| Company Name | TBM Ceilings Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 03376958 |
| Category | Private Limited Company |
| Incorporation Date | 28 May 1997(26 years, 11 months ago) |
| Dissolution Date | 16 January 2007 (17 years, 3 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4545 | Other building completion |
| SIC 43390 | Other building completion and finishing |
Directors
| Director Name | Tony Brian March |
|---|---|
| Date of Birth | April 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 June 1997(1 week, 2 days after company formation) |
| Appointment Duration | 9 years, 7 months (closed 16 January 2007) |
| Role | Ceiling Specialist |
| Correspondence Address | 85 Nether Priors Basildon Essex SS14 1LS |
| Secretary Name | Christine Ann March |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 06 June 1997(1 week, 2 days after company formation) |
| Appointment Duration | 9 years, 7 months (closed 16 January 2007) |
| Role | Company Director |
| Correspondence Address | 4 Clay Hill Road Basildon Essex SS16 5DY |
| Secretary Name | Mr Julian David Cary |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 20 June 2003(6 years after company formation) |
| Appointment Duration | 3 years, 7 months (closed 16 January 2007) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 98 Nunnery Street Castle Hedingham Halstead Essex CO9 3DP |
| Director Name | Creditreform Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 May 1997(same day as company formation) |
| Correspondence Address | Windsor House Temple Row Birmingham B2 5JX |
| Secretary Name | Creditreform Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 May 1997(same day as company formation) |
| Correspondence Address | Windsor House Temple Row Birmingham West Midlands B2 5JX |
Location
| Registered Address | Cary & Company Howells Farm Offices Maypole Road Langford Nr Maldon Essex CM9 4SY |
|---|---|
| Region | East of England |
| Constituency | Witham |
| County | Essex |
| Parish | Great Totham |
| Ward | Great Totham |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2 |
| Cash | £2 |
Accounts
| Latest Accounts | 30 June 2004 (19 years, 10 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Filing History
| 16 January 2007 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 26 September 2006 | First Gazette notice for compulsory strike-off (1 page) |
| 3 May 2005 | Accounts for a dormant company made up to 30 June 2004 (1 page) |
| 13 July 2004 | New secretary appointed (2 pages) |
| 13 July 2004 | Return made up to 28/05/04; full list of members (6 pages) |
| 29 April 2004 | Total exemption small company accounts made up to 30 June 2003 (1 page) |
| 28 October 2003 | Registered office changed on 28/10/03 from: cary & company 126 newland street witham essex CM8 1BA (1 page) |
| 19 May 2003 | Total exemption full accounts made up to 30 June 2002 (8 pages) |
| 1 May 2002 | Total exemption full accounts made up to 30 June 2001 (8 pages) |
| 17 July 2001 | Return made up to 28/05/01; full list of members (6 pages) |
| 3 May 2001 | Full accounts made up to 30 June 2000 (10 pages) |
| 16 October 2000 | Registered office changed on 16/10/00 from: roxwell house stepfield witham essex CM8 3TH (1 page) |
| 8 June 2000 | Return made up to 28/05/00; full list of members (6 pages) |
| 25 October 1999 | Full accounts made up to 31 May 1999 (9 pages) |
| 9 June 1999 | Return made up to 28/05/99; no change of members (4 pages) |
| 26 March 1999 | Resolutions
|
| 26 March 1999 | Accounts for a dormant company made up to 31 May 1998 (1 page) |
| 25 August 1998 | Registered office changed on 25/08/98 from: 144 main road danbury essex CM3 4DT (1 page) |
| 4 December 1997 | Registered office changed on 04/12/97 from: waterside accountancy 9D high street maldon essex CM9 7PB (1 page) |
| 11 June 1997 | New secretary appointed (2 pages) |
| 11 June 1997 | Secretary resigned (1 page) |
| 11 June 1997 | Director resigned (1 page) |
| 11 June 1997 | Registered office changed on 11/06/97 from: gazette buildings 168 corporation street birmingham B4 6TU (1 page) |
| 11 June 1997 | New director appointed (2 pages) |
| 28 May 1997 | Incorporation (15 pages) |