TLCG Limited

Company Name	TLCG Limited
Company Status	Dissolved
Company Number	00445609
Category	Private Limited Company
Incorporation Date	24 November 1947(75 years, 4 months ago)
Dissolution Date	26 February 2002 (21 years, 1 month ago)
Previous Name	Polycol Limited

Business Activity

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

Directors

Secretary Name	Mr Paul Francis Jukes
Nationality	British
Status	Closed
Appointed	01 May 1996(48 years, 5 months after company formation)
Appointment Duration	5 years, 10 months (closed 26 February 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	Woodstock 6 Woodend Park Cobham Surrey KT11 3BX

Director Name	David Paul Gresham
Date of Birth	July 1948 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	31 December 1998(51 years, 1 month after company formation)
Appointment Duration	3 years, 1 month (closed 26 February 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	223 Bramhall Lane South Bramhall Stockport Cheshire SK7 3EP

Director Name	Jacques Jaisson
Date of Birth	April 1932 (Born 91 years ago)
Nationality	French
Status	Resigned
Appointed	12 July 1991(43 years, 8 months after company formation)
Appointment Duration	4 years, 7 months (resigned 01 March 1996)
Role	Company Director
Correspondence Address	15 Rue De La Pompe 75016 Paris Foreign

Director Name	Mr James Martin Combe Puckridge
Date of Birth	August 1935 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 1991(43 years, 8 months after company formation)
Appointment Duration	1 year (resigned 12 July 1992)
Role	Company Director
Correspondence Address	Wellfield Philpot Lane Chobham Woking Surrey GU24 8HE

Director Name	Mr James Martin Combe Puckridge
Date of Birth	August 1935 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 1991(43 years, 8 months after company formation)
Appointment Duration	1 year (resigned 12 July 1992)
Role	Company Director
Correspondence Address	Wellfield Philpot Lane Chobham Woking Surrey GU24 8HE

Secretary Name	Pierre Hutchison
Nationality	British
Status	Resigned
Appointed	12 July 1991(43 years, 8 months after company formation)
Appointment Duration	4 years, 9 months (resigned 01 May 1996)
Role	Company Director
Correspondence Address	Hillside Cottage Hamstead Marshall Newbury Berkshire RG15 0HH

Director Name	Dennis Stanley King
Date of Birth	November 1932 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 1993(45 years, 8 months after company formation)
Appointment Duration	1 year (resigned 30 July 1994)
Role	Company Director
Correspondence Address	Church Green Cottage Baughurst Basingstoke Hants

Secretary Name	Mr Paul Francis Jukes
Nationality	British
Status	Resigned
Appointed	01 May 1996(48 years, 5 months after company formation)
Appointment Duration	Resigned same day (resigned 01 May 1996)
Role	Company Director
Country of Residence	England
Correspondence Address	Woodstock 6 Woodend Park Cobham Surrey KT11 3BX

Location

Registered Address	Globe House Bayley Street Stalybridge Cheshire SK15 1PY
Region	North West
Constituency	Stalybridge and Hyde
County	Greater Manchester
Ward	Stalybridge North
Built Up Area	Greater Manchester

Financials

Year	2014
Net Worth	£4,610,000
Current Liabilities	£147,000

Accounts

Latest Accounts	31 December 2000 (22 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

26 February 2002	Final Gazette dissolved via voluntary strike-off (1 page)
6 November 2001	First Gazette notice for voluntary strike-off (1 page)
25 September 2001	Application for striking-off (1 page)
21 September 2001	Declaration of satisfaction of mortgage/charge (1 page)
21 September 2001	Declaration of satisfaction of mortgage/charge (1 page)
3 September 2001	Accounts for a dormant company made up to 31 December 2000 (2 pages)
24 July 2001	Return made up to 12/07/01; full list of members (6 pages)
9 January 2001	Company name changed polycol LIMITED\certificate issued on 09/01/01 (2 pages)
7 September 2000	Return made up to 12/07/00; full list of members (6 pages)
23 June 2000	Accounts for a dormant company made up to 31 December 1999 (1 page)
8 June 2000	Registered office changed on 08/06/00 from: colthrop way newbury thatcham berks, RG19 4NR (1 page)
10 September 1999	Accounts for a dormant company made up to 31 December 1998 (1 page)
12 July 1999	Return made up to 12/07/99; full list of members (6 pages)
31 December 1998	New director appointed (3 pages)
31 December 1998	Director resigned (1 page)
18 September 1998	Accounts for a dormant company made up to 31 December 1997 (1 page)
8 July 1998	Return made up to 12/07/98; no change of members (4 pages)
15 September 1997	Accounts for a dormant company made up to 31 December 1996 (1 page)
22 October 1996	Accounts for a dormant company made up to 31 December 1995 (1 page)
21 July 1996	Return made up to 12/07/96; full list of members 363(287) ‐ Registered office changed on 21/07/96 (6 pages)
21 July 1996	New secretary appointed (1 page)
21 July 1996	Secretary resigned (2 pages)
21 May 1996	Secretary resigned (2 pages)
21 May 1996	New secretary appointed (2 pages)
28 April 1996	Director resigned (1 page)
13 November 1995	Accounts for a dormant company made up to 31 December 1994 (1 page)
10 August 1995	Return made up to 12/07/95; no change of members (4 pages)

TLCG Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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