| Company Name | TMG Financial Products (Europe) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02915393 |
| Category | Private Limited Company |
| Incorporation Date | 28 March 1994(30 years, 1 month ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Director Name | Robert Murray Astley |
|---|---|
| Date of Birth | December 1944 (Born 79 years ago) |
| Nationality | Canadian |
| Status | Current |
| Appointed | 19 April 1994(3 weeks, 1 day after company formation) |
| Appointment Duration | 30 years |
| Role | President Mutual Life Of Canad |
| Correspondence Address | 574 Strathmere Court Waterloo Ontario N2t 2tz Canada Foreign |
| Director Name | Neil Leonard Haynes |
|---|---|
| Date of Birth | September 1959 (Born 64 years ago) |
| Nationality | Canadian |
| Status | Current |
| Appointed | 19 April 1994(3 weeks, 1 day after company formation) |
| Appointment Duration | 30 years |
| Role | Actuary |
| Correspondence Address | 11 Bent Willow Drive Kitchener Ontario N2n 2k8 Canada Foreign |
| Director Name | David Alan Macintosh |
|---|---|
| Date of Birth | May 1940 (Born 84 years ago) |
| Nationality | Canadian |
| Status | Current |
| Appointed | 19 April 1994(3 weeks, 1 day after company formation) |
| Appointment Duration | 30 years |
| Role | Chief Investment Officer |
| Correspondence Address | 298 Roxton Drive Waterloo Ontario Waterloo N2t 1r5 Canada Foreign |
| Director Name | James Hamilton Smith |
|---|---|
| Date of Birth | July 1931 (Born 92 years ago) |
| Nationality | Canadian |
| Status | Current |
| Appointed | 19 April 1994(3 weeks, 1 day after company formation) |
| Appointment Duration | 30 years |
| Role | Retired |
| Correspondence Address | 27 Manresa Court Beaconsfield Quebec H9w 5h5 Canada Foreign |
| Director Name | Lee MacDonald Wakeman |
|---|---|
| Date of Birth | January 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 April 1994(3 weeks, 1 day after company formation) |
| Appointment Duration | 30 years |
| Role | Financial Derivatives |
| Correspondence Address | 2 Weeds Landsing Darien Connecticut 06820 Usa Foreign |
| Secretary Name | Mary Elizabeth Duncan |
|---|---|
| Nationality | Canadian |
| Status | Current |
| Appointed | 19 April 1994(3 weeks, 1 day after company formation) |
| Appointment Duration | 30 years |
| Role | Lawyer |
| Correspondence Address | 1229 Priory Court Oakville Ontario L6m 1b5 Canada Foreign |
| Director Name | John Bernard Caouette |
|---|---|
| Date of Birth | October 1944 (Born 79 years ago) |
| Nationality | American |
| Status | Current |
| Appointed | 05 April 1995(1 year after company formation) |
| Appointment Duration | 29 years |
| Role | Insurance Executive |
| Correspondence Address | 33 Wildwood Road Larchmont New York 10538 |
| Secretary Name | Afsar Shah |
|---|---|
| Nationality | Canadian |
| Status | Current |
| Appointed | 16 April 1996(2 years after company formation) |
| Appointment Duration | 28 years |
| Role | Lawyer |
| Correspondence Address | 55 Green Valley Dr No 1615 Kitchener Ontario N2p 1z6 |
| Director Name | Combined Nominees Limited (Corporation) |
|---|---|
| Date of Birth | August 1990 (Born 33 years ago) |
| Status | Resigned |
| Appointed | 28 March 1994(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NA |
| Director Name | Combined Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 March 1994(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |
| Secretary Name | Combined Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 March 1994(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |
Location
| Registered Address | River Plate House 7-11 Finsbury Circus London EC2M 7EB |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Coleman Street |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1996 (27 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 21 March 2000 | Dissolved (1 page) |
|---|---|
| 21 December 1999 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 29 January 1999 | Declaration of solvency (3 pages) |
| 11 January 1999 | Appointment of a voluntary liquidator (1 page) |
| 11 January 1999 | Res re assets in specie (1 page) |
| 11 January 1999 | Resolutions
|
| 30 April 1997 | Full accounts made up to 31 December 1996 (14 pages) |
| 30 April 1997 | Return made up to 28/03/97; full list of members (7 pages) |
| 19 November 1996 | Full accounts made up to 31 December 1995 (15 pages) |
| 5 August 1996 | New secretary appointed (2 pages) |
| 11 July 1996 | Ad 22/05/96--------- premium us$ si [email protected]=10000000 us$ ic 5143937/15143937 (2 pages) |
| 3 July 1996 | New director appointed (2 pages) |
| 6 June 1996 | Memorandum and Articles of Association (6 pages) |
| 6 June 1996 | Resolutions
|
| 6 June 1996 | £ nc 0/10000000 22/05/96 (1 page) |
| 6 June 1996 | Resolutions
|
| 6 June 1996 | Memorandum and Articles of Association (45 pages) |
| 12 May 1996 | Return made up to 28/03/96; full list of members
|
| 13 October 1995 | Registered office changed on 13/10/95 from: 14 buckingham street strand london WC2N 6DF (1 page) |
| 6 April 1995 | Full accounts made up to 31 December 1994 (12 pages) |
| 6 April 1995 | Return made up to 28/03/95; full list of members (8 pages) |