TSG Trustees Limited

Company Name	TSG Trustees Limited
Company Status	Dissolved
Company Number	02925446
Category	Private Limited Company
Incorporation Date	4 May 1994(29 years, 12 months ago)
Dissolution Date	25 October 2011 (12 years, 6 months ago)
Previous Name	Shorejoin Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Secretary Name	Mr Anton Bernard Alphonsus
Nationality	British
Status	Closed
Appointed	28 February 2002(7 years, 10 months after company formation)
Appointment Duration	9 years, 8 months (closed 25 October 2011)
Role	Accountant
Country of Residence	England
Correspondence Address	Security House The Summit Hanworth Road Sunbury On Thames Middlesex TW16 5DB

Director Name	Mr Anton Bernard Alphonsus
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	08 August 2005(11 years, 3 months after company formation)
Appointment Duration	6 years, 2 months (closed 25 October 2011)
Role	Accountant
Country of Residence	England
Correspondence Address	Security House The Summit Hanworth Road Sunbury On Thames Middlesex TW16 5DB

Director Name	Mr Andrew Bowie
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	03 February 2011(16 years, 9 months after company formation)
Appointment Duration	8 months, 3 weeks (closed 25 October 2011)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Tyco Park Grimshaw Lane Newton Heath Manchester M40 2WL

Director Name	Mervyn Edward Patrick Roper
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 1994(2 weeks, 1 day after company formation)
Appointment Duration	5 days (resigned 24 May 1994)
Role	Manager
Correspondence Address	19 Criffel Avenue London SW2 4AY

Director Name	Mr Howard Lee Jones
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 1994(2 weeks, 6 days after company formation)
Appointment Duration	2 years, 1 month (resigned 03 July 1996)
Role	Company Director
Correspondence Address	7 The Ridings Maidenhead Berkshire SL6 4LU

Director Name	John Nixon
Date of Birth	November 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 1994(2 weeks, 6 days after company formation)
Appointment Duration	2 years, 1 month (resigned 03 July 1996)
Role	Company Director
Correspondence Address	Deep Waters Temple Gardens Staines Middlesex TW18 3NO

Secretary Name	Mr Howard Lee Jones
Nationality	British
Status	Resigned
Appointed	24 May 1994(2 weeks, 6 days after company formation)
Appointment Duration	2 years, 6 months (resigned 05 December 1996)
Role	Company Director
Correspondence Address	7 The Ridings Maidenhead Berkshire SL6 4LU

Director Name	John Clifford Buckley
Date of Birth	April 1941 (Born 83 years ago)
Nationality	Australian
Status	Resigned
Appointed	03 July 1996(2 years, 2 months after company formation)
Appointment Duration	1 year, 2 months (resigned 02 September 1997)
Role	Engineer
Correspondence Address	5 Severn Close Macclesfield Cheshire SK10 3DD

Director Name	Irving Gutin
Date of Birth	April 1932 (Born 92 years ago)
Nationality	American
Status	Resigned
Appointed	03 July 1996(2 years, 2 months after company formation)
Appointment Duration	3 years, 7 months (resigned 18 February 2000)
Role	Senior Vice President
Correspondence Address	1 Tyco Park Exeter New Hampshire 03833 United States

Director Name	Peter Charles Leonard
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 1996(2 years, 2 months after company formation)
Appointment Duration	1 year, 2 months (resigned 02 September 1997)
Role	Chartered Accountant
Correspondence Address	Tyco Park Grimshaw Lane, Newton Heath Manchester M40 2WL

Secretary Name	Christopher Richard Tankard
Nationality	British
Status	Resigned
Appointed	05 December 1996(2 years, 7 months after company formation)
Appointment Duration	1 year, 6 months (resigned 05 June 1998)
Role	Company Director
Correspondence Address	24 Nightingale Road Cheshunt Waltham Cross Hertfordshire EN7 6WD

Director Name	James Broumpton Crooks
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 1997(3 years, 4 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 22 May 1998)
Role	Finance Director
Correspondence Address	The Fox Mottisfont Romsey Hampshire SO51 0LP

Director Name	Joseph Mathieson
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 1997(3 years, 4 months after company formation)
Appointment Duration	1 year, 7 months (resigned 01 April 1999)
Role	Chief Executive Offi
Correspondence Address	Shalimar Gosford Road Longniddry East Lothian EH32 0LF Scotland

Director Name	David Edward Roberts
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 1998(4 years after company formation)
Appointment Duration	11 years, 11 months (resigned 01 May 2010)
Role	Company Director
Correspondence Address	Security Hse The Summit Hanworth Road Sunbury On Thames Middlesex TW16 5DB

Secretary Name	Mr Terence William Godfray
Nationality	British
Status	Resigned
Appointed	05 June 1998(4 years, 1 month after company formation)
Appointment Duration	3 years, 8 months (resigned 28 February 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	39 Robin Lane Sandhurst Berkshire GU47 9AU

Director Name	Alexander Samuel McNutt
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1999(4 years, 11 months after company formation)
Appointment Duration	6 years, 6 months (resigned 25 October 2005)
Role	Company Director
Correspondence Address	8 Wood Aven Drive Stewartfield East Kilbride Lanarkshire G74 4UE Scotland

Director Name	Mr David Leo Kaye
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 2005(11 years, 3 months after company formation)
Appointment Duration	5 years, 5 months (resigned 11 January 2011)
Role	Accountant
Country of Residence	England
Correspondence Address	Security House The Summit Hanworth Road Sunbury On Thames Middlesex TW16 5DB

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	04 May 1994(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	04 May 1994(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	TKB Registrars Limited (Corporation)
Status	Resigned
Appointed	19 May 1994(2 weeks, 1 day after company formation)
Appointment Duration	5 days (resigned 24 May 1994)
Correspondence Address	100 Fetter Lane London EC4A 1DD

Location

Registered Address	Security House The Summit Hanworth Road Sunbury On Thames Middlesex TW16 5DB
Region	South East
Constituency	Spelthorne
County	Surrey
Ward	Sunbury East
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Accounts

Latest Accounts	30 September 2010 (13 years, 7 months ago)
Accounts Category	No Accounts Filed
Accounts Year End	30 September

Filing History

25 October 2011	Final Gazette dissolved via voluntary strike-off (1 page)
25 October 2011	Final Gazette dissolved via voluntary strike-off (1 page)
12 July 2011	First Gazette notice for voluntary strike-off (1 page)
12 July 2011	First Gazette notice for voluntary strike-off (1 page)
29 June 2011	Application to strike the company off the register (3 pages)
29 June 2011	Application to strike the company off the register (3 pages)
26 April 2011	Annual return made up to 17 April 2011 with a full list of shareholders Statement of capital on 2011-04-26 GBP 2 (6 pages)
26 April 2011	Annual return made up to 17 April 2011 with a full list of shareholders Statement of capital on 2011-04-26 GBP 2 (6 pages)
24 February 2011	Appointment of Andrew Bowie as a director (3 pages)
24 February 2011	Appointment of Andrew Bowie as a director (3 pages)
21 February 2011	Termination of appointment of David Kaye as a director (1 page)
21 February 2011	Termination of appointment of David Kaye as a director (1 page)
17 November 2010	Accounts for a dormant company made up to 30 September 2010 (5 pages)
17 November 2010	Accounts for a dormant company made up to 30 September 2010 (5 pages)
22 June 2010	Termination of appointment of David Roberts as a director (2 pages)
22 June 2010	Termination of appointment of David Roberts as a director (2 pages)
26 May 2010	Accounts for a dormant company made up to 30 September 2009 (5 pages)
26 May 2010	Accounts for a dormant company made up to 30 September 2009 (5 pages)
14 May 2010	Annual return made up to 17 April 2010 with a full list of shareholders (6 pages)
14 May 2010	Annual return made up to 17 April 2010 with a full list of shareholders (6 pages)
19 April 2010	Register(s) moved to registered inspection location (1 page)
19 April 2010	Register(s) moved to registered inspection location (1 page)
19 April 2010	Register(s) moved to registered inspection location (1 page)
19 April 2010	Register(s) moved to registered inspection location (1 page)
19 April 2010	Register(s) moved to registered inspection location (1 page)
19 April 2010	Register inspection address has been changed (1 page)
19 April 2010	Register(s) moved to registered inspection location (1 page)
19 April 2010	Register inspection address has been changed (1 page)
19 April 2010	Register(s) moved to registered inspection location (1 page)
19 April 2010	Register(s) moved to registered inspection location (1 page)
19 April 2010	Register(s) moved to registered inspection location (1 page)
19 April 2010	Register(s) moved to registered inspection location (1 page)
27 April 2009	Return made up to 17/04/09; full list of members (4 pages)
27 April 2009	Return made up to 17/04/09; full list of members (4 pages)
21 April 2009	Accounts for a dormant company made up to 30 September 2008 (5 pages)
21 April 2009	Accounts made up to 30 September 2008 (5 pages)
22 May 2008	Return made up to 17/04/08; full list of members (4 pages)
22 May 2008	Return made up to 17/04/08; full list of members (4 pages)
16 May 2008	Location of register of members (1 page)
16 May 2008	Location of register of members (1 page)
12 May 2008	Accounts for a dormant company made up to 30 September 2007 (5 pages)
12 May 2008	Accounts made up to 30 September 2007 (5 pages)
9 May 2007	Location of register of members (1 page)
9 May 2007	Location of register of members (1 page)
9 May 2007	Return made up to 17/04/07; full list of members (3 pages)
9 May 2007	Return made up to 17/04/07; full list of members (3 pages)
23 April 2007	Accounts made up to 30 September 2006 (5 pages)
23 April 2007	Accounts for a dormant company made up to 30 September 2006 (5 pages)
9 June 2006	Accounts made up to 30 September 2005 (5 pages)
9 June 2006	Accounts for a dormant company made up to 30 September 2005 (5 pages)
15 May 2006	Return made up to 04/05/06; full list of members (2 pages)
15 May 2006	Return made up to 04/05/06; full list of members (2 pages)
26 January 2006	Director resigned (1 page)
26 January 2006	New director appointed (1 page)
26 January 2006	New director appointed (1 page)
26 January 2006	New director appointed (1 page)
26 January 2006	New director appointed (1 page)
26 January 2006	Director resigned (1 page)
17 May 2005	Return made up to 04/05/05; full list of members (2 pages)
17 May 2005	Return made up to 04/05/05; full list of members (2 pages)
21 December 2004	Accounts made up to 30 September 2004 (6 pages)
21 December 2004	Accounts for a dormant company made up to 30 September 2004 (6 pages)
11 June 2004	Return made up to 04/05/04; full list of members (7 pages)
11 June 2004	Return made up to 04/05/04; full list of members (7 pages)
9 March 2004	Accounts for a dormant company made up to 30 September 2003 (6 pages)
9 March 2004	Accounts made up to 30 September 2003 (6 pages)
14 January 2004	Director's particulars changed (1 page)
14 January 2004	Director's particulars changed (1 page)
13 January 2004	Secretary's particulars changed (1 page)
13 January 2004	Secretary's particulars changed (1 page)
13 January 2004	Director's particulars changed (1 page)
13 January 2004	Director's particulars changed (1 page)
22 May 2003	Return made up to 04/05/03; full list of members (7 pages)
22 May 2003	Return made up to 04/05/03; full list of members (7 pages)
29 April 2003	Accounts made up to 30 September 2002 (6 pages)
29 April 2003	Accounts for a dormant company made up to 30 September 2002 (6 pages)
27 November 2002	Location of register of members (1 page)
27 November 2002	Location of register of members (1 page)
5 September 2002	Director's particulars changed (1 page)
5 September 2002	Director's particulars changed (1 page)
26 July 2002	Accounts for a dormant company made up to 30 September 2001 (6 pages)
26 July 2002	Accounts made up to 30 September 2001 (6 pages)
31 May 2002	Return made up to 04/05/02; full list of members (7 pages)
31 May 2002	Return made up to 04/05/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
6 March 2002	New secretary appointed (2 pages)
6 March 2002	Secretary resigned (1 page)
6 March 2002	Registered office changed on 06/03/02 from: 19/21 denmark street wokingham berkshire RG40 2QE (1 page)
6 March 2002	New secretary appointed (2 pages)
6 March 2002	Secretary resigned (1 page)
6 March 2002	Registered office changed on 06/03/02 from: 19/21 denmark street wokingham berkshire RG40 2QE (1 page)
17 January 2002	Location of register of members (1 page)
17 January 2002	Location of register of members (1 page)
8 January 2002	Memorandum and Articles of Association (5 pages)
8 January 2002	Memorandum and Articles of Association (5 pages)
27 September 2001	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
27 September 2001	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
25 September 2001	Location of register of members (1 page)
25 September 2001	Location of register of members (1 page)
8 June 2001	Full accounts made up to 30 September 2000 (7 pages)
8 June 2001	Full accounts made up to 30 September 2000 (7 pages)
10 May 2001	Return made up to 04/05/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
10 May 2001	Return made up to 04/05/01; full list of members (6 pages)
3 May 2001	Director's particulars changed (1 page)
3 May 2001	Director's particulars changed (1 page)
31 July 2000	Full accounts made up to 30 September 1999 (9 pages)
31 July 2000	Full accounts made up to 30 September 1999 (9 pages)
16 May 2000	Return made up to 04/05/00; full list of members (6 pages)
16 May 2000	Return made up to 04/05/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
9 March 2000	Director resigned (1 page)
9 March 2000	Director resigned (1 page)
27 September 1999	Full accounts made up to 30 September 1998 (9 pages)
27 September 1999	Full accounts made up to 30 September 1998 (9 pages)
13 May 1999	Return made up to 04/05/99; no change of members (7 pages)
13 May 1999	Return made up to 04/05/99; no change of members (7 pages)
23 April 1999	New director appointed (3 pages)
23 April 1999	New director appointed (3 pages)
22 April 1999	Director resigned (1 page)
22 April 1999	Director resigned (1 page)
16 September 1998	Resolutions ELRES ‐ Elective resolution (1 page)
16 September 1998	Resolutions ELRES ‐ Elective resolution (1 page)
5 August 1998	Accounting reference date extended from 30/06/98 to 30/09/98 (1 page)
5 August 1998	Accounting reference date extended from 30/06/98 to 30/09/98 (1 page)
22 July 1998	Return made up to 04/05/98; full list of members (11 pages)
22 July 1998	Return made up to 04/05/98; full list of members (11 pages)
6 May 1998	Full accounts made up to 30 June 1997 (9 pages)
6 May 1998	Full accounts made up to 30 June 1997 (9 pages)
28 April 1998	Auditor's resignation (1 page)
28 April 1998	Auditor's resignation (1 page)
18 March 1998	Director's particulars changed (1 page)
18 March 1998	Director's particulars changed (1 page)
8 September 1997	New director appointed (2 pages)
8 September 1997	New director appointed (2 pages)
8 September 1997	Director resigned (1 page)
8 September 1997	Director resigned (1 page)
8 September 1997	New director appointed (2 pages)
8 September 1997	Director resigned (1 page)
8 September 1997	New director appointed (2 pages)
8 September 1997	Director resigned (1 page)
5 June 1997	Return made up to 04/05/97; full list of members (6 pages)
5 June 1997	Return made up to 04/05/97; full list of members (6 pages)
5 March 1997	Accounting reference date extended from 31/03/97 to 30/06/97 (1 page)
5 March 1997	Accounting reference date extended from 31/03/97 to 30/06/97 (1 page)
4 February 1997	Full accounts made up to 31 March 1996 (9 pages)
4 February 1997	Full accounts made up to 31 March 1996 (9 pages)
22 January 1997	New secretary appointed (2 pages)
22 January 1997	Secretary resigned (1 page)
22 January 1997	Secretary resigned (1 page)
22 January 1997	New secretary appointed (2 pages)
16 August 1996	New director appointed (2 pages)
19 July 1996	Director resigned (2 pages)
19 July 1996	Director resigned (2 pages)
19 July 1996	New director appointed (1 page)
19 July 1996	New director appointed (1 page)
19 July 1996	Director resigned (2 pages)
19 July 1996	Director resigned (2 pages)
5 June 1996	Return made up to 04/05/96; no change of members (4 pages)
5 June 1996	Return made up to 04/05/96; no change of members (4 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)
1 January 1995	A selection of documents registered before 1 January 1995 (12 pages)

TSG Trustees Limited

Business Activity

Directors

Location

Accounts

Filing History

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