TGB LEASING LIMITED

Overview

Company Name	TGB LEASING LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02843221
Jurisdiction	England/Wales
Date of Creation	Aug 06, 1993
Date of Cessation	Apr 27, 2010

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of TGB LEASING LIMITED?

(6523) /

Where is TGB LEASING LIMITED located?

Registered Office Address	Great Burgh Burgh Heath KT18 5UX Epsom Surrey
Undeliverable Registered Office Address	No

What are the latest accounts for TGB LEASING LIMITED?

Last Accounts
Last Accounts Made Up To	Sep 30, 2008

What are the latest filings for TGB LEASING LIMITED?

Filings
Date	Description	Document	Type
Apr 27, 2010	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Jan 12, 2010	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Dec 22, 2009	Application to strike the company off the register	3 pages	DS01

Oct 25, 2009	Termination of appointment of David Betteley as a director	1 pages	TM01

Oct 25, 2009	Appointment of Mr Ichiro Kiyoshima as a director	2 pages	AP01

Sep 02, 2009	legacy	10 pages	363a

Aug 06, 2009	Accounts made up to Sep 30, 2008	4 pages	AA

Sep 16, 2008	legacy	7 pages	363s

Jan 15, 2008	Full accounts made up to Sep 30, 2007	11 pages	AA
Sep 10, 2007	legacy	7 pages	363s
May 18, 2007	Full accounts made up to Sep 30, 2006	11 pages	AA
Aug 24, 2006	legacy	7 pages	363s
Apr 10, 2006	Full accounts made up to Sep 30, 2005	10 pages	AA
Sep 09, 2005	legacy	7 pages	363s
Mar 21, 2005	Full accounts made up to Sep 30, 2004	10 pages	AA
Sep 23, 2004	Full accounts made up to Sep 30, 2003	11 pages	AA
Sep 01, 2004	legacy	7 pages	363s
May 17, 2004	legacy	1 pages	288b
May 17, 2004	legacy	2 pages	288a
Dec 30, 2003	legacy	1 pages	225
Sep 11, 2003	Full accounts made up to Aug 31, 2002	12 pages	AA
Aug 26, 2003	legacy	2 pages	288a
Aug 26, 2003	legacy	2 pages	288a
Aug 26, 2003	legacy	2 pages	288a
Aug 26, 2003	legacy	1 pages	288b

View All Filings

Who are the officers of TGB LEASING LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
JOUHAL, Sukhraj 110 Middle Lane Hornsey N8 8NT London	Aug 06, 2003		Secretary	110 Middle Lane Hornsey N8 8NT London		British		General Counsel	83020910001
KIYOSHIMA, Ichiro Somerset Road Wimbledon SW19 5JB London 43 Burghley House	Oct 09, 2009		Director	Somerset Road Wimbledon SW19 5JB London 43 Burghley House	Uk	Japanese	1952-11	President And Ceo	128409720001
WATABE, Tomohiro 8 Pine Grove Wimbledon SW19 7HE London	Apr 30, 2004		Director	8 Pine Grove Wimbledon SW19 7HE London	Uk	Japanese	1961-7	Director	97753770001
JONES, Harry 5 Woodbourne Drive Claygate KT10 0DR Esher Surrey	Aug 06, 1993	Aug 06, 2003	Secretary	5 Woodbourne Drive Claygate KT10 0DR Esher Surrey		British		Solicitor	25235980002
WATERLOW SECRETARIES LIMITED 6-8 Underwood Street N1 7JQ London	Aug 06, 1993	Aug 06, 1993	Nominee Secretary	6-8 Underwood Street N1 7JQ London					900003950001
BARKER, John Ian 71 Caiyside EH10 7HW Edinburgh	Sep 01, 1994	Oct 04, 1995	Director	71 Caiyside EH10 7HW Edinburgh		British	1949-3	Company Director	62310010001
BETTELEY, David Thomas Long Barn Howells Farm Halls Green SG4 7DZ Hitchin Hertfordshire	Aug 06, 2003	Oct 09, 2009	Director	Long Barn Howells Farm Halls Green SG4 7DZ Hitchin Hertfordshire	United Kingdom	British	1954-4	Managing Director	59450250001
BURY, James Michael 9 Turnpike Close Dinas Powys CF64 4HT Cardiff South Glamorgan	Oct 26, 1995	Jul 01, 1998	Director	9 Turnpike Close Dinas Powys CF64 4HT Cardiff South Glamorgan		British	1961-1	Chartered Accountant	89914600001
GREENFIELD, John Anthony Leslie 21 Ridley Road CR6 9LR Warlingham Surrey	Aug 06, 1993	Aug 05, 1994	Director	21 Ridley Road CR6 9LR Warlingham Surrey	Uk	British	1950-5	Director	24221770001
HOOK, Peter Francis Treetops 8 Queenswood Drive BH22 9SU Ferndown Dorset	Sep 07, 1993	Sep 01, 1994	Director	Treetops 8 Queenswood Drive BH22 9SU Ferndown Dorset	England	British	1944-5	Solicitor/Managing Director	8570270001
IIZUKA, Takahisa 35 Riddlesdown Avenue CR8 1JL Purley Surrey	Aug 06, 2003	Apr 30, 2004	Director	35 Riddlesdown Avenue CR8 1JL Purley Surrey		Japanese	1961-2	Director	58547420001
MACLACHLAN, Ronald 51 Johnsburn Road EH14 7BB Balerno Midlothian	Sep 07, 1993	Jul 01, 1998	Director	51 Johnsburn Road EH14 7BB Balerno Midlothian		British	1948-5	Chartered Accountant	27368320001
SINGER, Andrew Peter 33a Chartfield Avenue SW15 5DZ London	Aug 05, 1994	Aug 06, 2003	Director	33a Chartfield Avenue SW15 5DZ London	England	British	1955-9	Company Director	39577160002
SMITH, Robert Graham Belmont 18 Rookwood Park RH12 1UB Horsham West Sussex	Jan 01, 1996	Aug 06, 2003	Director	Belmont 18 Rookwood Park RH12 1UB Horsham West Sussex	United Kingdom	British	1951-10	Company Director	40555430003
TAYLOR, Trevor Howard Heron Lodge Rookwood Park RH12 1UB Horsham West Sussex	Sep 07, 1993	Dec 31, 1995	Director	Heron Lodge Rookwood Park RH12 1UB Horsham West Sussex		British	1937-5	Company Director	10005350001
WATERLOW NOMINEES LIMITED 6-8 Underwood Street N1 7JQ London	Aug 06, 1993	Aug 06, 1993	Nominee Director	6-8 Underwood Street N1 7JQ London					900003940001

View Detailed Information on Officers and People with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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