Company NameT.L.M. Fixing Limited
Company StatusDissolved
Company Number03413499
CategoryPrivate Limited Company
Incorporation Date1 August 1997(23 years, 11 months ago)
Dissolution Date12 January 2010 (11 years, 5 months ago)

Business Activity

Section FConstruction
SIC 4550Rent construction equipment with operator
SIC 43999Other specialised construction activities n.e.c.

Directors

Director NameMr Peter Eric Daniel Uphill
Date of BirthMarch 1959 (Born 62 years ago)
NationalityBritish
StatusClosed
Appointed01 August 1997(same day as company formation)
RoleSteel Fixer
Country of ResidenceEngland
Correspondence Address177 Curling Tye
Basildon
Essex
SS14 2PW
Director NamePaul Patrick Donnelly
Date of BirthMay 1963 (Born 58 years ago)
NationalityBritish
StatusClosed
Appointed16 December 1997(4 months, 2 weeks after company formation)
Appointment Duration12 years, 1 month (closed 12 January 2010)
RoleSteel Fixer
Correspondence Address1 Manor Road
Laindon
Essex
SS15 6PA
Secretary NameBelgravia Secretarial Services Limited (Corporation)
StatusClosed
Appointed01 August 1997(same day as company formation)
Correspondence AddressGround Floor 1212 London Road
Leigh-On-Sea
Essex
SS9 2UA
Director NameParamount Properties (UK) Limited (Corporation)
StatusResigned
Appointed01 August 1997(same day as company formation)
Correspondence Address229 Nether Street
London
N3 1NT
Secretary NameParamount Company Searches Limited (Corporation)
StatusResigned
Appointed01 August 1997(same day as company formation)
Correspondence Address229 Nether Street
London
N3 1NT

Location

Registered AddressGround Floor 1212
London Road
Leigh-On-Sea
Essex
SS9 2UA
RegionEast of England
ConstituencySouthend West
CountyEssex
ParishLeigh-on-Sea
WardWest Leigh
Built Up AreaSouthend-on-Sea

Financials

Year2014
Net Worth£230
Cash£8,478
Current Liabilities£19,528

Accounts

Latest Accounts31 August 2007 (13 years, 10 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 August

Filing History

12 January 2010Final Gazette dissolved via compulsory strike-off (1 page)
12 January 2010Final Gazette dissolved via compulsory strike-off (1 page)
29 September 2009First Gazette notice for compulsory strike-off (1 page)
29 September 2009First Gazette notice for compulsory strike-off (1 page)
2 December 2008Registered office changed on 02/12/2008 from the counting house 561 daws heath road hadleigh essex SS7 2NJ (1 page)
2 December 2008Registered office changed on 02/12/2008 from the counting house 561 daws heath road hadleigh essex SS7 2NJ (1 page)
1 December 2008Secretary's change of particulars / belgravia secretarial services LIMITED / 01/12/2008 (1 page)
1 December 2008Secretary's Change of Particulars / belgravia secretarial services LIMITED / 01/12/2008 / HouseName/Number was: , now: ground floor 1212; Street was: the counting house, now: london road; Area was: 561 daws heath road, now: ; Post Town was: hadleigh, now: leigh-on-sea; Post Code was: SS7 2NJ, now: SS9 2UA; Country was: , now: united kingdom (1 page)
1 August 2008Return made up to 01/08/08; full list of members (4 pages)
1 August 2008Return made up to 01/08/08; full list of members (4 pages)
26 June 2008Total exemption small company accounts made up to 31 August 2007 (3 pages)
26 June 2008Total exemption small company accounts made up to 31 August 2007 (3 pages)
7 August 2007Return made up to 01/08/07; full list of members (3 pages)
7 August 2007Return made up to 01/08/07; full list of members (3 pages)
11 June 2007Total exemption small company accounts made up to 31 August 2006 (3 pages)
11 June 2007Total exemption small company accounts made up to 31 August 2006 (3 pages)
8 August 2006Return made up to 01/08/06; full list of members (3 pages)
8 August 2006Registered office changed on 08/08/06 from: 561 daws heath road hadleigh essex SS7 2NJ (1 page)
8 August 2006Location of debenture register (1 page)
8 August 2006Location of register of members (1 page)
8 August 2006Return made up to 01/08/06; full list of members (3 pages)
8 August 2006Registered office changed on 08/08/06 from: 561 daws heath road hadleigh essex SS7 2NJ (1 page)
8 August 2006Location of debenture register (1 page)
8 August 2006Location of register of members (1 page)
27 June 2006Total exemption small company accounts made up to 31 August 2005 (7 pages)
27 June 2006Total exemption small company accounts made up to 31 August 2005 (7 pages)
4 August 2005Return made up to 01/08/05; full list of members (2 pages)
4 August 2005Return made up to 01/08/05; full list of members (2 pages)
28 June 2005Total exemption small company accounts made up to 31 August 2004 (7 pages)
28 June 2005Total exemption small company accounts made up to 31 August 2004 (7 pages)
4 August 2004Return made up to 01/08/04; full list of members (7 pages)
4 August 2004Return made up to 01/08/04; full list of members (7 pages)
22 June 2004Total exemption small company accounts made up to 31 August 2003 (7 pages)
22 June 2004Total exemption small company accounts made up to 31 August 2003 (7 pages)
1 August 2003Return made up to 01/08/03; full list of members (7 pages)
1 August 2003Return made up to 01/08/03; full list of members (7 pages)
18 April 2003Total exemption small company accounts made up to 31 August 2002 (7 pages)
18 April 2003Total exemption small company accounts made up to 31 August 2002 (7 pages)
8 August 2002Return made up to 01/08/02; full list of members (7 pages)
23 May 2002Total exemption small company accounts made up to 31 August 2001 (7 pages)
23 May 2002Total exemption small company accounts made up to 31 August 2001 (7 pages)
7 August 2001Return made up to 01/08/01; full list of members (6 pages)
7 August 2001Return made up to 01/08/01; full list of members (6 pages)
4 July 2001Total exemption small company accounts made up to 31 August 2000 (7 pages)
4 July 2001Total exemption small company accounts made up to 31 August 2000 (7 pages)
10 August 2000Return made up to 01/08/00; full list of members (6 pages)
10 August 2000Return made up to 01/08/00; full list of members (6 pages)
4 July 2000Accounts for a small company made up to 31 August 1999 (7 pages)
4 July 2000Accounts for a small company made up to 31 August 1999 (7 pages)
9 August 1999Return made up to 01/08/99; no change of members (4 pages)
9 August 1999Return made up to 01/08/99; no change of members (4 pages)
2 June 1999Accounts for a small company made up to 31 August 1998 (7 pages)
2 June 1999Accounts for a small company made up to 31 August 1998 (7 pages)
10 August 1998Return made up to 01/08/98; full list of members (6 pages)
10 August 1998Return made up to 01/08/98; full list of members (6 pages)
5 January 1998New director appointed (2 pages)
5 January 1998New director appointed (2 pages)
28 August 1997Registered office changed on 28/08/97 from: 372 old street london EC1V 9LT (1 page)
28 August 1997New secretary appointed (2 pages)
28 August 1997New director appointed (2 pages)
28 August 1997Director resigned (1 page)
28 August 1997Secretary resigned (1 page)
28 August 1997Registered office changed on 28/08/97 from: 372 old street london EC1V 9LT (1 page)
28 August 1997New secretary appointed (2 pages)
28 August 1997New director appointed (2 pages)
28 August 1997Director resigned (1 page)
28 August 1997Secretary resigned (1 page)
1 August 1997Incorporation (12 pages)