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TCG 101 LIMITED

Learn more about TCG 101 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 101 LIMITED on the map

Company type: Private Limited Company
Company number: 00333505
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1937.11.10
last member list: 2003.07.27
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Accounts:

account ref date: 31.03
next due date: 2005.01.31
overdue: OVERDUE
last made update: 2003.03.31
account category: FULL
documents available: 1

Returns:

next due date: 2004.08.24
overdue: OVERDUE
last made update: 2003.07.27
documents available: 1

Mortgages:

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

List of company documents:

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ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2014.07.21
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DISSOLVED
Form type: LIQ
Date: 2005.05.11
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.02.11
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2005.02.11
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2004.08.10
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2004.08.10
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2004.08.10
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REGISTERED OFFICE CHANGED ON 04/08/04 FROM:, UPPER CHURCH LANE, TIPTON, WEST MIDLANDS, DY4 9PA
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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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.09.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.08.28
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RETURN MADE UP TO 27/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.06
Child documents:
Document type: ANNOTATION
Date: 2003.08.06
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 06/08/03
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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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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2002.11.18
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.11.18
£2.95
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COMPANY NAME CHANGED, MAXPOWER AUTOMOTIVE LIMITED, CERTIFICATE ISSUED ON 06/11/02
Form type: CERTNM
Date: 2002.11.06
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RETURN MADE UP TO 27/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.27
Child documents:
Document type: ANNOTATION
Date: 2002.08.27
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
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.08.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
Form type: AA
Date: 2001.11.20
£2.95
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RETURN MADE UP TO 27/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.10
Child documents:
Document type: ANNOTATION
Date: 2001.08.10
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.05.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.01.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
Form type: AA
Date: 2000.12.21
£2.95
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COMPANY NAME CHANGED, CHURCHFIELDS COMPONENTS LIMITED, CERTIFICATE ISSUED ON 04/09/00
Form type: CERTNM
Date: 2000.09.01
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RETURN MADE UP TO 27/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.31
Child documents:
Document type: ANNOTATION
Date: 2000.07.31
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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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 27/07/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.08.27
£2.95
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ACC. REF. DATE EXTENDED FROM 25/01/99 TO 31/03/99
Form type: 225
Date: 1999.03.31
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.03.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.02.02
£2.95
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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 DIRECTOR APPOINTED
Form type: 288a
Date: 1998.12.09
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.12.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/01/98
Form type: AA
Date: 1998.10.15
£2.95
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ACC. REF. DATE SHORTENED FROM 31/03/98 TO 25/01/98
Form type: 225
Date: 1998.09.17
£2.95
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RETURN MADE UP TO 27/07/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.08.27
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.07.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.07.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.07.20
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1998.07.20
£2.95
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ADOPT MEM AND ARTS 30/06/98
Form type: SRES01
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
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.07.13
£2.95
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ADOPT MEM AND ARTS 30/06/98
Form type: SRES01
Date: 1998.07.10
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.06.23
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.04.01
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.04.01
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.04.01
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.04.01
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.04.01
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.04.01
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.04.01
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.04.01
£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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RETURN MADE UP TO 27/07/97; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1997.09.02
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.08.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.08.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.08.20

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Company directors and board members:

MARK IAN ANDERSON (dissolve)
Secretary, DIRECTOR, 2002.11.04
19 BROOK HOLLOW , BRIDGNORTH
WV16 4SG, SHROPSHIRE
MARK IAN ANDERSON (dissolve)
Director, FINANCIAL DIRECTOR, 1998.12.23
19 BROOK HOLLOW , BRIDGNORTH
WV16 4SG, SHROPSHIRE
DAVID LEONARD SLATER (dissolve)
Director, COMPANY DIRECTOR, 2003.07.23
25 MISSION CLOSE , CRADLEY HEATH
B64 6SG, WEST MIDLANDS
MICHAEL GEOFFREY EADES (dissolve)
Secretary, DIRECTOR/SECRETARY, 1997.07.15 - 1998.06.30
41 BEVERSTON ROAD , TIPTON
DY4 0DE, WEST MIDLANDS
MICHAEL GEOFFREY EADES (dissolve)
Secretary, DIRECTOR/SECRETARY, 1998.12.01 - 2002.11.04
41 BEVERSTON ROAD , TIPTON
DY4 0DE, WEST MIDLANDS
MICHAEL JOHN EYRE JEVERS (dissolve)
Secretary, DIRECTOR, 1998.06.30 - 1998.12.01
55 ELLESBORO ROAD HARBORNE , BIRMINGHAM
B17 9PU
PETER MATAZINSKAS (dissolve)
Secretary, DIRECTOR, 1994.07.27 - 1997.07.15
THE SQUIRRELS BRATCH COMMOAN ROAD , WOMBOURNE
WV5 8DE, SOUTH STAFFORDSHIRE
ROBERT SYKES (dissolve)
Secretary, 1991.07.27 - 1994.02.28
7 BERTRAM CLOSE , TIPTON
DY4 0EL, WEST MIDLANDS
STEPHEN JOHN BATES (dissolve)
Director, 1993.11.24 - 1996.04.20
LINGFIELD MARTON ROAD BIRDINGBURY , RUGBY
CV23 8EH, WARWICKSHIRE
NIGEL KEVIN BEATON (dissolve)
Director, MANAGING DIRECTOR, 1999.01.04 - 2001.06.30
PINETREES REGENTS GRANGE RACECOURSE LANE , STOURBRIDGE
DY8 2RF, WEST MIDLANDS
COLIN BENNETT (dissolve)
Director, 1991.07.27 - 1991.08.09
59 PORTLAND DRIVE , STOURBRIDGE
DY9 0SB, WEST MIDLANDS
ANTHONY JOHN BRIERLEY (dissolve)
Director, 1991.07.27 - 1993.12.17
14 BELL LANE THE DELVES , WALSALL
WS5 4ES, WEST MIDLANDS
ROBERT WILLIAM BROOKES (dissolve)
Director, 1991.07.27 - 1993.07.30
126 ORCHARD STREET , BRIERLEY HILL
DY5 1HN, WEST MIDLANDS
ROBERT NICHOLAS DARBY (dissolve)
Director, 1993.11.24 - 1998.06.30
15 PACKINGTON COURT BLACKBERRY LANE , SUTTON COLDFIELD
B74 4JQ, WEST MIDLANDS
ROBERT NICKOLAS DARBY (dissolve)
Director, 1998.12.01 - 2000.12.31
2 STREATHER ROAD FOUR OAKS , SUTTON COLDFIELD
B75 6RD, WEST MIDLANDS
MICHAEL GEOFFREY EADES (dissolve)
Director, DIRECTOR/SECRETARY, 1998.12.01 - 2002.11.04
41 BEVERSTON ROAD , TIPTON
DY4 0DE, WEST MIDLANDS
MICHAEL GEOFFREY EADES (dissolve)
Director, COMPANY SECRETARY, 1997.07.15 - 1998.06.30
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
MICHAEL JOHN EYRE JEVERS (dissolve)
Director, 1998.06.30 - 1998.12.23
55 ELLESBORO ROAD HARBORNE , BIRMINGHAM
B17 9PU
PETER MATAZINSKAS (dissolve)
Director, 1994.07.27 - 1997.07.15
THE SQUIRRELS BRATCH COMMOAN ROAD , WOMBOURNE
WV5 8DE, SOUTH STAFFORDSHIRE
ALAN JOHN SHEEHAN (dissolve)
Director, 1991.07.27 - 1994.05.11
2 DORE ROAD DORE , SHEFFIELD
S17 3NB, YORKSHIRE
ROBERT SYKES (dissolve)
Director, 1991.07.27 - 1994.02.28
7 BERTRAM CLOSE , TIPTON
DY4 0EL, WEST MIDLANDS
DEREK WHITEHOUSE (dissolve)
Director, 1991.07.27 - 1993.07.30
124 WITTON LANE HILL TOP , WEST BROMWICH
B71 2AG, WEST MIDLANDS

Companies near to TCG 101 ltd.

Information about the Private Limited Company TCG 101 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: 2016.04.27. Reload the data