Dissolved
Dissolved 2015-04-28
Company Information for TGS INSTALLATIONS LIMITED
RUNCORN, CHESHIRE, WA7 1AH,
|
Company Registration Number
05194478
Private Limited Company
Dissolved Dissolved 2015-04-28 |
Company Name | |
---|---|
TGS INSTALLATIONS LIMITED | |
Legal Registered Office | |
RUNCORN CHESHIRE WA7 1AH Other companies in WA7 | |
Company Number | 05194478 | |
---|---|---|
Date formed | 2004-08-02 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2010-07-31 | |
Date Dissolved | 2015-04-28 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2015-09-11 08:32:24 |
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Officer | Role | Date Appointed |
---|---|---|
DAVID SYDNEY LEWIS |
||
JOSEPH LESLIE AINSWORTH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
THEYDON SECRETARIES LIMITED |
Company Secretary | ||
THEYDON NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ELECTRUM HOLDINGS LIMITED | Director | 1998-01-09 | CURRENT | 1997-09-26 | Dissolved 2014-10-09 | |
EINW LIMITED | Director | 1992-10-11 | CURRENT | 1972-04-11 | Dissolved 2014-02-05 | |
AC2000 LIMITED | Director | 1992-07-14 | CURRENT | 1954-11-26 | Dissolved 2014-02-05 | |
00763196 LIMITED | Director | 1991-07-14 | CURRENT | 1963-06-05 | Dissolved 2014-07-01 | |
THE GAS STORE HOME SERVICES LTD | Director | 2013-01-08 | CURRENT | 2011-03-18 | Active | |
THE GAS STORE SERVICES LIMITED | Director | 2013-01-07 | CURRENT | 2013-01-07 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | STRUCK OFF AND DISSOLVED | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
GAZ1 | FIRST GAZETTE | |
DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
GAZ1 | FIRST GAZETTE | |
AA | 31/07/10 TOTAL EXEMPTION SMALL | |
DISS40 | DISS40 (DISS40(SOAD)) | |
LATEST SOC | 09/03/11 STATEMENT OF CAPITAL;GBP 103 | |
AR01 | 02/08/10 FULL LIST | |
DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
GAZ1 | FIRST GAZETTE | |
AA | 31/07/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 02/08/09; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 02/08/08; FULL LIST OF MEMBERS | |
RES01 | ADOPT ARTICLES 03/10/2008 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
88(2) | AD 03/10/08 GBP SI 1@1=1 GBP IC 6/7 | |
88(2) | AD 03/10/08 GBP SI 96@1=96 GBP IC 7/103 | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AA | 31/07/08 TOTAL EXEMPTION SMALL | |
GAZ1 | FIRST GAZETTE | |
AA | 31/07/07 TOTAL EXEMPTION SMALL | |
363s | RETURN MADE UP TO 02/08/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 | |
363s | RETURN MADE UP TO 02/08/06; FULL LIST OF MEMBERS | |
88(2)R | AD 07/04/06--------- £ SI 1@1=1 £ IC 5/6 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 | |
363s | RETURN MADE UP TO 02/08/05; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE SHORTENED FROM 31/08/05 TO 31/07/05 | |
288a | NEW SECRETARY APPOINTED | |
88(2)R | AD 02/08/04--------- £ SI 3@1=3 £ IC 2/5 | |
287 | REGISTERED OFFICE CHANGED ON 02/08/04 FROM: 25 HILL ROAD, THEYDON BOIS EPPING ESSEX CM16 7LX | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED |
Proposal to Strike Off | 2013-09-03 |
Proposal to Strike Off | 2011-11-29 |
Proposal to Strike Off | 2010-11-30 |
Proposal to Strike Off | 2009-02-17 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.76 | 9 |
MortgagesNumMortOutstanding | 0.54 | 8 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.22 | 6 |
This shows the max and average number of mortgages for companies with the same SIC code of 4533 - Plumbing
The top companies supplying to UK government with the same SIC code (4533 - Plumbing) as TGS INSTALLATIONS LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | TGS INSTALLATIONS LIMITED | Event Date | 2013-09-03 |
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | TGS INSTALLATIONS LIMITED | Event Date | 2011-11-29 |
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | TGS INSTALLATIONS LIMITED | Event Date | 2010-11-30 |
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | TGS INSTALLATIONS LIMITED | Event Date | 2009-02-17 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |