| Company Name | Tmg-UK Unlimited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02503601 |
| Category | Private Unlimited Company |
| Incorporation Date | 18 May 1990(33 years, 11 months ago) |
| Dissolution Date | 19 May 1998 (25 years, 11 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Keith Allen Benson |
|---|---|
| Date of Birth | April 1944 (Born 80 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 18 May 1991(1 year after company formation) |
| Appointment Duration | 7 years (closed 19 May 1998) |
| Role | Business Executive |
| Correspondence Address | 10640 Kiawah Drive Eden Praire 55344 Minnesota Usa Foreign |
| Director Name | Jack Wilson Eugster |
|---|---|
| Date of Birth | October 1945 (Born 78 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 18 May 1991(1 year after company formation) |
| Appointment Duration | 7 years (closed 19 May 1998) |
| Role | Business Executive |
| Correspondence Address | 2655 Kelly Avenue Excelsior Minneapolis 55331 United States |
| Director Name | Kenneth Preston Onstad |
|---|---|
| Date of Birth | December 1951 (Born 72 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 01 July 1992(2 years, 1 month after company formation) |
| Appointment Duration | 5 years, 10 months (closed 19 May 1998) |
| Role | Business Executive |
| Correspondence Address | Helford Hook Heath Road Woking Surrey GU22 0QE |
| Secretary Name | Heidi Marie Hoard |
|---|---|
| Nationality | American |
| Status | Closed |
| Appointed | 30 May 1995(5 years after company formation) |
| Appointment Duration | 2 years, 11 months (closed 19 May 1998) |
| Role | Business Executive |
| Correspondence Address | 2192 Medina Road Long Lake Minnesota 55356 |
| Director Name | Ms Paula Mary Connerney |
|---|---|
| Date of Birth | August 1948 (Born 75 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 18 May 1991(1 year after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 01 July 1992) |
| Role | Business Executive |
| Correspondence Address | 26 Carlyle Court London SW10 0UQ |
| Director Name | Harvey Thomas McLain |
|---|---|
| Date of Birth | October 1946 (Born 77 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 18 May 1991(1 year after company formation) |
| Appointment Duration | 4 years (resigned 12 June 1995) |
| Role | Business Executive |
| Correspondence Address | 4752 Thomas Avenue South Minneapolis Mn 55410 United States |
| Secretary Name | Harvey Thomas McLain |
|---|---|
| Nationality | American |
| Status | Resigned |
| Appointed | 18 May 1991(1 year after company formation) |
| Appointment Duration | 5 years (resigned 30 May 1996) |
| Role | Company Director |
| Correspondence Address | 4752 Thomas Avenue South Minneapolis Mn 55410 United States |
Location
| Registered Address | Unit C72 Barwell Business Park Leatherhead Road Chessington, Surrey KT9 2NY |
|---|---|
| Region | London |
| Constituency | Kingston and Surbiton |
| County | Greater London |
| Ward | Chessington South |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1993 (30 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 17 December 1997 | Application for striking-off (1 page) |
|---|---|
| 11 July 1997 | Director's particulars changed (1 page) |
| 11 July 1997 | Return made up to 18/05/97; full list of members (8 pages) |
| 3 July 1997 | Director's particulars changed (1 page) |
| 16 July 1996 | New director appointed (2 pages) |
| 8 July 1996 | Secretary resigned (1 page) |
| 20 June 1996 | Return made up to 18/05/96; no change of members
|
| 22 May 1995 | Return made up to 18/05/95; no change of members (4 pages) |