TUG GUARANTEE SERVICES LIMITED

Key Data

Status

Dissolved

Company No.

03101715

Incorporation date

13/09/1995

Size

Total Exemption Full

Classification

Other activities auxiliary to insurance and pension funding (66.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/05/2023)

28/01/2025

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

12/11/2024

First Gazette notice for voluntary strike-off

View PDF (1 pages)

05/11/2024

Application to strike the company off the register

View PDF (1 pages)

04/11/2024

Termination of appointment of Nicholas William Street as a director on 2024-11-04

View PDF (1 pages)

04/11/2024

Termination of appointment of Andrew Simon Latimer as a director on 2024-11-04

View PDF (1 pages)

30/09/2024

Cessation of Lectros International Limited as a person with significant control on 2024-08-18

View PDF (1 pages)

30/09/2024

Notification of Stanhope Chemical Products Limited as a person with significant control on 2024-08-18

View PDF (2 pages)

17/09/2024

Registered office address changed from Units 3 Boran Court Network 65 Business Park, Hapton Burnley Lancashire BB11 5th United Kingdom to 62-64 Chorley New Road Bolton BL1 4BY on 2024-09-17

View PDF (1 pages)

11/09/2024

Total exemption full accounts made up to 2024-04-30

View PDF (6 pages)

22/08/2024

Confirmation statement made on 2024-08-18 with updates

View PDF (5 pages)

11/07/2024

Confirmation statement made on 2024-04-29 with no updates

View PDF (3 pages)

27/06/2024

Satisfaction of charge 031017150001 in full

View PDF (1 pages)

23/01/2024

Director's details changed for Mr Anthony William Street on 2024-01-23

View PDF (2 pages)

10/01/2024

Total exemption full accounts made up to 2023-04-30

View PDF (10 pages)

07/08/2023

Registered office address changed from Units 3-5 Crayford Commercial Centre Greyhound Way, Crayford, Kent, DA1 4HF to Units 3 Boran Court Network 65 Business Park, Hapton Burnley Lancashire BB11 5th on 2023-08-07

View PDF (1 pages)

04/08/2023

Confirmation statement made on 2023-06-21 with updates

View PDF (5 pages)

27/06/2023

Termination of appointment of Neil Andrew Taylor as a director on 2023-05-24

View PDF (1 pages)

27/06/2023

Appointment of Mr Nicholas William Street as a director on 2023-05-24

View PDF (2 pages)

27/06/2023

Appointment of Mr Andrew Simon Latimer as a director on 2023-05-24

View PDF (2 pages)

26/06/2023

Resolutions

View PDF (2 pages)

26/06/2023

Termination of appointment of Barbara Winifred Taylor as a secretary on 2023-05-24

View PDF (1 pages)

26/06/2023

Termination of appointment of Barbara Winifred Taylor as a director on 2023-05-24

View PDF (1 pages)

26/06/2023

Appointment of Mr Anthony William Street as a director on 2023-05-24

View PDF (2 pages)

26/06/2023

Notification of Lectros International Limited as a person with significant control on 2023-05-24

View PDF (2 pages)

21/06/2023

Cessation of Neil Andrew Taylor as a person with significant control on 2023-05-24

View PDF (3 pages)

08/06/2023

Resolutions

View PDF (2 pages)

30/05/2023

Registration of charge 031017150001, created on 2023-05-24

View PDF (8 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/04/2024

Next confirmation date

18/08/2025

Last change occurred

30/04/2024

Accounts

Total Exemption Full

Last made up date

30/04/2024

Next account date

30/04/2025

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
257.38K
-
0.00
287.24K
-

2022
2
310.82K
-
0.00
353.45K
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Taylor, Ian Thomas	Director	05/11/2014 - 05/09/2019	9
Taylor, Ian Thomas	Director	12/09/1995 - 07/07/1997	9
KEY LEGAL SERVICES (SECRETARIAL) LIMITED	Nominee Secretary	12/09/1995 - 12/09/1995	4893
Key Legal Services (Nominees) Limited	Nominee Director	12/09/1995 - 12/09/1995	4782
Taylor, Neil Andrew	Director	13/09/1995 - 24/05/2023	15

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About TUG GUARANTEE SERVICES LIMITED

TUG GUARANTEE SERVICES LIMITED is an(a) Dissolved company incorporated on 13/09/1995 with the registered office located at 62-64 Chorley New Road, Bolton BL1 4BY. 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 TUG GUARANTEE SERVICES LIMITED?

TUG GUARANTEE SERVICES LIMITED is currently Dissolved. It was registered on 13/09/1995 and dissolved on 28/01/2025.

Where is TUG GUARANTEE SERVICES LIMITED located?

TUG GUARANTEE SERVICES LIMITED is registered at 62-64 Chorley New Road, Bolton BL1 4BY.

What does TUG GUARANTEE SERVICES LIMITED do?

TUG GUARANTEE SERVICES LIMITED operates in the Other activities auxiliary to insurance and pension funding (66.29 - SIC 2007) sector.

What is the latest filing for TUG GUARANTEE SERVICES LIMITED?

The latest filing was on 28/01/2025: Final Gazette dissolved via voluntary strike-off.