T&G No. 1 Limited

Company Name	T&G No. 1 Limited
Company Status	Dissolved
Company Number	00604700
Category	Private Limited Company
Incorporation Date	16 May 1958(65 years, 12 months ago)
Dissolution Date	29 December 2009 (14 years, 4 months ago)

Business Activity

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

Directors

Director Name	Alexandra Jane Laan
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	30 September 2008(50 years, 5 months after company formation)
Appointment Duration	1 year, 3 months (closed 29 December 2009)
Role	Corporate Secretary
Country of Residence	United Kingdom
Correspondence Address	14 Hartington Close Reigate Hill Reigate Surrey RH2 9NL

Director Name	Grayston Central Services Limited (Corporation)
Date of Birth	May 1967 (Born 57 years ago)
Status	Closed
Appointed	01 June 1992(34 years after company formation)
Appointment Duration	17 years, 7 months (closed 29 December 2009)
Correspondence Address	2 City Place Beehive Ring Road Gatwick Airport West Sussex RH6 0HA

Director Name	Plant Nominees Limited (Corporation)
Date of Birth	March 1972 (Born 52 years ago)
Status	Closed
Appointed	01 June 1992(34 years after company formation)
Appointment Duration	17 years, 7 months (closed 29 December 2009)
Correspondence Address	Portland House Bressenden Place London SW1E 5BH

Secretary Name	Plant Nominees Limited (Corporation)
Status	Closed
Appointed	01 June 1992(34 years after company formation)
Appointment Duration	17 years, 7 months (closed 29 December 2009)
Correspondence Address	Portland House Bressenden Place London SW1E 5BH

Director Name	Kenneth Barnes
Date of Birth	March 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1992(34 years after company formation)
Appointment Duration	1 year (resigned 30 June 1993)
Role	Company Executive
Correspondence Address	3 Blue Cedars Warren Road Banstead Surrey SM7 1NT

Director Name	John George Gripton
Date of Birth	April 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1992(34 years after company formation)
Appointment Duration	11 months, 3 weeks (resigned 18 May 1993)
Role	Company Executive
Country of Residence	England
Correspondence Address	Beverley Basingstoke Road Three Mile Cross Reading Berkshire RG7 1AS

Director Name	Philip Thomas Rayner
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1992(34 years after company formation)
Appointment Duration	11 months, 3 weeks (resigned 18 May 1993)
Role	Marketing Director
Correspondence Address	15 Firle Crescent Lewes East Sussex BN7 1QG

Location

Registered Address	Portland House Bressenden Place London SW1E 5BH
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2007 (16 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

29 December 2009	Final Gazette dissolved via voluntary strike-off (1 page)
25 September 2009	Return made up to 29/05/09; full list of members (4 pages)
15 September 2009	First Gazette notice for voluntary strike-off (1 page)
3 September 2009	Application for striking-off (1 page)
13 August 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
13 August 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages)
29 May 2009	Director's change of particulars / grayston central services LIMITED / 05/05/2009 (1 page)
7 October 2008	Director appointed alexandra laan (2 pages)
26 September 2008	Accounts for a dormant company made up to 31 December 2007 (3 pages)
24 June 2008	Return made up to 29/05/08; full list of members (4 pages)
22 November 2007	Secretary's particulars changed;director's particulars changed (1 page)
22 November 2007	Director's particulars changed (1 page)
14 November 2007	Registered office changed on 14/11/07 from: belgrave house 76 buckingham palace road london SW1W 9RF (1 page)
4 June 2007	Return made up to 29/05/07; full list of members (3 pages)
1 April 2007	Accounts for a dormant company made up to 31 December 2006 (3 pages)
13 November 2006	Director's particulars changed (1 page)
13 November 2006	Secretary's particulars changed;director's particulars changed (1 page)
13 October 2006	Accounts for a dormant company made up to 31 December 2005 (3 pages)
30 June 2006	Registered office changed on 30/06/06 from: legal dept, rentokil initial uk LTD garland road east grinstead west sussex RH19 1DY (1 page)
26 June 2006	Return made up to 29/05/06; full list of members (3 pages)
28 June 2005	Return made up to 29/05/05; full list of members (3 pages)
17 June 2005	Accounts for a dormant company made up to 31 December 2004 (3 pages)
14 June 2004	Return made up to 29/05/04; full list of members (5 pages)
14 April 2004	Accounts for a dormant company made up to 31 December 2003 (3 pages)
2 July 2003	Return made up to 29/05/03; full list of members (5 pages)
21 June 2003	Accounts for a dormant company made up to 31 December 2002 (3 pages)
11 June 2002	Accounts for a dormant company made up to 31 December 2001 (2 pages)
13 June 2001	Return made up to 29/05/01; no change of members (5 pages)
29 May 2001	Accounts for a dormant company made up to 31 December 2000 (2 pages)
21 June 2000	Registered office changed on 21/06/00 from: legal department rentokil house, garland road east grinstead west sussex RH19 1DY (1 page)
21 June 2000	Return made up to 29/05/00; full list of members (6 pages)
11 May 2000	Accounts for a dormant company made up to 31 December 1999 (2 pages)
30 September 1999	Registered office changed on 30/09/99 from: legal department rentokil initial uk LTD garland road east grinstead west sussex RH19 2DR (1 page)
25 June 1999	Return made up to 29/05/99; no change of members (5 pages)
19 April 1999	Accounts for a dormant company made up to 31 December 1998 (3 pages)
20 August 1998	Resolutions WRES03 ‐ Written resolution of exemption from the Appointing of Auditors (1 page)
17 August 1998	Auditor's resignation (5 pages)
5 June 1998	Return made up to 29/05/98; no change of members (5 pages)
2 June 1998	Accounts for a dormant company made up to 31 December 1997 (2 pages)
24 May 1998	Registered office changed on 24/05/98 from: garland road (legal dept) east grinstead west sussex RH19 2DR (1 page)
16 October 1997	Accounts for a dormant company made up to 31 December 1996 (2 pages)
24 June 1997	Director's particulars changed (1 page)
24 June 1997	Return made up to 29/05/97; full list of members (12 pages)
24 June 1997	Secretary's particulars changed;director's particulars changed (1 page)
4 June 1997	Location of debenture register (1 page)
4 June 1997	Location of register of members (1 page)
7 October 1996	Accounting reference date shortened from 31/03 to 31/12 (1 page)
20 September 1996	Accounts for a dormant company made up to 30 March 1996 (4 pages)
11 September 1996	Registered office changed on 11/09/96 from: stratton house piccadilly london W1X 6AS (1 page)
24 July 1996	Return made up to 01/06/96; no change of members (4 pages)
8 August 1995	Accounts for a dormant company made up to 1 April 1995 (4 pages)
14 July 1995	Return made up to 01/06/95; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
11 October 1989	Full accounts made up to 1 April 1989 (12 pages)
30 November 1988	Full accounts made up to 2 April 1988 (17 pages)
7 October 1987	Full accounts made up to 31 March 1987 (18 pages)

T&G No. 1 Limited

Business Activity

Directors

Location

Accounts

Filing History

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