Tingay Limited

Company Name	Tingay Limited
Company Status	Dissolved
Company Number	03348423
Category	Private Limited Company
Incorporation Date	9 April 1997(27 years ago)
Dissolution Date	16 July 2002 (21 years, 9 months ago)
Previous Names	Pitch Partners Limited and Tingay Technical Services Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7420	Architectural, technical consult
SIC 71129	Other engineering activities
Section R	Arts, entertainment and recreation
SIC 9271	Gambling and betting activities
SIC 92000	Gambling and betting activities

Directors

Director Name	Howard Quentin Spooner
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	01 December 1998(1 year, 7 months after company formation)
Appointment Duration	3 years, 7 months (closed 16 July 2002)
Role	Stockbroker
Correspondence Address	Rollswood Cottage 10 Rollswood Road Welwyn Hertfordshire AL6 9TX

Director Name	Ian Leslie Weaver
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	01 December 1998(1 year, 7 months after company formation)
Appointment Duration	3 years, 7 months (closed 16 July 2002)
Role	Stockbroker
Correspondence Address	Green View Long Street Unshire Waltham Abbey Essex EN9 3TS

Director Name	Mr Anthony Patrick Field
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	02 January 1999(1 year, 8 months after company formation)
Appointment Duration	3 years, 6 months (closed 16 July 2002)
Role	Financial Futures Trader
Country of Residence	England
Correspondence Address	11 Badgers Close Chelmsford Essex CM2 8QB

Secretary Name	Mr Anthony Patrick Field
Nationality	British
Status	Closed
Appointed	02 January 1999(1 year, 8 months after company formation)
Appointment Duration	3 years, 6 months (closed 16 July 2002)
Role	Financial Futures Trader
Country of Residence	England
Correspondence Address	11 Badgers Close Chelmsford Essex CM2 8QB

Director Name	Paul Nicholas Burton
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 1997(5 months, 1 week after company formation)
Appointment Duration	1 year, 2 months (resigned 01 December 1998)
Role	Company Director
Correspondence Address	2 Park House 1a Kendal Street London W2 2AL

Secretary Name	Jennifer Murphy
Nationality	British
Status	Resigned
Appointed	17 September 1997(5 months, 1 week after company formation)
Appointment Duration	1 year, 2 months (resigned 01 December 1998)
Role	Librarian
Correspondence Address	103 Chelmsford Road Brentwood Essex CM15 8QP

Director Name	Brighton Director Limited (Corporation)
Status	Resigned
Appointed	09 April 1997(same day as company formation)
Correspondence Address	381 Kingsway Hove East Sussex BN3 4QD

Secretary Name	Brighton Secretary Limited (Corporation)
Status	Resigned
Appointed	09 April 1997(same day as company formation)
Correspondence Address	381 Kingsway Hove East Sussex BN3 4QD

Secretary Name	Secretarial Services (London & Essex) Limited (Corporation)
Status	Resigned
Appointed	01 December 1998(1 year, 7 months after company formation)
Appointment Duration	6 months, 1 week (resigned 09 June 1999)
Correspondence Address	191-193 High Street Hornchurch Essex RM11 3XT

Location

Registered Address	22 Queen Anne Street London W1M 9LB
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London

Financials

Year	2014
Net Worth	-£181,441
Cash	£10,170
Current Liabilities	£74,141

Accounts

Latest Accounts	30 April 2000 (24 years ago)
Accounts Category	Small
Accounts Year End	30 April

Filing History

16 July 2002	Final Gazette dissolved via voluntary strike-off (1 page)
26 March 2002	First Gazette notice for voluntary strike-off (1 page)
9 May 2001	Return made up to 09/04/01; full list of members (7 pages)
4 May 2001	Accounts for a small company made up to 30 April 2000 (3 pages)
2 June 2000	Accounts for a small company made up to 30 April 1999 (2 pages)
18 April 2000	Return made up to 09/04/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (7 pages)
24 June 1999	Return made up to 09/04/99; no change of members (4 pages)
21 June 1999	Secretary resigned (1 page)
14 April 1999	Company name changed tingay technical services limite d\certificate issued on 15/04/99 (2 pages)
13 April 1999	Registered office changed on 13/04/99 from: 193 high street hornchurch RM11 3XT (1 page)
13 April 1999	New secretary appointed;new director appointed (2 pages)
26 February 1999	Company name changed pitch partners LIMITED\certificate issued on 01/03/99 (2 pages)
9 February 1999	Accounts for a small company made up to 30 April 1998 (2 pages)
19 January 1999	Compulsory strike-off action has been discontinued (1 page)
19 January 1999	Company name changed tingay technical services limite d\certificate issued on 20/01/99 (2 pages)
18 January 1999	New secretary appointed (2 pages)
18 January 1999	Return made up to 09/04/98; full list of members (6 pages)
18 January 1999	New director appointed (2 pages)
18 January 1999	Secretary resigned (1 page)
18 January 1999	Registered office changed on 18/01/99 from: 7 clairvale hornchurch essex RM11 3NA (1 page)
18 January 1999	New director appointed (2 pages)
29 September 1998	First Gazette notice for compulsory strike-off (1 page)
30 September 1997	New director appointed (2 pages)
30 September 1997	New secretary appointed (2 pages)
21 April 1997	Registered office changed on 21/04/97 from: 381 kingsway hove east sussex BN3 4QD (1 page)
21 April 1997	Secretary resigned (1 page)
21 April 1997	Director resigned (1 page)
9 April 1997	Incorporation (14 pages)

Tingay Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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