TFM CONTRACT SERVICES LIMITED

Key Data

Status

Dissolved

Company No.

04997595

Incorporation date

16/12/2003

Size

Dormant

Classification

Other service activities incidental to land transportation n.e.c. (52.21/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/12/2003)

29/10/2012

Final Gazette dissolved via voluntary strike-off

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16/07/2012

First Gazette notice for voluntary strike-off

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08/07/2012

Application to strike the company off the register

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10/05/2012

Termination of appointment of Alexandra Florence Boutelier as a director on 2012-05-10

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12/01/2012

Annual return made up to 2011-12-17 with full list of shareholders

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12/01/2012

Accounts for a dormant company made up to 2011-12-31

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29/11/2011

Termination of appointment of Maximilian Kalis as a director on 2011-11-30

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15/08/2011

Appointment of Mr Gary Charles Pickard as a director

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14/08/2011

Appointment of Mr Gary Charles Pickard as a secretary

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14/07/2011

Termination of appointment of Nicholas Hankey as a secretary

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21/03/2011

Accounts for a dormant company made up to 2010-12-31

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22/12/2010

Appointment of Miss Alexandra Florence Boutelier as a director

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22/12/2010

Termination of appointment of Philippe Princet as a director

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16/12/2010

Annual return made up to 2010-12-17 with full list of shareholders

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13/06/2010

Accounts for a dormant company made up to 2009-12-31

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04/05/2010

Appointment of Mr Maximilian Kalis as a director

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04/05/2010

Termination of appointment of Wilfried Thierry as a director

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19/12/2009

Annual return made up to 2009-12-17 with full list of shareholders

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19/12/2009

Register(s) moved to registered inspection location

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17/12/2009

Director's details changed for Wilfried Didier Charles Thierry on 2009-12-17

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17/12/2009

Register inspection address has been changed

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22/02/2009

Accounts made up to 2008-12-31

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15/01/2009

Return made up to 17/12/08; full list of members

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08/10/2008

Accounts made up to 2007-12-31

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03/04/2008

Registered office changed on 04/04/2008 from 4TH floor portsoken house 155-157 minories london EC3N 1LJ

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25/03/2008

Secretary appointed mr nicholas hankey

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25/03/2008

Appointment Terminated Secretary alistair barber

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13/01/2008

Return made up to 17/12/07; full list of members

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21/10/2007

Accounts made up to 2006-12-31

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29/07/2007

Director's particulars changed

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11/03/2007

New director appointed

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11/03/2007

Director resigned

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14/01/2007

Return made up to 17/12/06; full list of members

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13/06/2006

Accounts made up to 2005-12-31

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13/06/2006

Accounts made up to 2004-12-31

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10/05/2006

New director appointed

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10/05/2006

New director appointed

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10/05/2006

Return made up to 17/12/05; full list of members

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10/05/2006

New secretary appointed

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10/05/2006

Director resigned

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10/05/2006

Secretary resigned

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10/05/2006

Director resigned

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12/01/2005

Return made up to 17/12/04; full list of members

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12/01/2005

New secretary appointed

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12/01/2005

Secretary resigned

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31/03/2004

New director appointed

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08/03/2004

Ad 17/12/03--------- £ si 1@1=1 £ ic 1/2

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10/02/2004

Certificate of change of name

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21/12/2003

New secretary appointed

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21/12/2003

New director appointed

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21/12/2003

Registered office changed on 22/12/03 from: 5TH floor, signet house 49/51 farringdon road london EC1M 3JP

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17/12/2003

Director resigned

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17/12/2003

Secretary resigned

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16/12/2003

Incorporation

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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

30/12/2011

Last change occurred

30/12/2011

Accounts

Dormant

Last made up date

30/12/2011

Next account date

30/12/2012

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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
ALPHA SECRETARIAL LIMITED	Nominee Secretary	16/12/2003 - 16/12/2003	1711
ALPHA DIRECT LIMITED	Nominee Director	16/12/2003 - 16/12/2003	1512
Taylor, Timothy Robert	Director	16/12/2003 - 07/08/2005	12
Martin, Anthony Cedric Guy	Director	22/02/2006 - 22/01/2007	5
Princet, Philippe Pierre Edouard	Director	22/02/2006 - 19/12/2010	11

Persons with Significant Control

No PSC data available.

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Description

About TFM CONTRACT SERVICES LIMITED

TFM CONTRACT SERVICES LIMITED is an(a) Dissolved company incorporated on 16/12/2003 with the registered office located at Oak House, Reeds Crescent, Watford, Herts WD24 4QP. 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 TFM CONTRACT SERVICES LIMITED?

TFM CONTRACT SERVICES LIMITED is currently Dissolved. It was registered on 16/12/2003 and dissolved on 29/10/2012.

Where is TFM CONTRACT SERVICES LIMITED located?

TFM CONTRACT SERVICES LIMITED is registered at Oak House, Reeds Crescent, Watford, Herts WD24 4QP.

What does TFM CONTRACT SERVICES LIMITED do?

TFM CONTRACT SERVICES LIMITED operates in the Other service activities incidental to land transportation n.e.c. (52.21/9 - SIC 2007) sector.

What is the latest filing for TFM CONTRACT SERVICES LIMITED?

The latest filing was on 29/10/2012: Final Gazette dissolved via voluntary strike-off.