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TIGRESS 1 LIMITED

Learn more about TIGRESS 1 LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

L M W C A RIVERSIDE VIEW, BASING ROAD OLD BASING, BASINGSTOKE, HAMPSHIRE, RG24 7AL

TIGRESS 1 LIMITED on the map

Company type: Private Limited Company
Company number: 00113137
Company status: Active
country of origin: United Kingdom
incorporation date: 1910.12.08
last member list: 2015.12.01
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 99999 - Dormant Company

Previous names:

Accounts:

account ref date: 30.06
next due date: 2018.03.31
overdue: NO
last made update: 2016.06.30
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.12.15
overdue: NO
last made update: 2015.12.01
documents available: 1

Mortgages:

FCE BANK PLC
LEGAL CHARGE - Outstanding on 2006.03.10
JAGUAR FINANCIAL SERVICES LIMITED
LEGAL CHARGE - Outstanding on 2006.03.10

List of company documents:

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DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY WILLIAM WINTON WEBBER / 07/12/2015
Form type: CH01
Date: 2016.11.21
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16
Form type: AA
Date: 2016.07.21
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01/12/15 FULL LIST
Form type: AR01
Date: 2015.12.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.04
Form type: LATEST SOC
Document description: 04/12/15 STATEMENT OF CAPITAL;GBP 6783
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15
Form type: AA
Date: 2015.08.25
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01/12/14 FULL LIST
Form type: AR01
Date: 2014.12.04
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SECRETARY'S CHANGE OF PARTICULARS / MRS JOANNA CHRISTINE WEBBER / 01/11/2014
Form type: CH03
Date: 2014.12.03
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DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY WILLIAM WINTON WEBBER / 01/11/2014
Form type: CH01
Date: 2014.12.03
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14
Form type: AA
Date: 2014.09.22
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13
Form type: AA
Date: 2014.01.28
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01/12/13 FULL LIST
Form type: AR01
Date: 2013.12.05
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01/12/12 NO CHANGES
Form type: AR01
Date: 2013.01.09
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DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY WILLIAM WINTON WEBBER / 27/08/2012
Form type: CH01
Date: 2012.12.20
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12
Form type: AA
Date: 2012.09.04
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11
Form type: AA
Date: 2012.03.05
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01/12/11 FULL LIST
Form type: AR01
Date: 2011.12.02
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30/06/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.03.25
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21/12/10 FULL LIST
Form type: AR01
Date: 2010.12.22
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30/06/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.04.06
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21/01/10 FULL LIST
Form type: AR01
Date: 2010.01.21
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30/06/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.02.09
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RETURN MADE UP TO 21/01/09; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2009.01.21
£2.95
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RETURN MADE UP TO 21/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.11
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/07
Form type: AA
Date: 2007.12.12
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2007.11.02
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ACC. REF. DATE EXTENDED FROM 31/12/06 TO 30/06/07
Form type: 225
Date: 2007.10.17
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REGISTERED OFFICE CHANGED ON 25/09/07 FROM:, NEW RD., BASINGSTOKE, HANTS, RG21 7NP
Form type: 287
Date: 2007.09.25
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16/08/07 ABSTRACTS AND PAYMENTS
Form type: 1.3
Date: 2007.09.04
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NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT
Form type: 1.4
Date: 2007.09.04
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NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT
Form type: 1.4
Date: 2007.08.22
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REPORT OF MEETING APPROVING VOLUNTARY ARRANGEMENT
Form type: 1.1
Date: 2007.04.10
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.03.01
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.03.01
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.03.01
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.03.01
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.03.01
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.03.01
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.03.01
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.03.01
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.03.01
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COMPANY NAME CHANGED, W.W.WEBBER,LIMITED, CERTIFICATE ISSUED ON 20/02/07
Form type: CERTNM
Date: 2007.02.20
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RETURN MADE UP TO 21/01/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.02.17
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.12.19
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.12.06
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.12.06
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.03.10
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.03.10
£2.95
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RETURN MADE UP TO 21/01/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.07
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.07.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.05.31
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.03.24
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.03.23
£2.95
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RETURN MADE UP TO 21/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.11
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.11.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.05.04
£2.95
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RETURN MADE UP TO 21/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.17
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.12.17
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.12.17
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.12.17
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.12.17
£2.95
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RETURN MADE UP TO 21/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.24
Child documents:
Document type: ANNOTATION
Date: 2003.06.24
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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Company directors and board members:

JOANNA CHRISTINE WEBBER (current)
Secretary, 2002.04.22
LMW RIVERSIDE VIEW BASING ROAD OLD BASING , BASINGSTOKE
RG24 7AL, HAMPSHIRE
ANTHONY WILLIAM WINTON WEBBER (current)
Director, MANAGING DIRECTOR, 1995.10.31
LMW RIVERSIDE VIEW BASING ROAD OLD BASING , BASINGSTOKE
RG24 7AL, HAMPSHIRE
NICHOLAS GEOFFREY DEADMAN (resigned)
Secretary, 1992.01.21 - 2001.03.31
33 ALEXANDRA ROAD ASH , ALDERSHOT
GU12 6PQ, HAMPSHIRE
BRIAN ARTHUR HORSNELL (resigned)
Secretary, 2001.04.01 - 2001.11.30
40 KENNET WAY OAKLEY , BASINGSTOKE
RG23 7AA, HAMPSHIRE
ANTHONY WILLIAM WINTON WEBBER (resigned)
Secretary, 2001.11.30 - 2002.04.22
VYNE FARM HOUSE VYNE ROAD, SHERBORNE ST JOHN , BASINGSTOKE
RG24 9HL, HAMPSHIRE
ANDREW CHARLES CHILDS (resigned)
Director, LAND ROVER FRANCHISE DIRECTOR, 1992.01.21 - 2005.03.10
37 HATCH LANE BASING , BASINGSTOKE
RG24 7EB, HAMPSHIRE
JUNE WILHEMINE DUNFORD (resigned)
Director, COMPANY DIRECTOR, 1992.01.21 - 2002.05.31
SOUTHROPE 18 HURSTBOURNE PRIORS , WHITCHURCH
RG28 7SE, HAMPSHIRE
BRIAN KENNETH GARLINGE (resigned)
Director, HONDA FRANCHISE DIRECTOR, 1992.02.25 - 2002.03.31
7 POUND MEADOW , WHITCHURCH
RG28 7LG, HAMPSHIRE
BRIAN ARTHUR HORSNELL (resigned)
Director, CHAIRMAN AND JOINT MD, 1992.01.21 - 2001.11.30
40 KENNET WAY OAKLEY , BASINGSTOKE
RG23 7AA, HAMPSHIRE
EDWARD WILLIAM ROBERTSON (resigned)
Director, JAGUAR FRANCHISE DIRECTOR, 1992.01.21 - 2002.12.31
51 HOMESTEADS ROAD , BASINGSTOKE
RG22 5LQ, HAMPSHIRE
JAMES ALEXANDER SCULLY (resigned)
Director, GENERAL MANAGER, 1992.01.21 - 1993.11.02
11 SIDMOUTH ROAD , ANDOVER
SP10 2QB, HAMPSHIRE
CLIFTON WALTER WEBBER (resigned)
Director, CHAIRMAN, 1992.01.21 - 1999.10.10
18 FOYLE PARK , BASINGSTOKE
RG21 3HD, HAMPSHIRE
MILLICENT WEBBER (resigned)
Director, COMPANY DIRECTOR, 1992.01.21 - 1995.09.25
18 FOYLE PARK , BASINGSTOKE
RG21 3HD, HAMPSHIRE

Companies near to TIGRESS 1 ltd.

Information about the Private Limited Company TIGRESS 1 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: 2016.11.23. Reload the data