| Company Name | T.G.S.- Promo Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02262663 |
| Category | Private Limited Company |
| Incorporation Date | 27 May 1988(35 years, 11 months ago) |
| Dissolution Date | 14 May 2002 (21 years, 11 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2222 | Printing not elsewhere classified |
| SIC 18129 | Printing n.e.c. |
Directors
| Director Name | Mr Terence George Scott |
|---|---|
| Date of Birth | February 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 July 1991(3 years, 1 month after company formation) |
| Appointment Duration | 10 years, 9 months (closed 14 May 2002) |
| Role | Company Director |
| Correspondence Address | 20 Bromarsh Court Sunderland SR6 0RN |
| Director Name | Keith Arthur Scott |
|---|---|
| Date of Birth | June 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 February 1997(8 years, 8 months after company formation) |
| Appointment Duration | 5 years, 2 months (closed 14 May 2002) |
| Role | Company Director |
| Correspondence Address | 14 St Johns Terrace East Boldon Tyne & Wear NE36 0LT |
| Secretary Name | Mr Terence George Scott |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 18 April 2001(12 years, 10 months after company formation) |
| Appointment Duration | 1 year (closed 14 May 2002) |
| Role | Company Director |
| Correspondence Address | 20 Bromarsh Court Sunderland SR6 0RN |
| Secretary Name | Mr George Scott |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 23 July 1991(3 years, 1 month after company formation) |
| Appointment Duration | 5 years, 7 months (resigned 18 February 1997) |
| Role | Company Director |
| Correspondence Address | 5 Athelhampton Washington Tyne & Wear NE38 8TA |
| Director Name | Judith Mary Scott |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 18 February 1997(8 years, 8 months after company formation) |
| Appointment Duration | 4 years, 1 month (resigned 18 April 2001) |
| Role | Company Director |
| Correspondence Address | 14 Saint Johns Terrace East Boldon Tyne & Wear NE36 0LT |
| Secretary Name | Mr Terence George Scott |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 18 February 1997(8 years, 8 months after company formation) |
| Appointment Duration | 2 years, 5 months (resigned 24 July 1999) |
| Role | Company Director |
| Correspondence Address | 45 Whitburn Road Cleadon Sunderland Tyne & Wear SR6 7QP |
| Secretary Name | Judith Mary Scott |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 24 July 1999(11 years, 2 months after company formation) |
| Appointment Duration | 1 year, 8 months (resigned 18 April 2001) |
| Role | Company Director |
| Correspondence Address | 14 Saint Johns Terrace East Boldon Tyne & Wear NE36 0LT |
Location
| Registered Address | Direct House Pallion Quay Sunderland Tyne & Wear SR4 6TQ |
|---|---|
| Region | North East |
| Constituency | Sunderland Central |
| County | Tyne and Wear |
| Ward | Pallion |
| Built Up Area | Sunderland |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £7,553 |
| Cash | £31,635 |
| Current Liabilities | £110,615 |
Accounts
| Latest Accounts | 31 March 2001 (23 years ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 March |
Filing History
| 14 May 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 22 January 2002 | First Gazette notice for voluntary strike-off (1 page) |
| 23 October 2001 | Voluntary strike-off action has been suspended (1 page) |
| 27 September 2001 | Application for striking-off (1 page) |
| 27 April 2001 | Secretary resigned;director resigned (1 page) |
| 27 April 2001 | Accounts for a small company made up to 31 March 2001 (4 pages) |
| 27 April 2001 | New secretary appointed (2 pages) |
| 25 April 2001 | Return made up to 23/07/00; full list of members
|
| 23 August 2000 | Accounts for a small company made up to 31 March 2000 (5 pages) |
| 27 August 1999 | Accounts for a small company made up to 31 March 1999 (7 pages) |
| 9 August 1999 | Secretary resigned (1 page) |
| 9 August 1999 | Return made up to 23/07/99; no change of members (4 pages) |
| 9 August 1999 | New secretary appointed (2 pages) |
| 16 December 1998 | Accounts for a small company made up to 31 March 1998 (7 pages) |
| 17 September 1998 | Return made up to 23/07/98; no change of members (4 pages) |
| 28 July 1997 | Accounts for a small company made up to 31 March 1997 (8 pages) |
| 28 July 1997 | Return made up to 23/07/97; full list of members (6 pages) |
| 26 February 1997 | New director appointed (2 pages) |
| 26 February 1997 | New secretary appointed (2 pages) |
| 26 February 1997 | New director appointed (2 pages) |
| 26 February 1997 | Secretary resigned (1 page) |
| 24 February 1997 | Registered office changed on 24/02/97 from: 45 whitburn road cleadon sunderland tyne & wear SR6 7QP (1 page) |
| 20 August 1996 | Return made up to 23/07/96; full list of members (6 pages) |
| 3 July 1996 | Accounts for a small company made up to 31 March 1996 (9 pages) |
| 26 July 1995 | Return made up to 23/07/95; no change of members (4 pages) |
| 26 July 1995 | Accounts for a small company made up to 31 March 1995 (9 pages) |