| Company Name | TGP Human Resources Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04209296 |
| Category | Private Limited Company |
| Incorporation Date | 1 May 2001(22 years, 12 months ago) |
| Dissolution Date | 12 June 2007 (16 years, 10 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Victoria Kathleen Camera |
|---|---|
| Date of Birth | July 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 May 2001(same day as company formation) |
| Role | Consultant |
| Correspondence Address | 27 Grosvenor Road Whalley Range Manchester M16 8JP |
| Director Name | Ann Marie Campbell |
|---|---|
| Date of Birth | November 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 May 2001(same day as company formation) |
| Role | Manager |
| Correspondence Address | 34 Hopefield Cottages Hopefield Road Lymm Cheshire WA13 9HU |
| Director Name | Ms Michelle Helen Grealis |
|---|---|
| Date of Birth | April 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 May 2001(same day as company formation) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 685 Borough Road Birkenhead Wirral CH42 9QB Wales |
| Secretary Name | Ms Michelle Helen Grealis |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 May 2001(same day as company formation) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 685 Borough Road Birkenhead Wirral CH42 9QB Wales |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 May 2001(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 May 2001(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | 112-114 Witton Street Northwich Cheshire CW9 5NW |
|---|---|
| Region | North West |
| Constituency | Weaver Vale |
| County | Cheshire |
| Parish | Northwich |
| Ward | Winnington and Castle |
| Built Up Area | Northwich |
| Address Matches | Over 100 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 April 2005 (18 years, 12 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Filing History
| 12 June 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 27 February 2007 | First Gazette notice for voluntary strike-off (1 page) |
| 16 January 2007 | Application for striking-off (1 page) |
| 3 April 2006 | Secretary resigned;director resigned (1 page) |
| 2 March 2006 | Total exemption small company accounts made up to 30 April 2005 (7 pages) |
| 6 January 2006 | Registered office changed on 06/01/06 from: vale house aston lane north preston brook runcorn cheshire WA7 3PA (1 page) |
| 9 May 2005 | Return made up to 01/05/05; full list of members (7 pages) |
| 11 January 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
| 18 August 2004 | Total exemption small company accounts made up to 30 April 2004 (7 pages) |
| 26 May 2004 | Return made up to 01/05/04; full list of members (7 pages) |
| 31 January 2004 | Total exemption small company accounts made up to 30 April 2003 (7 pages) |
| 17 September 2003 | Director's particulars changed (1 page) |
| 21 May 2003 | Return made up to 01/05/03; full list of members
|
| 30 July 2002 | Total exemption small company accounts made up to 30 April 2002 (7 pages) |
| 21 May 2002 | Return made up to 01/05/02; full list of members (7 pages) |
| 21 May 2002 | Accounting reference date shortened from 31/05/02 to 30/04/02 (1 page) |
| 29 April 2002 | Secretary's particulars changed;director's particulars changed (1 page) |
| 29 April 2002 | Registered office changed on 29/04/02 from: 4 first house duttons business centre dock road northwich cheshire CW9 5HJ (1 page) |
| 5 October 2001 | Director's particulars changed (1 page) |
| 13 September 2001 | Registered office changed on 13/09/01 from: c/o burton beavan & company castle chambers 19A chester road northwich cheshire CW8 1HA (1 page) |
| 6 July 2001 | Director's particulars changed (1 page) |
| 30 May 2001 | Ad 15/05/01--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 9 May 2001 | Secretary resigned (1 page) |
| 9 May 2001 | New secretary appointed;new director appointed (2 pages) |
| 9 May 2001 | New director appointed (2 pages) |