Manchester
M2 5NT
Secretary Name | Mr Trevor Bradbury |
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Nationality | British |
Status | Closed |
Appointed | 28 February 2003(39 years, 3 months after company formation) |
Appointment Duration | 9 years, 4 months (closed 03 July 2012) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | The Lexicon Mount Street Manchester M2 5NT |
Director Name | Mr Benjamin Edward Badcock |
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Date of Birth | November 1969 (Born 54 years ago) |
Nationality | British |
Status | Closed |
Appointed | 17 October 2007(43 years, 11 months after company formation) |
Appointment Duration | 4 years, 8 months (closed 03 July 2012) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | The Lexicon Mount Street Manchester M2 5NT |
Director Name | Michael Colin Bottjer |
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Date of Birth | May 1940 (Born 84 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 June 1991(27 years, 7 months after company formation) |
Appointment Duration | 10 years, 6 months (resigned 18 December 2001) |
Role | Group Chief Executive |
Correspondence Address | Larchlands Larch Avenue Sunninghill Berkshire SL5 0AP |
Director Name | James Brown Robertson |
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Date of Birth | December 1936 (Born 87 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 June 1991(27 years, 7 months after company formation) |
Appointment Duration | 4 years, 5 months (resigned 15 December 1995) |
Role | Chartered Accountant |
Correspondence Address | 7 Braybrooke Gardens Wargrave Reading Berkshire RG10 8DW |
Director Name | Christopher Edward Sedgwick |
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Date of Birth | April 1931 (Born 93 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 June 1991(27 years, 7 months after company formation) |
Appointment Duration | 4 weeks (resigned 19 July 1991) |
Role | Secretary Of Tilbury Group Plc |
Correspondence Address | The Cedars 20 First Avenue Worthing West Sussex BN14 9NJ |
Secretary Name | Christopher Edward Sedgwick |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 21 June 1991(27 years, 7 months after company formation) |
Appointment Duration | 4 weeks (resigned 19 July 1991) |
Role | Company Director |
Correspondence Address | The Cedars 20 First Avenue Worthing West Sussex BN14 9NJ |
Director Name | Lyn Richardson |
---|---|
Date of Birth | September 1942 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 July 1991(27 years, 8 months after company formation) |
Appointment Duration | 7 years, 3 months (resigned 19 October 1998) |
Role | Chartered Sec |
Correspondence Address | 46 Strawberry Fields Bramley Tadley Hampshire RG26 5QF |
Secretary Name | Lyn Richardson |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 19 July 1991(27 years, 8 months after company formation) |
Appointment Duration | 7 years, 3 months (resigned 19 October 1998) |
Role | Secretary |
Correspondence Address | 46 Strawberry Fields Bramley Tadley Hampshire RG26 5QF |
Secretary Name | Mr Trevor Bradbury |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 19 October 1998(34 years, 11 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 02 October 2000) |
Role | Secretary |
Country of Residence | England |
Correspondence Address | 22 East Park Farm Drive Charvil Reading Berkshire RG10 9UL |
Secretary Name | Mrs Valerie Ann Lynch |
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Nationality | British |
Status | Resigned |
Appointed | 02 October 2000(36 years, 10 months after company formation) |
Appointment Duration | 2 years, 4 months (resigned 28 February 2003) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 6 Charvil House Road Charvil Reading Berkshire RG10 9RD |
Director Name | David Maurice Clitheroe |
---|---|
Date of Birth | July 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 December 2001(38 years, 1 month after company formation) |
Appointment Duration | 5 years, 10 months (resigned 17 October 2007) |
Role | Chartered Accountant |
Correspondence Address | 3 Norman Court Oadby Leicester LE2 4UD |
Director Name | Mrs Valerie Ann Lynch |
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Date of Birth | March 1963 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 December 2001(38 years, 1 month after company formation) |
Appointment Duration | 1 year, 2 months (resigned 28 February 2003) |
Role | Secretary |
Country of Residence | England |
Correspondence Address | 6 Charvil House Road Charvil Reading Berkshire RG10 9RD |
Registered Address | The Lexicon Mount Street Manchester M2 5NT |
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Region | North West |
Constituency | Manchester Central |
County | Greater Manchester |
Ward | City Centre |
Built Up Area | Greater Manchester |
Address Matches | 6 other UK companies use this postal address |
60 at 1 | Interserve PLC 100.00% Ordinary |
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Latest Accounts | 31 December 2009 (14 years, 3 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
3 July 2012 | Final Gazette dissolved following liquidation (1 page) |
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3 July 2012 | Final Gazette dissolved following liquidation (1 page) |
3 July 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
3 April 2012 | Return of final meeting in a members' voluntary winding up (8 pages) |
3 April 2012 | Return of final meeting in a members' voluntary winding up (8 pages) |
4 January 2011 | Declaration of solvency (3 pages) |
4 January 2011 | Resolutions
|
4 January 2011 | Registered office address changed from Interserve House Ruscombe Park Twyford Reading Berkshire RG10 9JU on 4 January 2011 (2 pages) |
4 January 2011 | Resolution INSOLVENCY:Extraordinary Resolution ;- "In Specie" (1 page) |
4 January 2011 | Appointment of a voluntary liquidator (1 page) |
4 January 2011 | Resolution insolvency:extraordinary resolution ;- "in specie" (1 page) |
4 January 2011 | Declaration of solvency (3 pages) |
4 January 2011 | Registered office address changed from Interserve House Ruscombe Park Twyford Reading Berkshire RG10 9JU on 4 January 2011 (2 pages) |
4 January 2011 | Registered office address changed from Interserve House Ruscombe Park Twyford Reading Berkshire RG10 9JU on 4 January 2011 (2 pages) |
4 January 2011 | Appointment of a voluntary liquidator (1 page) |
4 January 2011 | Resolutions
|
14 July 2010 | Accounts for a dormant company made up to 31 December 2009 (4 pages) |
14 July 2010 | Accounts for a dormant company made up to 31 December 2009 (4 pages) |
1 July 2010 | Annual return made up to 21 June 2010 with a full list of shareholders Statement of capital on 2010-07-01
|
1 July 2010 | Annual return made up to 21 June 2010 with a full list of shareholders Statement of capital on 2010-07-01
|
30 October 2009 | Director's details changed for Trevor Bradbury on 30 October 2009 (2 pages) |
30 October 2009 | Secretary's details changed for Trevor Bradbury on 30 October 2009 (1 page) |
30 October 2009 | Director's details changed for Mr Benjamin Edward Badcock on 30 October 2009 (2 pages) |
30 October 2009 | Director's details changed for Trevor Bradbury on 30 October 2009 (2 pages) |
30 October 2009 | Secretary's details changed for Trevor Bradbury on 30 October 2009 (1 page) |
30 October 2009 | Director's details changed for Mr Benjamin Edward Badcock on 30 October 2009 (2 pages) |
26 June 2009 | Return made up to 21/06/09; full list of members (3 pages) |
26 June 2009 | Return made up to 21/06/09; full list of members (3 pages) |
8 May 2009 | Accounts for a dormant company made up to 31 December 2008 (4 pages) |
8 May 2009 | Accounts made up to 31 December 2008 (4 pages) |
29 September 2008 | Resolutions
|
29 September 2008 | Resolutions
|
1 September 2008 | Accounts made up to 31 December 2007 (4 pages) |
1 September 2008 | Accounts for a dormant company made up to 31 December 2007 (4 pages) |
26 June 2008 | Return made up to 21/06/08; full list of members (3 pages) |
26 June 2008 | Return made up to 21/06/08; full list of members (3 pages) |
2 November 2007 | Director resigned (1 page) |
2 November 2007 | Director resigned (1 page) |
1 November 2007 | New director appointed (1 page) |
1 November 2007 | New director appointed (1 page) |
20 September 2007 | Accounts made up to 31 December 2006 (4 pages) |
20 September 2007 | Accounts for a dormant company made up to 31 December 2006 (4 pages) |
5 July 2007 | Return made up to 21/06/07; full list of members (2 pages) |
5 July 2007 | Return made up to 21/06/07; full list of members (2 pages) |
23 June 2006 | Return made up to 21/06/06; full list of members (3 pages) |
23 June 2006 | Return made up to 21/06/06; full list of members (3 pages) |
8 June 2006 | Accounts made up to 31 December 2005 (5 pages) |
8 June 2006 | Accounts for a dormant company made up to 31 December 2005 (5 pages) |
19 July 2005 | Return made up to 21/06/05; full list of members (3 pages) |
19 July 2005 | Return made up to 21/06/05; full list of members (3 pages) |
25 May 2005 | Accounts made up to 31 December 2004 (5 pages) |
25 May 2005 | Accounts for a dormant company made up to 31 December 2004 (5 pages) |
11 August 2004 | Accounts made up to 31 December 2003 (5 pages) |
11 August 2004 | Accounts for a dormant company made up to 31 December 2003 (5 pages) |
12 July 2004 | Return made up to 21/06/04; full list of members (7 pages) |
12 July 2004 | Return made up to 21/06/04; full list of members (7 pages) |
18 July 2003 | Return made up to 21/06/03; full list of members (7 pages) |
18 July 2003 | Return made up to 21/06/03; full list of members (7 pages) |
16 June 2003 | Accounts made up to 31 December 2002 (5 pages) |
16 June 2003 | Accounts for a dormant company made up to 31 December 2002 (5 pages) |
18 March 2003 | New secretary appointed (2 pages) |
18 March 2003 | New secretary appointed (2 pages) |
11 March 2003 | Secretary resigned;director resigned (1 page) |
11 March 2003 | Secretary resigned;director resigned (1 page) |
17 September 2002 | Resolutions
|
17 September 2002 | Resolutions
|
14 August 2002 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
14 August 2002 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
2 July 2002 | Return made up to 21/06/02; full list of members
|
2 July 2002 | Return made up to 21/06/02; full list of members (7 pages) |
10 January 2002 | New director appointed (2 pages) |
10 January 2002 | New director appointed (2 pages) |
28 December 2001 | Director resigned (1 page) |
28 December 2001 | New director appointed (2 pages) |
28 December 2001 | New director appointed (2 pages) |
28 December 2001 | Director resigned (1 page) |
24 September 2001 | Accounts for a dormant company made up to 31 December 2000 (5 pages) |
24 September 2001 | Accounts made up to 31 December 2000 (5 pages) |
29 June 2001 | Return made up to 21/06/01; full list of members (6 pages) |
29 June 2001 | Return made up to 21/06/01; full list of members (6 pages) |
23 May 2001 | Location of register of members (1 page) |
23 May 2001 | Location of register of members (1 page) |
23 May 2001 | Location of debenture register (1 page) |
23 May 2001 | Location of debenture register (1 page) |
26 March 2001 | Registered office changed on 26/03/01 from: tilbury house, ruscombe park, twyford, reading, berkshire RG10 9JU (1 page) |
26 March 2001 | Registered office changed on 26/03/01 from: tilbury house, ruscombe park, twyford, reading, berkshire RG10 9JU (1 page) |
16 March 2001 | Company name changed tg investments LIMITED\certificate issued on 16/03/01 (2 pages) |
16 March 2001 | Company name changed tg investments LIMITED\certificate issued on 16/03/01 (2 pages) |
12 October 2000 | Secretary resigned (1 page) |
12 October 2000 | Secretary resigned (1 page) |
12 October 2000 | New secretary appointed (2 pages) |
12 October 2000 | New secretary appointed (2 pages) |
28 September 2000 | Accounts for a dormant company made up to 31 December 1999 (3 pages) |
28 September 2000 | Accounts made up to 31 December 1999 (3 pages) |
3 July 2000 | Return made up to 21/06/00; full list of members (5 pages) |
3 July 2000 | Return made up to 21/06/00; full list of members (5 pages) |
15 September 1999 | Accounts for a dormant company made up to 31 December 1998 (3 pages) |
15 September 1999 | Accounts made up to 31 December 1998 (3 pages) |
22 July 1999 | Return made up to 21/06/99; full list of members (6 pages) |
22 July 1999 | Return made up to 21/06/99; full list of members (6 pages) |
5 February 1999 | Secretary's particulars changed;director's particulars changed (1 page) |
5 February 1999 | Secretary's particulars changed;director's particulars changed (1 page) |
4 December 1998 | New secretary appointed;new director appointed (2 pages) |
4 December 1998 | Secretary resigned;director resigned (1 page) |
4 December 1998 | New secretary appointed;new director appointed (2 pages) |
4 December 1998 | Secretary resigned;director resigned (1 page) |
29 October 1998 | Accounts for a dormant company made up to 31 December 1997 (3 pages) |
29 October 1998 | Accounts made up to 31 December 1997 (3 pages) |
31 March 1998 | Resolutions
|
31 March 1998 | Resolutions
|
21 July 1997 | Full accounts made up to 31 December 1996 (9 pages) |
21 July 1997 | Full accounts made up to 31 December 1996 (9 pages) |
11 July 1997 | Return made up to 21/06/97; full list of members (6 pages) |
11 July 1997 | Return made up to 21/06/97; full list of members (6 pages) |
23 September 1996 | Full accounts made up to 31 December 1995 (9 pages) |
23 September 1996 | Full accounts made up to 31 December 1995 (9 pages) |
18 July 1996 | Director's particulars changed (1 page) |
10 July 1996 | Return made up to 21/06/96; full list of members (6 pages) |
10 July 1996 | Return made up to 21/06/96; full list of members (6 pages) |
9 January 1996 | Director resigned (2 pages) |
9 January 1996 | Director resigned (2 pages) |
30 June 1995 | Return made up to 21/06/95; full list of members (7 pages) |
30 June 1995 | Return made up to 21/06/95; full list of members (14 pages) |
1 May 1995 | Full accounts made up to 31 December 1994 (9 pages) |
1 May 1995 | Full accounts made up to 31 December 1994 (9 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (48 pages) |
26 November 1963 | Certificate of incorporation (1 page) |
26 November 1963 | Certificate of incorporation (1 page) |