| Company Name | TMG Production Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03023525 |
| Category | Private Limited Company |
| Incorporation Date | 17 February 1995(29 years, 2 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2222 | Printing not elsewhere classified |
| SIC 18129 | Printing n.e.c. |
Directors
| Director Name | Stephen John Holden |
|---|---|
| Date of Birth | January 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 February 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 59 Barnsbury Crescent Tolworth Surbiton Surrey KT5 9RF |
| Director Name | Steven James Turner-Dauncey |
|---|---|
| Date of Birth | June 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 February 1995(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 15 Mayfield Road Weybridge Surrey KT13 8XB |
| Secretary Name | Steven James Turner-Dauncey |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 February 1995(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 15 Mayfield Road Weybridge Surrey KT13 8XB |
| Director Name | London Law Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 February 1995(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
| Secretary Name | London Law Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 February 1995(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Location
| Registered Address | 62 Beresford Street Woolwich London SE18 6BG |
|---|---|
| Region | London |
| Constituency | Greenwich and Woolwich |
| County | Greater London |
| Ward | Woolwich Riverside |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1995 (28 years, 4 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 December |
Filing History
| 20 July 1998 | Dissolved (1 page) |
|---|---|
| 20 April 1998 | Completion of winding up (1 page) |
| 1 September 1997 | Order of court to wind up (1 page) |
| 18 August 1997 | Court order notice of winding up (1 page) |
| 30 May 1997 | Secretary resigned;director resigned (1 page) |
| 24 April 1997 | Resolutions
|
| 24 April 1997 | £ nc 100/100100 27/03/97 (1 page) |
| 24 April 1997 | Ad 28/03/97--------- £ si 15000@1=15000 £ ic 100/15100 (2 pages) |
| 2 December 1996 | Director resigned (1 page) |
| 26 October 1996 | Accounts for a small company made up to 31 December 1995 (5 pages) |
| 1 March 1996 | Return made up to 17/02/96; full list of members (6 pages) |
| 4 December 1995 | Particulars of mortgage/charge (4 pages) |
| 25 July 1995 | Accounting reference date notified as 31/12 (1 page) |
| 25 July 1995 | Ad 20/02/95--------- £ si 98@1=98 £ ic 2/100 (2 pages) |