| Company Name | T.G.L. International Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01186941 |
| Category | Private Limited Company |
| Incorporation Date | 11 October 1974(49 years, 7 months ago) |
| Dissolution Date | 27 October 2009 (14 years, 6 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5147 | Wholesale of other household goods |
| SIC 46499 | Wholesale of household goods (other than musical instruments) n.e.c |
Directors
| Director Name | Mr Michael David Leney |
|---|---|
| Date of Birth | November 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 September 1993(18 years, 11 months after company formation) |
| Appointment Duration | 16 years, 2 months (closed 27 October 2009) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Veryan 33 Park Way Camberley Surrey GU15 2PD |
| Secretary Name | Mr Graham Kenneth Urquhart |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 06 April 1998(23 years, 6 months after company formation) |
| Appointment Duration | 11 years, 6 months (closed 27 October 2009) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 61 Woodside Road New Malden Surrey KT3 3AW |
| Director Name | John Arthur Slater |
|---|---|
| Date of Birth | August 1932 (Born 91 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 June 1991(16 years, 8 months after company formation) |
| Appointment Duration | 5 months, 2 weeks (resigned 12 December 1991) |
| Role | Company Director |
| Correspondence Address | 172 Leylands Road Burgess Hill West Sussex RH15 8JE |
| Director Name | Mrs Barbara Young |
|---|---|
| Date of Birth | March 1938 (Born 86 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 June 1991(16 years, 8 months after company formation) |
| Appointment Duration | 5 years, 3 months (resigned 14 October 1996) |
| Role | Company Director |
| Correspondence Address | Braemar 10 Hillgarth Hindhead Surrey GU26 6PP |
| Director Name | Mr Ian Frederick Young |
|---|---|
| Date of Birth | December 1933 (Born 90 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 June 1991(16 years, 8 months after company formation) |
| Appointment Duration | 5 years, 3 months (resigned 14 October 1996) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 10 Hillgarth Hindhead Surrey GU26 6PP |
| Secretary Name | Mrs Barbara Young |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 26 June 1991(16 years, 8 months after company formation) |
| Appointment Duration | 3 years, 6 months (resigned 01 January 1995) |
| Role | Company Director |
| Correspondence Address | Braemar 10 Hillgarth Hindhead Surrey GU26 6PP |
| Director Name | David Taylor |
|---|---|
| Date of Birth | June 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 May 1992(17 years, 7 months after company formation) |
| Appointment Duration | 5 years, 10 months (resigned 06 April 1998) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Corby Birkby Road Huddersfield West Yorkshire HD2 2DR |
| Director Name | Mr Adrian Eric Hinton |
|---|---|
| Date of Birth | August 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 September 1993(18 years, 11 months after company formation) |
| Appointment Duration | 2 years, 12 months (resigned 30 August 1996) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Barrfield House Holyport Road Maidenhead Berkshire SL6 2EY |
| Secretary Name | David Taylor |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 January 1995(20 years, 2 months after company formation) |
| Appointment Duration | 3 years, 3 months (resigned 06 April 1998) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Corby Birkby Road Huddersfield West Yorkshire HD2 2DR |
| Director Name | Mr Michael James Spanswick |
|---|---|
| Date of Birth | June 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 April 1998(23 years, 6 months after company formation) |
| Appointment Duration | 7 years, 4 months (resigned 12 August 2005) |
| Role | Company Director |
| Correspondence Address | Rusper House Hill Crest, Dormans Park East Grinstead West Sussex RH19 2NE |
Location
| Registered Address | 37-39 Wates Way Mitcham Surrey CR4 4HR |
|---|---|
| Region | London |
| Constituency | Mitcham and Morden |
| County | Greater London |
| Ward | Cricket Green |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 April 2008 (16 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 April |
Filing History
| 27 October 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 14 July 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 2 July 2009 | Application for striking-off (1 page) |
| 8 July 2008 | Return made up to 26/06/08; full list of members (3 pages) |
| 30 May 2008 | Accounts for a dormant company made up to 30 April 2008 (1 page) |
| 5 April 2008 | Prev ext from 31/03/2008 to 30/04/2008 (1 page) |
| 24 January 2008 | Accounts for a dormant company made up to 31 March 2007 (1 page) |
| 2 July 2007 | Return made up to 26/06/07; full list of members (2 pages) |
| 2 July 2007 | Location of register of members (1 page) |
| 12 May 2007 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 18 January 2007 | Accounts for a dormant company made up to 31 March 2006 (1 page) |
| 28 June 2006 | Location of register of members (1 page) |
| 28 June 2006 | Return made up to 26/06/06; full list of members (2 pages) |
| 25 August 2005 | Director resigned (1 page) |
| 30 July 2005 | Accounts for a dormant company made up to 31 March 2005 (1 page) |
| 18 July 2005 | Return made up to 26/06/05; full list of members (5 pages) |
| 9 July 2004 | Accounts for a dormant company made up to 31 March 2004 (1 page) |
| 7 July 2004 | Return made up to 26/06/04; full list of members (5 pages) |
| 22 August 2003 | Accounts for a dormant company made up to 31 March 2003 (1 page) |
| 8 July 2003 | Location of register of members (1 page) |
| 8 July 2003 | Return made up to 26/06/03; full list of members (5 pages) |
| 14 March 2003 | Director's particulars changed (1 page) |
| 26 July 2002 | Accounts for a dormant company made up to 31 March 2002 (2 pages) |
| 2 July 2002 | Return made up to 26/06/02; full list of members (5 pages) |
| 21 November 2001 | Total exemption full accounts made up to 31 March 2001 (9 pages) |
| 5 July 2001 | Return made up to 26/06/01; full list of members (5 pages) |
| 24 January 2001 | Full accounts made up to 31 March 2000 (10 pages) |
| 6 July 2000 | Return made up to 26/06/00; full list of members (6 pages) |
| 4 February 2000 | Full accounts made up to 31 March 1999 (10 pages) |
| 25 November 1999 | Director's particulars changed (1 page) |
| 15 July 1999 | Return made up to 26/06/99; full list of members (6 pages) |
| 8 September 1998 | Return made up to 26/06/98; full list of members (7 pages) |
| 8 September 1998 | Director's particulars changed (2 pages) |
| 19 August 1998 | New director appointed (2 pages) |
| 19 August 1998 | Location of register of members (1 page) |
| 15 July 1998 | Registered office changed on 15/07/98 from: unit A304 brooklands industrial park weybridge surrey KT13 0YX (1 page) |
| 14 May 1998 | New secretary appointed (2 pages) |
| 28 April 1998 | Secretary resigned;director resigned (1 page) |
| 28 April 1998 | Auditor's resignation (1 page) |
| 14 April 1998 | Declaration of assistance for shares acquisition (6 pages) |
| 9 April 1998 | Particulars of mortgage/charge (3 pages) |
| 9 April 1998 | Declaration of satisfaction of mortgage/charge (1 page) |
| 6 April 1998 | Full accounts made up to 31 December 1997 (11 pages) |
| 25 June 1997 | Return made up to 26/06/97; no change of members (4 pages) |
| 16 June 1997 | Full accounts made up to 31 December 1996 (11 pages) |
| 12 November 1996 | Declaration of satisfaction of mortgage/charge (1 page) |
| 23 October 1996 | Director resigned (1 page) |
| 23 October 1996 | Particulars of mortgage/charge (3 pages) |
| 23 October 1996 | Memorandum and Articles of Association (7 pages) |
| 23 October 1996 | Resolutions
|
| 23 October 1996 | Director resigned (1 page) |
| 23 October 1996 | Declaration of assistance for shares acquisition (6 pages) |
| 10 October 1996 | Director resigned (1 page) |
| 15 July 1996 | Return made up to 26/06/96; full list of members (7 pages) |
| 15 July 1996 | New secretary appointed (2 pages) |
| 17 June 1996 | Full accounts made up to 31 December 1995 (10 pages) |
| 6 July 1995 | Full accounts made up to 31 December 1994 (10 pages) |
| 4 July 1995 | Return made up to 26/06/95; no change of members
|
| 4 July 1995 | Director's particulars changed (2 pages) |