| Company Name | TGF1 Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03047224 |
| Category | Private Limited Company |
| Incorporation Date | 19 April 1995(29 years ago) |
| Dissolution Date | 21 January 2003 (21 years, 3 months ago) |
| Previous Name | Inventengine Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Mr Raymond Walter Chambers |
|---|---|
| Date of Birth | March 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 May 1995(3 weeks, 5 days after company formation) |
| Appointment Duration | 7 years, 8 months (closed 21 January 2003) |
| Role | Company Director |
| Correspondence Address | Towns Green Farm Towns Green Wettenhall Cheshire CW7 4HB |
| Secretary Name | Lynn Maria Chambers |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 15 May 1995(3 weeks, 5 days after company formation) |
| Appointment Duration | 7 years, 8 months (closed 21 January 2003) |
| Role | Company Director |
| Correspondence Address | Towns Green Farm Wettenhall Cheshire CW7 4HB |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 April 1995(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 April 1995(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | Athena House 35 Greek Street Stockport Cheshire SK3 8BA |
|---|---|
| Region | North West |
| Constituency | Stockport |
| County | Greater Manchester |
| Ward | Brinnington and Central |
| Built Up Area | Greater Manchester |
Accounts
| Latest Accounts | 30 June 1996 (27 years, 10 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 30 June |
Filing History
| 21 January 2003 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 8 October 2002 | First Gazette notice for compulsory strike-off (1 page) |
| 17 April 2001 | Strike-off action suspended (1 page) |
| 23 January 2001 | First Gazette notice for compulsory strike-off (1 page) |
| 11 July 2000 | Strike-off action suspended (1 page) |
| 25 April 2000 | First Gazette notice for compulsory strike-off (1 page) |
| 3 December 1998 | Particulars of mortgage/charge (7 pages) |
| 6 July 1998 | Return made up to 19/04/98; no change of members (5 pages) |
| 5 September 1997 | Full accounts made up to 30 June 1996 (8 pages) |
| 5 July 1997 | Return made up to 19/04/96; full list of members (6 pages) |
| 8 April 1997 | Registered office changed on 08/04/97 from: broom house highfield road levenshulme manchester M19 3WD (1 page) |
| 14 March 1997 | Statement of affairs (4 pages) |
| 14 March 1997 | Ad 15/02/97--------- £ si 98@1 (2 pages) |
| 11 March 1997 | Ad 15/02/97--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 16 December 1996 | Company name changed inventengine LIMITED\certificate issued on 17/12/96 (2 pages) |
| 11 December 1995 | Accounting reference date notified as 30/06 (1 page) |
| 24 May 1995 | Director resigned;new director appointed (4 pages) |
| 24 May 1995 | Registered office changed on 24/05/95 from: 1 mitchell lane bristol BS1 6BU (1 page) |
| 24 May 1995 | Secretary resigned;new secretary appointed (2 pages) |
| 19 April 1995 | Incorporation (12 pages) |