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TGA BODMIN LIMITED

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

Company details

C/O LISTER PETTER AFTER MARKETS, LTD FORMERLY SNADWELL POWER, PRODUCTS BEAN ROAD TIPTON, WEST MIDLANDS, DY4 9AQ

TGA BODMIN LIMITED on the map

Company type: Private Limited Company
Company number: 00731612
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1962.08.02
last member list: 2002.11.14
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Company TGA BODMIN LIMITED is a Private Limited Company, registration number 00731612, established in United Kingdom on the 2. August 1962. The company was dissolved. The company has been in business for 54 years and 4 months. This company used to be called WYKEN TOOLS LIMITED. The company is based on C/O LISTER PETTER AFTER MARKETS, LTD FORMERLY SNADWELL POWER, PRODUCTS BEAN ROAD TIPTON, WEST MIDLANDS, DY4 9AQ. Business of the company TGA BODMIN LIMITED by SIC and NACE code is "7499 - Non-trading company". There are 60 company documents available. The most recent document is "DISSOLVED" from the 2006.10.25. The latest accounts are filed up to 2001.12.31. The latest annual return was filed up to 2002.11.14. The total number of directors was so far 10. The total number of secretaries was 6. Data on this page were generated on the 2016.12.10. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2001.12.31
account category: SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2002.11.14
documents available: 1

Mortgages:

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE OVER SHARES - Outstanding on 1997.10.25
GE CAPITAL COMMERCIAL FINANCE LIMITED
ALL ASSETS DEBENTURE - Outstanding on 2001.12.18

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2006.10.25
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NOTICE OF COMPLETION OF WINDING UP
Form type: L64.07
Date: 2006.07.25
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COURT ORDER TO COMPULSORY WIND UP
Form type: COCOMP
Date: 2005.09.09
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FIRST GAZETTE
Form type: GAZ1
Date: 2005.08.09
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REGISTERED OFFICE CHANGED ON 29/12/04 FROM:, 50 KETTLES WOOD DRIVE, BIRMINGHAM, WEST MIDLANDS B32 3DB
Form type: 287
Date: 2004.12.29
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STRIKE-OFF ACTION SUSPENDED
Form type: DISS6
Date: 2004.07.20
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FIRST GAZETTE
Form type: GAZ1
Date: 2004.05.04
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.07.22
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2003.02.05
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RETURN MADE UP TO 14/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.22
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DELIVERY EXT'D 3 MTH 31/12/01
Form type: 244
Date: 2002.10.30
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2002.05.09
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.02.19
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.02.19
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AGREEMENTS APPROVED 06/02/02
Form type: RES13
Date: 2002.02.18
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.02.12
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.02.12
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COMPANY NAME CHANGED, WYKEN TOOLS LIMITED, CERTIFICATE ISSUED ON 11/02/02
Form type: CERTNM
Date: 2002.02.11
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.02.08
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.02.08
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.02.08
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.02.08
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.02.08
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.12.18
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.12.06
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RETURN MADE UP TO 14/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.26
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2001.05.21
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2001.01.03
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RETURN MADE UP TO 14/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.18
Child documents:
Document type: ANNOTATION
Date: 2000.12.18
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2000.12.18
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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DELIVERY EXT'D 3 MTH 31/12/99
Form type: 244
Date: 2000.10.13
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.10.06
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.08.22
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2000.05.09
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.04.13
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REGISTERED OFFICE CHANGED ON 13/04/00 FROM:, UNIT 3, BODMIN ROAD, COVENTRY, WEST MIDLANDS CV2 5DY
Form type: 287
Date: 2000.04.13
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.12.29
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.11.25
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RETURN MADE UP TO 14/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.25
£2.95
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DELIVERY EXT'D 3 MTH 31/12/98
Form type: 244
Date: 1999.10.27
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.10.05
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.01.07
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RETURN MADE UP TO 14/11/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.16
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.04.27
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.03.25
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.03.25
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RETURN MADE UP TO 14/11/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.27
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 1997.12.01
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.11.12
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ACC. REF. DATE EXTENDED FROM 31/08/97 TO 31/12/97
Form type: 225
Date: 1997.10.27
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ALTER MEM AND ARTS 17/10/97
Form type: SRES01
Date: 1997.10.27
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.10.27
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.10.27
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1997.10.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.10.27
£2.95
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STATUTORY DECLARATION 17/10/97
Form type: SRES13
Date: 1997.10.27
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 1997.10.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.10.27
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1997.10.27
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.10.27
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.10.25

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Company directors and board members:

BRYAN PATRICK DRAPER (dissolve)
Secretary, 2000.05.05
11 ROUND CLOSE SHIRLEY , SOLIHULL
B90 1SW, WEST MIDLANDS
BRYAN PATRICK DRAPER (dissolve)
Director, 1997.10.17
11 ROUND CLOSE SHIRLEY , SOLIHULL
B90 1SW, WEST MIDLANDS
BRIAN FULLER (dissolve)
Director, MANAGING DIRECTOR, 2002.02.06
8 LEE DINGLE , TELFORD
TF7 5TW, SALOP
LORRAINE HELEN LYNCH (dissolve)
Secretary, 1998.02.13 - 1999.05.01
60 MOAT FARM DRIVE , RUGBY
CV21 4HG, WARWICKSHIRE
REBECCA JANE SHEPHEARD (dissolve)
Secretary, 1997.10.17 - 1998.02.13
FLAT 3 190 SHAFTESBURY AVENUE , LONDON
WC2H 8JH
STEPHEN MAURICE SPARE (dissolve)
Secretary, ENGINEER, 1994.03.31 - 1997.10.17
5 TENNYSON ROAD , HINCKLEY
LE10 0TH, LEICESTERSHIRE
JONATHAN TOWLE (dissolve)
Secretary, 1999.09.01 - 2000.05.05
66 LEAFIELD ROAD , SOLIHULL
B92 8NZ, WEST MIDLANDS
ANN WEST (dissolve)
Secretary, 1991.11.14 - 1994.03.31
13 LOWESWATER ROAD BINLEY , COVENTRY
CV3 2HS, WEST MIDLANDS
LEWIS FREDERICK JOHN BEARDSHALL (dissolve)
Director, ENGINEER, 1991.11.14 - 1994.03.31
1 NENE CLOSE , COVENTRY
CV3 2SZ
JOHN ROBERT BOFFEY (dissolve)
Director, ENGINEER, 1991.11.14 - 1997.10.17
8 HIGHCROFT HUSBANDS BOSWORTH , LUTTERWORTH
LE17 6LF, LEICESTERSHIRE
JOHN ROBERT BOFFEY (dissolve)
Director, ENGINEER, 2001.11.23 - 2002.02.06
HIGHLEIGH WALCOTE ROAD SOUTH KILWORTH , LUTTERWORTH
LE17 6EQ, LEICESTERSHIRE
JAMES RICHARD HARBEN (dissolve)
Director, FINANCE DIRECTOR, 1997.10.30 - 1998.12.17
THE OLD VICARAGE ST NICHOLAS CHURCH STREET , WARWICK
CV34 4JD, WARWICKSHIRE
MALCOLM JOHN LOMAS (dissolve)
Director, RISK MANAGER, 2002.02.06 - 2003.06.30
2 COLESHILL CLOSE , REDDITCH
B97 5UN, WORCESTERSHIRE
STANLEY JOHN OXNARD (dissolve)
Director, MANAGING DIRECTOR, 1997.10.17 - 2002.02.06
229 MILL LANE DORRIDGE , SOLIHULL
B93 8NU, WEST MIDLANDS
STEPHEN MAURICE SPARE (dissolve)
Director, ENGINEER, 1991.11.14 - 1997.10.17
5 TENNYSON ROAD , HINCKLEY
LE10 0TH, LEICESTERSHIRE
JONATHAN TOWLE (dissolve)
Director, ACCOUNTANT, 1999.09.01 - 2000.05.05
66 LEAFIELD ROAD , SOLIHULL
B92 8NZ, WEST MIDLANDS

Companies near to TGA BODMIN ltd.

Information about the Private Limited Company TGA BODMIN 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: 2016.05.31. Reload the data