TGS (HEREFORD) LIMITED

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TGS (HEREFORD) LIMITED

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Key Data

Status

Dissolved

Company No.

03426669

Incorporation date

28/08/1997

Size

Total Exemption Small

Contacts

Registered address

Registered address

Bannut Tree House Gloucester Road, Castlemorton, Malvern, Worcestershire WR13 6BSCopy
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Latest events (Record since 28/08/1997)
dot icon14/04/2014
Final Gazette dissolved via voluntary strike-off
dot icon30/12/2013
First Gazette notice for voluntary strike-off
dot icon16/12/2013
Application to strike the company off the register
dot icon26/09/2013
Total exemption small company accounts made up to 2012-12-31
dot icon15/09/2013
Annual return made up to 2013-08-29 with full list of shareholders
dot icon15/09/2013
Register(s) moved to registered office address
dot icon15/09/2013
Termination of appointment of Mary Edwards as a secretary on 2013-02-01
dot icon10/07/2013
Previous accounting period extended from 2012-10-31 to 2012-12-31
dot icon14/05/2013
Registered office address changed from Station Approach Barrs Court Hereford Herefordshire on 2013-05-15
dot icon03/10/2012
Annual return made up to 2012-08-29 with full list of shareholders
dot icon03/10/2012
Register inspection address has been changed from C/O Phillips and Co Sullivan House Widemarsh Street Hereford HR4 9HG England
dot icon03/04/2012
Total exemption small company accounts made up to 2011-10-31
dot icon19/09/2011
Annual return made up to 2011-08-29 with full list of shareholders
dot icon02/08/2011
Total exemption small company accounts made up to 2010-10-31
dot icon23/09/2010
Annual return made up to 2010-08-29 with full list of shareholders
dot icon23/09/2010
Register(s) moved to registered inspection location
dot icon23/09/2010
Secretary's details changed for Mary Edwards on 2010-08-29
dot icon23/09/2010
Director's details changed for Mr David Rodney Edwards on 2010-07-23
dot icon23/09/2010
Register inspection address has been changed
dot icon15/03/2010
Total exemption small company accounts made up to 2009-10-31
dot icon06/09/2009
Return made up to 29/08/09; full list of members
dot icon31/08/2009
Total exemption small company accounts made up to 2008-10-31
dot icon10/09/2008
Return made up to 29/08/08; full list of members
dot icon01/09/2008
Total exemption small company accounts made up to 2007-10-31
dot icon20/09/2007
Return made up to 29/08/07; full list of members
dot icon06/09/2007
Total exemption small company accounts made up to 2006-10-31
dot icon19/11/2006
Total exemption small company accounts made up to 2005-10-31
dot icon01/10/2006
Return made up to 29/08/06; full list of members
dot icon28/11/2005
Return made up to 29/08/05; full list of members
dot icon05/09/2005
Total exemption small company accounts made up to 2004-10-31
dot icon02/09/2004
Total exemption small company accounts made up to 2003-10-31
dot icon31/08/2004
Return made up to 29/08/04; full list of members
dot icon31/08/2004
Director's particulars changed
dot icon04/12/2003
Total exemption small company accounts made up to 2002-10-31
dot icon28/09/2003
Return made up to 29/08/03; full list of members
dot icon28/09/2003
Secretary's particulars changed
dot icon14/09/2003
Secretary's particulars changed
dot icon03/08/2003
New secretary appointed
dot icon03/08/2003
Secretary resigned
dot icon29/09/2002
Return made up to 29/08/02; full list of members
dot icon04/09/2002
Total exemption small company accounts made up to 2001-10-31
dot icon13/09/2001
Return made up to 29/08/01; full list of members
dot icon03/09/2001
Total exemption small company accounts made up to 2000-10-31
dot icon07/11/2000
Return made up to 29/08/00; full list of members
dot icon05/09/2000
Accounts for a small company made up to 1999-10-31
dot icon14/10/1999
Particulars of mortgage/charge
dot icon11/10/1999
Return made up to 29/08/99; no change of members
dot icon27/09/1999
Amended accounts made up to 1998-10-31
dot icon01/08/1999
Accounts for a small company made up to 1998-10-31
dot icon18/10/1998
Return made up to 29/08/98; full list of members
dot icon01/09/1998
Accounting reference date extended from 31/08/98 to 31/10/98
dot icon08/01/1998
Memorandum and Articles of Association
dot icon01/01/1998
Certificate of change of name
dot icon20/11/1997
Registered office changed on 21/11/97 from: 84 temple chambers temple avenue london EC4Y 0HP
dot icon19/11/1997
Secretary resigned
dot icon19/11/1997
Director resigned
dot icon19/11/1997
New secretary appointed
dot icon19/11/1997
New director appointed
dot icon28/08/1997
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2012
dot iconLast change occurred
30/12/2012

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/12/2012
dot iconNext account date
30/12/2013
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

5
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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 TGS (HEREFORD) LIMITED

TGS (HEREFORD) LIMITED is an(a) Dissolved company incorporated on 28/08/1997 with the registered office located at Bannut Tree House Gloucester Road, Castlemorton, Malvern, Worcestershire WR13 6BS. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of TGS (HEREFORD) LIMITED?

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TGS (HEREFORD) LIMITED is currently Dissolved. It was registered on 28/08/1997 and dissolved on 14/04/2014.

Where is TGS (HEREFORD) LIMITED located?

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TGS (HEREFORD) LIMITED is registered at Bannut Tree House Gloucester Road, Castlemorton, Malvern, Worcestershire WR13 6BS.

What does TGS (HEREFORD) LIMITED do?

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TGS (HEREFORD) LIMITED operates in the Licenced restaurants (56.10/1 - SIC 2007) sector.

What is the latest filing for TGS (HEREFORD) LIMITED?

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The latest filing was on 14/04/2014: Final Gazette dissolved via voluntary strike-off.