TGM Logistics Limited

Company Name	TGM Logistics Limited
Company Status	Dissolved
Company Number	00749548
Category	Private Limited Company
Incorporation Date	8 February 1963(61 years, 3 months ago)
Dissolution Date	23 May 2006 (17 years, 11 months ago)
Previous Name	Capital Logistics Limited

Business Activity

Section H	Transportation and storage
SIC 6023	Other passenger land transport
SIC 49390	Other passenger land transport

Directors

Director Name	Mr Julian Henry Peddle
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	27 May 1999(36 years, 3 months after company formation)
Appointment Duration	6 years, 12 months (closed 23 May 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	Dovecliff Barrow Hill Rocester Uttoxeter ST14 5BX

Director Name	Mr Stephen Richard Telling
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	27 May 1999(36 years, 3 months after company formation)
Appointment Duration	6 years, 12 months (closed 23 May 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	Wychwood House Tekels Park Camberley Surrey GU15 2LF

Secretary Name	Mr Stephen Richard Telling
Nationality	British
Status	Closed
Appointed	30 January 2002(39 years after company formation)
Appointment Duration	4 years, 3 months (closed 23 May 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	Wychwood House Tekels Park Camberley Surrey GU15 2LF

Director Name	John Edward Prangnell
Date of Birth	April 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 1991(28 years, 8 months after company formation)
Appointment Duration	5 years, 2 months (resigned 03 January 1997)
Role	Company Director
Correspondence Address	20 Claremont Drive Esher Surrey KT10 9LU

Director Name	Mr Gordon Layton
Date of Birth	June 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 1991(28 years, 8 months after company formation)
Appointment Duration	4 years, 1 month (resigned 30 November 1995)
Role	Company Director
Country of Residence	England
Correspondence Address	32 Chester Close North London NW1 4JE

Director Name	Mr Paul Henry Cowell
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 1991(28 years, 8 months after company formation)
Appointment Duration	6 years, 2 months (resigned 31 December 1997)
Role	Company Director
Correspondence Address	2 Arnold Crescent Isleworth Middlesex TW7 7NT

Secretary Name	Mr Albert Edward Bromfield
Nationality	British
Status	Resigned
Appointed	19 October 1991(28 years, 8 months after company formation)
Appointment Duration	3 years, 8 months (resigned 26 June 1995)
Role	Company Director
Correspondence Address	31 Ford Way Downley High Wycombe Buckinghamshire HP13 5XW

Director Name	Mr Robert David Mackenzie
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 1995(32 years, 4 months after company formation)
Appointment Duration	3 years, 7 months (resigned 25 January 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	The Old Rectory Ashow Kenilworth Warwickshire CV8 2LE

Secretary Name	John Edward Prangnell
Nationality	British
Status	Resigned
Appointed	28 June 1995(32 years, 4 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 18 June 1996)
Role	Cd/Accountant
Correspondence Address	20 Claremont Drive Esher Surrey KT10 9LU

Secretary Name	Mr Kenneth Mair
Nationality	British
Status	Resigned
Appointed	18 June 1996(33 years, 4 months after company formation)
Appointment Duration	2 years, 11 months (resigned 18 May 1999)
Role	Secretary
Country of Residence	England
Correspondence Address	8 Willowbank Gardens Tadworth Surrey KT20 5DS

Director Name	Mr Kenneth Mair
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 1997(33 years, 11 months after company formation)
Appointment Duration	2 years, 4 months (resigned 18 May 1999)
Role	Secretary
Country of Residence	England
Correspondence Address	8 Willowbank Gardens Tadworth Surrey KT20 5DS

Director Name	Graham Pomroy
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 1997(34 years, 5 months after company formation)
Appointment Duration	1 year, 10 months (resigned 27 May 1999)
Role	Company Director
Correspondence Address	Morning Quest 22 Burgh Heath Road Epsom Surrey KT17 4LS

Director Name	Kenneth William Gaskell
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 1999(35 years, 12 months after company formation)
Appointment Duration	4 months (resigned 27 May 1999)
Role	Consultant
Correspondence Address	12 Winchester House 16 Cambridge Park Twickenham TW1 2JG

Director Name	Mrs Tracey Anna Marie Hanson
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 1999(36 years, 3 months after company formation)
Appointment Duration	1 week, 2 days (resigned 27 May 1999)
Role	Solicitor
Correspondence Address	4 Broomsleigh Street London NW6 1QW

Secretary Name	Mrs Tracey Anna Marie Hanson
Nationality	British
Status	Resigned
Appointed	18 May 1999(36 years, 3 months after company formation)
Appointment Duration	1 week, 2 days (resigned 27 May 1999)
Role	Company Director
Correspondence Address	4 Broomsleigh Street London NW6 1QW

Director Name	Robert Leslie Lund
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 1999(36 years, 3 months after company formation)
Appointment Duration	2 years, 8 months (resigned 31 January 2002)
Role	Accountant
Correspondence Address	10 Weldon Road Wigston Leicestershire LE18 1NX

Secretary Name	Robert Leslie Lund
Nationality	British
Status	Resigned
Appointed	27 May 1999(36 years, 3 months after company formation)
Appointment Duration	2 years, 8 months (resigned 31 January 2002)
Role	Accountant
Correspondence Address	10 Weldon Road Wigston Leicestershire LE18 1NX

Location

Registered Address	The Old Tram Garage Stanley Road Twickenham Middlesex TW2 5NP
Region	London
Constituency	Twickenham
County	Greater London
Ward	South Twickenham
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2002 (21 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

23 May 2006	Final Gazette dissolved via compulsory strike-off (1 page)
7 February 2006	First Gazette notice for compulsory strike-off (1 page)
2 August 2005	Strike-off action suspended (1 page)
17 May 2005	First Gazette notice for compulsory strike-off (1 page)
10 November 2003	Return made up to 19/10/03; full list of members (7 pages)
1 August 2003	Full accounts made up to 31 December 2002 (15 pages)
7 November 2002	Return made up to 19/10/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
20 August 2002	Full accounts made up to 31 December 2001 (14 pages)
20 February 2002	New secretary appointed (2 pages)
4 February 2002	Secretary resigned;director resigned (1 page)
9 November 2001	Return made up to 19/10/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
28 October 2001	Full accounts made up to 31 December 2000 (18 pages)
28 December 2000	Full accounts made up to 31 December 1999 (19 pages)
15 November 2000	Return made up to 19/10/00; full list of members (7 pages)
9 August 2000	Particulars of mortgage/charge (4 pages)
30 May 2000	Registered office changed on 30/05/00 from: 20A wintersells road byfleet west byfleet surrey KT14 7LF (1 page)
30 May 2000	Registered office changed on 30/05/00 from: the old tram garage stanley road twickenham middlesex TW2 5NP (1 page)
17 May 2000	Company name changed capital logistics LIMITED\certificate issued on 18/05/00 (2 pages)
2 February 2000	Full accounts made up to 25 December 1998 (19 pages)
6 January 2000	Return made up to 19/10/99; full list of members (7 pages)
1 October 1999	Particulars of mortgage/charge (4 pages)
30 September 1999	Particulars of mortgage/charge (3 pages)
11 June 1999	New director appointed (2 pages)
11 June 1999	Director resigned (1 page)
11 June 1999	Secretary resigned;director resigned (1 page)
11 June 1999	New secretary appointed;new director appointed (2 pages)
11 June 1999	Director resigned (1 page)
11 June 1999	New director appointed (2 pages)
11 June 1999	Registered office changed on 11/06/99 from: p o box 4NH 21 bryanston street marble arch london W1A 4NH (1 page)
7 June 1999	Particulars of mortgage/charge (3 pages)
4 June 1999	Particulars of mortgage/charge (3 pages)
28 May 1999	New secretary appointed (2 pages)
28 May 1999	Director resigned (1 page)
28 May 1999	Secretary resigned (1 page)
24 May 1999	New director appointed (2 pages)
8 February 1999	New director appointed (2 pages)
5 February 1999	Director resigned (1 page)
28 January 1999	Full accounts made up to 31 March 1998 (20 pages)
4 January 1999	Resolutions ORES13 ‐ Ordinary resolution (1 page)
4 December 1998	Accounting reference date shortened from 31/03/99 to 31/12/98 (1 page)
10 November 1998	Return made up to 19/10/98; full list of members (9 pages)
17 March 1998	Director's particulars changed (1 page)
29 January 1998	Full accounts made up to 31 March 1997 (17 pages)
6 January 1998	Director resigned (1 page)
28 October 1997	Return made up to 19/10/97; no change of members (6 pages)
29 July 1997	New director appointed (2 pages)
23 July 1997	Company name changed capital coaches LIMITED\certificate issued on 24/07/97 (2 pages)
23 June 1997	Director's particulars changed (1 page)
10 January 1997	New director appointed (2 pages)
10 January 1997	Director resigned (1 page)
4 December 1996	Resolutions ELRES ‐ Elective resolution (1 page)
11 November 1996	Full accounts made up to 31 March 1996 (18 pages)
11 November 1996	Auditor's resignation (1 page)
6 November 1996	Return made up to 19/10/96; no change of members (6 pages)
16 July 1996	New secretary appointed (2 pages)
3 July 1996	Secretary resigned (1 page)
10 November 1995	Return made up to 19/10/95; full list of members 363(288) ‐ Secretary resigned (18 pages)
10 November 1995	Full accounts made up to 31 March 1995 (18 pages)
2 October 1995	New secretary appointed (4 pages)
22 September 1995	New director appointed (4 pages)
13 September 1995	Director's particulars changed (2 pages)

TGM Logistics Limited

Business Activity

Directors

Location

Accounts

Filing History

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