Company NameTIFO Ltd.
Company StatusDissolved
Company Number04095125
CategoryPrivate Limited Company
Incorporation Date24 October 2000(23 years, 6 months ago)
Dissolution Date6 September 2005 (18 years, 7 months ago)
Previous Name4 Ticks Ltd

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5020Maintenance & repair of motors
SIC 45200Maintenance and repair of motor vehicles

Directors

Director NameRoger James Stovold
Date of BirthAugust 1951 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed28 June 2001(8 months, 1 week after company formation)
Appointment Duration2 years, 10 months (resigned 30 April 2004)
RoleCompany Director
Correspondence Address23 Windermere Road
Kingston Vale
London
SW15 3QP
Director NameMr Barry Eric Rey
Date of BirthJuly 1943 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed06 September 2001(10 months, 2 weeks after company formation)
Appointment Duration2 years, 1 month (resigned 25 October 2003)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressGreen Knowe
School Lane Hollesley
Ipswich
IP12 3RE
Director NameSBI Company Directors Ltd (Corporation)
StatusResigned
Appointed24 October 2000(same day as company formation)
Correspondence Address1 Prior Chase
Badgers Dene
Grays
Essex
RM17 5HL
Director NameThe London Online Group Ltd (Corporation)
StatusResigned
Appointed24 October 2000(same day as company formation)
Correspondence Address6a Station Road
Longfield
Kent
DA3 7QD
Secretary NameSBI Company Secretaries Ltd (Corporation)
StatusResigned
Appointed24 October 2000(same day as company formation)
Correspondence Address1 Prior Chase
Badgers Dene
Grays
Essex
RM17 5HL
Secretary NameSBI Company Secretaries Ltd (Corporation)
StatusResigned
Appointed08 February 2002(1 year, 3 months after company formation)
Appointment Duration2 years, 8 months (resigned 24 October 2004)
Correspondence Address12a Station Road
Longfield
Kent
DA3 7QD

Location

Registered Address1st Floor
11 Lyon Road
South Wimbledon
London
SW19 2RL
RegionLondon
ConstituencyWimbledon
CountyGreater London
WardAbbey
Built Up AreaGreater London

Accounts

Latest Accounts30 November 2002 (21 years, 4 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End30 November

Filing History

6 September 2005Final Gazette dissolved via compulsory strike-off (1 page)
24 May 2005First Gazette notice for compulsory strike-off (1 page)
7 February 2005Secretary resigned (1 page)
2 July 2004Director resigned (1 page)
15 April 2004Director resigned (1 page)
13 April 2004Company name changed 4 ticks LTD\certificate issued on 13/04/04 (2 pages)
25 March 2004Return made up to 24/10/03; full list of members (5 pages)
5 October 2003Total exemption full accounts made up to 30 November 2002 (9 pages)
20 November 2002Return made up to 24/10/02; full list of members (7 pages)
22 February 2002New secretary appointed (2 pages)
22 February 2002Secretary resigned (1 page)
6 February 2002Return made up to 24/10/01; full list of members (5 pages)
13 September 2001New director appointed (2 pages)
20 July 2001Accounting reference date extended from 31/05/02 to 30/11/02 (1 page)
13 July 2001Total exemption full accounts made up to 31 May 2001 (3 pages)
4 July 2001Director resigned (1 page)
4 July 2001Accounting reference date shortened from 31/10/01 to 31/05/01 (1 page)
4 July 2001New director appointed (2 pages)
4 January 2001New director appointed (2 pages)
4 January 2001Director resigned (1 page)