TJG SECRETARIES LIMITED - LONDON

TJG SECRETARIES LIMITED - LONDON

.

Overview

TJG SECRETARIES LIMITED is a company officer from London. This company officer is, or was, associated with at least 147 company roles.
Their most recent appointment, in our records, was to ECOSCENTRIC LIMITED on 2002-04-22, from which they resigned on 2002-04-23.

Address

5, New Street Square
London
EC4A 3TW
England

Map

Company Appointments - Current and Previous

CompanyName Company Status Role Appointed Appointment Status Assets
ECOSCENTRIC LIMITED Active Corporate Nominee Secretary 2002-04-22 until 2002-04-23 RESIGNED £307,316 cash, £277,318 equity
RAINHAM STEEL HOLDINGS LIMITED Active Corporate Nominee Secretary 2002-03-01 until 2002-05-17 RESIGNED £537 cash, £76,700,672 equity
RAINHAM INVESTMENT HOLDINGS LIMITED Active Corporate Nominee Secretary 2002-03-01 until 2002-05-17 RESIGNED £104 cash, £1,826,245 equity
INDESIT COMPANY UK HOLDINGS LIMITED Active Corporate Nominee Secretary 2002-02-13 until 2002-02-28 RESIGNED
TAYLOR WESSING SECRETARIES LIMITED Active Corporate Nominee Secretary 2001-11-26 until 2002-08-14 RESIGNED £2 equity
ELI LILLY HOLDING COMPANY LIMITED Active Corporate Nominee Secretary 2001-11-07 until 2001-11-14 RESIGNED
PCR RECRUITMENT LIMITED Active Corporate Nominee Secretary 2001-11-05 until 2001-11-15 RESIGNED £53,461 cash, £1,264,359 equity
NARGOLD LIMITED Dissolved - no longer trading Corporate Nominee Secretary 2001-11-05 until 2002-10-08 RESIGNED
IBRC COMMERCIAL PROPERTIES LIMITED Active Corporate Nominee Secretary 2001-10-26 until 2001-10-29 RESIGNED
IBRC EQUITY LIMITED Active Corporate Nominee Secretary 2001-10-26 until 2001-10-29 RESIGNED
GXUK LIMITED Dissolved - no longer trading Corporate Nominee Secretary 2001-09-11 until 2002-03-04 RESIGNED
PARTNERS CAPITAL INVESTMENT GROUP LIMITED Active Corporate Nominee Secretary 2001-08-29 until 2001-12-11 RESIGNED £6,180,116 equity
V.P. AVIATION LTD Dissolved - no longer trading Corporate Nominee Secretary 2001-08-28 until 2001-09-25 RESIGNED
CLARSON GOFF (F3D) LIMITED Active Corporate Nominee Secretary 2001-07-18 until 2001-08-02 RESIGNED £986 cash, £-964 equity
FORRESTER KETLEY LIMITED Active Corporate Nominee Secretary 2001-06-06 until 2001-08-13 RESIGNED
FLUIDTOPCO LIMITED Dissolved - no longer trading or on registry Corporate Nominee Secretary 2001-06-06 until 2001-09-10 RESIGNED
CRAEGMOOR GROUP (NO.6) LIMITED Active Corporate Nominee Secretary 2001-06-06 until 2002-09-03 RESIGNED
BREAD AND BUTTER POST PRODUCTIONS LIMITED Active Corporate Nominee Secretary 2001-06-06 until 2001-07-04 RESIGNED £706,164 cash, £547,006 equity
COLEGRAVE SEEDS LIMITED Active Corporate Nominee Secretary 2001-04-30 until 2002-02-20 RESIGNED £1 equity
DAVID COLEGRAVE GROUP LIMITED Active Corporate Nominee Secretary 2001-04-30 until 2002-02-20 RESIGNED £1 equity
TRUPHONE LIMITED In Administration Corporate Nominee Secretary 2001-03-26 until 2003-03-01 RESIGNED
STARMAN HOTELS AND RESORTS LONDON LIMITED Dissolved - no longer trading Corporate Nominee Secretary 2001-02-13 until 2002-01-21 RESIGNED
TRILOGY MANAGEMENT LIMITED Dissolved - no longer trading Corporate Nominee Secretary 2001-02-13 until 2003-02-07 RESIGNED
BUNGE UK LIMITED Active Corporate Nominee Secretary 2001-02-13 until 2001-03-21 RESIGNED
PLANT AND CONSUMABLE SERVICES LIMITED Dissolved - no longer trading Corporate Nominee Secretary 2000-12-29 until 2001-06-06 RESIGNED
CUTTER ASSOCIATES EUROPE LTD Active Corporate Nominee Secretary 2000-11-03 until 2003-12-12 RESIGNED £615,330 cash, £-831,169 equity
KDS UK LIMITED Active Corporate Nominee Secretary 2000-11-02 until 2007-02-28 RESIGNED £886,642 cash, £-11,287,527 equity
ACUMA SOLUTIONS LIMITED Active Corporate Nominee Secretary 2000-11-02 until 2000-12-22 RESIGNED
CLUB MEDITERRANEE TRUSTEES LIMITED Active Corporate Nominee Secretary 2000-10-18 CURRENT
FRONTIERS GROUP INDIA (UK) LTD Active Corporate Nominee Secretary 2000-09-25 until 2000-11-07 RESIGNED
HATTO LIMITED Active Corporate Nominee Secretary 2000-09-25 until 2001-04-09 RESIGNED £17,370 cash, £8,137 equity
04056498 LIMITED Liquidation Corporate Nominee Secretary 2000-08-21 until 2003-12-12 RESIGNED
INGRAM CONTENT GROUP UK LTD. Active Corporate Nominee Secretary 2000-07-27 CURRENT
MUSICLICENSING.ORG LIMITED Active Corporate Nominee Secretary 2000-07-27 until 2000-08-22 RESIGNED £2 equity
AXELL WIRELESS LIMITED Liquidation Corporate Nominee Secretary 2000-07-25 until 2000-07-26 RESIGNED
PROPERTYFINDER.CO.UK LIMITED Dissolved - no longer trading Corporate Nominee Secretary 2000-06-30 until 2000-07-04 RESIGNED
QUADRIGA HOLDINGS LIMITED Dissolved - no longer trading Corporate Nominee Secretary 2000-06-19 until 2001-05-30 RESIGNED
ESSENTIALLY SPORTS MARKETING LIMITED Dissolved - no longer trading Corporate Nominee Secretary 2000-06-14 until 2000-09-18 RESIGNED £1,052 cash, £1,052 equity
HOWDEN ENERGY LIMITED Dissolved - no longer trading Corporate Nominee Secretary 2000-05-22 until 2001-06-29 RESIGNED
LAW 2169 LIMITED Dissolved - no longer trading Corporate Nominee Secretary 2000-05-22 until 2000-08-31 RESIGNED
SHAZAM ENTERTAINMENT LIMITED Liquidation Corporate Nominee Secretary 2000-05-22 until 2001-07-13 RESIGNED
LINDE HELIUM HOLDINGS LIMITED Active Corporate Nominee Secretary 2000-05-22 until 2002-12-23 RESIGNED
LAW 2170 LIMITED Dissolved - no longer trading Corporate Nominee Secretary 2000-05-22 until 2000-08-31 RESIGNED
PRICELINE.COM EUROPE LTD Active Corporate Nominee Secretary 2000-05-22 until 2007-05-03 RESIGNED
PRE-EMPTION LIMITED Dissolved - no longer trading Corporate Nominee Secretary 2000-05-22 until 2000-07-07 RESIGNED
B@1 LIMITED Active Corporate Nominee Secretary 2000-05-22 until 2000-05-22 RESIGNED
OXFORD METRICS PLC Active Corporate Nominee Secretary 2000-05-22 until 2000-06-14 RESIGNED
NORTHFIELD PROPERTIES LIMITED Dissolved - no longer trading Corporate Nominee Secretary 2000-04-20 until 2000-08-21 RESIGNED £1 cash, £1 equity
TANGENT COMMUNICATIONS LIMITED Active Corporate Nominee Secretary 2000-04-04 until 2000-04-05 RESIGNED
SANTANDER (CF TRUSTEE PROPERTY NOMINEE) LIMITED Active Corporate Nominee Secretary 2000-03-20 until 2001-09-19 RESIGNED
MEDICI INVESTMENTS LIMITED Dissolved - no longer trading or on registry Corporate Nominee Secretary 2000-03-20 until 2001-05-10 RESIGNED
OMNE TELECOMMUNICATIONS LIMITED Dissolved - no longer trading Corporate Nominee Secretary 2000-03-20 until 2001-05-01 RESIGNED
ARROW ENTERPRISE COMPUTING SOLUTIONS LIMITED Active Corporate Nominee Secretary 2000-03-16 until 2000-03-27 RESIGNED
CAPITAL SERVICES GB LIMITED Dissolved - no longer trading Corporate Nominee Secretary 2000-03-16 until 2001-04-05 RESIGNED £1,588 cash, £1,588 equity
CENTURION BBP LIMITED PARTNER LIMITED Dissolved - no longer trading Corporate Nominee Secretary 2000-03-14 until 2000-04-28 RESIGNED
MUSICLICENSING.COM LIMITED Active Corporate Nominee Secretary 2000-02-24 until 2000-03-09 RESIGNED £1 equity
NEWGATE CAPITAL LIMITED Dissolved - no longer trading Corporate Nominee Secretary 2000-02-22 CURRENT
NEWGATE HOLDINGS LIMITED Dissolved - no longer trading Corporate Nominee Secretary 2000-02-22 CURRENT
CLICK FOR COVER LIMITED Dissolved - no longer trading Corporate Nominee Secretary 2000-02-21 until 2000-03-28 RESIGNED
GOINDUSTRY TRADING LIMITED Dissolved - no longer trading Corporate Nominee Secretary 2000-02-21 until 2000-04-17 RESIGNED
GL THEATRE LIMITED Active Corporate Nominee Secretary 2000-02-21 until 2000-05-05 RESIGNED
DATACORE SOFTWARE UK LTD Active Corporate Nominee Secretary 2000-02-21 until 2007-10-10 RESIGNED £92,465 cash
COOKING DEVELOPMENT LIMITED Active Corporate Nominee Secretary 2000-02-21 until 2012-01-31 RESIGNED £17,648 cash, £-814,248 equity
SPRINTLINK UK LIMITED Active Corporate Nominee Secretary 2000-02-21 until 2001-10-11 RESIGNED
LUCCA LIMITED Active Corporate Nominee Secretary 2000-02-15 until 2001-05-16 RESIGNED
ARTILIUM GROUP LIMITED Dissolved - no longer trading Corporate Nominee Secretary 2000-01-06 until 2000-01-10 RESIGNED
LANSING LINDE SOUTH EAST LIMITED Dissolved - no longer trading Corporate Nominee Secretary 1999-11-24 until 2000-03-16 RESIGNED
IGP UK (GROUP) LIMITED Dissolved - no longer trading Corporate Nominee Secretary 1999-11-24 until 2000-01-05 RESIGNED
THOMPSON & MORGAN (UK) LIMITED Dissolved - no longer trading Corporate Nominee Secretary 1999-11-24 until 2000-01-05 RESIGNED
2D3 LIMITED Liquidation Corporate Nominee Secretary 1999-11-24 until 2000-03-15 RESIGNED
SEAGROVE VENTURES LIMITED Dissolved - no longer trading Corporate Nominee Secretary 1999-11-24 until 2000-03-21 RESIGNED
QUEST FLIGHT TRAINING LIMITED Active Corporate Nominee Secretary 1999-11-24 until 2000-01-07 RESIGNED
NB FINANCE LIMITED Dissolved - no longer trading Corporate Nominee Secretary 1999-11-24 until 2000-03-21 RESIGNED £31,590 equity
IMPRIMATUR SERVICES LIMITED Active Corporate Nominee Secretary 1999-11-24 until 2002-03-27 RESIGNED £1 equity
VANT JEWELLERY LIMITED Active Corporate Nominee Secretary 1999-10-06 until 1999-12-21 RESIGNED £190,141 equity
19 PHILLIMORE GARDENS LIMITED Active Corporate Nominee Secretary 1999-10-06 until 2002-10-15 RESIGNED £2 cash, £2 equity
MEDIMMUNE U.K. LIMITED Active Corporate Nominee Secretary 1999-10-06 until 2000-12-05 RESIGNED
GOINDUSTRY OPERATIONS LIMITED Dissolved - no longer trading Corporate Nominee Secretary 1999-10-06 until 1999-11-12 RESIGNED
CHELSEA PENSIONER (RH) LIMITED Active Corporate Nominee Secretary 1999-10-06 until 1999-11-01 RESIGNED
PRINCIPAL NOMINEES LIMITED Active Corporate Nominee Secretary 1999-10-06 until 1999-11-10 RESIGNED £1 equity
COMPTON BEAUCHAMP ESTATES LIMITED Active Corporate Nominee Secretary 1999-10-05 until 1999-10-06 RESIGNED
SHRIEVE PRODUCTS INTERNATIONAL LIMITED Active Corporate Nominee Secretary 1999-09-27 until 2002-09-30 RESIGNED
AGC CHEMICALS EUROPE, LTD. Active Corporate Nominee Secretary 1999-08-13 until 1999-12-01 RESIGNED
TAYLOR WESSING PROCESS SERVICE LIMITED Active Corporate Nominee Secretary 1999-08-13 until 1999-09-08 RESIGNED £1 equity
STANTEC MIDDLE EAST LIMITED Active Corporate Nominee Secretary 1999-08-13 until 1999-09-03 RESIGNED £1 cash, £1 equity
GLOBAL SERVICES 1999 LIMITED Active Corporate Nominee Secretary 1999-08-13 until 1999-09-14 RESIGNED
MERLIN ATTRACTIONS MANAGEMENT LIMITED Dissolved - no longer trading Corporate Nominee Secretary 1999-08-13 until 1999-08-17 RESIGNED
MUSIC COPYRIGHT OPERATIONAL SERVICES LIMITED Active Corporate Nominee Secretary 1999-08-13 until 1999-11-05 RESIGNED £2 equity
ANNINGTON RENTALS LIMITED Active Corporate Nominee Secretary 1999-07-28 until 2000-07-27 RESIGNED
ANNINGTON RENTALS (HOLDINGS) LIMITED Active Corporate Nominee Secretary 1999-07-28 until 2000-07-27 RESIGNED
ANNINGTON DEVELOPMENTS LIMITED Active Corporate Nominee Secretary 1999-07-28 until 2000-07-27 RESIGNED
ANNINGTON DEVELOPMENTS (HOLDINGS) LIMITED Active Corporate Nominee Secretary 1999-07-28 until 2000-07-27 RESIGNED
COLOBUS LIMITED Active Corporate Nominee Secretary 1999-06-10 until 2003-07-22 RESIGNED £78,996 equity


Related People

Name Occupation Address No of Appointments
MR DENNIS HOTZ Director London 8
NICHOLAS PAUL BOLTON Director Yarnton 11
DR JULIAN RALPH WINDYER MORRIS Company Director Yarnton, England 6
CATHERINE LINDSAY ROBERTSON Director Yarnton, United Kingdom 17
MR CHRISTOPHER STEELE Business Consultant Oxford 5
PETER WHARTON Company Director Oxford 10
MR ANDREW PETER CHADD Finance Director London, England 190
DAVID ANTHONY DEACON Director Yarnton, England 22
BARRY CHAMBERS Company Director 45
ROBERT NICOLAS BARR Cfo London 3
MR FRASER SCOTT DUNCAN Non-Executive Director London, England 121
CHARLES EWALD Director London 5
IAN KENNETH RYLATT Director London, United Kingdom 87
MR RALPH LEO PIDSLEY Accountant London, United Kingdom 12
DOCTOR SIGRID MARIA ELISABET RAUSING Publisher London, England 13
RICHARD STUART MILLS Strategy Director, Uk And Ireland London, United Kingdom 2
HON JOHN WILLIAM BLACKSTOCK BUTTERWORTH London 25
MR PAUL MICHAEL WOODFIELD Finance Director Sherborne, England 11
STEPHEN SUI SANG LEUNG Director London, United Kingdom 22
DAVID TUDOR-MORGAN Director London, United Kingdom 23

Nearby People

Name Occupation Address No of Appointments
IRENE ELIZABETH FEDIER Director London, United Kingdom 2
MR CHARLES JOHN SLAUGHTER Ceo London, England 1
MR CHARLES SIDDHARTHA VON SCHMIEDER Director London, England 41
RICHARD MICHAEL BURSBY Solicitor London, United Kingdom 760
NIRANJAN SHANMUGNATHAN London, England 1
NIRANJAN SHANMUGANATHAN London 2
EAMONN JOHN CANNON Solicitor London, United Kingdom 23
HUNTSMOOR LIMITED London 380
TAYLOR WESSING SECRETARIES LIMITED London, United Kingdom 2,473
MR DUNCAN JAMES LANGLANDS ABBOT London, England 1