TGF Consultants Limited

Company Name	TGF Consultants Limited
Company Status	Dissolved
Company Number	02566229
Category	Private Limited Company
Incorporation Date	6 December 1990(33 years, 5 months ago)
Dissolution Date	28 March 2017 (7 years, 1 month ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Mr Peter Gordon Fraser Birkett
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	09 February 2012(21 years, 2 months after company formation)
Appointment Duration	5 years, 1 month (closed 28 March 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT

Director Name	Mr Thomas Stephen Cosgrove
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	09 February 2012(21 years, 2 months after company formation)
Appointment Duration	5 years, 1 month (closed 28 March 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT

Director Name	Mr Paul Andrew Talbot
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	09 February 2012(21 years, 2 months after company formation)
Appointment Duration	5 years, 1 month (closed 28 March 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT

Secretary Name	Oakwood Corporate Secretary Limited (Corporation)
Status	Closed
Appointed	16 September 2013(22 years, 9 months after company formation)
Appointment Duration	3 years, 6 months (closed 28 March 2017)
Correspondence Address	3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT

Director Name	Alison Margaret Fletcher
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 1991(1 year after company formation)
Appointment Duration	20 years, 2 months (resigned 09 February 2012)
Role	Safety Consultant
Country of Residence	GBR
Correspondence Address	Bankers Cottage Erbistock Wrexham Clwyd LL13 0DW Wales

Director Name	David Robert Goodill
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 1991(1 year after company formation)
Appointment Duration	20 years, 2 months (resigned 09 February 2012)
Role	Safety Consultant
Country of Residence	GBR
Correspondence Address	The Old Vicarage,8 Main Street Great Broughton Cockermouth Cumbria CA13 0YL

Director Name	Bryan John Tymons
Date of Birth	May 1940 (Born 84 years ago)
Nationality	English
Status	Resigned
Appointed	06 December 1991(1 year after company formation)
Appointment Duration	20 years, 2 months (resigned 09 February 2012)
Role	Safety Consultant
Country of Residence	GBR
Correspondence Address	Church Farm Cottage Chapel Chorlton Newcastle-U-Lyme Staffordshire ST5 5JN

Secretary Name	Alison Margaret Fletcher
Nationality	British
Status	Resigned
Appointed	06 December 1991(1 year after company formation)
Appointment Duration	20 years, 2 months (resigned 09 February 2012)
Role	Company Director
Country of Residence	GBR
Correspondence Address	Bankers Cottage Erbistock Wrexham Clwyd LL13 0DW Wales

Contact

Website	www.tgfconsultants.co.uk

Location

Registered Address	3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
Region	North West
Constituency	Altrincham and Sale West
County	Greater Manchester
Ward	Bowdon
Built Up Area	Greater Manchester
Address Matches	Over 400 other UK companies use this postal address

Financials

Year	2012
Net Worth	£1,631
Cash	£15,098
Current Liabilities	£48,462

Accounts

Latest Accounts	31 December 2015 (8 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Charges

9 November 1994	Delivered on: 14 November 1994 Satisfied on: 23 August 2005 Persons entitled: Lloyds Bank PLC Classification: Single debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied

9 November 1994

Delivered on: 14 November 1994
Satisfied on: 23 August 2005
Persons entitled: Lloyds Bank PLC

Classification: Single debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Fully Satisfied

Filing History

28 March 2017	Final Gazette dissolved via voluntary strike-off (1 page)
28 March 2017	Final Gazette dissolved via voluntary strike-off (1 page)
10 January 2017	First Gazette notice for voluntary strike-off (1 page)
10 January 2017	First Gazette notice for voluntary strike-off (1 page)
3 January 2017	Application to strike the company off the register (3 pages)
3 January 2017	Application to strike the company off the register (3 pages)
10 May 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
10 May 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
5 January 2016	Annual return made up to 5 December 2015 with a full list of shareholders Statement of capital on 2016-01-05 GBP 26,000 (4 pages)
5 January 2016	Annual return made up to 5 December 2015 with a full list of shareholders Statement of capital on 2016-01-05 GBP 26,000 (4 pages)
29 May 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
29 May 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
17 December 2014	Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2014-12-17 GBP 26,000 (4 pages)
17 December 2014	Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2014-12-17 GBP 26,000 (4 pages)
17 December 2014	Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2014-12-17 GBP 26,000 (4 pages)
17 June 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
17 June 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
21 January 2014	Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2014-01-21 GBP 26,000 (4 pages)
21 January 2014	Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2014-01-21 GBP 26,000 (4 pages)
21 January 2014	Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2014-01-21 GBP 26,000 (4 pages)
11 October 2013	Appointment of Oakwood Corporate Secretary Limited as a secretary (2 pages)
11 October 2013	Registered office address changed from 26 - 28 Market Street Altrincham Cheshire WA14 1PF United Kingdom on 11 October 2013 (1 page)
11 October 2013	Registered office address changed from 26 - 28 Market Street Altrincham Cheshire WA14 1PF United Kingdom on 11 October 2013 (1 page)
11 October 2013	Appointment of Oakwood Corporate Secretary Limited as a secretary (2 pages)
1 October 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
1 October 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
11 March 2013	Annual return made up to 5 December 2012 with a full list of shareholders (5 pages)
11 March 2013	Registered office address changed from C/O Cobbetts Llp 58 Mosley Street Manchester M2 3HZ on 11 March 2013 (1 page)
11 March 2013	Annual return made up to 5 December 2012 with a full list of shareholders (5 pages)
11 March 2013	Registered office address changed from C/O Cobbetts Llp 58 Mosley Street Manchester M2 3HZ on 11 March 2013 (1 page)
11 March 2013	Annual return made up to 5 December 2012 with a full list of shareholders (5 pages)
30 October 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
30 October 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
5 April 2012	Appointment of Thomas Stephen Cosgrove as a director (3 pages)
5 April 2012	Appointment of Thomas Stephen Cosgrove as a director (3 pages)
19 March 2012	Termination of appointment of Bryan Tymons as a director (2 pages)
19 March 2012	Termination of appointment of Alison Fletcher as a secretary (2 pages)
19 March 2012	Termination of appointment of David Goodill as a director (2 pages)
19 March 2012	Termination of appointment of David Goodill as a director (2 pages)
19 March 2012	Termination of appointment of Alison Fletcher as a secretary (2 pages)
19 March 2012	Termination of appointment of Bryan Tymons as a director (2 pages)
19 March 2012	Registered office address changed from 1 the Towers Lorton Road Cockermouth Cumbria CA13 9EB on 19 March 2012 (2 pages)
19 March 2012	Appointment of Paul Andrew Talbot as a director (3 pages)
19 March 2012	Termination of appointment of Alison Fletcher as a director (2 pages)
19 March 2012	Appointment of Paul Andrew Talbot as a director (3 pages)
19 March 2012	Appointment of Peter Gordon Fraser Birkett as a director (3 pages)
19 March 2012	Termination of appointment of Alison Fletcher as a director (2 pages)
19 March 2012	Registered office address changed from 1 the Towers Lorton Road Cockermouth Cumbria CA13 9EB on 19 March 2012 (2 pages)
19 March 2012	Appointment of Peter Gordon Fraser Birkett as a director (3 pages)
13 December 2011	Annual return made up to 5 December 2011 with a full list of shareholders (6 pages)
13 December 2011	Annual return made up to 5 December 2011 with a full list of shareholders (6 pages)
13 December 2011	Annual return made up to 5 December 2011 with a full list of shareholders (6 pages)
10 June 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
10 June 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
22 December 2010	Annual return made up to 5 December 2010 with a full list of shareholders (6 pages)
22 December 2010	Annual return made up to 5 December 2010 with a full list of shareholders (6 pages)
22 December 2010	Annual return made up to 5 December 2010 with a full list of shareholders (6 pages)
22 March 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
22 March 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
8 December 2009	Annual return made up to 5 December 2009 with a full list of shareholders (5 pages)
8 December 2009	Director's details changed for Alison Margaret Fletcher on 7 December 2009 (2 pages)
8 December 2009	Director's details changed for Alison Margaret Fletcher on 7 December 2009 (2 pages)
8 December 2009	Annual return made up to 5 December 2009 with a full list of shareholders (5 pages)
8 December 2009	Annual return made up to 5 December 2009 with a full list of shareholders (5 pages)
8 December 2009	Director's details changed for Bryan John Tymons on 7 December 2009 (2 pages)
8 December 2009	Director's details changed for David Robert Goodill on 7 December 2009 (2 pages)
8 December 2009	Director's details changed for Bryan John Tymons on 7 December 2009 (2 pages)
8 December 2009	Director's details changed for Alison Margaret Fletcher on 7 December 2009 (2 pages)
8 December 2009	Director's details changed for David Robert Goodill on 7 December 2009 (2 pages)
12 March 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
12 March 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
5 December 2008	Return made up to 05/12/08; full list of members (4 pages)
5 December 2008	Return made up to 05/12/08; full list of members (4 pages)
15 July 2008	Gbp ic 30000/26000\02/06/08\gbp sr 4000@1=4000\ (1 page)
15 July 2008	Gbp ic 30000/26000\02/06/08\gbp sr 4000@1=4000\ (1 page)
16 June 2008	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
16 June 2008	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
17 March 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
17 March 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
17 December 2007	Return made up to 06/12/07; full list of members (3 pages)
17 December 2007	Return made up to 06/12/07; full list of members (3 pages)
25 March 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
25 March 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
15 December 2006	Return made up to 06/12/06; full list of members (3 pages)
15 December 2006	Return made up to 06/12/06; full list of members (3 pages)
2 May 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
2 May 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
19 December 2005	Return made up to 06/12/05; full list of members (7 pages)
19 December 2005	Return made up to 06/12/05; full list of members (7 pages)
23 August 2005	Declaration of satisfaction of mortgage/charge (1 page)
23 August 2005	Declaration of satisfaction of mortgage/charge (1 page)
9 April 2005	Total exemption full accounts made up to 31 December 2004 (12 pages)
9 April 2005	Total exemption full accounts made up to 31 December 2004 (12 pages)
13 December 2004	Return made up to 06/12/04; full list of members (7 pages)
13 December 2004	Return made up to 06/12/04; full list of members (7 pages)
11 March 2004	Total exemption full accounts made up to 31 December 2003 (12 pages)
11 March 2004	Total exemption full accounts made up to 31 December 2003 (12 pages)
11 December 2003	Return made up to 06/12/03; full list of members (7 pages)
11 December 2003	Return made up to 06/12/03; full list of members (7 pages)
31 July 2003	Total exemption full accounts made up to 31 December 2002 (15 pages)
31 July 2003	Total exemption full accounts made up to 31 December 2002 (15 pages)
16 December 2002	Return made up to 06/12/02; full list of members (7 pages)
16 December 2002	Return made up to 06/12/02; full list of members (7 pages)
13 September 2002	Accounts for a small company made up to 31 December 2001 (7 pages)
13 September 2002	Accounts for a small company made up to 31 December 2001 (7 pages)
10 December 2001	Return made up to 06/12/01; full list of members (7 pages)
10 December 2001	Return made up to 06/12/01; full list of members (7 pages)
27 June 2001	Accounts for a small company made up to 31 December 2000 (7 pages)
27 June 2001	Accounts for a small company made up to 31 December 2000 (7 pages)
14 December 2000	Return made up to 06/12/00; full list of members (7 pages)
14 December 2000	Return made up to 06/12/00; full list of members (7 pages)
24 May 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
24 May 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
9 December 1999	Return made up to 06/12/99; full list of members (7 pages)
9 December 1999	Return made up to 06/12/99; full list of members (7 pages)
31 March 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
31 March 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
30 November 1998	Return made up to 06/12/98; no change of members (4 pages)
30 November 1998	Return made up to 06/12/98; no change of members (4 pages)
18 May 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
18 May 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
3 December 1997	Return made up to 06/12/97; full list of members (8 pages)
3 December 1997	Return made up to 06/12/97; full list of members (8 pages)
16 September 1997	Accounts for a small company made up to 31 December 1996 (8 pages)
16 September 1997	Accounts for a small company made up to 31 December 1996 (8 pages)
19 December 1996	Return made up to 06/12/96; no change of members (4 pages)
19 December 1996	Return made up to 06/12/96; no change of members (4 pages)
29 April 1996	Accounts for a small company made up to 31 December 1995 (8 pages)
29 April 1996	Accounts for a small company made up to 31 December 1995 (8 pages)
27 December 1995	Return made up to 06/12/95; no change of members (4 pages)
27 December 1995	Return made up to 06/12/95; no change of members (4 pages)
16 May 1995	Accounts for a small company made up to 31 December 1994 (8 pages)
16 May 1995	Accounts for a small company made up to 31 December 1994 (8 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (14 pages)
6 December 1990	Incorporation (14 pages)
6 December 1990	Incorporation (14 pages)