TI GROUP TRUSTEES LIMITED

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TI GROUP TRUSTEES LIMITED

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Key Data

Status

Dissolved

Company No.

02967807

Incorporation date

13/09/1994

Size

Full

Contacts

Registered address

Registered address

KPMG LLP, 8 Salisbury Square, London EC4Y 8BBCopy
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Latest events (Record since 13/09/1994)
dot icon14/02/2012
Final Gazette dissolved following liquidation
dot icon14/11/2011
Return of final meeting in a members' voluntary winding up
dot icon05/09/2011
Liquidators' statement of receipts and payments to 2011-07-14
dot icon01/08/2010
Declaration of solvency
dot icon01/08/2010
Appointment of a voluntary liquidator
dot icon01/08/2010
Resolutions
dot icon01/08/2010
Registered office address changed from C/O Smiths Group Plc 2nd Floor, Cardinal Place 80 Victoria Street London SW1E 5JL on 2010-08-02
dot icon15/06/2010
Secretary's details changed for Miss Fiona Margaret Gillespie on 2010-06-16
dot icon15/09/2009
Return made up to 14/09/09; full list of members
dot icon26/01/2009
Director's Change of Particulars / donald broad / 26/01/2009 / HouseName/Number was: , now: 2ND; Street was: 765 finchley road, now: floor; Area was: , now: cardinal place 80 victoria street; Post Code was: NW11 8DS, now: SW1E 5JL
dot icon26/01/2009
Director's Change of Particulars / neil burdett / 26/01/2009 / HouseName/Number was: , now: 2ND; Street was: 765 finchley road, now: floor; Area was: , now: cardinal place 80 victoria street; Post Code was: NW11 8DS, now: SW1E 5JL
dot icon22/01/2009
Registered office changed on 23/01/2009 from 765 finchley road london NW11 8DS
dot icon21/01/2009
Director appointed mr neil robert burdett
dot icon21/01/2009
Appointment Terminated Director david penn
dot icon19/01/2009
Full accounts made up to 2008-07-30
dot icon30/09/2008
Return made up to 14/09/08; full list of members
dot icon31/01/2008
Full accounts made up to 2007-07-31
dot icon22/10/2007
Return made up to 14/09/07; full list of members
dot icon03/09/2007
New director appointed
dot icon27/08/2007
New secretary appointed
dot icon27/08/2007
Secretary resigned
dot icon27/08/2007
Director resigned
dot icon03/06/2007
Full accounts made up to 2006-08-05
dot icon01/10/2006
Return made up to 14/09/06; full list of members
dot icon17/05/2006
Full accounts made up to 2005-07-31
dot icon20/10/2005
Return made up to 14/09/05; full list of members
dot icon02/06/2005
Full accounts made up to 2004-07-31
dot icon04/04/2005
Director's particulars changed
dot icon25/10/2004
Return made up to 14/09/04; full list of members
dot icon17/05/2004
Full accounts made up to 2003-07-31
dot icon15/10/2003
Return made up to 14/09/03; full list of members
dot icon03/06/2003
Full accounts made up to 2002-07-31
dot icon19/03/2003
Auditor's resignation
dot icon22/12/2002
Secretary resigned
dot icon22/12/2002
Director resigned
dot icon22/12/2002
Director resigned
dot icon22/12/2002
Director resigned
dot icon22/12/2002
New director appointed
dot icon22/12/2002
New director appointed
dot icon14/10/2002
Return made up to 14/09/02; full list of members
dot icon14/10/2002
Registered office changed on 15/10/02 from: 50 curzon street london W1Y 7PN
dot icon05/06/2002
Full accounts made up to 2001-07-31
dot icon06/11/2001
Return made up to 14/09/01; full list of members
dot icon31/10/2001
Full accounts made up to 2000-12-31
dot icon08/10/2001
Accounting reference date shortened from 31/12/01 to 31/07/01
dot icon20/02/2001
Director resigned
dot icon21/12/2000
Director resigned
dot icon13/11/2000
Full accounts made up to 1999-12-31
dot icon03/10/2000
Return made up to 14/09/00; full list of members
dot icon20/09/1999
Return made up to 14/09/99; no change of members
dot icon20/09/1999
Director's particulars changed
dot icon19/09/1999
New director appointed
dot icon12/08/1999
New secretary appointed
dot icon12/08/1999
New director appointed
dot icon08/07/1999
Full accounts made up to 1998-12-31
dot icon09/05/1999
Director resigned
dot icon08/10/1998
Return made up to 14/09/98; full list of members
dot icon17/08/1998
Auditor's resignation
dot icon06/07/1998
Full accounts made up to 1997-12-31
dot icon08/10/1997
Return made up to 14/09/97; no change of members
dot icon08/10/1997
Director's particulars changed
dot icon22/07/1997
Full accounts made up to 1996-12-31
dot icon30/10/1996
Return made up to 14/09/96; no change of members
dot icon10/07/1996
Full accounts made up to 1995-12-31
dot icon18/09/1995
Return made up to 14/09/95; full list of members
dot icon18/09/1995
Director's particulars changed
dot icon08/05/1995
New director appointed
dot icon08/05/1995
New director appointed
dot icon08/05/1995
New director appointed
dot icon24/04/1995
New director appointed
dot icon24/04/1995
Secretary resigned
dot icon24/04/1995
Director resigned
dot icon24/04/1995
Director resigned
dot icon24/04/1995
New secretary appointed
dot icon24/04/1995
Accounting reference date notified as 31/12
dot icon24/04/1995
Ad 17/03/95--------- £ si 1@1=1 £ ic 1/2
dot icon24/04/1995
Registered office changed on 25/04/95 from: 9 cheapside london EC2V 6AD
dot icon21/03/1995
Memorandum and Articles of Association
dot icon21/03/1995
Resolutions
dot icon21/03/1995
Resolutions
dot icon16/03/1995
Certificate of change of name
dot icon31/12/1994
A selection of documents registered before 1 January 1995
dot icon13/09/1994
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
29/07/2008
dot iconLast change occurred
29/07/2008

Accounts

dot iconAccounts
Full
dot iconLast made up date
29/07/2008
dot iconNext account date
29/07/2009
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

16
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About TI GROUP TRUSTEES LIMITED

TI GROUP TRUSTEES LIMITED is an(a) Dissolved company incorporated on 13/09/1994 with the registered office located at KPMG LLP, 8 Salisbury Square, London EC4Y 8BB. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of TI GROUP TRUSTEES LIMITED?

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TI GROUP TRUSTEES LIMITED is currently Dissolved. It was registered on 13/09/1994 and dissolved on 14/02/2012.

Where is TI GROUP TRUSTEES LIMITED located?

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TI GROUP TRUSTEES LIMITED is registered at KPMG LLP, 8 Salisbury Square, London EC4Y 8BB.

What does TI GROUP TRUSTEES LIMITED do?

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TI GROUP TRUSTEES LIMITED operates in the Other service activities not elsewhere classified (93.05 - SIC 2003) sector.

What is the latest filing for TI GROUP TRUSTEES LIMITED?

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The latest filing was on 14/02/2012: Final Gazette dissolved following liquidation.