| Company Name | The Tl Group Limited |
|---|---|
| Directors | Godfrey Charles Thompson and Jill Thompson |
| Company Status | Dissolved |
| Company Number | 01002467 |
| Category | Private Limited Company |
| Incorporation Date | 15 February 1971(53 years, 2 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Godfrey Charles Thompson |
|---|---|
| Date of Birth | December 1935 (Born 88 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 July 1992(21 years, 4 months after company formation) |
| Appointment Duration | 31 years, 10 months |
| Role | Company Director |
| Correspondence Address | Chiltern Farm Cholesbury Road Wigginton Tring Hertfordshire HP23 6JQ |
| Director Name | Jill Thompson |
|---|---|
| Date of Birth | October 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 July 1992(21 years, 4 months after company formation) |
| Appointment Duration | 31 years, 10 months |
| Role | Company Director |
| Correspondence Address | Chiltern Farm Cholesbury Road Wigginton Tring Herts HP23 6JQ |
| Secretary Name | Jill Thompson |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 02 July 1992(21 years, 4 months after company formation) |
| Appointment Duration | 31 years, 10 months |
| Role | Company Director |
| Correspondence Address | Chiltern Farm Cholesbury Road Wigginton Tring Herts HP23 6JQ |
Location
| Registered Address | 6 Southwick Mews Paddington London W2 1JG |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Hyde Park |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£6,793 |
| Current Liabilities | £6,793 |
Accounts
| Latest Accounts | 13 October 2005 (18 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 13 October |
Filing History
| 25 October 2007 | Dissolved (1 page) |
|---|---|
| 25 July 2007 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 15 June 2007 | Liquidators statement of receipts and payments (4 pages) |
| 21 December 2006 | Liquidators statement of receipts and payments (5 pages) |
| 8 December 2005 | Accounting reference date extended from 30/06/05 to 13/10/05 (1 page) |
| 8 December 2005 | Total exemption full accounts made up to 13 October 2005 (10 pages) |
| 17 November 2005 | Registered office changed on 17/11/05 from: mercer house 10 watermark way hertford hertfordshire SG13 7TZ (1 page) |
| 10 November 2005 | Resolutions
|
| 10 November 2005 | Appointment of a voluntary liquidator (1 page) |
| 10 November 2005 | Statement of affairs (5 pages) |
| 5 September 2005 | Return made up to 02/07/05; full list of members (3 pages) |
| 27 April 2005 | Total exemption full accounts made up to 30 June 2004 (11 pages) |
| 8 July 2004 | Return made up to 02/07/04; full list of members (7 pages) |
| 6 May 2004 | Total exemption full accounts made up to 30 June 2003 (11 pages) |
| 19 February 2004 | Registered office changed on 19/02/04 from: the old hospice 37 holywell hill st albans herts AL1 1HB (1 page) |
| 14 August 2003 | Return made up to 02/07/03; full list of members (7 pages) |
| 16 June 2003 | Full accounts made up to 30 June 2002 (11 pages) |
| 5 July 2002 | Return made up to 02/07/02; full list of members (7 pages) |
| 1 May 2002 | Accounts for a small company made up to 30 June 2001 (9 pages) |
| 27 June 2001 | Return made up to 02/07/01; full list of members (6 pages) |
| 27 April 2001 | Accounts for a small company made up to 30 June 2000 (7 pages) |
| 26 June 2000 | Return made up to 02/07/00; full list of members (6 pages) |
| 31 January 2000 | Accounts for a small company made up to 30 June 1999 (7 pages) |
| 23 July 1999 | Return made up to 02/07/99; no change of members (4 pages) |
| 7 April 1999 | Accounts for a small company made up to 30 June 1998 (7 pages) |
| 24 December 1998 | Particulars of mortgage/charge (3 pages) |
| 24 July 1998 | Return made up to 02/07/98; full list of members (6 pages) |
| 1 May 1998 | Accounts for a small company made up to 30 June 1997 (8 pages) |
| 20 August 1997 | Return made up to 02/07/97; no change of members (4 pages) |
| 19 January 1997 | Accounts for a small company made up to 30 June 1996 (9 pages) |
| 7 August 1996 | Return made up to 02/07/96; no change of members (4 pages) |
| 22 April 1996 | Accounts for a small company made up to 30 June 1995 (9 pages) |
| 12 July 1995 | Return made up to 02/07/95; full list of members (6 pages) |
| 7 April 1995 | Accounts for a small company made up to 30 June 1994 (9 pages) |