TGB Holdings Limited

Company Name	TGB Holdings Limited
Company Status	Dissolved
Company Number	00920397
Category	Private Limited Company
Incorporation Date	30 October 1967(56 years, 6 months ago)
Dissolution Date	4 June 2008 (15 years, 11 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	Claire Chapman
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	16 August 2007(39 years, 9 months after company formation)
Appointment Duration	9 months, 3 weeks (closed 04 June 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	23 Brewhouse Lane London E1W 2NU

Director Name	Inchcape Corporate Services Limited (Corporation)
Status	Closed
Appointed	23 August 2007(39 years, 10 months after company formation)
Appointment Duration	9 months, 2 weeks (closed 04 June 2008)
Correspondence Address	22a St James's Square London SW1Y 5LP

Secretary Name	Inchcape UK Corporate Management Limited (Corporation)
Status	Closed
Appointed	23 August 2007(39 years, 10 months after company formation)
Appointment Duration	9 months, 2 weeks (closed 04 June 2008)
Correspondence Address	Suite 3 Rushmoor Court Hatters Lane Watford WD18 8PY

Director Name	Roy Charles Williams
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 1993(25 years, 3 months after company formation)
Appointment Duration	14 years, 4 months (resigned 30 June 2007)
Role	Solicitor
Correspondence Address	16 Colcokes Road Banstead Surrey SM7 2EW

Director Name	Mr Derek Jesse Whittaker
Date of Birth	July 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 1993(25 years, 3 months after company formation)
Appointment Duration	3 months, 1 week (resigned 27 May 1993)
Role	Company Director
Correspondence Address	"Pendle" Green Lane, Bath Road Littlewick Green Berkshire SL6 3QR

Director Name	Barry Robert Bull
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 1993(25 years, 3 months after company formation)
Appointment Duration	2 years, 3 months (resigned 31 May 1995)
Role	Group Tax Controller
Country of Residence	England
Correspondence Address	32 Haven Gardens Crawley Down Crawley West Sussex RH10 4UD

Director Name	Stephen John King
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 1993(25 years, 3 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 07 September 1993)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Lancaster Mews Richmond Surrey TW10 6RG

Director Name	Martyn Robert Smith
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 1993(25 years, 11 months after company formation)
Appointment Duration	5 years, 8 months (resigned 30 June 1999)
Role	Accountant
Correspondence Address	68 Chaucer Road Acton London W3 6DP

Director Name	Mr James Martin Long
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 1995(27 years, 10 months after company formation)
Appointment Duration	2 years, 1 month (resigned 30 September 1997)
Role	Corporate Finance Director
Country of Residence	England
Correspondence Address	78 Kings Road Richmond Surrey TW10 6EE

Director Name	Richard David James
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 1996(29 years, 1 month after company formation)
Appointment Duration	4 months, 3 weeks (resigned 02 May 1997)
Role	Treasurer
Correspondence Address	41 Braeside Beckenham Kent BR3 1ST

Director Name	Adrian Ross Thomas Marsh
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 1997(29 years, 9 months after company formation)
Appointment Duration	1 year, 11 months (resigned 30 June 1999)
Role	Group Treasurer
Correspondence Address	"The Frog Pit" 1 Alexandra Mews Alexandra Road Watford Herts WD1 3QY

Director Name	Charles Duckworth
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1997(29 years, 11 months after company formation)
Appointment Duration	1 year, 6 months (resigned 30 March 1999)
Role	Corporate Tax Adviser
Correspondence Address	Flat 4, 12 Lewin Road Streatham London SW16 6JR

Director Name	Paul Anthony Hewitt Wallwork
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1999(31 years, 8 months after company formation)
Appointment Duration	2 years, 9 months (resigned 24 April 2002)
Role	Chartered Accountant
Correspondence Address	Baytree Cottage Church Road Lyndon Oakham Rutland LE15 8TU

Director Name	Amanda Brooks
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1999(31 years, 8 months after company formation)
Appointment Duration	7 years, 9 months (resigned 31 March 2007)
Role	Accountant
Country of Residence	England
Correspondence Address	Herons Herons Lane Ongar Essex CM5 0RQ

Director Name	Mr Christopher Frank Parker
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 1999(31 years, 12 months after company formation)
Appointment Duration	7 years, 10 months (resigned 23 August 2007)
Role	Group Treasurer
Country of Residence	United Kingdom
Correspondence Address	67 St Peter's Avenue Caversham Reading Berkshire RG4 7DP

Director Name	Mr Dale Francis Butcher
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 2001(33 years, 6 months after company formation)
Appointment Duration	6 years, 3 months (resigned 23 August 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	27 Elm Close Amersham Buckinghamshire HP6 5DD

Director Name	Mr Peter Samuel Wilson
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 2001(33 years, 6 months after company formation)
Appointment Duration	6 years, 3 months (resigned 23 August 2007)
Role	Director Of Information System
Country of Residence	United Kingdom
Correspondence Address	2 Snowdrop Grove Sherwood Grange Winnersh Berkshire RG41 5UP

Director Name	Nicholas Peter Smith
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2003(35 years, 5 months after company formation)
Appointment Duration	3 years, 9 months (resigned 10 January 2007)
Role	Group Human Resources Director
Correspondence Address	74 Park Road Camberley Surrey GU15 2SN

Director Name	Mr Tony George
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2007(39 years, 3 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 23 August 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	26 Barrowgate Road London W4 4QY

Director Name	Kelly Fielding
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 2007(39 years, 9 months after company formation)
Appointment Duration	1 week (resigned 23 August 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Friars Stile Place Richmond Surrey TW10 6NL

Director Name	Mrs Penelope Claire Chapman
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 2007(39 years, 9 months after company formation)
Appointment Duration	1 week (resigned 23 August 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	15 Chimney Court Brewhouse Lane London E1W 2NU

Director Name	Gavin David Robertson
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 2007(39 years, 9 months after company formation)
Appointment Duration	1 week (resigned 23 August 2007)
Role	Company Director
Correspondence Address	37 Lynwood Road Thames Ditton Surrey Ky7 Odj

Secretary Name	Inchcape Corporate Services Limited (Corporation)
Status	Resigned
Appointed	15 February 1993(25 years, 3 months after company formation)
Appointment Duration	14 years, 6 months (resigned 23 August 2007)
Correspondence Address	22a St James's Square London SW1Y 5LP

Location

Registered Address	22a St Jamess Square London SW1Y 5LP
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 2006 (17 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

4 June 2008	Final Gazette dissolved via voluntary strike-off (2 pages)
26 February 2008	First Gazette notice for voluntary strike-off (1 page)
19 February 2008	Return made up to 15/02/08; full list of members (2 pages)
4 January 2008	Application for striking-off (1 page)
24 August 2007	Director resigned (1 page)
24 August 2007	Director resigned (1 page)
24 August 2007	New director appointed (1 page)
24 August 2007	Secretary resigned (1 page)
24 August 2007	Director resigned (1 page)
24 August 2007	New director appointed (1 page)
24 August 2007	Director resigned (1 page)
24 August 2007	Director resigned (1 page)
24 August 2007	New secretary appointed (1 page)
24 August 2007	Director resigned (1 page)
24 August 2007	Director resigned (1 page)
17 August 2007	New director appointed (1 page)
17 August 2007	New director appointed (1 page)
16 August 2007	New director appointed (1 page)
13 August 2007	Director resigned (1 page)
3 July 2007	Full accounts made up to 31 December 2006 (12 pages)
15 May 2007	Return made up to 15/02/07; full list of members (3 pages)
14 May 2007	Director resigned (1 page)
19 January 2007	Director resigned (1 page)
5 November 2006	Full accounts made up to 31 December 2005 (13 pages)
1 March 2006	Return made up to 15/02/06; full list of members (9 pages)
20 October 2005	Full accounts made up to 31 December 2004 (14 pages)
22 February 2005	Return made up to 15/02/05; full list of members (9 pages)
15 May 2004	Full accounts made up to 31 December 2003 (12 pages)
23 February 2004	Return made up to 15/02/04; full list of members (9 pages)
17 July 2003	Accounts for a dormant company made up to 31 December 2002 (12 pages)
14 April 2003	New director appointed (2 pages)
25 February 2003	Return made up to 15/02/03; full list of members (8 pages)
28 June 2002	Full accounts made up to 31 December 2001 (12 pages)
8 May 2002	Director resigned (1 page)
8 March 2002	Return made up to 15/02/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
25 September 2001	Registered office changed on 25/09/01 from: 22A st jamess square london SW1 5LP (1 page)
21 September 2001	Director's particulars changed (1 page)
10 September 2001	Registered office changed on 10/09/01 from: 33 cavendish square london W1G 0PW (1 page)
20 June 2001	Full accounts made up to 31 December 2000 (12 pages)
17 May 2001	New director appointed (2 pages)
17 May 2001	New director appointed (2 pages)
26 April 2001	Return made up to 15/02/01; no change of members; amend (6 pages)
26 March 2001	Return made up to 15/02/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
26 March 2001	Director's particulars changed (1 page)
21 July 2000	Registered office changed on 21/07/00 from: 33 cavendish square london W1M 9HF (1 page)
7 July 2000	Full accounts made up to 31 December 1999 (12 pages)
3 April 2000	Return made up to 15/02/00; full list of members (7 pages)
22 October 1999	New director appointed (2 pages)
10 August 1999	New director appointed (2 pages)
10 August 1999	Director resigned (1 page)
10 August 1999	New director appointed (2 pages)
10 August 1999	Director resigned (1 page)
10 August 1999	Director resigned (1 page)
23 May 1999	Full accounts made up to 31 December 1998 (13 pages)
9 April 1999	Director's particulars changed (1 page)
3 March 1999	Return made up to 15/02/99; full list of members (7 pages)
6 October 1998	Full accounts made up to 31 December 1997 (10 pages)
26 August 1998	Auditor's resignation (2 pages)
20 February 1998	Return made up to 15/02/98; no change of members (6 pages)
17 October 1997	New director appointed (2 pages)
17 October 1997	Director resigned (1 page)
3 September 1997	Accounts for a dormant company made up to 31 December 1996 (7 pages)
29 July 1997	New director appointed (2 pages)
7 May 1997	Director resigned (1 page)
6 March 1997	Return made up to 15/02/97; full list of members (7 pages)
2 January 1997	New director appointed (2 pages)
2 January 1997	Secretary's particulars changed (1 page)
25 July 1996	Accounts for a dormant company made up to 31 December 1995 (6 pages)
10 July 1996	Registered office changed on 10/07/96 from: st.james house 23 king street london SW1Y 6QY (1 page)
12 March 1996	Director's particulars changed (1 page)
12 March 1996	Return made up to 15/02/96; no change of members (5 pages)
5 September 1995	New director appointed (2 pages)
28 June 1995	Accounts for a dormant company made up to 31 December 1994 (6 pages)
7 June 1995	Director resigned (2 pages)

TGB Holdings Limited

Business Activity

Directors

Location

Accounts

Filing History

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