| Company Name | TGR (Chesterfield) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03795300 |
| Category | Private Limited Company |
| Incorporation Date | 24 June 1999(24 years, 10 months ago) |
| Dissolution Date | 13 June 2006 (17 years, 11 months ago) |
| Previous Name | M And M Sheetmetal Limited |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2875 | Manufacture other fabricated metal products |
| SIC 25990 | Manufacture of other fabricated metal products n.e.c. |
Directors
| Director Name | Barry Ronald Pemberton |
|---|---|
| Date of Birth | June 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 January 2002(2 years, 7 months after company formation) |
| Appointment Duration | 4 years, 4 months (closed 13 June 2006) |
| Role | Company Director |
| Correspondence Address | 9 Franklin Close Stapenhill Burton On Trent Staffordshire DE15 9AN |
| Secretary Name | Mr Roger Barry Shone |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 04 October 2002(3 years, 3 months after company formation) |
| Appointment Duration | 3 years, 8 months (closed 13 June 2006) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 5 Mewies Close Main Street Walton Upon Trent South Derbyshire DE12 8LZ |
| Director Name | Ronald Miller |
|---|---|
| Date of Birth | January 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 June 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Ivy House Main Street North Leverton Retford Nottinghamshire DN22 0AR |
| Secretary Name | Mr Nicholas John Mountford |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 24 June 1999(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Quarry House Farm Moss Hill, Stockton Brook Stoke On Trent Staffordshire ST9 9NW |
| Director Name | Mr Nicholas John Mountford |
|---|---|
| Date of Birth | May 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 June 1999(2 days after company formation) |
| Appointment Duration | 3 years, 3 months (resigned 04 October 2002) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Quarry House Farm Moss Hill, Stockton Brook Stoke On Trent Staffordshire ST9 9NW |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 June 1999(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | Unit 6 Abbey Way North Anston Trading Estate Dinnington Sheffield South Yorkshire S25 4JL |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Rother Valley |
| County | South Yorkshire |
| Parish | Dinnington St. John's |
| Ward | Dinnington |
| Built Up Area | Dinnington (Rotherham) |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £32,474 |
| Cash | £1,133 |
| Current Liabilities | £251,813 |
Accounts
| Latest Accounts | 30 June 2001 (22 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 13 June 2006 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 28 February 2006 | First Gazette notice for compulsory strike-off (1 page) |
| 14 October 2005 | Receiver ceasing to act (1 page) |
| 14 October 2005 | Receiver's abstract of receipts and payments (3 pages) |
| 16 December 2004 | Receiver's abstract of receipts and payments (3 pages) |
| 16 December 2003 | Receiver's abstract of receipts and payments (3 pages) |
| 26 February 2003 | Administrative Receiver's report (7 pages) |
| 29 November 2002 | Appointment of receiver/manager (1 page) |
| 21 October 2002 | Secretary resigned (1 page) |
| 11 October 2002 | Director resigned (1 page) |
| 11 October 2002 | Director resigned (1 page) |
| 6 August 2002 | Registered office changed on 06/08/02 from: 907 leek new road baddeley green stoke on trent staffordshire ST2 7HQ (1 page) |
| 2 May 2002 | Total exemption small company accounts made up to 30 June 2001 (6 pages) |
| 5 February 2002 | New director appointed (2 pages) |
| 29 January 2002 | Registered office changed on 29/01/02 from: unit 3 leekbrook industrial estate, cheadle road leek staffordshire ST13 7AP (1 page) |
| 23 July 2001 | Return made up to 24/06/01; full list of members
|
| 5 July 2001 | Particulars of mortgage/charge (3 pages) |
| 22 March 2001 | Company name changed m and m sheetmetal LIMITED\certificate issued on 22/03/01 (2 pages) |
| 23 October 2000 | Ad 08/02/00--------- £ si 5900@1 (2 pages) |
| 10 October 2000 | Return made up to 24/06/00; full list of members
|
| 29 September 2000 | Accounts for a small company made up to 30 June 2000 (5 pages) |
| 29 August 2000 | Resolutions
|
| 29 August 2000 | Nc inc already adjusted 08/02/00 (1 page) |
| 18 October 1999 | New director appointed (2 pages) |
| 7 October 1999 | Ad 23/07/99--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 1 July 1999 | Secretary resigned (1 page) |
| 24 June 1999 | Incorporation (15 pages) |