TMK SPECIAL ACCESS SYSTEMS LIMITED

Key Data

Status

Dissolved

Company No.

03442498

Incorporation date

30/09/1997

Size

Classification

Other construction work involving special trades (45.25 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 30/09/1997)

03/05/2010

Final Gazette dissolved via voluntary strike-off

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18/01/2010

First Gazette notice for voluntary strike-off

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30/12/2009

Application to strike the company off the register

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10/11/2009

Annual return made up to 2009-10-01 with full list of shareholders

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13/10/2009

Total exemption full accounts made up to 2008-12-31

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27/10/2008

Total exemption small company accounts made up to 2007-12-31

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08/10/2008

Return made up to 01/10/08; full list of members

View PDF (3 pages)

20/12/2007

Total exemption small company accounts made up to 2006-12-31

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30/10/2007

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

View PDF (2 pages)

07/11/2006

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

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14/09/2006

Total exemption full accounts made up to 2005-12-31

View PDF (8 pages)

08/11/2005

Total exemption full accounts made up to 2004-12-31

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26/10/2005

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

View PDF (6 pages)

17/01/2005

Total exemption full accounts made up to 2003-12-31

View PDF (11 pages)

27/10/2004

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

View PDF (7 pages)

27/10/2004

Secretary resigned;director resigned

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26/10/2004

New secretary appointed

View PDF (1 pages)

09/10/2003

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

View PDF (7 pages)

28/07/2003

Full accounts made up to 2002-12-31

View PDF (12 pages)

09/02/2003

Full accounts made up to 2001-12-31

View PDF (12 pages)

09/10/2002

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

View PDF (7 pages)

28/03/2002

Full accounts made up to 2000-12-31

View PDF (13 pages)

15/10/2001

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

View PDF (6 pages)

08/10/2001

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

View PDF (6 pages)

27/09/2001

Miscellaneous

View PDF (2 pages)

26/09/2001

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

View PDF (6 pages)

21/02/2001

Full accounts made up to 1999-12-31

View PDF (13 pages)

19/10/2000

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

View PDF (6 pages)

19/10/2000

Secretary's particulars changed;director's particulars changed

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19/10/2000

Registered office changed on 20/10/00

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24/11/1999

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

View PDF (6 pages)

26/09/1999

Certificate of change of name

View PDF (2 pages)

02/08/1999

Full accounts made up to 1998-12-31

View PDF (14 pages)

28/01/1999

Return made up to 01/10/98; full list of members

View PDF (6 pages)

28/01/1999

New director appointed

View PDF (2 pages)

20/01/1999

Director resigned

View PDF (1 pages)

20/01/1999

New secretary appointed;new director appointed

View PDF (2 pages)

20/01/1999

Ad 20/05/98--------- £ si 99@1=99 £ ic 1/100

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20/01/1999

Accounting reference date extended from 31/10/98 to 31/12/98

View PDF (1 pages)

20/01/1999

Secretary resigned

View PDF (1 pages)

20/01/1999

Registered office changed on 21/01/99 from: dennis house marsden street manchester M2 1JD

View PDF (1 pages)

27/05/1998

Particulars of mortgage/charge

View PDF (3 pages)

22/10/1997

Certificate of change of name

View PDF (2 pages)

30/09/1997

Incorporation

View PDF (20 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

30/12/2008

Last change occurred

30/12/2008

Accounts

Last made up date

30/12/2008

Next account date

30/12/2009

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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
INHOCO FORMATIONS LIMITED	Nominee Director	30/09/1997 - 19/05/1998	1430
Butt, Colin Charles	Director	19/05/1998 - Present	32
A B & C Secretarial Limited	Nominee Secretary	30/09/1997 - 19/05/1998	667
Kenny, Thomas Matthew	Director	19/05/1998 - 31/10/2003	-
Fellows, Richard Douglas	Secretary	31/10/2003 - Present	4

Persons with Significant Control

No PSC data available.

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Description

About TMK SPECIAL ACCESS SYSTEMS LIMITED

TMK SPECIAL ACCESS SYSTEMS LIMITED is an(a) Dissolved company incorporated on 30/09/1997 with the registered office located at International House, Flint Road, Saltney Ferry, Chester CH4 0GZ. 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 TMK SPECIAL ACCESS SYSTEMS LIMITED?

TMK SPECIAL ACCESS SYSTEMS LIMITED is currently Dissolved. It was registered on 30/09/1997 and dissolved on 03/05/2010.

Where is TMK SPECIAL ACCESS SYSTEMS LIMITED located?

TMK SPECIAL ACCESS SYSTEMS LIMITED is registered at International House, Flint Road, Saltney Ferry, Chester CH4 0GZ.

What does TMK SPECIAL ACCESS SYSTEMS LIMITED do?

TMK SPECIAL ACCESS SYSTEMS LIMITED operates in the Other construction work involving special trades (45.25 - SIC 2003) sector.

What is the latest filing for TMK SPECIAL ACCESS SYSTEMS LIMITED?

The latest filing was on 03/05/2010: Final Gazette dissolved via voluntary strike-off.