| Company Name | TGDL Realisations Limited |
|---|---|
| Directors | Ian Patrick Campbell and Charles Lister Cumming |
| Company Status | Dissolved |
| Company Number | 04957709 |
| Category | Private Limited Company |
| Incorporation Date | 10 November 2003(20 years, 5 months ago) |
| Previous Names | GW 1125 Limited and Tecnograv Derby Limited |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2225 | Ancillary operations related to printing |
| SIC 18130 | Pre-press and pre-media services |
Directors
| Director Name | Ian Patrick Campbell |
|---|---|
| Date of Birth | January 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 December 2003(3 weeks after company formation) |
| Appointment Duration | 20 years, 5 months |
| Role | Company Director |
| Correspondence Address | Denacre House Denacre Lane Two Dales Matlock Derbyshire DE4 2FL |
| Director Name | Charles Lister Cumming |
|---|---|
| Date of Birth | September 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 December 2003(1 month after company formation) |
| Appointment Duration | 20 years, 4 months |
| Role | Company Director |
| Correspondence Address | 7 Premier Avenue The Shires Ashbourne Derbyshire DE6 1LH |
| Secretary Name | GW Secretaries Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 10 November 2003(same day as company formation) |
| Correspondence Address | One Eleven Edmund Street Birmingham West Midlands B3 2HJ |
| Director Name | GW Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 November 2003(same day as company formation) |
| Correspondence Address | One Eleven Edmund Street Birmingham West Midlands B3 2HJ |
Location
| Registered Address | 43-45 Portman Square London W1H 6LY |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 December |
Filing History
| 13 April 2006 | Dissolved (1 page) |
|---|---|
| 13 January 2006 | Notice of move from Administration to Dissolution (20 pages) |
| 26 August 2005 | Registered office changed on 26/08/05 from: 17-19 foley street london W1W 6DW (1 page) |
| 22 August 2005 | Administrator's progress report (22 pages) |
| 15 July 2005 | Statement of administrator's proposal (42 pages) |
| 28 May 2005 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 28 May 2005 | Declaration of mortgage charge released/ceased (23 pages) |
| 17 March 2005 | Statement of affairs (49 pages) |
| 2 March 2005 | Return made up to 10/11/04; full list of members (7 pages) |
| 1 February 2005 | Registered office changed on 01/02/05 from: po box 139 nottingham road spondon derby derbyshire DE21 7XA (1 page) |
| 24 January 2005 | Appointment of an administrator (1 page) |
| 15 October 2004 | Accounting reference date shortened from 31/03/05 to 31/12/04 (1 page) |
| 12 June 2004 | Particulars of mortgage/charge (3 pages) |
| 3 June 2004 | Particulars of mortgage/charge (3 pages) |
| 10 February 2004 | New director appointed (2 pages) |
| 10 February 2004 | Registered office changed on 10/02/04 from: one eleven edmund street birmingham west midlands B3 2HJ (1 page) |
| 10 February 2004 | Director resigned (1 page) |
| 2 February 2004 | Resolutions
|
| 21 January 2004 | Memorandum and Articles of Association (11 pages) |
| 19 January 2004 | £ nc 100/1000 16/12/03 (1 page) |
| 15 January 2004 | Accounting reference date extended from 30/11/04 to 31/03/05 (1 page) |
| 14 January 2004 | Ad 16/12/03--------- £ si [email protected]=99 £ ic 1/100 (2 pages) |
| 24 December 2003 | Particulars of mortgage/charge (10 pages) |
| 24 December 2003 | Company name changed gw 1125 LIMITED\certificate issued on 24/12/03 (3 pages) |
| 23 December 2003 | New director appointed (2 pages) |