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T I GROUP LIMITED

Learn more about T I GROUP LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

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

T I GROUP LIMITED on the map

Company type: Private Limited Company
Company number: 00156641
Company status: Active
country of origin: United Kingdom
incorporation date: 1919.07.02
last member list: 2015.05.16
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company
Company T I GROUP LIMITED is a Private Limited Company, registration number 00156641, established in United Kingdom on the 2. July 1919. The company is now active. The company has been in business for 97 years and 5 months. The company is based on C/O SMITHS GROUP PLC 2ND FLOOR, CARDINAL PLACE, 80 VICTORIA STREET, LONDON, SW1E 5JL. Business of the company T I GROUP LIMITED by SIC and NACE code is "74990 - Non-trading company". There are 59 company documents available. The most recent document is "FULL ACCOUNTS MADE UP TO 31/07/15" from the 2016.02.19. The latest accounts are filed up to 2015.07.31. The latest annual return was filed up to 2015.05.16. We do not have any information about the company T I GROUP LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 32. The total number of secretaries was 3. Data on this page were generated on the 2016.12.11. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.07
next due date: 2017.04.30
overdue: NO
last made update: 2015.07.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.06.13
overdue: NO
last made update: 2015.05.16
documents available: 1

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/07/15
Form type: AA
Date: 2016.02.19
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16/05/15 FULL LIST
Form type: AR01
Date: 2015.06.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.05
Form type: LATEST SOC
Document description: 05/06/15 STATEMENT OF CAPITAL;GBP .25
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FULL ACCOUNTS MADE UP TO 31/07/14
Form type: AA
Date: 2015.02.05
£2.95
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DIRECTOR APPOINTED MR NEIL ROBERT BURDETT
Form type: AP01
Date: 2014.10.16
£2.95
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APPOINTMENT TERMINATED, DIRECTOR SARAH CAMERON
Form type: TM01
Date: 2014.10.14
£2.95
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16/05/14 FULL LIST
Form type: AR01
Date: 2014.06.10
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FULL ACCOUNTS MADE UP TO 31/07/13
Form type: AA
Date: 2014.03.07
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DIRECTOR APPOINTED MS ALEXANDRA RALPH
Form type: AP01
Date: 2013.11.27
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DONALD BROAD
Form type: TM01
Date: 2013.11.05
£2.95
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16/05/13 FULL LIST
Form type: AR01
Date: 2013.05.21
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FULL ACCOUNTS MADE UP TO 31/07/12
Form type: AA
Date: 2013.04.26
£2.95
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ADOPT ARTICLES 16/11/2012
Form type: RES01
Date: 2012.12.18
Child documents:
Document type: ANNOTATION
Date: 2012.12.18
Form type: RES13
Document description: SECTION 175 AND COMPANY DETAILS 16/11/2012
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16/05/12 FULL LIST
Form type: AR01
Date: 2012.08.10
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FULL ACCOUNTS MADE UP TO 31/07/11
Form type: AA
Date: 2012.04.19
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16/05/11 FULL LIST
Form type: AR01
Date: 2011.05.16
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FULL ACCOUNTS MADE UP TO 31/07/10
Form type: AA
Date: 2011.03.04
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16/05/10 FULL LIST
Form type: AR01
Date: 2010.06.21
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FULL ACCOUNTS MADE UP TO 31/07/09
Form type: AA
Date: 2010.04.21
£2.95
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RETURN MADE UP TO 16/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.02
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DONALD BROAD / 26/01/2009
Form type: 288c
Date: 2009.01.27
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / SARAH CAMERON / 26/01/2009
Form type: 288c
Date: 2009.01.27
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / NEIL BURDETT / 26/01/2009
Form type: 288c
Date: 2009.01.27
£2.95
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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 DONALD ANDREW, ROBERTSON BROAD
Form type: 288a
Date: 2009.01.22
£2.95
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DIRECTOR APPOINTED MS SARAH LOUISE CAMERON
Form type: 288a
Date: 2009.01.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/08
Form type: AA
Date: 2009.01.20
£2.95
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APPOINTMENT TERMINATED DIRECTOR SUSAN O'BRIEN
Form type: 288b
Date: 2008.09.30
£2.95
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RETURN MADE UP TO 16/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/07
Form type: AA
Date: 2008.05.08
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.08.29
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.08.29
£2.95
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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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REDUCTION OF ISSUED CAPITAL
Form type: CERT15
Date: 2007.07.06
£2.95
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£ NC 169500000/42027093, 07/06/07
Form type: RES05
Date: 2007.07.06
£2.95
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REDUCTION OF ISS CAPITAL AND MINUTE (OC), £ IC 2/ 1
Form type: OC138
Date: 2007.07.06
£2.95
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REDUCE ISSUED CAPITAL 07/06/07
Form type: RES06
Date: 2007.06.29
£2.95
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FULL ACCOUNTS MADE UP TO 05/08/06
Form type: AA
Date: 2007.06.04
£2.95
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RETURN MADE UP TO 16/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.21
£2.95
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RETURN MADE UP TO 16/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/05
Form type: AA
Date: 2006.06.03
£2.95
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RETURN MADE UP TO 16/05/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.06.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/04
Form type: AA
Date: 2005.06.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.03.17
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2005.03.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.03.17
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.02.17
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.02.16
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2004.08.10
£2.95
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RETURN MADE UP TO 16/05/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.08.10
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2004.08.10
£2.95
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REDUCE ISSUED CAPITAL 04/06/04
Form type: RES06
Date: 2004.07.15
£2.95
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REDUCTION OF ISS CAPITAL AND MINUTE (OC), £ IC 724125905/ 127472906
Form type: OC138
Date: 2004.07.15
£2.95
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REDUCTION OF ISSUED CAPITAL
Form type: CERT15
Date: 2004.07.15
£2.95
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AD 05/07/04---------, £ SI 2386612000@.25=, 596653000, £ IC 127472905/724125905
Form type: 88(2)R
Date: 2004.07.09
£2.95
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REDUCTION OF SHARE PREMIUM
Form type: CERT21
Date: 2004.07.01
£2.95
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CANCELLATION OF SHARE PREM ACCT
Form type: OC
Date: 2004.07.01
£2.95
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NC INC ALREADY ADJUSTED, 04/06/04
Form type: 123
Date: 2004.06.23

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Company directors and board members:

NEIL ROBERT BURDETT (current)
Secretary, 2007.07.31
2ND FLOOR CARDINAL PLACE 80 VICTORIA STREET , LONDON
SW1E 5JL
NEIL ROBERT BURDETT (current)
Director, DEPUTY SECRETARY, 2014.10.14
2ND FLOOR CARDINAL PLACE, 80 VICTORIA STREET , LONDON
SW1E 5JL
ENGLAND
ALEXANDRA RALPH (current)
Director, ACCOUNTANT, 2013.11.26
2ND FLOOR 80 VICTORIA STREET CARDINAL PLACE , LONDON
SW1E 5JL
ENGLAND
DAVID PETER LILLYCROP (resigned)
Secretary, 1994.05.16 - 2001.06.25
STOCKWELL LANE FARM STOCKWELL LANE, MEADLE , AYLESBURY
HP17 9UG, BUCKINGHAMSHIRE
GUY MERVYN NORRIS (resigned)
Secretary, 2001.06.25 - 2007.07.31
THE DOWER HOUSE CHURCH ROAD SNITTERFIELD , STRATFORD UPON AVON
CV37 0LF
MARTIN DAVID ANGLE (resigned)
Director, 1997.02.19 - 2000.12.04
CANTORIST HOUSE CHILDREY , WANTAGE
OX12 9UJ, OXFORDSHIRE
GERRIT OLAF ARONSON (resigned)
Director, COMPANY DIRECTOR, 1997.02.01 - 1998.05.27
BALLINTRAE ABBOTS DRIVE , VIRGINIA WATER
GU25 4SF, SURREY
DONALD ANDREW ROBERTSON BROAD (resigned)
Director, CHARTERED ACCOUNTANT, 2008.12.17 - 2013.09.30
2ND FLOOR CARDINAL PLACE 80 VICTORIA STREET , LONDON
SW1E 5JL
NIGEL BROOMFIELD (resigned)
Director, RETIRED DIPLOMAT, 1998.02.18 - 2002.11.12
HUNTINGTON HOUSE RUE DU CLOS FALLU , TRINITY
JE3 5BG
SARAH LOUISE CAMERON (resigned)
Director, COMPANY SECRETARY, 2008.11.28 - 2014.09.30
2ND FLOOR CARDINAL PLACE 80 VICTORIA STREET , LONDON
SW1E 5JL
COLIN MICHAEL CHANDLER (resigned)
Director, NON EXECUTIVE CHAIRMAN, 1992.07.06 - 2002.11.12
WRAY FARM 90 RAGLAN ROAD , REIGATE
RH2 0ET, SURREY
ANGIE MICHAEL DAVIES (resigned)
Director, COMPANY DIRECTOR, 1992.05.16 - 1993.09.29
LITTLE WOOLPIT EWHURST , CRANLEIGH
GU6 7NP, SURREY
DEREK EDWARDS (resigned)
Director, COMPANY DIRECTOR, 1992.05.16 - 1993.05.12
KINGS LAWN 7 SANDY LANE ROAD CHARLTON KINGS , CHELTENHAM
GL53 9DB
LIONEL ANTHONY EDWARDS (resigned)
Director, COMPANY DIRECTOR, 1992.12.02 - 1993.05.12
WINCOTT HILL FARM WHICHFORD , SHIPSTON ON STOUR
CV36 5PQ
ANTHONY HENRY FANSHAWE (resigned)
Director, COMPANY DIRECTOR, 1992.05.16 - 1999.04.21
47 CADOGAN PLACE , LONDON
SW1X 9RU
ROBERT JACK MELVILLE FISHER (resigned)
Director, COMPANY DIRECTOR, 1992.07.09 - 1998.12.02
FLAT B 9 CADOGAN SQUARE , LONDON
SW1X 0HT
MICHAEL FREDERICK GARNER (resigned)
Director, COMPANY DIRECTOR, 1992.05.16 - 1993.09.24
OLD DREWS KNOTTY GREEN , BEACONSFIELD
HP9 2TT, BUCKINGHAMSHIRE
JOHN MOSBY HARRIS (resigned)
Director, PRES/CHIEF EXEC THE FORUM CORP, 1991.07.03 - 2000.12.04
91 DOGWOOD LANE RYE , NEW YORK
NY 10580
USA
JOHN MULOCK HIGNETT (resigned)
Director, COMPANY DIRECTOR, 1992.05.16 - 2002.11.12
FLAT 3 44 LOWNDES SQUARE , LONDON
SW1X 9JT
HENRY ROBERTS KRAVIS (resigned)
Director, 1999.05.13 - 2000.12.04
71 EAST 71ST STREET , NEW YORK
NY 10021
USA
JOHN LANGSTON (resigned)
Director, 1998.10.20 - 2005.02.21
765 FINCHLEY ROAD , LONDON
NW11 8DS
WILLIAM JOSEPH LAULE (resigned)
Director, SENIOR VICE PRESIDENT, 1995.05.11 - 2000.12.04
25 ENNISMORE MEWS , LONDON
SW7 1AP
CHRISTOPHER LEWINTON (resigned)
Director, CHAIRMAN, 1992.05.16 - 2000.12.04
DOWNS HOUSE LETCOMBE BASSETT , WANTAGE
OX12 9LW, OXFORDSHIRE
DAVID PETER LILLYCROP (resigned)
Director, 1998.06.24 - 2005.02.21
765 FINCHLEY ROAD , LONDON
NW11 8DS
RUDOLF GOTTFRIED MUELLER (resigned)
Director, COMPANY DIRECTOR, 1996.01.15 - 2000.12.04
8 CUMBERLAND TERRACE REGENTS PARK , LONDON
NW1 4HS
GUY MERVYN NORRIS (resigned)
Director, SOLICITOR, 2004.05.14 - 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
DAVID ALFRED PENN (resigned)
Director, CHARTERED SECRETARY, 2004.05.14 - 2008.11.28
2 SALMONS LANE MIDDLETON CHENEY , BANBURY
OX17 2NF, OXON
JOHN WILLIAM POTTER (resigned)
Director, CHIEF EXECUTIVE JOHN CRANE, 1992.07.09 - 1998.12.02
WINDY OAKS OLD BATH ROAD SONNING ON THAMES , READING
RG4 0SY, BERKSHIRE
JAMES LAWRENCE ROE (resigned)
Director, DIRECTOR,STRATEGIC DEVELOPMENT, 1994.08.03 - 1999.12.17
235 THAME ROAD WARBOROUGH , WALLINGFORD
OX10 7DH, OXFORDSHIRE
DENIS SAUNDERS (resigned)
Director, COMPANY DIRECTOR, 1992.05.16 - 1995.05.11
LIME TREE HOUSE 3 TAPSTER COURT BUSHWOOD LANE , LAPWORTH
B94 5PJ, WARWICKSHIRE
ANTHONY JOHN SUMNER (resigned)
Director, COMPANY DIRECTOR, 1992.05.16 - 1995.02.22
MANOR FARM HOUSE TAYNTON , BURFORD
OX18 4UB, OXFORDSHIRE
SIDNEY TAYLOR (resigned)
Director, COMPANY DIRECTOR, 1992.05.16 - 1993.05.12
HOME FARM-MANOR ROAD TOWERSEY , THAME
OX9 3QS, OXON
BRIAN AUGUSTINE WALSH (resigned)
Director, 1993.05.17 - 1997.05.15
RYE LODGE COKES LANE , CHALFONT ST GILES
HP8 4TZ, BUCKINGHAMSHIRE
THOMAS ALLAN WELSH (resigned)
Director, 1999.01.13 - 2001.03.23
CAPPS MEADOW CAPPS LANE , CHARTRIDGE
HP5 2TX, BUCKINGHAMSHIRE

Companies near to T I GROUP ltd.

Information about the Private Limited Company T I GROUP 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: 2016.04.06. Reload the data