| Company Name | TGG The Gordon Group Of Companies Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07076342 |
| Category | Private Limited Company |
| Incorporation Date | 14 November 2009(14 years, 5 months ago) |
| Dissolution Date | 27 June 2023 (10 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Roderick Gordon Taylor |
|---|---|
| Date of Birth | May 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 November 2009(4 days after company formation) |
| Appointment Duration | 13 years, 7 months (closed 27 June 2023) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 6th Floor 2 London Wall Place London EC2Y 5AU |
| Director Name | Miss Katie Annabel Taylor |
|---|---|
| Date of Birth | November 1993 (Born 30 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 July 2018(8 years, 8 months after company formation) |
| Appointment Duration | 4 years, 11 months (closed 27 June 2023) |
| Role | Events Manager |
| Country of Residence | England |
| Correspondence Address | 6th Floor 2 London Wall Place London EC2Y 5AU |
| Director Name | Ms Aderyn Hurworth |
|---|---|
| Date of Birth | April 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 November 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 44 Upper Belgrave Road Bristol BS8 2XN |
| Director Name | Mr Neil Campbell Taylor |
|---|---|
| Date of Birth | September 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 July 2018(8 years, 8 months after company formation) |
| Appointment Duration | 10 months (resigned 30 May 2019) |
| Role | Sales Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ |
Location
| Registered Address | 6th Floor 2 London Wall Place London EC2Y 5AU |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Bassishaw |
| Built Up Area | Greater London |
| Address Matches | Over 400 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 January 2021 (3 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 January |
Charges
| 7 March 2017 | Delivered on: 9 March 2017 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding |
|---|
Filing History
| 2 February 2021 | Total exemption full accounts made up to 31 January 2020 (6 pages) |
|---|---|
| 25 November 2020 | Confirmation statement made on 14 November 2020 with no updates (3 pages) |
| 16 October 2020 | Resolutions
|
| 16 October 2020 | Memorandum and Articles of Association (25 pages) |
| 13 December 2019 | Director's details changed for Mr Roderick Gordon Taylor on 13 December 2019 (2 pages) |
| 13 December 2019 | Director's details changed for Mr Roderick Gordon Taylor on 13 December 2019 (2 pages) |
| 13 December 2019 | Registered office address changed from New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ to 6th Floor 2 London Wall Place London EC2Y 5AU on 13 December 2019 (1 page) |
| 27 November 2019 | Confirmation statement made on 14 November 2019 with no updates (3 pages) |
| 17 October 2019 | Total exemption full accounts made up to 31 January 2019 (6 pages) |
| 5 July 2019 | Termination of appointment of Neil Campbell Taylor as a director on 30 May 2019 (1 page) |
| 28 November 2018 | Confirmation statement made on 14 November 2018 with no updates (3 pages) |
| 24 September 2018 | Total exemption full accounts made up to 31 December 2017 (6 pages) |
| 4 September 2018 | Appointment of Mr Neil Campbell Taylor as a director on 30 July 2018 (2 pages) |
| 31 August 2018 | Appointment of Miss Katie Annabel Taylor as a director on 30 July 2018 (2 pages) |
| 4 April 2018 | Current accounting period extended from 31 December 2018 to 31 January 2019 (3 pages) |
| 23 November 2017 | Confirmation statement made on 14 November 2017 with updates (5 pages) |
| 23 November 2017 | Appointment of Mr Roderick Gordon Taylor as a director on 18 November 2009 (2 pages) |
| 23 November 2017 | Appointment of Mr Roderick Gordon Taylor as a director on 18 November 2009 (2 pages) |
| 23 November 2017 | Confirmation statement made on 14 November 2017 with updates (5 pages) |
| 12 October 2017 | Registered office address changed from New Bridge Street 30-34 New Bridge Street London EC4V 6BJ England to New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ on 12 October 2017 (1 page) |
| 12 October 2017 | Registered office address changed from New Bridge Street 30-34 New Bridge Street London EC4V 6BJ England to New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ on 12 October 2017 (1 page) |
| 4 October 2017 | Registered office address changed from Euro House 1394 High Road Whetstone London N20 9YZ to New Bridge Street 30-34 New Bridge Street London EC4V 6BJ on 4 October 2017 (1 page) |
| 4 October 2017 | Registered office address changed from Euro House 1394 High Road Whetstone London N20 9YZ to New Bridge Street 30-34 New Bridge Street London EC4V 6BJ on 4 October 2017 (1 page) |
| 17 July 2017 | Total exemption full accounts made up to 31 December 2016 (7 pages) |
| 17 July 2017 | Total exemption full accounts made up to 31 December 2016 (7 pages) |
| 9 March 2017 | Registration of charge 070763420001, created on 7 March 2017 (26 pages) |
| 9 March 2017 | Registration of charge 070763420001, created on 7 March 2017 (26 pages) |
| 24 November 2016 | Confirmation statement made on 14 November 2016 with updates (6 pages) |
| 24 November 2016 | Confirmation statement made on 14 November 2016 with updates (6 pages) |
| 2 June 2016 | Accounts for a dormant company made up to 31 December 2015 (3 pages) |
| 2 June 2016 | Accounts for a dormant company made up to 31 December 2015 (3 pages) |
| 11 February 2016 | Statement of capital following an allotment of shares on 13 January 2016
|
| 11 February 2016 | Statement of capital following an allotment of shares on 13 January 2016
|
| 11 February 2016 | Statement of capital following an allotment of shares on 13 January 2016
|
| 11 February 2016 | Statement of capital following an allotment of shares on 13 January 2016
|
| 14 December 2015 | Annual return made up to 14 November 2015 with a full list of shareholders Statement of capital on 2015-12-14
|
| 14 December 2015 | Director's details changed for Mr Roderick Gordon Taylor on 3 December 2015 (2 pages) |
| 14 December 2015 | Annual return made up to 14 November 2015 with a full list of shareholders Statement of capital on 2015-12-14
|
| 14 December 2015 | Director's details changed for Mr Roderick Gordon Taylor on 3 December 2015 (2 pages) |
| 29 June 2015 | Accounts for a dormant company made up to 31 December 2014 (3 pages) |
| 29 June 2015 | Accounts for a dormant company made up to 31 December 2014 (3 pages) |
| 4 December 2014 | Annual return made up to 14 November 2014 with a full list of shareholders Statement of capital on 2014-12-04
|
| 4 December 2014 | Annual return made up to 14 November 2014 with a full list of shareholders Statement of capital on 2014-12-04
|
| 16 July 2014 | Accounts for a dormant company made up to 31 December 2013 (3 pages) |
| 16 July 2014 | Accounts for a dormant company made up to 31 December 2013 (3 pages) |
| 5 December 2013 | Annual return made up to 14 November 2013 with a full list of shareholders Statement of capital on 2013-12-05
|
| 5 December 2013 | Annual return made up to 14 November 2013 with a full list of shareholders Statement of capital on 2013-12-05
|
| 2 July 2013 | Accounts for a dormant company made up to 31 December 2012 (4 pages) |
| 2 July 2013 | Accounts for a dormant company made up to 31 December 2012 (4 pages) |
| 3 December 2012 | Annual return made up to 14 November 2012 with a full list of shareholders (3 pages) |
| 3 December 2012 | Annual return made up to 14 November 2012 with a full list of shareholders (3 pages) |
| 31 August 2012 | Accounts for a dormant company made up to 31 December 2011 (4 pages) |
| 31 August 2012 | Accounts for a dormant company made up to 31 December 2011 (4 pages) |
| 18 November 2011 | Annual return made up to 14 November 2011 with a full list of shareholders (3 pages) |
| 18 November 2011 | Annual return made up to 14 November 2011 with a full list of shareholders (3 pages) |
| 10 August 2011 | Accounts for a dormant company made up to 31 December 2010 (4 pages) |
| 10 August 2011 | Accounts for a dormant company made up to 31 December 2010 (4 pages) |
| 23 February 2011 | Previous accounting period extended from 30 November 2010 to 31 December 2010 (3 pages) |
| 23 February 2011 | Previous accounting period extended from 30 November 2010 to 31 December 2010 (3 pages) |
| 9 December 2010 | Director's details changed for Roderick Gordon Taylor on 9 December 2010 (2 pages) |
| 9 December 2010 | Annual return made up to 14 November 2010 with a full list of shareholders (3 pages) |
| 9 December 2010 | Director's details changed for Roderick Gordon Taylor on 9 December 2010 (2 pages) |
| 9 December 2010 | Director's details changed for Roderick Gordon Taylor on 9 December 2010 (2 pages) |
| 9 December 2010 | Annual return made up to 14 November 2010 with a full list of shareholders (3 pages) |
| 23 September 2010 | Registered office address changed from Anglo Trading Estate Shepton Mallet BA4 5BY England on 23 September 2010 (2 pages) |
| 23 September 2010 | Registered office address changed from Anglo Trading Estate Shepton Mallet BA4 5BY England on 23 September 2010 (2 pages) |
| 24 November 2009 | Appointment of Roderick Gordon Taylor as a director (3 pages) |
| 24 November 2009 | Appointment of Roderick Gordon Taylor as a director (3 pages) |
| 21 November 2009 | Termination of appointment of Aderyn Hurworth as a director (2 pages) |
| 21 November 2009 | Termination of appointment of Aderyn Hurworth as a director (2 pages) |
| 14 November 2009 | Incorporation
|
| 14 November 2009 | Incorporation
|