TMR DISTRIBUTION UNLIMITED

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TMR DISTRIBUTION UNLIMITED

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Key Data

Status

Dissolved

Company No.

03690207

Incorporation date

29/12/1998

Size

Total Exemption Small

Classification

-

Contacts

Registered address

Registered address

20 Water Lane, Richmond, Surrey TW9 1TJCopy
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Latest events (Record since 29/12/1998)
dot icon09/08/2010
Final Gazette dissolved via compulsory strike-off
dot icon26/04/2010
First Gazette notice for compulsory strike-off
dot icon31/03/2009
Re-registration of Memorandum and Articles
dot icon31/03/2009
Application for reregistration from LTD to UNLTD
dot icon31/03/2009
Certificate of re-registration from Limited to Unlimited
dot icon31/03/2009
Members' assent for rereg from LTD to UNLTD
dot icon31/03/2009
Declaration of assent for reregistration to UNLTD
dot icon31/03/2009
Resolutions
dot icon17/02/2009
Return made up to 30/12/08; full list of members
dot icon17/02/2009
Secretary's Change of Particulars / richard powell / 09/04/2008 / HouseName/Number was: , now: 60; Street was: 40 richens close, now: eton wick road; Area was: , now: eton wick; Post Town was: hounslow, now: windsor; Region was: middlesex, now: berkshire; Post Code was: TW3 1PL, now: SL4 6JL; Country was: , now: united kingdom
dot icon11/02/2009
Director's Change of Particulars / jeremy powell / 12/02/2009 / Title was: , now: mr.; HouseName/Number was: , now: 20; Street was: flat 1, now: water lane; Area was: 2 the terrace richmond hill, now: ; Post Town was: richmond upon thames, now: richmond; Post Code was: TW10 6RN, now: TW9 1TJ; Country was: , now: united kingdom
dot icon26/03/2008
Total exemption small company accounts made up to 2007-06-30
dot icon05/02/2008
Return made up to 30/12/07; full list of members
dot icon05/02/2008
Registered office changed on 06/02/08 from: 1B richmond park road east sheen london SW14 8JU
dot icon26/06/2007
Director's particulars changed
dot icon09/01/2007
Return made up to 30/12/06; full list of members
dot icon14/11/2006
Total exemption small company accounts made up to 2006-06-30
dot icon27/04/2006
Total exemption small company accounts made up to 2005-06-30
dot icon27/04/2006
Total exemption small company accounts made up to 2004-06-30
dot icon25/01/2006
Return made up to 30/12/05; full list of members
dot icon29/11/2005
Director's particulars changed
dot icon25/10/2005
Secretary resigned
dot icon25/10/2005
New secretary appointed
dot icon07/08/2005
Director's particulars changed
dot icon16/06/2005
Registered office changed on 17/06/05 from: 6 wickham court 7-8 ashburn gardens london SW7 4DG
dot icon01/02/2005
Return made up to 30/12/04; full list of members
dot icon01/02/2005
Director's particulars changed
dot icon01/02/2005
Registered office changed on 02/02/05
dot icon15/06/2004
Accounts for a small company made up to 2003-06-30
dot icon22/04/2004
Accounts for a small company made up to 2002-06-30
dot icon03/03/2004
Return made up to 30/12/03; full list of members
dot icon14/12/2003
Miscellaneous
dot icon13/05/2003
Return made up to 30/12/02; full list of members
dot icon13/05/2003
Location of register of members address changed
dot icon13/05/2003
Location of debenture register address changed
dot icon05/11/2002
Declaration of satisfaction of mortgage/charge
dot icon05/11/2002
Declaration of satisfaction of mortgage/charge
dot icon19/02/2002
Director's particulars changed
dot icon22/01/2002
Accounting reference date extended from 31/12/01 to 30/06/02
dot icon09/01/2002
Secretary resigned
dot icon09/01/2002
New secretary appointed
dot icon07/01/2002
Return made up to 30/12/01; full list of members
dot icon29/10/2001
Registered office changed on 30/10/01 from: building three chiswick park 566 chiswick high road london W4 5YA
dot icon13/09/2001
Registered office changed on 14/09/01 from: unit 20 abacus house 30 rugby road twickenham middlesex TW1 1DG
dot icon23/05/2001
Accounts for a small company made up to 2000-12-31
dot icon20/02/2001
Secretary's particulars changed
dot icon20/02/2001
Director's particulars changed
dot icon18/01/2001
Return made up to 30/12/00; full list of members
dot icon18/01/2001
Location of debenture register address changed
dot icon20/12/2000
Particulars of mortgage/charge
dot icon03/12/2000
Particulars of mortgage/charge
dot icon30/10/2000
Full accounts made up to 1999-12-31
dot icon16/10/2000
Ad 12/10/00--------- £ si 9999@1=9999 £ ic 1/10000
dot icon16/10/2000
Nc inc already adjusted 12/10/00
dot icon16/10/2000
Resolutions
dot icon16/10/2000
Director's particulars changed
dot icon16/10/2000
Secretary's particulars changed
dot icon09/10/2000
Registered office changed on 10/10/00 from: aberdeen coach house high street oxshott leatherhead surrey KT22 0JR
dot icon24/07/2000
Compulsory strike-off action has been discontinued
dot icon24/07/2000
Return made up to 30/12/99; full list of members
dot icon26/06/2000
First Gazette notice for compulsory strike-off
dot icon28/03/1999
New director appointed
dot icon28/03/1999
New secretary appointed
dot icon22/02/1999
Certificate of change of name
dot icon14/01/1999
Secretary resigned
dot icon14/01/1999
Director resigned
dot icon14/01/1999
Registered office changed on 15/01/99 from: 39 leicester road salford lancs M7 4AS
dot icon29/12/1998
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
29/06/2007
dot iconLast change occurred
29/06/2007

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
29/06/2007
dot iconNext account date
29/06/2008
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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

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
FORM 10 SECRETARIES FD LTD
Nominee Secretary
29/12/1998 - 04/01/1999
12863
FORM 10 DIRECTORS FD LTD
Nominee Director
29/12/1998 - 04/01/1999
12878
Powell, Richard
Secretary
20/09/2005 - Present
1
Powell, Victoria Claire
Secretary
06/01/1999 - 03/01/2002
-
Strickland, John
Secretary
03/01/2002 - 20/09/2005
2

Persons with Significant Control

0

No PSC data available.

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Description

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About TMR DISTRIBUTION UNLIMITED

TMR DISTRIBUTION UNLIMITED is an(a) Dissolved company incorporated on 29/12/1998 with the registered office located at 20 Water Lane, Richmond, Surrey TW9 1TJ. 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 TMR DISTRIBUTION UNLIMITED?

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TMR DISTRIBUTION UNLIMITED is currently Dissolved. It was registered on 29/12/1998 and dissolved on 09/08/2010.

Where is TMR DISTRIBUTION UNLIMITED located?

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TMR DISTRIBUTION UNLIMITED is registered at 20 Water Lane, Richmond, Surrey TW9 1TJ.

What is the latest filing for TMR DISTRIBUTION UNLIMITED?

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The latest filing was on 09/08/2010: Final Gazette dissolved via compulsory strike-off.