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TCG 102 LIMITED

Learn more about TCG 102 LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

KROLL LIMITED 1 OXFORD COURT, BISHOPSGATE, MANCHESTER, M2 3WR

TCG 102 LIMITED on the map

Company type: Private Limited Company
Company number: 00071654
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1901.10.21
last member list: 2002.07.30
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 2852 - General mechanical engineering

Previous names:

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2003.03.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2002.07.30
documents available: 1

Mortgages:

DRESDNER BANK AG LONDON BRANCH AS SECURITY TRUSTEE
GUARANTEE AND DEBENTURE - Partially Satisfied on 1998.07.13
DRESDNER BANK AG LONDON BRANCH,AS TRUSTEE FOR THE BENEFICIARIES
A CHATTELS MORTGAGE - Partially Satisfied on 2002.08.13

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2005.05.10
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2005.02.10
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.02.10
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REGISTERED OFFICE CHANGED ON 16/08/04 FROM:, KROLL LIMITED, 1 OXFORD COURT, BISHOPSGATE, MANCHESTER M2 3WR
Form type: 287
Date: 2004.08.16
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2004.08.12
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2004.08.12
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2004.08.12
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REGISTERED OFFICE CHANGED ON 04/08/04 FROM:, PO BOX 23, BRETTELL LANE,, BRIERLEY HILL,, DUDLEY, WEST MIDLANDS DY5 3LX
Form type: 287
Date: 2004.08.04
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.12.13
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.08.28
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.07.29
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.07.29
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COMPANY NAME CHANGED, LLOYDS (BRIERLEY HILL) LIMITED, CERTIFICATE ISSUED ON 28/07/03
Form type: CERTNM
Date: 2003.07.28
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.02.19
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.13
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RETURN MADE UP TO 30/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.29
Child documents:
Document type: ANNOTATION
Date: 2002.08.29
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2002.08.29
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.08.13
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.07.27
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2002.07.27
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
Form type: AA
Date: 2001.11.20
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RETURN MADE UP TO 30/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.10
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.05.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.02.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
Form type: AA
Date: 2000.12.21
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RETURN MADE UP TO 30/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.21
Child documents:
Document type: ANNOTATION
Date: 2000.08.21
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99
Form type: AA
Date: 2000.01.26
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RETURN MADE UP TO 30/07/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.09.07
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.09.07
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ACC. REF. DATE EXTENDED FROM 25/01/99 TO 31/03/99
Form type: 225
Date: 1999.03.31
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.01.22
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.12.09
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.12.09
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.12.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.12.09
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.12.09
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/01/98
Form type: AA
Date: 1998.10.15
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RETURN MADE UP TO 30/07/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.09.28
Child documents:
Document type: ANNOTATION
Date: 1998.09.28
Form type: 363(288)
Document description: SECRETARY RESIGNED
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ACC. REF. DATE SHORTENED FROM 26/01/98 TO 25/01/98
Form type: 225
Date: 1998.08.25
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.07.20
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.07.20
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.07.20
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.07.20
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.07.20
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.07.20
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.07.20
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ADOPT MEM AND ARTS 30/06/98
Form type: SRES01
Date: 1998.07.14
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.07.13
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 1998.07.13
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ADOPT MEM AND ARTS 30/06/98
Form type: WRES01
Date: 1998.07.10
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.07.02
£2.95
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ACC. REF. DATE SHORTENED FROM 31/03/98 TO 26/01/98
Form type: 225
Date: 1998.03.19
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RETURN MADE UP TO 30/07/97; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1997.10.20
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.10.08
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.10.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97
Form type: AA
Date: 1997.09.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.08.21
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.08.14
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RETURN MADE UP TO 30/07/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.08.18
Child documents:
Document type: ANNOTATION
Date: 1996.08.18
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96
Form type: AA
Date: 1996.06.10
£2.95
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RETURN MADE UP TO 30/07/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.08.07

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Company directors and board members:

MARK IAN ANDERSON (dissolve)
Secretary, FINANCE DIRECTOR, 2002.04.30
19 BROOK HOLLOW , BRIDGNORTH
WV16 4SG, SHROPSHIRE
MARK IAN ANDERSON (dissolve)
Director, 1998.12.01
19 BROOK HOLLOW , BRIDGNORTH
WV16 4SG, SHROPSHIRE
GEOFFREY MASON (dissolve)
Director, NONE, 2000.05.01
12 WILTON COURT GREENFIELD , NEWTON AYCLIFFE
DL5 7PU, DURHAM
IAN WHALE (dissolve)
Director, 1999.08.19
187 LONGWOOD ROAD ALDRIDGE , WALSALL
WS9 0TB, STAFFORDSHIRE
MICHAEL GEOFFREY EADES (dissolve)
Secretary, 1992.07.30 - 1997.07.26
41 BEVERSTON ROAD , TIPTON
DY4 0DE, WEST MIDLANDS
HAZEL GILHOOLY (dissolve)
Secretary, 1997.07.02 - 1998.06.30
LUNNON COTTAGE BROUGHTON GREEN , HANBURY
WR9 7EF, WORCESTERSHIRE
HAZEL GILHOOLY (dissolve)
Secretary, DIRECTOR, 1998.12.01 - 2002.04.30
THE COTTAGE HAMPTON LOVETT , DROITWICH
WR9 0LU, WORCESTERSHIRE
MICHAEL JOHN EYRE JEVERS (dissolve)
Secretary, DIRECTOR, 1998.06.30 - 1998.12.01
55 ELLESBORO ROAD HARBORNE , BIRMINGHAM
B17 9PU
MARK IAN ANDERSON (dissolve)
Director, COMPANY DIRECTOR, 1994.05.16 - 1998.06.30
28 FAIRFIELD TASLEY PARK , BRIDGNORTH
WV16 4RY, SHORPSHIRE
ROLAND COLLINS (dissolve)
Director, 1998.12.01 - 2000.03.31
4 KINGSDENE AVENUE , KINGSWINFORD
DY6 9TB, WEST MIDLANDS
ROLAND COLLINS (dissolve)
Director, TECHNICAL DIRECTOR, 1992.07.30 - 1998.06.30
4 KINGSDENE AVENUE , KINGSWINFORD
DY6 9TB, WEST MIDLANDS
ANDREW DARWENT (dissolve)
Director, MANAGING DIRECTOR, 1992.07.30 - 1994.05.16
9 NORTON CLOSE , WORCESTER
WR5 3EY, WORCESTERSHIRE
MICHAEL GEOFFREY EADES (dissolve)
Director, FINANCE DIRECTOR, 1992.07.30 - 1997.07.26
41 BEVERSTON ROAD , TIPTON
DY4 0DE, WEST MIDLANDS
JOHN ERNEST FLINTHAM (dissolve)
Director, 1998.06.30 - 2003.07.30
ST CATHERINES BLACKSMITHS LANE LOWER MOOR , PERSHORE
WR10 2PA, WORCESTERSHIRE
HAZEL GILHOOLY (dissolve)
Director, 1998.12.01 - 2002.04.30
THE COTTAGE HAMPTON LOVETT , DROITWICH
WR9 0LU, WORCESTERSHIRE
HAZEL GILHOOLY (dissolve)
Director, COMPANY DIRECTOR, 1997.07.02 - 1998.06.30
LUNNON COTTAGE BROUGHTON GREEN , HANBURY
WR9 7EF, WORCESTERSHIRE
MICHAEL JOHN EYRE JEVERS (dissolve)
Director, 1998.06.30 - 1998.12.23
55 ELLESBORO ROAD HARBORNE , BIRMINGHAM
B17 9PU
ROBERT HUW PARSONS (dissolve)
Director, PRODUCTION DIRECTOR, 1995.01.01 - 1998.06.26
LYNN COTTAGE 19 LYNN WOODCOTE , NEWPORT
TF10 9BB, SALOP
CHRISTOPHER JOHN DEREK ROGERS (dissolve)
Director, 1998.12.01 - 2001.11.02
11 WESTHEAD ROAD COOKLEY , KIDDERMINSTER
DY10 3TG, WORCESTERSHIRE
CHRISTOPHER JOHN DEREK ROGERS (dissolve)
Director, COMMERCIAL DIRECTOR, 1992.07.30 - 1998.06.27
11 WESTHEAD ROAD COOKLEY , KIDDERMINSTER
DY10 3TG, WORCESTERSHIRE
ALAN JOHN SHEEHAN (dissolve)
Director, 1992.07.30 - 1994.05.16
2 DORE ROAD DORE , SHEFFIELD
S17 3NB, YORKSHIRE

Companies near to TCG 102 ltd.

Information about the Private Limited Company TCG 102 LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.02. Reload the data