TIPHOOK GROUP
LONDON

Hellopages » Greater London » Southwark » SE1 2AF

Company number 02515230
Status Liquidation
Incorporation Date 25 June 1990
Company Type Private Unlimited Company
Address 1 MORE LONDON PLACE, LONDON, SE1 2AF
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration two hundred and thirteen events have happened. The last three records are Second filing for the appointment of Neil Smith as a director; Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT; Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT. The most likely internet sites of TIPHOOK GROUP are www.tiphook.co.uk, and www.tiphook.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and six months. Tiphook Group is a Private Unlimited Company. The company registration number is 02515230. Tiphook Group has been working since 25 June 1990. The present status of the company is Liquidation. The registered address of Tiphook Group is 1 More London Place London Se1 2af. . OAKWOOD CORPORATE SECRETARY LIMITED is a Secretary of the company. SMITH, Neil Campbell is a Director of the company. SWITHENBANK, Joseph Preston is a Director of the company. Secretary ENOCH, Simon Jocelyn has been resigned. Secretary PRICE, Philip Ian has been resigned. Secretary SMITH, Nicholas Handran has been resigned. Secretary A G SECRETARIAL LIMITED has been resigned. Secretary HAMMOND SUDDARDS SECRETARIES LIMITED has been resigned. Secretary TRAF SHELF (NOMINEES) LIMITED has been resigned. Director BEADLE, Paul Laurence has been resigned. Director BRAIDWOOD, Rodger Gordon has been resigned. Director CAKEBREAD, David has been resigned. Director CHANDLER, Andrew Philip has been resigned. Director CITRON, Zachary Joseph has been resigned. Director CLARK, Roy Graham has been resigned. Director CLUBB, Ian Mcmaster has been resigned. Director CROWTHER, Jonathan Michael has been resigned. Director EMMS, Christopher John David has been resigned. Director ENOCH, Simon Jocelyn has been resigned. Director GOODWIN, Eric has been resigned. Director GREEN, Pamela Anne has been resigned. Director HOWELL, David has been resigned. Director MONTAGUE, Robert Joel has been resigned. Director MURRAY, John Spencer has been resigned. Director OSBORNE, Richard Wallace Gollin Osborne has been resigned. Director PALMER, Christopher Antony has been resigned. Director RAINE, Richard Denby has been resigned. Director RIEDIJK, Hans Arie has been resigned. Director SMITH, Nicholas Handran has been resigned. Director SMITS, Robert Anthony has been resigned. Director STONE, Richard has been resigned. Director WARD, Helen Elizabeth has been resigned. Director T I P EUROPE LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
OAKWOOD CORPORATE SECRETARY LIMITED
Appointed Date: 01 November 2009
Director
SMITH, Neil Campbell
Appointed Date: 01 February 2016
56 years old
Director
SWITHENBANK, Joseph Preston
Appointed Date: 21 November 2013
41 years old

Resigned Directors

Secretary
ENOCH, Simon Jocelyn
Resigned: 01 December 1997
Appointed Date: 24 October 1994
Secretary
PRICE, Philip Ian
Resigned: 24 October 1994
Appointed Date: 15 April 1994
Secretary
SMITH, Nicholas Handran
Resigned: 15 April 1994
Secretary
A G SECRETARIAL LIMITED
Resigned: 31 October 2009
Appointed Date: 23 January 2004
Secretary
HAMMOND SUDDARDS SECRETARIES LIMITED
Resigned: 16 April 2000
Appointed Date: 01 December 1997
Secretary
TRAF SHELF (NOMINEES) LIMITED
Resigned: 22 January 2004
Appointed Date: 17 April 2000
Director
BEADLE, Paul Laurence
Resigned: 21 November 2013
Appointed Date: 23 March 2010
56 years old
Director
BRAIDWOOD, Rodger Gordon
Resigned: 16 August 1993
79 years old
Director
CAKEBREAD, David
Resigned: 01 February 2016
Appointed Date: 21 November 2013
61 years old
Director
CHANDLER, Andrew Philip
Resigned: 06 October 1994
Appointed Date: 11 March 1994
68 years old
Director
CITRON, Zachary Joseph
Resigned: 11 July 2003
Appointed Date: 20 June 2003
60 years old
Director
CLARK, Roy Graham
Resigned: 30 March 2004
Appointed Date: 18 December 2001
67 years old
Director
CLUBB, Ian Mcmaster
Resigned: 01 December 1994
Appointed Date: 06 October 1994
84 years old
Director
CROWTHER, Jonathan Michael
Resigned: 30 March 2004
Appointed Date: 23 January 2003
63 years old
Director
EMMS, Christopher John David
Resigned: 04 October 1993
73 years old
Director
ENOCH, Simon Jocelyn
Resigned: 01 December 1997
Appointed Date: 12 December 1994
66 years old
Director
GOODWIN, Eric
Resigned: 11 March 1994
84 years old
Director
GREEN, Pamela Anne
Resigned: 30 March 2004
Appointed Date: 18 December 2001
65 years old
Director
HOWELL, David
Resigned: 27 November 1997
Appointed Date: 14 May 1996
76 years old
Director
MONTAGUE, Robert Joel
Resigned: 21 December 1994
77 years old
Director
MURRAY, John Spencer
Resigned: 15 June 2009
Appointed Date: 30 March 2004
71 years old
Director
OSBORNE, Richard Wallace Gollin Osborne
Resigned: 04 October 1993
72 years old
Director
PALMER, Christopher Antony
Resigned: 04 October 1993
71 years old
Director
RAINE, Richard Denby
Resigned: 26 July 1996
Appointed Date: 01 December 1994
71 years old
Director
RIEDIJK, Hans Arie
Resigned: 02 July 1999
Appointed Date: 01 December 1997
80 years old
Director
SMITH, Nicholas Handran
Resigned: 15 April 1994
76 years old
Director
SMITS, Robert Anthony
Resigned: 30 June 1999
Appointed Date: 27 November 1997
69 years old
Director
STONE, Richard
Resigned: 31 October 1997
Appointed Date: 02 May 1997
Director
WARD, Helen Elizabeth
Resigned: 01 March 2010
Appointed Date: 22 June 2009
48 years old
Director
T I P EUROPE LIMITED
Resigned: 05 February 2016
Appointed Date: 02 July 1999

TIPHOOK GROUP Events

06 Oct 2016
Second filing for the appointment of Neil Smith as a director
24 May 2016
Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
25 Apr 2016
Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
25 Apr 2016
Registered office address changed from 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT to 1 More London Place London SE1 2AF on 25 April 2016
21 Apr 2016
Appointment of a voluntary liquidator
...
... and 203 more events
08 May 1991
Registered office changed on 08/05/91 from: 9 cheapside london EC2V 6AD
07 May 1991
Declaration of assistance for shares acquisition
22 Apr 1991
Company name changed alnery no. 1056 LIMITED\certificate issued on 22/04/91
25 Jun 1990
Incorporation
25 Jun 1990
Incorporation

TIPHOOK GROUP Charges

26 July 1996
Debenture
Delivered: 30 July 1996
Status: Satisfied on 3 May 2001
Persons entitled: The Law Debenture Trust Corporation PLC as Security Trustee for the Securedparties (As Defined)
Description: Fixed and floating charges over the undertaking and all…
15 March 1994
Debenture
Delivered: 21 March 1994
Status: Satisfied on 5 July 2001
Persons entitled: The Law Debenture Trust Corporation as Security Trustee for the Secured Parties (As Defined)
Description: Fixed and floating charges over the undertaking and all…

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