This company is commonly known as Tiphook Group. The company was founded 34 years ago and was given the registration number 02515230. The firm's registered office is in LONDON. You can find them at 1 More London Place, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | TIPHOOK GROUP |
|---|---|---|
| Company Number | : | 02515230 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Liquidation |
| Incorporation Date | : | 25 June 1990 |
| End of financial year | : | 30 June 2014 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 1 More London Place, London, SE1 2AF |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 3rd, Floor, 1 Ashley Road, Altrincham, United Kingdom, WA14 2DT | Corporate Secretary | 01 November 2009 | Active |
| 38 Chiddingstone Street, Fulham, London, SW6 3TG | Secretary | 24 October 1994 | Active |
| 4 Queenswood Avenue, Hutton, Brentwood, CM13 1HR | Secretary | 15 April 1994 | Active |
| Flat 2, 19 Netherhall Gardens, Hampstead, NW3 5RL | Secretary | - | Active |
| 100 Barbirolli Square, Manchester, M2 3AB | Corporate Secretary | 23 January 2004 | Active |
| 7 Devonshire Square, Cutlers Gardens, London, EC2M 4YH | Corporate Secretary | 01 December 1997 | Active |
| Trafalgar House, 29 Park Place, Leeds, LS1 2SP | Corporate Secretary | 17 April 2000 | Active |
| Dovecote House, Old Hall Road, Sale, M33 2HR | Director | 23 March 2010 | Active |
| Abbotsleigh Rosecroft Park, Farnham Lane, Langton Green, TN3 0DZ | Director | - | Active |
| 2630, The Quadrant, Aztec West, Bristol, United Kingdom, BS32 4GQ | Director | 21 November 2013 | Active |
| 66 Baywell, Leybourne, West Malling, ME19 5QQ | Director | 11 March 1994 | Active |
| 23 Holders Hill Crescent, London, NW14 1NE | Director | 20 June 2003 | Active |
| 18 Rosary Gardens, London, SW7 4NT | Director | 18 December 2001 | Active |
| Pond House, Hadley Green, EN5 4PS | Director | 06 October 1994 | Active |
| 11 Wheatley Rise, Ilkley, LS29 8SQ | Director | 23 January 2003 | Active |
| 16 Earlsfield Road, London, SW18 3DW | Director | - | Active |
| 38 Chiddingstone Street, Fulham, London, SW6 3TG | Director | 12 December 1994 | Active |
| Brewers Wood Pondfield Lane, Shorne, Gravesend, DA12 3LD | Director | - | Active |
| 7 Belgravia Road, St Johns, Wakefield, WF1 3JP | Director | 18 December 2001 | Active |
| Flat 10 The Isabella, Hatchford Park Ockham Lane, Cobham, KT11 1LR | Director | 14 May 1996 | Active |
| Pusey House, Pusey, SN7 8QB | Director | - | Active |
| Brook View, Manchester Road, Greenfield, Oldham, OL3 7HJ | Director | 30 March 2004 | Active |
| 5 Northfield Wall, 59 North Road Highgate, London, N6 | Director | - | Active |
| Church Farm, East Woodhay, Newbury, RG20 0AL | Director | - | Active |
| 1 Acris Street, London, SW18 2QT | Director | 01 December 1994 | Active |
| Trompenburo Straat 10m, Amsterdam, The Netherlands, 1079 TX | Director | 01 December 1997 | Active |
| The Ark, 201 Talgarth Road, Hammersmith, London, United Kingdom, W6 8BJ | Director | 01 February 2016 | Active |
| Flat 2, 19 Netherhall Gardens, Hampstead, NW3 5RL | Director | - | Active |
| Heemraadschapslaan 2, 1181 Vb, | Director | 27 November 1997 | Active |
| 6 Birchways, Appleton, WA4 5DQ | Director | 02 May 1997 | Active |
| 2-4, Rue Pillet Will, Paris, France, 75009 | Director | 21 November 2013 | Active |
| Dovecote House, Old Hall Road, Sale, United Kingdom, M33 2HR | Director | 22 June 2009 | Active |
| 3rd, Floor, 1 Ashley Road, Altrincham, United Kingdom, WA14 2DT | Corporate Director | 02 July 1999 | Active |
| Date | Category | Description | |
|---|---|---|---|
| 2022-07-02 | Gazette | Gazette dissolved liquidation. | Download |
| 2022-04-02 | Insolvency | Liquidation voluntary members return of final meeting. | Download |
| 2021-05-13 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2020-05-20 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2019-06-11 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2018-05-01 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2017-09-14 | Officers | Termination director company with name termination date. | Download |
| 2017-09-08 | Officers | Termination director company with name termination date. | Download |
| 2017-06-29 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2016-10-06 | Document replacement | Second filing of director appointment with name. | Download |
| 2016-05-24 | Address | Move registers to sail company with new address. | Download |
| 2016-04-25 | Address | Change sail address company with new address. | Download |
| 2016-04-25 | Address | Change registered office address company with date old address new address. | Download |
| 2016-04-21 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2016-04-21 | Resolution | Resolution. | Download |
| 2016-04-21 | Insolvency | Liquidation voluntary declaration of solvency. | Download |
| 2016-02-19 | Officers | Termination director company with name termination date. | Download |
| 2016-02-18 | Officers | Termination director company with name termination date. | Download |
| 2016-02-18 | Officers | Appoint person director company with name date. | Download |
| 2015-11-04 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-04-15 | Accounts | Accounts with accounts type full. | Download |
| 2014-12-24 | Capital | Capital variation of rights attached to shares. | Download |
| 2014-12-24 | Capital | Capital name of class of shares. | Download |
| 2014-12-24 | Resolution | Resolution. | Download |
| 2014-12-01 | Annual return | Annual return company with made up date full list shareholders. | Download |
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