Company NameTugsign Limited
Company StatusDissolved
Company Number04378999
CategoryPrivate Limited Company
Incorporation Date21 February 2002(22 years, 2 months ago)
Dissolution Date13 July 2004 (19 years, 9 months ago)

Directors

Director NameDavid Richard Bone
Date of BirthFebruary 1969 (Born 55 years ago)
NationalityBritish
StatusClosed
Appointed11 July 2002(4 months, 2 weeks after company formation)
Appointment Duration2 years (closed 13 July 2004)
RoleBusinessman
Correspondence Address22 Church Road
Great Bookham
Leatherhead
Surrey
KT23 3PW
Director NameTerence James Boyd Crosbie
Date of BirthJune 1967 (Born 56 years ago)
NationalityBritish
StatusClosed
Appointed11 July 2002(4 months, 2 weeks after company formation)
Appointment Duration2 years (closed 13 July 2004)
RoleBusinessman
Correspondence Address22 Church Road
Great Bookham
Leatherhead
Surrey
KT23 3PW
Secretary NameTerence James Boyd Crosbie
NationalityBritish
StatusClosed
Appointed11 July 2002(4 months, 2 weeks after company formation)
Appointment Duration2 years (closed 13 July 2004)
RoleBusinessman
Correspondence Address22 Church Road
Great Bookham
Leatherhead
Surrey
KT23 3PW
Director NameWildman & Battell Limited (Corporation)
StatusResigned
Appointed21 February 2002(same day as company formation)
Correspondence Address9 Perseverance Works
Kingsland Road
London
E2 8DD
Secretary NameSame-Day Company Services Limited (Corporation)
StatusResigned
Appointed21 February 2002(same day as company formation)
Correspondence Address9 Perseverance Works
Kingsland Road
London
E2 8DD

Location

Registered Address22 Church Road
Great Bookham
Leatherhead
Surrey
KT23 3PW
RegionSouth East
ConstituencyMole Valley
CountySurrey
WardBookham North
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End28 February

Filing History

13 July 2004Final Gazette dissolved via compulsory strike-off (1 page)
30 March 2004First Gazette notice for compulsory strike-off (1 page)
16 September 2003Strike-off action suspended (1 page)
12 August 2003First Gazette notice for compulsory strike-off (1 page)
17 July 2002Director resigned (1 page)
17 July 2002Secretary resigned (1 page)
17 July 2002New secretary appointed;new director appointed (1 page)
17 July 2002Registered office changed on 17/07/02 from: bridge house 181 queen victoria street london EC4V 4DZ (1 page)
17 July 2002New director appointed (1 page)
21 February 2002Incorporation (14 pages)