TLG (NORTH EAST) LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameTLG (NORTH EAST) LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05105685
    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 TLG (NORTH EAST) LTD?

    • (9999) /

    Where is TLG (NORTH EAST) LTD located?

    Registered Office Address
    150d Whitehall Road
    NE8 1TP Gateshead
    Tyne And Wear
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TLG (NORTH EAST) LTD?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2010

    What are the latest filings for TLG (NORTH EAST) LTD?

    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

    3 pagesDS01

    Annual return made up to Apr 19, 2011 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 07, 2011

    Statement of capital on Jun 07, 2011

    • Capital: GBP 1,000
    SH01

    Termination of appointment of Richard Maxwell as a director

    1 pagesTM01

    Termination of appointment of Neil Maxwell as a secretary

    1 pagesTM02

    Appointment of Mr Neil Maxwell as a director

    2 pagesAP01

    Total exemption small company accounts made up to Jun 30, 2010

    4 pagesAA

    Annual return made up to Apr 19, 2010 with full list of shareholders

    4 pagesAR01

    Secretary's details changed for Mr Neil Maxwell on Apr 01, 2010

    1 pagesCH03

    Director's details changed for Richard Maxwell on Apr 01, 2010

    2 pagesCH01

    Total exemption small company accounts made up to Jun 30, 2009

    4 pagesAA

    legacy

    3 pages363a

    legacy

    1 pages287

    Total exemption small company accounts made up to Jun 30, 2008

    4 pagesAA

    legacy

    3 pages363a

    legacy

    1 pages288b

    Total exemption small company accounts made up to Jun 30, 2007

    8 pagesAA

    Total exemption full accounts made up to Jun 30, 2006

    11 pagesAA

    legacy

    2 pages363a

    legacy

    1 pages288c

    legacy

    2 pages288a

    legacy

    1 pages288b

    Total exemption full accounts made up to Jun 30, 2005

    11 pagesAA

    legacy

    2 pages363a

    Who are the officers of TLG (NORTH EAST) LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MAXWELL, Neil
    Whitehall Road
    NE8 1TP Gateshead
    150d
    Tyne And Wear
    Director
    Whitehall Road
    NE8 1TP Gateshead
    150d
    Tyne And Wear
    EnglandBritish154924630001
    MAXWELL, Neil
    Whitehall Road
    NE8 1TP Gateshead
    150d
    Tyne And Wear
    Secretary
    Whitehall Road
    NE8 1TP Gateshead
    150d
    Tyne And Wear
    British77224520002
    MAXWELL, Neil
    143 Biddlestone Road
    NE6 5SP Newcastle Upon Tyne
    Tyne & Wear
    Secretary
    143 Biddlestone Road
    NE6 5SP Newcastle Upon Tyne
    Tyne & Wear
    British77224520001
    MAXWELL, Steven
    194 Greenhills
    NE12 5BD Killingworth
    Tyne & Wear
    Secretary
    194 Greenhills
    NE12 5BD Killingworth
    Tyne & Wear
    British47096140003
    MAXWELL, Steven
    194 Greenhills
    NE12 5BD Killingworth
    Tyne & Wear
    Secretary
    194 Greenhills
    NE12 5BD Killingworth
    Tyne & Wear
    British47096140003
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900015000001
    MAXWELL, Neil
    19 Brunel Street
    NE8 4XQ Gateshead
    Tyne & Wear
    Director
    19 Brunel Street
    NE8 4XQ Gateshead
    Tyne & Wear
    British77224520002
    MAXWELL, Richard
    19 Brunel Street
    NE8 4XQ Gateshead
    Tyne And Wear
    Director
    19 Brunel Street
    NE8 4XQ Gateshead
    Tyne And Wear
    EnglandBritish106109180001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900014990001

    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