| Company Name | TGI Digital Limited |
|---|---|
| Directors | Michael Llewellyn and Anthony Malcolm Owen |
| Company Status | Dissolved |
| Company Number | 03687958 |
| Category | Private Limited Company |
| Incorporation Date | 23 December 1998(25 years, 4 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7481 | Portrait photographic activities, other specialist photography, film processing |
| SIC 74209 | Photographic activities not elsewhere classified |
Directors
| Director Name | Michael Llewellyn |
|---|---|
| Date of Birth | January 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 December 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 72 King Georges Avenue Watford Hertfordshire WD1 7QD |
| Director Name | Anthony Malcolm Owen |
|---|---|
| Date of Birth | March 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 December 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 32 Norwich Way Croxley Green Rickmansworth Hertfordshire WD3 3SP |
| Secretary Name | Michael Llewellyn |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 23 December 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 72 King Georges Avenue Watford Hertfordshire WD1 7QD |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 December 1998(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 December 1998(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | 3/5 Rickmansworth Road Watford Hertfordshire WD1 7HG |
|---|---|
| Region | East of England |
| Constituency | Watford |
| County | Hertfordshire |
| Ward | Central |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 December |
Filing History
| 4 December 2002 | Dissolved (1 page) |
|---|---|
| 4 September 2002 | Liquidators statement of receipts and payments (5 pages) |
| 4 September 2002 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 20 June 2002 | Liquidators statement of receipts and payments (5 pages) |
| 31 December 2001 | Liquidators statement of receipts and payments (5 pages) |
| 18 June 2001 | Liquidators statement of receipts and payments (5 pages) |
| 7 June 2000 | Statement of affairs (6 pages) |
| 7 June 2000 | Appointment of a voluntary liquidator (1 page) |
| 7 June 2000 | Resolutions
|
| 16 May 2000 | Registered office changed on 16/05/00 from: c/o goodier smith & watts 99 station road edgware middlesex HA8 7JG (1 page) |
| 20 January 2000 | Return made up to 23/12/99; full list of members (6 pages) |
| 9 February 1999 | Particulars of mortgage/charge (3 pages) |
| 13 January 1999 | Secretary resigned (1 page) |
| 13 January 1999 | New secretary appointed;new director appointed (2 pages) |
| 13 January 1999 | New director appointed (2 pages) |
| 13 January 1999 | Director resigned (1 page) |
| 23 December 1998 | Incorporation (20 pages) |