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T G PRODUCTS (EXPORT) LIMITED

Learn more about T G PRODUCTS (EXPORT) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

CHUBB HOUSE, STAINES ROAD WEST, SUNBURY ON THAMES, MIDDLESEX, TW16 7AR

T G PRODUCTS (EXPORT) LIMITED on the map

Company type: Private Limited Company
Company number: 00238131
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1929.03.22
last member list: 2004.08.22
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Company T G PRODUCTS (EXPORT) LIMITED is a Private Limited Company, registration number 00238131, established in United Kingdom on the 22. March 1929. The company was dissolved. The company has been in business for 87 years and 8 months. This company used to be called KIDDE THORN FIRE PROTECTION (EXPORT) LIMITED, RAMPART ENGINEERING COMPANY LIMITED. The company is based on CHUBB HOUSE, STAINES ROAD WEST, SUNBURY ON THAMES, MIDDLESEX, TW16 7AR. Business of the company T G PRODUCTS (EXPORT) LIMITED by SIC and NACE code is "7499 - Non-trading company". There are 61 company documents available. The most recent document is "DISSOLVED" from the 2005.09.15. The latest accounts are filed up to 2003.12.31. The latest annual return was filed up to 2004.08.22. The total number of directors was so far 5. The total number of secretaries was 5. Data on this page were generated on the 2016.12.08. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2003.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2004.08.22
documents available: 1

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2005.09.15
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2005.06.15
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2005.01.24
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2005.01.24
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2005.01.24
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.09.27
£2.95
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RETURN MADE UP TO 22/08/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.09.27
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.09.27
£2.95
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REGISTERED OFFICE CHANGED ON 02/03/04 FROM:, CLEVELAND HOUSE, 33 KING STREET, LONDON, SW1Y 6RJ
Form type: 287
Date: 2004.03.02
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2004.03.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.02.28
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.12.17
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.12.17
£2.95
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RETURN MADE UP TO 22/08/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.09.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.05.08
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RETURN MADE UP TO 22/08/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.09.10
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.04.24
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.04.24
£2.95
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REGISTERED OFFICE CHANGED ON 16/04/02 FROM:, CHUBB PLC PENTAGON HOUSE, SIR FRANK WHITTLE ROAD, DERBY, DE21 4XA
Form type: 287
Date: 2002.04.16
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.03.09
£2.95
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COMPANY NAME CHANGED, KIDDE THORN FIRE PROTECTION (EXP, ORT) LIMITED, CERTIFICATE ISSUED ON 10/12/01
Form type: CERTNM
Date: 2001.12.10
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.10.09
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.10.08
£2.95
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RETURN MADE UP TO 22/08/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.09.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.08.23
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.08.10
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.05.30
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 09/01/01
Form type: WRES03
Date: 2001.01.16
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.11.24
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.11.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.17
£2.95
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RETURN MADE UP TO 22/08/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.09.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.14
£2.95
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RETURN MADE UP TO 22/08/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.09.17
£2.95
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RETURN MADE UP TO 22/08/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.09.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.05.19
£2.95
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COMPANY NAME CHANGED, RAMPART ENGINEERING COMPANY LIMI, TED, CERTIFICATE ISSUED ON 17/04/98
Form type: CERTNM
Date: 1998.04.17
£2.95
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S366A DISP HOLDING AGM 26/03/98
Form type: (W)ELRES
Date: 1998.04.15
£2.95
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S386 DIS APP AUDS 26/03/98
Form type: (W)ELRES
Date: 1998.04.15
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S252 DISP LAYING ACC 26/03/98
Form type: (W)ELRES
Date: 1998.04.15
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.04.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.01.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.01.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97
Form type: AA
Date: 1997.10.10
£2.95
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RETURN MADE UP TO 22/08/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.09.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.05.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.05.21
£2.95
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ACC. REF. DATE SHORTENED FROM 31/03/98 TO 31/12/97
Form type: 225
Date: 1997.05.21
£2.95
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REGISTERED OFFICE CHANGED ON 12/05/97 FROM:, CHUBB HOUSE, STAINES ROAD WEST, SUNBURY ON THAMES, MIDDLESEX TW16 7AR
Form type: 287
Date: 1997.05.12
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.05.12
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.05.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96
Form type: AA
Date: 1997.01.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1996.12.31
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1996.12.17
£2.95
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RETURN MADE UP TO 22/08/96; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1996.10.07
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1996.05.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95
Form type: AA
Date: 1995.12.19
£2.95
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RETURN MADE UP TO 22/08/95; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1995.10.10
Child documents:
Document type: ANNOTATION
Date: 1995.10.10
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94
Form type: AA
Date: 1994.12.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/08/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.10.06
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93
Form type: AA
Date: 1993.10.31

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Company directors and board members:

DIONNE COOPER (dissolve)
Secretary, 2003.11.18
9 AMANDA CIRCLE , WINDSOR
CONNECTICUT 06095
USA
CHUBB MANAGEMENT SERVICES LIMITED (dissolve)
Director, COMPANY DIRECTOR, 1997.04.29
CHUBB HOUSE STAINES ROAD WEST , SUNBURY-ON-THAMES
TW16 7AR, MIDDLESEX
WESTMINSTER SECURITIES LIMITED (dissolve)
Director, COMPANY DIRECTOR, 1997.04.29
CHUBB HOUSE STAINES ROAD WEST , SUNBURY ON THAMES
TW16 7AR, MIDDLESEX
ARTHUR JAMES BIRCHALL (dissolve)
Secretary, 2001.09.28 - 2003.11.18
13 NORMANHURST DRIVE ST MARGARETS , TWICKENHAM
TW1 1NA, MIDDLESEX
ROBERT CHRISTOPHER HILL (dissolve)
Secretary, 2000.11.14 - 2001.09.28
9 KINGSLEY CLOSE SANDAL , WAKEFIELD
WF2 7EB, WEST YORKSHIRE
MALCOLM STRATTON (dissolve)
Secretary, 1997.04.29 - 2000.11.14
WHITE ROSE GRANGE HOLLINGTON ROAD STUBWOOD , UTTOXETER
ST14 5HY, STAFFORDSHIRE
DAVID WHITTAKER (dissolve)
Secretary, 1992.08.22 - 1997.04.29
KERLANDS LLANVAIR DRIVE , SOUTH ASCOT
SL5 9LN, BERKSHIRE
STEPHEN ALLISON (dissolve)
Director, FINANCIAL DIRECTOR, 1996.10.31 - 1997.12.29
3 DAWS LEA DAWS HILL LANE , HIGH WYCOMBE
HP11 1QG, BUCKINGHAMSHIRE
REGINALD ROBERT KEY (dissolve)
Director, COMPANY DIRECTOR, 1992.08.22 - 1997.12.29
THE OLD RECTORY , UFTON NERVET
RG7 4HH, BERKSHIRE
MICHAEL O'NEILL (dissolve)
Director, COMPANY DIRECTOR, 1992.08.22 - 1996.10.31
ASHLING COMMON LANE BETLEY , CREWE
CW3 9AL, CHESHIRE

Companies near to T G PRODUCTS (EXPORT) ltd.

Information about the Private Limited Company T G PRODUCTS (EXPORT) 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: 2016.04.13. Reload the data