TCG 102 Limited

Company Name	TCG 102 Limited
Company Status	Dissolved
Company Number	00071654
Category	Private Limited Company
Incorporation Date	13 December 1901(122 years, 5 months ago)
Previous Name	Lloyds (Brierley Hill) Limited

Business Activity

Section C	Manufacturing
SIC 2852	General mechanical engineering
SIC 25620	Machining

Directors

Director Name	Mr Mark Ian Anderson
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	01 December 1998(97 years after company formation)
Appointment Duration	25 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	19 Brook Hollow Bridgnorth Shropshire WV16 4SG

Director Name	Mr Ian Whale
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	19 August 1999(97 years, 9 months after company formation)
Appointment Duration	24 years, 8 months
Role	Company Director
Correspondence Address	187 Longwood Road Aldridge Walsall Staffordshire WS9 0TB

Director Name	Geoffrey Mason
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	01 May 2000(98 years, 5 months after company formation)
Appointment Duration	24 years
Role	Company Director
Correspondence Address	12 Wilton Court Greenfield Newton Aycliffe Durham DL5 7PU

Secretary Name	Mr Mark Ian Anderson
Nationality	British
Status	Current
Appointed	30 April 2002(100 years, 5 months after company formation)
Appointment Duration	22 years
Role	Finance Director
Country of Residence	England
Correspondence Address	19 Brook Hollow Bridgnorth Shropshire WV16 4SG

Director Name	Alan John Sheehan
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 1992(90 years, 8 months after company formation)
Appointment Duration	1 year, 9 months (resigned 16 May 1994)
Role	Company Director
Correspondence Address	2 Dore Road Dore Sheffield Yorkshire S17 3NB

Director Name	Michael Geoffrey Eades
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 1992(90 years, 8 months after company formation)
Appointment Duration	4 years, 12 months (resigned 26 July 1997)
Role	Finance Director
Correspondence Address	41 Beverston Road Tipton West Midlands DY4 0DE

Director Name	Mr Andrew Darwent
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 1992(90 years, 8 months after company formation)
Appointment Duration	1 year, 9 months (resigned 16 May 1994)
Role	Managing Director
Correspondence Address	9 Norton Close Worcester Worcestershire WR5 3EY

Director Name	Roland Collins
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 1992(90 years, 8 months after company formation)
Appointment Duration	5 years, 11 months (resigned 30 June 1998)
Role	Technical Director
Correspondence Address	4 Kingsdene Avenue Kingswinford West Midlands DY6 9TB

Secretary Name	Michael Geoffrey Eades
Nationality	British
Status	Resigned
Appointed	30 July 1992(90 years, 8 months after company formation)
Appointment Duration	4 years, 12 months (resigned 26 July 1997)
Role	Company Director
Correspondence Address	41 Beverston Road Tipton West Midlands DY4 0DE

Director Name	Mark Ian Anderson
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 1994(92 years, 5 months after company formation)
Appointment Duration	4 years, 1 month (resigned 30 June 1998)
Role	Company Director
Correspondence Address	28 Fairfield Tasley Park Bridgnorth Shorpshire WV16 4RY

Director Name	Mr Robert Huw Parsons
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1995(93 years, 1 month after company formation)
Appointment Duration	3 years, 5 months (resigned 26 June 1998)
Role	Production Director
Country of Residence	England
Correspondence Address	Lynn Cottage 19 Lynn Woodcote Newport Salop TF10 9BB

Director Name	Mrs Hazel Gilhooly
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 1997(95 years, 7 months after company formation)
Appointment Duration	12 months (resigned 30 June 1998)
Role	Company Director
Correspondence Address	Lunnon Cottage Broughton Green Hanbury Worcestershire WR9 7EF

Secretary Name	Mrs Hazel Gilhooly
Nationality	British
Status	Resigned
Appointed	02 July 1997(95 years, 7 months after company formation)
Appointment Duration	12 months (resigned 30 June 1998)
Role	Company Director
Correspondence Address	Lunnon Cottage Broughton Green Hanbury Worcestershire WR9 7EF

Director Name	Mr John Ernest Flintham
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1998(96 years, 7 months after company formation)
Appointment Duration	5 years, 1 month (resigned 30 July 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	St Catherines Blacksmiths Lane Lower Moor Pershore Worcestershire WR10 2PA

Director Name	Michael John Eyre Jevers
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1998(96 years, 7 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 23 December 1998)
Role	Company Director
Correspondence Address	55 Ellesboro Road Harborne Birmingham B17 9PU

Secretary Name	Michael John Eyre Jevers
Nationality	British
Status	Resigned
Appointed	30 June 1998(96 years, 7 months after company formation)
Appointment Duration	5 months (resigned 01 December 1998)
Role	Company Director
Correspondence Address	55 Ellesboro Road Harborne Birmingham B17 9PU

Director Name	Roland Collins
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1998(97 years after company formation)
Appointment Duration	1 year, 4 months (resigned 31 March 2000)
Role	Company Director
Correspondence Address	4 Kingsdene Avenue Kingswinford West Midlands DY6 9TB

Director Name	Hazel Gilhooly
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1998(97 years after company formation)
Appointment Duration	3 years, 5 months (resigned 30 April 2002)
Role	Company Director
Correspondence Address	The Cottage Hampton Lovett Droitwich Worcestershire WR9 0LU

Director Name	Christopher John Derek Rogers
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1998(97 years after company formation)
Appointment Duration	2 years, 11 months (resigned 02 November 2001)
Role	Company Director
Correspondence Address	11 Westhead Road Cookley Kidderminster Worcestershire DY10 3TG

Director Name	Christopher John Derek Rogers
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1998(97 years after company formation)
Appointment Duration	2 years, 11 months (resigned 02 November 2001)
Role	Company Director
Correspondence Address	11 Westhead Road Cookley Kidderminster Worcestershire DY10 3TG

Secretary Name	Hazel Gilhooly
Nationality	British
Status	Resigned
Appointed	01 December 1998(97 years after company formation)
Appointment Duration	3 years, 5 months (resigned 30 April 2002)
Role	Company Director
Correspondence Address	The Cottage Hampton Lovett Droitwich Worcestershire WR9 0LU

Location

Registered Address	Kroll Limited 1 Oxford Court Bishopsgate Manchester M2 3WR
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Financials

Year	2014
Turnover	£7,698,000
Gross Profit	£462,000
Net Worth	-£499,000
Cash	£1,674,000
Current Liabilities	£1,008,000

Accounts

Latest Accounts	31 March 2003 (21 years, 1 month ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

10 May 2005	Dissolved (1 page)
10 February 2005	Liquidators statement of receipts and payments (5 pages)
10 February 2005	Return of final meeting in a members' voluntary winding up (3 pages)
16 August 2004	Registered office changed on 16/08/04 from: kroll LIMITED 1 oxford court bishopsgate manchester M2 3WR (1 page)
12 August 2004	Appointment of a voluntary liquidator (1 page)
12 August 2004	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
12 August 2004	Declaration of solvency (3 pages)
4 August 2004	Registered office changed on 04/08/04 from: po box 23, brettell lane, brierley hill, dudley west midlands DY5 3LX (1 page)
13 December 2003	Full accounts made up to 31 March 2003 (20 pages)
28 August 2003	Director resigned (1 page)
29 July 2003	Declaration of satisfaction of mortgage/charge (1 page)
29 July 2003	Declaration of satisfaction of mortgage/charge (1 page)
28 July 2003	Company name changed lloyds (brierley hill) LIMITED\certificate issued on 28/07/03 (2 pages)
19 February 2003	New secretary appointed (2 pages)
13 January 2003	Accounts for a dormant company made up to 31 March 2002 (2 pages)
13 August 2002	Particulars of mortgage/charge (13 pages)
27 July 2002	Secretary resigned;director resigned (1 page)
27 July 2002	Director resigned (1 page)
20 November 2001	Accounts for a dormant company made up to 31 March 2001 (2 pages)
10 August 2001	Return made up to 30/07/01; full list of members (8 pages)
18 May 2001	Director's particulars changed (1 page)
19 February 2001	New director appointed (2 pages)
21 December 2000	Accounts for a dormant company made up to 31 March 2000 (2 pages)
21 August 2000	Return made up to 30/07/00; full list of members 363(288) ‐ Director resigned (8 pages)
26 January 2000	Accounts for a dormant company made up to 31 March 1999 (2 pages)
7 September 1999	Return made up to 30/07/99; no change of members (6 pages)
7 September 1999	New director appointed (2 pages)
31 March 1999	Accounting reference date extended from 25/01/99 to 31/03/99 (1 page)
22 January 1999	Director resigned (1 page)
9 December 1998	Secretary resigned (1 page)
9 December 1998	New director appointed (2 pages)
9 December 1998	New secretary appointed;new director appointed (2 pages)
9 December 1998	New director appointed (2 pages)
9 December 1998	New director appointed (2 pages)
15 October 1998	Accounts for a dormant company made up to 25 January 1998 (2 pages)
28 September 1998	Return made up to 30/07/98; full list of members 363(288) ‐ Secretary resigned (6 pages)
25 August 1998	Accounting reference date shortened from 26/01/98 to 25/01/98 (1 page)
20 July 1998	Director resigned (1 page)
20 July 1998	New director appointed (2 pages)
20 July 1998	Director resigned (1 page)
20 July 1998	Director resigned (1 page)
20 July 1998	Director resigned (1 page)
20 July 1998	Director resigned (1 page)
20 July 1998	New secretary appointed;new director appointed (2 pages)
14 July 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (10 pages)
13 July 1998	Declaration of assistance for shares acquisition (15 pages)
13 July 1998	Particulars of mortgage/charge (21 pages)
10 July 1998	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (11 pages)
2 July 1998	Director resigned (1 page)
19 March 1998	Accounting reference date shortened from 31/03/98 to 26/01/98 (1 page)
20 October 1997	Return made up to 30/07/97; no change of members (7 pages)
8 October 1997	Director resigned (1 page)
8 October 1997	Secretary resigned (1 page)
24 September 1997	Accounts for a dormant company made up to 31 March 1997 (2 pages)
21 August 1997	New director appointed (2 pages)
14 August 1997	New secretary appointed (2 pages)
18 August 1996	Return made up to 30/07/96; full list of members 363(288) ‐ Director's particulars changed (8 pages)
10 June 1996	Accounts for a dormant company made up to 31 March 1996 (2 pages)
7 August 1995	Return made up to 30/07/95; no change of members (6 pages)
12 June 1995	Accounts for a dormant company made up to 31 March 1995 (2 pages)

TCG 102 Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Manchester Check