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TI GRUP NO 16 LIMITED

Learn more about TI GRUP NO 16 LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

765 FINCHLEY ROAD, LONDON, NW11 8DS

TI GRUP NO 16 LIMITED on the map

Company type: Private Limited Company
Company number: 00602518
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1958.04.10
dissolution date: 2004.12.21
last member list: 2003.09.27
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Accounts:

account ref date: 31.07
overdue: NO
last made update: 2003.07.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2003.09.27
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2004.12.21
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2004.09.07
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2004.07.29
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.07.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03
Form type: AA
Date: 2004.05.27
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2004.03.30
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.03.02
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.03.02
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.03.02
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REGISTERED OFFICE CHANGED ON 16/12/03 FROM:, C/O SUN HML ENGINEERING, UNIT 8 TRAFALGAR WAY, TUSCAM TRADING ESTATE CAMBERLEY, SURREY GU15 3BN
Form type: 287
Date: 2003.12.16
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RETURN MADE UP TO 27/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.02
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/02
Form type: AA
Date: 2003.05.28
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RETURN MADE UP TO 27/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.07.01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/01
Form type: AA
Date: 2002.06.06
£2.95
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REGISTERED OFFICE CHANGED ON 11/01/02 FROM:, NORTH LANE, ALDERSHOT, HAMPSHIRE GU12 4QH
Form type: 287
Date: 2002.01.11
£2.95
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RETURN MADE UP TO 27/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.31
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00
Form type: AA
Date: 2001.04.27
£2.95
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ACC. REF. DATE EXTENDED FROM 30/06/01 TO 31/07/01
Form type: 225
Date: 2001.04.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.04.03
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COMPANY NAME CHANGED, HOVAIR SYSTEMS LIMITED, CERTIFICATE ISSUED ON 01/02/01
Form type: CERTNM
Date: 2001.02.01
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RETURN MADE UP TO 27/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99
Form type: AA
Date: 2000.04.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.12.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.12.24
£2.95
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RETURN MADE UP TO 27/09/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.12.13
Child documents:
Document type: ANNOTATION
Date: 1999.12.13
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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AUDITORS STATEMENT
Form type: MISC
Date: 1999.07.19
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1999.07.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.06.14
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.06.14
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1999.05.25
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/98
Form type: AA
Date: 1999.05.25
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.05.25
£2.95
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RETURN MADE UP TO 27/09/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.02.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/97
Form type: AA
Date: 1998.05.01
£2.95
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RETURN MADE UP TO 27/09/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.09.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.09.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/96
Form type: AA
Date: 1997.05.08
£2.95
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RETURN MADE UP TO 27/09/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.12.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1996.12.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1996.12.15
£2.95
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REGISTERED OFFICE CHANGED ON 15/12/96 FROM:, WOODLEY, READING, BERKSHIRE, RG5 4SN
Form type: 287
Date: 1996.12.15
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1996.12.15
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1996.12.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1996.12.15
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1996.12.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/95
Form type: AA
Date: 1996.02.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.01.26
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.01.15
£2.95
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RETURN MADE UP TO 27/09/95; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1995.10.12
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.02.27
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/94
Form type: AA
Date: 1995.02.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/09/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.10.25
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/93
Form type: AA
Date: 1994.04.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/09/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.11.03
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1993.06.11
Order cannot be placed (digitalisation not planned)
ADOPT MEM AND ARTS 08/06/93
Form type: SRES01
Date: 1993.06.11
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, ELECTRODEVICES LIMITED, CERTIFICATE ISSUED ON 03/06/93
Form type: CERTNM
Date: 1993.06.02
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/92
Form type: AA
Date: 1993.04.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/09/92; FULL LIST OF MEMBERS
Form type: 363x
Date: 1992.11.16

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Company directors and board members:

FIONA MARGARET GILLESPIE (dissolve)
Secretary, 2004.02.02 - 2004.12.21
6 BLAKENEY CLOSE , LONDON
NW1 0BR
GUY MERVYN NORRIS (dissolve)
Director, LAWYER, 1999.05.21 - 2004.12.21
THE DOWER HOUSE CHURCH ROAD SNITTERFIELD , STRATFORD UPON AVON
CV37 0LF
DAVID ALFRED PENN (dissolve)
Director, CHARTERED SECRETARY, 2004.02.02 - 2004.12.21
2 SALMONS LANE MIDDLETON CHENEY , BANBURY
OX17 2NF, OXON
BERNADETTE ALLINSON (dissolve)
Secretary, COMPANY SECRETARY, 1995.02.10 - 1996.09.09
AUGHTON COTTAGE MONKEY ISLAND LANE BRAY , MAIDENHEAD
SL6 2GD, BERKSHIRE
BRIAN FREDERICK BLEWETT (dissolve)
Secretary, 1999.05.10 - 2004.02.02
13 CEDAR AVENUE BLACKWATER , CAMBERLEY
GU17 0JE, SURREY
ANDRE GEORGE CONFAVREUX (dissolve)
Secretary, 1992.09.27 - 1995.02.10
18 WATER TOWER CLOSE , UXBRIDGE
UB8 1XS, MIDDLESEX
LESLIE CHARLES WALLIS (dissolve)
Secretary, FINANCE DIRECTOR, 1996.08.23 - 1999.05.10
8 BURNS ROAD , CRAWLEY
RH10 3AU, WEST SUSSEX
BERNADETTE ALLINSON (dissolve)
Director, COMPANY SECRETARY, 1995.02.10 - 1996.09.09
AUGHTON COTTAGE MONKEY ISLAND LANE BRAY , MAIDENHEAD
SL6 2GD, BERKSHIRE
DAVID GEORGE BROOKS (dissolve)
Director, FINANCIAL DIRECTOR, 1996.01.01 - 1996.09.09
LLWYN Y FELIN LLANDDOWROR , ST CLEARS
SA33 4JE, CARMARTHEN
ANDRE GEORGE CONFAVREUX (dissolve)
Director, COMPANY SECRETARY, 1992.09.27 - 1995.02.10
18 WATER TOWER CLOSE , UXBRIDGE
UB8 1XS, MIDDLESEX
JOHN RALPH EDWARDS (dissolve)
Director, ACCOUNTANT, 1999.05.21 - 2002.05.10
GREEN HEDGES 25 SAINT JOHNS STREET , CROWTHORNE
RG45 7NJ, BERKSHIRE
ANDREW WILLIAM MACKIE (dissolve)
Director, 1996.08.23 - 1997.01.31
72 BEARWOOD ROAD BARKHAM , WOKINGHAM
RG41 4SY, BERKSHIRE
RORY SINCLAIR SHEARER (dissolve)
Director, FINANCE DIRECTOR, 1992.09.27 - 1996.01.01
7 THE POINTS , MAIDENHEAD
SL6 3AE, BERKSHIRE
LESLIE CHARLES WALLIS (dissolve)
Director, FINANCE DIRECTOR, 1996.08.23 - 1999.05.10
8 BURNS ROAD , CRAWLEY
RH10 3AU, WEST SUSSEX
MALCOLM KENNETH WOOD (dissolve)
Director, COMPANY DIRECTOR, 1999.05.10 - 2001.02.28
HOLMWOOD HORSELL VALE , WOKING
GU21 4QU, SURREY
ANDREW CHARLES YATES (dissolve)
Director, 1996.08.23 - 1999.05.10
SQUIRREL BANK YATESBURY CLOSE , FARNHAM
GU9 8UF, SURREY

Companies near to TI GRUP NO 16 ltd.

Information about the Private Limited Company TI GRUP NO 16 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: 2016.05.20. Reload the data