TIA MARIA LIMITED

Overview

Company Name	TIA MARIA LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00408662
Jurisdiction	England/Wales
Date of Creation	Apr 17, 1946
Date of Cessation	Jun 02, 2011

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of TIA MARIA LIMITED?

(7415) /

Where is TIA MARIA LIMITED located?

Registered Office Address	8 Princes Parade L3 1QH Liverpool Merseyside
Undeliverable Registered Office Address	No

What were the previous names of TIA MARIA LIMITED?

Previous Company Names
Company Name	From	Until
UNITED RUM MERCHANTS LIMITED	Apr 17, 1946	Apr 17, 1946

What are the latest accounts for TIA MARIA LIMITED?

Last Accounts
Last Accounts Made Up To	Jun 30, 2009

What are the latest filings for TIA MARIA LIMITED?

Filings

Date

Description

Document

Type

Jun 02, 2011

Final Gazette dissolved following liquidation

1 pages

GAZ2

Mar 02, 2011

Liquidators' statement of receipts and payments to Feb 23, 2011

5 pages

4.68

Mar 02, 2011

Return of final meeting in a members' voluntary winding up

3 pages

4.71

Mar 10, 2010

Registered office address changed from 6th Floor Cardinal House 20 st. Marys Parsonage Manchester North West M3 2LG on Mar 10, 2010

2 pages

AD01

Mar 04, 2010

Declaration of solvency

4 pages

4.70

Mar 04, 2010

Appointment of a voluntary liquidator

1 pages

600

Mar 04, 2010

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Feb 24, 2010	LRESSP

Sep 17, 2009

legacy

1 pages

287

Sep 17, 2009

legacy

2 pages

288a

Sep 17, 2009

legacy

2 pages

288a

Aug 07, 2009

legacy

1 pages

288b

Aug 05, 2009

legacy

1 pages

288b

Aug 05, 2009

legacy

1 pages

288b

Aug 05, 2009

legacy

1 pages

287

Aug 05, 2009

legacy

1 pages

225

Aug 05, 2009

legacy

2 pages

288a

Aug 04, 2009

Auditor's resignation

1 pages

AUD

Jul 31, 2009

Full accounts made up to Jun 30, 2009

14 pages

Jun 29, 2009

Resolutions

Resolutions

11 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Shares redesignated 15/06/2009	RES13
incorporation		Resolution of adoption of Articles of Association	RES01

Apr 22, 2009

Full accounts made up to Jun 30, 2008

13 pages

Feb 23, 2009

legacy

6 pages

363a

Oct 20, 2008

legacy

1 pages

288b

Oct 20, 2008

legacy

4 pages

288a

Mar 31, 2008

Full accounts made up to Jun 30, 2007

15 pages

Jan 28, 2008

legacy

8 pages

363a

View All Filings

Who are the officers of TIA MARIA LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
PROTTI SALMINA, Sarah Via Nassa 36-38 Lugano 6900 Ticino Switzerland	Jul 27, 2009		Secretary	Via Nassa 36-38 Lugano 6900 Ticino Switzerland		Swiss		Economist	140851740001
CACI, Gianfranco 14 Impasse De Mon Idee-Thonex 1226 Ginevra Suizzera	Jul 27, 2009		Director	14 Impasse De Mon Idee-Thonex 1226 Ginevra Suizzera		Italian	1935-8	Marketing Consultant	140028350001
GHIRINGHELLI, Andrea Via Nassa 36-38 Lugano 6900 Ticino Switzerland	Jul 27, 2009		Director	Via Nassa 36-38 Lugano 6900 Ticino Switzerland		Swiss	1965-10	Lawyer	140851630001
PROTTI SALMINA, Sarah Via Nassa 36-38 Lugano 6900 Ticino Switzerland	Jul 27, 2009		Director	Via Nassa 36-38 Lugano 6900 Ticino Switzerland		Swiss	1958-6	Economist	140851740001
BRADY, Richard Alan 7516 Hackamore Drive Potomac Maryland Usa		Jan 17, 1996	Secretary	7516 Hackamore Drive Potomac Maryland Usa		American			5082630001
BRASCHOSS, Gunter Buggenacher 48 6043 Adligenswil Switzerland	Jan 17, 1996	Jul 07, 1997	Secretary	Buggenacher 48 6043 Adligenswil Switzerland		British			43975350001
BRECHBUHL, Claude Francois Paul 5 Route Des Jurets Choulex Geneva 1244 Switzerland	Jul 07, 1997	Jul 27, 2009	Secretary	5 Route Des Jurets Choulex Geneva 1244 Switzerland		Swiss		Lawyer	43975170002
BONNY, Joseph 18 Rue Thiolleyres 1470 Estavayer-Le-Sac Switzerland	Jul 01, 1995	Nov 18, 1998	Director	18 Rue Thiolleyres 1470 Estavayer-Le-Sac Switzerland		Swiss	1927-4	Retired	43975060001
BRADY, Richard Alan 7516 Hackamore Drive Potomac Maryland Usa		Jul 01, 1995	Director	7516 Hackamore Drive Potomac Maryland Usa		American	1934-9	Lawyer	5082630001
BRANDENBERGER, Walter Bodenacherstrasse 12 Kindhausen-Volketswil 8604 Switzerland	Jul 01, 1995	Mar 31, 2001	Director	Bodenacherstrasse 12 Kindhausen-Volketswil 8604 Switzerland		Swiss	1953-6	Managing Director	43975530001
BRASCHOSS, Gunter Buggenacher 48 6043 Adligenswil Switzerland	Jul 01, 1995	Jul 07, 1997	Director	Buggenacher 48 6043 Adligenswil Switzerland		British	1953-1	Financial Accountant	43975350001
BRECHBUHL, Claude Francois Paul 5 Route Des Jurets Choulex Geneva 1244 Switzerland	Jul 01, 1995	Jul 27, 2009	Director	5 Route Des Jurets Choulex Geneva 1244 Switzerland		Swiss	1944-4	Lawyer	43975170002
CAMENZIND, Daniel Armando St. Jakob - Strasse 6 Ch - 6330 Cham Switzerland	Apr 25, 2001	Jan 16, 2003	Director	St. Jakob - Strasse 6 Ch - 6330 Cham Switzerland		Switzerland	1971-6	Director, Finance & Controllin	78719800002
FETTER, Herve Denis Michel Spear Mews SW5 9NA London 6	Oct 01, 2008	Jul 27, 2009	Director	Spear Mews SW5 9NA London 6	England	French	1963-6	Finance Director	133848930001
GEUS, Jan De Wimpolen M17 3297 Tt Puttershoek The Netherlands	Feb 28, 1999	Apr 27, 2000	Director	Wimpolen M17 3297 Tt Puttershoek The Netherlands		Dutch	1962-9	Financial Controller	63921590001
HARCARUFKA, John J 1637 Nw 100th Drive FOREIGN Coral Springs Florida 33065 Usa		May 19, 1992	Director	1637 Nw 100th Drive FOREIGN Coral Springs Florida 33065 Usa		Canadian	1941-5	Business Executive	5082620001
HOEG, Krystyna Theresa 941 Golfwood Crescent N9J 3E3 Lasalle Ontario	Feb 12, 1998	Jan 11, 2000	Director	941 Golfwood Crescent N9J 3E3 Lasalle Ontario		Canadian	1950-1	Executive	57352510001
KABALKIN, Barry E 4705 Dover Road FOREIGN Bethesda Maryland 20816 Usa		Jul 01, 1995	Director	4705 Dover Road FOREIGN Bethesda Maryland 20816 Usa		American	1955-5	Lawyer	58976850001
LEE, Paul Anthony Jan Oomenstraat 8 4824 Bc Bavel The Netherlands	Jan 17, 1996	Feb 28, 1999	Director	Jan Oomenstraat 8 4824 Bc Bavel The Netherlands		British	1960-3	International Tax Manager	46153840002
MAISEL, Steven David Museumlaan 30 3080 Tervuren Belgium	Jul 01, 1995	Jan 17, 1996	Director	Museumlaan 30 3080 Tervuren Belgium		British	1954-9	Financial Controller	46895340002
MARTIN MORENO, Alberto Mateo Inurria 15 28036 Madrid Spain	Jan 26, 2005	Jan 23, 2006	Director	Mateo Inurria 15 28036 Madrid Spain		Spanish	1961-4	Company Director	55649990002
MCCARTHY, George Fredrick, Chairman 29 Pheasant Lane Greenwich Fairfield 06830 Usa	Apr 30, 1993	Jul 01, 1995	Director	29 Pheasant Lane Greenwich Fairfield 06830 Usa		American	1936-12	Director	103871250001
MURPHY, James Francis 26565 Willowgreen Road Franklin FOREIGN Michigan 48025 Usa		Apr 30, 1993	Director	26565 Willowgreen Road Franklin FOREIGN Michigan 48025 Usa		Canadian	1933-4	Business Executive	30052190001
REID, George B Jr 8007 Greenwich Woods Drive FOREIGN Mclean Virginia 22102 Usa		Jul 01, 1995	Director	8007 Greenwich Woods Drive FOREIGN Mclean Virginia 22102 Usa		American	1948-5	Lawyer	5082600001
RUEGG, Michael Lebernstrasse 5 8134 Adliswil FOREIGN Switzerland	Nov 13, 1997	Jul 27, 2009	Director	Lebernstrasse 5 8134 Adliswil FOREIGN Switzerland		Swiss	1950-4	Accountant	56910780001
SCHOFIELD, Anthony Lomond House 9 Zetland Place EH5 3HU Edinburgh	May 18, 2006	Sep 30, 2008	Director	Lomond House 9 Zetland Place EH5 3HU Edinburgh	United Kingdom	British	1959-6	Finance Director	53680030002
SMITH, Graham Hammond The Granary Station Road Wellow BA2 8QB Bath Avon	Jul 01, 1995	Nov 30, 1995	Director	The Granary Station Road Wellow BA2 8QB Bath Avon		British	1948-5	Director	36016160001
THOMMEN, Daniel Zurlindenstrasse 53 FOREIGN 8003 Zurich Switzerland	Jan 16, 2003	Aug 31, 2003	Director	Zurlindenstrasse 53 FOREIGN 8003 Zurich Switzerland		Swiss	1970-6	Sales Director	89421520001
VAN HEEL, Paul Richard Tijs Van Zeventerstraat 43 3062 Xp FOREIGN Rotterdam Netherland	Apr 27, 2000	Jan 26, 2005	Director	Tijs Van Zeventerstraat 43 3062 Xp FOREIGN Rotterdam Netherland		Dutch	1964-5	International Tax Manger	70297250001

View Detailed Information on Officers and People with Significant Control

Does TIA MARIA LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Feb 24, 2010	Commencement of winding up
Jun 02, 2011	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Brian Green Kpmg 8 Princes Parade L3 1QH Liverpool	practitioner	Kpmg 8 Princes Parade L3 1QH Liverpool	Feb 24, 2010
Mark Granville Firmin 8 Princes Parade L3 1QH Liverpool	practitioner	8 Princes Parade L3 1QH Liverpool	Feb 24, 2010

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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