Company NameTIG Technics Limited
Company StatusDissolved
Company Number05461106
CategoryPrivate Limited Company
Incorporation Date24 May 2005(18 years, 10 months ago)
Dissolution Date29 December 2015 (8 years, 3 months ago)

Business Activity

Section FConstruction
SIC 4534Other building installation
SIC 43210Electrical installation

Directors

Director NameMr Andrew Davies
Date of BirthSeptember 1969 (Born 54 years ago)
NationalityBritish
StatusClosed
Appointed24 May 2005(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address11a The Lovells
Emneth
Cambridge
PE14 8DW
Secretary NameSarah Louise Davies
NationalityBritish
StatusClosed
Appointed24 May 2005(same day as company formation)
RoleCompany Director
Correspondence Address11a The Lovells
Emneth
Cambridgeshire
PE14 8DW
Director NameBrighton Director Ltd (Corporation)
StatusResigned
Appointed24 May 2005(same day as company formation)
Correspondence Address3 Marlborough Road
Lancing Business Park
Lancing
West Sussex
BN15 8UF
Secretary NameBrighton Secretary Ltd (Corporation)
StatusResigned
Appointed24 May 2005(same day as company formation)
Correspondence Address3 Marlborough Road
Lancing Business Park
Lancing
West Sussex
BN15 8UF

Location

Registered Address30 Milton Road
Westcliff On Sea
Essex
SS0 7JX
RegionEast of England
ConstituencyRochford and Southend East
CountyEssex
WardMilton
Built Up AreaSouthend-on-Sea
Address MatchesOver 100 other UK companies use this postal address

Shareholders

1 at £1Andrew Davies
50.00%
Ordinary
1 at £1Sarah Davies
50.00%
Ordinary

Financials

Year2014
Net Worth£2
Cash£190
Current Liabilities£30,658

Accounts

Latest Accounts31 May 2014 (9 years, 10 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 May

Filing History

29 December 2015Final Gazette dissolved via compulsory strike-off (1 page)
29 December 2015Final Gazette dissolved via compulsory strike-off (1 page)
15 September 2015First Gazette notice for compulsory strike-off (1 page)
15 September 2015First Gazette notice for compulsory strike-off (1 page)
10 February 2015Total exemption small company accounts made up to 31 May 2014 (3 pages)
10 February 2015Total exemption small company accounts made up to 31 May 2014 (3 pages)
10 June 2014Annual return made up to 22 May 2014 with a full list of shareholders
Statement of capital on 2014-06-10
  • GBP 2
(4 pages)
10 June 2014Annual return made up to 22 May 2014 with a full list of shareholders
Statement of capital on 2014-06-10
  • GBP 2
(4 pages)
17 February 2014Total exemption small company accounts made up to 31 May 2013 (5 pages)
17 February 2014Total exemption small company accounts made up to 31 May 2013 (5 pages)
20 June 2013Annual return made up to 22 May 2013 with a full list of shareholders (4 pages)
20 June 2013Annual return made up to 22 May 2013 with a full list of shareholders (4 pages)
28 February 2013Total exemption small company accounts made up to 31 May 2012 (6 pages)
28 February 2013Total exemption small company accounts made up to 31 May 2012 (6 pages)
21 June 2012Annual return made up to 22 May 2012 with a full list of shareholders (4 pages)
21 June 2012Annual return made up to 22 May 2012 with a full list of shareholders (4 pages)
9 February 2012Total exemption small company accounts made up to 31 May 2011 (6 pages)
9 February 2012Total exemption small company accounts made up to 31 May 2011 (6 pages)
21 June 2011Annual return made up to 22 May 2011 with a full list of shareholders (4 pages)
21 June 2011Annual return made up to 22 May 2011 with a full list of shareholders (4 pages)
21 February 2011Total exemption small company accounts made up to 31 May 2010 (6 pages)
21 February 2011Total exemption small company accounts made up to 31 May 2010 (6 pages)
26 May 2010Director's details changed for Andrew Davies on 1 October 2009 (2 pages)
26 May 2010Annual return made up to 22 May 2010 with a full list of shareholders (4 pages)
26 May 2010Director's details changed for Andrew Davies on 1 October 2009 (2 pages)
26 May 2010Director's details changed for Andrew Davies on 1 October 2009 (2 pages)
26 May 2010Annual return made up to 22 May 2010 with a full list of shareholders (4 pages)
16 March 2010Total exemption small company accounts made up to 31 May 2009 (5 pages)
16 March 2010Total exemption small company accounts made up to 31 May 2009 (5 pages)
11 July 2009Return made up to 22/05/09; full list of members (3 pages)
11 July 2009Return made up to 22/05/09; full list of members (3 pages)
20 March 2009Total exemption small company accounts made up to 31 May 2008 (5 pages)
20 March 2009Total exemption small company accounts made up to 31 May 2008 (5 pages)
13 August 2008Return made up to 22/05/08; no change of members (6 pages)
13 August 2008Return made up to 22/05/08; no change of members (6 pages)
8 March 2008Total exemption small company accounts made up to 31 May 2007 (6 pages)
8 March 2008Total exemption small company accounts made up to 31 May 2007 (6 pages)
28 June 2007Return made up to 22/05/07; no change of members (6 pages)
28 June 2007Return made up to 22/05/07; no change of members (6 pages)
29 April 2007Amended accounts made up to 31 May 2006 (10 pages)
29 April 2007Amended accounts made up to 31 May 2006 (10 pages)
28 March 2007Accounts for a dormant company made up to 31 May 2006 (1 page)
28 March 2007Accounts for a dormant company made up to 31 May 2006 (1 page)
30 May 2006Return made up to 22/05/06; full list of members (6 pages)
30 May 2006Return made up to 22/05/06; full list of members (6 pages)
13 June 2005Registered office changed on 13/06/05 from: 30 milton road west cliff on sea essex SS0 7JX (2 pages)
13 June 2005New director appointed (3 pages)
13 June 2005New secretary appointed (3 pages)
13 June 2005Registered office changed on 13/06/05 from: 30 milton road west cliff on sea essex SS0 7JX (2 pages)
13 June 2005New secretary appointed (3 pages)
13 June 2005New director appointed (3 pages)
25 May 2005Director resigned (1 page)
25 May 2005Secretary resigned (1 page)
25 May 2005Director resigned (1 page)
25 May 2005Secretary resigned (1 page)
24 May 2005Incorporation (9 pages)
24 May 2005Incorporation (9 pages)