Company NameTGD Ltd
Company StatusDissolved
Company Number10655465
CategoryPrivate Limited Company
Incorporation Date7 March 2017(7 years ago)
Dissolution Date14 August 2018 (5 years, 7 months ago)

Business Activity

Section FConstruction
SIC 43342Glazing

Directors

Director NameMr Tony Constable
Date of BirthMarch 1956 (Born 68 years ago)
NationalityBritish
StatusClosed
Appointed07 March 2017(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressUnit 8 33 Nobel Square
Basildon
Essex
SS13 1LT
Director NameMr Adam Nichols
Date of BirthMarch 1984 (Born 40 years ago)
NationalityBritish
StatusClosed
Appointed23 August 2017(5 months, 2 weeks after company formation)
Appointment Duration11 months, 3 weeks (closed 14 August 2018)
RoleInstaller
Country of ResidenceEngland
Correspondence AddressUnit 8 33 Nobel Square
Basildon
Essex
SS13 1LT
Director NameMs Katarzyna Kecka
Date of BirthJune 1980 (Born 43 years ago)
NationalityPolish
StatusResigned
Appointed07 March 2017(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressUnit 8 33 Nobel Square
Basildon
Essex
SS13 1LT

Location

Registered AddressUnit 8 33 Nobel Square
Basildon
Essex
SS13 1LT
RegionEast of England
ConstituencySouth Basildon and East Thurrock
CountyEssex
WardPitsea North West
Built Up AreaBasildon

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 March

Filing History

14 August 2018Final Gazette dissolved via compulsory strike-off (1 page)
29 May 2018First Gazette notice for compulsory strike-off (1 page)
29 August 2017Cessation of Katarzyna Kecka as a person with significant control on 25 August 2017 (1 page)
29 August 2017Termination of appointment of a director (1 page)
29 August 2017Cessation of Katarzyna Kecka as a person with significant control on 25 August 2017 (1 page)
29 August 2017Termination of appointment of a director (1 page)
24 August 2017Appointment of Mr Adam Nichols as a director on 23 August 2017 (2 pages)
24 August 2017Appointment of Mr Adam Nichols as a director on 23 August 2017 (2 pages)
23 August 2017Notification of Adam Nichols as a person with significant control on 21 August 2017 (2 pages)
23 August 2017Notification of Adam Nichols as a person with significant control on 21 August 2017 (2 pages)
23 August 2017Notification of Adam Nichols as a person with significant control on 23 August 2017 (2 pages)
22 August 2017Termination of appointment of a director (1 page)
22 August 2017Termination of appointment of a director (1 page)
22 August 2017Cessation of Katarzyna Kecka as a person with significant control on 25 August 2017 (1 page)
22 August 2017Cessation of Katarzyna Kecka as a person with significant control on 25 August 2017 (1 page)
22 August 2017Cessation of Katarzyna Kecka as a person with significant control on 22 August 2017 (1 page)
3 July 2017Cessation of Katarzyna Kecka as a person with significant control on 3 July 2017 (1 page)
3 July 2017Cessation of Katarzyna Kecka as a person with significant control on 25 August 2017 (1 page)
3 July 2017Cessation of Katarzyna Kecka as a person with significant control on 25 August 2017 (1 page)
3 July 2017Termination of appointment of Katarzyna Kecka as a director on 2 July 2017 (1 page)
3 July 2017Termination of appointment of Katarzyna Kecka as a director on 2 July 2017 (1 page)
26 May 2017Director's details changed for Mr Tony Constable on 26 May 2017 (2 pages)
26 May 2017Director's details changed for Ms Katarzyna Kecka on 26 May 2017 (2 pages)
26 May 2017Director's details changed for Mr Tony Constable on 26 May 2017 (2 pages)
26 May 2017Director's details changed for Ms Katarzyna Kecka on 26 May 2017 (2 pages)
22 May 2017Registered office address changed from 61 Stanford Road Chelmsford CM2 6DE United Kingdom to Unit 8 33 Nobel Square Basildon Essex SS131LT on 22 May 2017 (1 page)
22 May 2017Registered office address changed from 61 Stanford Road Chelmsford CM2 6DE United Kingdom to Unit 8 33 Nobel Square Basildon Essex SS131LT on 22 May 2017 (1 page)
7 March 2017Incorporation
Statement of capital on 2017-03-07
  • GBP 2
(32 pages)
7 March 2017Incorporation
Statement of capital on 2017-03-07
  • GBP 2
(32 pages)