TGFP COMPANY SECRETARIES LIMITED
Overview
| Company Name | TGFP COMPANY SECRETARIES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05997030 |
| 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 TGFP COMPANY SECRETARIES LIMITED?
- (9999) /
Where is TGFP COMPANY SECRETARIES LIMITED located?
| Registered Office Address | Fulford House Newbold Terrace CV32 4EA Leamington Spa Warwickshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TGFP COMPANY SECRETARIES LIMITED?
| Company Name | From | Until |
|---|---|---|
| NBACREATIVE UK LIMITED | Nov 13, 2006 | Nov 13, 2006 |
What are the latest accounts for TGFP COMPANY SECRETARIES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Nov 30, 2007 |
What are the latest filings for TGFP COMPANY SECRETARIES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
legacy | 1 pages | 288c | ||
legacy | 3 pages | 363a | ||
legacy | 3 pages | 363a | ||
legacy | 1 pages | 288b | ||
legacy | 1 pages | 288b | ||
Accounts made up to Nov 30, 2007 | 2 pages | AA | ||
legacy | 1 pages | 287 | ||
legacy | 1 pages | 287 | ||
legacy | 2 pages | 288a | ||
legacy | 2 pages | 288a | ||
Certificate of change of name Company name changed nbacreative uk LIMITED\certificate issued on 15/04/08 | 2 pages | CERTNM | ||
Incorporation | 18 pages | NEWINC | ||
Who are the officers of TGFP COMPANY SECRETARIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FORDE, Timothy James | Secretary | 74 Roseland Road CV8 1GB Kenilworth Warwickshire | Irish | 119741530001 | ||||||
| REYNOLDS, Benjamin Robert | Director | The Priors 51 Lillington Road CV32 6LD Leamington Spa 2 Warwickshire | United Kingdom | British | 101189680002 | |||||
| OCS CORPORATE SECRETARIES LIMITED | Nominee Secretary | 67 Wellington Road North SK4 2LP Stockport Minshull House Cheshire | 900021500001 | |||||||
| OCS DIRECTORS LIMITED | Nominee Director | Minshull House 67 Wellington Road North SK4 2LP Stockport Cheshire | 900021490001 |
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