T G Products (Export) Limited

Company Name	T G Products (Export) Limited
Directors	Chubb Management Services Limited and Westminster Securities Limited
Company Status	Dissolved
Company Number	00238131
Category	Private Limited Company
Incorporation Date	22 March 1929(95 years, 1 month ago)
Previous Name	Kidde Thorn Fire Protection (Export) Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Secretary Name	Dionne Cooper
Nationality	American
Status	Current
Appointed	18 November 2003(74 years, 8 months after company formation)
Appointment Duration	20 years, 5 months
Role	Company Director
Correspondence Address	9 Amanda Circle Windsor Connecticut 06095 United States

Director Name	Chubb Management Services Limited (Corporation)
Status	Current
Appointed	29 April 1997(68 years, 1 month after company formation)
Appointment Duration	27 years
Correspondence Address	Chubb House Staines Road West Sunbury-On-Thames Middlesex TW16 7AR

Director Name	Westminster Securities Limited (Corporation)
Date of Birth	January 1969 (Born 55 years ago)
Status	Current
Appointed	29 April 1997(68 years, 1 month after company formation)
Appointment Duration	27 years
Correspondence Address	Chubb House Staines Road West Sunbury On Thames Middlesex TW16 7AR

Director Name	Reginald Robert Key
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 1992(63 years, 5 months after company formation)
Appointment Duration	5 years, 4 months (resigned 29 December 1997)
Role	Company Director
Correspondence Address	The Old Rectory Ufton Nervet Berkshire RG7 4HH

Director Name	Mr Michael O'Neill
Date of Birth	September 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 1992(63 years, 5 months after company formation)
Appointment Duration	4 years, 2 months (resigned 31 October 1996)
Role	Company Director
Correspondence Address	Ashling Common Lane Betley Crewe Cheshire CW3 9AL

Secretary Name	David Whittaker
Nationality	British
Status	Resigned
Appointed	22 August 1992(63 years, 5 months after company formation)
Appointment Duration	4 years, 8 months (resigned 29 April 1997)
Role	Company Director
Correspondence Address	Kerlands Llanvair Drive South Ascot Berkshire SL5 9LN

Director Name	Stephen Allison
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1996(67 years, 8 months after company formation)
Appointment Duration	1 year, 1 month (resigned 29 December 1997)
Role	Financial Director
Correspondence Address	3 Daws Lea Daws Hill Lane High Wycombe Buckinghamshire HP11 1QG

Secretary Name	Malcolm Stratton
Nationality	British
Status	Resigned
Appointed	29 April 1997(68 years, 1 month after company formation)
Appointment Duration	3 years, 6 months (resigned 14 November 2000)
Role	Company Director
Correspondence Address	White Rose Grange Hollington Road Stubwood Uttoxeter Staffordshire ST14 5HY

Secretary Name	Mr Robert Christopher Hill
Nationality	British
Status	Resigned
Appointed	14 November 2000(71 years, 8 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 28 September 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Kingsley Close Sandal Wakefield West Yorkshire WF2 7EB

Secretary Name	Mr Arthur James Birchall
Nationality	British
Status	Resigned
Appointed	28 September 2001(72 years, 6 months after company formation)
Appointment Duration	2 years, 1 month (resigned 18 November 2003)
Role	Company Director
Correspondence Address	13 Normanhurst Drive St Margarets Twickenham Middlesex TW1 1NA

Location

Registered Address	Chubb House Staines Road West Sunbury On Thames Middlesex TW16 7AR
Region	South East
Constituency	Spelthorne
County	Surrey
Ward	Sunbury Common
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£750,343

Accounts

Latest Accounts	31 December 2003 (20 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

15 September 2005	Dissolved (1 page)
15 June 2005	Return of final meeting in a members' voluntary winding up (3 pages)
24 January 2005	Declaration of solvency (3 pages)
24 January 2005	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
24 January 2005	Appointment of a voluntary liquidator (1 page)
27 September 2004	Director's particulars changed (1 page)
27 September 2004	Director's particulars changed (1 page)
27 September 2004	Return made up to 22/08/04; full list of members (5 pages)
2 March 2004	Location of register of members (1 page)
2 March 2004	Registered office changed on 02/03/04 from: cleveland house 33 king street london SW1Y 6RJ (1 page)
28 February 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
17 December 2003	Secretary resigned (1 page)
17 December 2003	New secretary appointed (2 pages)
12 September 2003	Return made up to 22/08/03; full list of members (5 pages)
24 April 2002	Director's particulars changed (1 page)
24 April 2002	Director's particulars changed (1 page)
16 April 2002	Registered office changed on 16/04/02 from: chubb PLC pentagon house sir frank whittle road derby DE21 4XA (1 page)
9 March 2002	Accounts for a dormant company made up to 31 December 2001 (1 page)
9 October 2001	New secretary appointed (2 pages)
8 October 2001	Secretary resigned (1 page)
13 September 2001	Return made up to 22/08/01; full list of members (5 pages)
23 August 2001	Accounts for a dormant company made up to 31 December 2000 (1 page)
10 August 2001	Secretary's particulars changed (1 page)
30 May 2001	Director's particulars changed (1 page)
16 January 2001	Resolutions WRES03 ‐ Written resolution of exemption from the Appointing of Auditors (1 page)
24 November 2000	New secretary appointed (2 pages)
24 November 2000	Secretary resigned (1 page)
17 October 2000	Full accounts made up to 31 December 1999 (10 pages)
8 September 2000	Return made up to 22/08/00; full list of members (5 pages)
14 October 1999	Full accounts made up to 31 December 1998 (13 pages)
17 September 1999	Return made up to 22/08/99; full list of members (13 pages)
24 September 1998	Return made up to 22/08/98; full list of members (9 pages)
19 May 1998	Accounts for a dormant company made up to 31 December 1997 (1 page)
17 April 1998	Company name changed rampart engineering company limi ted\certificate issued on 17/04/98 (2 pages)
15 April 1998	Resolutions (W)ELRES ‐ S386 dis app auds 26/03/98 (1 page)
22 January 1998	Director resigned (1 page)
22 January 1998	Director resigned (1 page)
10 October 1997	Accounts for a dormant company made up to 31 March 1997 (7 pages)
22 September 1997	Return made up to 22/08/97; full list of members (10 pages)
21 May 1997	New director appointed (4 pages)
21 May 1997	Accounting reference date shortened from 31/03/98 to 31/12/97 (1 page)
21 May 1997	New director appointed (4 pages)
12 May 1997	Registered office changed on 12/05/97 from: chubb house staines road west sunbury on thames middlesex TW16 7AR (1 page)
12 May 1997	Secretary resigned (1 page)
12 May 1997	New secretary appointed (2 pages)
14 January 1997	Accounts for a dormant company made up to 31 March 1996 (7 pages)
31 December 1996	New director appointed (2 pages)
17 December 1996	Director resigned (1 page)
7 October 1996	Return made up to 22/08/96; no change of members (5 pages)
10 May 1996	Director's particulars changed (1 page)
19 December 1995	Accounts for a dormant company made up to 31 March 1995 (7 pages)
10 October 1995	Return made up to 22/08/95; no change of members (10 pages)

T G Products (Export) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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