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TGB HOLDINGS LIMITED

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

Company details

22A ST JAMESS SQUARE, LONDON, SW1Y 5LP

TGB HOLDINGS LIMITED on the map

Company type: Private Limited Company
Company number: 00920397
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1967.10.30
dissolution date: 2008.06.04
last member list: 2008.02.15
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: 2006.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2008.02.15
documents available: 1

List of company documents:

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Find out more information about TGB HOLDINGS LIMITED. Our website makes it possible to view other available documents related to TGB HOLDINGS LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2008.06.04
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2008.02.26
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RETURN MADE UP TO 15/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.19
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2008.01.04
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.08.24
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.08.24
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.08.24
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.08.24
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.08.24
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.08.24
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.08.24
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.08.24
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.08.24
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.08.24
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.08.24
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.08.17
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.08.17
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.08.16
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.08.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.03
£2.95
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RETURN MADE UP TO 15/02/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.05.14
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.05.14
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.01.19
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.05
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RETURN MADE UP TO 15/02/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.20
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RETURN MADE UP TO 15/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.05.15
£2.95
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RETURN MADE UP TO 15/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.07.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.04.14
£2.95
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RETURN MADE UP TO 15/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.06.28
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.05.08
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RETURN MADE UP TO 15/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.08
Child documents:
Document type: ANNOTATION
Date: 2002.03.08
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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REGISTERED OFFICE CHANGED ON 25/09/01 FROM:, 22A ST JAMESS SQUARE, LONDON, SW1 5LP
Form type: 287
Date: 2001.09.25
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.09.21
£2.95
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REGISTERED OFFICE CHANGED ON 10/09/01 FROM:, 33 CAVENDISH SQUARE, LONDON, W1G 0PW
Form type: 287
Date: 2001.09.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.06.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.05.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.05.17
£2.95
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RETURN MADE UP TO 15/02/01; NO CHANGE OF MEMBERS; AMEND
Form type: 363a
Date: 2001.04.26
£2.95
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RETURN MADE UP TO 15/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.26
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.03.26
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2001.03.26
£2.95
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REGISTERED OFFICE CHANGED ON 21/07/00 FROM:, 33 CAVENDISH SQUARE, LONDON, W1M 9HF
Form type: 287
Date: 2000.07.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.07.07
£2.95
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RETURN MADE UP TO 15/02/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.10.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.08.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.08.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.08.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.08.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.08.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.05.23
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.04.09
£2.95
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RETURN MADE UP TO 15/02/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.03.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.06
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.08.26

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Company directors and board members:

INCHCAPE UK CORPORATE MANAGEMENT LIMITED (dissolve)
Secretary, 2007.08.23 - 2008.06.04
SUITE 3 RUSHMOOR COURT HATTERS LANE , WATFORD
WD18 8PY
CLAIRE CHAPMAN (dissolve)
Director, 2007.08.16 - 2008.06.04
23 BREWHOUSE LANE , LONDON
E1W 2NU
INCHCAPE CORPORATE SERVICES LIMITED (dissolve)
Director, 2007.08.23 - 2008.06.04
22A ST JAMES'S SQUARE , LONDON
SW1Y 5LP
INCHCAPE CORPORATE SERVICES LIMITED (dissolve)
Secretary, 1993.02.15 - 2007.08.23
22A ST JAMES'S SQUARE , LONDON
SW1Y 5LP
AMANDA BROOKS (dissolve)
Director, ACCOUNTANT, 1999.06.30 - 2007.03.31
HERONS HERONS LANE , ONGAR
CM5 0RQ, ESSEX
BARRY ROBERT BULL (dissolve)
Director, GROUP TAX CONTROLLER, 1993.02.15 - 1995.05.31
32 HAVEN GARDENS CRAWLEY DOWN , CRAWLEY
RH10 4UD, WEST SUSSEX
DALE FRANCIS BUTCHER (dissolve)
Director, 2001.05.02 - 2007.08.23
27 ELM CLOSE , AMERSHAM
HP6 5DD, BUCKINGHAMSHIRE
PENELOPE CLAIRE CHAPMAN (dissolve)
Director, 2007.08.16 - 2007.08.23
15 CHIMNEY COURT BREWHOUSE LANE , LONDON
E1W 2NU
CHARLES DUCKWORTH (dissolve)
Director, CORPORATE TAX ADVISER, 1997.09.30 - 1999.03.30
FLAT 4, 12 LEWIN ROAD STREATHAM , LONDON
SW16 6JR
KELLY FIELDING (dissolve)
Director, 2007.08.16 - 2007.08.23
6 FRIARS STILE PLACE , RICHMOND
TW10 6NL, SURREY
TONY GEORGE (dissolve)
Director, 2007.02.01 - 2007.08.23
26 BARROWGATE ROAD , LONDON
W4 4QY
RICHARD DAVID JAMES (dissolve)
Director, TREASURER, 1996.12.11 - 1997.05.02
41 BRAESIDE , BECKENHAM
BR3 1ST, KENT
STEPHEN JOHN KING (dissolve)
Director, ACCOUNTANT, 1993.02.15 - 1993.09.07
1 LANCASTER MEWS , RICHMOND
TW10 6RG, SURREY
JAMES MARTIN LONG (dissolve)
Director, CORPORATE FINANCE DIRECTOR, 1995.08.21 - 1997.09.30
78 KINGS ROAD , RICHMOND
TW10 6EE, SURREY
ADRIAN ROSS THOMAS MARSH (dissolve)
Director, GROUP TREASURER, 1997.07.21 - 1999.06.30
"THE FROG PIT" 1 ALEXANDRA MEWS ALEXANDRA ROAD , WATFORD
WD1 3QY, HERTS
CHRISTOPHER FRANK PARKER (dissolve)
Director, GROUP TREASURER, 1999.10.18 - 2007.08.23
67 ST PETER'S AVENUE CAVERSHAM , READING
RG4 7DP, BERKSHIRE
GAVIN DAVID ROBERTSON (dissolve)
Director, 2007.08.16 - 2007.08.23
37 LYNWOOD ROAD THAMES DITTON , SURREY
KY7 ODJ
MARTYN ROBERT SMITH (dissolve)
Director, ACCOUNTANT, 1993.10.15 - 1999.06.30
68 CHAUCER ROAD ACTON , LONDON
W3 6DP
NICHOLAS PETER SMITH (dissolve)
Director, GROUP HUMAN RESOURCES DIRECTOR, 2003.04.01 - 2007.01.10
74 PARK ROAD , CAMBERLEY
GU15 2SN, SURREY
PAUL ANTHONY HEWITT WALLWORK (dissolve)
Director, CHARTERED ACCOUNTANT, 1999.06.30 - 2002.04.24
BAYTREE COTTAGE CHURCH ROAD LYNDON , OAKHAM
LE15 8TU, RUTLAND
DEREK JESSE WHITTAKER (dissolve)
Director, COMPANY DIRECTOR, 1993.02.15 - 1993.05.27
"PENDLE" GREEN LANE, BATH ROAD , LITTLEWICK GREEN
SL6 3QR, BERKSHIRE
ROY CHARLES WILLIAMS (dissolve)
Director, SOLICITOR, 1993.02.15 - 2007.06.30
16 COLCOKES ROAD , BANSTEAD
SM7 2EW, SURREY
PETER SAMUEL WILSON (dissolve)
Director, DIRECTOR OF INFORMATION SYSTEM, 2001.05.02 - 2007.08.23
2 SNOWDROP GROVE SHERWOOD GRANGE , WINNERSH
RG41 5UP, BERKSHIRE

Companies near to TGB HOLDINGS ltd.

Information about the Private Limited Company TGB HOLDINGS 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: 2016.06.17. Reload the data