The Tiger Prawn Corporation Limited

Company Name	The Tiger Prawn Corporation Limited
Company Status	Dissolved
Company Number	03434848
Category	Private Limited Company
Incorporation Date	16 September 1997(26 years, 7 months ago)
Dissolution Date	1 May 2012 (11 years, 11 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Paul Roger Dudley Hodgkinson
Date of Birth	February 1938 (Born 86 years ago)
Nationality	British
Status	Closed
Appointed	15 September 2009(12 years after company formation)
Appointment Duration	2 years, 7 months (closed 01 May 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Studio G3 Rove Park Studios 188-192 Sutton Court Road London W4 3HR

Director Name	Appleton Directors Limited (Corporation)
Status	Closed
Appointed	16 September 1997(same day as company formation)
Correspondence Address	Studio G3 Grove Park Studios 188-192 Sutton Court Road London W4 3HR

Secretary Name	Appleton Secretaries Limited (Corporation)
Status	Closed
Appointed	16 September 1997(same day as company formation)
Correspondence Address	Studio G3 Grove Park Studios 188-192 Sutton Court Road London W4 3HR

Location

Registered Address	Studio G3 Rove Park Studios 188-192 Sutton Court Road London W4 3HR
Region	London
Constituency	Brentford and Isleworth
County	Greater London
Ward	Chiswick Riverside
Built Up Area	Greater London

Accounts

Latest Accounts	30 September 2010 (13 years, 6 months ago)
Accounts Category	Dormant
Accounts Year End	30 September

Filing History

1 May 2012	Final Gazette dissolved via compulsory strike-off (1 page)
1 May 2012	Final Gazette dissolved via compulsory strike-off (1 page)
17 January 2012	First Gazette notice for compulsory strike-off (1 page)
17 January 2012	First Gazette notice for compulsory strike-off (1 page)
30 September 2010	Accounts for a dormant company made up to 30 September 2010 (2 pages)
30 September 2010	Accounts for a dormant company made up to 30 September 2010 (2 pages)
24 September 2010	Annual return made up to 16 September 2010 with a full list of shareholders Statement of capital on 2010-09-24 GBP 2 (4 pages)
24 September 2010	Director's details changed for Mr Paul Roger Dudley Hodgkinson on 16 September 2010 (2 pages)
24 September 2010	Director's details changed for Appleton Directors Limited on 16 September 2010 (2 pages)
24 September 2010	Director's details changed for Appleton Directors Limited on 16 September 2010 (2 pages)
24 September 2010	Annual return made up to 16 September 2010 with a full list of shareholders Statement of capital on 2010-09-24 GBP 2 (4 pages)
24 September 2010	Director's details changed for Mr Paul Roger Dudley Hodgkinson on 16 September 2010 (2 pages)
16 August 2010	Registered office address changed from 186 Hammersmith Road London W6 7DJ on 16 August 2010 (1 page)
16 August 2010	Registered office address changed from 186 Hammersmith Road London W6 7DJ on 16 August 2010 (1 page)
10 August 2010	Director's details changed for Appleton Directors Limited on 2 August 2010 (2 pages)
10 August 2010	Director's details changed for Appleton Directors Limited on 2 August 2010 (2 pages)
10 August 2010	Secretary's details changed for Appleton Secretaries Limited on 30 July 2010 (2 pages)
10 August 2010	Secretary's details changed for Appleton Secretaries Limited on 30 July 2010 (2 pages)
30 September 2009	Accounts made up to 30 September 2009 (2 pages)
30 September 2009	Accounts for a dormant company made up to 30 September 2009 (2 pages)
16 September 2009	Return made up to 16/09/09; full list of members (4 pages)
16 September 2009	Director appointed mr paul roger dudley hodgkinson (1 page)
16 September 2009	Return made up to 16/09/09; full list of members (4 pages)
16 September 2009	Director appointed mr paul roger dudley hodgkinson (1 page)
21 November 2008	Return made up to 16/09/08; full list of members (3 pages)
21 November 2008	Accounts for a dormant company made up to 30 September 2008 (2 pages)
21 November 2008	Return made up to 16/09/08; full list of members (3 pages)
21 November 2008	Accounts made up to 30 September 2008 (2 pages)
11 October 2007	Accounts made up to 30 September 2007 (2 pages)
11 October 2007	Accounts for a dormant company made up to 30 September 2007 (2 pages)
10 October 2007	Return made up to 16/09/07; full list of members (2 pages)
10 October 2007	Return made up to 16/09/07; full list of members (2 pages)
17 October 2006	Accounts for a dormant company made up to 30 September 2006 (2 pages)
17 October 2006	Accounts made up to 30 September 2006 (2 pages)
27 September 2006	Return made up to 16/09/06; full list of members (2 pages)
27 September 2006	Return made up to 16/09/06; full list of members (2 pages)
13 October 2005	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
13 October 2005	Accounts for a dormant company made up to 30 September 2005 (1 page)
13 October 2005	Accounts made up to 30 September 2005 (1 page)
13 October 2005	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
22 September 2005	Return made up to 16/09/05; full list of members (2 pages)
22 September 2005	Return made up to 16/09/05; full list of members (2 pages)
15 October 2004	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
15 October 2004	Accounts made up to 30 September 2004 (1 page)
15 October 2004	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
15 October 2004	Return made up to 16/09/04; full list of members (6 pages)
15 October 2004	Accounts for a dormant company made up to 30 September 2004 (1 page)
15 October 2004	Return made up to 16/09/04; full list of members (6 pages)
9 October 2003	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
9 October 2003	Return made up to 16/09/03; full list of members (6 pages)
9 October 2003	Return made up to 16/09/03; full list of members (6 pages)
9 October 2003	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
8 October 2003	Accounts for a dormant company made up to 30 September 2003 (1 page)
8 October 2003	Accounts made up to 30 September 2003 (1 page)
28 October 2002	Accounts made up to 30 September 2002 (1 page)
28 October 2002	Accounts for a dormant company made up to 30 September 2002 (1 page)
28 October 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
28 October 2002	Return made up to 16/09/02; full list of members (6 pages)
28 October 2002	Return made up to 16/09/02; full list of members (6 pages)
28 October 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
12 November 2001	Return made up to 16/09/01; full list of members (6 pages)
12 November 2001	Return made up to 16/09/01; full list of members (6 pages)
12 November 2001	Accounts for a dormant company made up to 30 September 2001 (1 page)
12 November 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
12 November 2001	Accounts made up to 30 September 2001 (1 page)
12 November 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
11 October 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
11 October 2000	Return made up to 16/09/00; full list of members (6 pages)
11 October 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
11 October 2000	Accounts for a dormant company made up to 30 September 2000 (1 page)
11 October 2000	Return made up to 16/09/00; full list of members (6 pages)
11 October 2000	Accounts made up to 30 September 2000 (1 page)
15 December 1999	Accounts made up to 30 September 1999 (1 page)
15 December 1999	Return made up to 16/09/99; full list of members (6 pages)
15 December 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
15 December 1999	Return made up to 16/09/99; full list of members (6 pages)
15 December 1999	Accounts for a dormant company made up to 30 September 1999 (1 page)
15 December 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
11 February 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
11 February 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
11 February 1999	Accounts made up to 30 September 1998 (1 page)
11 February 1999	Accounts for a dormant company made up to 30 September 1998 (1 page)
1 February 1999	Return made up to 16/09/98; full list of members (6 pages)
1 February 1999	Return made up to 16/09/98; full list of members (6 pages)
1 February 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
1 February 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)

The Tiger Prawn Corporation Limited

Business Activity

Directors

Location

Accounts

Filing History

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