TEGP LIMITED

Key Data

Status

Dissolved

Company No.

03502610

Incorporation date

01/02/1998

Size

Full

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 01/02/1998)

31/05/2010

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

14/03/2010

Registered office address changed from 1 Hobart Close Waddington Lincoln LN5 9FZ on 2010-03-15

View PDF (1 pages)

21/12/2009

First Gazette notice for compulsory strike-off

View PDF (1 pages)

12/10/2009

Registered office address changed from 111 Sleaford Road Newark Nottinghamshire NG24 1NG on 2009-10-13

View PDF (2 pages)

11/06/2009

Compulsory strike-off action has been suspended

View PDF (1 pages)

02/02/2009

First Gazette notice for compulsory strike-off

View PDF (1 pages)

30/06/2008

Appointment Terminated Secretary kevan vasey

View PDF (1 pages)

12/11/2007

Strike-off action suspended

View PDF (1 pages)

01/10/2007

First Gazette notice for compulsory strike-off

View PDF (1 pages)

11/04/2007

Full accounts made up to 2005-03-31

View PDF (15 pages)

31/10/2006

New director appointed

View PDF (1 pages)

30/08/2006

Director resigned

View PDF (1 pages)

30/08/2006

New secretary appointed

View PDF (1 pages)

30/08/2006

Director resigned

View PDF (1 pages)

09/08/2006

Return made up to 02/02/06; full list of members

View PDF (13 pages)

17/05/2006

Resolutions

View PDF (1 pages)

09/05/2006

Resolutions

View PDF (1 pages)

04/04/2006

Memorandum and Articles of Association

View PDF (8 pages)

02/04/2006

Director resigned

View PDF (1 pages)

02/04/2006

Director resigned

View PDF (1 pages)

02/04/2006

Director resigned

View PDF (1 pages)

02/04/2006

Director resigned

View PDF (1 pages)

02/04/2006

Director resigned

View PDF (1 pages)

27/03/2006

Certificate of change of name

View PDF (2 pages)

12/07/2005

Accounts for a small company made up to 2004-03-31

View PDF (7 pages)

13/06/2005

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

View PDF (10 pages)

17/01/2005

Ad 17/10/04-31/12/04 £ si 70@1=70 £ ic 930/1000

View PDF (2 pages)

16/01/2005

New director appointed

View PDF (2 pages)

16/01/2005

New director appointed

View PDF (2 pages)

16/01/2005

New secretary appointed

View PDF (2 pages)

16/01/2005

New director appointed

View PDF (2 pages)

23/12/2004

New director appointed

View PDF (2 pages)

24/10/2004

Secretary resigned

View PDF (1 pages)

14/10/2004

Full accounts made up to 2003-06-30

View PDF (21 pages)

07/10/2004

Accounting reference date shortened from 30/06/04 to 31/03/04

View PDF (1 pages)

23/05/2004

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

View PDF (7 pages)

23/05/2004

Director's particulars changed

View PDF (0 pages)

31/03/2004

Ad 31/03/03--------- £ si 620@1=620 £ ic 310/930

View PDF (2 pages)

27/10/2003

Resolutions

View PDF (1 pages)

19/06/2003

Particulars of mortgage/charge

View PDF (3 pages)

08/04/2003

Accounts for a small company made up to 2002-06-30

View PDF (7 pages)

06/03/2003

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

View PDF (7 pages)

20/02/2003

Resolutions

View PDF (1 pages)

16/10/2002

Director's particulars changed

View PDF (1 pages)

09/10/2002

Director's particulars changed

View PDF (1 pages)

25/07/2002

Conso s-div 28/06/02

View PDF (1 pages)

25/07/2002

Ad 28/06/02--------- £ si [email protected]=9 £ ic 300/309

View PDF (2 pages)

25/07/2002

Ad 17/10/00--------- £ si 200@1

View PDF (2 pages)

25/07/2002

Memorandum and Articles of Association

View PDF (8 pages)

25/07/2002

Resolutions

View PDF (0 pages)

25/07/2002

Resolutions

View PDF (0 pages)

25/07/2002

Resolutions

View PDF (0 pages)

25/07/2002

Resolutions

View PDF (10 pages)

19/06/2002

Accounts for a small company made up to 2001-06-30

View PDF (7 pages)

11/06/2002

Registered office changed on 12/06/02 from: teknowledge building station road, north hykeham lincoln lincolnshire LN6 3QY

View PDF (1 pages)

05/03/2002

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

View PDF (6 pages)

12/02/2002

New secretary appointed;new director appointed

View PDF (2 pages)

11/02/2002

Secretary resigned;director resigned

View PDF (1 pages)

11/02/2002

New director appointed

View PDF (2 pages)

25/06/2001

Accounts for a small company made up to 2000-06-30

View PDF (7 pages)

12/03/2001

Return made up to 02/02/01; full list of members

View PDF (6 pages)

12/03/2001

Director's particulars changed

View PDF (0 pages)

02/11/2000

Director resigned

View PDF (1 pages)

05/10/2000

New director appointed

View PDF (2 pages)

05/04/2000

Return made up to 02/02/00; full list of members

View PDF (6 pages)

05/04/2000

Registered office changed on 06/04/00

View PDF (0 pages)

25/01/2000

Accounts for a small company made up to 1999-06-30

View PDF (7 pages)

24/01/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

21/03/1999

Accounting reference date extended from 28/02/99 to 30/06/99

View PDF (1 pages)

16/03/1999

Return made up to 02/02/99; full list of members

View PDF (6 pages)

16/03/1999

Director's particulars changed

View PDF (0 pages)

16/03/1999

Registered office changed on 17/03/99

View PDF (0 pages)

03/12/1998

Particulars of mortgage/charge

View PDF (3 pages)

03/12/1998

Particulars of mortgage/charge

View PDF (3 pages)

30/11/1998

Particulars of mortgage/charge

View PDF (3 pages)

05/10/1998

Ad 22/06/98--------- £ si 99@1=99 £ ic 2/101

View PDF (2 pages)

05/10/1998

Resolutions

View PDF (0 pages)

05/10/1998

Resolutions

View PDF (1 pages)

05/10/1998

£ nc 100/100050 09/02/98

View PDF (1 pages)

05/10/1998

New director appointed

View PDF (0 pages)

04/02/1998

Director resigned

View PDF (1 pages)

04/02/1998

Secretary resigned

View PDF (1 pages)

04/02/1998

New director appointed

View PDF (2 pages)

04/02/1998

New secretary appointed

View PDF (2 pages)

01/02/1998

Incorporation

View PDF (16 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

30/03/2005

Last change occurred

30/03/2005

Accounts

Full

Last made up date

30/03/2005

Next account date

30/03/2006

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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
White, Martin	Director	01/03/2006 - Present	4
FIRST SECRETARIES LIMITED	Nominee Secretary	01/02/1998 - 01/02/1998	6838
FIRST DIRECTORS LIMITED	Nominee Director	01/02/1998 - 01/02/1998	5474
Bonner, John Charles	Director	01/01/2002 - 01/03/2006	14
Silver, Simon David	Director	30/11/2004 - 27/02/2006	7

Persons with Significant Control

No PSC data available.

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Description

About TEGP LIMITED

TEGP LIMITED is an(a) Dissolved company incorporated on 01/02/1998 with the registered office located at 1 Hobart Close, Waddington, Lincoln, Lincs LN5 9FZ. There are currently 2 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 TEGP LIMITED?

TEGP LIMITED is currently Dissolved. It was registered on 01/02/1998 and dissolved on 31/05/2010.

Where is TEGP LIMITED located?

TEGP LIMITED is registered at 1 Hobart Close, Waddington, Lincoln, Lincs LN5 9FZ.

What does TEGP LIMITED do?

TEGP LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for TEGP LIMITED?

The latest filing was on 31/05/2010: Final Gazette dissolved via compulsory strike-off.