| Company Name | TSG Installations Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 09090891 |
| Category | Private Limited Company |
| Incorporation Date | 18 June 2014(9 years, 10 months ago) |
| Dissolution Date | 13 April 2021 (3 years ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4533 | Plumbing |
| SIC 43220 | Plumbing, heat and air-conditioning installation |
Directors
| Director Name | Mr Ian Michael Palmer |
|---|---|
| Date of Birth | July 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 June 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 187 Petts Wood Road Orpington Kent BR5 1JZ |
| Secretary Name | Kay Louise Palmer |
|---|---|
| Status | Closed |
| Appointed | 18 June 2014(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 187 Petts Wood Road Orpington Kent BR5 1JZ |
Location
| Registered Address | 187 Petts Wood Road Orpington Kent BR5 1JZ |
|---|---|
| Region | London |
| Constituency | Orpington |
| County | Greater London |
| Ward | Petts Wood and Knoll |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 60 at £1 | Ian Michael Palmer 60.00% Ordinary |
|---|---|
| 40 at £1 | Kay Louise Palmer 40.00% Ordinary |
Accounts
| Latest Accounts | 30 November 2018 (5 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 November |
Charges
| 21 August 2015 | Delivered on: 25 August 2015 Persons entitled: Lloyds Bank Commercial Finance LTD Classification: A registered charge Outstanding |
|---|
Filing History
| 13 April 2021 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 26 January 2021 | First Gazette notice for compulsory strike-off (1 page) |
| 15 July 2020 | Confirmation statement made on 18 June 2020 with no updates (3 pages) |
| 9 October 2019 | Confirmation statement made on 18 June 2019 with no updates (3 pages) |
| 11 September 2019 | Compulsory strike-off action has been discontinued (1 page) |
| 10 September 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 4 September 2019 | Total exemption full accounts made up to 30 November 2018 (7 pages) |
| 5 September 2018 | Total exemption full accounts made up to 30 November 2017 (7 pages) |
| 17 July 2018 | Confirmation statement made on 18 June 2018 with no updates (3 pages) |
| 6 September 2017 | Total exemption full accounts made up to 30 November 2016 (8 pages) |
| 6 September 2017 | Total exemption full accounts made up to 30 November 2016 (8 pages) |
| 18 July 2017 | Confirmation statement made on 18 June 2017 with no updates (3 pages) |
| 18 July 2017 | Confirmation statement made on 18 June 2017 with no updates (3 pages) |
| 11 July 2017 | Notification of Kay Louise Palmer as a person with significant control on 11 July 2017 (2 pages) |
| 11 July 2017 | Notification of Kay Louise Palmer as a person with significant control on 6 April 2016 (2 pages) |
| 11 July 2017 | Notification of Ian Michael Palmer as a person with significant control on 11 July 2017 (2 pages) |
| 11 July 2017 | Notification of Ian Michael Palmer as a person with significant control on 6 April 2016 (2 pages) |
| 11 July 2017 | Notification of Ian Michael Palmer as a person with significant control on 6 April 2016 (2 pages) |
| 11 July 2017 | Notification of Kay Louise Palmer as a person with significant control on 6 April 2016 (2 pages) |
| 18 July 2016 | Annual return made up to 18 June 2016 with a full list of shareholders Statement of capital on 2016-07-18
|
| 18 July 2016 | Annual return made up to 18 June 2016 with a full list of shareholders Statement of capital on 2016-07-18
|
| 18 March 2016 | Total exemption small company accounts made up to 30 November 2015 (3 pages) |
| 18 March 2016 | Total exemption small company accounts made up to 30 November 2015 (3 pages) |
| 16 March 2016 | Previous accounting period extended from 30 June 2015 to 30 November 2015 (1 page) |
| 16 March 2016 | Previous accounting period extended from 30 June 2015 to 30 November 2015 (1 page) |
| 25 August 2015 | Registration of charge 090908910001, created on 21 August 2015 (23 pages) |
| 25 August 2015 | Registration of charge 090908910001, created on 21 August 2015 (23 pages) |
| 11 August 2015 | Director's details changed for Ian Michael Palmer on 18 June 2015 (2 pages) |
| 11 August 2015 | Annual return made up to 18 June 2015 with a full list of shareholders Statement of capital on 2015-08-11
|
| 11 August 2015 | Annual return made up to 18 June 2015 with a full list of shareholders Statement of capital on 2015-08-11
|
| 11 August 2015 | Secretary's details changed for Kay Louise Palmer on 18 June 2015 (1 page) |
| 11 August 2015 | Secretary's details changed for Kay Louise Palmer on 18 June 2015 (1 page) |
| 11 August 2015 | Director's details changed for Ian Michael Palmer on 18 June 2015 (2 pages) |
| 18 June 2014 | Incorporation Statement of capital on 2014-06-18
|
| 18 June 2014 | Incorporation Statement of capital on 2014-06-18
|