TGT FINANCE

Key Data

Status

Dissolved

Company No.

03428840

Incorporation date

02/09/1997

Size

Total Exemption Full

Classification

Other financial intermediation not elsewhere classified (65.23 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 02/09/1997)

15/11/2012

Final Gazette dissolved following liquidation

View PDF (1 pages)

15/08/2012

Return of final meeting in a creditors' voluntary winding up

View PDF (9 pages)

16/07/2012

Liquidators' statement of receipts and payments to 2012-06-27

View PDF (5 pages)

18/01/2012

Liquidators' statement of receipts and payments to 2011-12-27

View PDF (5 pages)

13/07/2011

Liquidators' statement of receipts and payments to 2011-06-27

View PDF (6 pages)

30/01/2011

Liquidators' statement of receipts and payments to 2010-12-27

View PDF (5 pages)

18/07/2010

Liquidators' statement of receipts and payments to 2010-06-27

View PDF (5 pages)

21/01/2010

Liquidators' statement of receipts and payments to 2009-12-27

View PDF (5 pages)

19/07/2009

Liquidators' statement of receipts and payments to 2009-06-27

View PDF (5 pages)

27/01/2009

Liquidators' statement of receipts and payments to 2008-12-27

View PDF (5 pages)

22/07/2008

Liquidators' statement of receipts and payments to 2008-06-27

View PDF (5 pages)

13/02/2008

Miscellaneous

View PDF (1 pages)

09/01/2008

Liquidators' statement of receipts and payments

View PDF (5 pages)

12/11/2007

Appointment of a voluntary liquidator

View PDF (1 pages)

12/11/2007

Miscellaneous

View PDF (9 pages)

12/11/2007

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

11/01/2007

Resolutions

View PDF (1 pages)

11/01/2007

Appointment of a voluntary liquidator

View PDF (1 pages)

07/01/2007

Registered office changed on 08/01/07 from: enron house 40 grosvenor place london SW1X 7EN

View PDF (1 pages)

17/12/2006

Restoration by order of the court

View PDF (4 pages)

19/01/2004

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

06/10/2003

First Gazette notice for compulsory strike-off

View PDF (1 pages)

08/05/2002

Director resigned

View PDF (1 pages)

21/11/2001

Director resigned

View PDF (1 pages)

12/11/2001

Director resigned

View PDF (1 pages)

12/11/2001

Director resigned

View PDF (1 pages)

12/11/2001

Director resigned

View PDF (1 pages)

12/11/2001

Director resigned

View PDF (1 pages)

12/11/2001

Director resigned

View PDF (1 pages)

12/11/2001

Director resigned

View PDF (1 pages)

01/11/2001

Secretary resigned

View PDF (1 pages)

27/10/2001

New director appointed

View PDF (7 pages)

27/10/2001

New secretary appointed

View PDF (2 pages)

20/09/2001

Return made up to 03/09/01; full list of members

View PDF (8 pages)

20/09/2001

Director's particulars changed

View PDF (1 pages)

02/09/2001

Director's particulars changed

View PDF (1 pages)

28/07/2001

Accounting reference date extended from 30/06/01 to 30/12/01

View PDF (1 pages)

03/07/2001

Director's particulars changed

View PDF (1 pages)

01/07/2001

Director resigned

View PDF (1 pages)

11/06/2001

New director appointed

View PDF (9 pages)

29/04/2001

Full accounts made up to 2000-06-30

View PDF (10 pages)

11/03/2001

Resolutions

View PDF (0 pages)

11/03/2001

Resolutions

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11/03/2001

Resolutions

View PDF (0 pages)

11/03/2001

Resolutions

View PDF (2 pages)

11/03/2001

Resolutions

View PDF (2 pages)

09/10/2000

Return made up to 03/09/00; full list of members

View PDF (9 pages)

28/08/2000

New director appointed

View PDF (8 pages)

28/08/2000

New director appointed

View PDF (8 pages)

28/08/2000

New director appointed

View PDF (4 pages)

24/08/2000

Secretary resigned

View PDF (1 pages)

21/08/2000

New secretary appointed

View PDF (2 pages)

13/07/2000

Director resigned

View PDF (1 pages)

13/06/2000

Secretary resigned

View PDF (1 pages)

17/05/2000

Director's particulars changed

View PDF (1 pages)

17/05/2000

Director's particulars changed

View PDF (1 pages)

11/04/2000

Full accounts made up to 1999-06-30

View PDF (9 pages)

20/01/2000

Registered office changed on 21/01/00 from: 4 millbank london SW1P 3ET

View PDF (1 pages)

14/12/1999

New secretary appointed

View PDF (2 pages)

04/12/1999

Return made up to 03/09/99; full list of members

View PDF (8 pages)

10/08/1999

Full accounts made up to 1998-06-30

View PDF (9 pages)

22/04/1999

New director appointed

View PDF (1 pages)

01/10/1998

Return made up to 03/09/98; full list of members

View PDF (19 pages)

10/04/1998

Nc inc already adjusted 30/03/98

View PDF (1 pages)

10/04/1998

Registered office changed on 11/04/98 from: hackwood secretaries LIMITED barrington house 59-67 gresham street london EC2V 7JA

View PDF (1 pages)

10/04/1998

Accounting reference date shortened from 30/09/98 to 30/06/98

View PDF (1 pages)

10/04/1998

New secretary appointed

View PDF (2 pages)

10/04/1998

New director appointed

View PDF (5 pages)

10/04/1998

New director appointed

View PDF (4 pages)

10/04/1998

New director appointed

View PDF (4 pages)

10/04/1998

New director appointed

View PDF (5 pages)

10/04/1998

New director appointed

View PDF (6 pages)

10/04/1998

Resolutions

View PDF (12 pages)

10/04/1998

Resolutions

View PDF (12 pages)

10/04/1998

Director resigned

View PDF (1 pages)

10/04/1998

Secretary resigned

View PDF (1 pages)

24/09/1997

Certificate of change of name

View PDF (2 pages)

02/09/1997

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

Accounts

Total Exemption Full

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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
HACKWOOD SECRETARIES LIMITED	Nominee Secretary	03/09/1997 - 30/03/1998	1313
HACKWOOD DIRECTORS LIMITED	Nominee Director	03/09/1997 - 30/03/1998	1136
Chappell, John Andrew	Director	30/03/1998 - 31/10/2001	18
Chivers, Paul Clifford	Director	17/07/2000 - 23/05/2001	65
Kelly, Susan Kathleen	Secretary	17/07/2000 - 28/09/2001	218

Persons with Significant Control

No PSC data available.

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Description

About TGT FINANCE

TGT FINANCE is an(a) Dissolved company incorporated on 02/09/1997 with the registered office located at Pricewaterhousecoopers Llp, Hill House, Richmond Hill, Bournemouth BH2 6HR. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of TGT FINANCE?

TGT FINANCE is currently Dissolved. It was registered on 02/09/1997 and dissolved on 15/11/2012.

Where is TGT FINANCE located?

TGT FINANCE is registered at Pricewaterhousecoopers Llp, Hill House, Richmond Hill, Bournemouth BH2 6HR.

What does TGT FINANCE do?

TGT FINANCE operates in the Other financial intermediation not elsewhere classified (65.23 - SIC 2003) sector.

What is the latest filing for TGT FINANCE?

The latest filing was on 15/11/2012: Final Gazette dissolved following liquidation.