TGP (PARTNERSHIP NOMINEE) LIMITED

Key Data

Status

Dissolved

Company No.

03459651

Incorporation date

02/11/1997

Size

Dormant

Classification

Development and selling of real estate (70.11 - SIC 2003);Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 02/11/1997)

25/04/2010

Final Gazette dissolved following liquidation

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25/01/2010

Return of final meeting in a members' voluntary winding up

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28/05/2009

Appointment of a voluntary liquidator

View PDF (1 pages)

28/05/2009

Resolutions

View PDF (1 pages)

28/05/2009

Declaration of solvency

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21/01/2009

Appointment Terminated Director andrew higginson

View PDF (1 pages)

13/11/2008

Return made up to 03/11/08; full list of members

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06/11/2008

Accounts made up to 2008-02-23

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19/11/2007

Return made up to 03/11/07; full list of members

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12/09/2007

Accounts made up to 2007-02-24

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12/09/2007

Resolutions

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12/09/2007

Resolutions

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12/09/2007

Resolutions

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12/09/2007

Resolutions

View PDF (1 pages)

14/11/2006

Return made up to 03/11/06; full list of members

View PDF (7 pages)

14/09/2006

Accounts made up to 2006-02-25

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29/03/2006

Secretary's particulars changed

View PDF (1 pages)

02/01/2006

Director's particulars changed

View PDF (1 pages)

22/12/2005

Accounts made up to 2005-02-26

View PDF (4 pages)

21/12/2005

Director's particulars changed

View PDF (1 pages)

19/12/2005

Return made up to 03/11/05; full list of members

View PDF (7 pages)

19/12/2005

Director's particulars changed

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05/07/2005

New director appointed

View PDF (2 pages)

15/06/2005

Director resigned

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28/12/2004

Accounts made up to 2004-02-28

View PDF (5 pages)

14/12/2004

Return made up to 03/11/04; full list of members

View PDF (7 pages)

29/09/2004

New secretary appointed

View PDF (2 pages)

29/09/2004

Secretary resigned

View PDF (1 pages)

11/05/2004

Director resigned

View PDF (1 pages)

20/04/2004

New director appointed

View PDF (4 pages)

26/03/2004

Director resigned

View PDF (1 pages)

08/01/2004

Return made up to 03/11/03; full list of members

View PDF (7 pages)

08/12/2003

Accounts made up to 2003-02-22

View PDF (5 pages)

01/09/2003

New director appointed

View PDF (6 pages)

09/07/2003

Director resigned

View PDF (1 pages)

09/07/2003

Director resigned

View PDF (1 pages)

09/07/2003

New director appointed

View PDF (2 pages)

19/12/2002

Accounts made up to 2002-02-23

View PDF (5 pages)

28/11/2002

Return made up to 03/11/02; full list of members

View PDF (7 pages)

02/10/2002

Director's particulars changed

View PDF (1 pages)

12/11/2001

Accounts made up to 2001-02-26

View PDF (5 pages)

31/10/2001

Return made up to 03/11/01; full list of members

View PDF (7 pages)

19/08/2001

Director's particulars changed

View PDF (1 pages)

23/07/2001

Return made up to 07/06/01; full list of members

View PDF (7 pages)

17/01/2001

Return made up to 03/11/00; full list of members

View PDF (7 pages)

17/01/2001

Director's particulars changed

View PDF (0 pages)

19/12/2000

Accounts made up to 2000-02-26

View PDF (5 pages)

13/11/2000

New secretary appointed

View PDF (2 pages)

13/11/2000

Secretary resigned

View PDF (1 pages)

20/03/2000

Resolutions

View PDF (1 pages)

24/11/1999

Return made up to 03/11/99; full list of members

View PDF (8 pages)

05/09/1999

Full accounts made up to 1999-02-26

View PDF (6 pages)

08/07/1999

Director resigned

View PDF (1 pages)

09/11/1998

Return made up to 03/11/98; full list of members

View PDF (7 pages)

12/02/1998

Registered office changed on 13/02/98 from: 1 mitchell lane bristol BS1 6BU

View PDF (1 pages)

18/01/1998

Accounting reference date extended from 30/11/98 to 26/02/99

View PDF (1 pages)

09/12/1997

New secretary appointed

View PDF (2 pages)

09/12/1997

New director appointed

View PDF (2 pages)

09/12/1997

New director appointed

View PDF (2 pages)

09/12/1997

New director appointed

View PDF (2 pages)

09/12/1997

New director appointed

View PDF (2 pages)

09/12/1997

Secretary resigned

View PDF (1 pages)

09/12/1997

Director resigned

View PDF (1 pages)

02/11/1997

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

22/02/2008

Last change occurred

22/02/2008

Accounts

Dormant

Last made up date

22/02/2008

Next account date

22/02/2009

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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
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	02/11/1997 - 02/11/1997	99600
INSTANT COMPANIES LIMITED	Nominee Director	02/11/1997 - 02/11/1997	43699
Ager, Rowley Stuart	Director	02/11/1997 - 14/03/2004	71
Higginson, Andrew Thomas	Director	29/05/2003 - 20/01/2009	122
Lloyd, Jonathan Mark	Director	30/05/2005 - Present	220

Persons with Significant Control

No PSC data available.

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Description

About TGP (PARTNERSHIP NOMINEE) LIMITED

TGP (PARTNERSHIP NOMINEE) LIMITED is an(a) Dissolved company incorporated on 02/11/1997 with the registered office located at Tesco House, Delamere Road, Cheshunt, Hertfordshire EN8 9SL. 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 TGP (PARTNERSHIP NOMINEE) LIMITED?

TGP (PARTNERSHIP NOMINEE) LIMITED is currently Dissolved. It was registered on 02/11/1997 and dissolved on 25/04/2010.

Where is TGP (PARTNERSHIP NOMINEE) LIMITED located?

TGP (PARTNERSHIP NOMINEE) LIMITED is registered at Tesco House, Delamere Road, Cheshunt, Hertfordshire EN8 9SL.

What does TGP (PARTNERSHIP NOMINEE) LIMITED do?

TGP (PARTNERSHIP NOMINEE) LIMITED operates in the Development and selling of real estate (70.11 - SIC 2003) sector.

What is the latest filing for TGP (PARTNERSHIP NOMINEE) LIMITED?

The latest filing was on 25/04/2010: Final Gazette dissolved following liquidation.