Tmg Gd Limited
Company Profile
dissolved
UnknownTmg Gd Limited
01981934•Private Limited With Share Capital
The Octagon, 27 Middleborough, Colchester, CO11RA
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Incorporated
24/01/1986
Company Age
40 years
Directors
3
Employees
—
SIC Code
79110
Risk
not scored
Company Overview
Registration, classification & business activity
Tmg Gd Limited (01981934) is a private limited with share capital incorporated on 24/01/1986 (40 years old) and registered in colchester, CO11RA. The company operates under SIC code 79110 and is classified as Unknown.
Now an integral part of the gray dawes group, tmg is one of the uk's leading independent travel management companies offering first class service backed with cutting edge technology. comprising 5 distinct operating divisions; tmg corporate- comprehensive, 24/7 travel management service for uk busine...
Private Limited With Share Capital
SIC: 79110
Unknown
Incorporated 24/01/1986
CO11RA
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
3
Directors
1
Shareholders
Charges
7
Registered
3
Outstanding
0
Part Satisfied
4
Satisfied
Filed Documents
100
Document Name
Category
Date
Gazette Dissolved Voluntary
Category:Gazette
Date:18-03-2025
Gazette Notice Voluntary
Category:Gazette
Date:31-12-2024
Dissolution Application Strike Off Company
Category:Dissolution
Date:20-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-09-2024
Certificate Change Of Name Re Registration Public Limited Company To Private
Category:Change Of Name
Date:18-01-2024
Reregistration Public To Private Company
Category:Change Of Name
Date:18-01-2024
Re Registration Memorandum Articles
Category:Incorporation
Date:18-01-2024
Resolution
Category:Resolution
Date:18-01-2024
Certificate Change Of Name Company
Category:Change Of Name
Date:18-01-2024
Change Of Name Notice
Category:Change Of Name
Date:18-01-2024
Gazette Filings Brought Up To Date
Category:Gazette
Date:20-12-2023
Accounts With Accounts Type Full
Category:Accounts
Date:19-12-2023
Gazette Notice Compulsory
Category:Gazette
Date:28-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-09-2023
Accounts With Accounts Type Full
Category:Accounts
Date:21-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-09-2021
Accounts With Accounts Type Full
Category:Accounts
Date:28-09-2021
Accounts With Accounts Type Full
Category:Accounts
Date:26-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-09-2020
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-09-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:24-10-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:24-10-2018
Accounts With Accounts Type Full
Category:Accounts
Date:09-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-10-2018
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:02-08-2018
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:15-05-2018
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:15-05-2018
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:15-05-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-10-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-10-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-10-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-10-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-10-2017
Change Person Secretary Company With Change Date
Category:Officers
Date:06-10-2017
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-08-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-02-2017
Auditors Resignation Company
Category:Auditors
Date:07-01-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:08-12-2016
Change Account Reference Date Company Current Extended
Category:Accounts
Date:08-12-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-12-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:08-12-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:08-12-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:07-12-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:07-12-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:07-12-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:07-12-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:07-12-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:07-12-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:07-12-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:07-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-09-2016
Accounts With Accounts Type Group
Category:Accounts
Date:11-07-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:16-03-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:01-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-09-2015
Accounts With Accounts Type Group
Category:Accounts
Date:17-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-09-2014
Change Person Director Company With Change Date
Category:Officers
Date:01-09-2014
Accounts With Accounts Type Group
Category:Accounts
Date:06-08-2014
Appoint Person Director Company With Name
Category:Officers
Date:03-03-2014
Termination Director Company With Name
Category:Officers
Date:06-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-09-2013
Accounts With Accounts Type Group
Category:Accounts
Date:12-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-09-2012
Change Sail Address Company With Old Address
Category:Address
Date:04-09-2012
Accounts With Accounts Type Group
Category:Accounts
Date:17-07-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:11-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-09-2011
Accounts With Accounts Type Full
Category:Accounts
Date:25-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-10-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:04-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:04-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:04-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:04-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:04-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:04-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:04-10-2010
Accounts With Accounts Type Group
Category:Accounts
Date:29-07-2010
Appoint Person Director Company With Name
Category:Officers
Date:15-03-2010
Legacy
Category:Annual Return
Date:28-09-2009
Accounts With Accounts Type Group
Category:Accounts
Date:23-07-2009
Legacy
Category:Officers
Date:08-07-2009
Legacy
Category:Officers
Date:03-07-2009
Legacy
Category:Officers
Date:03-07-2009
Legacy
Category:Annual Return
Date:04-12-2008
Legacy
Category:Mortgage
Date:18-07-2008
Accounts With Accounts Type Group
Category:Accounts
Date:14-05-2008
Legacy
Category:Annual Return
Date:18-10-2007
Accounts With Accounts Type Group
Category:Accounts
Date:22-08-2007
Legacy
Category:Annual Return
Date:06-10-2006
Accounts With Accounts Type Group
Category:Accounts
Date:25-07-2006
Legacy
Category:Officers
Date:12-01-2006
Legacy
Category:Officers
Date:14-11-2005
Legacy
Category:Annual Return
Date:26-09-2005
Legacy
Category:Address
Date:26-09-2005
Accounts With Accounts Type Group
Category:Accounts
Date:16-08-2005
Legacy
Category:Officers
Date:16-03-2005
Risk Assessment
not scored
International Score
Accounts
Typefull accounts
Due Date31/12/2024
Filing Date19/12/2023
Latest Accounts31/03/2023
Trading Addresses
22 High Street, Ledbury, Herefordshire, HR81DS
53 George Street, Edinburgh, Midlothian, EH22HT
Apollo Centre, Desborough Road, High Wycombe, Buckinghamshire, HP112QW
Dormer Place, Leamington Spa, Warwickshire, CV325AA
Marlborough House, Holly Walk, Leamington Spa, Warwickshire, CV324XP
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