TGH MANAGEMENT LIMITED

Key Data

Status

Dissolved

Company No.

04037266

Incorporation date

19/07/2000

Size

Classification

Telecommunications (64.20 - SIC 2003);Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 19/07/2000)

19/03/2020

Final Gazette dissolved following liquidation

View PDF (1 pages)

19/12/2019

Return of final meeting in a creditors' voluntary winding up

View PDF (23 pages)

30/12/2018

Liquidators' statement of receipts and payments to 2018-11-02

View PDF (17 pages)

28/12/2017

Liquidators' statement of receipts and payments to 2017-11-02

View PDF (13 pages)

02/01/2017

Liquidators' statement of receipts and payments to 2016-11-02

View PDF (12 pages)

17/12/2015

Liquidators' statement of receipts and payments to 2015-11-02

View PDF (11 pages)

27/11/2014

Liquidators' statement of receipts and payments to 2014-11-02

View PDF (11 pages)

15/12/2013

Liquidators' statement of receipts and payments to 2013-11-02

View PDF (10 pages)

17/12/2012

Liquidators' statement of receipts and payments to 2012-11-02

View PDF (10 pages)

13/11/2011

Registered office address changed from Communications House Station Court Station Road Great Shelford Cambridgeshire CB22 5LR on 2011-11-14

View PDF (2 pages)

10/11/2011

Statement of affairs with form 4.19

View PDF (8 pages)

10/11/2011

Appointment of a voluntary liquidator

View PDF (1 pages)

10/11/2011

Resolutions

View PDF (1 pages)

06/09/2011

Annual return made up to 2011-07-19 with full list of shareholders

View PDF (5 pages)

10/01/2011

Certificate of change of name

View PDF (3 pages)

05/01/2011

Total exemption full accounts made up to 2009-12-31

View PDF (14 pages)

06/10/2010

Particulars of a mortgage or charge / charge no: 2

View PDF (10 pages)

05/08/2010

Annual return made up to 2010-07-19 with full list of shareholders

View PDF (5 pages)

05/08/2010

Director's details changed for Mr Barry Trevor Peak on 2010-01-01

View PDF (2 pages)

05/08/2010

Secretary's details changed for Mr Barry Trevor Peak on 2010-01-01

View PDF (2 pages)

16/12/2009

Particulars of a mortgage or charge / charge no: 1

View PDF (5 pages)

03/11/2009

Group of companies' accounts made up to 2008-12-31

View PDF (22 pages)

28/07/2009

Return made up to 19/07/09; full list of members

View PDF (4 pages)

27/07/2009

Director and secretary's change of particulars / barry peak / 01/01/2009

View PDF (1 pages)

21/12/2008

Location of register of members

View PDF (1 pages)

21/12/2008

Location of debenture register

View PDF (1 pages)

21/12/2008

Registered office changed on 22/12/2008 from communications house station court great shelford, cambridge cambridgeshire CB2 5LR

View PDF (1 pages)

21/12/2008

Director and secretary's change of particulars / barry peak / 01/01/2008

View PDF (1 pages)

27/08/2008

Return made up to 19/07/08; full list of members

View PDF (3 pages)

31/07/2008

Group of companies' accounts made up to 2007-12-31

View PDF (23 pages)

20/07/2008

Ad 01/08/07\gbp si 49998@1=49998\gbp ic 2/50000\

View PDF (2 pages)

29/06/2008

Application for reregistration from PLC to private

View PDF (1 pages)

29/06/2008

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

29/06/2008

Resolutions

View PDF (1 pages)

29/06/2008

Re-registration of Memorandum and Articles

View PDF (8 pages)

19/07/2007

Return made up to 19/07/07; full list of members

View PDF (2 pages)

16/02/2007

Accounts for a dormant company made up to 2006-12-31

View PDF (1 pages)

16/02/2007

Resolutions

View PDF (1 pages)

17/08/2006

Return made up to 20/07/06; full list of members

View PDF (2 pages)

16/07/2006

Accounts for a dormant company made up to 2005-12-31

View PDF (1 pages)

23/08/2005

Return made up to 20/07/05; full list of members

View PDF (2 pages)

17/04/2005

Accounts for a dormant company made up to 2004-12-31

View PDF (1 pages)

09/08/2004

Return made up to 20/07/04; full list of members

View PDF (7 pages)

16/03/2004

Resolutions

View PDF (1 pages)

16/03/2004

Accounts for a dormant company made up to 2003-12-31

View PDF (1 pages)

08/10/2003

Accounts for a dormant company made up to 2002-12-31

View PDF (1 pages)

08/10/2003

Resolutions

View PDF (1 pages)

07/08/2003

Return made up to 20/07/03; full list of members

View PDF (7 pages)

02/09/2002

Return made up to 20/07/02; full list of members

View PDF (7 pages)

14/03/2002

Resolutions

View PDF (1 pages)

14/03/2002

Accounts for a dormant company made up to 2001-12-31

View PDF (1 pages)

27/02/2002

Certificate of change of name

View PDF (2 pages)

13/02/2002

Director's particulars changed

View PDF (1 pages)

13/02/2002

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

16/09/2001

Return made up to 20/07/01; full list of members

View PDF (7 pages)

24/05/2001

Accounting reference date extended from 31/07/01 to 31/12/01

View PDF (1 pages)

07/01/2001

Director resigned

View PDF (1 pages)

31/07/2000

New director appointed

View PDF (3 pages)

31/07/2000

New director appointed

View PDF (3 pages)

24/07/2000

Registered office changed on 25/07/00 from: bridge house 181 queen victoria street, london EC4V 4DZ

View PDF (1 pages)

24/07/2000

Secretary resigned

View PDF (1 pages)

24/07/2000

Director resigned

View PDF (1 pages)

24/07/2000

New secretary appointed;new director appointed

View PDF (3 pages)

19/07/2000

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

30/12/2009

Last change occurred

30/12/2009

Accounts

Last made up date

30/12/2009

Next account date

30/12/2010

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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
Thomson, William Robert	Director	19/07/2000 - 20/12/2000	38
Swayne, Kevin	Director	20/07/2000 - Present	56
SAME-DAY COMPANY SERVICES LIMITED	Nominee Secretary	19/07/2000 - 19/07/2000	10896
WILDMAN & BATTELL LIMITED	Nominee Director	19/07/2000 - 19/07/2000	10915
SAME-DAY COMPANY SERVICES LIMITED	Corporate Director	19/07/2000 - 19/07/2000	121

Persons with Significant Control

No PSC data available.

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Description

About TGH MANAGEMENT LIMITED

TGH MANAGEMENT LIMITED is an(a) Dissolved company incorporated on 19/07/2000 with the registered office located at C/O THE OFFICES OF SILKE & CO LIMITED, 1st Floor Consort House, Waterdale, Doncaster, South Yorkshire DN1 3HR. 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 TGH MANAGEMENT LIMITED?

TGH MANAGEMENT LIMITED is currently Dissolved. It was registered on 19/07/2000 and dissolved on 19/03/2020.

Where is TGH MANAGEMENT LIMITED located?

TGH MANAGEMENT LIMITED is registered at C/O THE OFFICES OF SILKE & CO LIMITED, 1st Floor Consort House, Waterdale, Doncaster, South Yorkshire DN1 3HR.

What does TGH MANAGEMENT LIMITED do?

TGH MANAGEMENT LIMITED operates in the Telecommunications (64.20 - SIC 2003) sector.

What is the latest filing for TGH MANAGEMENT LIMITED?

The latest filing was on 19/03/2020: Final Gazette dissolved following liquidation.