TGIS LIMITED

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TGIS LIMITED

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Key Data

Status

Dissolved

Company No.

02876836

Incorporation date

30/11/1993

Size

Dormant

Contacts

Registered address

Registered address

Dalton Airfield Industrial Estat, Dalton, Thirsk, North Yorkshire YO7 3JNCopy
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Latest events (Record since 30/11/1993)
dot icon14/01/2013
Final Gazette dissolved via voluntary strike-off
dot icon01/10/2012
First Gazette notice for voluntary strike-off
dot icon20/09/2012
Application to strike the company off the register
dot icon18/12/2011
Annual return made up to 2011-12-01 with full list of shareholders
dot icon07/09/2011
Accounts for a dormant company made up to 2010-12-31
dot icon06/09/2011
Appointment of Jonathan David Rhodes as a secretary on 2011-05-18
dot icon06/09/2011
Termination of appointment of Peter Jeffrey Davison as a secretary on 2011-05-18
dot icon02/02/2011
Termination of appointment of Peter Davison as a director
dot icon31/01/2011
Appointment of Mr Alan David Dunsmore as a director
dot icon14/12/2010
Annual return made up to 2010-12-01 with full list of shareholders
dot icon25/07/2010
Full accounts made up to 2009-12-31
dot icon03/12/2009
Annual return made up to 2009-12-01 with full list of shareholders
dot icon26/10/2009
Full accounts made up to 2008-12-31
dot icon08/12/2008
Return made up to 01/12/08; full list of members
dot icon01/11/2008
Full accounts made up to 2007-12-31
dot icon19/12/2007
Return made up to 01/12/07; full list of members
dot icon29/10/2007
Full accounts made up to 2006-12-31
dot icon28/10/2007
New director appointed
dot icon30/08/2007
Director resigned
dot icon01/01/2007
Return made up to 01/12/06; full list of members
dot icon01/11/2006
Full accounts made up to 2005-12-31
dot icon02/01/2006
Return made up to 01/12/05; full list of members
dot icon10/10/2005
Full accounts made up to 2004-12-31
dot icon21/12/2004
Return made up to 01/12/04; full list of members
dot icon14/10/2004
Full accounts made up to 2003-12-31
dot icon15/12/2003
Return made up to 01/12/03; full list of members
dot icon07/08/2003
Full accounts made up to 2002-12-31
dot icon10/12/2002
Return made up to 01/12/02; full list of members
dot icon28/06/2002
Full accounts made up to 2001-12-31
dot icon16/12/2001
Return made up to 01/12/01; full list of members
dot icon14/06/2001
Full accounts made up to 2000-12-31
dot icon04/12/2000
Return made up to 01/12/00; full list of members
dot icon04/12/2000
Director resigned
dot icon11/07/2000
Full accounts made up to 1999-12-31
dot icon08/05/2000
Declaration of satisfaction of mortgage/charge
dot icon08/05/2000
Declaration of satisfaction of mortgage/charge
dot icon08/05/2000
Declaration of satisfaction of mortgage/charge
dot icon24/04/2000
Certificate of change of name
dot icon14/12/1999
Return made up to 01/12/99; full list of members
dot icon14/12/1999
Director's particulars changed
dot icon14/06/1999
Full accounts made up to 1998-12-31
dot icon06/01/1999
Return made up to 01/12/98; no change of members
dot icon06/01/1999
Secretary's particulars changed;director's particulars changed
dot icon26/08/1998
New director appointed
dot icon14/06/1998
Full accounts made up to 1997-12-31
dot icon10/03/1998
Director resigned
dot icon10/03/1998
New director appointed
dot icon10/12/1997
Return made up to 01/12/97; no change of members
dot icon06/11/1997
New director appointed
dot icon12/10/1997
Director resigned
dot icon29/06/1997
Director resigned
dot icon19/06/1997
Full accounts made up to 1996-12-31
dot icon23/12/1996
Return made up to 01/12/96; full list of members
dot icon19/11/1996
New director appointed
dot icon11/11/1996
New director appointed
dot icon18/10/1996
Particulars of mortgage/charge
dot icon24/09/1996
Director resigned
dot icon23/06/1996
Full accounts made up to 1995-12-31
dot icon10/06/1996
Resolutions
dot icon04/06/1996
Particulars of mortgage/charge
dot icon13/12/1995
Return made up to 01/12/95; full list of members
dot icon27/09/1995
Memorandum and Articles of Association
dot icon04/09/1995
Accounts made up to 1994-12-31
dot icon04/09/1995
Resolutions
dot icon29/08/1995
Resolutions
dot icon28/08/1995
Ad 23/08/95--------- £ si 99@1=99 £ ic 1/100
dot icon28/08/1995
Registered office changed on 29/08/95 from: aire house 12 swinegate leeds. LS1 4AG.
dot icon28/08/1995
Secretary resigned;new director appointed
dot icon28/08/1995
Director resigned;new director appointed
dot icon28/08/1995
New secretary appointed;new director appointed
dot icon28/08/1995
New director appointed
dot icon25/08/1995
Particulars of mortgage/charge
dot icon22/08/1995
Certificate of change of name
dot icon01/02/1995
Director resigned;new director appointed
dot icon14/12/1994
Return made up to 01/12/94; full list of members
dot icon30/11/1993
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2010
dot iconLast change occurred
30/12/2010

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
30/12/2010
dot iconNext account date
30/12/2011
See more events →

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

16
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Reeve, Malcolm John
Director
23/08/1995 - 02/10/1997
18
Haughey, Thomas Gerard
Director
30/06/2007 - Present
12
Bosworth, Gordon Morrison
Director
09/03/1998 - 02/03/2000
4
Shaw, Richard Armitage
Director
01/11/1997 - 02/03/2000
6
Dunsmore, Alan David
Director
01/02/2011 - Present
35

Persons with Significant Control

0

No PSC data available.

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Description

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About TGIS LIMITED

TGIS LIMITED is an(a) Dissolved company incorporated on 30/11/1993 with the registered office located at Dalton Airfield Industrial Estat, Dalton, Thirsk, North Yorkshire YO7 3JN. 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 TGIS LIMITED?

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TGIS LIMITED is currently Dissolved. It was registered on 30/11/1993 and dissolved on 14/01/2013.

Where is TGIS LIMITED located?

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TGIS LIMITED is registered at Dalton Airfield Industrial Estat, Dalton, Thirsk, North Yorkshire YO7 3JN.

What does TGIS LIMITED do?

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TGIS LIMITED operates in the Machining (25.62 - SIC 2007) sector.

What is the latest filing for TGIS LIMITED?

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The latest filing was on 14/01/2013: Final Gazette dissolved via voluntary strike-off.