| Company Name | TDK Architectural Interiors Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03589725 |
| Category | Private Limited Company |
| Incorporation Date | 29 June 1998(25 years, 10 months ago) |
| Dissolution Date | 3 January 2006 (18 years, 3 months ago) |
| Previous Name | TDK Architectural Limited |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2030 | Manufacture builders' carpentry & joinery |
| SIC 16230 | Manufacture of other builders' carpentry and joinery |
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
| SIC 5153 | Wholesale wood, construction etc. |
| SIC 46730 | Wholesale of wood, construction materials and sanitary equipment |
| SIC 5244 | Retail furniture household etc. |
| SIC 47599 | Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store |
Directors
| Director Name | Mr Terence Dennis Kempton |
|---|---|
| Date of Birth | December 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 June 1998(same day as company formation) |
| Role | Joiner |
| Country of Residence | England |
| Correspondence Address | 24 Rockingham Avenue Hornchurch Essex RM11 1HH |
| Secretary Name | Mrs Debbie Kim Kempton |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 29 June 1998(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 24 Rockingham Avenue Hornchurch Essex RM11 1HH |
| Director Name | Alcait Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 June 1998(same day as company formation) |
| Correspondence Address | 22 Melton Street London NW1 2BW |
| Secretary Name | Branksome Corporate Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 June 1998(same day as company formation) |
| Correspondence Address | 22 Melton Street London NW1 2BW |
Location
| Registered Address | Bushmoor Lodge Goat Hall Lane Chelmsford Essex CM2 8PH |
|---|---|
| Region | East of England |
| Constituency | Chelmsford |
| County | Essex |
| Ward | Goat Hall |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£51,908 |
| Current Liabilities | £51,908 |
Accounts
| Latest Accounts | 30 June 2004 (19 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 3 January 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 20 September 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 8 August 2005 | Application for striking-off (1 page) |
| 1 August 2005 | Total exemption small company accounts made up to 30 June 2004 (4 pages) |
| 1 August 2005 | Return made up to 29/06/05; full list of members (6 pages) |
| 23 July 2004 | Return made up to 29/06/04; full list of members (6 pages) |
| 1 June 2004 | Registered office changed on 01/06/04 from: rainbird house warescot road brentwood essex CM15 9HD (1 page) |
| 30 July 2003 | Return made up to 29/06/03; full list of members (6 pages) |
| 25 March 2003 | Total exemption full accounts made up to 30 June 2002 (10 pages) |
| 28 January 2002 | Total exemption full accounts made up to 30 June 2001 (11 pages) |
| 13 July 2001 | Return made up to 29/06/01; full list of members (6 pages) |
| 16 March 2001 | Full accounts made up to 30 June 2000 (10 pages) |
| 5 July 2000 | Full accounts made up to 30 June 1999 (11 pages) |
| 5 August 1999 | Return made up to 29/06/99; full list of members (6 pages) |
| 19 September 1998 | Particulars of mortgage/charge (3 pages) |
| 26 July 1998 | Ad 29/06/98--------- £ si 100@1=100 £ ic 1/101 (2 pages) |
| 8 July 1998 | Company name changed tdk architectural LIMITED\certificate issued on 09/07/98 (2 pages) |
| 6 July 1998 | New secretary appointed (2 pages) |
| 6 July 1998 | New director appointed (2 pages) |
| 6 July 1998 | Director resigned (1 page) |
| 6 July 1998 | Secretary resigned (1 page) |
| 29 June 1998 | Incorporation (15 pages) |