TCG 103 Limited

Company Name	TCG 103 Limited
Directors	Mark Ian Anderson and David Leonard Slater
Company Status	Dissolved
Company Number	02270700
Category	Private Limited Company
Incorporation Date	23 June 1988(35 years, 10 months ago)
Previous Names	Peak Holdings Limited and Triplex Components (Aluminium) Limited

Business Activity

Section C	Manufacturing
SIC 2742	Aluminium production
SIC 24420	Aluminium production
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(10 years, 6 months after company formation)
Appointment Duration	25 years, 4 months
Role	Finance 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	23 December 1998(10 years, 6 months after company formation)
Appointment Duration	25 years, 4 months
Role	Financial 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 75 years ago)
Nationality	British
Status	Current
Appointed	23 July 2003(15 years, 1 month after company formation)
Appointment Duration	20 years, 9 months
Role	Company Director
Correspondence Address	25 Mission Close Cradley Heath West Midlands B64 6SG

Director Name	Alan Thomas Fletcher
Date of Birth	December 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 1996(8 years, 5 months after company formation)
Appointment Duration	1 year, 9 months (resigned 18 September 1998)
Role	Company Director
Correspondence Address	26 Loudoun Road London NW8 0LT

Director Name	Ian Fisher
Date of Birth	August 1950 (Born 73 years ago)
Nationality	Israeli
Status	Resigned
Appointed	05 December 1996(8 years, 5 months after company formation)
Appointment Duration	1 year, 9 months (resigned 18 September 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	145 King Henrys Road London NW3 3RD

Director Name	Andrew Olaf Fischer
Date of Birth	August 1964 (Born 59 years ago)
Nationality	German
Status	Resigned
Appointed	05 December 1996(8 years, 5 months after company formation)
Appointment Duration	1 year, 9 months (resigned 18 September 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	The Chestnuts Chestnut Close, Peakirk Peterborough Cambridgeshire PE6 7NW

Director Name	Stephen Anthony Smith
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 1997(9 years after company formation)
Appointment Duration	1 year, 2 months (resigned 18 September 1998)
Role	Company Director
Correspondence Address	12 Chestnut Avenue Northwood Middlesex HA6 1HR

Secretary Name	Stephen Anthony Smith
Nationality	British
Status	Resigned
Appointed	08 June 1998(9 years, 11 months after company formation)
Appointment Duration	3 months, 1 week (resigned 18 September 1998)
Role	Company Director
Correspondence Address	12 Chestnut Avenue Northwood Middlesex HA6 1HR

Director Name	Mr John Ernest Flintham
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 1998(10 years, 2 months after company formation)
Appointment Duration	4 years, 10 months (resigned 30 July 2003)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	St Catherines Blacksmiths Lane Lower Moor Pershore Worcestershire WR10 2PA

Director Name	Mr Ronald Robert Collins Hobbs
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 1998(10 years, 2 months after company formation)
Appointment Duration	3 weeks (resigned 09 October 1998)
Role	Company Director
Correspondence Address	Blue Hills Yalding Hill Yalding Kent ME18 6AN

Secretary Name	Mr John Ernest Flintham
Nationality	British
Status	Resigned
Appointed	18 September 1998(10 years, 2 months after company formation)
Appointment Duration	3 weeks (resigned 09 October 1998)
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	09 October 1998(10 years, 3 months after company formation)
Appointment Duration	2 months, 2 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	09 October 1998(10 years, 3 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 23 December 1998)
Role	Company Director
Correspondence Address	55 Ellesboro Road Harborne Birmingham B17 9PU

Director Name	Caradon Nominees Limited (Corporation)
Status	Resigned
Appointed	28 February 1993(4 years, 8 months after company formation)
Appointment Duration	3 years, 9 months (resigned 06 December 1996)
Correspondence Address	Caradon House 24 Queens Road Weybridge Surrey KT13 9UX

Director Name	Rallip Holdings Limited (Corporation)
Status	Resigned
Appointed	28 February 1993(4 years, 8 months after company formation)
Appointment Duration	3 years, 9 months (resigned 06 December 1996)
Correspondence Address	Novar House 24 Queens Road Weybridge Surrey KT13 9UX

Secretary Name	Caradon Services Limited (Corporation)
Status	Resigned
Appointed	28 February 1993(4 years, 8 months after company formation)
Appointment Duration	3 years, 9 months (resigned 06 December 1996)
Correspondence Address	Caradon House 24 Queens Road Weybridge Surrey KT13 9UX

Secretary Name	BLAW Ducts Limited (Corporation)
Status	Resigned
Appointed	05 December 1996(8 years, 5 months after company formation)
Appointment Duration	1 year, 6 months (resigned 08 June 1998)
Correspondence Address	Caradon House 24 Queens Road Weybridge Surrey KT13 9UX

Location

Registered Address	Kroll 2nd Floor The Observatory Chapel Walks Manchester M2 1HL
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Financials

Year	2014
Turnover	£20,154,000
Gross Profit	£1,755,000
Net Worth	-£853,000
Cash	£1,000
Current Liabilities	£5,153,000

Accounts

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

Filing History

26 July 2007	Dissolved (1 page)
26 April 2007	Return of final meeting in a creditors' voluntary winding up (3 pages)
14 February 2007	Liquidators statement of receipts and payments (5 pages)
18 January 2007	O/C - removal of liquidator (3 pages)
17 January 2007	Notice of ceasing to act as a voluntary liquidator (1 page)
11 August 2006	Liquidators statement of receipts and payments (5 pages)
31 January 2006	Liquidators statement of receipts and payments (5 pages)
4 August 2005	Statement of affairs (5 pages)
1 August 2005	Liquidators statement of receipts and payments (5 pages)
21 July 2005	Registered office changed on 21/07/05 from: kroll LIMITED 1 oxford court bishopsgate manchester M2 3WR (1 page)
11 August 2004	Declaration of solvency (3 pages)
11 August 2004	Appointment of a voluntary liquidator (1 page)
11 August 2004	Resolutions LRESSP ‐ Special resolution to wind up (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 (22 pages)
16 September 2003	Company name changed triplex components (aluminium) l imited\certificate issued on 16/09/03 (2 pages)
16 September 2003	New director appointed (1 page)
28 August 2003	Director resigned (1 page)
1 March 2003	Return made up to 28/02/03; full list of members (7 pages)
13 January 2003	Accounts for a dormant company made up to 31 March 2002 (5 pages)
13 August 2002	Particulars of mortgage/charge (8 pages)
13 August 2002	Particulars of mortgage/charge (10 pages)
9 April 2002	Return made up to 28/02/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
20 November 2001	Accounts for a dormant company made up to 31 March 2001 (5 pages)
26 February 2001	Return made up to 28/02/01; full list of members (6 pages)
9 January 2001	Accounts for a dormant company made up to 31 March 2000 (5 pages)
8 March 2000	Return made up to 28/02/00; full list of members (6 pages)
5 December 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
29 October 1999	Full accounts made up to 31 March 1999 (7 pages)
27 August 1999	Return made up to 28/02/99; full list of members (6 pages)
31 March 1999	Accounting reference date shortened from 31/12/99 to 31/03/99 (1 page)
2 February 1999	New secretary appointed;new director appointed (2 pages)
22 January 1999	Secretary resigned;director resigned (1 page)
3 December 1998	Company name changed pcl(U.K.) LIMITED\certificate issued on 04/12/98 (2 pages)
20 November 1998	Secretary resigned (1 page)
20 November 1998	New secretary appointed (2 pages)
20 November 1998	New director appointed (2 pages)
20 November 1998	Director resigned (1 page)
16 October 1998	Declaration of satisfaction of mortgage/charge (1 page)
15 October 1998	Full accounts made up to 31 December 1997 (7 pages)
8 October 1998	Registered office changed on 08/10/98 from: 2B sidings court doncaster south yorkshire DN4 5NU (1 page)
29 September 1998	Declaration of assistance for shares acquisition (16 pages)
29 September 1998	Declaration of assistance for shares acquisition (16 pages)
28 September 1998	Particulars of mortgage/charge (20 pages)
25 September 1998	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (9 pages)
25 September 1998	Director resigned (1 page)
25 September 1998	New director appointed (3 pages)
25 September 1998	Director resigned (1 page)
25 September 1998	Director resigned (1 page)
25 September 1998	Secretary resigned (1 page)
25 September 1998	New secretary appointed;new director appointed (3 pages)
25 September 1998	Director resigned (1 page)
12 June 1998	Secretary resigned (1 page)
12 June 1998	New secretary appointed (3 pages)
9 March 1998	Return made up to 28/02/98; no change of members (15 pages)
29 December 1997	Director's particulars changed (2 pages)
30 October 1997	Full accounts made up to 31 December 1996 (7 pages)
28 August 1997	Registered office changed on 28/08/97 from: carr hill doncaster DN4 8DQ (1 page)
28 August 1997	New director appointed (2 pages)
21 December 1996	Registered office changed on 21/12/96 from: caradon house 24 queens road weybridge surrey KT13 9UX (1 page)
21 December 1996	New director appointed (3 pages)
21 December 1996	New director appointed (2 pages)
21 December 1996	New secretary appointed (5 pages)
21 December 1996	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares (2 pages)
21 December 1996	New director appointed (3 pages)
21 December 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (12 pages)
21 December 1996	Declaration of assistance for shares acquisition (20 pages)
21 December 1996	Declaration of assistance for shares acquisition (20 pages)
17 December 1996	Â£ nc 2/60000000 29/11/96 (1 page)
17 December 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
17 December 1996	Ad 29/11/96--------- Â£ si 17799998@1=17799998 Â£ ic 2/17800000 (2 pages)
13 December 1996	Particulars of mortgage/charge (13 pages)
27 September 1996	Accounts for a dormant company made up to 31 December 1995 (5 pages)
24 April 1996	Return made up to 28/02/96; full list of members (7 pages)
12 December 1995	Director's particulars changed (4 pages)
12 December 1995	Secretary's particulars changed (4 pages)
16 May 1995	Accounts for a dormant company made up to 31 December 1994 (4 pages)
23 June 1988	Incorporation (19 pages)

TCG 103 Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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