Tigress Geosciences Limited

Company Name	Tigress Geosciences Limited
Company Status	Dissolved
Company Number	04690917
Category	Private Limited Company
Incorporation Date	7 March 2003(21 years, 1 month ago)
Dissolution Date	21 February 2017 (7 years, 2 months ago)

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	Leslie James Mitchell
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	18 May 2009(6 years, 2 months after company formation)
Appointment Duration	7 years, 9 months (closed 21 February 2017)
Role	Operations Manager
Country of Residence	United Kingdom
Correspondence Address	The Cornerstone The Broadway Woking Surrey GU21 5AP

Secretary Name	Pd Cosec Limited (Corporation)
Status	Closed
Appointed	05 September 2006(3 years, 6 months after company formation)
Appointment Duration	10 years, 5 months (closed 21 February 2017)
Correspondence Address	1 The Green Richmond Surrey TW9 1PL

Director Name	David Anthony Sullivan
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 2003(same day as company formation)
Role	Company Director
Correspondence Address	The Cottage The Walk Islip Oxfordshire OX5 2SD

Secretary Name	Mr Thomas Francis Flynn
Nationality	Irish
Status	Resigned
Appointed	07 March 2003(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	7 Boyn Hill Close Maidenhead Berkshire SL6 4JD

Director Name	Stephen Peter Shorey
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2004(1 year, 1 month after company formation)
Appointment Duration	2 years, 5 months (resigned 05 September 2006)
Role	Company Director
Correspondence Address	13 Chestnut Grove New Malden Surrey KT3 3JJ

Director Name	Jesse Perez
Date of Birth	August 1956 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	05 September 2006(3 years, 6 months after company formation)
Appointment Duration	4 years, 10 months (resigned 01 July 2011)
Role	Accountant
Country of Residence	United States
Correspondence Address	3803 Hogan Court Sugar Land Fort Bend 77479 Texas United States

Director Name	Ugo Carlos Picchiani
Date of Birth	April 1938 (Born 86 years ago)
Nationality	Italian
Status	Resigned
Appointed	05 September 2006(3 years, 6 months after company formation)
Appointment Duration	2 years, 7 months (resigned 25 April 2009)
Role	Company Director
Correspondence Address	3 Gatehouse Close George Road Kingston Upon Thames Surrey KT2 7PA

Director Name	Mr William Stanley Schrom
Date of Birth	April 1957 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	01 July 2011(8 years, 3 months after company formation)
Appointment Duration	5 years, 4 months (resigned 28 October 2016)
Role	CEO
Country of Residence	United States
Correspondence Address	125 Dennis Street Houston Texas 77006

Contact

Website	www.tigress.co.uk

Location

Registered Address	1 The Green Richmond Surrey TW9 1PL
Region	London
Constituency	Richmond Park
County	Greater London
Ward	South Richmond
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Financials

Year	2013
Net Worth	£207,784
Cash	£1,523
Current Liabilities	£1

Accounts

Latest Accounts	31 December 2014 (9 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Charges

15 August 2008	Delivered on: 27 August 2008 Satisfied on: 14 December 2010 Persons entitled: Steel City Capital Funding Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
10 December 2003	Delivered on: 11 December 2003 Satisfied on: 8 September 2006 Persons entitled: Petroleum Geo-Services (UK) Limited Classification: Charge on shares Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The shares, all dividends interest and other money payable. See the mortgage charge document for full details. Fully Satisfied
10 December 2003	Delivered on: 11 December 2003 Satisfied on: 8 September 2006 Persons entitled: Petroleum Geo-Services (UK) Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied

Filing History

21 February 2017	Final Gazette dissolved via compulsory strike-off (1 page)
21 February 2017	Final Gazette dissolved via compulsory strike-off (1 page)
6 December 2016	First Gazette notice for compulsory strike-off (1 page)
6 December 2016	First Gazette notice for compulsory strike-off (1 page)
2 November 2016	Termination of appointment of William Stanley Schrom as a director on 28 October 2016 (1 page)
2 November 2016	Termination of appointment of William Stanley Schrom as a director on 28 October 2016 (1 page)
14 March 2016	Annual return made up to 7 March 2016 with a full list of shareholders Statement of capital on 2016-03-14 GBP 1,000 (5 pages)
14 March 2016	Annual return made up to 7 March 2016 with a full list of shareholders Statement of capital on 2016-03-14 GBP 1,000 (5 pages)
4 June 2015	Full accounts made up to 31 December 2014 (10 pages)
4 June 2015	Full accounts made up to 31 December 2014 (10 pages)
23 March 2015	Annual return made up to 7 March 2015 with a full list of shareholders Statement of capital on 2015-03-23 GBP 1,000 (5 pages)
23 March 2015	Annual return made up to 7 March 2015 with a full list of shareholders Statement of capital on 2015-03-23 GBP 1,000 (5 pages)
23 March 2015	Annual return made up to 7 March 2015 with a full list of shareholders Statement of capital on 2015-03-23 GBP 1,000 (5 pages)
5 June 2014	Full accounts made up to 31 December 2013 (11 pages)
5 June 2014	Full accounts made up to 31 December 2013 (11 pages)
20 March 2014	Annual return made up to 7 March 2014 with a full list of shareholders Statement of capital on 2014-03-20 GBP 1,000 (5 pages)
20 March 2014	Director's details changed for Leslie James Mitchell on 20 March 2014 (2 pages)
20 March 2014	Annual return made up to 7 March 2014 with a full list of shareholders Statement of capital on 2014-03-20 GBP 1,000 (5 pages)
20 March 2014	Annual return made up to 7 March 2014 with a full list of shareholders Statement of capital on 2014-03-20 GBP 1,000 (5 pages)
20 March 2014	Director's details changed for Leslie James Mitchell on 20 March 2014 (2 pages)
11 July 2013	Full accounts made up to 31 December 2012 (11 pages)
11 July 2013	Full accounts made up to 31 December 2012 (11 pages)
19 April 2013	Annual return made up to 7 March 2013 with a full list of shareholders (5 pages)
19 April 2013	Annual return made up to 7 March 2013 with a full list of shareholders (5 pages)
19 April 2013	Annual return made up to 7 March 2013 with a full list of shareholders (5 pages)
9 July 2012	Full accounts made up to 31 December 2011 (12 pages)
9 July 2012	Full accounts made up to 31 December 2011 (12 pages)
16 March 2012	Annual return made up to 7 March 2012 with a full list of shareholders (5 pages)
16 March 2012	Annual return made up to 7 March 2012 with a full list of shareholders (5 pages)
16 March 2012	Annual return made up to 7 March 2012 with a full list of shareholders (5 pages)
15 March 2012	Appointment of Mr. William Stanley Schrom as a director (2 pages)
15 March 2012	Termination of appointment of Jesse Perez as a director (1 page)
15 March 2012	Appointment of Mr. William Stanley Schrom as a director (2 pages)
15 March 2012	Termination of appointment of Jesse Perez as a director (1 page)
6 October 2011	Full accounts made up to 31 December 2010 (10 pages)
6 October 2011	Full accounts made up to 31 December 2010 (10 pages)
21 March 2011	Annual return made up to 7 March 2011 with a full list of shareholders (5 pages)
21 March 2011	Annual return made up to 7 March 2011 with a full list of shareholders (5 pages)
21 March 2011	Annual return made up to 7 March 2011 with a full list of shareholders (5 pages)
15 December 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (5 pages)
15 December 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (5 pages)
21 May 2010	Full accounts made up to 31 December 2009 (12 pages)
21 May 2010	Full accounts made up to 31 December 2009 (12 pages)
7 April 2010	Annual return made up to 7 March 2010 with a full list of shareholders (5 pages)
7 April 2010	Annual return made up to 7 March 2010 with a full list of shareholders (5 pages)
7 April 2010	Annual return made up to 7 March 2010 with a full list of shareholders (5 pages)
24 June 2009	Director appointed leslie james mitchell (2 pages)
24 June 2009	Director appointed leslie james mitchell (2 pages)
26 May 2009	Full accounts made up to 31 December 2008 (12 pages)
26 May 2009	Full accounts made up to 31 December 2008 (12 pages)
18 May 2009	Appointment terminated director ugo picchiani (1 page)
18 May 2009	Appointment terminated director ugo picchiani (1 page)
18 March 2009	Return made up to 07/03/09; full list of members (3 pages)
18 March 2009	Return made up to 07/03/09; full list of members (3 pages)
27 August 2008	Particulars of a mortgage or charge / charge no: 3 (5 pages)
27 August 2008	Particulars of a mortgage or charge / charge no: 3 (5 pages)
15 July 2008	Full accounts made up to 31 December 2007 (13 pages)
15 July 2008	Full accounts made up to 31 December 2007 (13 pages)
15 April 2008	Return made up to 07/03/08; full list of members (3 pages)
15 April 2008	Return made up to 07/03/08; full list of members (3 pages)
2 August 2007	Full accounts made up to 31 December 2006 (16 pages)
2 August 2007	Full accounts made up to 31 December 2006 (16 pages)
16 May 2007	Return made up to 07/03/07; full list of members (2 pages)
16 May 2007	Return made up to 07/03/07; full list of members (2 pages)
19 February 2007	Full accounts made up to 30 September 2006 (16 pages)
19 February 2007	Full accounts made up to 30 September 2006 (16 pages)
22 November 2006	Accounting reference date shortened from 30/09/07 to 31/12/06 (1 page)
22 November 2006	Accounting reference date shortened from 30/09/07 to 31/12/06 (1 page)
22 November 2006	Accounting reference date extended from 31/03/06 to 30/09/06 (1 page)
22 November 2006	Accounting reference date extended from 31/03/06 to 30/09/06 (1 page)
21 September 2006	New secretary appointed (2 pages)
21 September 2006	New secretary appointed (2 pages)
15 September 2006	New director appointed (2 pages)
15 September 2006	Registered office changed on 15/09/06 from: anglers court 33-44 spittal street marlow buckinghamshire SL7 1DB (1 page)
15 September 2006	Secretary resigned (1 page)
15 September 2006	New director appointed (2 pages)
15 September 2006	New director appointed (2 pages)
15 September 2006	Registered office changed on 15/09/06 from: anglers court 33-44 spittal street marlow buckinghamshire SL7 1DB (1 page)
15 September 2006	Secretary resigned (1 page)
15 September 2006	Director resigned (1 page)
15 September 2006	Director resigned (1 page)
15 September 2006	New director appointed (2 pages)
15 September 2006	Director resigned (1 page)
15 September 2006	Director resigned (1 page)
8 September 2006	Declaration of satisfaction of mortgage/charge (2 pages)
8 September 2006	Declaration of satisfaction of mortgage/charge (2 pages)
8 September 2006	Declaration of satisfaction of mortgage/charge (1 page)
8 September 2006	Declaration of satisfaction of mortgage/charge (1 page)
8 June 2006	Resolutions ELRES ‐ Elective resolution (1 page)
8 June 2006	Resolutions ELRES ‐ Elective resolution (1 page)
15 May 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
15 May 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
10 May 2006	Return made up to 07/03/06; full list of members (7 pages)
10 May 2006	Return made up to 07/03/06; full list of members (7 pages)
27 September 2005	Total exemption small company accounts made up to 31 March 2004 (9 pages)
27 September 2005	Total exemption small company accounts made up to 31 March 2004 (9 pages)
20 June 2005	Return made up to 07/03/05; full list of members 363(287) ‐ Registered office changed on 20/06/05 (7 pages)
20 June 2005	Return made up to 07/03/05; full list of members 363(287) ‐ Registered office changed on 20/06/05 (7 pages)
24 May 2004	Return made up to 07/03/04; full list of members 363(190) ‐ Location of debenture register address changed (6 pages)
24 May 2004	Return made up to 07/03/04; full list of members 363(190) ‐ Location of debenture register address changed (6 pages)
16 April 2004	New director appointed (2 pages)
16 April 2004	New director appointed (2 pages)
11 December 2003	Particulars of mortgage/charge (19 pages)
11 December 2003	Particulars of mortgage/charge (3 pages)
11 December 2003	Particulars of mortgage/charge (3 pages)
11 December 2003	Particulars of mortgage/charge (19 pages)
7 March 2003	Incorporation (12 pages)
7 March 2003	Incorporation (12 pages)

Tigress Geosciences Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Charges

Filing History

Contact Companies London