TGI LIMITED

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TGI LIMITED

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Key Data

Status

Dissolved

Company No.

01794387

Incorporation date

22/02/1984

Size

Full

Contacts

Registered address

Registered address

Harbour Court, Compass Road North Harbour, Portsmouth, Hampshire PO6 4STCopy
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Latest events (Record since 22/02/1984)
dot icon01/12/2014
Final Gazette dissolved via voluntary strike-off
dot icon18/08/2014
First Gazette notice for voluntary strike-off
dot icon10/08/2014
Application to strike the company off the register
dot icon29/07/2014
Satisfaction of charge 5 in full
dot icon29/07/2014
Satisfaction of charge 4 in full
dot icon30/06/2014
First Gazette notice for compulsory strike-off
dot icon09/12/2013
Annual return made up to 2013-09-05 with full list of shareholders
dot icon05/11/2012
Full accounts made up to 2012-06-30
dot icon04/11/2012
Annual return made up to 2012-09-05 with full list of shareholders
dot icon08/12/2011
Full accounts made up to 2011-06-30
dot icon05/12/2011
Statement by directors
dot icon05/12/2011
Statement by directors
dot icon05/12/2011
Statement of capital on 2011-12-06
dot icon05/12/2011
Solvency statement dated 16/11/11
dot icon05/12/2011
Resolutions
dot icon08/09/2011
Annual return made up to 2011-09-05 with full list of shareholders
dot icon24/11/2010
Full accounts made up to 2010-06-30
dot icon03/10/2010
Annual return made up to 2010-09-05 with full list of shareholders
dot icon03/10/2010
Director's details changed for Anders Fisker on 2010-08-01
dot icon03/10/2010
Register(s) moved to registered inspection location
dot icon03/10/2010
Director's details changed for Anders Borne Fauerskov on 2010-08-01
dot icon03/10/2010
Register inspection address has been changed
dot icon30/09/2010
Director's details changed for Anders Borne Fauerskov on 2009-06-01
dot icon30/09/2010
Secretary's details changed for Anders Borne Fauerskov on 2009-06-01
dot icon27/07/2010
Termination of appointment of Blakelaw Secretaries Limited as a secretary
dot icon31/10/2009
Full accounts made up to 2009-06-30
dot icon06/09/2009
Return made up to 05/09/09; full list of members
dot icon14/04/2009
Director and secretary's change of particulars / anders fisker / 01/12/2008
dot icon19/11/2008
Full accounts made up to 2008-06-30
dot icon08/09/2008
Return made up to 05/09/08; full list of members
dot icon20/12/2007
Full accounts made up to 2007-06-30
dot icon02/10/2007
Return made up to 05/09/07; full list of members
dot icon27/08/2007
Secretary's particulars changed;director's particulars changed
dot icon27/08/2007
Secretary's particulars changed;director's particulars changed
dot icon03/07/2007
Declaration of satisfaction of mortgage/charge
dot icon27/06/2007
Declaration of satisfaction of mortgage/charge
dot icon20/01/2007
Full accounts made up to 2006-06-30
dot icon26/09/2006
Return made up to 05/09/06; full list of members
dot icon18/09/2006
Secretary's particulars changed;director's particulars changed
dot icon04/01/2006
Full accounts made up to 2005-06-30
dot icon25/10/2005
Return made up to 05/09/05; full list of members
dot icon25/10/2005
Location of register of members
dot icon10/08/2005
Particulars of mortgage/charge
dot icon28/06/2005
Auditor's resignation
dot icon05/01/2005
Full accounts made up to 2004-06-30
dot icon12/09/2004
Return made up to 05/09/04; full list of members
dot icon22/08/2004
Ad 21/01/02--------- £ si 30000@1
dot icon25/07/2004
Full accounts made up to 2003-06-30
dot icon17/06/2004
Registered office changed on 18/06/04 from: 1 ridgway havant hampshire PO9 1JS
dot icon31/03/2004
Delivery ext'd 3 mth 30/06/03
dot icon29/09/2003
Particulars of mortgage/charge
dot icon23/09/2003
Return made up to 05/09/03; full list of members
dot icon10/08/2003
New secretary appointed
dot icon22/06/2003
Return made up to 05/09/02; full list of members
dot icon06/05/2003
Particulars of mortgage/charge
dot icon06/05/2003
Full accounts made up to 2002-06-30
dot icon13/02/2003
Resolutions
dot icon13/02/2003
Resolutions
dot icon13/02/2003
Resolutions
dot icon20/01/2003
Registered office changed on 21/01/03 from: 3 ridgway havant hampshire PO9 1JS
dot icon20/01/2003
Delivery ext'd 3 mth 30/06/02
dot icon10/10/2002
Certificate of re-registration from Public Limited Company to Private
dot icon10/10/2002
Re-registration of Memorandum and Articles
dot icon10/10/2002
Application for reregistration from PLC to private
dot icon10/10/2002
Resolutions
dot icon25/03/2002
Ad 11/02/02--------- £ si [email protected]=300 £ ic 216574/216874
dot icon18/03/2002
Accounting reference date extended from 31/03/02 to 30/06/02
dot icon01/02/2002
Director resigned
dot icon01/02/2002
Director resigned
dot icon01/02/2002
Director resigned
dot icon01/02/2002
Secretary resigned;director resigned
dot icon01/02/2002
New secretary appointed;new director appointed
dot icon01/02/2002
New secretary appointed;new director appointed
dot icon24/09/2001
Return made up to 05/09/01; bulk list available separately
dot icon11/09/2001
Group of companies' accounts made up to 2001-03-31
dot icon07/11/2000
Full group accounts made up to 2000-03-31
dot icon29/10/2000
Return made up to 05/09/00; bulk list available separately
dot icon11/11/1999
£ sr [email protected] 03/03/98
dot icon11/11/1999
£ sr [email protected] 15/04/98
dot icon26/09/1999
Return made up to 05/09/99; bulk list available separately
dot icon31/07/1999
Full group accounts made up to 1999-03-31
dot icon08/10/1998
New director appointed
dot icon30/09/1998
Director resigned
dot icon30/09/1998
Return made up to 05/09/98; bulk list available separately
dot icon16/09/1998
Full group accounts made up to 1998-03-31
dot icon23/08/1998
Ad 26/03/98--------- £ si [email protected]=1286 £ ic 219080/220366
dot icon23/08/1998
Ad 17/07/98--------- £ si [email protected]=140 £ ic 218940/219080
dot icon23/08/1998
Ad 25/06/98--------- £ si [email protected]=245 £ ic 218695/218940
dot icon23/08/1998
Ad 29/01/98--------- £ si [email protected]=100 £ ic 218595/218695
dot icon23/08/1998
Ad 29/01/98--------- £ si [email protected]=59 £ ic 218536/218595
dot icon23/08/1998
Ad 04/12/97--------- £ si [email protected]=20 £ ic 218516/218536
dot icon23/08/1998
Ad 23/10/97--------- £ si [email protected]=98 £ ic 218418/218516
dot icon23/08/1998
Ad 31/01/97--------- £ si [email protected]
dot icon23/08/1998
Ad 30/04/98--------- £ si [email protected]=280 £ ic 218138/218418
dot icon06/10/1997
Return made up to 05/09/97; bulk list available separately
dot icon25/09/1997
Full group accounts made up to 1997-03-31
dot icon20/01/1997
Ad 15/01/97--------- £ si [email protected]=1600 £ ic 216138/217738
dot icon05/11/1996
Return made up to 05/09/96; bulk list available separately
dot icon29/10/1996
Full group accounts made up to 1996-03-31
dot icon28/10/1996
Memorandum and Articles of Association
dot icon28/10/1996
Resolutions
dot icon27/12/1995
Ad 07/12/95--------- premium £ si [email protected]=200 £ ic 240833/241033
dot icon24/10/1995
Full group accounts made up to 1995-03-31
dot icon05/10/1995
Return made up to 05/09/95; bulk list available separately
dot icon27/09/1995
Ad 18/09/95--------- £ si [email protected]=25800 £ ic 215033/240833
dot icon14/09/1995
Ad 25/08/95--------- £ si [email protected]=400 £ ic 214633/215033
dot icon12/03/1995
Particulars of mortgage/charge
dot icon31/12/1994
A selection of documents registered before 1 January 1995
dot icon31/12/1994
A selection of mortgage documents registered before 1 January 1995
dot icon30/10/1994
Return made up to 05/09/94; bulk list available separately
dot icon24/10/1994
Full group accounts made up to 1994-03-31
dot icon04/10/1994
Resolutions
dot icon04/10/1994
Resolutions
dot icon06/09/1994
Ad 25/08/94--------- £ si [email protected]=100 £ ic 214533/214633
dot icon05/10/1993
Full group accounts made up to 1993-03-31
dot icon05/10/1993
Return made up to 05/09/93; bulk list available separately
dot icon08/02/1993
New director appointed
dot icon06/10/1992
Full group accounts made up to 1992-03-31
dot icon06/10/1992
Return made up to 05/09/92; bulk list available separately
dot icon15/09/1992
Resolutions
dot icon10/10/1991
Full group accounts made up to 1991-03-31
dot icon10/10/1991
Return made up to 05/09/91; bulk list available separately
dot icon11/09/1991
New director appointed
dot icon05/06/1991
Auditor's resignation
dot icon16/01/1991
Director resigned
dot icon16/01/1991
Director resigned
dot icon07/11/1990
Full group accounts made up to 1990-03-31
dot icon03/10/1990
Return made up to 05/09/90; bulk list available separately
dot icon05/09/1990
Resolutions
dot icon05/09/1990
Resolutions
dot icon03/10/1989
Full group accounts made up to 1989-03-31
dot icon03/10/1989
Return made up to 05/09/89; bulk list available separately
dot icon01/10/1989
Wd 25/09/89 ad 27/07/89--------- premium £ si [email protected]=32725 £ ic 62500/95225
dot icon28/09/1989
Full group accounts made up to 1988-03-31
dot icon06/09/1989
Resolutions
dot icon06/09/1989
Resolutions
dot icon06/09/1989
Resolutions
dot icon20/07/1989
Listing of particulars
dot icon18/06/1989
Nc inc already adjusted
dot icon18/06/1989
Resolutions
dot icon18/06/1989
Resolutions
dot icon18/06/1989
£ ic 362500/62500 £ sr 300000@1=300000
dot icon18/06/1989
£ nc 800000/500000
dot icon18/06/1989
£ ic 662500/362500 £ sr 300000@1=300000
dot icon04/06/1989
Statement of affairs
dot icon10/05/1989
Wd 04/05/89 ad 29/09/87--------- £ si 600000@1=600000 £ ic 62500/662500
dot icon03/02/1989
Listing of particulars
dot icon19/01/1989
Registered office changed on 20/01/89 from: 2 marples way kingscroft centre havant hamps PO9 1NX
dot icon23/11/1988
Certificate of cancellation of share premium account
dot icon21/11/1988
Reduction of iss capital and minute (oc)
dot icon23/10/1988
Return made up to 06/09/88; bulk list available separately
dot icon07/04/1988
Resolutions
dot icon15/03/1988
Location of register of members
dot icon03/03/1988
Memorandum and Articles of Association
dot icon21/02/1988
Listing of particulars
dot icon11/02/1988
Accounts made up to 1987-09-30
dot icon07/02/1988
Resolutions
dot icon07/02/1988
Resolutions
dot icon07/02/1988
Resolutions
dot icon25/01/1988
Secretary resigned;new secretary appointed
dot icon25/01/1988
Director resigned;new director appointed
dot icon12/01/1988
Declaration on reregistration from private to PLC
dot icon12/01/1988
Balance Sheet
dot icon12/01/1988
Auditor's statement
dot icon12/01/1988
Auditor's report
dot icon12/01/1988
Re-registration of Memorandum and Articles
dot icon12/01/1988
Application for reregistration from private to PLC
dot icon12/01/1988
Resolutions
dot icon12/01/1988
Resolutions
dot icon03/01/1988
Full accounts made up to 1987-03-31
dot icon03/01/1988
Return made up to 12/10/87; full list of members
dot icon16/11/1987
Wd 29/10/87 ad 29/09/87--------- £ si [email protected]=12500 £ ic 650000/662500
dot icon11/11/1987
Certificate of change of name and re-registration from Private to Public Limited Company
dot icon05/11/1987
Resolutions
dot icon05/11/1987
Resolutions
dot icon05/11/1987
Resolutions
dot icon05/11/1987
Resolutions
dot icon05/11/1987
Resolutions
dot icon04/11/1987
S-div
dot icon04/11/1987
£ nc 200000/800000
dot icon16/08/1987
Declaration of satisfaction of mortgage/charge
dot icon22/04/1987
Director resigned;new director appointed
dot icon02/11/1986
Return made up to 12/09/86; full list of members
dot icon07/10/1986
Group of companies' accounts made up to 1986-03-31
dot icon22/02/1984
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
29/06/2012
dot iconLast change occurred
29/06/2012

Accounts

dot iconAccounts
Full
dot iconLast made up date
29/06/2012
dot iconNext account date
29/06/2013
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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

7
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About TGI LIMITED

TGI LIMITED is an(a) Dissolved company incorporated on 22/02/1984 with the registered office located at Harbour Court, Compass Road North Harbour, Portsmouth, Hampshire PO6 4ST. 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 TGI LIMITED?

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TGI LIMITED is currently Dissolved. It was registered on 22/02/1984 and dissolved on 01/12/2014.

Where is TGI LIMITED located?

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TGI LIMITED is registered at Harbour Court, Compass Road North Harbour, Portsmouth, Hampshire PO6 4ST.

What does TGI LIMITED do?

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TGI LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for TGI LIMITED?

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The latest filing was on 01/12/2014: Final Gazette dissolved via voluntary strike-off.