T & M Services Limited

Company Name	T & M Services Limited
Company Status	Dissolved
Company Number	03620615
Category	Private Limited Company
Incorporation Date	24 August 1998(25 years, 8 months ago)
Dissolution Date	31 March 2020 (4 years, 1 month ago)

Business Activity

Section N	Administrative and support service activities
SIC 7470	Other cleaning services
SIC 81210	General cleaning of buildings

Directors

Director Name	SAS Accounting Services Limited (Corporation)
Status	Closed
Appointed	03 January 2020(21 years, 4 months after company formation)
Appointment Duration	2 months, 3 weeks (closed 31 March 2020)
Correspondence Address	The Colchester Centre Hawkins Road Colchester Essex CO2 8JX

Director Name	Gladys Eva Ling
Date of Birth	October 1920 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 1998(same day as company formation)
Role	Company Director
Correspondence Address	93 Howard Crescent Durkar Yorkshire WF4 3AN

Director Name	Jacqueline Ling
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 1998(same day as company formation)
Role	Payroll Manager
Correspondence Address	32 Brookside Hornchurch Essex RM11 2RS

Secretary Name	Jacqueline Ling
Nationality	British
Status	Resigned
Appointed	24 August 1998(same day as company formation)
Role	Payroll Manager
Correspondence Address	32 Brookside Hornchurch Essex RM11 2RS

Director Name	Terence Michael Ling
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2000(1 year, 9 months after company formation)
Appointment Duration	11 months, 1 week (resigned 10 May 2001)
Role	Company Director
Correspondence Address	32 Brookside Hornchurch Essex RM11 2RS

Secretary Name	Terence Michael Ling
Nationality	British
Status	Resigned
Appointed	01 June 2000(1 year, 9 months after company formation)
Appointment Duration	7 months (resigned 01 January 2001)
Role	Company Director
Correspondence Address	32 Brookside Hornchurch Essex RM11 2RS

Director Name	Mr Terence Michael Ling
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 2012(13 years, 5 months after company formation)
Appointment Duration	Resigned same day (resigned 24 January 2012)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	65a Wingletye Lane Hornchurch Essex RM11 3AT

Director Name	Ian Trevor Smith
Date of Birth	September 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2012(13 years, 5 months after company formation)
Appointment Duration	7 years, 11 months (resigned 31 December 2019)
Role	Company Director
Country of Residence	Cyprus
Correspondence Address	Apartment A2, Black M1 Evripidou Street Chlorakas Paphos 8220 Cyprus

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	24 August 1998(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	24 August 1998(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Uster Ltd (Corporation)
Status	Resigned
Appointed	01 January 2001(2 years, 4 months after company formation)
Appointment Duration	7 years, 1 month (resigned 01 February 2008)
Correspondence Address	35 Colridge Court Donnington Wood Telford TF2 7SA

Director Name	Namuro Invest Corp (Corporation)
Status	Resigned
Appointed	01 June 2001(2 years, 9 months after company formation)
Appointment Duration	18 years, 7 months (resigned 31 December 2019)
Correspondence Address	PO Box 1551 Attendus Trust Company Ag Bahnhofstrasse 12 6301 Zug Switzerland

Secretary Name	Simple Accounting Solutions Ltd (Corporation)
Status	Resigned
Appointed	01 February 2008(9 years, 5 months after company formation)
Appointment Duration	4 years, 2 months (resigned 01 April 2012)
Correspondence Address	11 Hubert Road Colchester Essex CO3 3SA

Secretary Name	SAS Accounting Services Limited (Corporation)
Status	Resigned
Appointed	01 April 2012(13 years, 7 months after company formation)
Appointment Duration	7 years, 9 months (resigned 31 December 2019)
Correspondence Address	31 Broomfield House Lanswoodpark Colchester Essex CO7 7FD

Contact

Telephone	01708 471146
Telephone region	Romford

Location

Registered Address	31 Broomfield House Lanswoodpark Colchester Essex CO7 7FD
Region	East of England
Constituency	Harwich and North Essex
County	Essex
Parish	Elmstead
Ward	Thorrington, Frating, Elmstead and Great Bromley
Address Matches	Over 100 other UK companies use this postal address

Shareholders

2 at £1	Namuro Invest Corp 100.00% Ordinary

Financials

Year	2014
Net Worth	£6,244
Cash	£60
Current Liabilities	£18,597

Accounts

Latest Accounts	31 January 2019 (5 years, 3 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 January

Filing History

31 March 2020	Final Gazette dissolved via voluntary strike-off (1 page)
14 January 2020	First Gazette notice for voluntary strike-off (1 page)
7 January 2020	Application to strike the company off the register (3 pages)
6 January 2020	Termination of appointment of Sas Accounting Services Ltd as a secretary on 31 December 2019 (1 page)
6 January 2020	Termination of appointment of Ian Trevor Smith as a director on 31 December 2019 (1 page)
6 January 2020	Termination of appointment of a secretary (1 page)
6 January 2020	Termination of appointment of a director (1 page)
3 January 2020	Termination of appointment of Namuro Invest Corp as a director on 31 December 2019 (1 page)
3 January 2020	Appointment of Sas Accounting Services Ltd as a director on 3 January 2020 (2 pages)
3 January 2020	Registered office address changed from 11 Hubert Road Colchester CO3 3SA to The Colchester Centre Hawkins Road Colchester Essex CO2 8JX on 3 January 2020 (1 page)
3 January 2020	Registered office address changed from The Colchester Centre Hawkins Road Colchester Essex CO2 8JX United Kingdom to 31 Broomfield House Lanswoodpark Colchester Essex CO7 7FD on 3 January 2020 (1 page)
18 September 2019	Confirmation statement made on 6 September 2019 with no updates (3 pages)
17 September 2019	Total exemption full accounts made up to 31 January 2019 (8 pages)
4 October 2018	Total exemption full accounts made up to 31 January 2018 (8 pages)
6 September 2018	Confirmation statement made on 6 September 2018 with no updates (3 pages)
30 August 2017	Confirmation statement made on 24 August 2017 with no updates (3 pages)
30 August 2017	Confirmation statement made on 24 August 2017 with no updates (3 pages)
7 August 2017	Total exemption full accounts made up to 31 January 2017 (9 pages)
7 August 2017	Total exemption full accounts made up to 31 January 2017 (9 pages)
31 October 2016	Total exemption small company accounts made up to 31 January 2016 (6 pages)
31 October 2016	Total exemption small company accounts made up to 31 January 2016 (6 pages)
12 September 2016	Confirmation statement made on 24 August 2016 with updates (5 pages)
12 September 2016	Confirmation statement made on 24 August 2016 with updates (5 pages)
30 October 2015	Total exemption small company accounts made up to 31 January 2015 (5 pages)
30 October 2015	Total exemption small company accounts made up to 31 January 2015 (5 pages)
16 September 2015	Annual return made up to 24 August 2015 with a full list of shareholders Statement of capital on 2015-09-16 GBP 2 (4 pages)
16 September 2015	Annual return made up to 24 August 2015 with a full list of shareholders Statement of capital on 2015-09-16 GBP 2 (4 pages)
27 February 2015	Appointment of Sas Accounting Services Ltd as a secretary on 1 April 2012 (2 pages)
27 February 2015	Appointment of Sas Accounting Services Ltd as a secretary on 1 April 2012 (2 pages)
27 February 2015	Appointment of Sas Accounting Services Ltd as a secretary on 1 April 2012 (2 pages)
31 October 2014	Total exemption small company accounts made up to 31 January 2014 (3 pages)
31 October 2014	Total exemption small company accounts made up to 31 January 2014 (3 pages)
11 September 2014	Annual return made up to 24 August 2014 with a full list of shareholders Statement of capital on 2014-09-11 GBP 2 (4 pages)
11 September 2014	Annual return made up to 24 August 2014 with a full list of shareholders Statement of capital on 2014-09-11 GBP 2 (4 pages)
31 October 2013	Total exemption small company accounts made up to 31 January 2013 (4 pages)
31 October 2013	Total exemption small company accounts made up to 31 January 2013 (4 pages)
24 September 2013	Annual return made up to 24 August 2013 with a full list of shareholders Statement of capital on 2013-09-24 GBP 2 (4 pages)
24 September 2013	Annual return made up to 24 August 2013 with a full list of shareholders Statement of capital on 2013-09-24 GBP 2 (4 pages)
5 March 2013	Previous accounting period shortened from 15 February 2013 to 31 January 2013 (1 page)
5 March 2013	Registered office address changed from 65a Wingletye Lane Hornchurch Essex RM11 3AT on 5 March 2013 (1 page)
5 March 2013	Previous accounting period shortened from 15 February 2013 to 31 January 2013 (1 page)
5 March 2013	Registered office address changed from 65a Wingletye Lane Hornchurch Essex RM11 3AT on 5 March 2013 (1 page)
5 March 2013	Registered office address changed from 65a Wingletye Lane Hornchurch Essex RM11 3AT on 5 March 2013 (1 page)
7 December 2012	Total exemption small company accounts made up to 15 February 2012 (4 pages)
7 December 2012	Total exemption small company accounts made up to 15 February 2012 (4 pages)
31 October 2012	Termination of appointment of Simple Accounting Solutions Ltd as a secretary (1 page)
31 October 2012	Previous accounting period extended from 31 January 2012 to 15 February 2012 (1 page)
31 October 2012	Termination of appointment of Simple Accounting Solutions Ltd as a secretary (1 page)
31 October 2012	Previous accounting period extended from 31 January 2012 to 15 February 2012 (1 page)
7 September 2012	Annual return made up to 24 August 2012 with a full list of shareholders (5 pages)
7 September 2012	Annual return made up to 24 August 2012 with a full list of shareholders (5 pages)
8 February 2012	Termination of appointment of Terence Ling as a director (1 page)
8 February 2012	Termination of appointment of Terence Ling as a director (1 page)
6 February 2012	Appointment of Ian Trevor Smith as a director (3 pages)
6 February 2012	Appointment of Ian Trevor Smith as a director (3 pages)
31 January 2012	Appointment of Mr Terence Michael Ling as a director (2 pages)
31 January 2012	Appointment of Mr Terence Michael Ling as a director (2 pages)
31 October 2011	Total exemption small company accounts made up to 31 January 2011 (4 pages)
31 October 2011	Total exemption small company accounts made up to 31 January 2011 (4 pages)
11 October 2011	Annual return made up to 24 August 2011 with a full list of shareholders (3 pages)
11 October 2011	Annual return made up to 24 August 2011 with a full list of shareholders (3 pages)
29 October 2010	Total exemption small company accounts made up to 31 January 2010 (4 pages)
29 October 2010	Total exemption small company accounts made up to 31 January 2010 (4 pages)
20 October 2010	Annual return made up to 24 August 2010 with a full list of shareholders (3 pages)
20 October 2010	Director's details changed for Namuro Invest Corp on 24 August 2010 (2 pages)
20 October 2010	Secretary's details changed for Simple Accounting Solutions Ltd on 24 August 2010 (1 page)
20 October 2010	Director's details changed for Namuro Invest Corp on 24 August 2010 (2 pages)
20 October 2010	Secretary's details changed for Simple Accounting Solutions Ltd on 24 August 2010 (1 page)
20 October 2010	Annual return made up to 24 August 2010 with a full list of shareholders (3 pages)
22 October 2009	Total exemption small company accounts made up to 31 January 2009 (4 pages)
22 October 2009	Total exemption small company accounts made up to 31 January 2009 (4 pages)
18 September 2009	Return made up to 24/08/09; full list of members (3 pages)
18 September 2009	Return made up to 24/08/09; full list of members (3 pages)
3 December 2008	Total exemption small company accounts made up to 31 January 2008 (4 pages)
3 December 2008	Total exemption small company accounts made up to 31 January 2008 (4 pages)
4 September 2008	Return made up to 24/08/08; full list of members (3 pages)
4 September 2008	Return made up to 24/08/08; full list of members (3 pages)
21 July 2008	Director's change of particulars / namuro invest corp / 01/03/2008 (1 page)
21 July 2008	Total exemption small company accounts made up to 31 January 2007 (3 pages)
21 July 2008	Total exemption small company accounts made up to 31 January 2007 (3 pages)
21 July 2008	Director's change of particulars / namuro invest corp / 01/03/2008 (1 page)
28 May 2008	Appointment terminated secretary uster LTD (1 page)
28 May 2008	Secretary appointed simple accounting solutions LTD (1 page)
28 May 2008	Secretary appointed simple accounting solutions LTD (1 page)
28 May 2008	Appointment terminated secretary uster LTD (1 page)
7 November 2007	Return made up to 24/08/07; full list of members (2 pages)
7 November 2007	Return made up to 24/08/07; full list of members (2 pages)
4 November 2006	Total exemption small company accounts made up to 31 January 2006 (5 pages)
4 November 2006	Total exemption small company accounts made up to 31 January 2006 (5 pages)
27 September 2006	Return made up to 24/08/06; full list of members (2 pages)
27 September 2006	Return made up to 24/08/06; full list of members (2 pages)
12 October 2005	Return made up to 24/08/05; full list of members (2 pages)
12 October 2005	Return made up to 24/08/05; full list of members (2 pages)
28 September 2005	Total exemption small company accounts made up to 31 January 2005 (5 pages)
28 September 2005	Total exemption small company accounts made up to 31 January 2005 (5 pages)
31 January 2005	Total exemption small company accounts made up to 31 January 2004 (5 pages)
31 January 2005	Total exemption small company accounts made up to 31 January 2004 (5 pages)
23 December 2004	Return made up to 24/08/04; full list of members 363(287) ‐ Registered office changed on 23/12/04 (6 pages)
23 December 2004	Return made up to 24/08/04; full list of members 363(287) ‐ Registered office changed on 23/12/04 (6 pages)
6 September 2003	Return made up to 24/08/03; full list of members (6 pages)
6 September 2003	Return made up to 24/08/03; full list of members (6 pages)
31 May 2003	Total exemption small company accounts made up to 31 January 2003 (4 pages)
31 May 2003	Total exemption small company accounts made up to 31 January 2003 (4 pages)
4 December 2002	Total exemption small company accounts made up to 31 January 2002 (4 pages)
4 December 2002	Total exemption small company accounts made up to 31 January 2002 (4 pages)
17 August 2002	Return made up to 24/08/02; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
17 August 2002	Return made up to 24/08/02; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
14 May 2002	Registered office changed on 14/05/02 from: coopers house 65 wingletye lane hornchurch essex RM11 3AT (1 page)
14 May 2002	Registered office changed on 14/05/02 from: coopers house 65 wingletye lane hornchurch essex RM11 3AT (1 page)
6 September 2001	Return made up to 24/08/01; full list of members (6 pages)
6 September 2001	Return made up to 24/08/01; full list of members (6 pages)
8 August 2001	Director resigned (1 page)
8 August 2001	Director resigned (1 page)
12 July 2001	Director resigned (1 page)
12 July 2001	Director resigned (1 page)
12 July 2001	New director appointed (2 pages)
12 July 2001	New director appointed (2 pages)
4 April 2001	Accounts for a small company made up to 31 January 2001 (4 pages)
4 April 2001	Accounts for a small company made up to 31 January 2001 (4 pages)
26 January 2001	New secretary appointed (2 pages)
26 January 2001	Secretary resigned (1 page)
26 January 2001	New secretary appointed (2 pages)
26 January 2001	Secretary resigned (1 page)
6 September 2000	Return made up to 24/08/00; full list of members (6 pages)
6 September 2000	Return made up to 24/08/00; full list of members (6 pages)
23 June 2000	New secretary appointed;new director appointed (2 pages)
23 June 2000	New secretary appointed;new director appointed (2 pages)
8 June 2000	Secretary resigned;director resigned (1 page)
8 June 2000	Secretary resigned;director resigned (1 page)
25 May 2000	Accounting reference date extended from 31/08/99 to 31/01/00 (1 page)
25 May 2000	Accounting reference date extended from 31/08/99 to 31/01/00 (1 page)
25 May 2000	Accounts for a small company made up to 31 January 2000 (4 pages)
25 May 2000	Accounts for a small company made up to 31 January 2000 (4 pages)
5 October 1999	Registered office changed on 05/10/99 from: c/o robertson milroy & co 43-45 butts green road hornchurch essex RM11 2JX (1 page)
5 October 1999	Registered office changed on 05/10/99 from: c/o robertson milroy & co 43-45 butts green road hornchurch essex RM11 2JX (1 page)
2 September 1999	Return made up to 24/08/99; full list of members (6 pages)
2 September 1999	Return made up to 24/08/99; full list of members (6 pages)
23 September 1998	New secretary appointed;new director appointed (2 pages)
23 September 1998	New secretary appointed;new director appointed (2 pages)
23 September 1998	Secretary resigned (1 page)
23 September 1998	Director resigned (1 page)
23 September 1998	New director appointed (2 pages)
23 September 1998	Secretary resigned (1 page)
23 September 1998	New director appointed (2 pages)
23 September 1998	Director resigned (1 page)
24 August 1998	Incorporation (20 pages)
24 August 1998	Incorporation (20 pages)

T & M Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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