TMT MANAGEMENT SERVICES LTD

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Key Data

Status

Dissolved

Company No.

02335990

Incorporation date

16/01/1989

Size

Total Exemption Full

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 16/01/1989)

25/02/2015

Final Gazette dissolved following liquidation

View PDF (1 pages)

25/11/2014

Return of final meeting in a members' voluntary winding up

View PDF (3 pages)

16/10/2008

Liquidators' statement of receipts and payments to 2008-09-04

View PDF (5 pages)

16/10/2008

Liquidators' statement of receipts and payments to 2008-03-04

View PDF (5 pages)

20/11/2007

Liquidators' statement of receipts and payments

View PDF (5 pages)

20/11/2007

Liquidators' statement of receipts and payments

View PDF (5 pages)

20/11/2007

Liquidators' statement of receipts and payments

View PDF (6 pages)

08/05/2006

Liquidators' statement of receipts and payments

View PDF (6 pages)

22/11/2005

Liquidators' statement of receipts and payments

View PDF (5 pages)

19/04/2005

Liquidators' statement of receipts and payments

View PDF (6 pages)

24/02/2005

Liquidators' statement of receipts and payments

View PDF (6 pages)

17/03/2004

Registered office changed on 18/03/04 from: charter house 56 high street sutton colsfield west midlands B72 1UJ

View PDF (1 pages)

22/09/2003

Declaration of solvency

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22/09/2003

Resolutions

View PDF (1 pages)

22/09/2003

Appointment of a voluntary liquidator

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29/04/2003

Declaration of satisfaction of mortgage/charge

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29/04/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

29/04/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

04/11/2002

-

View PDF (7 pages)

14/08/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

03/07/2002

Return made up to 01/05/02; full list of members

View PDF (7 pages)

23/05/2002

Registered office changed on 24/05/02 from: c/o exeway LIMITED station road lichfield staffordshire WS13 6HX

View PDF (1 pages)

21/05/2002

Certificate of change of name

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02/11/2001

-

View PDF (7 pages)

23/07/2001

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

View PDF (7 pages)

20/02/2001

New director appointed

View PDF (2 pages)

30/10/2000

-

View PDF (7 pages)

06/06/2000

Return made up to 01/05/00; full list of members

View PDF (7 pages)

13/01/2000

Particulars of mortgage/charge

View PDF (3 pages)

16/12/1999

Particulars of mortgage/charge

View PDF (3 pages)

10/10/1999

-

View PDF (7 pages)

31/05/1999

Return made up to 01/05/99; no change of members

View PDF (4 pages)

26/10/1998

-

View PDF (6 pages)

07/06/1998

Return made up to 01/05/98; full list of members

View PDF (0 pages)

15/06/1997

-

View PDF (6 pages)

02/06/1997

Return made up to 01/05/97; no change of members

View PDF (5 pages)

05/06/1996

-

View PDF (6 pages)

05/06/1996

Return made up to 01/05/96; no change of members

View PDF (4 pages)

13/04/1996

New director appointed

View PDF (2 pages)

27/10/1995

Particulars of mortgage/charge

View PDF (3 pages)

26/10/1995

-

View PDF (5 pages)

07/06/1995

Return made up to 01/05/95; full list of members

View PDF (7 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (11 pages)

25/08/1994

-

View PDF (0 pages)

06/06/1994

Return made up to 01/05/94; full list of members

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02/02/1994

Director's particulars changed

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02/02/1994

Secretary's particulars changed;director's particulars changed

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22/08/1993

Declaration of satisfaction of mortgage/charge

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04/06/1993

Return made up to 01/05/93; no change of members

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17/05/1993

Group accounts for a small company made up to 1992-12-31

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14/04/1993

Registered office changed on 15/04/93 from: 1161 chester road, birmingham B24 0RD

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05/04/1993

Particulars of mortgage/charge

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01/11/1992

Group accounts for a small company made up to 1991-12-31

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28/05/1992

Return made up to 01/05/92; full list of members

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11/02/1992

Return made up to 17/01/92; full list of members

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26/11/1991

Group accounts for a small company made up to 1990-12-31

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06/07/1991

Return made up to 02/05/91; full list of members

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08/05/1991

Return made up to 31/01/91; full list of members

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05/02/1991

Full accounts made up to 1990-03-31

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05/02/1991

Return made up to 13/07/90; full list of members

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28/01/1991

Particulars of mortgage/charge

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27/11/1990

Accounting reference date shortened from 31/03 to 31/12

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14/11/1990

Director resigned

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24/05/1990

Particulars of mortgage/charge

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09/05/1990

Certificate of change of name

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11/10/1989

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

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11/10/1989

Registered office changed on 12/10/89 from: 12A high street erdington birmingham B23 6RH

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30/03/1989

Secretary resigned;director resigned

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30/03/1989

Registered office changed on 31/03/89 from: 1161 chester road birmingham B24 0QY

View PDF (0 pages)

16/01/1989

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

30/12/2001

Last change occurred

30/12/2001

Accounts

Accounts

Total Exemption Full

Last made up date

30/12/2001

Next account date

30/12/2002

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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

2

Person	Title	Period	Connections
Taylor, Paul	Director	02/04/1996 - Present	14
Mulley, Louise Mary	Director	07/02/2001 - Present	3

Persons with Significant Control

0

No PSC data available.

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Description

About TMT MANAGEMENT SERVICES LTD

TMT MANAGEMENT SERVICES LTD is an(a) Dissolved company incorporated on 16/01/1989 with the registered office located at The Counting House 61 Charlotte, Street St Paul'S Square, Birmingham, West Midlands B3 1PX. 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 TMT MANAGEMENT SERVICES LTD?

TMT MANAGEMENT SERVICES LTD is currently Dissolved. It was registered on 16/01/1989 and dissolved on 25/02/2015.

Where is TMT MANAGEMENT SERVICES LTD located?

TMT MANAGEMENT SERVICES LTD is registered at The Counting House 61 Charlotte, Street St Paul'S Square, Birmingham, West Midlands B3 1PX.

What does TMT MANAGEMENT SERVICES LTD do?

TMT MANAGEMENT SERVICES LTD operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for TMT MANAGEMENT SERVICES LTD?

The latest filing was on 25/02/2015: Final Gazette dissolved following liquidation.