TARGET GROUP TRUSTEE COMPANY LIMITED

TARGET GROUP TRUSTEE COMPANY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameTARGET GROUP TRUSTEE COMPANY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04610776
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of TARGET GROUP TRUSTEE COMPANY LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is TARGET GROUP TRUSTEE COMPANY LIMITED located?

    Registered Office Address
    Target House
    5-19 Cowbridge Road East
    CF11 9AU Castlebridge Cardiff
    South Glamorgan
    Undeliverable Registered Office AddressNo

    What were the previous names of TARGET GROUP TRUSTEE COMPANY LIMITED?

    Previous Company Names
    Company NameFromUntil
    BLUECHIP SOFTWARE.COM LIMITEDDec 06, 2002Dec 06, 2002

    What are the latest accounts for TARGET GROUP TRUSTEE COMPANY LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2015

    What are the latest filings for TARGET GROUP TRUSTEE COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    4 pagesDS01

    Confirmation statement made on Dec 06, 2016 with updates

    60 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2015

    2 pagesAA

    Appointment of Mr Steven Andrew Robertson as a director on Mar 11, 2016

    2 pagesAP01

    Annual return made up to Dec 06, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 05, 2016

    Statement of capital on Jan 05, 2016

    • Capital: GBP 1
    SH01

    Appointment of Mr William Michael Alley as a director on Nov 16, 2015

    2 pagesAP01

    Appointment of Mr Patrick Michael Byrne as a director on Nov 15, 2015

    2 pagesAP01

    Termination of appointment of Alan David Rees as a director on Nov 16, 2015

    1 pagesTM01

    Accounts for a dormant company made up to Dec 31, 2014

    2 pagesAA

    Annual return made up to Dec 06, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 16, 2014

    Statement of capital on Dec 16, 2014

    • Capital: GBP 1
    SH01

    Appointment of Mr Ian David Larkin as a director on Oct 23, 2014

    2 pagesAP01

    Accounts for a dormant company made up to Dec 31, 2013

    2 pagesAA

    Appointment of Mr Dafydd Llywelyn Bebb as a secretary on Sep 02, 2014

    2 pagesAP03

    Termination of appointment of Philip Jenkins as a secretary on Apr 25, 2014

    1 pagesTM02

    Termination of appointment of Philip Jenkins as a director on Apr 25, 2014

    1 pagesTM01

    Annual return made up to Dec 06, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 19, 2013

    Statement of capital on Dec 19, 2013

    • Capital: GBP 1
    SH01

    Accounts for a dormant company made up to Dec 31, 2012

    2 pagesAA

    Annual return made up to Dec 06, 2012 with full list of shareholders

    4 pagesAR01

    Current accounting period extended from Oct 31, 2012 to Dec 31, 2012

    1 pagesAA01

    Accounts for a dormant company made up to Oct 31, 2011

    2 pagesAA

    Annual return made up to Dec 06, 2011 with full list of shareholders

    4 pagesAR01

    Accounts for a dormant company made up to Oct 31, 2010

    2 pagesAA

    Annual return made up to Dec 06, 2010 with full list of shareholders

    4 pagesAR01

    Who are the officers of TARGET GROUP TRUSTEE COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BEBB, Dafydd Llywelyn
    Imperial Way
    Coedkernew
    NP10 8UH Newport
    Imperial House
    Gwent
    Wales
    Secretary
    Imperial Way
    Coedkernew
    NP10 8UH Newport
    Imperial House
    Gwent
    Wales
    190614610001
    ALLEY, William Michael
    Target House
    5-19 Cowbridge Road East
    CF11 9AU Castlebridge Cardiff
    South Glamorgan
    Director
    Target House
    5-19 Cowbridge Road East
    CF11 9AU Castlebridge Cardiff
    South Glamorgan
    EnglandBritish186347120001
    BYRNE, Patrick Michael
    Target House
    5-19 Cowbridge Road East
    CF11 9AU Castlebridge Cardiff
    South Glamorgan
    Director
    Target House
    5-19 Cowbridge Road East
    CF11 9AU Castlebridge Cardiff
    South Glamorgan
    United KingdomBritish127876200001
    LARKIN, Ian David, Mr.
    Target House
    5-19 Cowbridge Road East
    CF11 9AU Castlebridge Cardiff
    South Glamorgan
    Director
    Target House
    5-19 Cowbridge Road East
    CF11 9AU Castlebridge Cardiff
    South Glamorgan
    EnglandIrish187338620001
    ROBERTSON, Steven Andrew
    Target House
    5-19 Cowbridge Road East
    CF11 9AU Castlebridge Cardiff
    South Glamorgan
    Director
    Target House
    5-19 Cowbridge Road East
    CF11 9AU Castlebridge Cardiff
    South Glamorgan
    EnglandBritish201552830001
    DAVIES, Margaret Michelle
    25 Twelfth Avenue
    CF47 9TB Merthyr Tydfil
    Nominee Secretary
    25 Twelfth Avenue
    CF47 9TB Merthyr Tydfil
    British900016250001
    JENKINS, Philip
    Target House
    5-19 Cowbridge Road East
    CF11 9AU Castlebridge Cardiff
    South Glamorgan
    Secretary
    Target House
    5-19 Cowbridge Road East
    CF11 9AU Castlebridge Cardiff
    South Glamorgan
    Welsh10866140001
    PEARSON, Jolyon
    Narrow Lane
    L39 5EN Aughton
    37
    Lancashire
    United Kingdom
    Secretary
    Narrow Lane
    L39 5EN Aughton
    37
    Lancashire
    United Kingdom
    British139450180001
    SALMON, Rachel Ann
    32 Langham Road
    WN6 0TF Standish
    Lancashire
    Secretary
    32 Langham Road
    WN6 0TF Standish
    Lancashire
    British97442310001
    HAWKINS, David Grant
    Target House
    5-19 Cowbridge Road East
    CF11 9AU Castlebridge Cardiff
    South Glamorgan
    Director
    Target House
    5-19 Cowbridge Road East
    CF11 9AU Castlebridge Cardiff
    South Glamorgan
    WalesBritish6114280002
    JENKINS, Philip
    Target House
    5-19 Cowbridge Road East
    CF11 9AU Castlebridge Cardiff
    South Glamorgan
    Director
    Target House
    5-19 Cowbridge Road East
    CF11 9AU Castlebridge Cardiff
    South Glamorgan
    WalesWelsh10866140001
    LOCK, Gregory Hugh
    Target House
    5-19 Cowbridge Road East
    CF11 9AU Castlebridge Cardiff
    South Glamorgan
    Director
    Target House
    5-19 Cowbridge Road East
    CF11 9AU Castlebridge Cardiff
    South Glamorgan
    United KingdomBritish72742660005
    PEARSON, Jolyon
    Narrow Lane
    L39 5EN Aughton
    37
    Lancashire
    United Kingdom
    Director
    Narrow Lane
    L39 5EN Aughton
    37
    Lancashire
    United Kingdom
    GbBritish139450180001
    PEARSON, Mathew Saul
    61 Turnpike Road
    L39 3LD Ormskirk
    Lancashire
    Director
    61 Turnpike Road
    L39 3LD Ormskirk
    Lancashire
    United KingdomBritish86533210001
    PIKE, Pamela
    88 Trevethick Street
    CF47 0HX Merthyr Tydfil
    Mid Glamorgan
    Nominee Director
    88 Trevethick Street
    CF47 0HX Merthyr Tydfil
    Mid Glamorgan
    British900015170001
    REES, Alan David
    Target House
    5-19 Cowbridge Road East
    CF11 9AU Castlebridge Cardiff
    South Glamorgan
    Director
    Target House
    5-19 Cowbridge Road East
    CF11 9AU Castlebridge Cardiff
    South Glamorgan
    WalesWelsh148414390001
    ROYAL, Stephen William
    Target House
    5-19 Cowbridge Road East
    CF11 9AU Castlebridge Cardiff
    South Glamorgan
    Director
    Target House
    5-19 Cowbridge Road East
    CF11 9AU Castlebridge Cardiff
    South Glamorgan
    WalesBritish9526030001
    STEPHEN, Michael Rhys
    Target House
    5-19 Cowbridge Road East
    CF11 9AU Castlebridge Cardiff
    South Glamorgan
    Director
    Target House
    5-19 Cowbridge Road East
    CF11 9AU Castlebridge Cardiff
    South Glamorgan
    WalesBritish9526040002

    Who are the persons with significant control of TARGET GROUP TRUSTEE COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Target Group Limited
    5-19 Cowbridge Road East
    CF11 9AU Cardiff
    Target House
    South Glamorgan
    Apr 06, 2016
    5-19 Cowbridge Road East
    CF11 9AU Cardiff
    Target House
    South Glamorgan
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredWales Uk
    Legal AuthorityThe Companies Act
    Place RegisteredCompanies House England And Wales
    Registration Number1208137
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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.
    • license: CC0