T.G. Concrete (Anglia) Limited

Company Name	T.G. Concrete (Anglia) Limited
Company Status	Dissolved
Company Number	02702635
Category	Private Limited Company
Incorporation Date	1 April 1992(32 years, 1 month ago)
Dissolution Date	16 May 2006 (17 years, 11 months ago)

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	Graham Dransfield
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	11 July 2003(11 years, 3 months after company formation)
Appointment Duration	2 years, 10 months (closed 16 May 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	18 Downs Hill Beckenham Kent BR3 5HB

Director Name	Mr Nicholas Swift
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	11 July 2003(11 years, 3 months after company formation)
Appointment Duration	2 years, 10 months (closed 16 May 2006)
Role	Group Finance Manager
Country of Residence	United Kingdom
Correspondence Address	34 The Grove Brookmans Park Hertfordshire AL9 7RN

Secretary Name	Mr Paul Derek Tunnacliffe
Nationality	British
Status	Closed
Appointed	11 July 2003(11 years, 3 months after company formation)
Appointment Duration	2 years, 10 months (closed 16 May 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Ashburnham Park Esher Surrey KT10 9TW

Director Name	Ruth Coulson
Date of Birth	June 1973 (Born 50 years ago)
Nationality	Australian
Status	Closed
Appointed	01 December 2005(13 years, 8 months after company formation)
Appointment Duration	5 months, 2 weeks (closed 16 May 2006)
Role	Group Chief Accountant
Correspondence Address	Flat 4 14 Steeles Road London NW3 4SE

Director Name	Thomas John Garnham
Date of Birth	December 1940 (Born 83 years ago)
Nationality	English
Status	Resigned
Appointed	27 April 1992(3 weeks, 5 days after company formation)
Appointment Duration	6 years (resigned 30 April 1998)
Role	Concrete Manufacturer
Correspondence Address	49 Bucklesham Road Ipswich Suffolk IP3 8TW

Secretary Name	Wendy Joy Ann Garnham
Nationality	English
Status	Resigned
Appointed	27 April 1992(3 weeks, 5 days after company formation)
Appointment Duration	6 years (resigned 30 April 1998)
Role	Company Director
Correspondence Address	49 Bucklesham Road Ipswich Suffolk IP3 8TW

Director Name	Thomas Garnham
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 1997(4 years, 12 months after company formation)
Appointment Duration	1 year, 1 month (resigned 30 April 1998)
Role	Concrete Manufacturer
Correspondence Address	5 Andros Close Ipswich IP3 0SL

Director Name	Barry Dennett
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1998(6 years, 1 month after company formation)
Appointment Duration	11 months (resigned 01 April 1999)
Role	Premix Director
Correspondence Address	Oak House 97a Cotes Road Barrow On Soar Loughborough Leicestershire LE12 8JP

Director Name	John Kenneth Hopkins
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1998(6 years, 1 month after company formation)
Appointment Duration	4 years (resigned 14 May 2002)
Role	Company Director
Correspondence Address	Hill Top Farm Rigton Hill North Rigton Leeds Leicestershire LS17 0DJ

Secretary Name	Anthony John Dennison
Nationality	British
Status	Resigned
Appointed	30 April 1998(6 years, 1 month after company formation)
Appointment Duration	3 years, 12 months (resigned 26 April 2002)
Role	Company Director
Correspondence Address	6 Woodhouse Road Quorn Loughborough Leicestershire LE12 8ED

Director Name	John Robert Major
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1999(7 years after company formation)
Appointment Duration	3 years, 1 month (resigned 14 May 2002)
Role	Premix Director
Correspondence Address	29 Cedern Avenue Elborough Village Hutton Weston Super Mare North Somerset BS24 8PD

Director Name	Dr Richard Antony Bruce Varcoe
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1999(7 years after company formation)
Appointment Duration	1 year, 8 months (resigned 01 December 2000)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	105 Thingwall Park Fishponds Bristol BS16 2AR

Director Name	Mr Ian Alan Duncan Peters
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 2002(10 years after company formation)
Appointment Duration	1 year, 2 months (resigned 11 July 2003)
Role	Finance Director
Country of Residence	England
Correspondence Address	Rectory Stables Gay Street Mells Somerset BA11 3PT

Secretary Name	Mr Ian Alan Duncan Peters
Nationality	British
Status	Resigned
Appointed	26 April 2002(10 years after company formation)
Appointment Duration	1 year, 2 months (resigned 11 July 2003)
Role	Accountant
Country of Residence	England
Correspondence Address	Rectory Stables Gay Street Mells Somerset BA11 3PT

Director Name	Mr Michael Alan Ogden
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 2002(10 years, 1 month after company formation)
Appointment Duration	2 years, 1 month (resigned 30 June 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	5 West Mall Clifton Village Bristol BS8 4BH

Director Name	Mr Simon Neil Vivian
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 2002(10 years, 1 month after company formation)
Appointment Duration	1 year, 1 month (resigned 30 June 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Pond Farm Cottage Faulkland Bath Somerset BA3 5YG

Director Name	Andrew Christopher Bolter
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 2003(11 years, 3 months after company formation)
Appointment Duration	2 years, 4 months (resigned 01 December 2005)
Role	Group Chief Accountant
Correspondence Address	110 North View Road Crouch End London N8 7LP

Director Name	Mr David James Tonkin
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 2003(11 years, 3 months after company formation)
Appointment Duration	1 year (resigned 31 July 2004)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	White House 38 High Street Chew Magna Bristol Avon BS40 8PW

Director Name	MBC Nominees Limited (Corporation)
Status	Resigned
Appointed	01 April 1992(same day as company formation)
Correspondence Address	Classic House 174-180 Old Street London EC1V 9BP

Secretary Name	MBC Secretaries Limited (Corporation)
Status	Resigned
Appointed	01 April 1992(same day as company formation)
Correspondence Address	Classic House 174-180 Old Street London EC1V 9BP

Location

Registered Address	1 Grosvenor Place London SW1X 7JH
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Knightsbridge and Belgravia
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Net Worth	£100

Accounts

Latest Accounts	31 December 2004 (19 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

16 May 2006	Final Gazette dissolved via voluntary strike-off (1 page)
31 January 2006	First Gazette notice for voluntary strike-off (1 page)
11 January 2006	New director appointed (2 pages)
20 December 2005	Director resigned (1 page)
19 December 2005	Application for striking-off (1 page)
23 September 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
19 May 2005	Return made up to 01/04/05; full list of members (2 pages)
2 November 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
25 August 2004	Director resigned (1 page)
6 July 2004	Director resigned (1 page)
5 May 2004	Return made up to 01/04/04; full list of members (8 pages)
18 August 2003	New director appointed (2 pages)
7 August 2003	New director appointed (2 pages)
7 August 2003	New director appointed (2 pages)
7 August 2003	Secretary resigned;director resigned (1 page)
7 August 2003	New secretary appointed (2 pages)
7 August 2003	New director appointed (2 pages)
4 August 2003	Registered office changed on 04/08/03 from: the ridge chipping sodbury bristol BS37 6AY (1 page)
1 July 2003	Director resigned (1 page)
11 April 2003	Return made up to 01/04/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
4 April 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
15 January 2003	Secretary's particulars changed;director's particulars changed (1 page)
21 August 2002	Full accounts made up to 31 December 2001 (8 pages)
23 May 2002	Director resigned (1 page)
23 May 2002	Director resigned (1 page)
23 May 2002	New secretary appointed;new director appointed (5 pages)
23 May 2002	New director appointed (2 pages)
23 May 2002	New director appointed (4 pages)
23 May 2002	Secretary resigned (1 page)
25 April 2002	Return made up to 01/04/02; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 25/04/02 (6 pages)
31 October 2001	Full accounts made up to 31 December 2000 (8 pages)
13 April 2001	Return made up to 01/04/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
18 December 2000	Director resigned (1 page)
26 July 2000	Full accounts made up to 31 December 1999 (9 pages)
21 April 2000	Return made up to 01/04/00; full list of members (9 pages)
26 July 1999	Full accounts made up to 31 December 1998 (12 pages)
20 January 1999	Full accounts made up to 30 April 1998 (9 pages)
19 May 1998	Accounting reference date shortened from 30/04/99 to 31/12/98 (1 page)
15 May 1998	New director appointed (2 pages)
13 May 1998	Return made up to 01/04/98; full list of members (5 pages)
12 May 1998	Resolutions SRES13 ‐ Special resolution (1 page)
12 May 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (5 pages)
11 May 1998	New director appointed (2 pages)
11 May 1998	New secretary appointed (2 pages)
11 May 1998	Registered office changed on 11/05/98 from: the old butchers shop coddenham ipswich IP6 9PS (1 page)
11 May 1998	Director resigned (1 page)
11 May 1998	Director resigned (1 page)
11 May 1998	Secretary resigned (1 page)
26 February 1998	Ad 01/01/98--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
3 December 1997	Accounts for a small company made up to 31 March 1997 (5 pages)
4 May 1997	Return made up to 01/04/97; full list of members (4 pages)
4 May 1997	Registered office changed on 04/05/97 from: chalk quarry, ipswich road needham market ipswich IP6 8EL (1 page)
4 May 1997	New director appointed (1 page)
7 November 1996	Accounts for a small company made up to 31 March 1996 (3 pages)
24 May 1996	Return made up to 01/04/96; full list of members (6 pages)
7 November 1995	Particulars of mortgage/charge (4 pages)
18 May 1995	Particulars of mortgage/charge (4 pages)
10 April 1995	Return made up to 01/04/95; no change of members (4 pages)

T.G. Concrete (Anglia) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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