TARGET GROUP TRUSTEE COMPANY LIMITED
Overview
| Company Name | TARGET GROUP TRUSTEE COMPANY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04610776 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
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 Address | No |
What were the previous names of TARGET GROUP TRUSTEE COMPANY LIMITED?
| Company Name | From | Until |
|---|---|---|
| BLUECHIP SOFTWARE.COM LIMITED | Dec 06, 2002 | Dec 06, 2002 |
What are the latest accounts for TARGET GROUP TRUSTEE COMPANY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2015 |
What are the latest filings for TARGET GROUP TRUSTEE COMPANY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 4 pages | DS01 | ||||||||||
Confirmation statement made on Dec 06, 2016 with updates | 60 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 2 pages | AA | ||||||||||
Appointment of Mr Steven Andrew Robertson as a director on Mar 11, 2016 | 2 pages | AP01 | ||||||||||
Annual return made up to Dec 06, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Mr William Michael Alley as a director on Nov 16, 2015 | 2 pages | AP01 | ||||||||||
Appointment of Mr Patrick Michael Byrne as a director on Nov 15, 2015 | 2 pages | AP01 | ||||||||||
Termination of appointment of Alan David Rees as a director on Nov 16, 2015 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2014 | 2 pages | AA | ||||||||||
Annual return made up to Dec 06, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Appointment of Mr Ian David Larkin as a director on Oct 23, 2014 | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2013 | 2 pages | AA | ||||||||||
Appointment of Mr Dafydd Llywelyn Bebb as a secretary on Sep 02, 2014 | 2 pages | AP03 | ||||||||||
Termination of appointment of Philip Jenkins as a secretary on Apr 25, 2014 | 1 pages | TM02 | ||||||||||
Termination of appointment of Philip Jenkins as a director on Apr 25, 2014 | 1 pages | TM01 | ||||||||||
Annual return made up to Dec 06, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2012 | 2 pages | AA | ||||||||||
Annual return made up to Dec 06, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Current accounting period extended from Oct 31, 2012 to Dec 31, 2012 | 1 pages | AA01 | ||||||||||
Accounts for a dormant company made up to Oct 31, 2011 | 2 pages | AA | ||||||||||
Annual return made up to Dec 06, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Oct 31, 2010 | 2 pages | AA | ||||||||||
Annual return made up to Dec 06, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Who are the officers of TARGET GROUP TRUSTEE COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BEBB, Dafydd Llywelyn | Secretary | Imperial Way Coedkernew NP10 8UH Newport Imperial House Gwent Wales | 190614610001 | |||||||
| ALLEY, William Michael | Director | Target House 5-19 Cowbridge Road East CF11 9AU Castlebridge Cardiff South Glamorgan | England | British | 186347120001 | |||||
| BYRNE, Patrick Michael | Director | Target House 5-19 Cowbridge Road East CF11 9AU Castlebridge Cardiff South Glamorgan | United Kingdom | British | 127876200001 | |||||
| LARKIN, Ian David, Mr. | Director | Target House 5-19 Cowbridge Road East CF11 9AU Castlebridge Cardiff South Glamorgan | England | Irish | 187338620001 | |||||
| ROBERTSON, Steven Andrew | Director | Target House 5-19 Cowbridge Road East CF11 9AU Castlebridge Cardiff South Glamorgan | England | British | 201552830001 | |||||
| DAVIES, Margaret Michelle | Nominee Secretary | 25 Twelfth Avenue CF47 9TB Merthyr Tydfil | British | 900016250001 | ||||||
| JENKINS, Philip | Secretary | Target House 5-19 Cowbridge Road East CF11 9AU Castlebridge Cardiff South Glamorgan | Welsh | 10866140001 | ||||||
| PEARSON, Jolyon | Secretary | Narrow Lane L39 5EN Aughton 37 Lancashire United Kingdom | British | 139450180001 | ||||||
| SALMON, Rachel Ann | Secretary | 32 Langham Road WN6 0TF Standish Lancashire | British | 97442310001 | ||||||
| HAWKINS, David Grant | Director | Target House 5-19 Cowbridge Road East CF11 9AU Castlebridge Cardiff South Glamorgan | Wales | British | 6114280002 | |||||
| JENKINS, Philip | Director | Target House 5-19 Cowbridge Road East CF11 9AU Castlebridge Cardiff South Glamorgan | Wales | Welsh | 10866140001 | |||||
| LOCK, Gregory Hugh | Director | Target House 5-19 Cowbridge Road East CF11 9AU Castlebridge Cardiff South Glamorgan | United Kingdom | British | 72742660005 | |||||
| PEARSON, Jolyon | Director | Narrow Lane L39 5EN Aughton 37 Lancashire United Kingdom | Gb | British | 139450180001 | |||||
| PEARSON, Mathew Saul | Director | 61 Turnpike Road L39 3LD Ormskirk Lancashire | United Kingdom | British | 86533210001 | |||||
| PIKE, Pamela | Nominee Director | 88 Trevethick Street CF47 0HX Merthyr Tydfil Mid Glamorgan | British | 900015170001 | ||||||
| REES, Alan David | Director | Target House 5-19 Cowbridge Road East CF11 9AU Castlebridge Cardiff South Glamorgan | Wales | Welsh | 148414390001 | |||||
| ROYAL, Stephen William | Director | Target House 5-19 Cowbridge Road East CF11 9AU Castlebridge Cardiff South Glamorgan | Wales | British | 9526030001 | |||||
| STEPHEN, Michael Rhys | Director | Target House 5-19 Cowbridge Road East CF11 9AU Castlebridge Cardiff South Glamorgan | Wales | British | 9526040002 |
Who are the persons with significant control of TARGET GROUP TRUSTEE COMPANY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Target Group Limited | Apr 06, 2016 | 5-19 Cowbridge Road East CF11 9AU Cardiff Target House South Glamorgan | No | ||||||||||
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Natures of Control
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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