| Company Name | TMAX Consultants Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 07906880 |
| Category | Private Limited Company |
| Incorporation Date | 12 January 2012(12 years, 3 months ago) |
| Dissolution Date | 10 July 2018 (5 years, 9 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Terrence Anthony McNally |
|---|---|
| Date of Birth | July 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 January 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 147 Lodge Lane Grays Essex RM17 5PS |
| Director Name | Mrs Tracey Anne McNally |
|---|---|
| Date of Birth | October 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 January 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 147 Lodge Lane Grays Essex RM17 5PS |
| Director Name | Mr Michael John Short |
|---|---|
| Date of Birth | February 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 December 2016(4 years, 11 months after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 19 March 2018) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 14 Ranelagh Crescent Ascot Berkshire SL5 8LG |
Location
| Registered Address | Lodge Park Lodge Lane Langham Colchester Essex CO4 5NE |
|---|---|
| Region | East of England |
| Constituency | Harwich and North Essex |
| County | Essex |
| Parish | Langham |
| Ward | Rural North |
| Address Matches | Over 100 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | -£3,245 |
| Cash | £4,750 |
| Current Liabilities | £7,995 |
Accounts
| Latest Accounts | 31 January 2018 (6 years, 2 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 January |
Filing History
| 10 July 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 24 April 2018 | First Gazette notice for voluntary strike-off (1 page) |
| 11 April 2018 | Application to strike the company off the register (3 pages) |
| 26 March 2018 | Termination of appointment of Tracey Anne Mcnally as a director on 19 March 2018 (1 page) |
| 26 March 2018 | Termination of appointment of Michael John Short as a director on 19 March 2018 (1 page) |
| 2 March 2018 | Total exemption full accounts made up to 31 January 2018 (6 pages) |
| 21 September 2017 | Total exemption full accounts made up to 31 January 2017 (6 pages) |
| 21 September 2017 | Total exemption full accounts made up to 31 January 2017 (6 pages) |
| 17 January 2017 | Confirmation statement made on 12 January 2017 with updates (6 pages) |
| 17 January 2017 | Confirmation statement made on 12 January 2017 with updates (6 pages) |
| 23 December 2016 | Appointment of Mr Michael John Short as a director on 22 December 2016 (2 pages) |
| 23 December 2016 | Appointment of Mr Michael John Short as a director on 22 December 2016 (2 pages) |
| 3 October 2016 | Total exemption small company accounts made up to 31 January 2016 (6 pages) |
| 3 October 2016 | Total exemption small company accounts made up to 31 January 2016 (6 pages) |
| 13 January 2016 | Annual return made up to 12 January 2016 with a full list of shareholders Statement of capital on 2016-01-13
|
| 13 January 2016 | Annual return made up to 12 January 2016 with a full list of shareholders Statement of capital on 2016-01-13
|
| 28 May 2015 | Total exemption small company accounts made up to 31 January 2015 (6 pages) |
| 28 May 2015 | Total exemption small company accounts made up to 31 January 2015 (6 pages) |
| 13 January 2015 | Annual return made up to 12 January 2015 with a full list of shareholders Statement of capital on 2015-01-13
|
| 13 January 2015 | Annual return made up to 12 January 2015 with a full list of shareholders Statement of capital on 2015-01-13
|
| 1 October 2014 | Total exemption small company accounts made up to 31 January 2014 (6 pages) |
| 1 October 2014 | Total exemption small company accounts made up to 31 January 2014 (6 pages) |
| 13 January 2014 | Annual return made up to 12 January 2014 with a full list of shareholders Statement of capital on 2014-01-13
|
| 13 January 2014 | Annual return made up to 12 January 2014 with a full list of shareholders Statement of capital on 2014-01-13
|
| 24 September 2013 | Total exemption small company accounts made up to 31 January 2013 (11 pages) |
| 24 September 2013 | Total exemption small company accounts made up to 31 January 2013 (11 pages) |
| 15 January 2013 | Annual return made up to 12 January 2013 with a full list of shareholders (4 pages) |
| 15 January 2013 | Annual return made up to 12 January 2013 with a full list of shareholders (4 pages) |
| 12 January 2012 | Incorporation
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| 12 January 2012 | Incorporation
|