T.M.D. & SON LIMITED

Key Data

Status

Dissolved

Company No.

01754725

Incorporation date

20/09/1983

Size

Total Exemption Small

Classification

General construction of buildings and civil engineering works (45.21 - SIC 2003);Development and selling of real estate (70.11 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 01/10/1986)

05/12/2011

Final Gazette dissolved via voluntary strike-off

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05/09/2011

Total exemption small company accounts made up to 2011-03-27

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22/08/2011

First Gazette notice for voluntary strike-off

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09/08/2011

Application to strike the company off the register

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08/08/2011

Previous accounting period shortened from 2011-09-30 to 2011-03-27

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29/06/2011

Annual return made up to 2011-06-06 with full list of shareholders

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02/03/2011

Total exemption small company accounts made up to 2010-09-30

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16/06/2010

Annual return made up to 2010-06-06 with full list of shareholders

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16/06/2010

Register(s) moved to registered inspection location

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16/06/2010

Register inspection address has been changed

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16/06/2010

Director's details changed for Anthony Mcdonagh on 2009-10-01

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06/01/2010

Total exemption small company accounts made up to 2009-09-30

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21/06/2009

Return made up to 06/06/09; full list of members

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13/05/2009

Secretary appointed margaret mcdonagh

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13/05/2009

Appointment Terminated Secretary cindy mcdonagh

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26/02/2009

Total exemption small company accounts made up to 2008-09-30

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15/06/2008

Return made up to 06/06/08; full list of members

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10/04/2008

Total exemption small company accounts made up to 2007-09-30

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05/03/2008

Appointment Terminated Director margaret mcdonagh

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02/09/2007

Return made up to 06/06/07; full list of members

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24/07/2007

Total exemption small company accounts made up to 2006-09-30

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06/08/2006

Return made up to 06/06/06; full list of members

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03/04/2006

Particulars of mortgage/charge

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27/03/2006

Particulars of mortgage/charge

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06/03/2006

Total exemption small company accounts made up to 2005-09-30

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06/12/2005

New director appointed

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07/06/2005

Return made up to 06/06/05; full list of members

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20/04/2005

Total exemption small company accounts made up to 2004-09-30

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10/06/2004

Return made up to 06/06/04; full list of members

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14/04/2004

Total exemption small company accounts made up to 2003-09-30

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04/07/2003

Resolutions

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04/07/2003

Total exemption small company accounts made up to 2002-09-30

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12/06/2003

Return made up to 06/06/03; full list of members

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12/06/2003

Secretary's particulars changed;director's particulars changed

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10/03/2003

Registered office changed on 11/03/03 from: 4A little hill heronsgate chorleywood hertfordshire WD3 5BX

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10/03/2003

Secretary's particulars changed

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10/03/2003

Director's particulars changed

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03/08/2002

Total exemption small company accounts made up to 2001-09-30

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11/06/2002

Return made up to 06/06/02; full list of members

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20/08/2001

Particulars of mortgage/charge

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05/07/2001

Total exemption small company accounts made up to 2000-09-30

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11/06/2001

Return made up to 06/06/01; full list of members

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05/10/2000

Declaration of satisfaction of mortgage/charge

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03/07/2000

Accounts for a small company made up to 1999-09-30

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14/06/2000

Return made up to 06/06/00; full list of members

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25/10/1999

Particulars of mortgage/charge

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12/09/1999

Accounts for a small company made up to 1998-09-30

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14/06/1999

Return made up to 06/06/99; no change of members

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23/05/1999

Declaration of satisfaction of mortgage/charge

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01/11/1998

Accounts for a small company made up to 1997-09-30

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21/07/1998

Return made up to 06/06/98; no change of members

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21/01/1998

Particulars of mortgage/charge

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15/01/1998

Particulars of mortgage/charge

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04/11/1997

Registered office changed on 05/11/97 from: 35-37 belmont road uxbridge middlesex UB8 1RH

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05/07/1997

Accounts for a small company made up to 1996-09-30

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17/06/1997

Return made up to 06/06/97; full list of members

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17/06/1997

Resolutions

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17/06/1997

Resolutions

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17/06/1997

Resolutions

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17/06/1997

Resolutions

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17/06/1997

Resolutions

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31/07/1996

Accounts for a small company made up to 1995-09-30

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29/06/1996

Return made up to 06/06/96; no change of members

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31/07/1995

Accounts for a small company made up to 1994-09-30

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26/06/1995

Return made up to 06/06/95; no change of members

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01/08/1994

Accounts for a small company made up to 1993-09-30

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27/06/1994

Return made up to 06/06/94; full list of members

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03/11/1993

Accounts for a small company made up to 1992-09-30

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21/06/1993

Return made up to 06/06/93; no change of members

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21/06/1993

Secretary's particulars changed

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05/05/1993

Registered office changed on 06/05/93 from: winchester house 60A high street acton london W3 6LE

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11/08/1992

Accounts for a small company made up to 1991-09-30

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16/06/1992

Return made up to 06/06/92; no change of members

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16/06/1992

Director's particulars changed

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12/06/1991

Accounts for a small company made up to 1990-09-30

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12/06/1991

Return made up to 06/06/91; full list of members

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29/05/1990

Accounts for a small company made up to 1989-09-30

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29/05/1990

Return made up to 06/06/90; full list of members

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17/12/1989

Particulars of mortgage/charge

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06/07/1989

Accounts for a small company made up to 1988-09-30

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06/07/1989

Return made up to 06/07/89; full list of members

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15/05/1988

Return made up to 29/04/88; full list of members

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26/04/1988

Accounts for a small company made up to 1987-09-30

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20/07/1987

Accounts for a small company made up to 1986-09-30

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20/07/1987

Return made up to 15/06/87; full list of members

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01/10/1986

Full accounts made up to 1985-09-30

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01/10/1986

Return made up to 01/09/86; full list of members

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

26/03/2011

Last change occurred

26/03/2011

Accounts

Total Exemption Small

Last made up date

26/03/2011

Next account date

26/03/2012

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Mcdonagh, Margaret	Secretary	01/05/2009 - Present	-
Mcdonagh, Anthony	Director	25/11/2005 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About T.M.D. & SON LIMITED

T.M.D. & SON LIMITED is an(a) Dissolved company incorporated on 20/09/1983 with the registered office located at Little Foxley 8 Clements Road, Chorleywood, Rickmansworth, Hertfordshire WD3 5JT. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of T.M.D. & SON LIMITED?

T.M.D. & SON LIMITED is currently Dissolved. It was registered on 20/09/1983 and dissolved on 05/12/2011.

Where is T.M.D. & SON LIMITED located?

T.M.D. & SON LIMITED is registered at Little Foxley 8 Clements Road, Chorleywood, Rickmansworth, Hertfordshire WD3 5JT.

What does T.M.D. & SON LIMITED do?

T.M.D. & SON LIMITED operates in the General construction of buildings and civil engineering works (45.21 - SIC 2003) sector.

What is the latest filing for T.M.D. & SON LIMITED?

The latest filing was on 05/12/2011: Final Gazette dissolved via voluntary strike-off.