
Appointment Duration	11 months, 4 weeks (resigned 25 March 2010)
Role	Manager
Country of Residence	England
Correspondence Address	Unilever House 100 Victoria Embankment London EC4Y 0DY

Director Name	Mr Glaister Boyd St Ledger Anderson
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2009(12 years, 8 months after company formation)
Appointment Duration	1 year, 9 months (resigned 31 December 2010)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	Unilever House 100 Victoria Embankment London EC4Y 0DY

Secretary Name	Mr Glaister Boyd St Ledger Anderson
Nationality	British
Status	Resigned
Appointed	01 April 2009(12 years, 8 months after company formation)
Appointment Duration	1 year, 9 months (resigned 31 December 2010)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	Unilever House 100 Victoria Embankment London EC4Y 0DY

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	30 July 1996(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	30 July 1996(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	Unilever House 100 Victoria Embankment London EC4Y 0DY
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2010 (13 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

13 March 2012	Final Gazette dissolved via voluntary strike-off (1 page)
13 March 2012	Final Gazette dissolved via voluntary strike-off (1 page)
29 November 2011	First Gazette notice for voluntary strike-off (1 page)
29 November 2011	First Gazette notice for voluntary strike-off (1 page)
15 November 2011	Application to strike the company off the register (3 pages)
15 November 2011	Application to strike the company off the register (3 pages)
17 October 2011	Statement of capital on 17 October 2011 GBP 2 (4 pages)
17 October 2011	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium account cancelled 17/10/2011 (2 pages)
17 October 2011	Statement of capital on 17 October 2011 GBP 2 (4 pages)
17 October 2011	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium account cancelled 17/10/2011 (2 pages)
17 October 2011	Statement by directors (1 page)
17 October 2011	Solvency Statement dated 17/10/11 (1 page)
17 October 2011	Statement by Directors (1 page)
17 October 2011	Solvency statement dated 17/10/11 (1 page)
29 July 2011	Accounts for a dormant company made up to 31 December 2010 (3 pages)
29 July 2011	Accounts for a dormant company made up to 31 December 2010 (3 pages)
8 April 2011	Registered office address changed from Tigi House Bentinck Road West Drayton Middlesex UB7 7RQ on 8 April 2011 (1 page)
8 April 2011	Registered office address changed from Tigi House Bentinck Road West Drayton Middlesex UB7 7RQ on 8 April 2011 (1 page)
8 April 2011	Registered office address changed from Tigi House Bentinck Road West Drayton Middlesex UB7 7RQ on 8 April 2011 (1 page)
1 April 2011	Annual return made up to 1 April 2011 with a full list of shareholders (7 pages)
1 April 2011	Annual return made up to 1 April 2011 with a full list of shareholders (7 pages)
1 April 2011	Annual return made up to 1 April 2011 with a full list of shareholders (7 pages)
19 January 2011	Termination of appointment of a director (1 page)
19 January 2011	Termination of appointment of a director (1 page)
5 January 2011	Termination of appointment of Glaister Anderson as a secretary (1 page)
5 January 2011	Termination of appointment of Glaister Anderson as a secretary (1 page)
4 January 2011	Appointment of Julian Thurston as a secretary (2 pages)
4 January 2011	Appointment of Julian Thurston as a director (2 pages)
4 January 2011	Appointment of Richard Clive Hazell as a director (2 pages)
4 January 2011	Appointment of Julian Thurston as a secretary (2 pages)
4 January 2011	Termination of appointment of Glaister Anderson as a director (1 page)
4 January 2011	Termination of appointment of Glaister Anderson as a director (1 page)
4 January 2011	Appointment of Stuart Jarrold as a director (2 pages)
4 January 2011	Appointment of Richard Clive Hazell as a director (2 pages)
4 January 2011	Appointment of Julian Thurston as a director (2 pages)
4 January 2011	Appointment of Stuart Jarrold as a director (2 pages)
29 December 2010	Termination of appointment of a director (1 page)
29 December 2010	Termination of appointment of a director (1 page)
23 November 2010	Termination of appointment of Christopher Fletcher Smith as a director (1 page)
23 November 2010	Termination of appointment of Christopher Fletcher Smith as a director (1 page)
5 October 2010	Full accounts made up to 31 December 2009 (12 pages)
5 October 2010	Full accounts made up to 31 December 2009 (12 pages)
3 August 2010	Annual return made up to 31 July 2010 with a full list of shareholders (7 pages)
3 August 2010	Annual return made up to 31 July 2010 with a full list of shareholders (7 pages)
10 May 2010	Annual return made up to 31 March 2010 with a full list of shareholders (6 pages)
10 May 2010	Annual return made up to 31 March 2010 with a full list of shareholders (6 pages)
7 April 2010	Appointment of Anna Jo Karen Elphick as a director (2 pages)
7 April 2010	Appointment of Anna Jo Karen Elphick as a director (2 pages)
26 March 2010	Termination of appointment of Brian Chapman as a director (1 page)
26 March 2010	Termination of appointment of Brian Chapman as a director (1 page)
16 March 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (35 pages)
16 March 2010	Statement of company's objects (2 pages)
16 March 2010	Statement of company's objects (2 pages)
16 March 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of alteration of Memorandum and/or Articles of Association (35 pages)
10 March 2010	Company name changed toni & guy (usa) LIMITED\certificate issued on 10/03/10 CONNOT ‐ Change of name notice (3 pages)
10 March 2010	Company name changed toni & guy (usa) LIMITED\certificate issued on 10/03/10 CONNOT ‐ (3 pages)
11 February 2010	Director's details changed for Brian Chapman on 29 January 2010 (2 pages)
11 February 2010	Director's details changed for John Green Odada on 5 February 2010 (2 pages)
11 February 2010	Secretary's details changed for Glaister Boyd St Ledger Anderson on 5 February 2010 (1 page)
11 February 2010	Secretary's details changed for Glaister Boyd St Ledger Anderson on 5 February 2010 (1 page)
11 February 2010	Director's details changed for John Green Odada on 5 February 2010 (2 pages)
11 February 2010	Director's details changed for Brian Chapman on 29 January 2010 (2 pages)
11 February 2010	Director's details changed for Glaister Boyd St Ledger Anderson on 5 February 2010 (2 pages)
11 February 2010	Director's details changed for Glaister Boyd St Ledger Anderson on 5 February 2010 (2 pages)
11 February 2010	Director's details changed for John Green Odada on 5 February 2010 (2 pages)
11 February 2010	Director's details changed for Glaister Boyd St Ledger Anderson on 5 February 2010 (2 pages)
11 February 2010	Director's details changed for Christopher Fletcher Smith on 29 January 2010 (2 pages)
11 February 2010	Secretary's details changed for Glaister Boyd St Ledger Anderson on 5 February 2010 (1 page)
11 February 2010	Director's details changed for Christopher Fletcher Smith on 29 January 2010 (2 pages)
11 December 2009	Director's details changed (2 pages)
11 December 2009	Director's details changed (2 pages)
12 August 2009	Return made up to 31/07/09; full list of members (4 pages)
12 August 2009	Appointment terminated director and secretary anthony mascolo (1 page)
12 August 2009	Return made up to 31/07/09; full list of members (4 pages)
12 August 2009	Appointment Terminated Director and Secretary anthony mascolo (1 page)
2 June 2009	Director appointed john green odada (3 pages)
2 June 2009	Director appointed brian chapman (3 pages)
2 June 2009	Director appointed christopher fletcher smith (4 pages)
2 June 2009	Director appointed christopher fletcher smith (4 pages)
2 June 2009	Appointment terminated director gaetano mascolo (1 page)
2 June 2009	Director appointed brian chapman (3 pages)
2 June 2009	Director and secretary appointed glaister boyd st ledger anderson (3 pages)
2 June 2009	Director and secretary appointed glaister boyd st ledger anderson (3 pages)
2 June 2009	Director appointed john green odada (3 pages)
2 June 2009	Appointment Terminated Director and Secretary bruno mascolo (1 page)
2 June 2009	Appointment terminated director and secretary bruno mascolo (1 page)
2 June 2009	Appointment Terminated Director gaetano mascolo (1 page)
2 April 2009	Full accounts made up to 31 December 2008 (11 pages)
2 April 2009	Full accounts made up to 31 December 2008 (11 pages)
22 October 2008	Full accounts made up to 31 December 2007 (11 pages)
22 October 2008	Full accounts made up to 31 December 2007 (11 pages)
3 September 2008	Return made up to 30/07/08; full list of members (4 pages)
3 September 2008	Return made up to 30/07/08; full list of members (4 pages)
15 September 2007	Full accounts made up to 31 December 2006 (11 pages)
15 September 2007	Full accounts made up to 31 December 2006 (11 pages)
20 August 2007	Return made up to 30/07/07; full list of members (3 pages)
20 August 2007	Return made up to 30/07/07; full list of members (3 pages)
17 July 2007	Secretary's particulars changed;director's particulars changed (1 page)
17 July 2007	Secretary's particulars changed;director's particulars changed (1 page)
17 July 2007	Secretary's particulars changed;director's particulars changed (1 page)
17 July 2007	Secretary's particulars changed;director's particulars changed (1 page)
23 November 2006	Full accounts made up to 31 December 2005 (11 pages)
23 November 2006	Accounts made up to 31 December 2005 (11 pages)
1 August 2006	Location of register of members (1 page)
1 August 2006	Return made up to 30/07/06; full list of members (3 pages)
1 August 2006	Return made up to 30/07/06; full list of members (3 pages)
1 August 2006	Location of register of members (1 page)
26 August 2005	Return made up to 30/07/05; full list of members (8 pages)
26 August 2005	Return made up to 30/07/05; full list of members 363(287) ‐ Registered office changed on 26/08/05 (8 pages)
3 August 2005	Full accounts made up to 31 December 2004 (9 pages)
3 August 2005	Accounts made up to 31 December 2004 (9 pages)
3 November 2004	Accounts made up to 31 December 2003 (9 pages)
3 November 2004	Full accounts made up to 31 December 2003 (9 pages)
13 October 2004	Return made up to 30/07/04; full list of members (8 pages)
13 October 2004	Return made up to 30/07/04; full list of members (8 pages)
19 March 2004	New secretary appointed (2 pages)
19 March 2004	New secretary appointed (2 pages)
19 March 2004	Secretary resigned (1 page)
19 March 2004	New secretary appointed (2 pages)
19 March 2004	Secretary resigned (1 page)
19 March 2004	New secretary appointed (2 pages)
9 January 2004	Auditor's resignation (1 page)
9 January 2004	Auditor's resignation (1 page)
5 October 2003	Accounts for a dormant company made up to 31 December 2002 (8 pages)
5 October 2003	Accounts made up to 31 December 2002 (8 pages)
28 August 2003	Return made up to 30/07/03; full list of members (6 pages)
28 August 2003	Return made up to 30/07/03; full list of members (6 pages)
30 July 2003	Registered office changed on 30/07/03 from: tigi house bentinck road west drayton middlesex UB7 7RF (1 page)
30 July 2003	Registered office changed on 30/07/03 from: tigi house bentinck road west drayton middlesex UB7 7RF (1 page)
11 June 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
11 June 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
28 April 2003	Registered office changed on 28/04/03 from: 19 doughty street london WC1N 2PL (1 page)
28 April 2003	Secretary resigned (1 page)
28 April 2003	Secretary resigned (1 page)
28 April 2003	Registered office changed on 28/04/03 from: 19 doughty street london WC1N 2PL (1 page)
17 April 2003	Accounting reference date extended from 31/08/02 to 31/12/02 (1 page)
17 April 2003	Accounting reference date extended from 31/08/02 to 31/12/02 (1 page)
19 November 2002	Director resigned (1 page)
19 November 2002	Director resigned (1 page)
30 September 2002	Accounts made up to 31 August 2001 (9 pages)
30 September 2002	Full accounts made up to 31 August 2001 (9 pages)
5 September 2002	Return made up to 30/07/02; full list of members (8 pages)
5 September 2002	Return made up to 30/07/02; full list of members (8 pages)
27 June 2002	Delivery ext'd 3 mth 31/08/01 (1 page)
27 June 2002	Delivery ext'd 3 mth 31/08/01 (1 page)
8 August 2001	Return made up to 30/07/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
8 August 2001	Return made up to 30/07/01; full list of members (7 pages)
4 July 2001	Location of register of members (1 page)
4 July 2001	Location of register of members (1 page)
4 July 2001	Full accounts made up to 31 August 2000 (8 pages)
4 July 2001	Accounts made up to 31 August 2000 (8 pages)
16 August 2000	Return made up to 30/07/00; full list of members (7 pages)
16 August 2000	Return made up to 30/07/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
4 July 2000	Accounts made up to 31 August 1999 (8 pages)
4 July 2000	Full accounts made up to 31 August 1999 (8 pages)
2 June 2000	Registered office changed on 02/06/00 from: 8 baker street london W1M 1DA (1 page)
2 June 2000	Registered office changed on 02/06/00 from: 8 baker street london W1M 1DA (1 page)
14 March 2000	Location of register of members (1 page)
14 March 2000	Location of register of members (1 page)
18 August 1999	Secretary resigned (1 page)
18 August 1999	Secretary resigned (1 page)
18 August 1999	Return made up to 30/07/99; no change of members (9 pages)
18 August 1999	Return made up to 30/07/99; no change of members (9 pages)
2 July 1999	Full accounts made up to 31 August 1998 (10 pages)
2 July 1999	Accounts made up to 31 August 1998 (10 pages)
23 June 1999	Registered office changed on 23/06/99 from: cliffords inn fetter lane london EC4A 1AS (1 page)
23 June 1999	Registered office changed on 23/06/99 from: cliffords inn fetter lane london EC4A 1AS (1 page)
23 September 1998	Resolutions ELRES ‐ Elective resolution (1 page)
23 September 1998	New director appointed (2 pages)
23 September 1998	New director appointed (2 pages)
23 September 1998	New director appointed (2 pages)
23 September 1998	Resolutions ELRES ‐ Elective resolution (1 page)
23 September 1998	New director appointed (2 pages)
23 September 1998	Return made up to 30/07/98; full list of members (8 pages)
23 September 1998	Return made up to 30/07/98; full list of members 363(287) ‐ Registered office changed on 23/09/98 (8 pages)
2 July 1998	Accounts made up to 31 August 1997 (6 pages)
2 July 1998	Full accounts made up to 31 August 1997 (6 pages)
29 May 1998	Statement of affairs (5 pages)
29 May 1998	Ad 04/12/97--------- Â£ si 99998@1=99998 Â£ ic 2/100000 (2 pages)
29 May 1998	Ad 04/12/97--------- Â£ si 99998@1=99998 Â£ ic 2/100000 (2 pages)
29 May 1998	Statement of affairs (5 pages)
23 April 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
23 April 1998	Â£ nc 1000/100000 04/12/97 (1 page)
23 April 1998	Â£ nc 1000/100000 04/12/97 (1 page)
23 April 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
27 August 1997	Return made up to 30/07/97; full list of members (8 pages)
27 August 1997	Return made up to 30/07/97; full list of members (8 pages)
25 April 1997	Accounting reference date extended from 31/07/97 to 31/08/97 (1 page)
25 April 1997	Accounting reference date extended from 31/07/97 to 31/08/97 (1 page)
7 November 1996	Memorandum and Articles of Association (8 pages)
7 November 1996	Memorandum and Articles of Association (8 pages)
1 November 1996	Company name changed shakecheck LIMITED\certificate issued on 04/11/96 (2 pages)
1 November 1996	New secretary appointed (2 pages)
1 November 1996	New director appointed (3 pages)
1 November 1996	Registered office changed on 01/11/96 from: 1 mitchell lane bristol BS1 6BU (1 page)
1 November 1996	New secretary appointed (2 pages)
1 November 1996	Registered office changed on 01/11/96 from: 1 mitchell lane bristol BS1 6BU (1 page)
1 November 1996	Secretary resigned (1 page)
1 November 1996	Director resigned (1 page)
1 November 1996	Company name changed shakecheck LIMITED\certificate issued on 04/11/96 (2 pages)
1 November 1996	New director appointed (3 pages)
1 November 1996	New director appointed (3 pages)
1 November 1996	Secretary resigned (1 page)
1 November 1996	New director appointed (3 pages)
1 November 1996	Director resigned (1 page)
30 July 1996	Incorporation (9 pages)
30 July 1996	Incorporation (9 pages)

TIGI (USA) Limited

Business Activity

Directors

Location

Accounts

Filing History

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