TI INTEREST LIMITED

Overview

Company Name	TI INTEREST LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04885702
Jurisdiction	England/Wales
Date of Creation	Sep 03, 2003
Date of Cessation	Sep 29, 2020

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of TI INTEREST LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is TI INTEREST LIMITED located?

Registered Office Address	C/O Smiths Group Plc 4th Floor, 11-12 St James's Square SW1Y 4LB London England
Undeliverable Registered Office Address	No

What were the previous names of TI INTEREST LIMITED?

Previous Company Names
Company Name	From	Until
ALNERY NO. 2373 LIMITED	Sep 03, 2003	Sep 03, 2003

What are the latest accounts for TI INTEREST LIMITED?

Last Accounts
Last Accounts Made Up To	Jul 31, 2018

What are the latest filings for TI INTEREST LIMITED?

Filings

Date

Description

Document

Type

Sep 29, 2020

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Mar 31, 2020

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Mar 24, 2020

Application to strike the company off the register

1 pages

DS01

Mar 03, 2020

legacy

1 pages

SH20

Mar 03, 2020

legacy

1 pages

CAP-SS

Mar 03, 2020

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions That the share premium account of the company be cancelled 24/02/2020	RES13
capital		Resolution of reduction in issued share capital	RES06

Feb 25, 2020

Statement of capital on Feb 04, 2020

Capital: GBP 10,100

4 pages

SH02

Feb 24, 2020

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of authority to purchase a number of shares	RES09

Feb 24, 2020

Cancellation of shares. Statement of capital on Feb 03, 2020

Capital: GBP 11,100

4 pages

SH06

Feb 24, 2020

Purchase of own shares.

3 pages

SH03

Sep 17, 2019

Confirmation statement made on Sep 17, 2019 with no updates

3 pages

CS01

Mar 19, 2019

Accounts for a dormant company made up to Jul 31, 2018

8 pages

Oct 15, 2018

Appointment of Mr Mark Feldman as a director on Oct 15, 2018

2 pages

AP01

Oct 01, 2018

Termination of appointment of Jameson Robert Mark Smith as a director on Sep 30, 2018

1 pages

TM01

Sep 12, 2018

Confirmation statement made on Sep 12, 2018 with no updates

3 pages

CS01

May 04, 2018

Appointment of Marc Furlonger as a director on May 01, 2018

2 pages

AP01

May 04, 2018

Termination of appointment of Matthew Robin Mckeown as a director on May 01, 2018

1 pages

TM01

Dec 12, 2017

Accounts for a dormant company made up to Jul 31, 2017

8 pages

Dec 04, 2017

Appointment of Matthew Robin Mckeown as a director on Nov 28, 2017

2 pages

AP01

Nov 23, 2017

Termination of appointment of Alexandra Ralph as a director on Nov 21, 2017

1 pages

TM01

Sep 14, 2017

Confirmation statement made on Sep 14, 2017 with no updates

3 pages

CS01

May 04, 2017

Accounts for a dormant company made up to Jul 31, 2016

8 pages

Sep 13, 2016

Confirmation statement made on Sep 12, 2016 with updates

8 pages

CS01

Jul 26, 2016

Secretary's details changed for Miss Fiona Margaret Gillespie on Jul 25, 2016

1 pages

CH03

Jul 26, 2016

Director's details changed for Mr Jameson Robert Mark Smith on Jul 25, 2016

2 pages

CH01

View All Filings

Who are the officers of TI INTEREST LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
GILLESPIE, Fiona Margaret 11-12 St James's Square SW1Y 4LB London 4th Floor England	Nov 28, 2008		Secretary	11-12 St James's Square SW1Y 4LB London 4th Floor England		Other			97576610003
FELDMAN, Mark 4th Floor, 11-12 St James's Square SW1Y 4LB London C/O Smiths Group Plc England	Oct 15, 2018		Director	4th Floor, 11-12 St James's Square SW1Y 4LB London C/O Smiths Group Plc England	England	British	1975-4	Professional	251445620001
FURLONGER, Marc 4th Floor, 11-12 St James's Square SW1Y 4LB London C/O Smiths Group Plc England	May 01, 2018		Director	4th Floor, 11-12 St James's Square SW1Y 4LB London C/O Smiths Group Plc England	England	British	1972-9	Director Of Financial Control	98322410002
PENN, David Alfred 2 Salmons Lane Middleton Cheney OX17 2NF Banbury Oxon	Sep 30, 2003	Nov 28, 2008	Secretary	2 Salmons Lane Middleton Cheney OX17 2NF Banbury Oxon		British		Chartered Secretary	64115230001
ALNERY INCORPORATIONS NO 1 LIMITED 9 Cheapside EC2V 6AD London	Sep 03, 2003	Sep 30, 2003	Nominee Secretary	9 Cheapside EC2V 6AD London					900002920001
BROAD, Donald Andrew Robertson Floor Cardinal Place 80 Victoria Street SW1E 5JL London 2nd	Dec 17, 2008	Sep 30, 2013	Director	Floor Cardinal Place 80 Victoria Street SW1E 5JL London 2nd	United Kingdom	British	1951-5	Chartered Accountant	46824520004
HAWKES, Jeffrey Michael 8 St Faiths Close Newton Longville MK17 0BA Milton Keynes Buckinghamshire	Sep 06, 2006	Jul 30, 2007	Director	8 St Faiths Close Newton Longville MK17 0BA Milton Keynes Buckinghamshire		British	1947-5	Chartered Accountant	5210070001
MASON, Peter Robert 48 Deacons Hill Road WD6 3LH Elstree Hertfordshire	Mar 25, 2004	Dec 17, 2008	Director	48 Deacons Hill Road WD6 3LH Elstree Hertfordshire	England	British	1962-9	Chartered Accountant	50475320001
MCKEOWN, Matthew Robin 4th Floor, 11-12 St James's Square SW1Y 4LB London C/O Smiths Group Plc England	Nov 28, 2017	May 01, 2018	Director	4th Floor, 11-12 St James's Square SW1Y 4LB London C/O Smiths Group Plc England	England	British	1980-1	Accountant	240492390001
NORRIS, Gut Mervyn The Dower House Church Road CV37 0LF Snitterfield Stratford Upon Avon	Sep 30, 2003	Mar 25, 2004	Director	The Dower House Church Road CV37 0LF Snitterfield Stratford Upon Avon		British	1946-5	Lawyer	93089960001
O'BRIEN, Susan Lynn 180 Longfield Lane Cheshunt EN7 6AQ Waltham Cross Hertfordshire	Jul 30, 2007	Jul 31, 2008	Director	180 Longfield Lane Cheshunt EN7 6AQ Waltham Cross Hertfordshire		British	1968-4	Chartered Accountant	123851410001
PENN, David Alfred 2 Salmons Lane Middleton Cheney OX17 2NF Banbury Oxon	Sep 30, 2003	Mar 25, 2004	Director	2 Salmons Lane Middleton Cheney OX17 2NF Banbury Oxon	England	British	1958-2	Chartered Secretary	64115230001
RALPH, Alexandra 11-12 St James's Square SW1Y 4LB London 4th Floor England	Nov 26, 2013	Nov 21, 2017	Director	11-12 St James's Square SW1Y 4LB London 4th Floor England	England	British	1974-7	Accountant	183196610001
SMITH, Jameson Robert Mark 11-12 St James's Square SW1Y 4LB London 4th Floor England	Dec 17, 2008	Sep 30, 2018	Director	11-12 St James's Square SW1Y 4LB London 4th Floor England	England	British	1962-3	Director Tax And Treasury	106501990001
THOMSON, Alan Matthew 765 Finchley Road NW11 8DS London	Mar 25, 2004	Sep 06, 2006	Director	765 Finchley Road NW11 8DS London		British	1946-9	Chartered Accountant	9622270005
ALNERY INCORPORATIONS NO 1 LIMITED 9 Cheapside EC2V 6AD London	Sep 03, 2003	Sep 30, 2003	Nominee Director	9 Cheapside EC2V 6AD London					900002920001
ALNERY INCORPORATIONS NO.2 LIMITED 9 Cheapside EC2V 6AD London	Sep 03, 2003	Sep 30, 2003	Director	9 Cheapside EC2V 6AD London					90272210001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of TI INTEREST LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Smiths Group Plc

Apr 06, 2016

11-12 St James's Square

SW1Y 4LB London

4th Floor

England

Legal Form	Public Limited Company
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	00137013

Natures of Control

The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

Ti Guarantee Company Limited

Apr 06, 2016

4th Floor, 11-12 St James's Square

SW1Y 4LB London

C/O Smiths Group Plc

England

Legal Form	Private Company Limited By Guarantee Without A Share Capital
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	05064147

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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