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TLG HOLDINGS LIMITED
Farringdon Place,
20 Farringdon Road,
London,
EC1M 3AP
-
dissolved
Company is dissolved - Accounts: 2002
- Age: 21 Year(s)
- Directors: 3
- Company No: 03588036
- Edit Company
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TLG HOLDINGS LIMITED Credit Report
Includes Risk Score, Credit Limit, CCJs, Mortgages & Charges, Director & Secretary Timeline, Shareholders, Ownership & Group Stucture. Plus UNLIMITED updates and FREE documents!
TLG HOLDINGS LIMITED
Private limited with Share Capital
Company is dissolved
25 June 1998
27400 Manufacture of electric lighting equipment - Co. did not trade in y.e. 30.4.02.
Available to 30 Apr 2002. Next accounts due by 30 Jan 2004
Directors & Secretaries
For a full in-depth analysis on each of these directors, click any of the links below
| Name | Role | Date Of Birth | Appointed | Resigned |
|---|---|---|---|---|
| MR JURG ZUMTOBEL | Director | - | ||
| ST JOHN'S SQUARE SECRETARIES LIMITED | Company Secretary | - | ||
| MR PETER GEORG KLEINITZER | Director | - | ||
| Mr David Alexander Roper | Director | |||
| Mr James Christopher Miller | Director | |||
| Mr Kevin Joseph Doyle | Director | |||
| Mr Philip Gervase Turner | Director | |||
| Mr Peter Graham Crossley | Director | |||
| Mr Clive Graeme Watson | Director | |||
| Mr Michael Alan Woodcock | Company Secretary | |||
| Mr Peter John Charlton | Director | |||
| Ms Helen Thomas | Company Secretary | |||
| CLIFFORD CHANCE SECRETARIES LIMITED | Company Secretary | |||
| Mr Simon Marshall Pearce | Company Secretary | |||
| Mr Frederick Inglis Watt | Director | |||
| Mr Juergen Alfred Koprio | Director | |||
| Mr David Anthony Laybourn | Director | |||
| Mr Martin Edgar Richards | Director | |||
| Mr Johannes Peter Huth | Director | |||
| Mr Peter Johannes Milde | Director | |||
| Dr Johannes Georg Burtscher | Director |
Mortgages and Charges
Total Outstanding
0
Total Satisfied
4
| Type | Created | Registered | Persons Entitled | Status |
|---|---|---|---|---|
| Composite Guarantee And Debenture | Creditanstalt Ag | SATISFIED | ||
| Guarantee And Debenture | Chase Manhattan International Limited,as Security Trustee For The Beneficiaries (As Defined) | SATISFIED | ||
| Second Guarantee And Debenture | Chase Manhattan International Limited,as Security Trustee For The Beneficiaries (As Defined) | SATISFIED | ||
| Third Guarantee And Debenture | Chase Manhattan International Limited | SATISFIED |
Key Financials
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| Accounts |
|---|
| Cash |
| Net Worth |
| Total Current Liabilities |
| Total Current Assets |