T.M.V. FINANCE LTD

Key Data

Status

Dissolved

Company No.

02624936

Incorporation date

27/06/1991

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/06/1991)

04/04/2016

Final Gazette dissolved via voluntary strike-off

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28/01/2016

Annual return made up to 2016-01-29 with full list of shareholders

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18/01/2016

First Gazette notice for voluntary strike-off

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06/01/2016

Application to strike the company off the register

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05/12/2015

Accounts for a dormant company made up to 2015-03-31

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12/08/2015

Appointment of David Richard Bull as a director on 2015-08-03

View PDF (3 pages)

11/08/2015

Termination of appointment of Zane Robert Kerse as a director on 2015-07-31

View PDF (2 pages)

17/02/2015

Annual return made up to 2015-01-31 with full list of shareholders

View PDF (5 pages)

18/12/2014

Full accounts made up to 2014-03-31

View PDF (14 pages)

04/11/2014

Registered office address changed from Brandon House 180 Borough High Street London SE1 1LB to Pinners Hall 105-108 Old Broad Street London EC2N 1ER on 2014-11-05

View PDF (2 pages)

31/03/2014

Satisfaction of charge 2 in full

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31/03/2014

Satisfaction of charge 1 in full

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31/03/2014

Satisfaction of charge 6 in full

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31/03/2014

Satisfaction of charge 3 in full

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31/03/2014

Satisfaction of charge 4 in full

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31/03/2014

Satisfaction of charge 5 in full

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30/03/2014

Statement by directors

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30/03/2014

Solvency statement dated 31/03/14

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30/03/2014

Statement of capital on 2014-03-31

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30/03/2014

Resolutions

View PDF (2 pages)

27/02/2014

Annual return made up to 2014-01-31 with full list of shareholders

View PDF (5 pages)

22/12/2013

Accounts for a dormant company made up to 2013-03-31

View PDF (5 pages)

10/02/2013

Annual return made up to 2013-01-31 with full list of shareholders

View PDF (5 pages)

10/02/2013

Director's details changed for Mr Robert John Murray on 2012-05-31

View PDF (2 pages)

10/02/2013

Director's details changed for Mr Scott David Maybury on 2012-05-31

View PDF (2 pages)

10/02/2013

Director's details changed for Mr Zane Robert Kerse on 2012-05-31

View PDF (2 pages)

10/02/2013

Secretary's details changed for Mr Robert John Murray on 2012-05-31

View PDF (1 pages)

16/12/2012

Accounts for a dormant company made up to 2012-03-31

View PDF (5 pages)

05/11/2012

Particulars of a mortgage or charge / charge no: 6

View PDF (13 pages)

13/05/2012

Registered office address changed from 39 Victoria Street London SW1H 0EU on 2012-05-14

View PDF (2 pages)

19/02/2012

Annual return made up to 2012-01-31 with full list of shareholders

View PDF (15 pages)

12/12/2011

Accounts for a dormant company made up to 2011-03-31

View PDF (5 pages)

13/03/2011

Annual return made up to 2011-01-31 with full list of shareholders

View PDF (15 pages)

20/10/2010

Accounts for a dormant company made up to 2010-03-31

View PDF (5 pages)

18/04/2010

Director's details changed for Zane Robert Kerse on 2010-02-28

View PDF (3 pages)

18/04/2010

Director's details changed for Robert John Murray on 2010-02-28

View PDF (3 pages)

18/04/2010

Director's details changed for Scott David Maybury on 2010-02-28

View PDF (3 pages)

18/04/2010

Secretary's details changed for Robert John Murray on 2010-02-28

View PDF (3 pages)

11/03/2010

Annual return made up to 2010-01-31 with full list of shareholders

View PDF (15 pages)

21/12/2009

Accounts for a dormant company made up to 2009-03-31

View PDF (5 pages)

03/04/2009

Return made up to 29/01/09; full list of members

View PDF (6 pages)

04/02/2009

Accounts for a dormant company made up to 2008-03-31

View PDF (6 pages)

21/12/2008

Return made up to 30/01/08; full list of members

View PDF (8 pages)

04/11/2008

Appointment terminated director anthony nelson

View PDF (1 pages)

03/11/2008

Director appointed zane robert kerse

View PDF (2 pages)

03/02/2008

Full accounts made up to 2007-03-31

View PDF (8 pages)

28/11/2007

Director's particulars changed

View PDF (1 pages)

10/03/2007

Return made up to 30/01/07; full list of members

View PDF (7 pages)

31/10/2006

Full accounts made up to 2005-12-31

View PDF (7 pages)

18/10/2006

Accounting reference date extended from 31/12/06 to 31/03/07

View PDF (1 pages)

28/02/2006

Return made up to 30/01/06; full list of members

View PDF (7 pages)

05/01/2006

Registered office changed on 06/01/06 from: 15 great college street westminster london SW1P 3RX

View PDF (1 pages)

03/11/2005

Full accounts made up to 2004-12-31

View PDF (11 pages)

20/04/2005

Particulars of mortgage/charge

View PDF (20 pages)

27/02/2005

Return made up to 30/01/05; full list of members

View PDF (7 pages)

20/12/2004

Full accounts made up to 2003-12-31

View PDF (13 pages)

14/05/2004

Return made up to 21/02/04; full list of members

View PDF (14 pages)

01/03/2004

Return made up to 21/02/03; full list of members

View PDF (7 pages)

10/07/2003

Full accounts made up to 2002-12-31

View PDF (18 pages)

04/06/2003

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

04/03/2003

Particulars of mortgage/charge

View PDF (13 pages)

04/03/2003

Return made up to 21/01/03; full list of members

View PDF (7 pages)

05/01/2003

Resolutions

View PDF (1 pages)

05/01/2003

Resolutions

View PDF (1 pages)

15/12/2002

Full accounts made up to 2001-12-31

View PDF (14 pages)

04/04/2002

Full accounts made up to 2000-09-30

View PDF (13 pages)

26/02/2002

Return made up to 21/02/02; full list of members

View PDF (7 pages)

12/09/2001

Director's particulars changed

View PDF (1 pages)

12/09/2001

Director resigned

View PDF (1 pages)

01/08/2001

Return made up to 28/06/01; full list of members

View PDF (7 pages)

16/04/2001

Accounting reference date extended from 30/09/01 to 31/12/01

View PDF (1 pages)

15/11/2000

Director resigned

View PDF (1 pages)

15/11/2000

Secretary resigned

View PDF (1 pages)

15/11/2000

Director resigned

View PDF (1 pages)

15/11/2000

Director resigned

View PDF (1 pages)

07/11/2000

Registered office changed on 08/11/00 from: 5 lloyds avenue london EC3N 3AX

View PDF (1 pages)

07/11/2000

New director appointed

View PDF (3 pages)

07/11/2000

New director appointed

View PDF (3 pages)

07/11/2000

New secretary appointed;new director appointed

View PDF (3 pages)

30/10/2000

Resolutions

View PDF (2 pages)

23/10/2000

Particulars of mortgage/charge

View PDF (4 pages)

20/10/2000

Particulars of mortgage/charge

View PDF (4 pages)

30/07/2000

Full accounts made up to 1999-09-30

View PDF (13 pages)

23/07/2000

Return made up to 28/06/00; full list of members

View PDF (8 pages)

06/06/2000

Director resigned

View PDF (1 pages)

09/01/2000

Director resigned

View PDF (1 pages)

17/08/1999

Return made up to 28/06/99; no change of members

View PDF (10 pages)

03/08/1999

Full accounts made up to 1998-09-30

View PDF (15 pages)

13/03/1999

New director appointed

View PDF (2 pages)

13/01/1999

Accounting reference date extended from 30/04/98 to 30/09/98

View PDF (1 pages)

27/08/1998

Return made up to 28/06/98; full list of members

View PDF (9 pages)

29/06/1998

Particulars of mortgage/charge

View PDF (4 pages)

21/06/1998

New director appointed

View PDF (2 pages)

27/04/1998

New secretary appointed

View PDF (2 pages)

27/04/1998

Secretary resigned

View PDF (1 pages)

27/10/1997

Ad 24/10/97--------- £ si 150000@1=150000 £ ic 2850000/3000000

View PDF (2 pages)

24/09/1997

Full accounts made up to 1997-04-30

View PDF (11 pages)

08/09/1997

Registered office changed on 09/09/97 from: 1 dover street london W1X 3PJ

View PDF (1 pages)

13/07/1997

Return made up to 28/06/97; full list of members

View PDF (8 pages)

08/05/1997

Resolutions

View PDF (16 pages)

08/05/1997

Resolutions

View PDF (2 pages)

08/05/1997

Resolutions

View PDF (2 pages)

08/05/1997

Resolutions

View PDF (15 pages)

08/05/1997

Ad 24/04/97--------- £ si 2450000@1=2450000 £ ic 400000/2850000

View PDF (2 pages)

08/05/1997

£ nc 1000000/3000000 24/04/97

View PDF (1 pages)

27/02/1997

Full accounts made up to 1996-04-30

View PDF (11 pages)

27/02/1997

Resolutions

View PDF (1 pages)

27/02/1997

Resolutions

View PDF (1 pages)

15/12/1996

New director appointed

View PDF (3 pages)

15/12/1996

Director resigned

View PDF (1 pages)

15/12/1996

Director resigned

View PDF (1 pages)

15/12/1996

Director resigned

View PDF (1 pages)

29/07/1996

Return made up to 28/06/96; no change of members

View PDF (7 pages)

03/03/1996

Full accounts made up to 1995-04-30

View PDF (11 pages)

26/07/1995

Return made up to 28/06/95; full list of members

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01/05/1995

Director resigned

View PDF (2 pages)

01/05/1995

Director resigned

View PDF (2 pages)

24/04/1995

New director appointed

View PDF (2 pages)

28/02/1995

Full accounts made up to 1994-04-30

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09/02/1995

Certificate of change of name

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31/12/1994

A selection of documents registered before 1 January 1995

View PDF (22 pages)

17/11/1994

New director appointed

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06/11/1994

Director resigned

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25/07/1994

Return made up to 28/06/94; full list of members

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07/03/1994

Full accounts made up to 1993-04-30

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07/01/1994

New secretary appointed

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08/09/1993

New director appointed

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08/09/1993

Return made up to 28/06/93; change of members

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01/03/1993

Director resigned

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18/10/1992

Accounts for a dormant company made up to 1991-12-31

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18/10/1992

Resolutions

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25/08/1992

Return made up to 28/06/92; full list of members

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13/08/1992

Accounting reference date extended from 31/12 to 30/04

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11/08/1992

Director resigned;new director appointed

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05/08/1992

Secretary resigned;new secretary appointed

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05/08/1992

Registered office changed on 06/08/92 from: lydiard towers lydiard green lydiard millicent swindon wiltshire SN5 9BR

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05/08/1992

Ad 30/06/92--------- £ si 49356@1=49356 £ ic 350644/400000

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22/07/1992

New director appointed

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22/07/1992

New director appointed

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22/07/1992

New director appointed

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22/07/1992

New director appointed

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22/07/1992

Director resigned;new director appointed

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22/07/1992

New director appointed

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22/07/1992

Ad 23/04/92--------- £ si 350642@1=350642 £ ic 2/350644

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23/02/1992

Accounting reference date notified as 31/12

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06/08/1991

New director appointed

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06/08/1991

New director appointed

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08/07/1991

Secretary resigned

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27/06/1991

Incorporation

View PDF (17 pages)

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

30/03/2015

Last change occurred

30/03/2015

Accounts

Dormant

Last made up date

30/03/2015

Next account date

30/03/2016

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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
Bull, David Richard	Director	02/08/2015 - Present	26
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	27/06/1991 - 27/06/1991	99600
Copus, Roy Bernard	Director	20/04/1992 - 16/10/2000	51
Thompson, Richard Charles	Director	21/04/1992 - 30/10/1992	76
Dant, Christopher James	Secretary	30/03/1998 - 16/10/2000	44

Persons with Significant Control

No PSC data available.

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Description

About T.M.V. FINANCE LTD

T.M.V. FINANCE LTD is an(a) Dissolved company incorporated on 27/06/1991 with the registered office located at Pinners Hall, 105-108 Old Broad Street, London EC2N 1ER. There are currently 4 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.V. FINANCE LTD?

T.M.V. FINANCE LTD is currently Dissolved. It was registered on 27/06/1991 and dissolved on 04/04/2016.

Where is T.M.V. FINANCE LTD located?

T.M.V. FINANCE LTD is registered at Pinners Hall, 105-108 Old Broad Street, London EC2N 1ER.

What does T.M.V. FINANCE LTD do?

T.M.V. FINANCE LTD operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for T.M.V. FINANCE LTD?

The latest filing was on 04/04/2016: Final Gazette dissolved via voluntary strike-off.