| Company Name | T.C.G Employee Benefit Trust Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03222715 |
| Category | Private Limited Company |
| Incorporation Date | 10 July 1996(27 years, 9 months ago) |
| Dissolution Date | 1 April 2003 (21 years, 1 month ago) |
| Previous Name | Northern Communications Employee Benefit Trustee Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Colin Whitehead |
|---|---|
| Date of Birth | January 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 September 1996(2 months, 1 week after company formation) |
| Appointment Duration | 6 years, 6 months (closed 01 April 2003) |
| Role | Company Director |
| Correspondence Address | 20 Stablefold Worsley Manchester M28 2ED |
| Director Name | Mr John Phillip Staniforth |
|---|---|
| Date of Birth | May 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 September 1996(2 months, 1 week after company formation) |
| Appointment Duration | 6 years, 6 months (closed 01 April 2003) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Collon Bob Cragg Vale Hebden Bridge West Yorkshire HX7 5TX |
| Secretary Name | Colin Whitehead |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 19 September 1996(2 months, 1 week after company formation) |
| Appointment Duration | 6 years, 6 months (closed 01 April 2003) |
| Role | Company Director |
| Correspondence Address | 20 Stablefold Worsley Manchester M28 2ED |
| Director Name | York Place Company Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 July 1996(same day as company formation) |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
| Secretary Name | York Place Company Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 July 1996(same day as company formation) |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
Location
| Registered Address | Communications House 3/11 Little Peter Street Manchester Greater Manchester M15 4PS |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
Accounts
| Latest Accounts | 31 December 2001 (22 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 1 April 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 17 December 2002 | First Gazette notice for voluntary strike-off (1 page) |
| 7 November 2002 | Application for striking-off (1 page) |
| 31 October 2002 | Accounts made up to 31 December 2001 (6 pages) |
| 9 August 2001 | Return made up to 10/07/01; full list of members (5 pages) |
| 3 May 2001 | Full accounts made up to 31 December 2000 (6 pages) |
| 3 August 2000 | Return made up to 10/07/00; full list of members (6 pages) |
| 11 May 2000 | Full accounts made up to 31 December 1999 (8 pages) |
| 3 September 1999 | Location of register of members (1 page) |
| 16 July 1999 | Return made up to 10/07/99; no change of members (4 pages) |
| 9 November 1998 | Company name changed northern communications employee benefit trustee LIMITED\certificate issued on 10/11/98 (2 pages) |
| 30 September 1998 | Full accounts made up to 31 December 1997 (8 pages) |
| 30 July 1998 | Return made up to 10/07/98; no change of members (4 pages) |
| 1 February 1998 | Full accounts made up to 31 December 1996 (8 pages) |
| 11 August 1997 | Return made up to 10/07/97; full list of members (6 pages) |
| 13 November 1996 | Resolutions
|
| 13 November 1996 | Company name changed flarewing LIMITED\certificate issued on 14/11/96 (4 pages) |
| 11 November 1996 | Accounting reference date shortened from 31/07/97 to 31/12/96 (1 page) |
| 3 October 1996 | Secretary resigned (1 page) |
| 3 October 1996 | Registered office changed on 03/10/96 from: 12 york place leeds LS1 2DS (1 page) |
| 3 October 1996 | New secretary appointed;new director appointed (2 pages) |
| 3 October 1996 | New director appointed (2 pages) |
| 3 October 1996 | Director resigned (1 page) |
| 10 July 1996 | Incorporation (10 pages) |