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T.G.S. FREIGHT SERVICES (DONCASTER) LIMITED

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

Company details

4 REDWOOD PLACE, BEACONSFIELD, BUCKINGHAMSHIRE, HP9 1RP

T.G.S. FREIGHT SERVICES (DONCASTER) LIMITED on the map

Company type: Private Limited Company
Company number: 00843829
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1965.03.31
dissolution date: 2008.02.19
last member list: 2002.05.31
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 6024 - Freight transport by road

Previous names:

Accounts:

account ref date: 31.08
overdue: NO
last made update: 2001.08.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 2002.05.31
documents available: 1

Mortgages:

THE TRUSTEES OF THE ELDRED PENSION TRUST
DEBENTURE - Outstanding on 1987.02.11
DEM FINANCE PLC
DEBENTURE - Outstanding on 2001.11.14
BIBBY FACTORS LTD
ALL ASSETS DEBENTURE - Outstanding on 2002.10.08 Receiver Appointed

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2008.02.19
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2007.08.28
£2.95
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2007.04.10
£2.95
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 2007.04.10
£2.95
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REGISTERED OFFICE CHANGED ON 05/04/07 FROM:, 43-45 PORTMAN SQUARE, LONDON, W1H 6LY
Form type: 287
Date: 2007.04.05
£2.95
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2006.11.20
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2006.11.20
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REGISTERED OFFICE CHANGED ON 26/08/05 FROM:, 17-19 FOLEY STREET, LONDON, W1W 6DW
Form type: 287
Date: 2005.08.26
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2004.11.08
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2003.11.04
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ADMINISTRATIVE RECEIVER'S REPORT
Form type: 3.10
Date: 2003.01.27
£2.95
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REGISTERED OFFICE CHANGED ON 07/11/02 FROM:, CECIL HOUSE, ST ANDREW STREET, HERTFORD, HERTS SG14 1JA
Form type: 287
Date: 2002.11.07
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APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 2002.11.05
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.10.08
£2.95
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REGISTERED OFFICE CHANGED ON 29/06/02 FROM:, CARRSIDE, HATFIELD, DONCASTER, SOUTH YORKSHIRE DN7 6AZ
Form type: 287
Date: 2002.06.29
£2.95
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RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01
Form type: AA
Date: 2002.06.27
£2.95
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RETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.10
Child documents:
Document type: ANNOTATION
Date: 2002.04.10
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 10/04/02
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.12.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.12.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.11.27
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.11.27
£2.95
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REGISTERED OFFICE CHANGED ON 27/11/01 FROM:, CARRSIDE, HATFIELD, DONCASTER, SOUTH YORKSHIRE DN7 6AZ
Form type: 287
Date: 2001.11.27
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.11.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00
Form type: AA
Date: 2001.07.03
£2.95
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RETURN MADE UP TO 31/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.26
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.02.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99
Form type: AA
Date: 2000.06.27
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.06.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.06.16
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.05.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.05.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.05.10
£2.95
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RETURN MADE UP TO 31/05/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.07.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98
Form type: AA
Date: 1999.06.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97
Form type: AA
Date: 1998.07.01
£2.95
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RETURN MADE UP TO 31/05/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.07.01
£2.95
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RETURN MADE UP TO 31/05/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96
Form type: AA
Date: 1997.04.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95
Form type: AA
Date: 1996.07.18
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.07.01
£2.95
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RETURN MADE UP TO 31/05/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.07.01
£2.95
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RETURN MADE UP TO 31/05/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.06.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94
Form type: AA
Date: 1995.06.20
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1995.01.20
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/08
Form type: 225(1)
Date: 1994.07.26
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.07.25
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1994.07.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/05/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.07.01
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, JAMES RUANE & SONS (MERCHANTS) L, IMITED, CERTIFICATE ISSUED ON 13/06/94
Form type: CERTNM
Date: 1994.06.10
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 18/05/94
Form type: SRES01
Date: 1994.06.09
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1994.01.21
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 10/11/93
Form type: SRES01
Date: 1993.12.03
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1993.07.09
Order cannot be placed (digitalisation not planned)
LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Form type: 363(190)
Date: 1993.05.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/05/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.05.26
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1993.05.26
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 03/04/92
Form type: AA
Date: 1993.02.03
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 04/01/93 FROM:, STAND 102.NEW SPITALFIELDS, MARKET,NO 1 SHERRIN ROAD, LEYTON LONDON E10 5SJ, E1 6AL
Form type: 287
Date: 1993.01.04
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.12.08
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1992.06.23
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1992.06.23

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Company directors and board members:

ANTHONY JAMES PORTER (dissolve)
Secretary, MANAGER, 2001.10.29 - 2008.02.19
RIMROCK KENDAL AVENUE , EPPING
CM16 4PL, ESSEX
STEPHEN JOHN CANNON (dissolve)
Director, 2001.10.29 - 2008.02.19
4 REDWOOD PLACE , BEACONSFIELD
HP9 1RP, BUCKINGHAMSHIRE
ANTOINETTE ELDRED (dissolve)
Secretary, 2000.03.02 - 2001.10.29
TRUST COTTAGE CROSS HILL, GRINGLEY ON THE HILL , DONCASTER
DN10 4RE, SOUTH YORKSHIRE
GLADYS MARJORIE ELDRED (dissolve)
Secretary, 1991.05.31 - 1991.08.14
BRIDGE HOUSE WEALD BRIDGE ROAD NORTHWEALD , EPPING
CM16 6AT, ESSEX
RICHARD ELDRED (dissolve)
Secretary, 1991.08.14 - 2000.03.02
TRUST COTTAGE CROSS HILL GRINGLEY-ON-THE-HILL , DONCASTER
DN10 4RE, SOUTH YORKSHIRE
GLADYS MARJORIE ELDRED (dissolve)
Director, COMPANY DIRECTOR, 1991.05.31 - 1991.03.31
BRIDGE HOUSE WEALD BRIDGE ROAD NORTHWEALD , EPPING
CM16 6AT, ESSEX
LAURENCE VIVIAN ELDRED (dissolve)
Director, COMPANY DIRECTOR, 1991.05.31 - 2000.03.02
BRIDGE HOUSE WEALD BRIDGE ROAD NORTH WEALD , EPPING
CM16 6AT, ESSEX
MARTIN ELDRED (dissolve)
Director, COMPANY DIRECTOR, 1991.05.31 - 2000.03.02
THE OLD VICARAGE WALKERINGHAM , DONCASTER
DN10 4HT, SOUTH YORKSHIRE
RICHARD ELDRED (dissolve)
Director, ACCOUNTANT, 1992.11.11 - 2001.10.29
TRUST COTTAGE CROSS HILL GRINGLEY-ON-THE-HILL , DONCASTER
DN10 4RE, SOUTH YORKSHIRE
TIMOTHY GEORGE GARDNER SEDGWICK (dissolve)
Director, COMPANY DIRECTOR, 1994.07.14 - 1996.05.31
51 POCKLINGTON CRESCENT WINTHORPE , NEWARK
NG24 2PG, NOTTINGHAMSHIRE

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Information about the Private Limited Company T.G.S. FREIGHT SERVICES (DONCASTER) 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: 2016.06.08. Reload the data