TCLG REALISATIONS LIMITED

Key Data

Status

Dissolved

Company No.

01132151

Incorporation date

03/09/1973

Size

Full

Classification

Other building installation (45.34 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 03/09/1973)

17/03/2009

Final Gazette dissolved via compulsory strike-off

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12/03/2009

Final Gazette dissolved following liquidation

View PDF (1 pages)

10/07/2007

Receiver's abstract of receipts and payments

View PDF (2 pages)

01/06/2007

Receiver ceasing to act

View PDF (1 pages)

09/05/2007

Receiver's abstract of receipts and payments

View PDF (2 pages)

02/01/2007

Dissolution deferment

View PDF (1 pages)

02/01/2007

Completion of winding up

View PDF (1 pages)

03/07/2006

Administrative Receiver's report

View PDF (65 pages)

20/06/2006

Order of court to wind up

View PDF (1 pages)

29/03/2006

Certificate of change of name

View PDF (2 pages)

23/03/2006

Appointment of receiver/manager

View PDF (1 pages)

08/12/2005

Accounting reference date extended from 31/07/05 to 31/10/05

View PDF (1 pages)

18/08/2005

Director's particulars changed

View PDF (1 pages)

31/03/2005

Return made up to 05/03/05; full list of members

View PDF (7 pages)

18/01/2005

Full accounts made up to 2004-07-31

View PDF (16 pages)

12/08/2004

Particulars of mortgage/charge

View PDF (9 pages)

04/08/2004

Particulars of mortgage/charge

View PDF (3 pages)

21/05/2004

Full accounts made up to 2003-07-26

View PDF (16 pages)

16/03/2004

Return made up to 05/03/04; full list of members

View PDF (7 pages)

19/03/2003

Return made up to 05/03/03; full list of members

View PDF (7 pages)

08/12/2002

Full accounts made up to 2002-07-27

View PDF (15 pages)

19/04/2002

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

28/03/2002

Declaration of assistance for shares acquisition

View PDF (21 pages)

28/03/2002

Resolutions

View PDF (1 pages)

27/03/2002

Full accounts made up to 2001-06-30

View PDF (16 pages)

26/03/2002

Particulars of mortgage/charge

View PDF (7 pages)

14/03/2002

Return made up to 05/03/02; full list of members

View PDF (7 pages)

22/10/2001

New secretary appointed

View PDF (2 pages)

22/10/2001

Secretary resigned

View PDF (1 pages)

01/10/2001

Registered office changed on 01/10/01 from: centurion house 37 jewry street london EC3N 2ER

View PDF (1 pages)

26/09/2001

Director resigned

View PDF (1 pages)

26/09/2001

Resolutions

View PDF (5 pages)

26/09/2001

Resolutions

View PDF (0 pages)

26/09/2001

Resolutions

View PDF (0 pages)

21/09/2001

Registered office changed on 21/09/01 from: centurion house 37 jewry street london EC3N 2ER

View PDF (1 pages)

21/09/2001

New secretary appointed;new director appointed

View PDF (2 pages)

21/09/2001

Director resigned

View PDF (1 pages)

21/09/2001

Secretary resigned;director resigned

View PDF (1 pages)

21/09/2001

Particulars of mortgage/charge

View PDF (3 pages)

21/09/2001

Declaration of assistance for shares acquisition

View PDF (9 pages)

21/09/2001

Accounting reference date extended from 30/06/02 to 31/07/02

View PDF (1 pages)

21/09/2001

New director appointed

View PDF (2 pages)

21/09/2001

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

15/09/2001

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

15/09/2001

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

24/04/2001

Return made up to 05/03/01; full list of members

View PDF (7 pages)

10/12/2000

Full accounts made up to 2000-06-30

View PDF (16 pages)

22/03/2000

Return made up to 05/03/00; full list of members

View PDF (7 pages)

22/03/2000

Director's particulars changed

View PDF (0 pages)

17/01/2000

Full accounts made up to 1999-06-30

View PDF (16 pages)

23/08/1999

Secretary's particulars changed

View PDF (1 pages)

21/07/1999

Director resigned

View PDF (1 pages)

21/07/1999

New director appointed

View PDF (2 pages)

21/07/1999

Secretary's particulars changed

View PDF (1 pages)

28/04/1999

Return made up to 05/03/99; no change of members

View PDF (4 pages)

15/01/1999

Full accounts made up to 1998-06-30

View PDF (16 pages)

17/11/1998

New secretary appointed

View PDF (2 pages)

17/11/1998

Secretary resigned

View PDF (1 pages)

16/03/1998

Return made up to 05/03/98; no change of members

View PDF (4 pages)

18/12/1997

Full accounts made up to 1997-06-30

View PDF (17 pages)

19/03/1997

Return made up to 05/03/97; full list of members

View PDF (6 pages)

27/11/1996

Full accounts made up to 1996-06-30

View PDF (19 pages)

18/09/1996

Declaration of assistance for shares acquisition

View PDF (7 pages)

10/09/1996

Particulars of mortgage/charge

View PDF (5 pages)

10/09/1996

Particulars of mortgage/charge

View PDF (10 pages)

03/09/1996

Director resigned

View PDF (1 pages)

18/03/1996

Return made up to 05/03/96; full list of members

View PDF (8 pages)

14/03/1996

Registered office changed on 14/03/96 from: kingswood house galena road london W6 0TE

View PDF (1 pages)

05/02/1996

Full accounts made up to 1995-06-30

View PDF (13 pages)

14/03/1995

Full accounts made up to 1994-06-30

View PDF (13 pages)

09/03/1995

Return made up to 05/03/95; no change of members

View PDF (0 pages)

28/02/1995

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

01/02/1995

New director appointed

View PDF (2 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (16 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (26 pages)

29/04/1994

Particulars of mortgage/charge

View PDF (3 pages)

28/03/1994

Resolutions

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28/03/1994

Resolutions

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28/03/1994

Resolutions

View PDF (0 pages)

28/03/1994

Resolutions

View PDF (0 pages)

28/03/1994

Resolutions

View PDF (3 pages)

14/03/1994

Return made up to 05/03/94; no change of members

View PDF (6 pages)

14/03/1994

Director resigned

View PDF (4 pages)

07/03/1994

New director appointed

View PDF (6 pages)

07/03/1994

Secretary resigned;new secretary appointed;new director appointed

View PDF (0 pages)

07/02/1994

Accounts made up to 1993-06-30

View PDF (2 pages)

04/11/1993

Registered office changed on 04/11/93 from:\ 1-3 brixton road london SW9 6DE

View PDF (1 pages)

04/11/1993

New director appointed

View PDF (2 pages)

20/04/1993

Return made up to 05/04/93; full list of members

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22/02/1993

Certificate of change of name

View PDF (2 pages)

20/01/1993

Accounts made up to 1992-06-30

View PDF (2 pages)

17/07/1992

Return made up to 10/05/92; no change of members

View PDF (5 pages)

09/01/1992

Resolutions

View PDF (0 pages)

09/01/1992

Accounts made up to 1991-06-30

View PDF (2 pages)

05/08/1991

Return made up to 10/05/91; no change of members

View PDF (5 pages)

25/03/1991

Director resigned

View PDF (2 pages)

21/12/1990

Resolutions

View PDF (1 pages)

21/12/1990

Accounts made up to 1990-06-30

View PDF (3 pages)

21/12/1990

Return made up to 02/11/90; full list of members

View PDF (9 pages)

23/04/1990

Certificate of change of name

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23/01/1990

Director resigned

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05/01/1990

Accounting reference date extended from 31/12 to 30/06

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18/09/1989

Accounts made up to 1988-12-31

View PDF (2 pages)

18/09/1989

Resolutions

View PDF (1 pages)

18/09/1989

Return made up to 10/05/89; full list of members

View PDF (7 pages)

22/08/1988

Accounts made up to 1987-12-31

View PDF (2 pages)

22/08/1988

Resolutions

View PDF (0 pages)

22/08/1988

Return made up to 09/06/88; full list of members

View PDF (7 pages)

02/10/1987

Return made up to 11/08/87; full list of members

View PDF (8 pages)

02/10/1987

Full accounts made up to 1986-12-31

View PDF (15 pages)

05/02/1987

Return made up to 14/11/86; full list of members

View PDF (7 pages)

08/01/1987

Full accounts made up to 1985-12-31

View PDF (13 pages)

07/01/1987

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (2 pages)

03/09/1986

Secretary resigned;new secretary appointed;director resigned

View PDF (4 pages)

05/08/1986

Registered office changed on 05/08/86 from:\ 5-9 wigmore street london W1

View PDF (1 pages)

01/09/1981

Increase in nominal capital

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03/09/1973

Incorporation

View PDF (11 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

31/07/2004

Last change occurred

31/07/2004

Accounts

Full

Last made up date

31/07/2004

Next account date

31/07/2005

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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
Cunningham, Jacqueline Elizabeth	Secretary	15/10/2001 - Present	-
Charlick, Simon Robert	Director	31/08/2001 - Present	25
Swinnerton, David Richard	Director	30/06/1999 - 31/08/2001	9
Dunne, Terence Montgomery	Director	01/01/1995 - Present	1
Noble, Edward Henry	Director	16/12/1993 - 20/08/1996	1

Persons with Significant Control

No PSC data available.

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Description

About TCLG REALISATIONS LIMITED

TCLG REALISATIONS LIMITED is an(a) Dissolved company incorporated on 03/09/1973 with the registered office located at 64 Clifton Street, London, EC2A 4HB. There are currently 4 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 TCLG REALISATIONS LIMITED?

TCLG REALISATIONS LIMITED is currently Dissolved. It was registered on 03/09/1973 and dissolved on 17/03/2009.

Where is TCLG REALISATIONS LIMITED located?

TCLG REALISATIONS LIMITED is registered at 64 Clifton Street, London, EC2A 4HB.

What does TCLG REALISATIONS LIMITED do?

TCLG REALISATIONS LIMITED operates in the Other building installation (45.34 - SIC 2003) sector.

What is the latest filing for TCLG REALISATIONS LIMITED?

The latest filing was on 17/03/2009: Final Gazette dissolved via compulsory strike-off.