TGP 156 Limited

Company Name	TGP 156 Limited
Company Status	Dissolved
Company Number	02345607
Category	Private Limited Company
Incorporation Date	9 February 1989(35 years, 2 months ago)
Dissolution Date	1 February 2011 (13 years, 2 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects
Section R	Arts, entertainment and recreation
SIC 9231	Artistic & literary creation
SIC 90030	Artistic creation

Directors

Director Name	Mr John Anthony Smith
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Closed
Appointed	17 December 1991(2 years, 10 months after company formation)
Appointment Duration	19 years, 1 month (closed 01 February 2011)
Role	Artistes Manager
Country of Residence	England
Correspondence Address	Flat 1 77 Cadogan Square London SW1X 0DY

Secretary Name	Miss Venetia Caroline Carpenter
Nationality	British
Status	Closed
Appointed	17 December 1991(2 years, 10 months after company formation)
Appointment Duration	19 years, 1 month (closed 01 February 2011)
Role	Company Director
Correspondence Address	Everglades The Street, Mersham Ashford Kent TN25 6ND

Director Name	Mr Christopher Robin Moore
Date of Birth	December 1941 (Born 82 years ago)
Nationality	British
Status	Closed
Appointed	01 June 1994(5 years, 3 months after company formation)
Appointment Duration	16 years, 8 months (closed 01 February 2011)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	40b Lancaster Park Richmond Upon Thames Surrey TW10 6AD

Director Name	Mr Anthony George Banks
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 1991(2 years, 10 months after company formation)
Appointment Duration	2 years, 5 months (resigned 01 June 1994)
Role	Musician
Country of Residence	England
Correspondence Address	Banacle Edge Sandhills Wormley Godalming Surrey GU8 5UF

Director Name	Philip David Charles Collins
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 1991(2 years, 10 months after company formation)
Appointment Duration	2 years, 5 months (resigned 01 June 1994)
Role	Musician
Correspondence Address	Lakers Lodge Skiff Lane Wisborough Green Billingshurst West Sussex RH14 0AJ

Director Name	Mr Michael John Cloete Crawford Rutherford
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 1991(2 years, 10 months after company formation)
Appointment Duration	2 years, 5 months (resigned 01 June 1994)
Role	Musician
Country of Residence	United Kingdom
Correspondence Address	Drungewick Manor Loxwood Billingshurst West Sussex Rh14 Orr

Location

Registered Address	25 Ives Street London SW3 2ND
Region	London
Constituency	Chelsea and Fulham
County	Greater London
Ward	Brompton & Hans Town
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

540.1k at 1	Anthony George Banks & Aaron Trustee Services LTD 25.00% Cumulative Redeemabl
540.1k at 1	John Anthony Smith & Aaron Trustee Services LTD 25.00% Cumulative Redeemabl
540.1k at 1	Michael John Cloete Crawford Rutherford & Aaron Trustee Services LTD 25.00% Cumulative Redeemabl
540.1k at 1	Philip David Charles Collins & Aaron Trustee Services LTD 25.00% Cumulative Redeemabl
4 at 1	Walbrook Trustees Jersey Limited 0.00% Ordinary

Accounts

Latest Accounts	31 March 2009 (15 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

1 February 2011	Final Gazette dissolved via voluntary strike-off (1 page)
1 February 2011	Final Gazette dissolved via voluntary strike-off (1 page)
19 October 2010	First Gazette notice for voluntary strike-off (1 page)
19 October 2010	First Gazette notice for voluntary strike-off (1 page)
7 October 2010	Application to strike the company off the register (3 pages)
7 October 2010	Application to strike the company off the register (3 pages)
28 January 2010	Annual return made up to 17 December 2009 with a full list of shareholders Statement of capital on 2010-01-28 GBP 2,160,455 (6 pages)
28 January 2010	Annual return made up to 17 December 2009 with a full list of shareholders Statement of capital on 2010-01-28 GBP 2,160,455 (6 pages)
27 January 2010	Total exemption small company accounts made up to 31 March 2009 (7 pages)
27 January 2010	Total exemption small company accounts made up to 31 March 2009 (7 pages)
9 June 2009	Return made up to 17/12/08; full list of members (4 pages)
9 June 2009	Return made up to 17/12/08; full list of members (4 pages)
26 January 2009	Total exemption small company accounts made up to 31 March 2008 (7 pages)
26 January 2009	Total exemption small company accounts made up to 31 March 2008 (7 pages)
25 January 2008	Total exemption small company accounts made up to 31 March 2007 (7 pages)
25 January 2008	Total exemption small company accounts made up to 31 March 2007 (7 pages)
15 January 2008	Return made up to 17/12/07; full list of members (3 pages)
15 January 2008	Secretary's particulars changed (1 page)
15 January 2008	Return made up to 17/12/07; full list of members (3 pages)
15 January 2008	Secretary's particulars changed (1 page)
30 January 2007	Total exemption small company accounts made up to 31 March 2006 (7 pages)
30 January 2007	Total exemption small company accounts made up to 31 March 2006 (7 pages)
20 December 2006	Return made up to 17/12/06; full list of members (3 pages)
20 December 2006	Return made up to 17/12/06; full list of members (3 pages)
11 September 2006	Registered office changed on 11/09/06 from: 3RD floor alfred house 23-24 cromwell place london SW7 2LD (1 page)
11 September 2006	Registered office changed on 11/09/06 from: 3RD floor alfred house 23-24 cromwell place london SW7 2LD (1 page)
27 January 2006	Total exemption small company accounts made up to 31 March 2005 (7 pages)
27 January 2006	Total exemption small company accounts made up to 31 March 2005 (7 pages)
24 January 2006	Return made up to 17/12/05; full list of members (3 pages)
24 January 2006	Return made up to 17/12/05; full list of members (3 pages)
3 November 2005	Director's particulars changed (1 page)
3 November 2005	Director's particulars changed (1 page)
22 February 2005	Return made up to 17/12/04; full list of members (8 pages)
22 February 2005	Return made up to 17/12/04; full list of members (8 pages)
31 January 2005	Total exemption small company accounts made up to 31 March 2004 (7 pages)
31 January 2005	Total exemption small company accounts made up to 31 March 2004 (7 pages)
31 January 2004	Total exemption small company accounts made up to 31 March 2003 (7 pages)
31 January 2004	Total exemption small company accounts made up to 31 March 2003 (7 pages)
13 January 2004	Return made up to 17/12/03; full list of members (9 pages)
13 January 2004	Return made up to 17/12/03; full list of members 363(353) ‐ Location of register of members address changed (9 pages)
24 August 2003	Director's particulars changed (1 page)
24 August 2003	Director's particulars changed (1 page)
7 March 2003	Registered office changed on 07/03/03 from: 25 ives street london SW3 2ND (1 page)
7 March 2003	Registered office changed on 07/03/03 from: 25 ives street london SW3 2ND (1 page)
7 March 2003	Return made up to 17/12/02; full list of members (9 pages)
7 March 2003	Return made up to 17/12/02; full list of members (9 pages)
21 January 2003	Total exemption small company accounts made up to 31 March 2002 (7 pages)
21 January 2003	Total exemption small company accounts made up to 31 March 2002 (7 pages)
2 May 2002	Director's particulars changed (1 page)
2 May 2002	Director's particulars changed (1 page)
12 February 2002	Total exemption small company accounts made up to 31 March 2001 (7 pages)
12 February 2002	Total exemption small company accounts made up to 31 March 2001 (7 pages)
2 January 2002	Return made up to 17/12/01; full list of members (8 pages)
2 January 2002	Return made up to 17/12/01; full list of members (8 pages)
16 January 2001	Return made up to 17/12/00; full list of members (8 pages)
16 January 2001	Return made up to 17/12/00; full list of members (8 pages)
29 August 2000	Full accounts made up to 31 March 2000 (12 pages)
29 August 2000	Full accounts made up to 31 March 2000 (12 pages)
4 March 2000	Particulars of mortgage/charge (3 pages)
4 March 2000	Particulars of mortgage/charge (3 pages)
2 March 2000	Return made up to 17/12/99; full list of members (9 pages)
2 March 2000	Return made up to 17/12/99; full list of members (9 pages)
7 December 1999	Full accounts made up to 31 March 1999 (11 pages)
7 December 1999	Full accounts made up to 31 March 1999 (11 pages)
10 February 1999	Particulars of mortgage/charge (3 pages)
10 February 1999	Particulars of mortgage/charge (3 pages)
19 January 1999	Return made up to 17/12/98; full list of members (8 pages)
19 January 1999	Return made up to 17/12/98; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (8 pages)
9 December 1998	Registered office changed on 09/12/98 from: 30 ives street london SW3 2ND (1 page)
9 December 1998	Registered office changed on 09/12/98 from: 30 ives street london SW3 2ND (1 page)
4 December 1998	Full accounts made up to 31 March 1998 (11 pages)
4 December 1998	Full accounts made up to 31 March 1998 (11 pages)
21 January 1998	Return made up to 17/12/97; no change of members (6 pages)
21 January 1998	Return made up to 17/12/97; no change of members 363(288) ‐ Director's particulars changed (6 pages)
2 October 1997	Full accounts made up to 31 March 1997 (11 pages)
2 October 1997	Full accounts made up to 31 March 1997 (11 pages)
12 March 1997	Return made up to 17/12/96; full list of members (8 pages)
12 March 1997	Return made up to 17/12/96; full list of members (8 pages)
5 November 1996	Full accounts made up to 31 March 1996 (11 pages)
5 November 1996	Full accounts made up to 31 March 1996 (11 pages)
25 July 1996	Director's particulars changed (1 page)
25 July 1996	Director's particulars changed (1 page)
8 February 1996	Full accounts made up to 31 March 1994 (11 pages)
8 February 1996	Full accounts made up to 31 March 1994 (11 pages)
8 February 1996	Full accounts made up to 31 March 1995 (10 pages)
8 February 1996	Full accounts made up to 31 March 1995 (10 pages)
7 June 1995	Registered office changed on 07/06/95 from: hill house 1 little new street london EC4A 3TR (1 page)
7 June 1995	Registered office changed on 07/06/95 from: hill house 1 little new street london EC4A 3TR (1 page)
25 April 1995	Ad 01/02/95--------- Â£ si 2160451@1=2160451 Â£ ic 2/2160453 (2 pages)
25 April 1995	Ad 01/02/95--------- Â£ si 2160451@1=2160451 Â£ ic 2/2160453 (2 pages)
12 April 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (5 pages)
12 April 1995	Â£ nc 1000/2501000 01/02/95 (1 page)
12 April 1995	Â£ nc 1000/2501000 01/02/95 (1 page)
12 April 1995	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
12 April 1995	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
12 April 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (10 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (3 pages)

TGP 156 Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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