TCG 101 Limited

Company Name	TCG 101 Limited
Directors	Mark Ian Anderson and David Leonard Slater
Company Status	Liquidation
Company Number	00333505
Category	Private Limited Company
Incorporation Date	10 November 1937(85 years, 11 months ago)
Previous Names	3

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Mark Ian Anderson
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	23 December 1998(61 years, 1 month after company formation)
Appointment Duration	24 years, 9 months
Role	Financial Director
Country of Residence	England
Correspondence Address	19 Brook Hollow Bridgnorth Shropshire WV16 4SG

Secretary Name	Mr Mark Ian Anderson
Nationality	British
Status	Current
Appointed	04 November 2002(65 years after company formation)
Appointment Duration	20 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	19 Brook Hollow Bridgnorth Shropshire WV16 4SG

Director Name	David Leonard Slater
Date of Birth	May 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	23 July 2003(65 years, 9 months after company formation)
Appointment Duration	20 years, 2 months
Role	Company Director
Correspondence Address	25 Mission Close Cradley Heath West Midlands B64 6SG

Director Name	Derek Whitehouse
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 1991(53 years, 9 months after company formation)
Appointment Duration	2 years (resigned 30 July 1993)
Role	Company Director
Correspondence Address	124 Witton Lane Hill Top West Bromwich West Midlands B71 2AG

Director Name	Robert Sykes
Date of Birth	May 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 1991(53 years, 9 months after company formation)
Appointment Duration	2 years, 7 months (resigned 28 February 1994)
Role	Company Director
Correspondence Address	7 Bertram Close Tipton West Midlands DY4 0EL

Director Name	Alan John Sheehan
Date of Birth	January 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 1991(53 years, 9 months after company formation)
Appointment Duration	2 years, 9 months (resigned 11 May 1994)
Role	Company Director
Correspondence Address	2 Dore Road Dore Sheffield Yorkshire S17 3NB

Director Name	Robert William Brookes
Date of Birth	March 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 1991(53 years, 9 months after company formation)
Appointment Duration	2 years (resigned 30 July 1993)
Role	Company Director
Correspondence Address	126 Orchard Street Brierley Hill West Midlands DY5 1HN

Director Name	Anthony John Brierley
Date of Birth	April 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 1991(53 years, 9 months after company formation)
Appointment Duration	2 years, 4 months (resigned 17 December 1993)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14 Bell Lane The Delves Walsall West Midlands WS5 4ES

Director Name	Colin Bennett
Date of Birth	May 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 1991(53 years, 9 months after company formation)
Appointment Duration	1 week, 6 days (resigned 09 August 1991)
Role	Company Director
Correspondence Address	59 Portland Drive Stourbridge West Midlands DY9 0SB

Secretary Name	Robert Sykes
Nationality	British
Status	Resigned
Appointed	27 July 1991(53 years, 9 months after company formation)
Appointment Duration	2 years, 7 months (resigned 28 February 1994)
Role	Company Director
Correspondence Address	7 Bertram Close Tipton West Midlands DY4 0EL

Director Name	Dr Stephen John Bates
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 1993(56 years after company formation)
Appointment Duration	2 years, 4 months (resigned 20 April 1996)
Role	Company Director
Correspondence Address	Lingfield Marton Road Birdingbury Rugby Warwickshire CV23 8EH

Director Name	Robert Nicholas Darby
Date of Birth	May 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 1993(56 years after company formation)
Appointment Duration	4 years, 7 months (resigned 30 June 1998)
Role	Company Director
Correspondence Address	15 Packington Court Blackberry Lane Sutton Coldfield West Midlands B74 4JQ

Director Name	Peter Matazinskas
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 1994(56 years, 9 months after company formation)
Appointment Duration	2 years, 11 months (resigned 15 July 1997)
Role	Company Director
Correspondence Address	The Squirrels Bratch Commoan Road Wombourne South Staffordshire WV5 8DE

Secretary Name	Peter Matazinskas
Nationality	British
Status	Resigned
Appointed	27 July 1994(56 years, 9 months after company formation)
Appointment Duration	2 years, 11 months (resigned 15 July 1997)
Role	Company Director
Correspondence Address	The Squirrels Bratch Commoan Road Wombourne South Staffordshire WV5 8DE

Secretary Name	Michael Geoffrey Eades
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 1997(59 years, 8 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 30 June 1998)
Role	Director/Company Secretary
Correspondence Address	41 Beverston Road Tipton West Midlands DY4 0DE

Director Name	Mr John Ernest Flintham
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1998(60 years, 8 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 75 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1998(60 years, 8 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(60 years, 8 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	Robert Nickolas Darby
Date of Birth	May 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1998(61 years, 1 month after company formation)
Appointment Duration	2 years, 1 month (resigned 31 December 2000)
Role	Company Director
Correspondence Address	2 Streather Road Four Oaks Sutton Coldfield West Midlands B75 6RD

Director Name	Michael Geoffrey Eades
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1998(61 years, 1 month after company formation)
Appointment Duration	3 years, 11 months (resigned 04 November 2002)
Role	Director/Company Secretary
Correspondence Address	41 Beverston Road Tipton West Midlands DY4 0DE

Director Name	Michael Geoffrey Eades
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1998(61 years, 1 month after company formation)
Appointment Duration	3 years, 11 months (resigned 04 November 2002)
Role	Director/Company Secretary
Correspondence Address	41 Beverston Road Tipton West Midlands DY4 0DE

Secretary Name	Michael Geoffrey Eades
Nationality	British
Status	Resigned
Appointed	01 December 1998(61 years, 1 month after company formation)
Appointment Duration	3 years, 11 months (resigned 04 November 2002)
Role	Director/Company Secretary
Correspondence Address	41 Beverston Road Tipton West Midlands DY4 0DE

Director Name	Nigel Kevin Beaton
Date of Birth	November 1953 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 1999(61 years, 2 months after company formation)
Appointment Duration	2 years, 5 months (resigned 30 June 2001)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Pinetrees Regents Grange Racecourse Lane Stourbridge West Midlands DY8 2RF

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	2003
Turnover	£3,594,000
Gross Profit	£356,000
Net Worth	-£103,000

Accounts

Latest Accounts	31 March 2003 (20 years, 6 months ago)
Next Accounts Due	31 January 2005 (overdue)
Accounts Category	Full
Accounts Year End	31 March

Returns

Next Return Due	10 August 2016 (overdue)

Filing History

21 July 2014	Restoration by order of the court (6 pages)
21 July 2014	Restoration by order of the court (6 pages)
11 May 2005	Dissolved (1 page)
11 May 2005	Dissolved (1 page)
11 February 2005	Liquidators' statement of receipts and payments (5 pages)
11 February 2005	Liquidators statement of receipts and payments (5 pages)
11 February 2005	Return of final meeting in a members' voluntary winding up (3 pages)
11 February 2005	Liquidators' statement of receipts and payments (5 pages)
11 February 2005	Return of final meeting in a members' voluntary winding up (3 pages)
10 August 2004	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
10 August 2004	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
10 August 2004	Appointment of a voluntary liquidator (1 page)
10 August 2004	Declaration of solvency (3 pages)
10 August 2004	Declaration of solvency (3 pages)
10 August 2004	Appointment of a voluntary liquidator (1 page)
4 August 2004	Registered office changed on 04/08/04 from: upper church lane tipton west midlands DY4 9PA (1 page)
4 August 2004	Registered office changed on 04/08/04 from: upper church lane tipton west midlands DY4 9PA (1 page)
13 December 2003	Full accounts made up to 31 March 2003 (18 pages)
13 December 2003	Full accounts made up to 31 March 2003 (18 pages)
16 September 2003	New director appointed (2 pages)
16 September 2003	New director appointed (2 pages)
28 August 2003	Director resigned (1 page)
28 August 2003	Director resigned (1 page)
6 August 2003	Return made up to 27/07/03; full list of members 363(287) ‐ Registered office changed on 06/08/03 (7 pages)
6 August 2003	Return made up to 27/07/03; full list of members 363(287) ‐ Registered office changed on 06/08/03 (7 pages)
13 January 2003	Accounts for a dormant company made up to 31 March 2002 (2 pages)
13 January 2003	Accounts for a dormant company made up to 31 March 2002 (2 pages)
18 November 2002	Secretary resigned;director resigned (1 page)
18 November 2002	Secretary resigned;director resigned (1 page)
18 November 2002	New secretary appointed (2 pages)
18 November 2002	New secretary appointed (2 pages)
6 November 2002	Company name changed maxpower automotive LIMITED\certificate issued on 06/11/02 (2 pages)
6 November 2002	Company name changed maxpower automotive LIMITED\certificate issued on 06/11/02 (2 pages)
27 August 2002	Return made up to 27/07/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
27 August 2002	Return made up to 27/07/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
13 August 2002	Particulars of mortgage/charge (12 pages)
13 August 2002	Particulars of mortgage/charge (12 pages)
13 August 2002	Particulars of mortgage/charge (8 pages)
13 August 2002	Particulars of mortgage/charge (8 pages)
20 November 2001	Accounts for a dormant company made up to 31 March 2001 (2 pages)
20 November 2001	Accounts for a dormant company made up to 31 March 2001 (2 pages)
10 August 2001	Return made up to 27/07/01; full list of members 363(288) ‐ Director resigned (7 pages)
10 August 2001	Return made up to 27/07/01; full list of members 363(288) ‐ Director resigned (7 pages)
18 May 2001	Director's particulars changed (1 page)
18 May 2001	Director's particulars changed (1 page)
29 January 2001	Director resigned (1 page)
29 January 2001	Director resigned (1 page)
21 December 2000	Accounts for a dormant company made up to 31 March 2000 (2 pages)
21 December 2000	Accounts for a dormant company made up to 31 March 2000 (2 pages)
1 September 2000	Company name changed churchfields components LIMITED\certificate issued on 04/09/00 (2 pages)
1 September 2000	Company name changed churchfields components LIMITED\certificate issued on 04/09/00 (2 pages)
31 July 2000	Return made up to 27/07/00; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
31 July 2000	Return made up to 27/07/00; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
26 January 2000	Accounts for a dormant company made up to 31 March 1999 (2 pages)
26 January 2000	Accounts for a dormant company made up to 31 March 1999 (2 pages)
27 August 1999	Return made up to 27/07/99; no change of members (8 pages)
27 August 1999	Return made up to 27/07/99; no change of members (8 pages)
31 March 1999	Accounting reference date extended from 25/01/99 to 31/03/99 (1 page)
31 March 1999	Accounting reference date extended from 25/01/99 to 31/03/99 (1 page)
29 March 1999	New director appointed (2 pages)
29 March 1999	New director appointed (2 pages)
2 February 1999	New director appointed (2 pages)
2 February 1999	New director appointed (2 pages)
22 January 1999	Director resigned (1 page)
22 January 1999	Director 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	Secretary resigned (1 page)
9 December 1998	Secretary resigned (1 page)
9 December 1998	New secretary appointed;new director appointed (2 pages)
15 October 1998	Accounts for a dormant company made up to 25 January 1998 (1 page)
15 October 1998	Accounts for a dormant company made up to 25 January 1998 (1 page)
17 September 1998	Accounting reference date shortened from 31/03/98 to 25/01/98 (1 page)
17 September 1998	Accounting reference date shortened from 31/03/98 to 25/01/98 (1 page)
27 August 1998	Return made up to 27/07/98; full list of members (6 pages)
27 August 1998	Return made up to 27/07/98; full list of members (6 pages)
20 July 1998	Secretary resigned;director resigned (1 page)
20 July 1998	Director resigned (1 page)
20 July 1998	Director resigned (1 page)
20 July 1998	Secretary resigned;director resigned (1 page)
20 July 1998	New director appointed (2 pages)
20 July 1998	New secretary appointed;new director appointed (2 pages)
20 July 1998	New director appointed (2 pages)
20 July 1998	New secretary appointed;new director appointed (2 pages)
13 July 1998	Declaration of assistance for shares acquisition (15 pages)
13 July 1998	Particulars of mortgage/charge (21 pages)
13 July 1998	Particulars of mortgage/charge (21 pages)
13 July 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (11 pages)
13 July 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (11 pages)
13 July 1998	Declaration of assistance for shares acquisition (15 pages)
10 July 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (11 pages)
10 July 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (11 pages)
23 June 1998	Declaration of satisfaction of mortgage/charge (1 page)
23 June 1998	Declaration of satisfaction of mortgage/charge (1 page)
1 April 1998	Declaration of satisfaction of mortgage/charge (1 page)
1 April 1998	Declaration of satisfaction of mortgage/charge (1 page)
24 September 1997	Accounts for a dormant company made up to 31 March 1997 (2 pages)
24 September 1997	Accounts for a dormant company made up to 31 March 1997 (2 pages)
2 September 1997	Return made up to 27/07/97; no change of members (4 pages)
2 September 1997	Return made up to 27/07/97; no change of members (4 pages)
20 August 1997	New secretary appointed (2 pages)
20 August 1997	Director resigned (1 page)
20 August 1997	Secretary resigned (1 page)
20 August 1997	Director resigned (1 page)
20 August 1997	New secretary appointed (2 pages)
20 August 1997	New director appointed (2 pages)
20 August 1997	New director appointed (2 pages)
20 August 1997	Secretary resigned (1 page)
23 August 1996	Return made up to 27/07/96; no change of members (4 pages)
23 August 1996	Return made up to 27/07/96; no change of members (4 pages)
10 June 1996	Accounts for a dormant company made up to 31 March 1996 (2 pages)
10 June 1996	Accounts for a dormant company made up to 31 March 1996 (2 pages)
10 August 1995	Return made up to 27/07/95; full list of members (6 pages)
10 August 1995	Return made up to 27/07/95; full list of members (6 pages)
12 June 1995	Accounts for a dormant company made up to 31 March 1995 (2 pages)
12 June 1995	Accounts for a dormant company made up to 31 March 1995 (2 pages)
10 November 1937	Incorporation (20 pages)
10 November 1937	Certificate of incorporation (1 page)
10 November 1937	Certificate of incorporation (1 page)
10 November 1937	Incorporation (20 pages)

TCG 101 Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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