TMD CARAT (MANCHESTER) LTD

Key Data

Status

Dissolved

Company No.

02095815

Incorporation date

02/02/1987

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/02/1987)

18/01/2016

Final Gazette dissolved via voluntary strike-off

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05/10/2015

First Gazette notice for voluntary strike-off

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24/09/2015

Application to strike the company off the register

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29/07/2015

Accounts for a dormant company made up to 2014-12-31

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04/06/2015

Appointment of Mr Nicholas Paul Thomas as a director on 2015-05-18

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04/06/2015

Termination of appointment of Patrick Richard Glydon as a director on 2015-05-22

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04/06/2015

Termination of appointment of Robert Anthony Horler as a director on 2015-05-22

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12/02/2015

Annual return made up to 2015-01-10 with full list of shareholders

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07/10/2014

Accounts for a dormant company made up to 2013-12-31

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27/01/2014

Annual return made up to 2014-01-10 with full list of shareholders

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13/10/2013

Appointment of Claire Margaret Price as a director

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17/09/2013

Accounts for a dormant company made up to 2012-12-31

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10/09/2013

Appointment of Mr Patrick Richard Glydon as a director

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02/09/2013

Termination of appointment of Peter Wallace as a director

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28/02/2013

Annual return made up to 2013-01-10 with full list of shareholders

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30/09/2012

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

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25/01/2012

Annual return made up to 2012-01-10 with full list of shareholders

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12/09/2011

Appointment of Mr Peter Gary Wallace as a director

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12/09/2011

Appointment of Mr Robert Anthony Horler as a director

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12/09/2011

Termination of appointment of John Foster as a director

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19/07/2011

Registered office address changed from 180 Great Portland Street London W1W 5QZ United Kingdom on 2011-07-20

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05/04/2011

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

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16/01/2011

Annual return made up to 2011-01-10 with full list of shareholders

View PDF (3 pages)

07/12/2010

Current accounting period shortened from 2011-03-31 to 2010-12-31

View PDF (1 pages)

08/09/2010

Appointment of Mr Andrew John Moberly as a secretary

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07/09/2010

Termination of appointment of Caroline Thomas as a secretary

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17/05/2010

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

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01/02/2010

Annual return made up to 2010-01-10 with full list of shareholders

View PDF (4 pages)

15/11/2009

Secretary's details changed for Caroline Emma Thomas on 2009-11-16

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09/11/2009

Appointment of Caroline Emma Thomas as a secretary

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09/11/2009

Termination of appointment of John Ross as a secretary

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03/09/2009

Registered office changed on 04/09/2009 from parker tower 43-49 parker street london WC2B 5PS

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03/09/2009

Secretary appointed mr john howard ross

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03/09/2009

Appointment terminated secretary john foster

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11/06/2009

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

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08/04/2009

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

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30/03/2009

Return made up to 10/01/09; full list of members

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29/03/2009

Appointment terminated director robert horler

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06/02/2008

Return made up to 10/01/08; no change of members

View PDF (7 pages)

31/01/2008

Accounts for a dormant company made up to 2007-03-31

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21/02/2007

Return made up to 10/01/07; full list of members

View PDF (7 pages)

14/02/2007

Accounts for a dormant company made up to 2006-03-31

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11/05/2006

Return made up to 10/01/06; full list of members

View PDF (7 pages)

06/11/2005

Accounts for a dormant company made up to 2005-03-31

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08/03/2005

Return made up to 10/01/05; full list of members

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29/07/2004

New director appointed

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29/07/2004

New secretary appointed;new director appointed

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04/07/2004

Accounts for a dormant company made up to 2004-03-31

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29/06/2004

Secretary resigned;director resigned

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09/02/2004

Return made up to 10/01/04; full list of members

View PDF (7 pages)

11/05/2003

Accounts for a dormant company made up to 2003-03-31

View PDF (1 pages)

30/01/2003

Return made up to 10/01/03; full list of members

View PDF (7 pages)

31/10/2002

Accounts for a dormant company made up to 2002-03-31

View PDF (1 pages)

15/01/2002

Return made up to 10/01/02; full list of members

View PDF (6 pages)

13/11/2001

Accounts for a dormant company made up to 2001-03-31

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25/03/2001

Accounts for a dormant company made up to 2000-03-31

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14/02/2001

New director appointed

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14/02/2001

Return made up to 10/01/01; full list of members

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11/01/2001

Secretary resigned

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11/01/2001

New director appointed

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11/01/2001

New secretary appointed;new director appointed

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26/01/2000

Accounts for a dormant company made up to 1999-03-31

View PDF (4 pages)

26/01/2000

Return made up to 10/01/00; full list of members

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20/02/1999

Accounts for a dormant company made up to 1998-03-31

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20/02/1999

Return made up to 10/01/99; full list of members

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13/07/1998

Registered office changed on 14/07/98 from: adamson house market place manchester M3 1RE

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31/05/1998

Certificate of change of name

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01/03/1998

Accounts for a dormant company made up to 1997-03-31

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24/01/1998

Director resigned

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24/01/1998

New secretary appointed

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24/01/1998

Return made up to 10/01/98; no change of members

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09/03/1997

Return made up to 10/01/97; full list of members

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30/05/1996

Accounts for a dormant company made up to 1995-03-31

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30/05/1996

Accounts for a dormant company made up to 1996-03-31

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30/05/1996

Return made up to 10/01/96; no change of members

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14/05/1996

Registered office changed on 15/05/96 from: 28-30 litchfield st london WC2H 9AJ

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26/02/1995

Return made up to 10/01/95; no change of members

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28/06/1994

Accounts for a dormant company made up to 1994-03-31

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28/06/1994

Return made up to 10/01/94; full list of members

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08/02/1994

Accounts for a dormant company made up to 1993-03-31

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24/01/1993

Accounts for a dormant company made up to 1992-03-31

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24/01/1993

Return made up to 10/01/93; no change of members

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09/03/1992

Accounts for a dormant company made up to 1991-03-31

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09/03/1992

Return made up to 10/01/92; no change of members

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15/01/1991

Accounts for a dormant company made up to 1990-03-31

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15/01/1991

Return made up to 10/01/91; full list of members

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15/01/1991

Registered office changed on 16/01/91 from: 55 monmouth street covent garden london WC2H 9DG

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27/03/1990

Accounts for a dormant company made up to 1989-03-31

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28/02/1990

Resolutions

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06/02/1990

Return made up to 12/01/90; full list of members

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21/09/1989

Registered office changed on 22/09/89 from: 55 monmouth st covent garden london WC24 9DG

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28/06/1989

Registered office changed on 29/06/89 from: hilton chambers 15 hilton street manchester M1 1JJ

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28/06/1989

Full accounts made up to 1988-03-31

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01/03/1989

Return made up to 17/08/88; full list of members

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14/06/1987

Accounting reference date notified as 31/03

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12/03/1987

Secretary resigned;new secretary appointed;director resigned;new director appointed

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12/03/1987

Registered office changed on 13/03/87 from: hilton chambers 15 hilton street manchester M1 1JL

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12/03/1987

Secretary resigned;new secretary appointed;director resigned;new director appointed

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12/03/1987

Registered office changed on 13/03/87 from: 84 temple chambers temple avenue london EC4Y 0HP

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02/02/1987

Certificate of 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

30/12/2014

Last change occurred

30/12/2014

Accounts

Dormant

Last made up date

30/12/2014

Next account date

30/12/2015

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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
Foster, John Leslie	Director	17/06/2004 - 15/07/2011	27
Horler, Robert Anthony	Director	17/06/2004 - 30/03/2009	41
Horler, Robert Anthony	Director	15/07/2011 - 22/05/2015	41
Price, Claire Margaret	Director	16/09/2013 - Present	73
Thomas, Nicholas Paul	Director	18/05/2015 - Present	49

Persons with Significant Control

No PSC data available.

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Description

About TMD CARAT (MANCHESTER) LTD

TMD CARAT (MANCHESTER) LTD is an(a) Dissolved company incorporated on 02/02/1987 with the registered office located at 10 Triton Street, Regent'S Place, London, United Kingdom NW1 3BF. There are currently 3 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 TMD CARAT (MANCHESTER) LTD?

TMD CARAT (MANCHESTER) LTD is currently Dissolved. It was registered on 02/02/1987 and dissolved on 18/01/2016.

Where is TMD CARAT (MANCHESTER) LTD located?

TMD CARAT (MANCHESTER) LTD is registered at 10 Triton Street, Regent'S Place, London, United Kingdom NW1 3BF.

What does TMD CARAT (MANCHESTER) LTD do?

TMD CARAT (MANCHESTER) LTD operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for TMD CARAT (MANCHESTER) LTD?

The latest filing was on 18/01/2016: Final Gazette dissolved via voluntary strike-off.