| Company Name | T. G. Global Securities Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04198450 |
| Category | Private Limited Company |
| Incorporation Date | 11 April 2001(23 years ago) |
| Dissolution Date | 8 February 2005 (19 years, 2 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mark White |
|---|---|
| Date of Birth | October 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 March 2002(10 months, 3 weeks after company formation) |
| Appointment Duration | 2 years, 11 months (closed 08 February 2005) |
| Role | Security Consul |
| Correspondence Address | 25 Belmont Road Grays Essex RM17 5YJ |
| Director Name | Jordan White |
|---|---|
| Date of Birth | March 1982 (Born 42 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 April 2001(same day as company formation) |
| Role | Security |
| Correspondence Address | 25 Belmont Road Grays Essex RM17 5YJ |
| Secretary Name | Stuart Martin Brooks |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 11 April 2001(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 17 Kelvedon Green Kelvedon Hatch Brentwood Essex CM15 0XG |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 April 2001(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 April 2001(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | 3 Thames Road Silvertown 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 |
Accounts
| Latest Accounts | 30 April 2002 (22 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Filing History
| 26 October 2004 | First Gazette notice for compulsory strike-off (1 page) |
|---|---|
| 1 July 2004 | Secretary resigned (1 page) |
| 26 April 2003 | Return made up to 11/04/03; full list of members
|
| 20 January 2003 | Total exemption small company accounts made up to 30 April 2002 (6 pages) |
| 8 May 2002 | Return made up to 11/04/02; full list of members
|
| 7 May 2002 | Ad 11/04/01--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 8 April 2002 | New director appointed (2 pages) |
| 18 March 2002 | Director resigned (1 page) |
| 30 April 2001 | New director appointed (2 pages) |
| 30 April 2001 | Secretary resigned (1 page) |
| 30 April 2001 | Director resigned (1 page) |
| 30 April 2001 | New secretary appointed (2 pages) |
| 11 April 2001 | Incorporation (18 pages) |