TM Coffee Limited

Company Name	TM Coffee Limited
Company Status	Dissolved
Company Number	02008080
Category	Private Limited Company
Incorporation Date	9 April 1986(38 years ago)
Dissolution Date	27 November 2018 (5 years, 4 months ago)
Previous Names	4

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Simon Jonathan Miller
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	17 November 2004(18 years, 7 months after company formation)
Appointment Duration	14 years (closed 27 November 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	McColl's House Ashwells Road Brentwood Essex CM15 9ST

Director Name	Mr Simon Jeremy Ian Fuller
Date of Birth	July 1977 (Born 46 years ago)
Nationality	British
Status	Closed
Appointed	26 April 2016(30 years after company formation)
Appointment Duration	2 years, 7 months (closed 27 November 2018)
Role	Finance Director
Country of Residence	England
Correspondence Address	McColl's House Ashwells Road Brentwood Essex CM15 9ST

Director Name	Mr Steven Green
Date of Birth	March 1981 (Born 43 years ago)
Nationality	British
Status	Closed
Appointed	22 August 2017(31 years, 4 months after company formation)
Appointment Duration	1 year, 3 months (closed 27 November 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	McColl's House Ashwells Road Brentwood Essex CM15 9ST

Director Name	Mr Alan Cullens
Date of Birth	June 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 1991(4 years, 11 months after company formation)
Appointment Duration	9 months, 1 week (resigned 01 January 1992)
Role	Company Director
Correspondence Address	Candleford Colville Gardens Lightwater Surrey GU18 5QQ

Director Name	Mr James Lancaster
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 1991(4 years, 11 months after company formation)
Appointment Duration	25 years, 1 month (resigned 26 April 2016)
Role	Executive Director
Country of Residence	England
Correspondence Address	McColl's House Ashwells Road Brentwood Essex CM15 9ST

Secretary Name	Mr Ian Nicholas Sneyd
Nationality	British
Status	Resigned
Appointed	28 March 1991(4 years, 11 months after company formation)
Appointment Duration	1 year, 5 months (resigned 31 August 1992)
Role	Company Director
Correspondence Address	Oakleigh Swan Lane Marlpit Hill Edenbridge Kent TN8 6BA

Director Name	Mr David John Keen
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 1991(5 years, 6 months after company formation)
Appointment Duration	8 years, 2 months (resigned 31 December 1999)
Role	Company Director
Correspondence Address	33 Richmond Drive Mapperley Nottingham Nottinghamshire NG3 5EL

Director Name	Mr Philip Mitchell
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1992(5 years, 8 months after company formation)
Appointment Duration	7 years, 3 months (resigned 31 March 1999)
Role	Company Director
Correspondence Address	3 White House Drive Merrow Guildford Surrey GU1 2SU

Secretary Name	Mr Christopher Howard Barnes
Nationality	British
Status	Resigned
Appointed	31 August 1992(6 years, 4 months after company formation)
Appointment Duration	10 years, 6 months (resigned 14 March 2003)
Role	Company Director
Correspondence Address	11 Hepplewhite Close Baughurst Basingstoke Hampshire RG26 5HD

Director Name	Mr Allister Russell Cox
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 2000(13 years, 11 months after company formation)
Appointment Duration	4 years, 6 months (resigned 15 October 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	The Small House Mynthurst Leigh Reigate Surrey RH2 8RJ

Secretary Name	Mr Simon Jonathan Miller
Nationality	British
Status	Resigned
Appointed	14 March 2003(16 years, 11 months after company formation)
Appointment Duration	14 years, 5 months (resigned 22 August 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	McColl's House Ashwells Road Brentwood Essex CM15 9ST

Director Name	Mr Stephen William Wilkinson
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 2004(18 years, 7 months after company formation)
Appointment Duration	6 years, 11 months (resigned 27 October 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Martin McColl House Ashwells Road Pilgrims Hatch Brentwood Essex CM15 9ST

Secretary Name	Kingsley John Tedder
Nationality	British
Status	Resigned
Appointed	17 November 2004(18 years, 7 months after company formation)
Appointment Duration	10 years, 8 months (resigned 12 August 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	McColl's House Ashwells Road Brentwood Essex CM15 9ST

Director Name	Mr Martyn James Aguss
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 2011(25 years, 6 months after company formation)
Appointment Duration	2 years, 9 months (resigned 30 July 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	McColl's House Ashwells Road Brentwood Essex CM15 9ST

Secretary Name	Bernadette Clare Young
Status	Resigned
Appointed	22 August 2017(31 years, 4 months after company formation)
Appointment Duration	1 year (resigned 07 September 2018)
Role	Company Director
Correspondence Address	McColl's House Ashwells Road Brentwood Essex CM15 9ST

Contact

Website	tmgroup.co.uk
Telephone	07 977256718
Telephone region	Mobile

Location

Registered Address	McColl's House Ashwells Road Brentwood Essex CM15 9ST
Region	East of England
Constituency	Brentwood and Ongar
County	Essex
Ward	Pilgrims Hatch

Accounts

Latest Accounts	27 November 2016 (7 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	30 November

Filing History

27 November 2018	Final Gazette dissolved via voluntary strike-off (1 page)
24 September 2018	Termination of appointment of Bernadette Clare Young as a secretary on 7 September 2018 (1 page)
11 September 2018	First Gazette notice for voluntary strike-off (1 page)
30 August 2018	Application to strike the company off the register (3 pages)
29 March 2018	Confirmation statement made on 28 March 2018 with updates (4 pages)
15 September 2017	Appointment of Mr Steven Green as a director on 22 August 2017 (2 pages)
15 September 2017	Appointment of Mr Steven Green as a director on 22 August 2017 (2 pages)
14 September 2017	Appointment of Bernadette Clare Young as a secretary on 22 August 2017 (2 pages)
14 September 2017	Termination of appointment of Simon Jonathan Miller as a secretary on 22 August 2017 (1 page)
14 September 2017	Termination of appointment of Simon Jonathan Miller as a secretary on 22 August 2017 (1 page)
14 September 2017	Appointment of Bernadette Clare Young as a secretary on 22 August 2017 (2 pages)
7 September 2017	Accounts for a dormant company made up to 27 November 2016 (4 pages)
7 September 2017	Accounts for a dormant company made up to 27 November 2016 (4 pages)
28 March 2017	Confirmation statement made on 28 March 2017 with updates (5 pages)
28 March 2017	Confirmation statement made on 28 March 2017 with updates (5 pages)
22 August 2016	Amended accounts for a dormant company made up to 29 November 2015 (4 pages)
22 August 2016	Amended accounts for a dormant company made up to 29 November 2015 (4 pages)
11 August 2016	Accounts for a dormant company made up to 29 November 2015 (2 pages)
11 August 2016	Accounts for a dormant company made up to 29 November 2015 (2 pages)
8 August 2016	Termination of appointment of James Lancaster as a director on 26 April 2016 (1 page)
8 August 2016	Termination of appointment of James Lancaster as a director on 26 April 2016 (1 page)
8 August 2016	Appointment of Mr Simon Jeremy Ian Fuller as a director on 26 April 2016 (2 pages)
8 August 2016	Appointment of Mr Simon Jeremy Ian Fuller as a director on 26 April 2016 (2 pages)
8 April 2016	Annual return made up to 28 March 2016 with a full list of shareholders Statement of capital on 2016-04-08 GBP 2 (4 pages)
8 April 2016	Annual return made up to 28 March 2016 with a full list of shareholders Statement of capital on 2016-04-08 GBP 2 (4 pages)
17 September 2015	Termination of appointment of Kingsley John Tedder as a secretary on 12 August 2015 (1 page)
17 September 2015	Termination of appointment of Kingsley John Tedder as a secretary on 12 August 2015 (1 page)
8 September 2015	Accounts for a dormant company made up to 30 November 2014 (4 pages)
8 September 2015	Accounts for a dormant company made up to 30 November 2014 (4 pages)
31 March 2015	Annual return made up to 28 March 2015 with a full list of shareholders Statement of capital on 2015-03-31 GBP 2 (4 pages)
31 March 2015	Annual return made up to 28 March 2015 with a full list of shareholders Statement of capital on 2015-03-31 GBP 2 (4 pages)
19 August 2014	Accounts for a dormant company made up to 24 November 2013 (4 pages)
19 August 2014	Accounts for a dormant company made up to 24 November 2013 (4 pages)
4 August 2014	Termination of appointment of Martyn James Aguss as a director on 30 July 2014 (1 page)
4 August 2014	Termination of appointment of Martyn James Aguss as a director on 30 July 2014 (1 page)
15 April 2014	Annual return made up to 28 March 2014 with a full list of shareholders Statement of capital on 2014-04-15 GBP 2 (5 pages)
15 April 2014	Annual return made up to 28 March 2014 with a full list of shareholders Statement of capital on 2014-04-15 GBP 2 (5 pages)
21 January 2014	Registered office address changed from Martin Mccoll House Ashwells Road Pilgrims Hatch Brentwood Essex CM15 9ST on 21 January 2014 (1 page)
21 January 2014	Registered office address changed from Martin Mccoll House Ashwells Road Pilgrims Hatch Brentwood Essex CM15 9ST on 21 January 2014 (1 page)
11 June 2013	Accounts for a dormant company made up to 25 November 2012 (4 pages)
11 June 2013	Accounts for a dormant company made up to 25 November 2012 (4 pages)
9 May 2013	Annual return made up to 28 March 2013 with a full list of shareholders (5 pages)
9 May 2013	Annual return made up to 28 March 2013 with a full list of shareholders (5 pages)
10 August 2012	Accounts for a dormant company made up to 27 November 2011 (4 pages)
10 August 2012	Accounts for a dormant company made up to 27 November 2011 (4 pages)
17 April 2012	Annual return made up to 28 March 2012 with a full list of shareholders (4 pages)
17 April 2012	Annual return made up to 28 March 2012 with a full list of shareholders (4 pages)
14 November 2011	Appointment of Mr Martyn James Aguss as a director (2 pages)
14 November 2011	Termination of appointment of Stephen Wilkinson as a director (1 page)
14 November 2011	Appointment of Mr Martyn James Aguss as a director (2 pages)
14 November 2011	Termination of appointment of Stephen Wilkinson as a director (1 page)
30 August 2011	Accounts for a dormant company made up to 28 November 2010 (4 pages)
30 August 2011	Accounts for a dormant company made up to 28 November 2010 (4 pages)
31 March 2011	Annual return made up to 28 March 2011 with a full list of shareholders (4 pages)
31 March 2011	Annual return made up to 28 March 2011 with a full list of shareholders (4 pages)
20 September 2010	Director's details changed for Stephen William Wilkinson on 16 September 2010 (2 pages)
20 September 2010	Director's details changed for Stephen William Wilkinson on 16 September 2010 (2 pages)
24 August 2010	Accounts for a dormant company made up to 29 November 2009 (4 pages)
24 August 2010	Accounts for a dormant company made up to 29 November 2009 (4 pages)
1 April 2010	Annual return made up to 28 March 2010 with a full list of shareholders (5 pages)
1 April 2010	Annual return made up to 28 March 2010 with a full list of shareholders (5 pages)
29 October 2009	Director's details changed for Simon Jonathan Miller on 2 October 2009 (2 pages)
29 October 2009	Director's details changed for Stephen William Wilkinson on 2 October 2009 (2 pages)
29 October 2009	Director's details changed for Stephen William Wilkinson on 2 October 2009 (2 pages)
29 October 2009	Director's details changed for Simon Jonathan Miller on 2 October 2009 (2 pages)
29 October 2009	Director's details changed for Mr James Lancaster on 2 October 2009 (2 pages)
29 October 2009	Director's details changed for Mr James Lancaster on 2 October 2009 (2 pages)
29 October 2009	Director's details changed for Stephen William Wilkinson on 2 October 2009 (2 pages)
29 October 2009	Director's details changed for Mr James Lancaster on 2 October 2009 (2 pages)
29 October 2009	Director's details changed for Simon Jonathan Miller on 2 October 2009 (2 pages)
26 October 2009	Secretary's details changed for Kingsley John Tedder on 2 October 2009 (1 page)
26 October 2009	Secretary's details changed for Simon Jonathan Miller on 2 October 2009 (1 page)
26 October 2009	Secretary's details changed for Simon Jonathan Miller on 2 October 2009 (1 page)
26 October 2009	Secretary's details changed for Kingsley John Tedder on 2 October 2009 (1 page)
26 October 2009	Secretary's details changed for Kingsley John Tedder on 2 October 2009 (1 page)
26 October 2009	Secretary's details changed for Simon Jonathan Miller on 2 October 2009 (1 page)
30 September 2009	Accounts for a dormant company made up to 30 November 2008 (4 pages)
30 September 2009	Accounts for a dormant company made up to 30 November 2008 (4 pages)
31 July 2009	Resolutions RES13 ‐ Section 175(5)(a) 15/06/2009 RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
31 July 2009	Resolutions RES13 ‐ Section 175(5)(a) 15/06/2009 RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
6 April 2009	Return made up to 28/03/09; full list of members (4 pages)
6 April 2009	Return made up to 28/03/09; full list of members (4 pages)
9 October 2008	Secretary's change of particulars / kingsley tedder / 25/09/2008 (1 page)
9 October 2008	Secretary's change of particulars / kingsley tedder / 25/09/2008 (1 page)
7 August 2008	Accounts for a dormant company made up to 25 November 2007 (4 pages)
7 August 2008	Accounts for a dormant company made up to 25 November 2007 (4 pages)
1 August 2008	Director and secretary's change of particulars / simon miller / 29/07/2008 (1 page)
1 August 2008	Director and secretary's change of particulars / simon miller / 29/07/2008 (1 page)
2 April 2008	Return made up to 28/03/08; full list of members (4 pages)
2 April 2008	Return made up to 28/03/08; full list of members (4 pages)
5 March 2008	Secretary's change of particulars simon jonathan miller logged form (1 page)
5 March 2008	Secretary's change of particulars simon jonathan miller logged form (1 page)
26 September 2007	Accounts for a dormant company made up to 26 November 2006 (4 pages)
26 September 2007	Accounts for a dormant company made up to 26 November 2006 (4 pages)
2 May 2007	Return made up to 28/03/07; full list of members 363(287) ‐ Registered office changed on 02/05/07 (8 pages)
2 May 2007	Return made up to 28/03/07; full list of members 363(287) ‐ Registered office changed on 02/05/07 (8 pages)
20 June 2006	Accounts for a dormant company made up to 26 November 2005 (4 pages)
20 June 2006	Accounts for a dormant company made up to 26 November 2005 (4 pages)
11 May 2006	Return made up to 28/03/06; full list of members (8 pages)
11 May 2006	Return made up to 28/03/06; full list of members (8 pages)
6 October 2005	Accounts for a dormant company made up to 27 November 2004 (4 pages)
6 October 2005	Accounts for a dormant company made up to 27 November 2004 (4 pages)
25 April 2005	Return made up to 28/03/05; full list of members (8 pages)
25 April 2005	Return made up to 28/03/05; full list of members (8 pages)
30 November 2004	New director appointed (2 pages)
30 November 2004	New secretary appointed (2 pages)
30 November 2004	New director appointed (2 pages)
30 November 2004	New director appointed (2 pages)
30 November 2004	New director appointed (2 pages)
30 November 2004	New secretary appointed (2 pages)
29 October 2004	Director resigned (1 page)
29 October 2004	Director resigned (1 page)
27 September 2004	Accounts for a dormant company made up to 29 November 2003 (4 pages)
27 September 2004	Accounts for a dormant company made up to 29 November 2003 (4 pages)
26 April 2004	Return made up to 28/03/04; full list of members (7 pages)
26 April 2004	Return made up to 28/03/04; full list of members (7 pages)
5 September 2003	Accounts for a dormant company made up to 30 November 2002 (4 pages)
5 September 2003	Accounts for a dormant company made up to 30 November 2002 (4 pages)
4 April 2003	Return made up to 28/03/03; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
4 April 2003	Return made up to 28/03/03; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
22 March 2003	Secretary resigned (1 page)
22 March 2003	New secretary appointed (2 pages)
22 March 2003	New secretary appointed (2 pages)
22 March 2003	Secretary resigned (1 page)
25 September 2002	Accounts for a dormant company made up to 24 November 2001 (4 pages)
25 September 2002	Accounts for a dormant company made up to 24 November 2001 (4 pages)
9 April 2002	Return made up to 28/03/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
9 April 2002	Return made up to 28/03/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
9 November 2001	Company name changed mayfair coffee LIMITED\certificate issued on 09/11/01 (2 pages)
9 November 2001	Company name changed mayfair coffee LIMITED\certificate issued on 09/11/01 (2 pages)
24 September 2001	Accounts for a dormant company made up to 25 November 2000 (4 pages)
24 September 2001	Accounts for a dormant company made up to 25 November 2000 (4 pages)
26 April 2001	Return made up to 28/03/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
26 April 2001	Return made up to 28/03/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
28 September 2000	Accounts for a dormant company made up to 27 November 1999 (4 pages)
28 September 2000	Accounts for a dormant company made up to 27 November 1999 (4 pages)
12 April 2000	New director appointed (3 pages)
12 April 2000	New director appointed (3 pages)
4 April 2000	Return made up to 28/03/00; full list of members (5 pages)
4 April 2000	Return made up to 28/03/00; full list of members (5 pages)
21 March 2000	Director resigned (1 page)
21 March 2000	Director resigned (1 page)
27 October 1999	Accounts for a dormant company made up to 28 November 1998 (3 pages)
27 October 1999	Accounts for a dormant company made up to 28 November 1998 (3 pages)
22 October 1999	Registered office changed on 22/10/99 from: elizabeth house duke street woking surrey GU21 5AS (1 page)
22 October 1999	Registered office changed on 22/10/99 from: elizabeth house duke street woking surrey GU21 5AS (1 page)
24 April 1999	Return made up to 28/03/99; full list of members 363(288) ‐ Director resigned (6 pages)
24 April 1999	Return made up to 28/03/99; full list of members 363(288) ‐ Director resigned (6 pages)
5 October 1998	Director's particulars changed (1 page)
5 October 1998	Director's particulars changed (1 page)
1 October 1998	Accounts for a dormant company made up to 29 November 1997 (3 pages)
1 October 1998	Accounts for a dormant company made up to 29 November 1997 (3 pages)
29 September 1997	Accounts for a dormant company made up to 30 November 1996 (3 pages)
29 September 1997	Accounts for a dormant company made up to 30 November 1996 (3 pages)
14 April 1997	Return made up to 28/03/97; no change of members (4 pages)
14 April 1997	Return made up to 28/03/97; no change of members (4 pages)
13 March 1997	Company name changed elizabeth house (no 2) LIMITED\certificate issued on 14/03/97 (2 pages)
13 March 1997	Company name changed elizabeth house (no 2) LIMITED\certificate issued on 14/03/97 (2 pages)
24 September 1996	Accounts for a dormant company made up to 25 November 1995 (3 pages)
24 September 1996	Accounts for a dormant company made up to 25 November 1995 (3 pages)
31 July 1996	Company name changed flavorpac LIMITED\certificate issued on 01/08/96 (2 pages)
31 July 1996	Company name changed flavorpac LIMITED\certificate issued on 01/08/96 (2 pages)
29 March 1996	Return made up to 28/03/96; full list of members (6 pages)
29 March 1996	Return made up to 28/03/96; full list of members (6 pages)
27 September 1995	Accounts for a dormant company made up to 26 November 1994 (3 pages)
27 September 1995	Accounts for a dormant company made up to 26 November 1994 (3 pages)
27 March 1995	Return made up to 28/03/95; no change of members 363(288) ‐ Director's particulars changed (6 pages)
27 March 1995	Return made up to 28/03/95; no change of members 363(288) ‐ Director's particulars changed (6 pages)
7 October 1986	Company name changed angelmass LIMITED\certificate issued on 07/10/86 (2 pages)
7 October 1986	Company name changed angelmass LIMITED\certificate issued on 07/10/86 (2 pages)

TM Coffee Limited

Business Activity

Directors

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Filing History

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