TGS (Europe) Limited

Company Name	TGS (Europe) Limited
Directors	Martin Paul Lonergan and Malcolm Frank Osborne
Company Status	Dissolved
Company Number	03471929
Category	Private Limited Company
Incorporation Date	26 November 1997(26 years, 5 months ago)

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Director Name	Mr Martin Paul Lonergan
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	26 November 1997(same day as company formation)
Role	Sales
Country of Residence	England
Correspondence Address	Norwestone Blenheim Road Brentwood Essex CM15 9LP

Secretary Name	Mr Martin Paul Lonergan
Nationality	British
Status	Current
Appointed	26 November 1997(same day as company formation)
Role	Sales
Country of Residence	England
Correspondence Address	Norwestone Blenheim Road Brentwood Essex CM15 9LP

Director Name	Malcolm Frank Osborne
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Current
Appointed	01 January 1999(1 year, 1 month after company formation)
Appointment Duration	25 years, 4 months
Role	Chartered Surveyor
Correspondence Address	The Cottage Bottom Road Buckland Common Tring Hertfordshire HP23 6NU

Director Name	Mr Jason John Bedding
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 1997(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	21 Harrington Crescent Stifford Green North Stifford Essex RM16 5UY

Director Name	Terrance William Griffiths
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1999(1 year, 3 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 21 October 1999)
Role	Manager/Construction
Correspondence Address	54 Harold Court Road Romford Essex RM3 0YX

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	26 November 1997(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	26 November 1997(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Registered Address	3 Thames Road London E16 2EZ
Region	London
Constituency	East Ham
County	Greater London
Ward	Royal Docks
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

18 April 2001	Dissolved (1 page)
18 January 2001	Completion of winding up (1 page)
11 December 2000	Order of court to wind up (2 pages)
20 September 2000	Accounts for a small company made up to 30 November 1999 (2 pages)
17 December 1999	Return made up to 26/11/99; full list of members (6 pages)
10 December 1999	Director resigned (1 page)
9 November 1999	Director resigned (1 page)
25 October 1999	Registered office changed on 25/10/99 from: trans-global systems unit d 5-7 star business centre marsh way rainham essex RM13 8UP (1 page)
4 May 1999	New director appointed (2 pages)
4 May 1999	New director appointed (2 pages)
5 February 1999	Return made up to 26/11/98; full list of members (6 pages)
28 January 1999	Accounts for a small company made up to 30 November 1998 (2 pages)
27 January 1999	Ad 26/11/98--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
27 January 1999	Director's particulars changed (1 page)
27 January 1999	Secretary's particulars changed;director's particulars changed (1 page)
1 December 1997	New secretary appointed;new director appointed (2 pages)
1 December 1997	Director resigned (1 page)
1 December 1997	Secretary resigned (1 page)
1 December 1997	New director appointed (2 pages)
26 November 1997	Incorporation (20 pages)

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