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T&G NO. 1 LIMITED

Learn more about T&G NO. 1 LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

PORTLAND HOUSE, BRESSENDEN PLACE, LONDON, SW1E 5BH

T&G NO. 1 LIMITED on the map

Company type: Private Limited Company
Company number: 00604700
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1958.05.16
dissolution date: 2009.12.29
last member list: 2009.05.29
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2007.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2009.05.29
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2009.12.29
£2.95
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RETURN MADE UP TO 29/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.25
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2009.09.15
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2009.09.03
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: 403a
Date: 2009.08.13
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: 403a
Date: 2009.08.13
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DIRECTOR'S CHANGE OF PARTICULARS / GRAYSTON CENTRAL SERVICES LIMITED / 05/05/2009
Form type: 288c
Date: 2009.05.29
£2.95
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DIRECTOR APPOINTED ALEXANDRA LAAN
Form type: 288a
Date: 2008.10.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.09.26
£2.95
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RETURN MADE UP TO 29/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.24
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.11.22
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.11.22
£2.95
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REGISTERED OFFICE CHANGED ON 14/11/07 FROM:, BELGRAVE HOUSE, 76 BUCKINGHAM PALACE ROAD, LONDON, SW1W 9RF
Form type: 287
Date: 2007.11.14
£2.95
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RETURN MADE UP TO 29/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.04.01
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.11.13
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.11.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.13
£2.95
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REGISTERED OFFICE CHANGED ON 30/06/06 FROM:, LEGAL DEPT, RENTOKIL INITIAL UK, LTD GARLAND ROAD, EAST GRINSTEAD, WEST SUSSEX RH19 1DY
Form type: 287
Date: 2006.06.30
£2.95
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RETURN MADE UP TO 29/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.26
£2.95
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RETURN MADE UP TO 29/05/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.06.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.06.17
£2.95
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RETURN MADE UP TO 29/05/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.06.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.04.14
£2.95
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RETURN MADE UP TO 29/05/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.07.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.06.21
£2.95
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RETURN MADE UP TO 29/05/02; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2002.06.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.06.11
£2.95
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RETURN MADE UP TO 29/05/01; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2001.06.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.05.29
£2.95
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RETURN MADE UP TO 29/05/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.06.21
£2.95
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REGISTERED OFFICE CHANGED ON 21/06/00 FROM:, LEGAL DEPARTMENT, RENTOKIL HOUSE, GARLAND ROAD, EAST GRINSTEAD, WEST SUSSEX RH19 1DY
Form type: 287
Date: 2000.06.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.05.11
£2.95
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REGISTERED OFFICE CHANGED ON 30/09/99 FROM:, LEGAL DEPARTMENT RENTOKIL, INITIAL UK LTD, GARLAND ROAD EAST GRINSTEAD, WEST SUSSEX RH19 2DR
Form type: 287
Date: 1999.09.30
£2.95
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RETURN MADE UP TO 29/05/99; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1999.06.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.04.19
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 13/08/98
Form type: WRES03
Date: 1998.08.20
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.08.17
£2.95
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RETURN MADE UP TO 29/05/98; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1998.06.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.06.02
£2.95
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REGISTERED OFFICE CHANGED ON 24/05/98 FROM:, GARLAND ROAD (LEGAL DEPT), EAST GRINSTEAD, WEST SUSSEX, RH19 2DR
Form type: 287
Date: 1998.05.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.16
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.06.24
£2.95
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RETURN MADE UP TO 29/05/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.06.24
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.06.24
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1997.06.04
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 1997.06.04
£2.95
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ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12
Form type: 225(1)
Date: 1996.10.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/96
Form type: AA
Date: 1996.09.20
£2.95
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REGISTERED OFFICE CHANGED ON 11/09/96 FROM:, STRATTON HOUSE, PICCADILLY, LONDON, W1X 6AS
Form type: 287
Date: 1996.09.11
£2.95
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RETURN MADE UP TO 01/06/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.07.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/04/95
Form type: AA
Date: 1995.08.08
£2.95
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RETURN MADE UP TO 01/06/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.07.14
Child documents:
Document type: ANNOTATION
Date: 1995.07.14
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 1995.07.14
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1995.07.14
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 04/08/94 FROM:, VINE COURT, CHALK PIT LANE, DORKING, SURREY RH4 1ES
Form type: 287
Date: 1994.08.04
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/04/94
Form type: AA
Date: 1994.07.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/06/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.07.14
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.07.19
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/03/93
Form type: AA
Date: 1993.06.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/06/93; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1993.06.21
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.06.07

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Company directors and board members:

PLANT NOMINEES LIMITED (dissolve)
Secretary, COMPANY DIRECTOR, 1992.06.01 - 2009.12.29
PORTLAND HOUSE BRESSENDEN PLACE , LONDON
SW1E 5BH
GRAYSTON CENTRAL SERVICES LIMITED (dissolve)
Director, COMPANY DIRECTOR, 1992.06.01 - 2009.12.29
2 CITY PLACE BEEHIVE RING ROAD , GATWICK AIRPORT
RH6 0HA, WEST SUSSEX
ENGLAND
ALEXANDRA JANE LAAN (dissolve)
Director, CORPORATE SECRETARY, 2008.09.30 - 2009.12.29
14 HARTINGTON CLOSE REIGATE HILL , REIGATE
RH2 9NL, SURREY
PLANT NOMINEES LIMITED (dissolve)
Director, COMPANY DIRECTOR, 1992.06.01 - 2009.12.29
PORTLAND HOUSE BRESSENDEN PLACE , LONDON
SW1E 5BH
KENNETH BARNES (dissolve)
Director, COMPANY EXECUTIVE, 1992.06.01 - 1993.06.30
3 BLUE CEDARS WARREN ROAD , BANSTEAD
SM7 1NT, SURREY
JOHN GEORGE GRIPTON (dissolve)
Director, COMPANY EXECUTIVE, 1992.06.01 - 1993.05.18
BEVERLEY BASINGSTOKE ROAD THREE MILE CROSS , READING
RG7 1AS, BERKSHIRE
PHILIP THOMAS RAYNER (dissolve)
Director, MARKETING DIRECTOR, 1992.06.01 - 1993.05.18
15 FIRLE CRESCENT , LEWES
BN7 1QG, EAST SUSSEX

Companies near to T&G NO. 1 ltd.

Information about the Private Limited Company T&G NO. 1 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: 2016.05.20. Reload the data