| Company Name | T.L.M. Fixing Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03413499 |
| Category | Private Limited Company |
| Incorporation Date | 1 August 1997(26 years, 8 months ago) |
| Dissolution Date | 12 January 2010 (14 years, 3 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4550 | Rent construction equipment with operator |
| SIC 43999 | Other specialised construction activities n.e.c. |
Directors
| Director Name | Mr Peter Eric Daniel Uphill |
|---|---|
| Date of Birth | March 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 August 1997(same day as company formation) |
| Role | Steel Fixer |
| Country of Residence | England |
| Correspondence Address | 177 Curling Tye Basildon Essex SS14 2PW |
| Director Name | Paul Patrick Donnelly |
|---|---|
| Date of Birth | May 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 December 1997(4 months, 2 weeks after company formation) |
| Appointment Duration | 12 years, 1 month (closed 12 January 2010) |
| Role | Steel Fixer |
| Correspondence Address | 1 Manor Road Laindon Essex SS15 6PA |
| Secretary Name | Belgravia Secretarial Services Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 01 August 1997(same day as company formation) |
| Correspondence Address | Ground Floor 1212 London Road Leigh-On-Sea Essex SS9 2UA |
| Director Name | Paramount Properties (UK) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 August 1997(same day as company formation) |
| Correspondence Address | 229 Nether Street London N3 1NT |
| Secretary Name | Paramount Company Searches Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 August 1997(same day as company formation) |
| Correspondence Address | 229 Nether Street London N3 1NT |
Location
| Registered Address | Ground Floor 1212 London Road Leigh-On-Sea Essex SS9 2UA |
|---|---|
| Region | East of England |
| Constituency | Southend West |
| County | Essex |
| Parish | Leigh-on-Sea |
| Ward | West Leigh |
| Built Up Area | Southend-on-Sea |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £230 |
| Cash | £8,478 |
| Current Liabilities | £19,528 |
Accounts
| Latest Accounts | 31 August 2007 (16 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 August |
Filing History
| 12 January 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 12 January 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 29 September 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 29 September 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 2 December 2008 | Registered office changed on 02/12/2008 from the counting house 561 daws heath road hadleigh essex SS7 2NJ (1 page) |
| 2 December 2008 | Registered office changed on 02/12/2008 from the counting house 561 daws heath road hadleigh essex SS7 2NJ (1 page) |
| 1 December 2008 | Secretary's change of particulars / belgravia secretarial services LIMITED / 01/12/2008 (1 page) |
| 1 December 2008 | Secretary'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 2008 | Return made up to 01/08/08; full list of members (4 pages) |
| 1 August 2008 | Return made up to 01/08/08; full list of members (4 pages) |
| 26 June 2008 | Total exemption small company accounts made up to 31 August 2007 (3 pages) |
| 26 June 2008 | Total exemption small company accounts made up to 31 August 2007 (3 pages) |
| 7 August 2007 | Return made up to 01/08/07; full list of members (3 pages) |
| 7 August 2007 | Return made up to 01/08/07; full list of members (3 pages) |
| 11 June 2007 | Total exemption small company accounts made up to 31 August 2006 (3 pages) |
| 11 June 2007 | Total exemption small company accounts made up to 31 August 2006 (3 pages) |
| 8 August 2006 | Location of debenture register (1 page) |
| 8 August 2006 | Location of debenture register (1 page) |
| 8 August 2006 | Return made up to 01/08/06; full list of members (3 pages) |
| 8 August 2006 | Location of register of members (1 page) |
| 8 August 2006 | Registered office changed on 08/08/06 from: 561 daws heath road hadleigh essex SS7 2NJ (1 page) |
| 8 August 2006 | Location of register of members (1 page) |
| 8 August 2006 | Registered office changed on 08/08/06 from: 561 daws heath road hadleigh essex SS7 2NJ (1 page) |
| 8 August 2006 | Return made up to 01/08/06; full list of members (3 pages) |
| 27 June 2006 | Total exemption small company accounts made up to 31 August 2005 (7 pages) |
| 27 June 2006 | Total exemption small company accounts made up to 31 August 2005 (7 pages) |
| 4 August 2005 | Return made up to 01/08/05; full list of members (2 pages) |
| 4 August 2005 | Return made up to 01/08/05; full list of members (2 pages) |
| 28 June 2005 | Total exemption small company accounts made up to 31 August 2004 (7 pages) |
| 28 June 2005 | Total exemption small company accounts made up to 31 August 2004 (7 pages) |
| 4 August 2004 | Return made up to 01/08/04; full list of members (7 pages) |
| 4 August 2004 | Return made up to 01/08/04; full list of members (7 pages) |
| 22 June 2004 | Total exemption small company accounts made up to 31 August 2003 (7 pages) |
| 22 June 2004 | Total exemption small company accounts made up to 31 August 2003 (7 pages) |
| 1 August 2003 | Return made up to 01/08/03; full list of members (7 pages) |
| 1 August 2003 | Return made up to 01/08/03; full list of members (7 pages) |
| 18 April 2003 | Total exemption small company accounts made up to 31 August 2002 (7 pages) |
| 18 April 2003 | Total exemption small company accounts made up to 31 August 2002 (7 pages) |
| 8 August 2002 | Return made up to 01/08/02; full list of members (7 pages) |
| 23 May 2002 | Total exemption small company accounts made up to 31 August 2001 (7 pages) |
| 23 May 2002 | Total exemption small company accounts made up to 31 August 2001 (7 pages) |
| 7 August 2001 | Return made up to 01/08/01; full list of members (6 pages) |
| 7 August 2001 | Return made up to 01/08/01; full list of members (6 pages) |
| 4 July 2001 | Total exemption small company accounts made up to 31 August 2000 (7 pages) |
| 4 July 2001 | Total exemption small company accounts made up to 31 August 2000 (7 pages) |
| 10 August 2000 | Return made up to 01/08/00; full list of members (6 pages) |
| 10 August 2000 | Return made up to 01/08/00; full list of members (6 pages) |
| 4 July 2000 | Accounts for a small company made up to 31 August 1999 (7 pages) |
| 4 July 2000 | Accounts for a small company made up to 31 August 1999 (7 pages) |
| 9 August 1999 | Return made up to 01/08/99; no change of members (4 pages) |
| 9 August 1999 | Return made up to 01/08/99; no change of members (4 pages) |
| 2 June 1999 | Accounts for a small company made up to 31 August 1998 (7 pages) |
| 2 June 1999 | Accounts for a small company made up to 31 August 1998 (7 pages) |
| 10 August 1998 | Return made up to 01/08/98; full list of members (6 pages) |
| 10 August 1998 | Return made up to 01/08/98; full list of members (6 pages) |
| 5 January 1998 | New director appointed (2 pages) |
| 5 January 1998 | New director appointed (2 pages) |
| 28 August 1997 | Registered office changed on 28/08/97 from: 372 old street london EC1V 9LT (1 page) |
| 28 August 1997 | Secretary resigned (1 page) |
| 28 August 1997 | Director resigned (1 page) |
| 28 August 1997 | New director appointed (2 pages) |
| 28 August 1997 | Secretary resigned (1 page) |
| 28 August 1997 | Director resigned (1 page) |
| 28 August 1997 | New secretary appointed (2 pages) |
| 28 August 1997 | Registered office changed on 28/08/97 from: 372 old street london EC1V 9LT (1 page) |
| 28 August 1997 | New secretary appointed (2 pages) |
| 28 August 1997 | New director appointed (2 pages) |
| 1 August 1997 | Incorporation (12 pages) |
| 1 August 1997 | Incorporation (12 pages) |