TMC TATTENHAM NO. 2 LIMITED

Key Data

Status

Dissolved

Company No.

03701693

Incorporation date

20/01/1999

Size

Full

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/01/1999)

04/03/2013

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

10/12/2012

Registered office address changed from St Catherine's Court Herbert Road Solihull West Midlands B91 3QE England on 2012-12-11

View PDF (1 pages)

28/11/2012

Annual return made up to 2012-11-05 with full list of shareholders

View PDF (5 pages)

28/11/2012

Register(s) moved to registered office address

View PDF (1 pages)

14/11/2012

Voluntary strike-off action has been suspended

View PDF (1 pages)

22/10/2012

First Gazette notice for voluntary strike-off

View PDF (1 pages)

09/10/2012

Application to strike the company off the register

View PDF (3 pages)

04/09/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (4 pages)

12/06/2012

Full accounts made up to 2011-09-30

View PDF (11 pages)

10/06/2012

Statement of capital on 2012-06-11

View PDF (4 pages)

10/06/2012

Solvency Statement dated 29/05/12

View PDF (1 pages)

10/06/2012

Resolutions

View PDF (27 pages)

24/11/2011

Annual return made up to 2011-11-05 with full list of shareholders

View PDF (5 pages)

23/11/2011

Register inspection address has been changed from Tangent Court Highlands Road Shirley Solihull West Midlands B90 4PD United Kingdom

View PDF (1 pages)

25/05/2011

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

25/05/2011

Re-registration of Memorandum and Articles

View PDF (27 pages)

25/05/2011

Resolutions

View PDF (1 pages)

25/05/2011

Re-registration from a public company to a private limited company

View PDF (2 pages)

01/03/2011

Full accounts made up to 2010-09-30

View PDF (10 pages)

08/11/2010

Annual return made up to 2010-11-05 with full list of shareholders

View PDF (5 pages)

02/11/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

02/11/2010

Register inspection address has been changed

View PDF (1 pages)

01/03/2010

Full accounts made up to 2009-09-30

View PDF (11 pages)

20/12/2009

Director's details changed for Mr Richard Dominic Shelton on 2009-10-01

View PDF (2 pages)

20/12/2009

Director's details changed for Mr Nicholas Keen on 2009-10-01

View PDF (2 pages)

20/12/2009

Director's details changed for Mr John Grigor Gemmell on 2009-10-01

View PDF (2 pages)

20/12/2009

Secretary's details changed for Mr Anthony John Warren on 2009-10-01

View PDF (1 pages)

25/11/2009

Annual return made up to 2009-11-05 with full list of shareholders

View PDF (5 pages)

25/11/2009

Registered office address changed from St Catherine's Court Herbert Road Solihull West Midlands B91 3QE on 2009-11-26

View PDF (1 pages)

05/03/2009

Full accounts made up to 2008-09-30

View PDF (11 pages)

04/11/2008

Return made up to 05/11/08; full list of members

View PDF (4 pages)

09/04/2008

Full accounts made up to 2007-09-30

View PDF (15 pages)

06/11/2007

Return made up to 05/11/07; full list of members

View PDF (3 pages)

06/11/2007

Secretary's particulars changed

View PDF (1 pages)

09/05/2007

Full accounts made up to 2006-09-30

View PDF (19 pages)

17/12/2006

Director resigned

View PDF (1 pages)

17/12/2006

Director resigned

View PDF (1 pages)

21/11/2006

Accounting reference date shortened from 31/12/06 to 30/09/06

View PDF (1 pages)

06/11/2006

Return made up to 05/11/06; full list of members

View PDF (3 pages)

19/06/2006

Declaration of mortgage charge released/ceased

View PDF (2 pages)

11/05/2006

New director appointed

View PDF (6 pages)

09/05/2006

New director appointed

View PDF (6 pages)

07/05/2006

New director appointed

View PDF (5 pages)

20/04/2006

Director resigned

View PDF (1 pages)

20/04/2006

Director resigned

View PDF (1 pages)

20/04/2006

Director resigned

View PDF (1 pages)

20/04/2006

Full accounts made up to 2005-12-31

View PDF (17 pages)

30/03/2006

Accounting reference date extended from 30/09/05 to 31/12/05

View PDF (1 pages)

04/01/2006

Director's particulars changed

View PDF (1 pages)

07/11/2005

Return made up to 05/11/05; full list of members

View PDF (3 pages)

07/11/2005

Location of register of members

View PDF (1 pages)

29/06/2005

New director appointed

View PDF (2 pages)

05/05/2005

Full accounts made up to 2004-09-30

View PDF (17 pages)

14/04/2005

Director resigned

View PDF (1 pages)

06/01/2005

Auditor's resignation

View PDF (2 pages)

05/01/2005

Registered office changed on 06/01/05 from: sir william atkins house ashley avenue epsom surrey KT18 5AS

View PDF (1 pages)

05/01/2005

Accounting reference date shortened from 31/12/04 to 30/09/04

View PDF (1 pages)

30/11/2004

Return made up to 05/11/04; full list of members

View PDF (8 pages)

06/07/2004

New secretary appointed

View PDF (2 pages)

01/07/2004

Secretary resigned

View PDF (1 pages)

09/03/2004

Full accounts made up to 2003-12-31

View PDF (17 pages)

06/01/2004

Director's particulars changed

View PDF (1 pages)

17/11/2003

Return made up to 05/11/03; full list of members

View PDF (10 pages)

02/07/2003

Director resigned

View PDF (1 pages)

02/07/2003

Director resigned

View PDF (1 pages)

01/07/2003

Director's particulars changed

View PDF (1 pages)

23/06/2003

Director's particulars changed

View PDF (1 pages)

10/03/2003

Full accounts made up to 2002-12-31

View PDF (17 pages)

15/11/2002

Return made up to 05/11/02; full list of members

View PDF (11 pages)

15/11/2002

Director's particulars changed

View PDF (1 pages)

14/05/2002

New director appointed

View PDF (2 pages)

07/05/2002

Full accounts made up to 2001-12-31

View PDF (17 pages)

20/11/2001

Return made up to 05/11/01; full list of members

View PDF (10 pages)

20/11/2001

Director's particulars changed

View PDF (0 pages)

09/05/2001

Full accounts made up to 2000-12-31

View PDF (17 pages)

26/11/2000

Auditor's resignation

View PDF (1 pages)

26/11/2000

Resolutions

View PDF (1 pages)

21/11/2000

Return made up to 05/11/00; full list of members

View PDF (8 pages)

21/11/2000

Director's particulars changed

View PDF (0 pages)

09/08/2000

New director appointed

View PDF (9 pages)

09/08/2000

New director appointed

View PDF (2 pages)

09/08/2000

New director appointed

View PDF (7 pages)

02/08/2000

Director resigned

View PDF (1 pages)

02/08/2000

New director appointed

View PDF (3 pages)

02/07/2000

Full accounts made up to 1999-12-31

View PDF (16 pages)

27/06/2000

Director resigned

View PDF (1 pages)

27/06/2000

Director resigned

View PDF (1 pages)

27/06/2000

Director resigned

View PDF (1 pages)

29/11/1999

Return made up to 05/11/99; full list of members

View PDF (9 pages)

12/07/1999

New director appointed

View PDF (4 pages)

12/07/1999

New director appointed

View PDF (4 pages)

12/07/1999

New director appointed

View PDF (4 pages)

29/04/1999

Particulars of mortgage/charge

View PDF (15 pages)

22/04/1999

Listing of particulars

View PDF (66 pages)

11/03/1999

New director appointed

View PDF (3 pages)

25/01/1999

Certificate of authorisation to commence business and borrow

View PDF (1 pages)

25/01/1999

Application to commence business

View PDF (2 pages)

25/01/1999

New director appointed

View PDF (3 pages)

25/01/1999

Accounting reference date shortened from 31/01/00 to 31/12/99

View PDF (1 pages)

20/01/1999

Incorporation

View PDF (51 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

29/09/2011

Last change occurred

29/09/2011

Accounts

Full

Last made up date

29/09/2011

Next account date

29/09/2012

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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
Baker, Robin Gregory	Director	20/01/1999 - 06/04/2006	218
Holmes, Conor Fintan	Director	30/07/2000 - 06/04/2006	11
Barrett, Kevin Christopher	Director	17/04/2002 - 29/03/2005	2
Kelly, Colin Pierce	Director	24/05/2005 - 06/04/2006	2
Mcdermott, Martin	Director	25/07/2000 - 15/11/2006	197

Persons with Significant Control

No PSC data available.

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Description

About TMC TATTENHAM NO. 2 LIMITED

TMC TATTENHAM NO. 2 LIMITED is an(a) Dissolved company incorporated on 20/01/1999 with the registered office located at 51 Homer Road, Solihull, West Midlands B91 3QJ. 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 TMC TATTENHAM NO. 2 LIMITED?

TMC TATTENHAM NO. 2 LIMITED is currently Dissolved. It was registered on 20/01/1999 and dissolved on 04/03/2013.

Where is TMC TATTENHAM NO. 2 LIMITED located?

TMC TATTENHAM NO. 2 LIMITED is registered at 51 Homer Road, Solihull, West Midlands B91 3QJ.

What does TMC TATTENHAM NO. 2 LIMITED do?

TMC TATTENHAM NO. 2 LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for TMC TATTENHAM NO. 2 LIMITED?

The latest filing was on 04/03/2013: Final Gazette dissolved via voluntary strike-off.