TMD CARAT (MANCHESTER) LTD

TMD CARAT (MANCHESTER) LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameTMD CARAT (MANCHESTER) LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02095815
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    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 AddressNo

    What were the previous names of TMD CARAT (MANCHESTER) LTD?

    Previous Company Names
    Company NameFromUntil
    MEDIA SALES SPECIALISTS LIMITED Feb 03, 1987Feb 03, 1987

    What are the latest accounts for TMD CARAT (MANCHESTER) LTD?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2014

    What is the status of the latest annual return for TMD CARAT (MANCHESTER) LTD?

    Annual Return
    Last Annual Return

    What are the latest filings for TMD CARAT (MANCHESTER) LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Accounts for a dormant company made up to Dec 31, 2014

    4 pagesAA

    Appointment of Mr Nicholas Paul Thomas as a director on May 18, 2015

    2 pagesAP01

    Termination of appointment of Patrick Richard Glydon as a director on May 22, 2015

    1 pagesTM01

    Termination of appointment of Robert Anthony Horler as a director on May 22, 2015

    1 pagesTM01

    Annual return made up to Jan 10, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 13, 2015

    Statement of capital on Feb 13, 2015

    • Capital: GBP 2
    SH01

    Accounts for a dormant company made up to Dec 31, 2013

    4 pagesAA

    Annual return made up to Jan 10, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 28, 2014

    Statement of capital on Jan 28, 2014

    • Capital: GBP 2
    SH01

    Appointment of Claire Margaret Price as a director

    2 pagesAP01

    Accounts for a dormant company made up to Dec 31, 2012

    4 pagesAA

    Appointment of Mr Patrick Richard Glydon as a director

    2 pagesAP01

    Termination of appointment of Peter Wallace as a director

    1 pagesTM01

    Annual return made up to Jan 10, 2013 with full list of shareholders

    4 pagesAR01

    Accounts for a dormant company made up to Dec 31, 2011

    4 pagesAA

    Annual return made up to Jan 10, 2012 with full list of shareholders

    3 pagesAR01

    Appointment of Mr Peter Gary Wallace as a director

    2 pagesAP01

    Appointment of Mr Robert Anthony Horler as a director

    2 pagesAP01

    Termination of appointment of John Foster as a director

    1 pagesTM01

    Registered office address changed from * 180 Great Portland Street London W1W 5QZ United Kingdom* on Jul 20, 2011

    1 pagesAD01

    Accounts for a dormant company made up to Dec 31, 2010

    3 pagesAA

    Annual return made up to Jan 10, 2011 with full list of shareholders

    3 pagesAR01

    Current accounting period shortened from Mar 31, 2011 to Dec 31, 2010

    1 pagesAA01

    Appointment of Mr Andrew John Moberly as a secretary

    1 pagesAP03

    Who are the officers of TMD CARAT (MANCHESTER) LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MOBERLY, Andrew John
    Triton Street
    Regent's Place
    NW1 3BF London
    10
    United Kingdom
    United Kingdom
    Secretary
    Triton Street
    Regent's Place
    NW1 3BF London
    10
    United Kingdom
    United Kingdom
    153983230001
    PRICE, Claire Margaret
    Triton Street
    Regent's Place
    NW1 3BF London
    10
    United Kingdom
    United Kingdom
    Director
    Triton Street
    Regent's Place
    NW1 3BF London
    10
    United Kingdom
    United Kingdom
    EnglandBritishDirector181956820001
    THOMAS, Nicholas Paul
    Triton Street
    Regent's Place
    NW1 3BF London
    10
    United Kingdom
    Director
    Triton Street
    Regent's Place
    NW1 3BF London
    10
    United Kingdom
    EnglandBritishCompany Director140299870002
    CONRY, Martin John
    Bayhorse Cottage 220 Hoghton Lane
    Hoghton
    PR5 0JH Preston
    Lancashire
    Secretary
    Bayhorse Cottage 220 Hoghton Lane
    Hoghton
    PR5 0JH Preston
    Lancashire
    British10355400001
    FOSTER, John Leslie
    33 Grove Hill
    E18 2JB London
    Secretary
    33 Grove Hill
    E18 2JB London
    BritishGroup Finance Director11815790001
    MACLAREN, Hugh Graham
    26 Traquair Park West
    EH12 7AL Edinburgh
    Midlothian
    Secretary
    26 Traquair Park West
    EH12 7AL Edinburgh
    Midlothian
    BritishChartered Accountant183860002
    ROSS, John Howard
    9 Skinners Street
    CM23 4GS Bishops Stortford
    Hertfordshire
    Secretary
    9 Skinners Street
    CM23 4GS Bishops Stortford
    Hertfordshire
    BritishCompany Secretary2826100002
    SWEENEY, Raymond Joseph
    13 Woodfield Road
    SK8 7JT Cheadle Hulme
    Stockport
    Secretary
    13 Woodfield Road
    SK8 7JT Cheadle Hulme
    Stockport
    British56596740001
    THOMAS, Caroline Emma Roberts
    Broomsleigh Street
    NW6 1QQ London
    5
    United Kingdom
    Secretary
    Broomsleigh Street
    NW6 1QQ London
    5
    United Kingdom
    146818920001
    BRICKHILL, James
    22 Melbourne Road
    Bramhall
    SK7 1LR Stockport
    Cheshire
    Director
    22 Melbourne Road
    Bramhall
    SK7 1LR Stockport
    Cheshire
    BritishFinancial Director10355380003
    FOSTER, John Leslie
    33 Grove Hill
    E18 2JB London
    Director
    33 Grove Hill
    E18 2JB London
    Great BritainBritishGroup Finance Director11815790001
    GLYDON, Patrick Richard
    Triton Street
    Regent's Place
    NW1 3BF London
    10
    United Kingdom
    United Kingdom
    Director
    Triton Street
    Regent's Place
    NW1 3BF London
    10
    United Kingdom
    United Kingdom
    EnglandBritishCompany Director110646220001
    HORLER, Robert Anthony
    Triton Street
    Regent's Place
    NW1 3BF London
    10
    United Kingdom
    United Kingdom
    Director
    Triton Street
    Regent's Place
    NW1 3BF London
    10
    United Kingdom
    United Kingdom
    EnglandBritishDirector156167720001
    HORLER, Robert Anthony
    Flat 8 136 Sutherland Avenue
    W9 1HP London
    Director
    Flat 8 136 Sutherland Avenue
    W9 1HP London
    BritishDirector69755890003
    MACLAREN, Hugh Graham
    26 Traquair Park West
    EH12 7AL Edinburgh
    Midlothian
    Director
    26 Traquair Park West
    EH12 7AL Edinburgh
    Midlothian
    ScotlandBritishChartered Accountant183860002
    SWEENEY, Raymond Joseph
    13 Woodfield Road
    SK8 7JT Cheadle Hulme
    Stockport
    Director
    13 Woodfield Road
    SK8 7JT Cheadle Hulme
    Stockport
    BritishMedia Director56596740001
    WALLACE, Peter Gary
    Triton Street
    Regent's Place
    NW1 3BF London
    10
    United Kingdom
    United Kingdom
    Director
    Triton Street
    Regent's Place
    NW1 3BF London
    10
    United Kingdom
    United Kingdom
    United KingdomBritishDirector130701650001

    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