Company NameTIG Europe Limited
Company StatusDissolved
Company Number04941308
CategoryPrivate Limited Company
Incorporation Date23 October 2003(17 years, 7 months ago)
Dissolution Date7 June 2011 (10 years ago)
Previous NameSpeed 9772 Limited

Business Activity

Section JInformation and communication
SIC 7221Software publishing
SIC 58290Other software publishing

Directors

Director NameMr John Glover
Date of BirthApril 1961 (Born 60 years ago)
NationalityBritish
StatusClosed
Appointed27 October 2003(4 days after company formation)
Appointment Duration7 years, 7 months (closed 07 June 2011)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address44 Crawley Road
Bush Hill Park
Enfield
Middlesex
EN1 2NG
Secretary NameMr Stuart Illsley
NationalityBritish
StatusClosed
Appointed23 May 2005(1 year, 7 months after company formation)
Appointment Duration6 years (closed 07 June 2011)
RoleSalesman
Country of ResidenceUnited Kingdom
Correspondence Address1 Westview Crescent
Edmonton
London
N9 9JP
Secretary NameJane Alison Temple
NationalityBritish
StatusResigned
Appointed27 October 2003(4 days after company formation)
Appointment Duration1 year, 6 months (resigned 20 May 2005)
RoleCompany Director
Correspondence Address2 Lakeview Railway Terrace
Kings Langley
Hertfordshire
WD4 8JF
Director NameWaterlow Nominees Limited (Corporation)
StatusResigned
Appointed23 October 2003(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ
Secretary NameWaterlow Secretaries Limited (Corporation)
StatusResigned
Appointed23 October 2003(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ

Location

Registered Address57 London Road
Enfield
Middx
EN2 6SW
RegionLondon
ConstituencyEnfield, Southgate
CountyGreater London
WardGrange
Built Up AreaGreater London

Accounts

Latest Accounts30 September 2010 (10 years, 8 months ago)
Accounts CategoryDormant
Accounts Year End30 September

Filing History

7 June 2011Final Gazette dissolved via compulsory strike-off (1 page)
7 June 2011Final Gazette dissolved via compulsory strike-off (1 page)
22 February 2011First Gazette notice for compulsory strike-off (1 page)
22 February 2011First Gazette notice for compulsory strike-off (1 page)
8 October 2010Accounts for a dormant company made up to 30 September 2010 (3 pages)
8 October 2010Accounts for a dormant company made up to 30 September 2010 (3 pages)
24 November 2009Accounts for a dormant company made up to 30 September 2009 (3 pages)
24 November 2009Accounts for a dormant company made up to 30 September 2009 (3 pages)
16 March 2009Accounts for a dormant company made up to 30 September 2008 (1 page)
16 March 2009Accounts made up to 30 September 2008 (1 page)
17 November 2008Return made up to 23/10/08; full list of members (3 pages)
17 November 2008Return made up to 23/10/08; full list of members (3 pages)
21 July 2008Accounts for a dormant company made up to 30 September 2007 (1 page)
21 July 2008Accounts made up to 30 September 2007 (1 page)
7 January 2008Accounts for a dormant company made up to 30 September 2006 (1 page)
7 January 2008Accounts made up to 30 September 2006 (1 page)
13 November 2007Return made up to 23/10/07; full list of members (2 pages)
13 November 2007Return made up to 23/10/07; full list of members (2 pages)
8 November 2006Return made up to 23/10/06; full list of members (2 pages)
8 November 2006Return made up to 23/10/06; full list of members (2 pages)
14 June 2006Return made up to 23/10/05; full list of members (2 pages)
14 June 2006Return made up to 23/10/05; full list of members (2 pages)
7 June 2006Registered office changed on 07/06/06 from: c/o denmark house 143 high street chalfont st peter buckinghamshire SL9 9QL (1 page)
7 June 2006Accounts for a dormant company made up to 30 September 2005 (1 page)
7 June 2006Registered office changed on 07/06/06 from: c/o denmark house 143 high street chalfont st peter buckinghamshire SL9 9QL (1 page)
7 June 2006Accounts made up to 30 September 2005 (1 page)
17 January 2006New secretary appointed (2 pages)
17 January 2006Secretary resigned (1 page)
17 January 2006New secretary appointed (2 pages)
17 January 2006Secretary resigned (1 page)
7 June 2005Accounts for a dormant company made up to 30 September 2004 (7 pages)
7 June 2005Accounts made up to 30 September 2004 (7 pages)
12 November 2004Return made up to 23/10/04; full list of members (5 pages)
12 November 2004Return made up to 23/10/04; full list of members (5 pages)
17 December 2003Accounting reference date shortened from 31/10/04 to 30/09/04 (1 page)
17 December 2003Accounting reference date shortened from 31/10/04 to 30/09/04 (1 page)
24 November 2003Memorandum and Articles of Association (16 pages)
24 November 2003Memorandum and Articles of Association (16 pages)
22 November 2003Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(2 pages)
22 November 2003Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(2 pages)
21 November 2003Secretary resigned (1 page)
21 November 2003Director resigned (1 page)
21 November 2003New secretary appointed (2 pages)
21 November 2003New director appointed (2 pages)
21 November 2003Secretary resigned (1 page)
21 November 2003Director resigned (1 page)
21 November 2003New secretary appointed (2 pages)
21 November 2003New director appointed (2 pages)
5 November 2003Registered office changed on 05/11/03 from: 6-8 underwood street london N1 7JQ (1 page)
4 November 2003Company name changed speed 9772 LIMITED\certificate issued on 04/11/03 (2 pages)
4 November 2003Company name changed speed 9772 LIMITED\certificate issued on 04/11/03 (2 pages)
23 October 2003Incorporation (18 pages)