TGB LEASING LIMITED

Key Data

Status

Dissolved

Company No.

02843221

Incorporation date

05/08/1993

Size

Dormant

Classification

Other financial intermediation not elsewhere classified (65.23 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 05/08/1993)

26/04/2010

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

11/01/2010

First Gazette notice for voluntary strike-off

View PDF (1 pages)

21/12/2009

Application to strike the company off the register

View PDF (3 pages)

24/10/2009

Termination of appointment of David Betteley as a director

View PDF (1 pages)

24/10/2009

Appointment of Mr Ichiro Kiyoshima as a director

View PDF (2 pages)

01/09/2009

Return made up to 06/08/09; full list of members

View PDF (10 pages)

05/08/2009

Accounts made up to 2008-09-30

View PDF (4 pages)

15/09/2008

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

View PDF (7 pages)

14/01/2008

Full accounts made up to 2007-09-30

View PDF (11 pages)

09/09/2007

Return made up to 06/08/07; no change of members

View PDF (7 pages)

17/05/2007

Full accounts made up to 2006-09-30

View PDF (11 pages)

23/08/2006

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

View PDF (7 pages)

09/04/2006

Full accounts made up to 2005-09-30

View PDF (10 pages)

08/09/2005

Return made up to 06/08/05; full list of members

View PDF (7 pages)

20/03/2005

Full accounts made up to 2004-09-30

View PDF (10 pages)

22/09/2004

Full accounts made up to 2003-09-30

View PDF (11 pages)

31/08/2004

Return made up to 06/08/04; full list of members

View PDF (7 pages)

16/05/2004

Director resigned

View PDF (1 pages)

16/05/2004

New director appointed

View PDF (2 pages)

29/12/2003

Accounting reference date extended from 31/08/03 to 30/09/03

View PDF (1 pages)

10/09/2003

Full accounts made up to 2002-08-31

View PDF (12 pages)

25/08/2003

New director appointed

View PDF (2 pages)

25/08/2003

New secretary appointed

View PDF (2 pages)

25/08/2003

New director appointed

View PDF (2 pages)

25/08/2003

Director resigned

View PDF (1 pages)

25/08/2003

Director resigned

View PDF (1 pages)

25/08/2003

Secretary resigned

View PDF (1 pages)

05/08/2003

Return made up to 06/08/03; full list of members

View PDF (7 pages)

30/07/2002

Return made up to 06/08/02; full list of members

View PDF (7 pages)

01/07/2002

Full accounts made up to 2001-08-31

View PDF (9 pages)

21/10/2001

Director's particulars changed

View PDF (1 pages)

07/08/2001

Director's particulars changed

View PDF (1 pages)

01/08/2001

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

View PDF (6 pages)

03/07/2001

Full accounts made up to 2000-08-31

View PDF (10 pages)

03/05/2001

Registered office changed on 04/05/01 from: the quadrangle redhill surrey

View PDF (1 pages)

20/08/2000

Return made up to 06/08/00; full list of members

View PDF (6 pages)

17/04/2000

Full accounts made up to 1999-08-31

View PDF (8 pages)

01/08/1999

Return made up to 06/08/99; no change of members

View PDF (4 pages)

05/06/1999

Full accounts made up to 1998-08-31

View PDF (0 pages)

04/08/1998

Return made up to 06/08/98; full list of members

View PDF (6 pages)

09/07/1998

Resolutions

View PDF (3 pages)

08/07/1998

Director resigned

View PDF (1 pages)

08/07/1998

Director resigned

View PDF (1 pages)

07/05/1998

Full accounts made up to 1997-08-31

View PDF (8 pages)

13/08/1997

Return made up to 06/08/97; full list of members

View PDF (6 pages)

03/03/1997

Full accounts made up to 1996-08-31

View PDF (8 pages)

17/08/1996

Return made up to 06/08/96; no change of members

View PDF (4 pages)

07/05/1996

Resolutions

View PDF (1 pages)

07/05/1996

Resolutions

View PDF (0 pages)

07/05/1996

Resolutions

View PDF (0 pages)

21/04/1996

Full accounts made up to 1995-08-31

View PDF (8 pages)

24/01/1996

Director's particulars changed

View PDF (1 pages)

24/01/1996

New director appointed

View PDF (0 pages)

15/01/1996

Director resigned

View PDF (1 pages)

05/11/1995

New director appointed

View PDF (3 pages)

19/10/1995

Director resigned

View PDF (0 pages)

13/08/1995

Return made up to 06/08/95; no change of members

View PDF (4 pages)

23/04/1995

Full accounts made up to 1994-08-31

View PDF (8 pages)

06/09/1994

Director resigned;new director appointed

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29/08/1994

Return made up to 06/08/94; full list of members

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29/08/1994

Director's particulars changed;director resigned

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17/08/1994

Director resigned;new director appointed

View PDF (0 pages)

05/10/1993

Ad 06/09/93--------- £ si 98@1=98 £ ic 2/100

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26/09/1993

Resolutions

View PDF (0 pages)

26/09/1993

Resolutions

View PDF (12 pages)

26/09/1993

New director appointed

View PDF (0 pages)

26/09/1993

New director appointed

View PDF (0 pages)

26/09/1993

Accounting reference date notified as 31/08

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26/09/1993

New director appointed

View PDF (0 pages)

09/08/1993

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

View PDF (0 pages)

05/08/1993

Incorporation

View PDF (17 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

29/09/2008

Last change occurred

29/09/2008

Accounts

Dormant

Last made up date

29/09/2008

Next account date

29/09/2009

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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
Singer, Andrew Peter	Director	04/08/1994 - 05/08/2003	16
Smith, Robert Graham	Director	31/12/1995 - 05/08/2003	9
WATERLOW NOMINEES LIMITED	Nominee Director	05/08/1993 - 05/08/1993	36021
WATERLOW SECRETARIES LIMITED	Nominee Secretary	05/08/1993 - 05/08/1993	38039
Betteley, David Thomas	Director	05/08/2003 - 08/10/2009	17

Persons with Significant Control

No PSC data available.

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Description

About TGB LEASING LIMITED

TGB LEASING LIMITED is an(a) Dissolved company incorporated on 05/08/1993 with the registered office located at Great Burgh, Burgh Heath, Epsom, Surrey KT18 5UX. There are currently 3 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 TGB LEASING LIMITED?

TGB LEASING LIMITED is currently Dissolved. It was registered on 05/08/1993 and dissolved on 26/04/2010.

Where is TGB LEASING LIMITED located?

TGB LEASING LIMITED is registered at Great Burgh, Burgh Heath, Epsom, Surrey KT18 5UX.

What does TGB LEASING LIMITED do?

TGB LEASING LIMITED operates in the Other financial intermediation not elsewhere classified (65.23 - SIC 2003) sector.

What is the latest filing for TGB LEASING LIMITED?

The latest filing was on 26/04/2010: Final Gazette dissolved via voluntary strike-off.