| Company Name | T.G.M.O.U. Limited |
|---|---|
| Directors | David Hugh Morgan and Shirley Josephine Morgan |
| Company Status | Dissolved |
| Company Number | 01478762 |
| Category | Private Limited Company |
| Incorporation Date | 12 February 1980(44 years, 2 months ago) |
| Previous Name | Action Lighting Limited |
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 | David Hugh Morgan |
|---|---|
| Date of Birth | April 1933 (Born 91 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 May 1991(11 years, 2 months after company formation) |
| Appointment Duration | 33 years |
| Role | Company Director |
| Correspondence Address | 2 Pine Trees Drive Ickenham Uxbridge Middlesex UB10 8AE |
| Director Name | Mrs Shirley Josephine Morgan |
|---|---|
| Date of Birth | December 1934 (Born 89 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 May 1991(11 years, 2 months after company formation) |
| Appointment Duration | 33 years |
| Role | Administration Assistant |
| Correspondence Address | 2 Pine Trees Drive Ickenham Uxbridge Middlesex UB10 8AE |
| Secretary Name | David Hugh Morgan |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 15 May 1995(15 years, 3 months after company formation) |
| Appointment Duration | 28 years, 11 months |
| Role | Secretary |
| Correspondence Address | 2 Pine Trees Drive Ickenham Uxbridge Middlesex UB10 8AE |
| Director Name | Mr William John Exell |
|---|---|
| Date of Birth | September 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 May 1991(11 years, 2 months after company formation) |
| Appointment Duration | 4 years (resigned 15 May 1995) |
| Role | Sales Manager |
| Correspondence Address | 48 Tonsley Hill London SW18 1BB |
| Director Name | Mr Robert Eric Peach |
|---|---|
| Date of Birth | October 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 May 1991(11 years, 2 months after company formation) |
| Appointment Duration | 4 years (resigned 15 May 1995) |
| Role | General Manager |
| Correspondence Address | 17 Ashbrook Road Old Windsor Windsor Berkshire SL4 2LT |
| Director Name | Mr Paul Nicholas Thornton |
|---|---|
| Date of Birth | June 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 May 1991(11 years, 2 months after company formation) |
| Appointment Duration | 4 years (resigned 15 May 1995) |
| Role | Management Consultant |
| Correspondence Address | 102 Gloucester Terrace London W2 6HP |
| Secretary Name | Mr Paul Nicholas Thornton |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 May 1991(11 years, 2 months after company formation) |
| Appointment Duration | 4 years (resigned 15 May 1995) |
| Role | Company Director |
| Correspondence Address | 102 Gloucester Terrace London W2 6HP |
Location
| Registered Address | Elm Park Court Pinner Middlesex HA5 3NN |
|---|---|
| Region | London |
| Constituency | Ruislip, Northwood and Pinner |
| County | Greater London |
| Ward | Pinner |
| Built Up Area | Greater London |
| Address Matches | 7 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £39,942 |
| Current Liabilities | £58 |
Accounts
| Latest Accounts | 31 December 1995 (28 years, 4 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 December |
Filing History
| 4 July 2002 | Dissolved (1 page) |
|---|---|
| 4 April 2002 | Return of final meeting of creditors (2 pages) |
| 9 July 1997 | Order of court to wind up (3 pages) |
| 9 July 1997 | Appointment of a liquidator (2 pages) |
| 30 December 1996 | Company name changed action lighting LIMITED\certificate issued on 30/12/96 (2 pages) |
| 9 June 1996 | Return made up to 05/05/96; full list of members (7 pages) |
| 9 June 1996 | Full accounts made up to 31 December 1995 (7 pages) |
| 30 November 1995 | Director resigned (2 pages) |
| 21 November 1995 | Director resigned (2 pages) |
| 21 November 1995 | Secretary resigned;new secretary appointed;director resigned (2 pages) |
| 30 May 1995 | Full accounts made up to 31 December 1994 (6 pages) |
| 11 May 1995 | Return made up to 05/05/95; no change of members (6 pages) |
| 12 February 1980 | Certificate of incorporation (1 page) |