About

Registered Number: 06880840
Date of Incorporation: 20/04/2009 (15 years ago)
Company Status: Dissolved
Date of Dissolution: 14/06/2018 (5 years and 10 months ago)
Registered Address: 38 De Montfort Street, Leicester, Leicestershire, LE1 7GS

 

Founded in 2009, Thomas George Cardiff Ltd are based in Leicester. We do not know the number of employees at Thomas George Cardiff Ltd. There are 3 directors listed as Twigg, Richard John, Borrill, Michael, George, Thomas Mackintosh for this business at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GEORGE, Thomas Mackintosh 20 April 2009 31 October 2013 1
Secretary Name Appointed Resigned Total Appointments
TWIGG, Richard John 30 July 2014 - 1
BORRILL, Michael 31 October 2013 30 July 2014 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 14 June 2018
LIQ13 - N/A 14 March 2018
AA - Annual Accounts 19 September 2017
AD01 - Change of registered office address 06 April 2017
RESOLUTIONS - N/A 04 April 2017
4.70 - N/A 04 April 2017
600 - Notice of appointment of Liquidator in a voluntary winding up 04 April 2017
TM01 - Termination of appointment of director 23 February 2017
TM01 - Termination of appointment of director 23 February 2017
TM01 - Termination of appointment of director 23 February 2017
AA - Annual Accounts 28 September 2016
AR01 - Annual Return 03 May 2016
AUD - Auditor's letter of resignation 19 November 2015
AA - Annual Accounts 02 October 2015
AR01 - Annual Return 06 May 2015
AP03 - Appointment of secretary 12 September 2014
TM02 - Termination of appointment of secretary 12 September 2014
AP01 - Appointment of director 12 September 2014
AP01 - Appointment of director 12 September 2014
AP01 - Appointment of director 12 September 2014
AP01 - Appointment of director 12 September 2014
AD01 - Change of registered office address 12 September 2014
AA - Annual Accounts 08 September 2014
PARENT_ACC - N/A 08 September 2014
AGREEMENT2 - N/A 08 September 2014
GUARANTEE2 - N/A 08 September 2014
PARENT_ACC - N/A 11 August 2014
GUARANTEE2 - N/A 11 August 2014
PARENT_ACC - N/A 17 July 2014
AR01 - Annual Return 21 May 2014
AP03 - Appointment of secretary 09 April 2014
AA01 - Change of accounting reference date 20 November 2013
TM01 - Termination of appointment of director 20 November 2013
AP01 - Appointment of director 20 November 2013
AD01 - Change of registered office address 20 November 2013
AA - Annual Accounts 29 October 2013
AR01 - Annual Return 31 May 2013
AA - Annual Accounts 09 August 2012
AR01 - Annual Return 20 April 2012
CH01 - Change of particulars for director 20 April 2012
AA - Annual Accounts 15 February 2012
AR01 - Annual Return 19 April 2011
AA - Annual Accounts 22 December 2010
AA01 - Change of accounting reference date 15 December 2010
AR01 - Annual Return 20 April 2010
CH01 - Change of particulars for director 20 April 2010
NEWINC - New incorporation documents 20 April 2009

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.