Company NameT.G.D. Limited
Company StatusDissolved
Company Number03782518
CategoryPrivate Limited Company
Incorporation Date4 June 1999(24 years, 11 months ago)
Dissolution Date27 March 2001 (23 years, 1 month ago)

Directors

Director NameGregory Richard Familton
Date of BirthApril 1974 (Born 50 years ago)
NationalityNew Zealander
StatusClosed
Appointed15 July 1999(1 month, 1 week after company formation)
Appointment Duration1 year, 8 months (closed 27 March 2001)
RoleCompany Director
Correspondence Address1b Dorset Road
London
SW8 1EF
Secretary NameDr Jonathan Jeff
NationalityCanadian
StatusClosed
Appointed18 August 1999(2 months, 2 weeks after company formation)
Appointment Duration1 year, 7 months (closed 27 March 2001)
RoleCompany Director
Correspondence Address1b Dorset Road
London
SW8 1EF
Secretary NameJames Brown
NationalityNew Zealander
StatusResigned
Appointed15 July 1999(1 month, 1 week after company formation)
Appointment DurationResigned same day (resigned 15 July 1999)
RoleCompany Director
Correspondence Address25 Frome Road
London
N22 6BP
Director NameFirst Directors Limited (Corporation)
StatusResigned
Appointed04 June 1999(same day as company formation)
Correspondence Address72 New Bond Street
London
W1S 1RR
Secretary NameFirst Secretaries Limited (Corporation)
StatusResigned
Appointed04 June 1999(same day as company formation)
Correspondence Address72 New Bond Street
London
W1S 1RR

Location

Registered Address1b Dorset Road
London
SW8 1EF
RegionLondon
ConstituencyVauxhall
CountyGreater London
WardOval
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 June

Filing History

27 March 2001Final Gazette dissolved via compulsory strike-off (1 page)
5 December 2000First Gazette notice for compulsory strike-off (1 page)
24 August 1999New secretary appointed (2 pages)
30 July 1999Secretary resigned (1 page)
21 July 1999Registered office changed on 21/07/99 from: 23125 72 new bond street london W1Y 9DD (1 page)
21 July 1999New director appointed (2 pages)
21 July 1999Secretary resigned (1 page)
21 July 1999Director resigned (1 page)
21 July 1999New secretary appointed (2 pages)
4 June 1999Incorporation (16 pages)