TGP Glass & Light Ltd

Company Name	TGP Glass & Light Ltd
Company Status	Dissolved
Company Number	04694458
Category	Private Limited Company
Incorporation Date	12 March 2003(21 years, 1 month ago)
Dissolution Date	28 August 2014 (9 years, 8 months ago)
Previous Names	D S Home Limited and Ulster Ceramics (UK) Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 46440	Wholesale of china and glassware and cleaning materials

Directors

Director Name	Charles John Dawson
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	09 August 2010(7 years, 5 months after company formation)
Appointment Duration	4 years (closed 28 August 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	24 Westgreen Meadow Braintree Essex CM7 1UN

Director Name	Ian Humm
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	30 March 2011(8 years after company formation)
Appointment Duration	3 years, 5 months (closed 28 August 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	40 Springwood Drive Braintree Essex CM7 2YN

Director Name	Charles John Dawson
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	24 Westergreen Meadow Braintree Essex CM7 1JN

Director Name	Ian Humm
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Wolseley Gardens Chiswick London W4 3LP

Director Name	David Seabourne
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 2003(same day as company formation)
Role	Company Director
Correspondence Address	The Barn York Road Wollaston Northamptonshire NN29 7SG

Secretary Name	Charles John Dawson
Nationality	British
Status	Resigned
Appointed	12 March 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	24 Westergreen Meadow Braintree Essex CM7 1JN

Director Name	Elliot Charles Dawson
Date of Birth	August 1985 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 2009(6 years after company formation)
Appointment Duration	2 years, 9 months (resigned 02 January 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	24 Westergreen Meadow Braintree Essex CM7 1JN

Director Name	Gary Michael Rosewell
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 2009(6 years after company formation)
Appointment Duration	2 years (resigned 31 March 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	44 Sadlers Mead Harlow Essex CM18 6HQ

Secretary Name	Gary Michael Rosewell
Nationality	British
Status	Resigned
Appointed	17 March 2009(6 years after company formation)
Appointment Duration	2 years (resigned 31 March 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	44 Sadlers Mead Harlow Essex CM18 6HQ

Contact

Telephone	01376 325858
Telephone region	Braintree

Location

Registered Address	40 Springwood Drive Braintree Essex CM7 2YN
Region	East of England
Constituency	Braintree
County	Essex
Ward	Bocking South
Built Up Area	Braintree
Address Matches	2 other UK companies use this postal address

Shareholders

4 at £1	Charles Dawson 40.00% Ordinary
4 at £1	Ian Humm 40.00% Ordinary
2 at £1	Elliot Dawson 20.00% Ordinary

Financials

Year	2014
Net Worth	£1,124
Current Liabilities	£283,335

Accounts

Latest Accounts	31 March 2011 (13 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

28 August 2014	Final Gazette dissolved following liquidation (1 page)
28 August 2014	Final Gazette dissolved following liquidation (1 page)
28 August 2014	Final Gazette dissolved via compulsory strike-off (1 page)
23 May 2014	Completion of winding up (1 page)
23 May 2014	Completion of winding up (1 page)
10 October 2013	Insolvency:secretary of state's notice to court of official receiver's release as liquidator (1 page)
10 October 2013	Insolvency:secretary of state's notice to court of official receiver's release as liquidator (1 page)
17 April 2013	Order of court to wind up (2 pages)
17 April 2013	Order of court to wind up (2 pages)
2 April 2013	First Gazette notice for compulsory strike-off (1 page)
2 April 2013	First Gazette notice for compulsory strike-off (1 page)
8 June 2012	Annual return made up to 5 May 2012 with a full list of shareholders Statement of capital on 2012-06-08 GBP 10 (4 pages)
8 June 2012	Annual return made up to 5 May 2012 with a full list of shareholders Statement of capital on 2012-06-08 GBP 10 (4 pages)
8 June 2012	Annual return made up to 5 May 2012 with a full list of shareholders Statement of capital on 2012-06-08 GBP 10 (4 pages)
20 March 2012	Termination of appointment of Elliot Dawson as a director (1 page)
20 March 2012	Termination of appointment of Elliot Dawson as a director (1 page)
5 January 2012	Total exemption small company accounts made up to 31 March 2011 (6 pages)
5 January 2012	Total exemption small company accounts made up to 31 March 2011 (6 pages)
22 September 2011	Particulars of a mortgage or charge / charge no: 4 (7 pages)
22 September 2011	Particulars of a mortgage or charge / charge no: 4 (7 pages)
18 May 2011	Termination of appointment of Gary Rosewell as a secretary (2 pages)
18 May 2011	Termination of appointment of Gary Rosewell as a secretary (2 pages)
10 May 2011	Annual return made up to 5 May 2011 with a full list of shareholders (5 pages)
10 May 2011	Annual return made up to 5 May 2011 with a full list of shareholders (5 pages)
10 May 2011	Annual return made up to 5 May 2011 with a full list of shareholders (5 pages)
13 April 2011	Termination of appointment of Gary Rosewell as a director (2 pages)
13 April 2011	Termination of appointment of Gary Rosewell as a director (2 pages)
6 April 2011	Appointment of Ian Humm as a director (3 pages)
6 April 2011	Appointment of Ian Humm as a director (3 pages)
6 April 2011	Registered office address changed from C/O Forbes Chartered Accountants Taylors Piece 9-11 Stortford Road, Great Dunmow, Essex CM6 1DD on 6 April 2011 (2 pages)
6 April 2011	Registered office address changed from C/O Forbes Chartered Accountants Taylors Piece 9-11 Stortford Road, Great Dunmow, Essex CM6 1DD on 6 April 2011 (2 pages)
6 April 2011	Registered office address changed from C/O Forbes Chartered Accountants Taylors Piece 9-11 Stortford Road, Great Dunmow, Essex CM6 1DD on 6 April 2011 (2 pages)
25 September 2010	Appointment of Charles Dawson as a director (3 pages)
25 September 2010	Appointment of Charles Dawson as a director (3 pages)
3 August 2010	Statement of capital following an allotment of shares on 30 November 2009 GBP 6 (4 pages)
3 August 2010	Statement of capital following an allotment of shares on 30 November 2009 GBP 6 (4 pages)
26 July 2010	Annual return made up to 8 May 2010 with a full list of shareholders (5 pages)
26 July 2010	Annual return made up to 8 May 2010 with a full list of shareholders (5 pages)
26 July 2010	Annual return made up to 8 May 2010 with a full list of shareholders (5 pages)
13 July 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
13 July 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
11 May 2010	Annual return made up to 7 May 2010 with a full list of shareholders (5 pages)
11 May 2010	Director's details changed for Gary Michael Rosewell on 7 May 2010 (2 pages)
11 May 2010	Director's details changed for Elliot Charles Dawson on 7 May 2010 (2 pages)
11 May 2010	Director's details changed for Gary Michael Rosewell on 7 May 2010 (2 pages)
11 May 2010	Annual return made up to 7 May 2010 with a full list of shareholders (5 pages)
11 May 2010	Annual return made up to 7 May 2010 with a full list of shareholders (5 pages)
11 May 2010	Director's details changed for Elliot Charles Dawson on 7 May 2010 (2 pages)
11 May 2010	Director's details changed for Elliot Charles Dawson on 7 May 2010 (2 pages)
11 May 2010	Director's details changed for Gary Michael Rosewell on 7 May 2010 (2 pages)
28 January 2010	Accounts for a dormant company made up to 31 March 2009 (2 pages)
28 January 2010	Accounts for a dormant company made up to 31 March 2009 (2 pages)
18 January 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
18 January 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
18 January 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
18 January 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
14 November 2009	Particulars of a mortgage or charge / charge no: 3 (7 pages)
14 November 2009	Particulars of a mortgage or charge / charge no: 3 (7 pages)
4 June 2009	Particulars of a mortgage or charge / charge no: 2 (7 pages)
4 June 2009	Particulars of a mortgage or charge / charge no: 2 (7 pages)
29 May 2009	Particulars of a mortgage or charge / charge no: 1 (7 pages)
29 May 2009	Particulars of a mortgage or charge / charge no: 1 (7 pages)
26 May 2009	Return made up to 21/05/09; full list of members (4 pages)
26 May 2009	Return made up to 21/05/09; full list of members (4 pages)
17 March 2009	Appointment terminated secretary charles dawson (1 page)
17 March 2009	Secretary appointed gary michael rosewell (1 page)
17 March 2009	Appointment terminated secretary charles dawson (1 page)
17 March 2009	Director appointed gary michael rosewell (1 page)
17 March 2009	Director appointed gary michael rosewell (1 page)
17 March 2009	Director appointed elliot charles dawson (1 page)
17 March 2009	Appointment terminated director charles dawson (1 page)
17 March 2009	Secretary appointed gary michael rosewell (1 page)
17 March 2009	Director appointed elliot charles dawson (1 page)
17 March 2009	Appointment terminated director ian humm (1 page)
17 March 2009	Appointment terminated director charles dawson (1 page)
17 March 2009	Appointment terminated director ian humm (1 page)
18 February 2009	Director's change of particulars / ian humm / 12/02/2009 (1 page)
18 February 2009	Director's change of particulars / ian humm / 12/02/2009 (1 page)
23 September 2008	Accounts for a dormant company made up to 31 March 2008 (2 pages)
23 September 2008	Accounts for a dormant company made up to 31 March 2008 (2 pages)
31 July 2008	Memorandum and Articles of Association (8 pages)
31 July 2008	Memorandum and Articles of Association (8 pages)
30 July 2008	Return made up to 12/03/08; full list of members (4 pages)
30 July 2008	Return made up to 12/03/08; full list of members (4 pages)
24 July 2008	Company name changed ulster ceramics (uk) LIMITED\certificate issued on 25/07/08 (2 pages)
24 July 2008	Company name changed ulster ceramics (uk) LIMITED\certificate issued on 25/07/08 (2 pages)
11 July 2008	Ad 01/07/08\gbp si 1@1=1\gbp ic 3/4\ (2 pages)
11 July 2008	Ad 01/07/08\gbp si 1@1=1\gbp ic 3/4\ (2 pages)
11 July 2008	Accounting reference date extended from 31/12/2007 to 31/03/2008 (1 page)
11 July 2008	Accounting reference date extended from 31/12/2007 to 31/03/2008 (1 page)
18 October 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
18 October 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
16 March 2007	Return made up to 12/03/07; full list of members (3 pages)
16 March 2007	Return made up to 12/03/07; full list of members (3 pages)
18 January 2007	Accounts for a dormant company made up to 31 December 2005 (1 page)
18 January 2007	Accounts for a dormant company made up to 31 December 2005 (1 page)
16 March 2006	Company name changed d s home LIMITED\certificate issued on 16/03/06 (2 pages)
16 March 2006	Return made up to 12/03/06; full list of members (3 pages)
16 March 2006	Return made up to 12/03/06; full list of members (3 pages)
16 March 2006	Company name changed d s home LIMITED\certificate issued on 16/03/06 (2 pages)
21 December 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
21 December 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
8 November 2005	Director resigned (1 page)
8 November 2005	Director resigned (1 page)
26 May 2005	Return made up to 12/03/05; full list of members (3 pages)
26 May 2005	Return made up to 12/03/05; full list of members (3 pages)
6 September 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
6 September 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
6 April 2004	Return made up to 12/03/04; full list of members (7 pages)
6 April 2004	Return made up to 12/03/04; full list of members (7 pages)
13 February 2004	Accounting reference date shortened from 31/03/04 to 31/12/03 (1 page)
13 February 2004	Accounting reference date shortened from 31/03/04 to 31/12/03 (1 page)
12 March 2003	Incorporation (12 pages)
12 March 2003	Incorporation (12 pages)

TGP Glass & Light Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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