TLG GROUP LIMITED

Key Data

Status

Dissolved

Company No.

04020985

Incorporation date

19/06/2000

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 19/06/2000)

17/09/2012

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

04/06/2012

First Gazette notice for voluntary strike-off

View PDF (1 pages)

22/05/2012

Application to strike the company off the register

View PDF (3 pages)

05/03/2012

Accounts for a dormant company made up to 2011-09-30

View PDF (7 pages)

29/01/2012

Statement of capital on 2012-01-30

View PDF (5 pages)

24/01/2012

Statement by Directors

View PDF (1 pages)

24/01/2012

Solvency Statement dated 20/01/12

View PDF (1 pages)

24/01/2012

Resolutions

View PDF (1 pages)

23/01/2012

Termination of appointment of Michael Pelham Morris Olive as a director on 2012-01-19

View PDF (1 pages)

15/01/2012

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

15/01/2012

Re-registration of Memorandum and Articles

View PDF (5 pages)

15/01/2012

Resolutions

View PDF (1 pages)

15/01/2012

Re-registration from a public company to a private limited company

View PDF (2 pages)

21/06/2011

Annual return made up to 2011-06-20 with full list of shareholders

View PDF (7 pages)

20/06/2011

Register(s) moved to registered inspection location

View PDF (1 pages)

20/06/2011

Register inspection address has been changed from Brook Henderson House 37-43 Blagrave Street Reading Berkshire RG1 1PZ United Kingdom

View PDF (1 pages)

29/03/2011

Accounts for a dormant company made up to 2010-09-30

View PDF (2 pages)

07/09/2010

Registered office address changed from Brook Henderson House 37-43 Blagrave Street Reading Berkshire RG1 1PZ on 2010-09-08

View PDF (2 pages)

13/07/2010

Current accounting period extended from 2010-03-31 to 2010-09-30

View PDF (1 pages)

21/06/2010

Annual return made up to 2010-06-20 with full list of shareholders

View PDF (6 pages)

21/06/2010

Register inspection address has been changed

View PDF (1 pages)

29/11/2009

Director's details changed for Mr Michael Pelham Morris Olive on 2009-11-30

View PDF (2 pages)

07/10/2009

Accounts for a dormant company made up to 2009-03-31

View PDF (7 pages)

29/06/2009

Return made up to 20/06/09; full list of members

View PDF (4 pages)

07/09/2008

Accounts made up to 2008-03-31

View PDF (7 pages)

14/07/2008

Return made up to 20/06/08; full list of members

View PDF (4 pages)

21/11/2007

Registered office changed on 22/11/07 from: brook henderson house 173-175 friar street reading berkshire RG1 1HE

View PDF (1 pages)

24/10/2007

Accounts made up to 2007-03-31

View PDF (7 pages)

04/09/2007

New director appointed

View PDF (3 pages)

19/06/2007

Return made up to 20/06/07; full list of members

View PDF (2 pages)

26/10/2006

Accounts made up to 2006-03-31

View PDF (6 pages)

12/07/2006

Return made up to 20/06/06; full list of members

View PDF (2 pages)

30/05/2006

Registered office changed on 31/05/06 from: davidson house forbury square reading berkshire RG1 3GA

View PDF (1 pages)

23/10/2005

Accounts made up to 2005-03-31

View PDF (6 pages)

10/07/2005

Return made up to 20/06/05; full list of members

View PDF (3 pages)

30/10/2004

Accounts made up to 2004-03-31

View PDF (6 pages)

12/08/2004

Return made up to 20/06/04; full list of members

View PDF (7 pages)

25/11/2003

Accounts made up to 2003-03-31

View PDF (7 pages)

04/08/2003

Return made up to 20/06/03; full list of members

View PDF (7 pages)

04/08/2003

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

01/07/2003

Registered office changed on 02/07/03 from: 42 kenavon drive reading berkshire RG1 3DJ

View PDF (1 pages)

29/10/2002

Registered office changed on 30/10/02 from: 130 jermyn street london SW1Y 4UR

View PDF (1 pages)

28/10/2002

New director appointed

View PDF (3 pages)

28/10/2002

New secretary appointed;new director appointed

View PDF (3 pages)

28/10/2002

Secretary resigned

View PDF (1 pages)

28/10/2002

Secretary resigned

View PDF (1 pages)

28/10/2002

Director resigned

View PDF (1 pages)

28/10/2002

Director resigned

View PDF (1 pages)

22/07/2002

Return made up to 20/06/02; full list of members

View PDF (6 pages)

20/03/2002

Accounting reference date extended from 31/12/02 to 31/03/03

View PDF (1 pages)

06/02/2002

Accounts made up to 2001-12-31

View PDF (7 pages)

12/08/2001

Accounts made up to 2000-12-31

View PDF (8 pages)

01/08/2001

Return made up to 20/06/01; full list of members

View PDF (7 pages)

01/08/2001

Secretary resigned

View PDF (1 pages)

23/07/2001

Ad 19/07/01--------- £ si 49998@1=49998 £ ic 2/50000

View PDF (2 pages)

13/02/2001

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

30/10/2000

Registered office changed on 31/10/00 from: 100 thames valley park drive reading berkshire RG6 1PT

View PDF (1 pages)

21/09/2000

Secretary resigned

View PDF (1 pages)

13/09/2000

New secretary appointed;new director appointed

View PDF (3 pages)

13/09/2000

New secretary appointed

View PDF (2 pages)

13/09/2000

Director resigned

View PDF (1 pages)

09/08/2000

Registered office changed on 10/08/00 from: 42 kenavon drive reading berkshire RG1 3DJ

View PDF (1 pages)

07/08/2000

New secretary appointed

View PDF (2 pages)

06/07/2000

Accounting reference date shortened from 30/06/01 to 31/12/00

View PDF (1 pages)

28/06/2000

Secretary resigned

View PDF (1 pages)

28/06/2000

Director resigned

View PDF (1 pages)

28/06/2000

New director appointed

View PDF (2 pages)

28/06/2000

New director appointed

View PDF (4 pages)

19/06/2000

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of TLG GROUP LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

29/09/2011

Last change occurred

29/09/2011

Accounts

Dormant

Last made up date

29/09/2011

Next account date

29/09/2012

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

Person	Title	Period	Connections
Lewin, Peter Jonathan	Director	11/10/2002 - Present	88
WATERLOW SECRETARIES LIMITED	Nominee Secretary	19/06/2000 - 19/06/2000	38039
WATERLOW NOMINEES LIMITED	Nominee Director	19/06/2000 - 19/06/2000	36021
Olive, Michael Pelham Morris	Director	11/10/2002 - 18/01/2012	82
Eddy, Jonathan Charles Grenville	Director	08/08/2007 - Present	47

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About TLG GROUP LIMITED

TLG GROUP LIMITED is an(a) Dissolved company incorporated on 19/06/2000 with the registered office located at 3rd Floor Network House, Basing View, Basingstoke, Hampshire RG21 4HG. 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 TLG GROUP LIMITED?

TLG GROUP LIMITED is currently Dissolved. It was registered on 19/06/2000 and dissolved on 17/09/2012.

Where is TLG GROUP LIMITED located?

TLG GROUP LIMITED is registered at 3rd Floor Network House, Basing View, Basingstoke, Hampshire RG21 4HG.

What is the latest filing for TLG GROUP LIMITED?

The latest filing was on 17/09/2012: Final Gazette dissolved via voluntary strike-off.