| Company Name | Tigra Systems Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03405850 |
| Category | Private Limited Company |
| Incorporation Date | 21 July 1997(26 years, 9 months ago) |
| Dissolution Date | 11 October 2005 (18 years, 6 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Jason Huxley |
|---|---|
| Date of Birth | August 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 September 1997(1 month, 2 weeks after company formation) |
| Appointment Duration | 8 years, 1 month (closed 11 October 2005) |
| Role | Consultant |
| Correspondence Address | Barn 2 Bryn Yr Onnen Llyn Y Pandy Mold Flintshire CH7 5JF Wales |
| Secretary Name | Carolyn Margaret Huxley |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 02 February 1999(1 year, 6 months after company formation) |
| Appointment Duration | 6 years, 8 months (closed 11 October 2005) |
| Role | Company Director |
| Correspondence Address | Barn 2 Bryn Yr Onnen Llyn Y Pandy Mold Flintshire CH7 5JF Wales |
| Secretary Name | Diana Huxley |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 04 September 1997(1 month, 2 weeks after company formation) |
| Appointment Duration | 2 years, 1 month (resigned 11 October 1999) |
| Role | Company Director |
| Correspondence Address | 21 Glenwood Drive Cheswick Green Solihull West Midlands B90 4HJ |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 July 1997(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 July 1997(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 100 High Street Mold Flintshire CH7 1BH Wales |
|---|---|
| Constituency | Delyn |
| Parish | Mold |
| Ward | Mold Broncoed |
| Built Up Area | Mold |
| Address Matches | 5 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£9,712 |
| Cash | £12,932 |
| Current Liabilities | £33,930 |
Accounts
| Latest Accounts | 31 December 2001 (22 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 11 October 2005 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 28 June 2005 | First Gazette notice for compulsory strike-off (1 page) |
| 31 January 2003 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
| 28 December 2001 | Total exemption small company accounts made up to 31 December 2000 (5 pages) |
| 18 July 2001 | Return made up to 21/07/01; full list of members
|
| 1 November 2000 | Accounts for a small company made up to 31 December 1999 (4 pages) |
| 3 October 2000 | Registered office changed on 03/10/00 from: barn 2 bryn yr onnen llyn y pandy mold clwyd CH7 5JF (1 page) |
| 28 July 2000 | Return made up to 21/07/00; full list of members
|
| 24 November 1999 | Return made up to 21/07/99; full list of members
|
| 24 November 1999 | Secretary resigned (1 page) |
| 20 June 1999 | Accounts for a small company made up to 31 December 1998 (4 pages) |
| 9 February 1999 | Director resigned (1 page) |
| 9 February 1999 | New secretary appointed (2 pages) |
| 9 February 1999 | Registered office changed on 09/02/99 from: 21 glenwood drive cheswick green solihull west midlands B90 4HJ (1 page) |
| 24 September 1997 | Ad 28/08/97--------- £ si 8@1=8 £ ic 2/10 (2 pages) |
| 21 July 1997 | Incorporation (17 pages) |