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TSG (BICKENHILL) LIMITED

TSG (BICKENHILL) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Filings
  • Officers
  • Data Source

    • Overview

    Company NameTSG (BICKENHILL) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07075895
    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 TSG (BICKENHILL) LIMITED?

    • (7470) /

    Where is TSG (BICKENHILL) LIMITED located?

    Registered Office Address
    Suite 3 Churchill House
    Queen Street Wellington
    TF1 1SN Telford
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of TSG (BICKENHILL) LIMITED?

    Previous Company Names
    Company NameFromUntil
    ABACUS CLEANING MIDLANDS LIMITEDNov 13, 2009Nov 13, 2009

    What are the latest filings for TSG (BICKENHILL) 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

    		3 pagesDS01

    Termination of appointment of Roger Lee as a director

    		1 pagesTM01

    Appointment of Mr Neil Christopher Phillips as a director

    		2 pagesAP01

    Annual return made up to Nov 13, 2010 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 06, 2010

    Statement of capital on Dec 06, 2010

    • Capital: GBP 100
    		SH01

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Aug 26, 2010

    		RES15

    Change of name notice

    		2 pagesCONNOT

    Appointment of Roger David Forbes Lee as a director

    		3 pagesAP01

    Statement of capital following an allotment of shares on Nov 19, 2009

    • Capital: GBP 100
    		4 pagesSH01

    Termination of appointment of Peter Valaitis as a director

    		1 pagesTM01

    Incorporation

    		21 pagesNEWINC
    View All Filings

    Who are the officers of TSG (BICKENHILL) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PHILLIPS, Neil Christopher
    Churchill House
    Queen Street Wellington
    TF1 1SN Telford
    Suite 3
    United Kingdom
    		Director
    Churchill House
    Queen Street Wellington
    TF1 1SN Telford
    Suite 3
    United Kingdom
    		United KingdomBritish139646920001
    LEE, Roger David Forbes
    Pembroke Drive
    Wellington
    TF1 3PT Telford
    45
    Shropshire
    		Director
    Pembroke Drive
    Wellington
    TF1 3PT Telford
    45
    Shropshire
    		EnglandBritish96082590001
    VALAITIS, Peter Anthony
    Southfield Road
    Westbury On Trym
    BS9 3BH Bristol
    The Bristol Office, 2
    United Kingdom
    		Director
    Southfield Road
    Westbury On Trym
    BS9 3BH Bristol
    The Bristol Office, 2
    United Kingdom
    		United KingdomBritish133234740001
    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.
    • license: CC0