| Company Name | TMAX Design Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05409177 |
| Category | Private Limited Company |
| Incorporation Date | 31 March 2005(19 years ago) |
| Dissolution Date | 8 December 2009 (14 years, 4 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Dennis Murphy |
|---|---|
| Date of Birth | June 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 March 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 15 Raine Avenue Haverhill Suffolk CB9 9QF |
| Director Name | Mr Robert Alan Town |
|---|---|
| Date of Birth | September 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 March 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Copses Wixoe, Stoke By Clare Sudbury Suffolk CO10 8UF |
| Secretary Name | Dennis Murphy |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 March 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 15 Raine Avenue Haverhill Suffolk CB9 9QF |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 March 2005(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 March 2005(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | Unit 2, Clockhouse Farm Estate Cavendish Lane, Glemsford Sudbury Suffolk CO10 7PZ |
|---|---|
| Region | East of England |
| Constituency | South Suffolk |
| County | Suffolk |
| Parish | Glemsford |
| Ward | Glemsford and Stanstead |
| Built Up Area | Glemsford |
Shareholders
| 50 at 1 | Dennis Murphy 50.00% Ordinary |
|---|---|
| 50 at 1 | Robert Alan Town 50.00% Ordinary |
Accounts
| Latest Accounts | 31 March 2009 (15 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 8 December 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 25 August 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 13 August 2009 | Application for striking-off (1 page) |
| 2 July 2009 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
| 23 June 2009 | Return made up to 31/03/09; full list of members (4 pages) |
| 15 July 2008 | Accounts for a dormant company made up to 31 March 2008 (2 pages) |
| 5 June 2008 | Return made up to 31/03/08; full list of members (4 pages) |
| 20 December 2007 | Accounts for a dormant company made up to 31 March 2007 (2 pages) |
| 28 September 2007 | Director's particulars changed (1 page) |
| 21 September 2007 | Return made up to 31/03/07; full list of members (3 pages) |
| 22 May 2006 | Total exemption small company accounts made up to 31 March 2006 (2 pages) |
| 17 May 2006 | Return made up to 31/03/06; full list of members (2 pages) |
| 18 April 2005 | New director appointed (2 pages) |
| 18 April 2005 | Secretary resigned (1 page) |
| 18 April 2005 | New secretary appointed;new director appointed (2 pages) |
| 18 April 2005 | Director resigned (1 page) |
| 18 April 2005 | Ad 31/03/05--------- £ si 99@1=99 £ ic 1/100 (2 pages) |