Company NameTiger Av Limited
Company StatusDissolved
Company Number03481034
CategoryPrivate Limited Company
Incorporation Date15 December 1997(26 years, 4 months ago)
Dissolution Date23 November 2010 (13 years, 5 months ago)
Previous NameJigsaw A V Limited

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameDavid Trevor Morris-Jones
Date of BirthSeptember 1934 (Born 89 years ago)
NationalityBritish
StatusClosed
Appointed15 December 1997(same day as company formation)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address21 Pineways
Appleton
Warrington
Cheshire
WA4 5EJ
Secretary NameLinda Christine Myles
NationalityBritish
StatusClosed
Appointed15 December 1997(same day as company formation)
RoleCompany Director
Correspondence Address22 Crosfield Street
Warrington
Cheshire
WA1 1UD
Director NameAntony Robert Crossley
Date of BirthFebruary 1967 (Born 57 years ago)
NationalityBritish
StatusClosed
Appointed05 January 1998(3 weeks after company formation)
Appointment Duration12 years, 10 months (closed 23 November 2010)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address20 Harold Lees Road
Heywood
Lancashire
OL10 4DW
Secretary NameRichard George Shanks
NationalityBritish
StatusClosed
Appointed18 March 2002(4 years, 3 months after company formation)
Appointment Duration8 years, 8 months (closed 23 November 2010)
RoleCompany Director
Correspondence Address79 Bridge Lane
Appleton
Warrington
Cheshire
WA4 3AJ
Director NameBrian Hall
Date of BirthDecember 1940 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed05 January 1998(3 weeks after company formation)
Appointment Duration4 years, 12 months (resigned 31 December 2002)
RoleSalesman
Correspondence AddressHilltop Cottage
Biddulph Park
Biddulph
Staffordshire
ST8 7SH
Director NameCompany Directors Limited (Corporation)
StatusResigned
Appointed15 December 1997(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ
Secretary NameTemple Secretaries Limited (Corporation)
StatusResigned
Appointed15 December 1997(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ

Location

Registered AddressDte House
Hollins Mount
Bury
Lancashire
BL9 8AT
RegionNorth West
ConstituencyBury South
CountyGreater Manchester
WardUnsworth
Built Up AreaGreater Manchester
Address Matches3 other UK companies use this postal address

Financials

Year2014
Turnover£3,288,711
Gross Profit£851,880
Net Worth£445,867
Cash£52,506
Current Liabilities£931,762

Accounts

Latest Accounts30 September 2004 (19 years, 7 months ago)
Accounts CategoryFull
Accounts Year End30 September

Filing History

23 November 2010Final Gazette dissolved via voluntary strike-off (1 page)
23 November 2010Final Gazette dissolved via voluntary strike-off (1 page)
10 August 2010First Gazette notice for voluntary strike-off (1 page)
10 August 2010First Gazette notice for voluntary strike-off (1 page)
3 August 2010Application to strike the company off the register (2 pages)
3 August 2010Application to strike the company off the register (2 pages)
1 July 2010Receiver's abstract of receipts and payments to 23 June 2010 (3 pages)
1 July 2010Notice of ceasing to act as receiver or manager (2 pages)
1 July 2010Notice of ceasing to act as receiver or manager (2 pages)
1 July 2010Receiver's abstract of receipts and payments to 23 June 2010 (3 pages)
16 July 2009Receiver's abstract of receipts and payments to 28 June 2009 (2 pages)
16 July 2009Receiver's abstract of receipts and payments to 28 June 2009 (2 pages)
30 July 2008Receiver's abstract of receipts and payments to 28 June 2008 (2 pages)
30 July 2008Receiver's abstract of receipts and payments to 28 June 2008 (2 pages)
9 July 2007Receiver's abstract of receipts and payments (3 pages)
9 July 2007Receiver's abstract of receipts and payments (3 pages)
31 October 2006Administrative Receiver's report (13 pages)
31 October 2006Administrative Receiver's report (13 pages)
11 July 2006Registered office changed on 11/07/06 from: altec house centre 21 business park bridge lane warrington cheshire WA1 4AW (1 page)
11 July 2006Registered office changed on 11/07/06 from: altec house centre 21 business park bridge lane warrington cheshire WA1 4AW (1 page)
5 July 2006Appointment of receiver/manager (1 page)
5 July 2006Appointment of receiver/manager (1 page)
25 May 2005Full accounts made up to 30 September 2004 (16 pages)
25 May 2005Full accounts made up to 30 September 2004 (16 pages)
1 December 2004Return made up to 22/11/04; full list of members (8 pages)
1 December 2004Return made up to 22/11/04; full list of members (8 pages)
3 August 2004Full accounts made up to 30 September 2003 (16 pages)
3 August 2004Full accounts made up to 30 September 2003 (16 pages)
14 July 2004Company name changed jigsaw a v LIMITED\certificate issued on 14/07/04 (2 pages)
14 July 2004Company name changed jigsaw a v LIMITED\certificate issued on 14/07/04 (2 pages)
28 February 2004Return made up to 03/12/03; full list of members (8 pages)
28 February 2004Return made up to 03/12/03; full list of members
  • 363(288) ‐ Secretary's particulars changed
(8 pages)
6 September 2003Particulars of mortgage/charge (5 pages)
6 September 2003Particulars of mortgage/charge (5 pages)
8 July 2003Full accounts made up to 30 September 2002 (17 pages)
8 July 2003Full accounts made up to 30 September 2002 (17 pages)
30 January 2003Director resigned (1 page)
30 January 2003Director resigned (1 page)
6 December 2002Return made up to 03/12/02; full list of members (9 pages)
6 December 2002Return made up to 03/12/02; full list of members
  • 363(288) ‐ Director's particulars changed
(9 pages)
26 March 2002New secretary appointed (2 pages)
26 March 2002New secretary appointed (2 pages)
21 February 2002Full accounts made up to 30 September 2001 (15 pages)
21 February 2002Full accounts made up to 30 September 2001 (15 pages)
21 December 2001Return made up to 15/12/01; full list of members
  • 363(190) ‐ Location of debenture register address changed
(7 pages)
21 December 2001Return made up to 15/12/01; full list of members (7 pages)
30 November 2001Ad 31/05/01--------- £ si 60000@1=60000 £ ic 60000/120000 (4 pages)
30 November 2001Ad 31/05/01--------- £ si 60000@1=60000 £ ic 60000/120000 (4 pages)
2 August 2001Full accounts made up to 30 September 2000 (14 pages)
2 August 2001Full accounts made up to 30 September 2000 (14 pages)
22 June 2001Registered office changed on 22/06/01 from: folly lane warrington WA5 5NX (1 page)
22 June 2001Registered office changed on 22/06/01 from: folly lane warrington WA5 5NX (1 page)
6 June 2001Particulars of mortgage/charge (3 pages)
6 June 2001Particulars of mortgage/charge (3 pages)
13 March 2001Return made up to 15/12/00; full list of members (7 pages)
13 March 2001Return made up to 15/12/00; full list of members (7 pages)
27 June 2000Full accounts made up to 30 September 1999 (14 pages)
27 June 2000Full accounts made up to 30 September 1999 (14 pages)
29 December 1999Return made up to 15/12/99; full list of members (7 pages)
29 December 1999Return made up to 15/12/99; full list of members (7 pages)
15 April 1999Accounts for a small company made up to 30 September 1998 (7 pages)
15 April 1999Accounts for a small company made up to 30 September 1998 (7 pages)
22 December 1998Return made up to 15/12/98; full list of members (6 pages)
22 December 1998Return made up to 15/12/98; full list of members (6 pages)
5 March 1998Particulars of mortgage/charge (3 pages)
5 March 1998Particulars of mortgage/charge (3 pages)
26 January 1998Accounting reference date shortened from 31/12/98 to 30/09/98 (1 page)
26 January 1998Accounting reference date shortened from 31/12/98 to 30/09/98 (1 page)
19 January 1998New director appointed (2 pages)
19 January 1998New director appointed (2 pages)
19 January 1998New director appointed (2 pages)
19 January 1998New director appointed (2 pages)
19 January 1998Ad 09/01/98--------- £ si 60000@1=60000 £ ic 2/60002 (2 pages)
19 January 1998Ad 09/01/98--------- £ si 60000@1=60000 £ ic 2/60002 (2 pages)
23 December 1997Secretary resigned (1 page)
23 December 1997Director resigned (1 page)
23 December 1997New director appointed (2 pages)
23 December 1997Director resigned (1 page)
23 December 1997New secretary appointed (2 pages)
23 December 1997New secretary appointed (2 pages)
23 December 1997New director appointed (2 pages)
23 December 1997Secretary resigned (1 page)
15 December 1997Incorporation (17 pages)