TMD CARAT (MANCHESTER) LTD
Overview
| Company Name | TMD CARAT (MANCHESTER) LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02095815 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TMD CARAT (MANCHESTER) LTD?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is TMD CARAT (MANCHESTER) LTD located?
| Registered Office Address | 10 Triton Street Regent'S Place NW1 3BF London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TMD CARAT (MANCHESTER) LTD?
| Company Name | From | Until |
|---|---|---|
| MEDIA SALES SPECIALISTS LIMITED | Feb 03, 1987 | Feb 03, 1987 |
What are the latest accounts for TMD CARAT (MANCHESTER) LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2014 |
What is the status of the latest annual return for TMD CARAT (MANCHESTER) LTD?
| Annual Return |
|
|---|
What are the latest filings for TMD CARAT (MANCHESTER) LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2014 | 4 pages | AA | ||||||||||
Appointment of Mr Nicholas Paul Thomas as a director on May 18, 2015 | 2 pages | AP01 | ||||||||||
Termination of appointment of Patrick Richard Glydon as a director on May 22, 2015 | 1 pages | TM01 | ||||||||||
Termination of appointment of Robert Anthony Horler as a director on May 22, 2015 | 1 pages | TM01 | ||||||||||
Annual return made up to Jan 10, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2013 | 4 pages | AA | ||||||||||
Annual return made up to Jan 10, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Claire Margaret Price as a director | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2012 | 4 pages | AA | ||||||||||
Appointment of Mr Patrick Richard Glydon as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Peter Wallace as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Jan 10, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 4 pages | AA | ||||||||||
Annual return made up to Jan 10, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Appointment of Mr Peter Gary Wallace as a director | 2 pages | AP01 | ||||||||||
Appointment of Mr Robert Anthony Horler as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of John Foster as a director | 1 pages | TM01 | ||||||||||
Registered office address changed from * 180 Great Portland Street London W1W 5QZ United Kingdom* on Jul 20, 2011 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 3 pages | AA | ||||||||||
Annual return made up to Jan 10, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
Current accounting period shortened from Mar 31, 2011 to Dec 31, 2010 | 1 pages | AA01 | ||||||||||
Appointment of Mr Andrew John Moberly as a secretary | 1 pages | AP03 | ||||||||||
Who are the officers of TMD CARAT (MANCHESTER) LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MOBERLY, Andrew John | Secretary | Triton Street Regent's Place NW1 3BF London 10 United Kingdom United Kingdom | 153983230001 | |||||||
| PRICE, Claire Margaret | Director | Triton Street Regent's Place NW1 3BF London 10 United Kingdom United Kingdom | England | British | Director | 181956820001 | ||||
| THOMAS, Nicholas Paul | Director | Triton Street Regent's Place NW1 3BF London 10 United Kingdom | England | British | Company Director | 140299870002 | ||||
| CONRY, Martin John | Secretary | Bayhorse Cottage 220 Hoghton Lane Hoghton PR5 0JH Preston Lancashire | British | 10355400001 | ||||||
| FOSTER, John Leslie | Secretary | 33 Grove Hill E18 2JB London | British | Group Finance Director | 11815790001 | |||||
| MACLAREN, Hugh Graham | Secretary | 26 Traquair Park West EH12 7AL Edinburgh Midlothian | British | Chartered Accountant | 183860002 | |||||
| ROSS, John Howard | Secretary | 9 Skinners Street CM23 4GS Bishops Stortford Hertfordshire | British | Company Secretary | 2826100002 | |||||
| SWEENEY, Raymond Joseph | Secretary | 13 Woodfield Road SK8 7JT Cheadle Hulme Stockport | British | 56596740001 | ||||||
| THOMAS, Caroline Emma Roberts | Secretary | Broomsleigh Street NW6 1QQ London 5 United Kingdom | 146818920001 | |||||||
| BRICKHILL, James | Director | 22 Melbourne Road Bramhall SK7 1LR Stockport Cheshire | British | Financial Director | 10355380003 | |||||
| FOSTER, John Leslie | Director | 33 Grove Hill E18 2JB London | Great Britain | British | Group Finance Director | 11815790001 | ||||
| GLYDON, Patrick Richard | Director | Triton Street Regent's Place NW1 3BF London 10 United Kingdom United Kingdom | England | British | Company Director | 110646220001 | ||||
| HORLER, Robert Anthony | Director | Triton Street Regent's Place NW1 3BF London 10 United Kingdom United Kingdom | England | British | Director | 156167720001 | ||||
| HORLER, Robert Anthony | Director | Flat 8 136 Sutherland Avenue W9 1HP London | British | Director | 69755890003 | |||||
| MACLAREN, Hugh Graham | Director | 26 Traquair Park West EH12 7AL Edinburgh Midlothian | Scotland | British | Chartered Accountant | 183860002 | ||||
| SWEENEY, Raymond Joseph | Director | 13 Woodfield Road SK8 7JT Cheadle Hulme Stockport | British | Media Director | 56596740001 | |||||
| WALLACE, Peter Gary | Director | Triton Street Regent's Place NW1 3BF London 10 United Kingdom United Kingdom | United Kingdom | British | Director | 130701650001 |
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. - license: CC0