Company NameTLCG Limited
Company StatusDissolved
Company Number00445609
CategoryPrivate Limited Company
Incorporation Date24 November 1947(76 years, 5 months ago)
Dissolution Date26 February 2002 (22 years, 2 months ago)
Previous NamePolycol Limited

Business Activity

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

Directors

Secretary NameMr Paul Francis Jukes
NationalityBritish
StatusClosed
Appointed01 May 1996(48 years, 5 months after company formation)
Appointment Duration5 years, 10 months (closed 26 February 2002)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressWoodstock 6 Woodend Park
Cobham
Surrey
KT11 3BX
Director NameDavid Paul Gresham
Date of BirthJuly 1948 (Born 75 years ago)
NationalityBritish
StatusClosed
Appointed31 December 1998(51 years, 1 month after company formation)
Appointment Duration3 years, 1 month (closed 26 February 2002)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address223 Bramhall Lane South
Bramhall
Stockport
Cheshire
SK7 3EP
Director NameJacques Jaisson
Date of BirthApril 1932 (Born 92 years ago)
NationalityFrench
StatusResigned
Appointed12 July 1991(43 years, 8 months after company formation)
Appointment Duration4 years, 7 months (resigned 01 March 1996)
RoleCompany Director
Correspondence Address15 Rue De La Pompe
75016 Paris
Foreign
Director NameMr James Martin Combe Puckridge
Date of BirthAugust 1935 (Born 88 years ago)
NationalityBritish
StatusResigned
Appointed12 July 1991(43 years, 8 months after company formation)
Appointment Duration1 year (resigned 12 July 1992)
RoleCompany Director
Correspondence AddressWellfield Philpot Lane
Chobham
Woking
Surrey
GU24 8HE
Director NameMr James Martin Combe Puckridge
Date of BirthAugust 1935 (Born 88 years ago)
NationalityBritish
StatusResigned
Appointed12 July 1991(43 years, 8 months after company formation)
Appointment Duration1 year (resigned 12 July 1992)
RoleCompany Director
Correspondence AddressWellfield Philpot Lane
Chobham
Woking
Surrey
GU24 8HE
Secretary NamePierre Hutchison
NationalityBritish
StatusResigned
Appointed12 July 1991(43 years, 8 months after company formation)
Appointment Duration4 years, 9 months (resigned 01 May 1996)
RoleCompany Director
Correspondence AddressHillside Cottage
Hamstead Marshall
Newbury
Berkshire
RG15 0HH
Director NameDennis Stanley King
Date of BirthNovember 1932 (Born 91 years ago)
NationalityBritish
StatusResigned
Appointed12 July 1993(45 years, 8 months after company formation)
Appointment Duration1 year (resigned 30 July 1994)
RoleCompany Director
Correspondence AddressChurch Green Cottage
Baughurst
Basingstoke
Hants
Secretary NameMr Paul Francis Jukes
NationalityBritish
StatusResigned
Appointed01 May 1996(48 years, 5 months after company formation)
Appointment DurationResigned same day (resigned 01 May 1996)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressWoodstock 6 Woodend Park
Cobham
Surrey
KT11 3BX

Location

Registered AddressGlobe House
Bayley Street
Stalybridge
Cheshire
SK15 1PY
RegionNorth West
ConstituencyStalybridge and Hyde
CountyGreater Manchester
WardStalybridge North
Built Up AreaGreater Manchester

Financials

Year2014
Net Worth£4,610,000
Current Liabilities£147,000

Accounts

Latest Accounts31 December 2000 (23 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

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