TLG (North East) Ltd

Company Name	TLG (North East) Ltd
Company Status	Dissolved
Company Number	05105685
Category	Private Limited Company
Incorporation Date	19 April 2004(20 years ago)
Dissolution Date	7 August 2012 (11 years, 8 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Neil Maxwell
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	12 August 2010(6 years, 3 months after company formation)
Appointment Duration	1 year, 12 months (closed 07 August 2012)
Role	Accountant
Country of Residence	England
Correspondence Address	150d Whitehall Road Gateshead Tyne And Wear NE8 1TP

Director Name	Richard Maxwell
Date of Birth	March 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 2004(same day as company formation)
Role	Accounts Clerk
Country of Residence	England
Correspondence Address	19 Brunel Street Gateshead Tyne And Wear NE8 4XQ

Secretary Name	Steven Maxwell
Date of Birth	January 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 2004(same day as company formation)
Role	Coding Clerk
Correspondence Address	194 Greenhills Killingworth Tyne & Wear NE12 5BD

Secretary Name	Neil Maxwell
Nationality	British
Status	Resigned
Appointed	01 July 2004(2 months, 1 week after company formation)
Appointment Duration	2 months (resigned 01 September 2004)
Role	Company Director
Correspondence Address	143 Biddlestone Road Newcastle Upon Tyne Tyne & Wear NE6 5SP

Secretary Name	Steven Maxwell
Nationality	British
Status	Resigned
Appointed	01 September 2004(4 months, 2 weeks after company formation)
Appointment Duration	2 years, 7 months (resigned 06 April 2007)
Role	Coding Clerk
Correspondence Address	194 Greenhills Killingworth Tyne & Wear NE12 5BD

Director Name	Mr Neil Maxwell
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2007(2 years, 11 months after company formation)
Appointment Duration	12 months (resigned 31 March 2008)
Role	Accountant
Correspondence Address	19 Brunel Street Gateshead Tyne & Wear NE8 4XQ

Secretary Name	Mr Neil Maxwell
Nationality	British
Status	Resigned
Appointed	06 April 2007(2 years, 11 months after company formation)
Appointment Duration	3 years, 4 months (resigned 12 August 2010)
Role	Accountant
Correspondence Address	150d Whitehall Road Gateshead Tyne And Wear NE8 1TP

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	19 April 2004(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	19 April 2004(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Location

Registered Address	150d Whitehall Road Gateshead Tyne And Wear NE8 1TP
Region	North East
Constituency	Gateshead
County	Tyne and Wear
Ward	Saltwell
Built Up Area	Tyneside

Accounts

Latest Accounts	30 June 2010 (13 years, 10 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 June

Filing History

7 August 2012	Final Gazette dissolved via voluntary strike-off (1 page)
7 August 2012	Final Gazette dissolved via voluntary strike-off (1 page)
24 April 2012	First Gazette notice for voluntary strike-off (1 page)
24 April 2012	First Gazette notice for voluntary strike-off (1 page)
11 April 2012	Application to strike the company off the register (3 pages)
11 April 2012	Application to strike the company off the register (3 pages)
7 June 2011	Annual return made up to 19 April 2011 with a full list of shareholders Statement of capital on 2011-06-07 GBP 1,000 (3 pages)
7 June 2011	Annual return made up to 19 April 2011 with a full list of shareholders Statement of capital on 2011-06-07 GBP 1,000 (3 pages)
15 October 2010	Termination of appointment of Neil Maxwell as a secretary (1 page)
15 October 2010	Appointment of Mr Neil Maxwell as a director (2 pages)
15 October 2010	Termination of appointment of Richard Maxwell as a director (1 page)
15 October 2010	Termination of appointment of Neil Maxwell as a secretary (1 page)
15 October 2010	Appointment of Mr Neil Maxwell as a director (2 pages)
15 October 2010	Termination of appointment of Richard Maxwell as a director (1 page)
26 August 2010	Total exemption small company accounts made up to 30 June 2010 (4 pages)
26 August 2010	Total exemption small company accounts made up to 30 June 2010 (4 pages)
24 May 2010	Secretary's details changed for Mr Neil Maxwell on 1 April 2010 (1 page)
24 May 2010	Director's details changed for Richard Maxwell on 1 April 2010 (2 pages)
24 May 2010	Secretary's details changed for Mr Neil Maxwell on 1 April 2010 (1 page)
24 May 2010	Secretary's details changed for Mr Neil Maxwell on 1 April 2010 (1 page)
24 May 2010	Director's details changed for Richard Maxwell on 1 April 2010 (2 pages)
24 May 2010	Annual return made up to 19 April 2010 with a full list of shareholders (4 pages)
24 May 2010	Annual return made up to 19 April 2010 with a full list of shareholders (4 pages)
24 May 2010	Director's details changed for Richard Maxwell on 1 April 2010 (2 pages)
18 December 2009	Total exemption small company accounts made up to 30 June 2009 (4 pages)
18 December 2009	Total exemption small company accounts made up to 30 June 2009 (4 pages)
20 May 2009	Return made up to 19/04/09; full list of members (3 pages)
20 May 2009	Return made up to 19/04/09; full list of members (3 pages)
6 April 2009	Registered office changed on 06/04/2009 from 19 brunel street gateshead tyne and wear NE8 4XQ (1 page)
6 April 2009	Registered office changed on 06/04/2009 from 19 brunel street gateshead tyne and wear NE8 4XQ (1 page)
25 September 2008	Total exemption small company accounts made up to 30 June 2008 (4 pages)
25 September 2008	Total exemption small company accounts made up to 30 June 2008 (4 pages)
10 July 2008	Return made up to 19/04/08; full list of members (3 pages)
10 July 2008	Return made up to 19/04/08; full list of members (3 pages)
9 July 2008	Appointment terminated director neil maxwell (1 page)
9 July 2008	Appointment Terminated Director neil maxwell (1 page)
30 April 2008	Total exemption small company accounts made up to 30 June 2007 (8 pages)
30 April 2008	Total exemption small company accounts made up to 30 June 2007 (8 pages)
12 July 2007	Total exemption full accounts made up to 30 June 2006 (11 pages)
12 July 2007	Total exemption full accounts made up to 30 June 2006 (11 pages)
17 May 2007	Return made up to 19/04/07; full list of members (2 pages)
17 May 2007	Director's particulars changed (1 page)
17 May 2007	Director's particulars changed (1 page)
17 May 2007	Return made up to 19/04/07; full list of members (2 pages)
29 April 2007	New secretary appointed;new director appointed (2 pages)
29 April 2007	Secretary resigned (1 page)
29 April 2007	Secretary resigned (1 page)
29 April 2007	New secretary appointed;new director appointed (2 pages)
4 November 2006	Total exemption full accounts made up to 30 June 2005 (11 pages)
4 November 2006	Total exemption full accounts made up to 30 June 2005 (11 pages)
13 June 2006	Return made up to 19/04/06; full list of members (2 pages)
13 June 2006	Return made up to 19/04/06; full list of members (2 pages)
6 July 2005	Registered office changed on 06/07/05 from: 143 biddlestone road heaton newcastle upon tyne tyne and wear NE6 5SP (1 page)
6 July 2005	Registered office changed on 06/07/05 from: 143 biddlestone road heaton newcastle upon tyne tyne and wear NE6 5SP (1 page)
11 May 2005	Return made up to 19/04/05; full list of members (3 pages)
11 May 2005	Return made up to 19/04/05; full list of members (3 pages)
28 September 2004	Secretary resigned (1 page)
28 September 2004	New secretary appointed (2 pages)
28 September 2004	New secretary appointed (2 pages)
28 September 2004	Secretary resigned (1 page)
22 July 2004	Secretary resigned (1 page)
22 July 2004	New secretary appointed (2 pages)
22 July 2004	New secretary appointed (2 pages)
22 July 2004	Secretary resigned (1 page)
21 May 2004	New secretary appointed (2 pages)
21 May 2004	Ad 10/05/04--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
21 May 2004	New secretary appointed (2 pages)
21 May 2004	New director appointed (2 pages)
21 May 2004	Accounting reference date extended from 30/04/05 to 30/06/05 (1 page)
21 May 2004	Registered office changed on 21/05/04 from: 143 biddlestone road heaton newcastle upon tyne NE6 5SP (1 page)
21 May 2004	Accounting reference date extended from 30/04/05 to 30/06/05 (1 page)
21 May 2004	Ad 10/05/04--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
21 May 2004	Registered office changed on 21/05/04 from: 143 biddlestone road heaton newcastle upon tyne NE6 5SP (1 page)
21 May 2004	New director appointed (2 pages)
21 April 2004	Director resigned (1 page)
21 April 2004	Secretary resigned (1 page)
21 April 2004	Director resigned (1 page)
21 April 2004	Secretary resigned (1 page)
19 April 2004	Incorporation (9 pages)
19 April 2004	Incorporation (9 pages)

TLG (North East) Ltd

Business Activity

Directors

Location

Accounts

Filing History

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