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TMC (DC SCHEME) TRUSTEE COMPANY LIMITED

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TMC (DC SCHEME) TRUSTEE COMPANY LIMITED

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Key Data

Status

Dissolved

Company No.

05102503

Incorporation date

14/04/2004

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

Registered address

90 Fenchurch Street, London EC3M 4STCopy
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Latest events (Record since 15/04/2004)
dot icon07/12/2021
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon21/09/2021
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon10/09/2021
Application to strike the company off the register
View PDF (2 pages)
dot icon24/08/2021
Termination of appointment of Robert Marshall Grainger as a director on 2021-08-04
View PDF (1 pages)
dot icon02/08/2021
Termination of appointment of Gregory Fleming as a director on 2021-07-31
View PDF (1 pages)
dot icon22/07/2021
Accounts for a dormant company made up to 2020-12-31
View PDF (6 pages)
dot icon10/05/2021
Confirmation statement made on 2021-05-06 with no updates
View PDF (3 pages)
dot icon05/03/2021
Accounts for a dormant company made up to 2019-12-31
View PDF (7 pages)
dot icon11/05/2020
Confirmation statement made on 2020-05-05 with no updates
View PDF (3 pages)
dot icon27/08/2019
Accounts for a dormant company made up to 2018-12-31
View PDF (7 pages)
dot icon03/05/2019
Confirmation statement made on 2019-05-02 with no updates
View PDF (3 pages)
dot icon27/02/2019
Appointment of Mr James Melville John Petrie as a director on 2019-02-25
View PDF (2 pages)
dot icon15/08/2018
Accounts for a dormant company made up to 2017-12-31
View PDF (7 pages)
dot icon30/04/2018
Confirmation statement made on 2018-04-30 with no updates
View PDF (3 pages)
dot icon05/09/2017
Accounts for a dormant company made up to 2016-12-31
View PDF (7 pages)
dot icon04/07/2017
Appointment of Mr Hugh Harrison Titcomb as a director on 2017-07-01
View PDF (2 pages)
dot icon04/07/2017
Termination of appointment of Michael Warren Balfour as a director on 2017-07-01
View PDF (1 pages)
dot icon21/04/2017
Confirmation statement made on 2017-04-19 with updates
View PDF (5 pages)
dot icon25/10/2016
Accounts for a dormant company made up to 2015-12-31
View PDF (7 pages)
dot icon11/10/2016
Director's details changed for Mr Michael Warren Balfour on 2016-10-11
View PDF (2 pages)
dot icon11/10/2016
Director's details changed for Mr Gregory Fleming on 2016-10-11
View PDF (2 pages)
dot icon04/10/2016
Director's details changed for Mrs Charlotte Jane Kirk on 2016-10-04
View PDF (2 pages)
dot icon03/10/2016
Director's details changed for Mr Timothy Martin Evans on 2016-10-03
View PDF (2 pages)
dot icon27/09/2016
Director's details changed for Mr Robert Marshall Grainger on 2016-09-27
View PDF (2 pages)
dot icon28/04/2016
Annual return made up to 2016-04-15 with full list of shareholders
View PDF (6 pages)
dot icon04/03/2016
Appointment of Mr Gregory Fleming as a director on 2016-02-10
View PDF (2 pages)
dot icon03/02/2016
Termination of appointment of Kieran Patrick Halpenny as a director on 2015-12-31
View PDF (1 pages)
dot icon08/01/2016
Appointment of Mr Michael Warren Balfour as a director on 2016-01-07
View PDF (2 pages)
dot icon08/01/2016
Termination of appointment of Richard Arthur Jarvis as a director on 2016-01-07
View PDF (1 pages)
dot icon24/07/2015
Accounts for a dormant company made up to 2014-12-31
View PDF (7 pages)
dot icon13/05/2015
Annual return made up to 2015-04-15 with full list of shareholders
View PDF (6 pages)
dot icon02/09/2014
Accounts for a dormant company made up to 2013-12-31
View PDF (7 pages)
dot icon13/05/2014
Annual return made up to 2014-04-15 with full list of shareholders
View PDF (6 pages)
dot icon05/03/2014
Director's details changed for Mrs Charlotte Kirk on 2014-03-05
View PDF (2 pages)
dot icon04/03/2014
Appointment of Mrs Charlotte Kirk as a director
View PDF (2 pages)
dot icon09/12/2013
Termination of appointment of Stephen Sutlieff as a director
View PDF (1 pages)
dot icon18/11/2013
Termination of appointment of Desmond Hogan as a director
View PDF (1 pages)
dot icon18/11/2013
Appointment of Mr Kieran Patrick Halpenny as a director
View PDF (2 pages)
dot icon06/08/2013
Accounts for a dormant company made up to 2012-12-31
View PDF (6 pages)
dot icon10/07/2013
Director's details changed for Richard Arthur Jarvis on 2013-07-10
View PDF (2 pages)
dot icon10/07/2013
Director's details changed for Timothy Martin Evans on 2013-07-10
View PDF (2 pages)
dot icon10/07/2013
Director's details changed for Mr Robert Marshall Grainger on 2013-07-10
View PDF (2 pages)
dot icon09/05/2013
Annual return made up to 2013-04-15 with full list of shareholders
View PDF (6 pages)
dot icon14/11/2012
Termination of appointment of Oliver Boyle as a director
View PDF (1 pages)
dot icon14/11/2012
Appointment of Mr Desmond James Hogan as a director
View PDF (2 pages)
dot icon24/08/2012
Accounts for a dormant company made up to 2011-12-31
View PDF (6 pages)
dot icon02/05/2012
Annual return made up to 2012-04-15 with full list of shareholders
View PDF (6 pages)
dot icon25/10/2011
Accounts for a dormant company made up to 2010-12-31
View PDF (6 pages)
dot icon05/05/2011
Annual return made up to 2011-04-15 with full list of shareholders
View PDF (9 pages)
dot icon27/09/2010
Accounts for a dormant company made up to 2009-12-31
View PDF (6 pages)
dot icon07/09/2010
Resolutions
View PDF (15 pages)
dot icon07/09/2010
Statement of company's objects
View PDF (2 pages)
dot icon12/05/2010
Annual return made up to 2010-04-15 with full list of shareholders
View PDF (7 pages)
dot icon12/05/2010
Director's details changed for The Law Debenture Pension Trust Corporation Plc on 2010-04-15
View PDF (2 pages)
dot icon12/05/2010
Director's details changed for Stephen John Sutlieff on 2010-04-15
View PDF (2 pages)
dot icon11/02/2010
Appointment of Mr Oliver James Boyle as a director
View PDF (2 pages)
dot icon04/02/2010
Termination of appointment of Julian South as a director
View PDF (1 pages)
dot icon04/02/2010
Termination of appointment of Charles Fenton as a director
View PDF (1 pages)
dot icon04/02/2010
Termination of appointment of Phillip Emmanuel as a director
View PDF (1 pages)
dot icon18/01/2010
Appointment of Kieran Patrick Halpenny as a secretary
View PDF (3 pages)
dot icon12/01/2010
Termination of appointment of Ian Jarrett as a director
View PDF (1 pages)
dot icon12/01/2010
Termination of appointment of Ian Jarrett as a secretary
View PDF (1 pages)
dot icon22/10/2009
Accounts for a dormant company made up to 2008-12-31
View PDF (6 pages)
dot icon03/06/2009
Return made up to 15/04/09; no change of members
View PDF (12 pages)
dot icon29/09/2008
Accounts for a dormant company made up to 2007-12-31
View PDF (6 pages)
dot icon18/08/2008
Return made up to 15/04/08; no change of members
View PDF (10 pages)
dot icon08/08/2008
Registered office changed on 08/08/2008 from international house 26 creechurch lane london EC3A 5BA
View PDF (1 pages)
dot icon27/11/2007
New director appointed
View PDF (2 pages)
dot icon21/09/2007
Accounts for a dormant company made up to 2006-12-31
View PDF (7 pages)
dot icon02/06/2007
Return made up to 15/04/07; full list of members
View PDF (9 pages)
dot icon28/04/2007
New director appointed
View PDF (2 pages)
dot icon28/04/2007
New director appointed
View PDF (2 pages)
dot icon16/03/2007
Director's particulars changed
View PDF (1 pages)
dot icon07/06/2006
Accounts for a dormant company made up to 2005-12-31
View PDF (7 pages)
dot icon10/05/2006
Return made up to 15/04/06; full list of members
View PDF (9 pages)
dot icon22/12/2005
Director resigned
View PDF (1 pages)
dot icon01/11/2005
Accounts for a dormant company made up to 2004-12-31
View PDF (7 pages)
dot icon21/10/2005
New director appointed
View PDF (2 pages)
dot icon08/08/2005
New director appointed
View PDF (2 pages)
dot icon08/08/2005
New director appointed
View PDF (2 pages)
dot icon15/06/2005
Return made up to 15/04/05; full list of members
View PDF (8 pages)
dot icon04/08/2004
New director appointed
View PDF (3 pages)
dot icon15/06/2004
New director appointed
View PDF (2 pages)
dot icon07/06/2004
New director appointed
View PDF (2 pages)
dot icon28/04/2004
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon28/04/2004
New director appointed
View PDF (2 pages)
dot icon28/04/2004
Accounting reference date shortened from 30/04/05 to 31/12/04
View PDF (1 pages)
dot icon27/04/2004
Secretary resigned
View PDF (1 pages)
dot icon27/04/2004
Director resigned
View PDF (1 pages)
dot icon27/04/2004
Resolutions
View PDF (0 pages)
dot icon27/04/2004
Resolutions
View PDF (0 pages)
dot icon27/04/2004
Resolutions
View PDF (0 pages)
dot icon27/04/2004
Resolutions
View PDF (0 pages)
dot icon27/04/2004
Resolutions
View PDF (0 pages)
dot icon27/04/2004
Resolutions
View PDF (2 pages)
dot icon15/04/2004
Incorporation
View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
30/12/2020
dot iconLast change occurred
30/12/2020

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
30/12/2020
dot iconNext account date
30/12/2021
See more events →

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

23
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Fleming, Gregory
Director
09/02/2016 - 30/07/2021
7
Titcomb, Hugh Harrison
Director
30/06/2017 - Present
33
Halpenny, Kieran Patrick
Director
01/11/2013 - 31/12/2015
13
Grainger, Robert Marshall
Director
20/04/2004 - 04/08/2021
11
Fenton, Charles Edward
Director
03/12/2006 - 30/12/2009
18

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About TMC (DC SCHEME) TRUSTEE COMPANY LIMITED

TMC (DC SCHEME) TRUSTEE COMPANY LIMITED is an(a) Dissolved company incorporated on 14/04/2004 with the registered office located at 90 Fenchurch Street, London EC3M 4ST. There are currently 6 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 TMC (DC SCHEME) TRUSTEE COMPANY LIMITED?

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TMC (DC SCHEME) TRUSTEE COMPANY LIMITED is currently Dissolved. It was registered on 14/04/2004 and dissolved on 06/12/2021.

Where is TMC (DC SCHEME) TRUSTEE COMPANY LIMITED located?

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TMC (DC SCHEME) TRUSTEE COMPANY LIMITED is registered at 90 Fenchurch Street, London EC3M 4ST.

What does TMC (DC SCHEME) TRUSTEE COMPANY LIMITED do?

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TMC (DC SCHEME) TRUSTEE COMPANY LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for TMC (DC SCHEME) TRUSTEE COMPANY LIMITED?

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The latest filing was on 07/12/2021: Final Gazette dissolved via voluntary strike-off.