TGM (Surrey) Limited

Company Name	TGM (Surrey) Limited
Company Status	Dissolved
Company Number	03577150
Category	Private Limited Company
Incorporation Date	8 June 1998(25 years, 10 months ago)
Dissolution Date	14 March 2006 (18 years, 1 month ago)
Previous Name	Capital Coach Holdings 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

Director Name	Mr Julian Henry Peddle
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	27 May 1999(11 months, 3 weeks after company formation)
Appointment Duration	6 years, 9 months (closed 14 March 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	Dovecliff Barrow Hill Rocester Uttoxeter ST14 5BX

Director Name	Mr Stephen Richard Telling
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	27 May 1999(11 months, 3 weeks after company formation)
Appointment Duration	6 years, 9 months (closed 14 March 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	Wychwood House Tekels Park Camberley Surrey GU15 2LF

Secretary Name	Mr Stephen Richard Telling
Nationality	British
Status	Closed
Appointed	30 January 2002(3 years, 7 months after company formation)
Appointment Duration	4 years, 1 month (closed 14 March 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	Wychwood House Tekels Park Camberley Surrey GU15 2LF

Director Name	Stephen David Logan
Date of Birth	April 1970 (Born 54 years ago)
Nationality	South African
Status	Resigned
Appointed	08 June 1998(same day as company formation)
Role	Attorney
Correspondence Address	Flat 3 128 Upper Street London N1 1QP

Director Name	Jeffrey Cooper Twentyman
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 1998(same day as company formation)
Role	Solicitor
Correspondence Address	22 Hollycroft Avenue London NW3 7QL

Director Name	Clair James
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 1998(1 week after company formation)
Appointment Duration	11 months, 2 weeks (resigned 27 May 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	Sidlow Barn Sidlow Reigate Surrey RH2 8PP

Director Name	Mr Robert David Mackenzie
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 1998(1 week after company formation)
Appointment Duration	7 months, 2 weeks (resigned 25 January 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	The Old Rectory Ashow Kenilworth Warwickshire CV8 2LE

Secretary Name	Clair James
Nationality	British
Status	Resigned
Appointed	15 June 1998(1 week after company formation)
Appointment Duration	11 months, 2 weeks (resigned 27 May 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	Sidlow Barn Sidlow Reigate Surrey RH2 8PP

Director Name	Kenneth William Gaskell
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 1999(7 months, 3 weeks after company formation)
Appointment Duration	4 months (resigned 27 May 1999)
Role	Consultant
Correspondence Address	12 Winchester House 16 Cambridge Park Twickenham TW1 2JG

Director Name	Mr Scott Edward Forbes
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 1999(11 months, 3 weeks after company formation)
Appointment Duration	2 days (resigned 27 May 1999)
Role	Executive
Country of Residence	England
Correspondence Address	Flat 1 44 Cranley Gardens London SW7 3DE

Director Name	Marius Ion Nasta
Date of Birth	May 1967 (Born 57 years ago)
Nationality	Belgian
Status	Resigned
Appointed	25 May 1999(11 months, 3 weeks after company formation)
Appointment Duration	2 days (resigned 27 May 1999)
Role	Solicitor
Correspondence Address	3rd Floor Flat 34 Coleherne Road London SW10 9BW

Secretary Name	Marius Ion Nasta
Nationality	Belgian
Status	Resigned
Appointed	25 May 1999(11 months, 3 weeks after company formation)
Appointment Duration	2 days (resigned 27 May 1999)
Role	Company Director
Correspondence Address	3rd Floor Flat 34 Coleherne Road London SW10 9BW

Director Name	Robert Leslie Lund
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 1999(11 months, 3 weeks after company formation)
Appointment Duration	2 years, 8 months (resigned 31 January 2002)
Role	Accountant
Correspondence Address	20 Creswell Corner Anchor Hill, Knaphill Woking Surrey GU21 2JD

Secretary Name	Robert Leslie Lund
Nationality	British
Status	Resigned
Appointed	27 May 1999(11 months, 3 weeks after company formation)
Appointment Duration	2 years, 8 months (resigned 31 January 2002)
Role	Accountant
Correspondence Address	20 Creswell Corner Anchor Hill, Knaphill Woking Surrey GU21 2JD

Secretary Name	Trusec Limited (Corporation)
Status	Resigned
Appointed	08 June 1998(same day as company formation)
Correspondence Address	35 Basinghall Street London EC2V 5DB

Location

Registered Address	The Old Tram Garage Stanley Road Twickenham Middlesex TW2 5NP
Region	London
Constituency	Twickenham
County	Greater London
Ward	South Twickenham
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£3

Accounts

Latest Accounts	31 December 2002 (21 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

14 March 2006	Final Gazette dissolved via compulsory strike-off (1 page)
29 November 2005	First Gazette notice for compulsory strike-off (1 page)
7 July 2004	Return made up to 08/06/04; full list of members (7 pages)
1 August 2003	Full accounts made up to 31 December 2002 (11 pages)
25 June 2003	Return made up to 08/06/03; full list of members (7 pages)
20 August 2002	Full accounts made up to 31 December 2001 (11 pages)
4 July 2002	Return made up to 08/06/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
20 February 2002	New secretary appointed (2 pages)
4 February 2002	Secretary resigned;director resigned (1 page)
10 October 2001	Full accounts made up to 31 December 2000 (10 pages)
6 August 2001	Return made up to 08/06/01; full list of members (7 pages)
2 August 2001	Group of companies' accounts made up to 31 December 1999 (20 pages)
4 May 2001	Full accounts made up to 31 December 1998 (12 pages)
21 September 2000	Return made up to 08/06/00; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
30 May 2000	Registered office changed on 30/05/00 from: the old tram garage stanley road twickenham middlesex TW2 5NP (1 page)
30 May 2000	Registered office changed on 30/05/00 from: 20A wintersells road byfleet west byfleet surrey KT14 7LF (1 page)
17 May 2000	Company name changed capital coach holdings LIMITED\certificate issued on 18/05/00 (2 pages)
19 August 1999	Return made up to 08/06/99; full list of members (6 pages)
20 June 1999	New director appointed (2 pages)
16 June 1999	Secretary resigned;director resigned (1 page)
16 June 1999	Director resigned (1 page)
10 June 1999	Secretary resigned;director resigned (1 page)
10 June 1999	New secretary appointed;new director appointed (2 pages)
10 June 1999	New director appointed (2 pages)
10 June 1999	Director resigned (1 page)
10 June 1999	Registered office changed on 10/06/99 from: 21 bryanston street london W1A 4NH (1 page)
7 June 1999	Particulars of mortgage/charge (3 pages)
2 June 1999	New director appointed (2 pages)
2 June 1999	New secretary appointed (2 pages)
2 June 1999	New director appointed (2 pages)
8 February 1999	New director appointed (2 pages)
5 February 1999	Director resigned (1 page)
20 October 1998	Registered office changed on 20/10/98 from: 35 basinghall street london EC2V 5DB (1 page)
21 September 1998	Ad 24/07/98--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
21 September 1998	Statement of affairs (87 pages)
3 September 1998	Secretary's particulars changed;director's particulars changed (1 page)
31 July 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
31 July 1998	Memorandum and Articles of Association (14 pages)
10 July 1998	Accounting reference date shortened from 30/06/99 to 31/12/98 (1 page)
25 June 1998	New director appointed (3 pages)
25 June 1998	New secretary appointed (2 pages)
25 June 1998	New director appointed (2 pages)
18 June 1998	Director resigned (1 page)
18 June 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
18 June 1998	Director resigned (1 page)
18 June 1998	Secretary resigned (1 page)
12 June 1998	Company name changed trushelfco (no. 2409) LIMITED\certificate issued on 15/06/98 (2 pages)
11 June 1998	Â£ nc 100/1000 08/06/98 (1 page)
8 June 1998	Incorporation (20 pages)

TGM (Surrey) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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