Company NameTLG Outsourcing Ltd
Company StatusDissolved
Company Number05496439
CategoryPrivate Limited Company
Incorporation Date1 July 2005(18 years, 8 months ago)
Dissolution Date7 August 2012 (11 years, 7 months ago)

Business Activity

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

Directors

Director NameMr Neil Maxwell
Date of BirthAugust 1956 (Born 67 years ago)
NationalityBritish
StatusClosed
Appointed01 July 2005(same day as company formation)
RoleAccountant
Country of ResidenceEngland
Correspondence AddressApartment D 150 Whitehall Road
Gateshead
Tyne And Wear
NE8 1TP
Secretary NameMr Richard Maxwell
NationalityBritish
StatusResigned
Appointed01 July 2005(same day as company formation)
RoleCompany Director
Correspondence Address150d Whitehall Road
Gateshead
Tyne And Wear
NE8 1TP

Location

Registered Address150d Whitehall Road
Gateshead
Tyne And Wear
NE8 1TP
RegionNorth East
ConstituencyGateshead
CountyTyne and Wear
WardSaltwell
Built Up AreaTyneside

Shareholders

1 at £1Neil Maxwell
100.00%
Ordinary

Financials

Year2014
Net Worth-£6,708
Cash£423
Current Liabilities£9,005

Accounts

Latest Accounts30 June 2010 (13 years, 8 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 June

Filing History

7 August 2012Final Gazette dissolved via voluntary strike-off (1 page)
7 August 2012Final Gazette dissolved via voluntary strike-off (1 page)
24 April 2012First Gazette notice for voluntary strike-off (1 page)
24 April 2012First Gazette notice for voluntary strike-off (1 page)
11 April 2012Application to strike the company off the register (3 pages)
11 April 2012Application to strike the company off the register (3 pages)
9 August 2011Termination of appointment of Richard Maxwell as a secretary (1 page)
9 August 2011Annual return made up to 1 July 2011 with a full list of shareholders
Statement of capital on 2011-08-09
  • GBP 1
(3 pages)
9 August 2011Termination of appointment of Richard Maxwell as a secretary (1 page)
9 August 2011Annual return made up to 1 July 2011 with a full list of shareholders
Statement of capital on 2011-08-09
  • GBP 1
(3 pages)
9 August 2011Annual return made up to 1 July 2011 with a full list of shareholders
Statement of capital on 2011-08-09
  • GBP 1
(3 pages)
16 August 2010Total exemption small company accounts made up to 30 June 2010 (4 pages)
16 August 2010Total exemption small company accounts made up to 30 June 2010 (4 pages)
29 July 2010Annual return made up to 1 July 2010 with a full list of shareholders (4 pages)
29 July 2010Annual return made up to 1 July 2010 with a full list of shareholders (4 pages)
29 July 2010Annual return made up to 1 July 2010 with a full list of shareholders (4 pages)
24 November 2009Total exemption small company accounts made up to 30 June 2009 (3 pages)
24 November 2009Total exemption small company accounts made up to 30 June 2009 (3 pages)
31 July 2009Secretary's Change of Particulars / richard maxwell / 01/06/2009 / Title was: , now: mr; HouseName/Number was: , now: 150D; Street was: 19 brunel street, now: whitehall road; Post Code was: NE8 4XQ, now: NE8 1TP; Country was: , now: united kingdom (2 pages)
31 July 2009Director's Change of Particulars / neil maxwell / 01/06/2009 / HouseName/Number was: , now: 150D; Street was: 19 brunel street, now: whitehall road; Post Code was: NE8 4XQ, now: NE8 1TP; Country was: , now: england (1 page)
31 July 2009Secretary's change of particulars / richard maxwell / 01/06/2009 (2 pages)
31 July 2009Return made up to 01/07/09; full list of members (3 pages)
31 July 2009Director's change of particulars / neil maxwell / 01/06/2009 (1 page)
31 July 2009Return made up to 01/07/09; full list of members (3 pages)
6 April 2009Registered office changed on 06/04/2009 from 19 brunel street gateshead tyne and wear NE8 4XQ (1 page)
6 April 2009Registered office changed on 06/04/2009 from 19 brunel street gateshead tyne and wear NE8 4XQ (1 page)
16 September 2008Total exemption small company accounts made up to 30 June 2008 (4 pages)
16 September 2008Total exemption small company accounts made up to 30 June 2008 (4 pages)
6 August 2008Return made up to 01/07/08; full list of members (3 pages)
6 August 2008Return made up to 01/07/08; full list of members (3 pages)
3 June 2008Accounting reference date shortened from 31/07/2008 to 30/06/2008 (1 page)
3 June 2008Accounting reference date shortened from 31/07/2008 to 30/06/2008 (1 page)
2 June 2008Total exemption small company accounts made up to 31 July 2007 (7 pages)
2 June 2008Total exemption small company accounts made up to 31 July 2007 (7 pages)
26 July 2007Return made up to 01/07/07; full list of members (2 pages)
26 July 2007Total exemption full accounts made up to 31 July 2006 (10 pages)
26 July 2007Total exemption full accounts made up to 31 July 2006 (10 pages)
26 July 2007Return made up to 01/07/07; full list of members (2 pages)
24 July 2006Ad 02/07/05--------- £ si 1@1=1 £ ic 1/2 (1 page)
24 July 2006Return made up to 01/07/06; full list of members (2 pages)
24 July 2006Return made up to 01/07/06; full list of members (2 pages)
24 July 2006Ad 02/07/05--------- £ si 1@1=1 £ ic 1/2 (1 page)
1 July 2005Incorporation (11 pages)
1 July 2005Incorporation (11 pages)