Company NameTGB Project Management Ltd
Company StatusDissolved
Company Number06871196
CategoryPrivate Limited Company
Incorporation Date6 April 2009(14 years, 12 months ago)
Dissolution Date21 December 2010 (13 years, 3 months ago)

Business Activity

Section FConstruction
SIC 4521General construction & civil engineering
SIC 41201Construction of commercial buildings

Directors

Director NameMr Paul Andrew Carter
Date of BirthNovember 1966 (Born 57 years ago)
NationalityBritish
StatusClosed
Appointed06 April 2009(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address42 Mount Grace Road
Potters Bar
Herts
EN6 1RB
Director NameMiss Tracie Dawn Quarrington
Date of BirthJanuary 1965 (Born 59 years ago)
NationalityBritish
StatusClosed
Appointed06 April 2009(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address42 Mount Grace Road
Potters Bar
Herts
EN6 1RB
Secretary NameMiss Tracie Dawn Quarrington
NationalityBritish
StatusClosed
Appointed06 April 2009(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address42 Mount Grace Road
Potters Bar
Herts
EN6 1RB

Location

Registered Address42 Mount Grace Road
Potters Bar
Herts
EN6 1RB
RegionEast of England
ConstituencyHertsmere
CountyHertfordshire
WardPotters Bar Parkfield
Built Up AreaPotters Bar

Accounts

Latest Accounts30 April 2010 (13 years, 11 months ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End30 April

Filing History

21 December 2010Final Gazette dissolved via voluntary strike-off (1 page)
21 December 2010Final Gazette dissolved via voluntary strike-off (1 page)
7 September 2010First Gazette notice for voluntary strike-off (1 page)
7 September 2010First Gazette notice for voluntary strike-off (1 page)
24 August 2010Application to strike the company off the register (3 pages)
24 August 2010Application to strike the company off the register (3 pages)
2 August 2010Total exemption full accounts made up to 30 April 2010 (11 pages)
2 August 2010Total exemption full accounts made up to 30 April 2010 (11 pages)
4 May 2010Secretary's details changed for Miss Tracie Dawn Quarrington on 6 April 2010 (1 page)
4 May 2010Director's details changed for Mr Paul Andrew Carter on 6 April 2010 (2 pages)
4 May 2010Annual return made up to 6 April 2010 with a full list of shareholders
Statement of capital on 2010-05-04
  • GBP 2
(5 pages)
4 May 2010Director's details changed for Miss Tracie Dawn Quarrington on 6 April 2010 (2 pages)
4 May 2010Director's details changed for Mr Paul Andrew Carter on 6 April 2010 (2 pages)
4 May 2010Secretary's details changed for Miss Tracie Dawn Quarrington on 6 April 2010 (1 page)
4 May 2010Director's details changed for Mr Paul Andrew Carter on 6 April 2010 (2 pages)
4 May 2010Annual return made up to 6 April 2010 with a full list of shareholders
Statement of capital on 2010-05-04
  • GBP 2
(5 pages)
4 May 2010Director's details changed for Miss Tracie Dawn Quarrington on 6 April 2010 (2 pages)
4 May 2010Secretary's details changed for Miss Tracie Dawn Quarrington on 6 April 2010 (1 page)
4 May 2010Director's details changed for Miss Tracie Dawn Quarrington on 6 April 2010 (2 pages)
4 May 2010Annual return made up to 6 April 2010 with a full list of shareholders
Statement of capital on 2010-05-04
  • GBP 2
(5 pages)
6 April 2009Incorporation (16 pages)
6 April 2009Incorporation (16 pages)