TBG USA

Key Data

Status

Dissolved

Company No.

04631383

Incorporation date

07/01/2003

Size

Dormant

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 07/01/2003)

11/10/2010

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

28/06/2010

First Gazette notice for voluntary strike-off

View PDF (1 pages)

15/06/2010

Application to strike the company off the register

View PDF (3 pages)

07/06/2010

Resolutions

View PDF (1 pages)

11/02/2010

Annual return made up to 2010-01-08 with full list of shareholders

View PDF (6 pages)

11/02/2010

Secretary's details changed for Exel Secretarial Services Limited on 2010-01-14

View PDF (2 pages)

11/02/2010

Director's details changed for Exel Nominee No 2 Limited on 2010-01-14

View PDF (2 pages)

11/02/2010

Director's details changed for Excel Secretarial Services Limited on 2010-01-14

View PDF (2 pages)

04/09/2009

Director appointed mr christopher stephen waters

View PDF (2 pages)

04/09/2009

Appointment Terminated Director jonathan bumstead

View PDF (1 pages)

04/09/2009

Director appointed mr paul taylor

View PDF (2 pages)

30/07/2009

Accounts made up to 2008-12-31

View PDF (5 pages)

27/01/2009

Return made up to 08/01/09; full list of members

View PDF (4 pages)

22/09/2008

Accounts made up to 2007-12-31

View PDF (5 pages)

21/01/2008

Return made up to 08/01/08; full list of members

View PDF (3 pages)

31/10/2007

Full accounts made up to 2006-12-31

View PDF (9 pages)

28/08/2007

Resolutions

View PDF (1 pages)

28/08/2007

Auditor's resignation

View PDF (1 pages)

07/08/2007

New director appointed

View PDF (1 pages)

11/02/2007

Full accounts made up to 2005-12-31

View PDF (18 pages)

10/01/2007

Return made up to 08/01/07; full list of members

View PDF (2 pages)

10/05/2006

Secretary resigned

View PDF (1 pages)

13/02/2006

Return made up to 08/01/06; full list of members

View PDF (6 pages)

18/12/2005

Miscellaneous

View PDF (2 pages)

18/12/2005

Miscellaneous

View PDF (2 pages)

29/11/2005

Full accounts made up to 2004-12-31

View PDF (8 pages)

17/11/2005

Certificate of re-registration from Limited to Unlimited

View PDF (1 pages)

17/11/2005

Re-registration of Memorandum and Articles

View PDF (7 pages)

17/11/2005

Declaration of assent for reregistration to UNLTD

View PDF (2 pages)

17/11/2005

Members' assent for rereg from LTD to UNLTD

View PDF (1 pages)

17/11/2005

Application for reregistration from LTD to UNLTD

View PDF (2 pages)

17/11/2005

Resolutions

View PDF (1 pages)

28/04/2005

Director resigned

View PDF (1 pages)

08/04/2005

New director appointed

View PDF (1 pages)

06/02/2005

Return made up to 08/01/05; full list of members

View PDF (6 pages)

26/01/2005

New director appointed

View PDF (1 pages)

26/01/2005

New secretary appointed

View PDF (1 pages)

27/10/2004

Registered office changed on 28/10/04 from: 610 centennial park centennial avenue, elstree borehamwood hertfordshire WD6 3TL

View PDF (1 pages)

08/09/2004

Director resigned

View PDF (1 pages)

28/06/2004

Full accounts made up to 2003-12-31

View PDF (11 pages)

09/02/2004

Return made up to 05/02/04; full list of members

View PDF (5 pages)

08/10/2003

Secretary resigned

View PDF (1 pages)

04/10/2003

Secretary resigned

View PDF (1 pages)

25/08/2003

New secretary appointed

View PDF (2 pages)

25/08/2003

Ad 30/06/03--------- £ si 48480000@1=48480000 £ ic 2/48480002

View PDF (2 pages)

25/08/2003

Accounting reference date shortened from 31/01/04 to 31/12/03

View PDF (1 pages)

07/07/2003

Director resigned

View PDF (1 pages)

08/02/2003

Registered office changed on 09/02/03 from: 1 mitchell lane bristol avon BS1 6BU

View PDF (1 pages)

14/01/2003

New director appointed

View PDF (4 pages)

14/01/2003

New director appointed

View PDF (3 pages)

07/01/2003

Incorporation

View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2008

Last change occurred

30/12/2008

Accounts

Dormant

Last made up date

30/12/2008

Next account date

30/12/2009

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Ellis, Michael John	Director	07/01/2003 - 30/03/2005	56
EXEL SECRETARIAL SERVICES LIMITED	Corporate Secretary	20/10/2004 - Present	137
EXEL SECRETARIAL SERVICES LIMITED	Corporate Director	19/02/2005 - Present	137
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	07/01/2003 - 07/01/2003	99600
INSTANT COMPANIES LIMITED	Nominee Director	07/01/2003 - 07/01/2003	43699

Persons with Significant Control

No PSC data available.

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Description

About TBG USA

TBG USA is an(a) Dissolved company incorporated on 07/01/2003 with the registered office located at Ocean House, The Ring, Bracknell, Berkshire RG12 1AN. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of TBG USA?

TBG USA is currently Dissolved. It was registered on 07/01/2003 and dissolved on 11/10/2010.

Where is TBG USA located?

TBG USA is registered at Ocean House, The Ring, Bracknell, Berkshire RG12 1AN.

What does TBG USA do?

TBG USA operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for TBG USA?

The latest filing was on 11/10/2010: Final Gazette dissolved via voluntary strike-off.