TIZGOLD - LONDON


Overview

TIZGOLD is a Private Unlimited Company from LONDON and has the status: Dissolved - no longer trading.
TIZGOLD was incorporated 30 years ago on 30/07/1993 and has the registered number: 02841180. The accounts status is NO ACCOUNTS FILED.

TIZGOLD - LONDON

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4

Registered Office

3 BUNHILL ROW
LONDON
EC1Y 8YZ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PHILIP DANIEL PETERS Jan 1963 British Director 2013-04-02 CURRENT
ADRIAN JOHN CARTER Sep 1963 British Director 2010-09-24 CURRENT
JPCORD LIMITED Corporate Nominee Director 1993-07-30 UNTIL 1993-08-02 RESIGNED
JPCORS LIMITED Corporate Nominee Secretary 1993-07-30 UNTIL 1993-08-02 RESIGNED
BATTERSEA COMMON Corporate Secretary 2003-10-30 UNTIL 2010-09-24 RESIGNED
ADRIAN JOHN CARTER Sep 1963 British Director 1995-12-06 UNTIL 2003-10-30 RESIGNED
DONALD WHITTAKER JONES May 1938 British Director 1993-08-02 UNTIL 1995-12-06 RESIGNED
RALPH ALISTAIR PICKEN May 1955 British Director 1993-08-02 UNTIL 1995-12-06 RESIGNED
DAVID MOSEY Oct 1954 British Director 1995-12-06 UNTIL 2003-10-30 RESIGNED
DAVID MOSEY Oct 1954 British Director 2010-09-24 UNTIL 2013-03-31 RESIGNED
ADRIAN JOHN CARTER Sep 1963 British Secretary 1995-12-06 UNTIL 2003-10-30 RESIGNED
RALPH ALISTAIR PICKEN May 1955 British Secretary 1993-08-02 UNTIL 1995-12-06 RESIGNED
BATTERSEA COMMON Corporate Director 2003-10-30 UNTIL 2010-09-24 RESIGNED
CLEARSEARCH INDUSTRIES Corporate Director 2003-10-30 UNTIL 2010-09-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Grimston (London Road) 2018-03-08 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Tiztime 2018-03-08 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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TROWERS & HAMLINS NOMINEES LONDON Active DORMANT 74990 - Non-trading company
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UK RENTS (HOLDINGS) LIMITED LONDON ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
THE LOCUM GROUP LIMITED LONDON Dissolved... DORMANT 74909 - Other professional, scientific and technical activities n.e.c.
LEISURE CONNECTION (CG) LIMITED ST. IVES Dissolved... DORMANT 74990 - Non-trading company
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STILLNESS LIMITED LONDON Active DORMANT 74990 - Non-trading company
T&H DIRECTORS LIMITED LONDON Active DORMANT 74990 - Non-trading company
T&H SECRETARIAL SERVICES (PARK RESORTS) LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
T&H SECRETARIAL SERVICES (MIDDLE EAST) LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
TROWERS & HAMLINS LLP LONDON Active GROUP None Supplied

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TROWERS & HAMLINS (SERVICES) LIMITED LONDON Active FULL 82990 - Other business support service activities n.e.c.
AMERICHEM EUROPE LIMITED LONDON ENGLAND Active SMALL 20160 - Manufacture of plastics in primary forms
TROWERS & HAMLINS LIMITED LONDON Active DORMANT 74990 - Non-trading company
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TROWERS & HAMLINS INTERNATIONAL LIMITED LONDON Active SMALL 69109 - Activities of patent and copyright agents; other legal activities n.e.c.
4ARCLEC LIMITED LONDON Active DORMANT 74990 - Non-trading company
FIC MANAGEMENT HOUSES PTE LIMITED LONDON ENGLAND Active FULL 55900 - Other accommodation
HOUSING & FINANCE INSTITUTE LIMITED LONDON Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
FARNBOROUGH AIRPORT FREEHOLD (NO.3) LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
TROWERS & HAMLINS LLP LONDON Active GROUP None Supplied