Tis (Schemes) Limited

Company Name	Tis (Schemes) Limited
Company Status	Dissolved
Company Number	02828501
Category	Private Limited Company
Incorporation Date	18 June 1993(30 years, 10 months ago)
Dissolution Date	26 August 2003 (20 years, 8 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6603	Non-life insurance/reinsurance
SIC 65120	Non-life insurance

Directors

Director Name	Rodney Frederick Boot
Date of Birth	February 1944 (Born 80 years ago)
Nationality	British
Status	Closed
Appointed	14 September 2000(7 years, 3 months after company formation)
Appointment Duration	2 years, 11 months (closed 26 August 2003)
Role	Managing Director
Correspondence Address	9 Crafton Close George Green Slough Berkshire

Director Name	Mr Colin David Charles
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	14 September 2000(7 years, 3 months after company formation)
Appointment Duration	2 years, 11 months (closed 26 August 2003)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	The Holt 48 Woodcote Avenue Wallington Surrey SM6 0QY

Director Name	Mr Neil Alan Utley
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	14 September 2000(7 years, 3 months after company formation)
Appointment Duration	2 years, 11 months (closed 26 August 2003)
Role	Chief Executive
Country of Residence	United Arab Emirates
Correspondence Address	Larkins Farm 199 Nine Ashes Road Blackmore Essex CM4 0JY

Director Name	Mr Michael Peter Whitfield
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	14 September 2000(7 years, 3 months after company formation)
Appointment Duration	2 years, 11 months (closed 26 August 2003)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	Roughstone Hall Farm Bradnop Leek Staffordshire ST13 7NN

Secretary Name	Christopher James Ringrose
Nationality	British
Status	Closed
Appointed	14 September 2000(7 years, 3 months after company formation)
Appointment Duration	2 years, 11 months (closed 26 August 2003)
Role	Secretary
Correspondence Address	Lindum Lodge, Orchard Close Risby Bury St Edmunds Suffolk IP28 6QL

Director Name	Robert John Tomlinson
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 1993(1 month, 1 week after company formation)
Appointment Duration	7 years, 1 month (resigned 14 September 2000)
Role	Insurance Broker
Correspondence Address	Firs Cottage Adams Road Kirk Langley Ashbourne Derbyshire DE6 4LW

Director Name	Christopher James Winwood
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 1993(1 month, 1 week after company formation)
Appointment Duration	7 years, 1 month (resigned 14 September 2000)
Role	Accountant
Correspondence Address	Annesley House Barbourne Crescent Worcester WR1 3JF

Secretary Name	Christopher James Winwood
Nationality	British
Status	Resigned
Appointed	29 July 1993(1 month, 1 week after company formation)
Appointment Duration	7 years, 1 month (resigned 14 September 2000)
Role	Accountant
Correspondence Address	Annesley House Barbourne Crescent Worcester WR1 3JF

Director Name	Phillip John Heap
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1994(1 year after company formation)
Appointment Duration	5 years, 1 month (resigned 31 July 1999)
Role	Insurance Consultant
Correspondence Address	3 Fiskerton Way Oakwood Derby DE21 2HQ

Director Name	Jason Gower Ireland
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1994(1 year after company formation)
Appointment Duration	6 years, 2 months (resigned 14 September 2000)
Role	Insurance Consultant
Correspondence Address	The Cottage Pasture Farm Kirk Langley Derby DE6 4LS

Director Name	Ashcroft Cameron Nominees Limited (Corporation)
Status	Resigned
Appointed	18 June 1993(same day as company formation)
Correspondence Address	4 Rivers House Fentiman Walk Hertford Hertfordshire SG14 1DB

Secretary Name	Ashcroft Cameron Secretaries Limited (Corporation)
Status	Resigned
Appointed	18 June 1993(same day as company formation)
Correspondence Address	4 Rivers House Fentiman Walk Hertford Hertfordshire SG14 1DB

Location

Registered Address	Library House, New Road Brentwood Essex CM14 4GD
Region	East of England
Constituency	Brentwood and Ongar
County	Essex
Ward	Brentwood South
Built Up Area	Brentwood

Financials

Year	2014
Net Worth	£80

Accounts

Latest Accounts	31 December 2001 (22 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

26 August 2003	Final Gazette dissolved via voluntary strike-off (1 page)
13 May 2003	First Gazette notice for voluntary strike-off (1 page)
3 April 2003	Application for striking-off (1 page)
13 February 2003	Auditor's resignation (1 page)
22 October 2002	Full accounts made up to 31 December 2001 (13 pages)
30 September 2002	Registered office changed on 30/09/02 from: 34 leadenhall street london EC3A 1AX (1 page)
29 May 2002	Return made up to 01/05/02; full list of members (6 pages)
5 February 2002	Resolutions RES13 ‐ Apt of auds 29/01/02 (1 page)
3 December 2001	Full accounts made up to 31 December 2000 (15 pages)
20 June 2001	Return made up to 18/06/01; full list of members (4 pages)
3 November 2000	New director appointed (2 pages)
17 October 2000	New director appointed (2 pages)
17 October 2000	New director appointed (2 pages)
17 October 2000	New director appointed (2 pages)
2 October 2000	Accounting reference date extended from 30/06/00 to 31/12/00 (1 page)
2 October 2000	Director resigned (1 page)
2 October 2000	Director resigned (1 page)
2 October 2000	New secretary appointed (2 pages)
2 October 2000	Secretary resigned;director resigned (1 page)
2 October 2000	Registered office changed on 02/10/00 from: 37 the tything worcester worcestershire WR1 1JL (1 page)
12 July 2000	Return made up to 18/06/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
21 June 2000	Director resigned (1 page)
4 May 2000	Full accounts made up to 30 June 1999 (11 pages)
29 December 1999	Registered office changed on 29/12/99 from: 37 the tything worcester worcestershire WR1 1JL (1 page)
28 October 1999	Registered office changed on 28/10/99 from: britannia court 19 britannia road worcester WR1 3DF (1 page)
6 July 1999	Return made up to 18/06/99; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
10 November 1998	Return made up to 18/06/98; no change of members (4 pages)
6 May 1998	Accounts for a small company made up to 30 June 1997 (6 pages)
2 July 1997	Return made up to 18/06/97; full list of members (6 pages)
4 May 1997	Full accounts made up to 30 June 1996 (10 pages)
7 July 1996	Return made up to 18/06/96; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
12 July 1995	Director's particulars changed (2 pages)
12 July 1995	Return made up to 18/06/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)
20 April 1995	Accounts for a small company made up to 30 June 1994 (7 pages)

Tis (Schemes) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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