| Company Name | T.S.G. Developments Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03608258 |
| Category | Private Limited Company |
| Incorporation Date | 31 July 1998(25 years, 8 months ago) |
| Dissolution Date | 29 December 2009 (14 years, 3 months ago) |
| Previous Name | Image Embroidery Limited |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Secretary Name | Mrs Margaret Singh |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 July 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 26 Callerton Court Darras Hall Ponteland Newcastle Upon Tyne NE20 9EN |
| Director Name | Simon Singh |
|---|---|
| Date of Birth | March 1989 (Born 35 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 April 2005(6 years, 8 months after company formation) |
| Appointment Duration | 4 years, 9 months (closed 29 December 2009) |
| Role | Company Director |
| Correspondence Address | 26 Callerton Court Darras Hall Ponteland Newcastle Upon Tyne Tyne & Wear NE20 9EN |
| Director Name | Mr Norman Singh |
|---|---|
| Date of Birth | August 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 July 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 26 Callerton Court Darras Hall Ponteland Newcastle Upon Tyne NE20 9EN |
| Director Name | JL Nominees One Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 July 1998(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 | 31 July 1998(same day as company formation) |
| Correspondence Address | 1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF |
Location
| Registered Address | 2a Spencer House Market Lane Swalwell Newcastle Upon Tyne NE16 3DS |
|---|---|
| Region | North East |
| Constituency | Blaydon |
| County | Tyne and Wear |
| Ward | Whickham North |
| Built Up Area | Tyneside |
Accounts
| Latest Accounts | 31 July 2008 (15 years, 8 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 July |
Filing History
| 29 December 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 15 September 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 28 August 2009 | Application for striking-off (1 page) |
| 21 July 2009 | Return made up to 18/07/09; full list of members (3 pages) |
| 22 April 2009 | Accounts for a dormant company made up to 31 July 2008 (5 pages) |
| 1 August 2008 | Return made up to 18/07/08; full list of members (3 pages) |
| 11 June 2008 | Accounts for a dormant company made up to 31 July 2007 (6 pages) |
| 1 September 2007 | Return made up to 18/07/07; no change of members (6 pages) |
| 27 July 2007 | Accounts for a dormant company made up to 31 July 2006 (5 pages) |
| 14 September 2006 | Return made up to 18/07/06; full list of members (6 pages) |
| 23 August 2005 | Return made up to 18/07/05; full list of members (6 pages) |
| 14 April 2005 | New director appointed (1 page) |
| 14 April 2005 | Ad 01/04/05--------- £ si 98@1=98 £ ic 2/100 (1 page) |
| 14 April 2005 | Director resigned (1 page) |
| 21 February 2005 | Return made up to 18/07/04; full list of members (6 pages) |
| 17 August 2004 | Total exemption small company accounts made up to 31 July 2003 (1 page) |
| 17 August 2004 | Total exemption small company accounts made up to 31 July 2004 (1 page) |
| 23 July 2004 | Company name changed image embroidery LIMITED\certificate issued on 23/07/04 (2 pages) |
| 30 July 2003 | Return made up to 18/07/03; full list of members (6 pages) |
| 6 October 2002 | Accounts for a dormant company made up to 31 July 2002 (1 page) |
| 29 July 2002 | Registered office changed on 29/07/02 from: 8 regent terrace gateshead tyne & wear NE8 1LU (1 page) |
| 7 March 2002 | Accounts for a dormant company made up to 31 July 2001 (1 page) |
| 13 December 2001 | Return made up to 31/07/01; full list of members (6 pages) |
| 13 December 2001 | Accounts for a dormant company made up to 31 July 2000 (1 page) |
| 24 August 2000 | Return made up to 31/07/00; full list of members (6 pages) |
| 3 April 2000 | Accounts for a dormant company made up to 31 July 1999 (1 page) |
| 2 September 1999 | Return made up to 31/07/99; full list of members (6 pages) |
| 17 September 1998 | New secretary appointed (2 pages) |
| 17 September 1998 | Registered office changed on 17/09/98 from: 1 saville chambers 5 north street, newcastle upon tyne NE1 8DF (1 page) |
| 17 September 1998 | Director resigned (1 page) |
| 17 September 1998 | Secretary resigned (1 page) |
| 17 September 1998 | New director appointed (2 pages) |
| 31 July 1998 | Incorporation (12 pages) |