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Home > England & Wales Companies > TGS INSTALLATIONS LIMITED
Company Information for

TGS INSTALLATIONS LIMITED

RUNCORN, CHESHIRE, WA7 1AH,
Company Registration Number
05194478
Private Limited Company
Dissolved

Dissolved 2015-04-28

Company Overview

About Tgs Installations Ltd
TGS INSTALLATIONS LIMITED was founded on 2004-08-02 and had its registered office in Runcorn. The company was dissolved on the 2015-04-28 and is no longer trading or active.

Key Data
Company Name
TGS INSTALLATIONS LIMITED
 
Legal Registered Office
RUNCORN
CHESHIRE
WA7 1AH
Other companies in WA7
 
Filing Information
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
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TGS INSTALLATIONS LIMITED
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Company Officers of TGS INSTALLATIONS LIMITED

Current Directors
Officer Role Date Appointed
DAVID SYDNEY LEWIS
Company Secretary 2004-08-02
JOSEPH LESLIE AINSWORTH
Director 2004-08-02
Previous Officers
Officer Role Date Appointed Date Resigned
THEYDON SECRETARIES LIMITED
Company Secretary 2004-08-02 2004-08-02
THEYDON NOMINEES LIMITED
Nominated Director 2004-08-02 2004-08-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL JOHN STEPHENSON ELECTRUM HOLDINGS LIMITED Director 1998-01-09 CURRENT 1997-09-26 Dissolved 2014-10-09
MICHAEL JOHN STEPHENSON EINW LIMITED Director 1992-10-11 CURRENT 1972-04-11 Dissolved 2014-02-05
MICHAEL JOHN STEPHENSON AC2000 LIMITED Director 1992-07-14 CURRENT 1954-11-26 Dissolved 2014-02-05
MICHAEL JOHN STEPHENSON 00763196 LIMITED Director 1991-07-14 CURRENT 1963-06-05 Dissolved 2014-07-01
JOSEPH LESLIE AINSWORTH THE GAS STORE HOME SERVICES LTD Director 2013-01-08 CURRENT 2011-03-18 Active
JOSEPH LESLIE AINSWORTH THE GAS STORE SERVICES LIMITED Director 2013-01-07 CURRENT 2013-01-07 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2015-04-28GAZ2STRUCK OFF AND DISSOLVED
2015-01-13GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2014-06-27DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2014-05-13GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2013-10-29DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2013-09-03GAZ1FIRST GAZETTE
2011-12-08DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2011-11-29GAZ1FIRST GAZETTE
2011-03-17AA31/07/10 TOTAL EXEMPTION SMALL
2011-03-12DISS40DISS40 (DISS40(SOAD))
2011-03-09LATEST SOC09/03/11 STATEMENT OF CAPITAL;GBP 103
2011-03-09AR0102/08/10 FULL LIST
2011-02-03DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2010-11-30GAZ1FIRST GAZETTE
2010-03-29AA31/07/09 TOTAL EXEMPTION SMALL
2009-09-24363aRETURN MADE UP TO 02/08/09; FULL LIST OF MEMBERS
2009-09-24363aRETURN MADE UP TO 02/08/08; FULL LIST OF MEMBERS
2009-03-10RES01ADOPT ARTICLES 03/10/2008
2009-03-10RES12VARYING SHARE RIGHTS AND NAMES
2009-03-1088(2)AD 03/10/08 GBP SI 1@1=1 GBP IC 6/7
2009-03-1088(2)AD 03/10/08 GBP SI 96@1=96 GBP IC 7/103
2009-03-07DISS40DISS40 (DISS40(SOAD))
2009-03-06AA31/07/08 TOTAL EXEMPTION SMALL
2009-02-17GAZ1FIRST GAZETTE
2008-03-11AA31/07/07 TOTAL EXEMPTION SMALL
2007-10-12363sRETURN MADE UP TO 02/08/07; FULL LIST OF MEMBERS
2006-12-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2006-09-01363sRETURN MADE UP TO 02/08/06; FULL LIST OF MEMBERS
2006-05-0988(2)RAD 07/04/06--------- £ SI 1@1=1 £ IC 5/6
2005-12-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
2005-10-06363sRETURN MADE UP TO 02/08/05; FULL LIST OF MEMBERS
2005-02-17288aNEW DIRECTOR APPOINTED
2005-02-17225ACC. REF. DATE SHORTENED FROM 31/08/05 TO 31/07/05
2005-02-17288aNEW SECRETARY APPOINTED
2004-10-1588(2)RAD 02/08/04--------- £ SI 3@1=3 £ IC 2/5
2004-08-02287REGISTERED OFFICE CHANGED ON 02/08/04 FROM: 25 HILL ROAD, THEYDON BOIS EPPING ESSEX CM16 7LX
2004-08-02NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2004-08-02288bDIRECTOR RESIGNED
2004-08-02288bSECRETARY RESIGNED
Industry Information
SIC/NAIC Codes
4533 - Plumbing



Licences & Regulatory approval
We could not find any licences issued to TGS INSTALLATIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2013-09-03
Proposal to Strike Off2011-11-29
Proposal to Strike Off2010-11-30
Proposal to Strike Off2009-02-17
Fines / Sanctions
No fines or sanctions have been issued against TGS INSTALLATIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
TGS INSTALLATIONS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.769
MortgagesNumMortOutstanding0.548
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.226

This shows the max and average number of mortgages for companies with the same SIC code of 4533 - Plumbing

Intangible Assets
Patents
We have not found any records of TGS INSTALLATIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TGS INSTALLATIONS LIMITED
Trademarks
We have not found any records of TGS INSTALLATIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TGS INSTALLATIONS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (4533 - Plumbing) as TGS INSTALLATIONS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where TGS INSTALLATIONS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyTGS INSTALLATIONS LIMITEDEvent Date2013-09-03
 
Initiating party Event TypeProposal to Strike Off
Defending partyTGS INSTALLATIONS LIMITEDEvent Date2011-11-29
 
Initiating party Event TypeProposal to Strike Off
Defending partyTGS INSTALLATIONS LIMITEDEvent Date2010-11-30
 
Initiating party Event TypeProposal to Strike Off
Defending partyTGS INSTALLATIONS LIMITEDEvent Date2009-02-17
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TGS INSTALLATIONS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded TGS INSTALLATIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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