0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

TIFFIN GROUP PLC

Learn more about TIFFIN GROUP PLC. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

3 DYERS BUILDING, LONDON, EC1N 2JT

TIFFIN GROUP PLC on the map

Company type: Public Limited Company
Company number: 00213751
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1926.05.12
last member list: 1994.06.06
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 4521 - General construction & civil engineering
Company TIFFIN GROUP PLC is a Public Limited Company, registration number 00213751, established in United Kingdom on the 12. May 1926. The company was dissolved. The company has been in business for 90 years and 6 months. The company is based on 3 DYERS BUILDING, LONDON, EC1N 2JT. Business of the company TIFFIN GROUP PLC by SIC and NACE code is "4521 - General construction & civil engineering". There are 63 company documents available. The most recent document is "DISSOLVED" from the 2000.06.20. The latest accounts are filed up to 1994.12.31. The latest annual return was filed up to 1995.06.06. The total number of directors was so far 6. The total number of secretaries was 1. Data on this page were generated on the 2016.12.08. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1994.12.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 1995.06.06
documents available: 1

Mortgages:

LLOYDS BANK PLC
LEGAL CHARGE - Outstanding on 1994.11.18
LLOYDS BANK PLC
LEGAL CHARGE - Outstanding on 1994.11.18
LLOYDS BANK PLC
CHARGE - Outstanding on 1994.11.18

List of company documents:

buy all documents
Find out more information about TIFFIN GROUP PLC. Our website makes it possible to view other available documents related to TIFFIN GROUP PLC. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
DISSOLVED
Form type: LIQ
Date: 2000.06.20
£2.95
Add to cart
RETURN OF FINAL MEETING RECEIVED
Form type: 4.72
Date: 2000.03.20
£2.95
Add to cart
LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2000.03.20
£2.95
Add to cart
COURT ORDER ALLOWING VOL LIQUIDATOR TO RESIGN
Form type: 4.35
Date: 1999.09.30
£2.95
Add to cart
O/C 07/09/99 REM/APPT LIQ
Form type: MISC
Date: 1999.09.30
£2.95
Add to cart
APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1999.09.30
£2.95
Add to cart
LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1999.08.26
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 04/02/99 FROM:, HOBSON HOUSE, 155 GOWER STREET, LONDON, WC1E 6BJ
Form type: 287
Date: 1999.02.04
£2.95
Add to cart
LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1999.01.26
£2.95
Add to cart
LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1998.08.19
£2.95
Add to cart
LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1998.02.05
£2.95
Add to cart
LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1997.09.01
£2.95
Add to cart
EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 1996.07.29
£2.95
Add to cart
APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1996.07.29
£2.95
Add to cart
CONSTITUTION OF LIQUIDATION COMMITTEE
Form type: 4.48
Date: 1996.07.29
Order cannot be placed (digitalisation not planned)
STATEMENT OF AFFAIRS
Form type: 4.20
Date: 1996.07.29
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 16/07/96 FROM:, 127 OFFORD ROAD, LONDON N1 1PH
Form type: 287
Date: 1996.07.16
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288
Date: 1996.07.05
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288
Date: 1996.06.21
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.04.18
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.04.01
£2.95
Add to cart
£ NC 1075000/1500000, 21/12/95
Form type: 123
Date: 1996.01.15
£2.95
Add to cart
AD 21/12/95---------, £ SI [email protected]=70000, £ IC 125720/195720
Form type: 88(2)R
Date: 1996.01.15
£2.95
Add to cart
NC INC ALREADY ADJUSTED 21/12/95
Form type: SRES04
Date: 1996.01.15
£2.95
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1996.01.15
£2.95
Add to cart
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1995.10.12
£2.95
Add to cart
£ NC 1000000/1075000, 01/09/95
Form type: 123
Date: 1995.09.13
£2.95
Add to cart
AD 01/09/95---------, £ SI [email protected]=75000, £ IC 50720/125720
Form type: 88(2)R
Date: 1995.09.13
£2.95
Add to cart
ALTER MEM AND ARTS 01/09/95
Form type: SRES01
Date: 1995.09.13
£2.95
Add to cart
NC INC ALREADY ADJUSTED 01/09/95
Form type: SRES04
Date: 1995.09.13
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.07.31
£2.95
Add to cart
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.07.19
£2.95
Add to cart
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.07.17
£2.95
Add to cart
RETURN MADE UP TO 06/06/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.06.28
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288
Date: 1995.06.28
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1995.06.28
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.11.18
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.11.18
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.11.18
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.08.04
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.07.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/06/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.06.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.07.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/06/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.06.16
Order cannot be placed (digitalisation not planned)
LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Form type: 363(190)
Date: 1993.06.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.08.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/06/92; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.07.02
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.07.02
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 18/02/92
Form type: 363(287)
Date: 1992.02.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/06/91; FULL LIST OF MEMBERS
Form type: 363b
Date: 1992.02.18
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.02.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1992.02.12
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1991.11.05
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1991.11.05
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.09.04
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1991.07.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/10/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.12.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.11.30
Order cannot be placed (digitalisation not planned)
NAME CHANGE AND REREGISTRATION FROM PRIVATE TO PLC
Form type: CERT7
Date: 1990.07.11
Order cannot be placed (digitalisation not planned)
REREGISTRATION PRI-PLC 23/12/89
Form type: SRES02
Date: 1990.07.11
Order cannot be placed (digitalisation not planned)
AUDITORS' STATEMENT
Form type: AUDS
Date: 1990.07.03
Order cannot be placed (digitalisation not planned)
APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC
Form type: 43(3)
Date: 1990.07.03
Order cannot be placed (digitalisation not planned)
REREGISTRATION MEMORANDUM AND ARTICLES
Form type: MAR
Date: 1990.07.03

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

MONICA ANNE HALE (dissolve)
Secretary, 1992.06.06
TWINWOODS DUCKS HILL ROAD , NORTHWOOD
HA6 2SQ, MIDDLESEX
JOHN STEPHEN LASHMAR (dissolve)
Director, 1996.02.28
6 PINEWOOD CLOSE , GERRARDS CROSS
SL9 7DS, BUCKINGHAMSHIRE
ROBERT MICHAEL TIFFIN (dissolve)
Director, 1992.06.06
THE BUNGALOW BATCHWORTH HEATH , RICKMANSWORTH
WD3 1QB, HERTFORDSHIRE
JOHN JAMES DEAN (dissolve)
Director, OPERATIONS CONTROLLER, 1996.02.28 - 1996.06.14
23 WILTON SQUARE ISLINGTON , LONDON
N1 3DL
CHRISTOPHER REID (dissolve)
Director, CHARTERED ACCOUNTANT, 1994.06.28 - 1995.06.14
WHITECREST NARROW PATH ASPLEY HEATH , WOBURN SANDS
MK17 8TF, BUCKINGHAMSHIRE
REID & CO CORPORATE SERVICES LIMITED (dissolve)
Director, COMPANY DIRECTOR, 1995.06.14 - 1996.04.01
WITAN COURT 305 UPPER FOURTH STREET , MILTON KEYNES
MK9 1EH, BUCKINGHAMSHIRE
CAROL TIFFIN (dissolve)
Director, 1992.06.06 - 1995.01.03
56 WESTBURY ROAD , NORTHWOOD
HA6 3BY, MIDDLESEX

Companies near to TIFFIN GROUP PLC

Information about the Public Limited Company TIFFIN GROUP PLC 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: 2016.04.11. Reload the data