Ti Global Limited

Company Name	Ti Global Limited
Company Status	Dissolved
Company Number	03849147
Category	Private Limited Company
Incorporation Date	28 September 1999(24 years, 7 months ago)
Dissolution Date	15 December 2015 (8 years, 4 months ago)
Previous Name	Alnery No. 1905 Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Secretary Name	Miss Fiona Margaret Gillespie
Status	Closed
Appointed	16 April 2004(4 years, 6 months after company formation)
Appointment Duration	11 years, 8 months (closed 15 December 2015)
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(9 years, 2 months after company formation)
Appointment Duration	7 years (closed 15 December 2015)
Role	Secretary
Country of Residence	England
Correspondence Address	2nd Floor Cardinal Place 80 Victoria Street London SW1E 5JL

Director Name	Ms Alexandra Ralph
Date of Birth	July 1974 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	26 November 2013(14 years, 2 months after company formation)
Appointment Duration	2 years (closed 15 December 2015)
Role	Accountant
Country of Residence	England
Correspondence Address	2nd Floor Cardinal Place, 80 Victoria Street London SW1E 5JL

Director Name	John Ralph Edwards
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 2000(10 months after company formation)
Appointment Duration	1 year, 9 months (resigned 10 May 2002)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Green Hedges 25 Saint Johns Street Crowthorne Berkshire RG45 7NJ

Director Name	Guy Mervyn Norris
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 2000(10 months after company formation)
Appointment Duration	7 years (resigned 31 July 2007)
Role	Solicitor
Correspondence Address	The Dower House Church Road Snitterfield Stratford Upon Avon CV37 0LF

Secretary Name	Mr David Alfred Penn
Nationality	British
Status	Resigned
Appointed	26 July 2000(10 months after company formation)
Appointment Duration	3 years, 8 months (resigned 16 April 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Salmons Lane Middleton Cheney Banbury Oxon OX17 2NF

Director Name	Mr David Alfred Penn
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 2004(4 years, 6 months after company formation)
Appointment Duration	4 years, 7 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	Susan Lynn O'Brien
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2007(7 years, 10 months after company formation)
Appointment Duration	1 year (resigned 31 July 2008)
Role	Chartered Accountant
Correspondence Address	180 Longfield Lane Cheshunt Waltham Cross Hertfordshire EN7 6AQ

Director Name	Mr Donald Andrew Robertson Broad
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 2008(9 years, 2 months after company formation)
Appointment Duration	4 years, 9 months (resigned 30 September 2013)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	2nd Floor Cardinal Place 80 Victoria Street London SW1E 5JL

Director Name	Alnery Incorporations No 1 Limited (Corporation)
Status	Resigned
Appointed	28 September 1999(same day as company formation)
Correspondence Address	9 Cheapside London EC2V 6AD

Director Name	Alnery Incorporations No 2 Limited (Corporation)
Status	Resigned
Appointed	28 September 1999(same day as company formation)
Correspondence Address	9 Cheapside London EC2V 6AD

Secretary Name	Alnery Incorporations No 1 Limited (Corporation)
Status	Resigned
Appointed	28 September 1999(same day as company formation)
Correspondence Address	9 Cheapside London EC2V 6AD

Contact

Website	www.tiglobal.com
Email address	[email protected]

Location

Registered Address	C/O Smiths Group Plc 2nd Floor, Cardinal Place 80 Victoria Street London SW1E 5JL
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London

Shareholders

1 at £1	Smiths Group PLC 100.00% Ordinary

Accounts

Latest Accounts	31 July 2014 (9 years, 9 months ago)
Accounts Category	Dormant
Accounts Year End	31 July

Filing History

15 December 2015	Final Gazette dissolved via voluntary strike-off (1 page)
15 December 2015	Final Gazette dissolved via voluntary strike-off (1 page)
5 November 2015	Voluntary strike-off action has been suspended (1 page)
5 November 2015	Voluntary strike-off action has been suspended (1 page)
15 October 2015	Annual return made up to 28 September 2015 with a full list of shareholders Statement of capital on 2015-10-15 GBP 1 (5 pages)
15 October 2015	Annual return made up to 28 September 2015 with a full list of shareholders Statement of capital on 2015-10-15 GBP 1 (5 pages)
18 August 2015	First Gazette notice for voluntary strike-off (1 page)
18 August 2015	First Gazette notice for voluntary strike-off (1 page)
6 August 2015	Application to strike the company off the register (3 pages)
6 August 2015	Application to strike the company off the register (3 pages)
6 May 2015	Accounts for a dormant company made up to 31 July 2014 (2 pages)
6 May 2015	Accounts for a dormant company made up to 31 July 2014 (2 pages)
21 October 2014	Annual return made up to 28 September 2014 with a full list of shareholders Statement of capital on 2014-10-21 GBP 1 (5 pages)
21 October 2014	Annual return made up to 28 September 2014 with a full list of shareholders Statement of capital on 2014-10-21 GBP 1 (5 pages)
1 May 2014	Accounts for a dormant company made up to 31 July 2013 (2 pages)
1 May 2014	Accounts for a dormant company made up to 31 July 2013 (2 pages)
27 November 2013	Appointment of Ms Alexandra Ralph as a director (2 pages)
27 November 2013	Appointment of Ms Alexandra Ralph as a director (2 pages)
15 November 2013	Annual return made up to 28 September 2013 with a full list of shareholders Statement of capital on 2013-11-15 GBP 1 (5 pages)
15 November 2013	Annual return made up to 28 September 2013 with a full list of shareholders Statement of capital on 2013-11-15 GBP 1 (5 pages)
5 November 2013	Termination of appointment of Donald Broad as a director (1 page)
5 November 2013	Termination of appointment of Donald Broad as a director (1 page)
26 April 2013	Accounts for a dormant company made up to 31 July 2012 (2 pages)
26 April 2013	Accounts for a dormant company made up to 31 July 2012 (2 pages)
28 November 2012	Annual return made up to 28 September 2012 with a full list of shareholders (5 pages)
28 November 2012	Annual return made up to 28 September 2012 with a full list of shareholders (5 pages)
20 April 2012	Accounts for a dormant company made up to 31 July 2011 (2 pages)
20 April 2012	Accounts for a dormant company made up to 31 July 2011 (2 pages)
29 September 2011	Annual return made up to 28 September 2011 with a full list of shareholders (5 pages)
29 September 2011	Annual return made up to 28 September 2011 with a full list of shareholders (5 pages)
4 March 2011	Accounts for a dormant company made up to 31 July 2010 (2 pages)
4 March 2011	Accounts for a dormant company made up to 31 July 2010 (2 pages)
14 December 2010	Annual return made up to 28 September 2010 with a full list of shareholders (5 pages)
14 December 2010	Annual return made up to 28 September 2010 with a full list of shareholders (5 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)
21 April 2010	Accounts for a dormant company made up to 31 July 2009 (2 pages)
21 April 2010	Accounts for a dormant company made up to 31 July 2009 (2 pages)
30 September 2009	Return made up to 28/09/09; full list of members (3 pages)
30 September 2009	Return made up to 28/09/09; full list of members (3 pages)
27 January 2009	Director's change of particulars / neil burdett / 26/01/2009 (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 / 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	Appointment terminated director david penn (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	Director appointed mr donald andrew, robertson broad (1 page)
22 January 2009	Director appointed mr donald andrew, robertson broad (1 page)
22 January 2009	Appointment terminated director david penn (1 page)
20 January 2009	Full accounts made up to 31 July 2008 (12 pages)
20 January 2009	Full accounts made up to 31 July 2008 (12 pages)
1 October 2008	Return made up to 28/09/08; full list of members (3 pages)
1 October 2008	Return made up to 28/09/08; full list of members (3 pages)
30 September 2008	Appointment terminated director susan o'brien (1 page)
30 September 2008	Appointment terminated director susan o'brien (1 page)
14 April 2008	Full accounts made up to 31 July 2007 (14 pages)
14 April 2008	Full accounts made up to 31 July 2007 (14 pages)
23 October 2007	Return made up to 28/09/07; full list of members (2 pages)
23 October 2007	Return made up to 28/09/07; full list of members (2 pages)
28 August 2007	Director resigned (1 page)
28 August 2007	New director appointed (1 page)
28 August 2007	New director appointed (1 page)
28 August 2007	Director resigned (1 page)
4 June 2007	Full accounts made up to 5 August 2006 (12 pages)
4 June 2007	Full accounts made up to 5 August 2006 (12 pages)
4 June 2007	Full accounts made up to 5 August 2006 (12 pages)
2 October 2006	Return made up to 28/09/06; full list of members (2 pages)
2 October 2006	Return made up to 28/09/06; full list of members (2 pages)
31 August 2006	Secretary's particulars changed (1 page)
31 August 2006	Secretary's particulars changed (1 page)
18 May 2006	Full accounts made up to 31 July 2005 (7 pages)
18 May 2006	Full accounts made up to 31 July 2005 (7 pages)
21 October 2005	Return made up to 28/09/05; full list of members (5 pages)
21 October 2005	Return made up to 28/09/05; full list of members (5 pages)
28 September 2005	Secretary's particulars changed (1 page)
28 September 2005	Secretary's particulars changed (1 page)
3 June 2005	Full accounts made up to 31 July 2004 (7 pages)
3 June 2005	Full accounts made up to 31 July 2004 (7 pages)
26 October 2004	Return made up to 28/09/04; full list of members (5 pages)
26 October 2004	Return made up to 28/09/04; full list of members (5 pages)
18 May 2004	Full accounts made up to 31 July 2003 (7 pages)
18 May 2004	Full accounts made up to 31 July 2003 (7 pages)
10 May 2004	New director appointed (2 pages)
10 May 2004	Secretary resigned (1 page)
10 May 2004	Secretary resigned (1 page)
10 May 2004	New director appointed (2 pages)
10 May 2004	New secretary appointed (2 pages)
10 May 2004	New secretary appointed (2 pages)
16 October 2003	Return made up to 28/09/03; full list of members (5 pages)
16 October 2003	Return made up to 28/09/03; full list of members (5 pages)
8 July 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
8 July 2003	Accounts for a dormant company made up to 31 December 2001 (1 page)
8 July 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
8 July 2003	Accounts for a dormant company made up to 31 December 2001 (1 page)
20 March 2003	Auditor's resignation (1 page)
20 March 2003	Auditor's resignation (1 page)
14 January 2003	Accounting reference date shortened from 31/12/03 to 31/07/03 (1 page)
14 January 2003	Accounting reference date shortened from 31/12/03 to 31/07/03 (1 page)
1 November 2002	Return made up to 28/09/02; full list of members (6 pages)
1 November 2002	Registered office changed on 01/11/02 from: t I group PLC lambourn court abingdon oxfordshire OX14 1UH (1 page)
1 November 2002	Return made up to 28/09/02; full list of members (6 pages)
1 November 2002	Registered office changed on 01/11/02 from: t I group PLC lambourn court abingdon oxfordshire OX14 1UH (1 page)
1 July 2002	Director resigned (1 page)
1 July 2002	Director resigned (1 page)
22 October 2001	Return made up to 28/09/01; full list of members (6 pages)
22 October 2001	Return made up to 28/09/01; full list of members (6 pages)
25 July 2001	Total exemption small company accounts made up to 31 December 2000 (1 page)
25 July 2001	Total exemption small company accounts made up to 31 December 2000 (1 page)
13 November 2000	Return made up to 28/09/00; full list of members 363(287) ‐ Registered office changed on 13/11/00 (6 pages)
13 November 2000	Return made up to 28/09/00; full list of members 363(287) ‐ Registered office changed on 13/11/00 (6 pages)
12 October 2000	Secretary resigned;director resigned (1 page)
12 October 2000	Secretary resigned;director resigned (1 page)
12 October 2000	Director resigned (1 page)
12 October 2000	Director resigned (1 page)
12 October 2000	Accounting reference date extended from 30/09/00 to 31/12/00 (1 page)
12 October 2000	Registered office changed on 12/10/00 from: 9 cheapside london EC2V 6AB (1 page)
12 October 2000	New secretary appointed (2 pages)
12 October 2000	New director appointed (2 pages)
12 October 2000	New director appointed (4 pages)
12 October 2000	New director appointed (4 pages)
12 October 2000	Registered office changed on 12/10/00 from: 9 cheapside london EC2V 6AB (1 page)
12 October 2000	Accounting reference date extended from 30/09/00 to 31/12/00 (1 page)
12 October 2000	New director appointed (2 pages)
12 October 2000	New secretary appointed (2 pages)
15 October 1999	Company name changed alnery no. 1905 LIMITED\certificate issued on 15/10/99 (2 pages)
15 October 1999	Company name changed alnery no. 1905 LIMITED\certificate issued on 15/10/99 (2 pages)
28 September 1999	Incorporation (17 pages)
28 September 1999	Incorporation (17 pages)

Ti Global Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

Contact Companies London