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TBG LIMITED

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

Company details

1ST FLOOR BUCKLERSBURY HOUSE, 83 CANNON STREET, LONDON, EC4N 8PE

TBG LIMITED on the map

Company type: Private Limited Company
Company number: 00560466
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1956.01.25
dissolution date: 2001.07.31
last member list: 1999.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7415 - Holding companies including head offices

Accounts:

account ref date: 30.11
overdue: NO
last made update: 1999.11.30
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 1999.12.31
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2001.07.31
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2001.04.10
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2001.02.27
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/99
Form type: AA
Date: 2000.11.20
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.18
Child documents:
Document type: ANNOTATION
Date: 2000.01.18
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/11/98
Form type: AA
Date: 1999.11.26
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DELIVERY EXT'D 3 MTH 30/11/98
Form type: 244
Date: 1999.09.29
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RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1999.02.19
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 30/11/97
Form type: AA
Date: 1998.09.30
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RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.01.12
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 30/11/96
Form type: AA
Date: 1997.10.01
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RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1997.01.14
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DIRECTOR RESIGNED
Form type: 288b
Date: 1996.11.22
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REGISTERED OFFICE CHANGED ON 13/11/96 FROM:, DASHWOOD HOUSE (2ND FLOOR), 69 OLD BROAD STREET, LONDON, EC2M 1PE
Form type: 287
Date: 1996.11.13
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FULL GROUP ACCOUNTS MADE UP TO 30/11/95
Form type: AA
Date: 1996.09.30
£2.95
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RETURN MADE UP TO 31/12/95; CHANGE OF MEMBERS
Form type: 363x
Date: 1996.02.16
Child documents:
Document type: ANNOTATION
Date: 1996.02.16
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.01.25
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.01.25
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/94
Form type: AA
Date: 1995.10.04
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 27/01/93
Form type: ELRES
Date: 1995.02.20
Child documents:
Document type: ANNOTATION
Date: 1995.02.20
Form type: ELRES
Document description: S252 DISP LAYING ACC 27/01/93
Document type: ANNOTATION
Date: 1995.02.20
Form type: ELRES
Document description: S366A DISP HOLDING AGM 27/01/93
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.01.09
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 30/11/93
Form type: AA
Date: 1994.11.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.02.09
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1994.02.09
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 30/11/92
Form type: AA
Date: 1994.02.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.01.20
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 30/11/91
Form type: AA
Date: 1992.09.17
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 30/11/90
Form type: AA
Date: 1992.07.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1992.02.07
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 31/01/92 FROM:, 7 ST BRIDE STREET, LONDON, EC4A 4AS
Form type: 287
Date: 1992.01.31
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.11.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1991.01.31
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 30/11/89
Form type: AA
Date: 1991.01.31
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 30/11/88
Form type: AA
Date: 1990.03.30
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1990.03.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.01.25
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.11.06
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1989.06.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/12/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.02.13
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 30/11/87
Form type: AA
Date: 1989.02.13
Order cannot be placed (digitalisation not planned)
TRANSFER ISSUED SHARES 01/06/88
Form type: SRES13
Date: 1988.08.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.06.28
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 30/11/86
Form type: AA
Date: 1988.01.18
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1987.06.22
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 19/06/87 FROM:, BERKELEY SQUARE HOUSE, 7 BERKELEY SQUARE, LONDON, W1X 5PA
Form type: 287
Date: 1987.06.19
Order cannot be placed (digitalisation not planned)
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/85
Form type: AA
Date: 1987.02.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/02/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.02.12
Order cannot be placed (digitalisation not planned)
GAZETTABLE DOCUMENT
Form type: GAZ(U)
Date: 1986.08.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/08/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.08.20
Order cannot be placed (digitalisation not planned)
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/84
Form type: AA
Date: 1986.08.20
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1986.05.02

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Company directors and board members:

PENNSEC LIMITED (dissolve)
Secretary, 1995.09.26 - 2001.07.31
1ST FLOOR BUCKLERSBURY HOUSE 83 CANNON STREET , LONDON
EC4N 8PE
CECILIAL ELIZABETH MARIA CARLIER (dissolve)
Director, LEGAL COUNSEL, 1991.12.31 - 2001.07.31
9 GALESLOOT STRAAT , ST UTRECHT 3533
THE NETHERLANDS
BM SECRETARIES LIMITED (dissolve)
Secretary, 1991.12.31 - 1995.09.26
DASHWOOD HOUSE 69 OLD BROAD STREET , LONDON
EC2M 1PE
JACK MOORE (dissolve)
Director, COMPANY DIRECTOR, 1991.12.31 - 1996.07.31
SAPHIR 304 1972 ANZERE , LE VALAIS
SWITZERLAND
DAVID ARTHUR PECK (dissolve)
Director, SOLICITOR, 1991.12.31 - 1995.10.11
DASHWOOD HOUSE 69 OLD BROAD STREET , LONDON
EC2M 1PE

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Information about the Private Limited Company TBG 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: 2016.05.16. Reload the data