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TIGRUP NO. 7 LIMITED

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Company details

C/O SMITHS GROUP PLC 2ND FLOOR, CARDINAL PLACE, 80 VICTORIA STREET, LONDON, SW1E 5JL

TIGRUP NO. 7 LIMITED on the map

Company type: Private Limited Company
Company number: 00106966
Company status: Active
country of origin: United Kingdom
incorporation date: 1910.01.13
last member list: 2015.04.26
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.05.24
overdue: NO
last made update: 2015.04.26
documents available: 1

List of company documents:

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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.07
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26/04/15 FULL LIST
Form type: AR01
Date: 2015.04.29
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.04.29
Form type: LATEST SOC
Document description: 29/04/15 STATEMENT OF CAPITAL;GBP 4350000
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.11
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26/04/14 FULL LIST
Form type: AR01
Date: 2014.05.13
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DIRECTOR APPOINTED MS ALEXANDRA RALPH
Form type: AP01
Date: 2013.11.27
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APPOINTMENT TERMINATED, DIRECTOR DONALD BROAD
Form type: TM01
Date: 2013.11.05
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.06.11
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26/04/13 FULL LIST
Form type: AR01
Date: 2013.05.21
£2.95
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26/04/12 FULL LIST
Form type: AR01
Date: 2012.05.11
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.05.04
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26/04/11 FULL LIST
Form type: AR01
Date: 2011.05.03
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DIRECTOR APPOINTED MR DONALD ANDREW ROBERTSON BROAD
Form type: AP01
Date: 2011.03.10
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APPOINTMENT TERMINATED, DIRECTOR MARTIN FOX
Form type: TM01
Date: 2011.03.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.03.04
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.11.23
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26/04/10 FULL LIST
Form type: AR01
Date: 2010.06.22
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MISS FIONA MARGARET GILLESPIE / 16/06/2010
Form type: CH03
Date: 2010.06.16
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.28
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RETURN MADE UP TO 26/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.27
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DIRECTOR'S CHANGE OF PARTICULARS / NEIL BURDETT / 26/01/2009
Form type: 288c
Date: 2009.01.27
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REGISTERED OFFICE CHANGED ON 23/01/2009 FROM, 765 FINCHLEY ROAD, LONDON, NW11 8DS
Form type: 287
Date: 2009.01.23
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APPOINTMENT TERMINATED DIRECTOR DAVID PENN
Form type: 288b
Date: 2009.01.22
£2.95
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DIRECTOR APPOINTED MR NEIL ROBERT BURDETT
Form type: 288a
Date: 2009.01.22
£2.95
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DIRECTOR APPOINTED MR MARTIN FOX
Form type: 288a
Date: 2009.01.21
£2.95
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APPOINTMENT TERMINATED DIRECTOR SUSAN O'BRIEN
Form type: 288b
Date: 2008.11.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.05.29
£2.95
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RETURN MADE UP TO 26/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.09.04
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.08.28
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.08.28
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.08.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.08.28
£2.95
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RETURN MADE UP TO 26/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.06.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.05.18
£2.95
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RETURN MADE UP TO 26/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2005.11.09
£2.95
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RETURN MADE UP TO 26/04/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.05.05
£2.95
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RETURN MADE UP TO 26/04/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.06.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.30
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RETURN MADE UP TO 26/04/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.05.21
£2.95
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REGISTERED OFFICE CHANGED ON 19/11/02 FROM:, LAMBOURN COURT, ABINGDON, OXFORDSHIRE, OX14 1UH
Form type: 287
Date: 2002.11.19
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.22
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.07.01
£2.95
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RETURN MADE UP TO 26/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.06.26
£2.95
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RETURN MADE UP TO 26/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.05.31
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.05.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.05.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.05.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.05.08
£2.95
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RETURN MADE UP TO 26/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.14
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 06/10/99
Form type: SRES03
Date: 1999.10.08
£2.95
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RETURN MADE UP TO 26/04/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.05.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.07.07
£2.95
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RETURN MADE UP TO 26/04/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.05.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.07.23

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Company directors and board members:

FIONA MARGARET GILLESPIE (current)
Secretary, 2007.07.31
C/O SMITHS GROUP PLC 2ND FLOOR, CARDINAL PLACE, 80 VICTORIA STREET , LONDON
SW1E 5JL
ENGLAND
NEIL ROBERT BURDETT (current)
Director, COMPANY SECRETARY, 2008.11.28
2ND FLOOR CARDINAL PLACE 80 VICTORIA STREET , LONDON
SW1E 5JL
ALEXANDRA RALPH (current)
Director, ACCOUNTANT, 2013.11.26
2ND FLOOR 80 VICTORIA STREET CARDINAL PLACE , LONDON
SW1E 5JL
ENGLAND
DEWI JOHN BARLOW (resigned)
Secretary, COMMERCIAL DIRECTOR, 1992.04.26 - 1994.08.15
19 SPRINGS AVENUE CATSHILL , BROMSGROVE
B61 0NU, WORCESTERSHIRE
DENISE MARY LUCAS (resigned)
Secretary, 1996.01.01 - 1996.09.03
WOODSIDE 57 THE COMMON EARLSWOOD COMMON EARLSWOOD , SOLIHULL
B94 5SJ, WEST MIDLANDS
BRIAN PARSONS (resigned)
Secretary, COMMERCIAL DIRECTOR, 1994.08.15 - 1996.01.01
8 FAIRFIELD DRIVE HURST GREEN , HALESOWEN
B62 9PJ, WEST MIDLANDS
DAVID ALFRED PENN (resigned)
Secretary, 1996.09.03 - 2007.07.31
2 SALMONS LANE MIDDLETON CHENEY , BANBURY
OX17 2NF, OXON
BRIAN JAMES ADKINS (resigned)
Director, OPERATIONS DIRECTOR, 1996.01.24 - 1996.09.03
TRYFAN 11 GARGANEY COURT , KIDDERMINSTER
DY10 4UE, WORCESTERSHIRE
DEWI JOHN BARLOW (resigned)
Director, COMMERCIAL DIRECTOR, 1992.04.26 - 1994.08.15
19 SPRINGS AVENUE CATSHILL , BROMSGROVE
B61 0NU, WORCESTERSHIRE
DONALD ANDREW ROBERTSON BROAD (resigned)
Director, CHARTERED ACCOUNTANT, 2011.03.07 - 2013.09.30
2ND FLOOR CARDINAL PLACE, 80 VICTORIA STREET , LONDON
SW1E 5JL
ENGLAND
ROBERT JAMES DUNNING (resigned)
Director, DIRECTOR AND GENERAL MANAGER, 1992.04.26 - 1994.08.15
6 CHURCH STREET , LEDBURY
HR8 1DH, HEREFORDSHIRE
JOHN RALPH EDWARDS (resigned)
Director, ACCOUNTANT, 2000.05.03 - 2002.05.10
GREEN HEDGES 25 SAINT JOHNS STREET , CROWTHORNE
RG45 7NJ, BERKSHIRE
MARTIN JAMES FOX (resigned)
Director, FINANCIAL MANAGER, 2008.12.17 - 2011.03.07
10A ST CATHERINES ROAD , RUISLIP
HA4 7RU, MIDDLESEX
ENGLAND
MICHAEL HUGH HAYES (resigned)
Director, COMPANY DIRECTOR, 1994.06.30 - 1995.03.31
WENLOCK MOUNTHOOLY , JEDBURGH
TD8 6TJ, ROXBURGHSHIRE
RAYMOND GEORGE HOLDING (resigned)
Director, MANAGING DIRECTOR, 1994.09.12 - 1995.12.31
180 HIGH STREET HENLEY IN ARDEN , SOLIHULL
B95 5BN, WEST MIDLANDS
DAVID PETER LILLYCROP (resigned)
Director, COMPANY SECRETARY, 1996.09.03 - 2000.05.03
CANAL COTTAGE , HALTON VILLAGE
HP22 5NS, BUCKINGHAMSHIRE
GUY MERVYN NORRIS (resigned)
Director, SOLICITOR, 2000.05.03 - 2007.07.31
THE DOWER HOUSE CHURCH ROAD SNITTERFIELD , STRATFORD UPON AVON
CV37 0LF
SUSAN LYNN O'BRIEN (resigned)
Director, CHARTERED ACCOUNTANT, 2007.07.31 - 2008.07.31
180 LONGFIELD LANE CHESHUNT , WALTHAM CROSS
EN7 6AQ, HERTFORDSHIRE
BRIAN PARSONS (resigned)
Director, DIRECTOR/GENERAL MANAGER, 1994.03.28 - 1996.09.03
8 FAIRFIELD DRIVE HURST GREEN , HALESOWEN
B62 9PJ, WEST MIDLANDS
DAVID ALFRED PENN (resigned)
Director, CHARTERED SECRETARY, 2007.07.31 - 2008.11.28
2 SALMONS LANE MIDDLETON CHENEY , BANBURY
OX17 2NF, OXON
KENNETH NELSON TEMPLETON (resigned)
Director, FINANACE DIRECTOR, 1996.09.03 - 2000.05.03
ORCHARD GRANGE THE STREET BRIGHTWELL-CUM-SOTWELL , WALLINGFORD
OX10 0RX, OXFORDSHIRE

Companies near to TIGRUP NO. 7 ltd.

Information about the Private Limited Company TIGRUP NO. 7 LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.04. Reload the data