| Company Name | TGN Developments Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02910725 |
| Category | Private Limited Company |
| Incorporation Date | 21 March 1994(30 years, 1 month ago) |
| Dissolution Date | 22 June 1999 (24 years, 10 months ago) |
| Previous Name | Newman Developments Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Trevor Gordon Newman |
|---|---|
| Date of Birth | June 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 March 1994(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Number 5 Burnside Westwood Bardon Mill Northumberland NE47 7JU |
| Secretary Name | Prudence Louise Rushman |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 February 1996(1 year, 10 months after company formation) |
| Appointment Duration | 3 years, 4 months (closed 22 June 1999) |
| Role | Secretary |
| Correspondence Address | 1 Iveson Road Highford Park Northumberland NE46 2LX |
| Director Name | Richard Parkinson |
|---|---|
| Date of Birth | June 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 March 1994(same day as company formation) |
| Role | Chartered Accountant |
| Correspondence Address | High Pastures Yarrow Hexham Northumberland NE48 1BG |
| Secretary Name | Trevor Gordon Newman |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 21 March 1994(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 7 Forstersteads Allendale Hexham Northumberland NE47 9AS |
| Director Name | JL Nominees One Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 March 1994(same day as company formation) |
| Correspondence Address | 1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF |
| Secretary Name | JL Nominees Two Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 March 1994(same day as company formation) |
| Correspondence Address | 1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF |
Location
| Registered Address | 3 Portland Terrace Newcastle Upon Tyne NE2 1QQ |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne East |
| County | Tyne and Wear |
| Ward | South Jesmond |
| Built Up Area | Tyneside |
Accounts
| Latest Accounts | 31 March 1997 (27 years, 1 month ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 March |
Filing History
| 22 June 1999 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 2 March 1999 | First Gazette notice for voluntary strike-off (1 page) |
| 19 January 1999 | Application for striking-off (1 page) |
| 20 April 1998 | Return made up to 21/03/98; full list of members (5 pages) |
| 20 April 1998 | Director's particulars changed (1 page) |
| 3 February 1998 | Accounts for a small company made up to 31 March 1997 (5 pages) |
| 22 April 1997 | Return made up to 21/03/97; no change of members (4 pages) |
| 13 January 1997 | Accounts for a small company made up to 31 March 1996 (9 pages) |
| 17 October 1996 | Company name changed newman developments LIMITED\certificate issued on 18/10/96 (2 pages) |
| 25 June 1996 | Company name changed T.G.N. developments LIMITED\certificate issued on 25/06/96 (2 pages) |
| 29 April 1996 | Return made up to 21/03/96; full list of members (5 pages) |
| 29 April 1996 | Director resigned (1 page) |
| 29 April 1996 | New director appointed (2 pages) |
| 29 April 1996 | Secretary resigned (1 page) |
| 30 June 1995 | Registered office changed on 30/06/95 from: 3 orchard place hexham northumberland NE46 1QQ (1 page) |
| 21 June 1995 | Accounts for a small company made up to 31 March 1995 (7 pages) |
| 19 June 1995 | Return made up to 21/03/95; full list of members
|