TIPHOOK GROUP - LONDON
Company Profile | Company Filings |
Overview
TIPHOOK GROUP is a Private Unlimited Company from LONDON and has the status: Dissolved - no longer trading.
TIPHOOK GROUP was incorporated 33 years ago on 25/06/1990 and has the registered number: 02515230. The accounts status is FULL.
TIPHOOK GROUP was incorporated 33 years ago on 25/06/1990 and has the registered number: 02515230. The accounts status is FULL.
TIPHOOK GROUP - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2014 |
Registered Office
1 MORE LONDON PLACE
LONDON
SE1 2AF
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | 14/11/2016 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
OAKWOOD CORPORATE SECRETARY LIMITED | Corporate Secretary | 2009-11-01 | CURRENT | ||
MR RICHARD DENBY RAINE | Jun 1954 | British | Director | 1994-12-01 UNTIL 1996-07-26 | RESIGNED |
JONATHAN MICHAEL CROWTHER | May 1962 | British | Director | 2003-01-23 UNTIL 2004-03-30 | RESIGNED |
ERIC GOODWIN | Jul 1941 | British | Director | RESIGNED | |
PAMELA ANNE GREEN | Apr 1960 | British | Director | 2001-12-18 UNTIL 2004-03-30 | RESIGNED |
DAVID HOWELL | Mar 1949 | British | Director | 1996-05-14 UNTIL 1997-11-27 | RESIGNED |
ROBERT JOEL MONTAGUE | Jun 1948 | British | Director | RESIGNED | |
JOHN SPENCER MURRAY | Jul 1954 | British | Director | 2004-03-30 UNTIL 2009-06-15 | RESIGNED |
MR RICHARD WALLACE GOLLIN OSBORNE OSBORNE | Sep 1953 | Australian | Director | RESIGNED | |
MR CHRISTOPHER ANTONY PALMER | May 1954 | British | Director | RESIGNED | |
ROBERT ANTHONY SMITS | Jan 1956 | Dutch | Director | 1997-11-27 UNTIL 1999-06-30 | RESIGNED |
HANS ARIE RIEDIJK | Nov 1945 | Dutch | Director | 1997-12-01 UNTIL 1999-07-02 | RESIGNED |
NEIL CAMPBELL SMITH | Jun 1969 | British | Director | 2016-02-01 UNTIL 2017-06-14 | RESIGNED |
MR SIMON JOCELYN ENOCH | Jun 1959 | British | Director | 1994-12-12 UNTIL 1997-12-01 | RESIGNED |
NICHOLAS HANDRAN SMITH | Mar 1949 | Secretary | RESIGNED | ||
PHILIP IAN PRICE | Oct 1965 | British | Secretary | 1994-04-15 UNTIL 1994-10-24 | RESIGNED |
MR SIMON JOCELYN ENOCH | Jun 1959 | British | Secretary | 1994-10-24 UNTIL 1997-12-01 | RESIGNED |
MR CHRISTOPHER JOHN DAVID EMMS | Nov 1952 | British | Director | RESIGNED | |
T I P EUROPE LIMITED | Corporate Director | 1999-07-02 UNTIL 2016-02-05 | RESIGNED | ||
IAN MCMASTER CLUBB | Jan 1941 | British | Director | 1994-10-06 UNTIL 1994-12-01 | RESIGNED |
ROY GRAHAM CLARK | Feb 1958 | British | Director | 2001-12-18 UNTIL 2004-03-30 | RESIGNED |
ZACHARY JOSEPH CITRON | Aug 1965 | British | Director | 2003-06-20 UNTIL 2003-07-11 | RESIGNED |
ANDREW PHILIP CHANDLER | Mar 1957 | British | Director | 1994-03-11 UNTIL 1994-10-06 | RESIGNED |
MR DAVID CAKEBREAD | Sep 1964 | British | Director | 2013-11-21 UNTIL 2016-02-01 | RESIGNED |
MR RODGER GORDON BRAIDWOOD | Nov 1946 | British | Director | RESIGNED | |
PAUL LAURENCE BEADLE | Sep 1969 | British | Director | 2010-03-23 UNTIL 2013-11-21 | RESIGNED |
RICHARD STONE | British | Director | 1997-05-02 UNTIL 1997-10-31 | RESIGNED | |
JOSEPH PRESTON SWITHENBANK | Apr 1984 | Us Citizen | Director | 2013-11-21 UNTIL 2017-09-11 | RESIGNED |
HELEN ELIZABETH WARD | Dec 1976 | British | Director | 2009-06-22 UNTIL 2010-03-01 | RESIGNED |
NICHOLAS HANDRAN SMITH | Mar 1949 | Director | RESIGNED | ||
TRAF SHELF (NOMINEES) LIMITED | Corporate Secretary | 2000-04-17 UNTIL 2004-01-22 | RESIGNED | ||
A G SECRETARIAL LIMITED | Corporate Secretary | 2004-01-23 UNTIL 2009-10-31 | RESIGNED | ||
HSE SECRETARIES LIMITED | Corporate Secretary | 1997-12-01 UNTIL 2000-04-16 | RESIGNED |