TIPHOOK GROUP

dissolved Company number 02515230

Private Unlimited Company · Incorporated on 25th Jun 1990 · Closed on 2nd Jul 2022

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SIC code: 82990
Registered office: London, SE1 2AF
Company type: Private Unlimited Company
Accounts: Not recorded

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Overview

TIPHOOK GROUP is a private unlimited company company based in London. It was incorporated on 25th Jun 1990 and is currently showing its status as 'Dissolved'. The company's stated activity is Other business support service activities n.e.c..

1 Director View directors

2348 Companies at address View all 2367 Companies in postcode View postcode

SICs

View other companies in London (SE) with the same SIC code:

82990 — Other business support service activities n.e.c.

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
OAKWOOD CORPORATE SECRETARY LIMITED	Corporate secretary	1st Nov 2009	This company	Not recorded	—

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CONSUNET LTD	16672500	26th Aug 2025	active

Showing the latest 5 of 2,347 companies at this address.

Actions

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Company snapshot

Status: dissolved
Incorporated: 25th Jun 1990
Company type: Private Unlimited Company
SIC code: 82990
Accounts category: Full
Next accounts due: Not recorded
Last accounts made up: 30th Jun 2014
Accounting reference date: 30th Jun

Timeline

25th Jun 1990 Company incorporated
16th Aug 1993 Rodger Braidwood resigned as Director
4th Oct 1993 Christopher Emms resigned as Director
4th Oct 1993 Richard Osborne resigned as Director
4th Oct 1993 Christopher Palmer resigned as Director
11th Mar 1994 Eric Goodwin resigned as Director
11th Mar 1994 Andrew Chandler appointed as Director
15th Apr 1994 Nicholas Smith resigned as Director
15th Apr 1994 Nicholas Smith resigned as Secretary
15th Apr 1994 Philip Price appointed as Secretary
6th Oct 1994 Andrew Chandler resigned as Director
6th Oct 1994 Ian Clubb appointed as Director
24th Oct 1994 Philip Price resigned as Secretary
24th Oct 1994 Simon Enoch appointed as Secretary
1st Dec 1994 Ian Clubb resigned as Director
1st Dec 1994 Richard Raine appointed as Director
12th Dec 1994 Simon Enoch appointed as Director
21st Dec 1994 Robert Montague resigned as Director
14th May 1996 David Howell appointed as Director
26th Jul 1996 Richard Raine resigned as Director
2nd May 1997 Richard Stone appointed as Director
31st Oct 1997 Richard Stone resigned as Director
27th Nov 1997 David Howell resigned as Director
27th Nov 1997 Robert Smits appointed as Director
1st Dec 1997 HAMMOND SUDDARDS SECRETARIES LIMITED appointed as Corporate secretary
1st Dec 1997 Simon Enoch resigned as Director
1st Dec 1997 Hans Riedijk appointed as Director
1st Dec 1997 Simon Enoch resigned as Secretary
30th Jun 1999 Robert Smits resigned as Director
2nd Jul 1999 T I P EUROPE LIMITED appointed as Corporate director
2nd Jul 1999 Hans Riedijk resigned as Director
16th Apr 2000 HAMMOND SUDDARDS SECRETARIES LIMITED resigned as Corporate secretary
17th Apr 2000 TRAF SHELF (NOMINEES) LIMITED appointed as Corporate secretary
18th Dec 2001 Roy Clark appointed as Director
18th Dec 2001 Pamela Green appointed as Director
23rd Jan 2003 Jonathan Crowther appointed as Director
20th Jun 2003 Zachary Citron appointed as Director
11th Jul 2003 Zachary Citron resigned as Director
22nd Jan 2004 TRAF SHELF (NOMINEES) LIMITED resigned as Corporate secretary
23rd Jan 2004 A G SECRETARIAL LIMITED appointed as Corporate secretary
30th Mar 2004 Roy Clark resigned as Director
30th Mar 2004 Jonathan Crowther resigned as Director
30th Mar 2004 Pamela Green resigned as Director
30th Mar 2004 John Murray appointed as Director
15th Jun 2009 John Murray resigned as Director
22nd Jun 2009 Helen Ward appointed as Director
31st Oct 2009 A G SECRETARIAL LIMITED resigned as Corporate secretary
1st Nov 2009 OAKWOOD CORPORATE SECRETARY LIMITED appointed as Corporate secretary
1st Mar 2010 Helen Ward resigned as Director
23rd Mar 2010 Paul Beadle appointed as Director
21st Nov 2013 Paul Beadle resigned as Director
21st Nov 2013 David Cakebread appointed as Director
21st Nov 2013 Joseph Swithenbank appointed as Director
1st Feb 2016 David Cakebread resigned as Director
1st Feb 2016 Neil Smith appointed as Director
5th Feb 2016 T I P EUROPE LIMITED resigned as Corporate director
14th Jun 2017 Neil Smith resigned as Director
11th Sep 2017 Joseph Swithenbank resigned as Director

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