| Company Name | TMS Developments (East Anglia) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04425452 |
| Category | Private Limited Company |
| Incorporation Date | 26 April 2002(22 years ago) |
| Dissolution Date | 9 June 2009 (14 years, 10 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7020 | Letting of own property |
| SIC 68201 | Renting and operating of Housing Association real estate |
Directors
| Director Name | Michael Frederick Fuller |
|---|---|
| Date of Birth | August 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 April 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 5 School Road Frettenham Norwich |
| Director Name | Mr Stephen Roy Fuller |
|---|---|
| Date of Birth | September 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 April 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 28 Boley Drive Clacton On Sea Essex CO15 6LB |
| Director Name | Mrs Tina Fuller |
|---|---|
| Date of Birth | October 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 April 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 28 Boley Drive Clacton On Sea Essex CO15 6LB |
| Director Name | Tracey Amanda Fuller |
|---|---|
| Date of Birth | September 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 April 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 5 School Road Frettenham Norwich Norfolk NR12 7LL |
| Secretary Name | Tracey Amanda Fuller |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 April 2006(3 years, 11 months after company formation) |
| Appointment Duration | 3 years, 2 months (closed 09 June 2009) |
| Role | Company Director |
| Correspondence Address | 5 School Road Frettenham Norwich Norfolk NR12 7LL |
| Secretary Name | Mrs Tina Fuller |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 26 April 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 28 Boley Drive Clacton On Sea Essex CO15 6LB |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 April 2002(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 April 2002(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | Boundary House 4 County Place New London Road Chelmsford Essex CM2 0RE |
|---|---|
| Region | East of England |
| Constituency | Chelmsford |
| County | Essex |
| Ward | Moulsham and Central |
| Built Up Area | Chelmsford |
| Address Matches | Over 20 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £59,527 |
| Cash | £40,168 |
| Current Liabilities | £50,458 |
Accounts
| Latest Accounts | 30 June 2006 (17 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 9 June 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 24 February 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 7 November 2008 | Voluntary strike-off action has been suspended (1 page) |
| 18 June 2008 | First Gazette notice for voluntary strike-off (1 page) |
| 14 May 2008 | Application for striking-off (2 pages) |
| 5 April 2008 | Amended accounts made up to 30 June 2006 (5 pages) |
| 5 February 2008 | Total exemption small company accounts made up to 30 June 2006 (5 pages) |
| 16 July 2007 | Return made up to 26/04/07; no change of members (8 pages) |
| 16 March 2007 | Director's particulars changed (1 page) |
| 16 March 2007 | Director's particulars changed (1 page) |
| 2 August 2006 | Return made up to 26/04/06; full list of members
|
| 2 August 2006 | New secretary appointed (2 pages) |
| 4 May 2006 | Total exemption small company accounts made up to 30 June 2005 (5 pages) |
| 31 October 2005 | Total exemption small company accounts made up to 30 June 2004 (5 pages) |
| 29 July 2005 | Return made up to 26/04/05; full list of members (9 pages) |
| 31 March 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
| 31 March 2005 | Director's particulars changed (1 page) |
| 2 September 2004 | Total exemption small company accounts made up to 30 June 2003 (5 pages) |
| 26 April 2004 | Return made up to 26/04/04; full list of members (9 pages) |
| 10 July 2003 | Return made up to 26/04/03; full list of members (8 pages) |
| 1 May 2003 | Accounting reference date extended from 30/04/03 to 30/06/03 (1 page) |
| 25 April 2003 | Director resigned (1 page) |
| 25 April 2003 | Secretary resigned (1 page) |
| 29 July 2002 | Registered office changed on 29/07/02 from: rochester house, 275 baddow road chelmsford essex CM2 7QA (1 page) |
| 20 July 2002 | Particulars of mortgage/charge (3 pages) |
| 18 July 2002 | Ad 26/04/02--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 27 June 2002 | New secretary appointed;new director appointed (2 pages) |
| 27 June 2002 | New director appointed (2 pages) |
| 27 June 2002 | New director appointed (2 pages) |
| 27 June 2002 | New director appointed (2 pages) |