| Company Name | TGNT (UK) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03936599 |
| Category | Private Limited Company |
| Incorporation Date | 24 February 2000(24 years, 2 months ago) |
| Dissolution Date | 18 June 2002 (21 years, 10 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Brian Harris Leventhal |
|---|---|
| Date of Birth | July 1971 (Born 52 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 05 November 2001(1 year, 8 months after company formation) |
| Appointment Duration | 7 months, 2 weeks (closed 18 June 2002) |
| Role | Attorney |
| Correspondence Address | 11205 Edson Park Place 45 North Bethesda Maryland 20852 United States |
| Secretary Name | WG&M Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 24 February 2000(same day as company formation) |
| Correspondence Address | One South Place London EC2M 2WG |
| Director Name | Richard J Hanna |
|---|---|
| Date of Birth | September 1955 (Born 68 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 13 March 2000(2 weeks, 4 days after company formation) |
| Appointment Duration | 2 months (resigned 17 May 2000) |
| Role | President |
| Correspondence Address | 9913 Windy Hollow Road Great Falls Virginia Irish |
| Director Name | Laurence E Harris |
|---|---|
| Date of Birth | March 1936 (Born 88 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 13 March 2000(2 weeks, 4 days after company formation) |
| Appointment Duration | 1 year, 7 months (resigned 05 November 2001) |
| Role | Senior Vice President |
| Correspondence Address | 8921 Durham Drive Potomac Maryland United States |
| Director Name | Alex J. Mandl |
|---|---|
| Date of Birth | December 1943 (Born 80 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 17 May 2000(2 months, 3 weeks after company formation) |
| Appointment Duration | 1 year, 5 months (resigned 05 November 2001) |
| Role | Chairman And Chief Executive O |
| Correspondence Address | 10250 Akhtamar Drive Great Falls Virginia Irish |
| Director Name | David L Piazza |
|---|---|
| Date of Birth | February 1955 (Born 69 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 17 May 2000(2 months, 3 weeks after company formation) |
| Appointment Duration | 1 year, 5 months (resigned 05 November 2001) |
| Role | Senior Vice President |
| Correspondence Address | 105000 Alloway Drive Potomac Maryland 20854 United States |
| Director Name | Kirby G. Pickle, Jr. |
|---|---|
| Date of Birth | August 1956 (Born 67 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 17 May 2000(2 months, 3 weeks after company formation) |
| Appointment Duration | 1 year, 5 months (resigned 05 November 2001) |
| Role | President And Chief Operating |
| Correspondence Address | 7129 Natelli Woods Lane Bethesda Maryland United States |
| Director Name | WG&M Nominees Limited (Corporation) |
|---|---|
| Date of Birth | September 1977 (Born 46 years ago) |
| Status | Resigned |
| Appointed | 24 February 2000(same day as company formation) |
| Correspondence Address | One South Place London EC2M 2WG |
Location
| Registered Address | 1 South Place London EC2M 2WG |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Bunhill |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 December |
Filing History
| 18 June 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 26 February 2002 | First Gazette notice for voluntary strike-off (1 page) |
| 14 January 2002 | Application for striking-off (1 page) |
| 3 January 2002 | New director appointed (2 pages) |
| 3 January 2002 | Director resigned (1 page) |
| 3 January 2002 | Director resigned (1 page) |
| 3 January 2002 | Director resigned (1 page) |
| 3 January 2002 | Director resigned (1 page) |
| 7 March 2001 | Return made up to 24/02/01; full list of members (7 pages) |
| 1 June 2000 | New director appointed (2 pages) |
| 1 June 2000 | New director appointed (2 pages) |
| 1 June 2000 | New director appointed (2 pages) |
| 23 May 2000 | Director resigned (1 page) |
| 16 March 2000 | New director appointed (2 pages) |
| 16 March 2000 | New director appointed (2 pages) |
| 16 March 2000 | Director resigned (1 page) |
| 16 March 2000 | Accounting reference date shortened from 28/02/01 to 31/12/00 (1 page) |
| 24 February 2000 | Incorporation (21 pages) |