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TIGRUP NO. 14 LIMITED

Learn more about TIGRUP NO. 14 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

TIGRUP NO. 14 LIMITED on the map

Company type: Private Limited Company
Company number: 00245156
Company status: Active
country of origin: United Kingdom
incorporation date: 1930.01.17
last member list: 2015.06.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Previous names:

Accounts:

account ref date: 31.07
next due date: 2016.04.30
overdue: NO
last made update: 2014.07.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.07.18
overdue: NO
last made update: 2015.06.20
documents available: 1

List of company documents:

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20/06/15 FULL LIST
Form type: AR01
Date: 2015.07.17
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.17
Form type: LATEST SOC
Document description: 17/07/15 STATEMENT OF CAPITAL;GBP 1375000
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/14
Form type: AA
Date: 2015.05.06
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20/06/14 FULL LIST
Form type: AR01
Date: 2014.07.09
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ACCOUNTS OF DORMANT COMPANY 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
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APPOINTMENT TERMINATED, DIRECTOR DONALD BROAD
Form type: TM01
Date: 2013.11.05
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20/06/13 FULL LIST
Form type: AR01
Date: 2013.07.05
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12
Form type: AA
Date: 2013.04.26
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20/06/12 FULL LIST
Form type: AR01
Date: 2012.08.10
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11
Form type: AA
Date: 2012.04.20
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20/06/11 FULL LIST
Form type: AR01
Date: 2011.06.21
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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
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10
Form type: AA
Date: 2011.03.04
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20/06/10 FULL LIST
Form type: AR01
Date: 2010.06.22
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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 31/07/09
Form type: AA
Date: 2010.04.21
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RETURN MADE UP TO 20/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08
Form type: AA
Date: 2009.05.15
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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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DIRECTOR APPOINTED MR NEIL ROBERT BURDETT
Form type: 288a
Date: 2009.01.22
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APPOINTMENT TERMINATED DIRECTOR DAVID PENN
Form type: 288b
Date: 2009.01.22
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DIRECTOR APPOINTED MR MARTIN FOX
Form type: 288a
Date: 2009.01.21
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APPOINTMENT TERMINATED DIRECTOR SUSAN O'BRIEN
Form type: 288b
Date: 2008.09.30
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RETURN MADE UP TO 20/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.25
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07
Form type: AA
Date: 2008.05.29
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.09.04
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.08.28
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.08.28
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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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RETURN MADE UP TO 20/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/08/06
Form type: AA
Date: 2007.06.04
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RETURN MADE UP TO 20/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.13
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FULL ACCOUNTS MADE UP TO 31/07/05
Form type: AA
Date: 2006.05.18
£2.95
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RETURN MADE UP TO 20/06/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.07.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/04
Form type: AA
Date: 2005.06.03
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RETURN MADE UP TO 20/06/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.08.19
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FULL ACCOUNTS MADE UP TO 31/07/03
Form type: AA
Date: 2004.05.18
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RETURN MADE UP TO 20/06/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.07.05
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FULL ACCOUNTS MADE UP TO 31/07/02
Form type: AA
Date: 2003.05.28
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.03.20
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RETURN MADE UP TO 20/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.05
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REGISTERED OFFICE CHANGED ON 05/09/02 FROM:, LAMBOURN COURT, ABINGDON, OXFORDSHIRE, OX14 1UH
Form type: 287
Date: 2002.09.05
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.07.01
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FULL ACCOUNTS MADE UP TO 31/07/01
Form type: AA
Date: 2002.06.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.25
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ACC. REF. DATE SHORTENED FROM 31/12/01 TO 31/07/01
Form type: 225
Date: 2001.10.09
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RETURN MADE UP TO 20/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.27
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.03.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.03.22
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.03.22
£2.95
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REGISTERED OFFICE CHANGED ON 25/08/00 FROM:, MOLLY MILLARS LANE, WOKINGHAM, BERKSHIRE, RG11 2RH
Form type: 287
Date: 2000.08.25
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COMPANY NAME CHANGED, FLUIDRIVE ENGINEERING COMPANY LI, MITED, CERTIFICATE ISSUED ON 29/08/00
Form type: CERTNM
Date: 2000.08.25
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.08.04
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.07.10
£2.95
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RETURN MADE UP TO 20/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.30
Child documents:
Document type: ANNOTATION
Date: 2000.06.30
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.06.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.06.09

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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 CARDINAL PLACE, 80 VICTORIA STREET , LONDON
SW1E 5JL
ENGLAND
CHRISTOPHER MARTIN BLAKEMORE (resigned)
Secretary, 1999.06.18 - 2000.02.22
5 CROSS BARN ENGLISH BICKNOR , COLEFORD
GL16 7PP, GLOUCESTERSHIRE
JOHN RICHARD GRIFFITHS (resigned)
Secretary, 1992.07.11 - 1998.06.19
GLENDERRY WELLHOUSE ROAD BEECH , ALTON
GU34 4AG, HAMPSHIRE
BRYN PARRY JONES (resigned)
Secretary, 2000.02.22 - 2001.03.27
12 SAXEL CLOSE ASTON , BAMPTON
OX18 2EB, OXFORDSHIRE
DAVID ALFRED PENN (resigned)
Secretary, 2001.03.27 - 2007.07.31
2 SALMONS LANE MIDDLETON CHENEY , BANBURY
OX17 2NF, OXON
JOHN GRAHAM PLASKETT (resigned)
Secretary, 1996.07.01 - 1999.06.18
30 DUTTON WAY , IVER
SL0 9NY, BUCKINGHAMSHIRE
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
JEAN PIERRE CHATAING (resigned)
Director, MANAGING DIRECTOR, 1992.07.11 - 2000.05.19
100 RUE DE 22 SEPTEMBRE , 92400 COURBEVOIE
FOREIGN
FRANCE
JOHN RALPH EDWARDS (resigned)
Director, ACCOUNTANT, 2000.05.30 - 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
PETER ALFRED GAMBRIEL (resigned)
Director, WORKS DIRECTOR, 1992.06.01 - 1994.10.31
32 DROVERS WAY , BRACKNELL
RG12 3EZ, BERKSHIRE
JOHN RICHARD GRIFFITHS (resigned)
Director, FINANCIAL DIRECTOR, 1980.06.16 - 1996.06.30
GLENDERRY WELLHOUSE ROAD BEECH , ALTON
GU34 4AG, HAMPSHIRE
PETER JOSEPH KINDER HASLEHURST (resigned)
Director, COMPANY DIRECTOR, 1992.07.11 - 1998.12.31
OLD CROWHOLT FARM COWBROOK LANE GAWSWORTH , MACCLESFIELD
SK11 0JH, CHESHIRE
JEFFREY JACQUES HOBBS (resigned)
Director, COMPANY DIRECTOR, 1992.07.11 - 1998.07.23
1 CEDAR COPSE , BROMLEY
BR1 2NY, KENT
BRYN PARRY JONES (resigned)
Director, ACCOUNTANT, 2000.05.20 - 2001.03.27
12 SAXEL CLOSE ASTON , BAMPTON
OX18 2EB, OXFORDSHIRE
KEITH PETER LANE (resigned)
Director, ENGINEERING DIRECTOR, 1992.06.01 - 2000.05.19
THE FIRS PONDER APPROACH , HOLMER GREEN
HP15 6RQ, BUCKINGHAMSHIRE
CHRISTOPHER JAMES LLOYD (resigned)
Director, MANUFACTURING SERVICES DIRECTO, 1992.06.01 - 1998.03.24
62 HILMANTON , LOWER EARLEY
RG6 4HN, BERKSHIRE
GUY MERVYN NORRIS (resigned)
Director, SOLICITOR, 2000.05.30 - 2007.07.31
THE DOWER HOUSE CHURCH ROAD SNITTERFIELD , STRATFORD UPON AVON
CV37 0LF
MICHAEL EDWARD NOWELL (resigned)
Director, 1992.06.01 - 2000.05.19
HORSE MILL HOUSE , DALQUEICH KINROSS
KY13 7RG, PERTHSHIRE
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, 2007.07.31 - 2008.11.28
2 SALMONS LANE MIDDLETON CHENEY , BANBURY
OX17 2NF, OXON
PATRICK ALEXANDRE LOUIS SOULIE (resigned)
Director, SALES DIRECTOR, 1992.07.11 - 2000.05.19
8 LES COTTAGES RUE DE BRETAGNE 95330 , DOMONT
FOREIGN
FRANCE
ANDREW HARNWELL STUART (resigned)
Director, SALES DIRECTOR, 1992.06.01 - 1994.09.30
4 ELIZABETH COURT HAMPTON ROAD , TEDDINGTON
TW11 0JS, MIDDLESEX
ANTONY JOHN WISE (resigned)
Director, MANAGING DIRECTOR, 1992.07.01 - 2000.07.31
3 WORCESTERSHIRE LEA WARFIELD , BRACKNELL
RG42 3TQ, BERKSHIRE
BERTRAM HOWARD WORMSLEY (resigned)
Director, COMPANY DIRECTOR, 1992.07.11 - 1993.10.03
69 HERVEY ROAD BLACKHEATH , LONDON
SE3 8BX

Companies near to TIGRUP NO. 14 ltd.

Information about the Private Limited Company TIGRUP NO. 14 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: 2016.04.14. Reload the data