TGB Leasing Limited

Company Name	TGB Leasing Limited
Company Status	Dissolved
Company Number	02843221
Category	Private Limited Company
Incorporation Date	6 August 1993(30 years, 9 months ago)
Dissolution Date	27 April 2010 (14 years ago)

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Secretary Name	Sukhraj Jouhal
Nationality	British
Status	Closed
Appointed	06 August 2003(10 years after company formation)
Appointment Duration	6 years, 8 months (closed 27 April 2010)
Role	General Counsel
Correspondence Address	110 Middle Lane Hornsey London N8 8NT

Director Name	Tomohiro Watabe
Date of Birth	July 1961 (Born 62 years ago)
Nationality	Japanese
Status	Closed
Appointed	30 April 2004(10 years, 9 months after company formation)
Appointment Duration	5 years, 12 months (closed 27 April 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Pine Grove Wimbledon London SW19 7HE

Director Name	Mr Ichiro Kiyoshima
Date of Birth	November 1952 (Born 71 years ago)
Nationality	Japanese
Status	Closed
Appointed	09 October 2009(16 years, 2 months after company formation)
Appointment Duration	6 months, 2 weeks (closed 27 April 2010)
Role	President And CEO
Country of Residence	United Kingdom
Correspondence Address	43 Burghley House Somerset Road Wimbledon London SW19 5JB

Director Name	Mr John Anthony Leslie Greenfield
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 1993(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	21 Ridley Road Warlingham Surrey CR6 9LR

Secretary Name	Mr Harry Jones
Nationality	British
Status	Resigned
Appointed	06 August 1993(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	5 Woodbourne Drive Claygate Esher Surrey KT10 0DR

Director Name	Mr Peter Francis Hook
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 1993(1 month after company formation)
Appointment Duration	11 months, 4 weeks (resigned 01 September 1994)
Role	Solicitor/Managing Director
Country of Residence	England
Correspondence Address	Treetops 8 Queenswood Drive Ferndown Dorset BH22 9SU

Director Name	Ronald Maclachlan
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 1993(1 month after company formation)
Appointment Duration	4 years, 9 months (resigned 01 July 1998)
Role	Chartered Accountant
Correspondence Address	51 Johnsburn Road Balerno Midlothian EH14 7BB Scotland

Director Name	Trevor Howard Taylor
Date of Birth	May 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 1993(1 month after company formation)
Appointment Duration	2 years, 3 months (resigned 31 December 1995)
Role	Company Director
Correspondence Address	Heron Lodge Rookwood Park Horsham West Sussex RH12 1UB

Director Name	Andrew Peter Singer
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	05 August 1994(12 months after company formation)
Appointment Duration	9 years (resigned 06 August 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	33a Chartfield Avenue London SW15 5DZ

Director Name	Mr John Ian Barker
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1994(1 year after company formation)
Appointment Duration	1 year, 1 month (resigned 04 October 1995)
Role	Company Director
Correspondence Address	71 Caiyside Edinburgh EH10 7HW Scotland

Director Name	James Michael Bury
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 1995(2 years, 2 months after company formation)
Appointment Duration	2 years, 8 months (resigned 01 July 1998)
Role	Chartered Accountant
Correspondence Address	9 Turnpike Close Dinas Powys Cardiff South Glamorgan CF64 4HT Wales

Director Name	Mr Robert Graham Smith
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1996(2 years, 4 months after company formation)
Appointment Duration	7 years, 7 months (resigned 06 August 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Belmont 18 Rookwood Park Horsham West Sussex RH12 1UB

Director Name	Mr David Thomas Betteley
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 2003(10 years after company formation)
Appointment Duration	6 years, 2 months (resigned 09 October 2009)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Long Barn Howells Farm Halls Green Hitchin Hertfordshire SG4 7DZ

Director Name	Takahisa Iizuka
Date of Birth	February 1961 (Born 63 years ago)
Nationality	Japanese
Status	Resigned
Appointed	06 August 2003(10 years after company formation)
Appointment Duration	8 months, 4 weeks (resigned 30 April 2004)
Role	Company Director
Correspondence Address	35 Riddlesdown Avenue Purley Surrey CR8 1JL

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	06 August 1993(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	06 August 1993(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Location

Registered Address	Great Burgh Burgh Heath Epsom Surrey KT18 5UX
Region	South East
Constituency	Epsom and Ewell
County	Surrey
Ward	Nork
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Accounts

Latest Accounts	30 September 2008 (15 years, 7 months ago)
Accounts Category	Dormant
Accounts Year End	30 September

Filing History

27 April 2010	Final Gazette dissolved via voluntary strike-off (1 page)
27 April 2010	Final Gazette dissolved via voluntary strike-off (1 page)
12 January 2010	First Gazette notice for voluntary strike-off (1 page)
12 January 2010	First Gazette notice for voluntary strike-off (1 page)
22 December 2009	Application to strike the company off the register (3 pages)
22 December 2009	Application to strike the company off the register (3 pages)
25 October 2009	Appointment of Mr Ichiro Kiyoshima as a director (2 pages)
25 October 2009	Termination of appointment of David Betteley as a director (1 page)
25 October 2009	Appointment of Mr Ichiro Kiyoshima as a director (2 pages)
25 October 2009	Termination of appointment of David Betteley as a director (1 page)
2 September 2009	Return made up to 06/08/09; full list of members (10 pages)
2 September 2009	Return made up to 06/08/09; full list of members (10 pages)
6 August 2009	Accounts made up to 30 September 2008 (4 pages)
6 August 2009	Accounts for a dormant company made up to 30 September 2008 (4 pages)
16 September 2008	Return made up to 06/08/08; full list of members (7 pages)
16 September 2008	Return made up to 06/08/08; full list of members (7 pages)
15 January 2008	Full accounts made up to 30 September 2007 (11 pages)
15 January 2008	Full accounts made up to 30 September 2007 (11 pages)
10 September 2007	Return made up to 06/08/07; no change of members (7 pages)
10 September 2007	Return made up to 06/08/07; no change of members (7 pages)
18 May 2007	Full accounts made up to 30 September 2006 (11 pages)
18 May 2007	Full accounts made up to 30 September 2006 (11 pages)
24 August 2006	Return made up to 06/08/06; full list of members (7 pages)
24 August 2006	Return made up to 06/08/06; full list of members (7 pages)
10 April 2006	Full accounts made up to 30 September 2005 (10 pages)
10 April 2006	Full accounts made up to 30 September 2005 (10 pages)
9 September 2005	Return made up to 06/08/05; full list of members (7 pages)
9 September 2005	Return made up to 06/08/05; full list of members (7 pages)
21 March 2005	Full accounts made up to 30 September 2004 (10 pages)
21 March 2005	Full accounts made up to 30 September 2004 (10 pages)
23 September 2004	Full accounts made up to 30 September 2003 (11 pages)
23 September 2004	Full accounts made up to 30 September 2003 (11 pages)
1 September 2004	Return made up to 06/08/04; full list of members (7 pages)
1 September 2004	Return made up to 06/08/04; full list of members (7 pages)
17 May 2004	Director resigned (1 page)
17 May 2004	New director appointed (2 pages)
17 May 2004	New director appointed (2 pages)
17 May 2004	Director resigned (1 page)
30 December 2003	Accounting reference date extended from 31/08/03 to 30/09/03 (1 page)
30 December 2003	Accounting reference date extended from 31/08/03 to 30/09/03 (1 page)
11 September 2003	Full accounts made up to 31 August 2002 (12 pages)
11 September 2003	Full accounts made up to 31 August 2002 (12 pages)
26 August 2003	New director appointed (2 pages)
26 August 2003	Secretary resigned (1 page)
26 August 2003	New director appointed (2 pages)
26 August 2003	Director resigned (1 page)
26 August 2003	New director appointed (2 pages)
26 August 2003	Director resigned (1 page)
26 August 2003	New secretary appointed (2 pages)
26 August 2003	Director resigned (1 page)
26 August 2003	New director appointed (2 pages)
26 August 2003	Director resigned (1 page)
26 August 2003	New secretary appointed (2 pages)
26 August 2003	Secretary resigned (1 page)
6 August 2003	Return made up to 06/08/03; full list of members (7 pages)
6 August 2003	Return made up to 06/08/03; full list of members (7 pages)
31 July 2002	Return made up to 06/08/02; full list of members (7 pages)
31 July 2002	Return made up to 06/08/02; full list of members (7 pages)
2 July 2002	Full accounts made up to 31 August 2001 (9 pages)
2 July 2002	Full accounts made up to 31 August 2001 (9 pages)
22 October 2001	Director's particulars changed (1 page)
22 October 2001	Director's particulars changed (1 page)
8 August 2001	Director's particulars changed (1 page)
8 August 2001	Director's particulars changed (1 page)
2 August 2001	Return made up to 06/08/01; full list of members (6 pages)
2 August 2001	Return made up to 06/08/01; full list of members (6 pages)
4 July 2001	Full accounts made up to 31 August 2000 (10 pages)
4 July 2001	Full accounts made up to 31 August 2000 (10 pages)
4 May 2001	Registered office changed on 04/05/01 from: the quadrangle redhill surrey (1 page)
4 May 2001	Registered office changed on 04/05/01 from: the quadrangle redhill surrey (1 page)
21 August 2000	Return made up to 06/08/00; full list of members (6 pages)
21 August 2000	Return made up to 06/08/00; full list of members (6 pages)
18 April 2000	Full accounts made up to 31 August 1999 (8 pages)
18 April 2000	Full accounts made up to 31 August 1999 (8 pages)
2 August 1999	Return made up to 06/08/99; no change of members (4 pages)
2 August 1999	Return made up to 06/08/99; no change of members (4 pages)
5 August 1998	Return made up to 06/08/98; full list of members (6 pages)
5 August 1998	Return made up to 06/08/98; full list of members (6 pages)
10 July 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (3 pages)
10 July 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (3 pages)
9 July 1998	Director resigned (1 page)
9 July 1998	Director resigned (1 page)
9 July 1998	Director resigned (1 page)
9 July 1998	Director resigned (1 page)
8 May 1998	Full accounts made up to 31 August 1997 (8 pages)
8 May 1998	Full accounts made up to 31 August 1997 (8 pages)
14 August 1997	Return made up to 06/08/97; full list of members (6 pages)
14 August 1997	Return made up to 06/08/97; full list of members (6 pages)
4 March 1997	Full accounts made up to 31 August 1996 (8 pages)
4 March 1997	Full accounts made up to 31 August 1996 (8 pages)
18 August 1996	Return made up to 06/08/96; no change of members (4 pages)
18 August 1996	Return made up to 06/08/96; no change of members (4 pages)
8 May 1996	Resolutions ELRES ‐ Elective resolution (1 page)
8 May 1996	Resolutions ELRES ‐ Elective resolution (1 page)
22 April 1996	Full accounts made up to 31 August 1995 (8 pages)
22 April 1996	Full accounts made up to 31 August 1995 (8 pages)
25 January 1996	Director's particulars changed (1 page)
25 January 1996	Director's particulars changed (1 page)
16 January 1996	Director resigned (1 page)
16 January 1996	Director resigned (1 page)
6 November 1995	New director appointed (6 pages)
14 August 1995	Return made up to 06/08/95; no change of members (4 pages)
14 August 1995	Return made up to 06/08/95; no change of members (4 pages)
24 April 1995	Full accounts made up to 31 August 1994 (8 pages)
24 April 1995	Full accounts made up to 31 August 1994 (8 pages)
27 September 1993	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (12 pages)
27 September 1993	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (12 pages)
6 August 1993	Incorporation (17 pages)
6 August 1993	Incorporation (17 pages)

TGB Leasing Limited

Business Activity

Directors

Location

Accounts

Filing History

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