Company NameTBG Limited
Company StatusDissolved
Company Number00560466
CategoryPrivate Limited Company
Incorporation Date25 January 1956(68 years, 2 months ago)
Dissolution Date31 July 2001 (22 years, 8 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7415Holding Companies including Head Offices
SIC 70100Activities of head offices

Directors

Director NameMs Cecilial Elizabeth Maria Carlier
Date of BirthFebruary 1946 (Born 78 years ago)
NationalityDutch
StatusClosed
Appointed31 December 1991(35 years, 11 months after company formation)
Appointment Duration9 years, 7 months (closed 31 July 2001)
RoleLegal Counsel
Correspondence Address9 Galesloot Straat
St Utrecht 3533
The Netherlands
Secretary NamePennsec Limited (Corporation)
StatusClosed
Appointed26 September 1995(39 years, 8 months after company formation)
Appointment Duration5 years, 10 months (closed 31 July 2001)
Correspondence Address1st Floor Bucklersbury House
83 Cannon Street
London
EC4N 8PE
Director NameJack Moore
Date of BirthAugust 1936 (Born 87 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1991(35 years, 11 months after company formation)
Appointment Duration4 years, 7 months (resigned 31 July 1996)
RoleCompany Director
Country of ResidenceSwitzerland
Correspondence AddressSaphir 304 1972 Anzere
Le Valais
Switzerland
Director NameDavid Arthur Peck
Date of BirthMay 1940 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1991(35 years, 11 months after company formation)
Appointment Duration3 years, 9 months (resigned 11 October 1995)
RoleSolicitor
Correspondence AddressDashwood House
69 Old Broad Street
London
EC2M 1PE
Secretary NameBM Secretaries Limited (Corporation)
StatusResigned
Appointed31 December 1991(35 years, 11 months after company formation)
Appointment Duration3 years, 8 months (resigned 26 September 1995)
Correspondence AddressDashwood House
69 Old Broad Street
London
EC2M 1PE

Location

Registered Address1st Floor Bucklersbury House
83 Cannon Street
London
EC4N 8PE
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardCordwainer
Built Up AreaGreater London

Financials

Year2014
Net Worth£141,000
Cash£143,000
Current Liabilities£3,000

Accounts

Latest Accounts30 November 1999 (24 years, 4 months ago)
Accounts CategoryFull
Accounts Year End30 November

Filing History

31 July 2001Final Gazette dissolved via voluntary strike-off (1 page)
10 April 2001First Gazette notice for voluntary strike-off (1 page)
27 February 2001Application for striking-off (1 page)
20 November 2000Full accounts made up to 30 November 1999 (8 pages)
18 January 2000Return made up to 31/12/99; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
26 November 1999Full accounts made up to 30 November 1998 (9 pages)
29 September 1999Delivery ext'd 3 mth 30/11/98 (2 pages)
19 February 1999Return made up to 31/12/98; no change of members (4 pages)
30 September 1998Full group accounts made up to 30 November 1997 (9 pages)
12 January 1998Return made up to 31/12/97; full list of members (5 pages)
1 October 1997Full group accounts made up to 30 November 1996 (9 pages)
14 January 1997Return made up to 31/12/96; no change of members (4 pages)
22 November 1996Director resigned (1 page)
13 November 1996Registered office changed on 13/11/96 from: dashwood house (2ND floor) 69 old broad street london EC2M 1PE (1 page)
30 September 1996Full group accounts made up to 30 November 1995 (9 pages)
16 February 1996Return made up to 31/12/95; change of members (7 pages)
4 October 1995Full accounts made up to 30 November 1994 (9 pages)