TSG SERVICES LIMITED

Key Data

Status

Dissolved

Company No.

03927620

Incorporation date

15/02/2000

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/02/2000)

10/01/2017

Final Gazette dissolved following liquidation

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10/10/2016

Return of final meeting in a members' voluntary winding up

View PDF (8 pages)

31/08/2015

Liquidators' statement of receipts and payments to 2015-06-25

View PDF (9 pages)

27/07/2014

Declaration of solvency

View PDF (3 pages)

17/07/2014

Registered office address changed from Lancaster House Centurion Way Leyland Lancashire PR26 6TX to West Point Old Trafford Manchester M16 9HU on 2014-07-18

View PDF (2 pages)

14/07/2014

Appointment of a voluntary liquidator

View PDF (2 pages)

14/07/2014

Resolutions

View PDF (1 pages)

18/02/2014

Annual return made up to 2014-01-23 with full list of shareholders

View PDF (4 pages)

26/08/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (6 pages)

11/04/2013

Termination of appointment of David Arnold as a director

View PDF (1 pages)

11/04/2013

Termination of appointment of Ian Fraser as a director

View PDF (1 pages)

23/01/2013

Annual return made up to 2013-01-23 with full list of shareholders

View PDF (5 pages)

11/10/2012

Appointment of Mr Ian Ellis Fraser as a director

View PDF (2 pages)

11/10/2012

Appointment of Mr David Llewelyn Arnold as a director

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16/09/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (6 pages)

04/09/2012

Appointment of Mr Andrew Michael Eastwood as a director

View PDF (2 pages)

05/03/2012

Termination of appointment of Martin Joyce as a director

View PDF (1 pages)

23/01/2012

Annual return made up to 2012-01-23 with full list of shareholders

View PDF (3 pages)

30/10/2011

Registered office address changed from Gordon House Sceptre Way Bamber Bridge Preston Lancashire PR5 6AW United Kingdom on 2011-10-31

View PDF (1 pages)

28/09/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (6 pages)

14/09/2011

Termination of appointment of Lee Greenbury as a director

View PDF (1 pages)

23/01/2011

Annual return made up to 2011-01-23 with full list of shareholders

View PDF (4 pages)

12/12/2010

Registered office address changed from Lancaster House Centurion Way Leyland Lancashire PR26 6TX on 2010-12-13

View PDF (1 pages)

21/04/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (6 pages)

21/04/2010

Auditor's resignation

View PDF (1 pages)

25/01/2010

Annual return made up to 2010-01-23 with full list of shareholders

View PDF (5 pages)

18/01/2010

Director's details changed for Martin John Joyce on 2010-01-18

View PDF (2 pages)

18/01/2010

Director's details changed for Mr Lee Greenbury on 2010-01-18

View PDF (2 pages)

18/01/2010

Director's details changed for Mr Paul Birch on 2010-01-18

View PDF (2 pages)

18/01/2010

Secretary's details changed for Mr Paul Birch on 2010-01-18

View PDF (1 pages)

13/10/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (7 pages)

19/05/2009

Director appointed mr paul birch

View PDF (1 pages)

18/05/2009

Director appointed mr lee greenbury

View PDF (1 pages)

18/05/2009

Appointment terminated director owen mclaughlin

View PDF (1 pages)

18/05/2009

Appointment terminated director neil kirkby

View PDF (1 pages)

25/01/2009

Return made up to 23/01/09; full list of members

View PDF (4 pages)

26/11/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (1 pages)

03/07/2008

Full accounts made up to 2007-12-31

View PDF (12 pages)

22/01/2008

Return made up to 23/01/08; full list of members

View PDF (2 pages)

22/01/2008

Director's particulars changed

View PDF (1 pages)

20/10/2007

Full accounts made up to 2006-12-31

View PDF (14 pages)

10/06/2007

Director resigned

View PDF (1 pages)

30/05/2007

Particulars of mortgage/charge

View PDF (11 pages)

18/02/2007

Director's particulars changed

View PDF (1 pages)

15/02/2007

Return made up to 23/01/07; full list of members

View PDF (3 pages)

05/11/2006

Full accounts made up to 2005-12-31

View PDF (13 pages)

15/10/2006

New director appointed

View PDF (1 pages)

15/10/2006

Director resigned

View PDF (1 pages)

07/05/2006

Director resigned

View PDF (1 pages)

25/04/2006

New director appointed

View PDF (1 pages)

09/04/2006

Director resigned

View PDF (1 pages)

23/03/2006

Director resigned

View PDF (1 pages)

21/02/2006

Return made up to 23/01/06; full list of members

View PDF (3 pages)

21/02/2006

Location of register of members

View PDF (1 pages)

13/10/2005

Registered office changed on 14/10/05 from: lancaster house centurion way leyland lancashire PR26 6TX

View PDF (1 pages)

13/10/2005

Accounting reference date extended from 31/08/05 to 31/12/05

View PDF (1 pages)

13/10/2005

Registered office changed on 14/10/05 from: 8 wimpole street london W1G 9SP

View PDF (1 pages)

16/08/2005

New director appointed

View PDF (3 pages)

16/08/2005

New director appointed

View PDF (5 pages)

16/08/2005

New director appointed

View PDF (4 pages)

16/08/2005

New director appointed

View PDF (3 pages)

16/08/2005

New secretary appointed

View PDF (1 pages)

16/08/2005

Secretary resigned

View PDF (1 pages)

15/08/2005

Miscellaneous

View PDF (1 pages)

10/08/2005

Miscellaneous

View PDF (1 pages)

02/08/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

21/07/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

25/02/2005

Return made up to 23/01/05; full list of members

View PDF (2 pages)

30/01/2005

Accounts for a small company made up to 2004-08-31

View PDF (6 pages)

13/04/2004

Return made up to 16/02/04; full list of members

View PDF (5 pages)

24/11/2003

Full accounts made up to 2003-08-31

View PDF (12 pages)

12/04/2003

Return made up to 16/02/03; full list of members

View PDF (5 pages)

31/03/2003

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

26/03/2003

Accounts for a small company made up to 2002-08-31

View PDF (6 pages)

01/12/2002

Resolutions

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01/12/2002

Resolutions

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01/12/2002

Resolutions

View PDF (1 pages)

01/12/2002

Location of register of members

View PDF (1 pages)

01/12/2002

Registered office changed on 02/12/02 from: 8 wimpole street london W1G 9SP

View PDF (1 pages)

13/11/2002

Registered office changed on 14/11/02 from: westgate chambers 8A elm park road pinner middlesex HA5 3LA

View PDF (1 pages)

13/11/2002

Location of register of members

View PDF (1 pages)

13/11/2002

Resolutions

View PDF (0 pages)

13/11/2002

Resolutions

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13/11/2002

Resolutions

View PDF (1 pages)

02/07/2002

Full accounts made up to 2001-08-31

View PDF (11 pages)

12/03/2002

Director's particulars changed

View PDF (1 pages)

13/02/2002

Return made up to 16/02/02; full list of members

View PDF (6 pages)

31/07/2001

Total exemption small company accounts made up to 2000-09-30

View PDF (5 pages)

02/05/2001

Accounting reference date shortened from 30/09/01 to 31/08/01

View PDF (1 pages)

23/04/2001

Return made up to 16/02/01; full list of members

View PDF (6 pages)

05/02/2001

Certificate of change of name

View PDF (2 pages)

24/01/2001

Director resigned

View PDF (1 pages)

24/01/2001

Secretary resigned

View PDF (1 pages)

24/01/2001

Registered office changed on 25/01/01 from: westgate chambers 8A elm park road pinner middlesex HA5 3LA

View PDF (1 pages)

16/01/2001

Ad 09/04/00--------- £ si 100@1=100 £ ic 100/200

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22/11/2000

New secretary appointed;new director appointed

View PDF (2 pages)

22/11/2000

New director appointed

View PDF (2 pages)

08/11/2000

Registered office changed on 09/11/00 from: conex house 148 field end road pinner middlesex HA5 1RT

View PDF (1 pages)

24/07/2000

Accounting reference date shortened from 28/02/01 to 30/09/00

View PDF (1 pages)

02/07/2000

New director appointed

View PDF (2 pages)

02/07/2000

New director appointed

View PDF (2 pages)

25/05/2000

Particulars of mortgage/charge

View PDF (3 pages)

03/04/2000

Particulars of mortgage/charge

View PDF (3 pages)

15/02/2000

Incorporation

View PDF (13 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

30/12/2012

Last change occurred

30/12/2012

Accounts

Dormant

Last made up date

30/12/2012

Next account date

30/12/2013

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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
Eastwood, Andrew Michael	Director	04/03/2012 - Present	28
Kirkby, Neil Robert Ernest	Director	01/08/2005 - 18/05/2009	76
Birch, Paul	Secretary	01/08/2005 - Present	31
Ryan, Kieran	Secretary	08/04/2000 - 01/08/2005	-
Day, Stephen John	Director	01/08/2005 - 15/04/2006	62

Persons with Significant Control

No PSC data available.

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Description

About TSG SERVICES LIMITED

TSG SERVICES LIMITED is an(a) Dissolved company incorporated on 15/02/2000 with the registered office located at West Point, Old Trafford, Manchester M16 9HU. 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 TSG SERVICES LIMITED?

TSG SERVICES LIMITED is currently Dissolved. It was registered on 15/02/2000 and dissolved on 10/01/2017.

Where is TSG SERVICES LIMITED located?

TSG SERVICES LIMITED is registered at West Point, Old Trafford, Manchester M16 9HU.

What does TSG SERVICES LIMITED do?

TSG SERVICES LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for TSG SERVICES LIMITED?

The latest filing was on 10/01/2017: Final Gazette dissolved following liquidation.