| Company Name | TGM Consultancy Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03423076 |
| Category | Private Limited Company |
| Incorporation Date | 21 August 1997(26 years, 8 months ago) |
| Dissolution Date | 28 September 1999 (24 years, 7 months ago) |
| Previous Name | Unitedsource Limited |
Directors
| Director Name | Timothy Gerald Munson |
|---|---|
| Date of Birth | April 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 October 1997(1 month, 2 weeks after company formation) |
| Appointment Duration | 1 year, 11 months (closed 28 September 1999) |
| Role | Company Director |
| Correspondence Address | 27 Trafalgar Court Glamis Road Wapping London E1 9TF |
| Secretary Name | Mark Timothy Dowding |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 09 October 1997(1 month, 2 weeks after company formation) |
| Appointment Duration | 1 year (resigned 01 November 1998) |
| Role | Accountant |
| Correspondence Address | 125 Highlands Boulevard Leigh On Sea Essex SS9 3TH |
| Director Name | Mark Timothy Dowding |
|---|---|
| Date of Birth | May 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 October 1997(1 month, 2 weeks after company formation) |
| Appointment Duration | Resigned same day (resigned 10 October 1997) |
| Role | Company Director |
| Correspondence Address | 125 Highlands Boulevard Leigh On Sea Essex SS9 3TH |
| Director Name | Deansgate Company Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 August 1997(same day as company formation) |
| Correspondence Address | The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER |
| Secretary Name | Britannia Company Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 August 1997(same day as company formation) |
| Correspondence Address | The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER |
| Secretary Name | Creative Buisness Solutions Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 October 1997(1 month, 2 weeks after company formation) |
| Appointment Duration | Resigned same day (resigned 10 October 1997) |
| Correspondence Address | 125 Highlands Boulevard Leigh On Sea Essex SS9 3TH |
Location
| Registered Address | Philpot House Station Road Rayleigh Essex SS6 7HH |
|---|---|
| Region | East of England |
| Constituency | Rayleigh and Wickford |
| County | Essex |
| Parish | Rayleigh |
| Ward | Wheatley |
| Built Up Area | Southend-on-Sea |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 August |
Filing History
| 28 September 1999 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 8 June 1999 | First Gazette notice for compulsory strike-off (1 page) |
| 12 January 1999 | Secretary resigned (1 page) |
| 3 July 1998 | Registered office changed on 03/07/98 from: 37 trafalgar court glamis road london E1 9TF (1 page) |
| 11 December 1997 | Registered office changed on 11/12/97 from: 27 trafalgar court glamis road wapping london (1 page) |
| 4 December 1997 | Director resigned (1 page) |
| 3 November 1997 | New secretary appointed (2 pages) |
| 3 November 1997 | New director appointed (2 pages) |
| 20 October 1997 | Company name changed unitedsource LIMITED\certificate issued on 21/10/97 (2 pages) |
| 16 October 1997 | Director resigned (1 page) |
| 16 October 1997 | Secretary resigned (1 page) |
| 16 October 1997 | Registered office changed on 16/10/97 from: the britannia suite international house 82-86 deansgate manchester M3 2ER (1 page) |
| 16 October 1997 | New secretary appointed (2 pages) |
| 16 October 1997 | New director appointed (2 pages) |
| 21 August 1997 | Incorporation (10 pages) |