| Company Name | Training Intelligence Group Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03403442 |
| Category | Private Limited Company |
| Incorporation Date | 15 July 1997(26 years, 9 months ago) |
| Dissolution Date | 12 June 2001 (22 years, 10 months ago) |
| Previous Name | Ourshelfco (105E) Limited |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Roger Edwin Wass |
|---|---|
| Date of Birth | July 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 November 1997(3 months, 3 weeks after company formation) |
| Appointment Duration | 3 years, 7 months (closed 12 June 2001) |
| Role | Company Director |
| Correspondence Address | The Old Post Office 106 Main Road, Danbury Chelmsford Essex CM3 4DH |
| Secretary Name | John Leonard Keith |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 04 November 1997(3 months, 3 weeks after company formation) |
| Appointment Duration | 3 years, 7 months (closed 12 June 2001) |
| Role | Company Director |
| Correspondence Address | Balnacroft Farmhouse Crathie Ballater Aberdeenshire AB35 5TJ Scotland |
| Director Name | Jane Ann Chesworth |
|---|---|
| Date of Birth | February 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 August 1998(1 year, 1 month after company formation) |
| Appointment Duration | 2 years, 9 months (closed 12 June 2001) |
| Role | Sales Administrator |
| Correspondence Address | The Old Post Office 100 Main Road Danbury Essex CM3 4DH |
| Director Name | Mr Ian Charles Page |
|---|---|
| Date of Birth | October 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 November 1997(3 months, 3 weeks after company formation) |
| Appointment Duration | 9 months (resigned 04 August 1998) |
| Role | Training Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Glebe Cottage Heyshott West Sussex GU29 0DH |
| Director Name | Pf & S (Directors) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 July 1997(same day as company formation) |
| Correspondence Address | Balnacroft Farmhouse Crathie Ballater Aberdeenshire AB35 5TJ Scotland |
| Secretary Name | Pf & S (Secretaries) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 July 1997(same day as company formation) |
| Correspondence Address | Balnacroft Farmhouse Crathie Ballater Aberdeenshire AB35 5TJ Scotland |
Location
| Registered Address | Th Old Post Office 100 Main Road Danbury Chelmsford Essex CM3 4DH |
|---|---|
| Region | East of England |
| Constituency | Maldon |
| County | Essex |
| Parish | Danbury |
| Ward | Little Baddow, Danbury and Sandon |
| Built Up Area | Danbury |
Accounts
| Latest Accounts | 31 December 2000 (23 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 12 June 2001 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 20 February 2001 | First Gazette notice for voluntary strike-off (1 page) |
| 11 January 2001 | Accounts for a dormant company made up to 31 December 2000 (1 page) |
| 10 January 2001 | Application for striking-off (1 page) |
| 9 August 2000 | Return made up to 15/07/00; full list of members
|
| 19 July 2000 | Full accounts made up to 31 December 1999 (7 pages) |
| 29 October 1999 | Registered office changed on 29/10/99 from: 57 malvern road hornchurch essex RM11 1BG (1 page) |
| 7 September 1999 | Return made up to 15/07/99; no change of members (4 pages) |
| 18 May 1999 | Full accounts made up to 31 December 1998 (7 pages) |
| 28 August 1998 | New director appointed (2 pages) |
| 7 August 1998 | Return made up to 15/07/98; full list of members
|
| 7 August 1998 | Director resigned (1 page) |
| 2 July 1998 | Accounting reference date extended from 31/07/98 to 31/12/98 (1 page) |
| 19 February 1998 | Registered office changed on 19/02/98 from: 16A the broadway haywards heath west sussex RH16 3AL (1 page) |
| 19 February 1998 | Ad 11/02/98--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 10 December 1997 | New director appointed (2 pages) |
| 4 December 1997 | New director appointed (2 pages) |
| 4 December 1997 | New secretary appointed (2 pages) |
| 30 October 1997 | Company name changed ourshelfco (105E) LIMITED\certificate issued on 31/10/97 (2 pages) |