TIG Europe Limited

Company Name	TIG Europe Limited
Company Status	Dissolved
Company Number	04941308
Category	Private Limited Company
Incorporation Date	23 October 2003(20 years, 6 months ago)
Dissolution Date	7 June 2011 (12 years, 10 months ago)
Previous Name	Speed 9772 Limited

Business Activity

Section J	Information and communication
SIC 7221	Software publishing
SIC 58290	Other software publishing

Directors

Director Name	Mr John Glover
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	27 October 2003(4 days after company formation)
Appointment Duration	7 years, 7 months (closed 07 June 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	44 Crawley Road Bush Hill Park Enfield Middlesex EN1 2NG

Secretary Name	Mr Stuart Illsley
Nationality	British
Status	Closed
Appointed	23 May 2005(1 year, 7 months after company formation)
Appointment Duration	6 years (closed 07 June 2011)
Role	Salesman
Country of Residence	United Kingdom
Correspondence Address	1 Westview Crescent Edmonton London N9 9JP

Secretary Name	Jane Alison Temple
Nationality	British
Status	Resigned
Appointed	27 October 2003(4 days after company formation)
Appointment Duration	1 year, 6 months (resigned 20 May 2005)
Role	Company Director
Correspondence Address	2 Lakeview Railway Terrace Kings Langley Hertfordshire WD4 8JF

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	23 October 2003(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	23 October 2003(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Location

Registered Address	57 London Road Enfield Middx EN2 6SW
Region	London
Constituency	Enfield, Southgate
County	Greater London
Ward	Grange
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

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

TIG Europe Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Companies London