TME ENGINEERS LIMITED

Overview

Company Name	TME ENGINEERS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03310937
Jurisdiction	England/Wales
Date of Creation	Jan 31, 1997
Date of Cessation	Oct 09, 2018

Summary

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

What is the purpose of TME ENGINEERS LIMITED?

(7420) /

Where is TME ENGINEERS LIMITED located?

Registered Office Address	Pricewaterhousecoopers Hill House Richmond Hill BH2 6HR Bournemouth Dorset
Undeliverable Registered Office Address	No

What were the previous names of TME ENGINEERS LIMITED?

Previous Company Names
Company Name	From	Until
TORPY M & E ENGINEERS LIMITED	Apr 23, 1997	Apr 23, 1997
BRIDGEDUNE LIMITED	Jan 31, 1997	Jan 31, 1997

What are the latest accounts for TME ENGINEERS LIMITED?

Last Accounts
Last Accounts Made Up To

What are the latest filings for TME ENGINEERS LIMITED?

Filings

Date

Description

Document

Type

Oct 09, 2018

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Jul 24, 2018

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Mar 15, 2005

Court order

Order of court - dissolution void

4 pages

OC-DV

May 26, 2004

legacy

1 pages

LIQ

Feb 26, 2004

Return of final meeting in a creditors' voluntary winding up

3 pages

4.72

Jan 05, 2004

Liquidators' statement of receipts and payments

6 pages

4.68

Jul 16, 2003

Miscellaneous

O/C replacement of liquidator

9 pages

MISC

Jul 16, 2003

Notice of ceasing to act as a voluntary liquidator

1 pages

4.40

Jun 30, 2003

Liquidators' statement of receipts and payments

6 pages

4.68

Jan 16, 2003

Liquidators' statement of receipts and payments

5 pages

4.68

Jan 16, 2003

legacy

1 pages

288b

May 02, 2002

legacy

1 pages

288b

Apr 17, 2002

legacy

1 pages

288b

Apr 17, 2002

legacy

1 pages

288b

Jan 22, 2002

legacy

1 pages

287

Jan 18, 2002

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up	LRESEX

Jan 18, 2002

Statement of affairs

5 pages

4.20

Jan 18, 2002

Appointment of a voluntary liquidator

1 pages

600

Jan 18, 2002

legacy

1 pages

288b

Jan 04, 2002

legacy

1 pages

287

Dec 27, 2001

legacy

1 pages

288b

Dec 27, 2001

legacy

1 pages

288b

Dec 27, 2001

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of allotment of securities	RES10

Dec 27, 2001

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of increasing authorised share capital	RES04

Dec 24, 2001

legacy

1 pages

287

View All Filings

Who are the officers of TME ENGINEERS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ENRON SECRETARIES LIMITED Enron House SW1X 7EN 40 Grosvenor Place London	Dec 13, 2001		Secretary	Enron House SW1X 7EN 40 Grosvenor Place London				79452390001
DIETRICH, Janet 3763 Tangley Houston 77005 Texas United States	Apr 05, 2001		Director	3763 Tangley Houston 77005 Texas United States		American	1966-5	75725120001
PENTECOST, Peter Richard Porter Hill Farmhouse Wrenbury CW5 8HG Nantwich Cheshire	Feb 19, 2001		Director	Porter Hill Farmhouse Wrenbury CW5 8HG Nantwich Cheshire	England	British	1955-5	75047520001
BROWN, Michael Ross 1 Ayres End Cottages Ayres End Lane AL5 1AL Harpenden Hertfordshire	Dec 02, 1999	Jul 17, 2000	Secretary	1 Ayres End Cottages Ayres End Lane AL5 1AL Harpenden Hertfordshire		British		66293640001
KELLY, Susan Kathleen 13 Waldo Close Clapham SW4 9EY London	Jul 17, 2000	Dec 13, 2001	Secretary	13 Waldo Close Clapham SW4 9EY London		British		71087960003
WARFIELD, Colin Ronald Chapel Gate Hazel Barrow Compton Martin BS40 6JX Bristol Somerset	Apr 17, 1997	Dec 02, 1999	Secretary	Chapel Gate Hazel Barrow Compton Martin BS40 6JX Bristol Somerset		British		96253000001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Jan 31, 1997	Apr 17, 1997	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
BACON, Alan Charles 86 Lamberhurst Road SE27 0SE London	Apr 23, 1997	Dec 02, 1999	Director	86 Lamberhurst Road SE27 0SE London		British	1959-11	45469820001
BERRY, Timothy Walter Kevin 214 Willoughby Close Alveston BS12 2RW Bristol	Apr 23, 1997	Nov 27, 1997	Director	214 Willoughby Close Alveston BS12 2RW Bristol		British	1951-6	46004070001
BERTASI, Ronald Peter Heathergate Christchurch Road GU25 4PJ Virginia Water Surrey	Dec 02, 1999	Feb 19, 2001	Director	Heathergate Christchurch Road GU25 4PJ Virginia Water Surrey		American	1964-8	66891740002
BROWN, Michael Ross 1 Ayres End Cottages Ayres End Lane AL5 1AL Harpenden Hertfordshire	Jul 17, 2000	Nov 30, 2001	Director	1 Ayres End Cottages Ayres End Lane AL5 1AL Harpenden Hertfordshire	United Kingdom	British	1962-7	66293640001
BROWN, Raymond John Queens Lodge New Passage Road Pilning BS35 4LZ Bristol Avon	Apr 17, 1997	Nov 27, 1997	Director	Queens Lodge New Passage Road Pilning BS35 4LZ Bristol Avon	England	British	1952-6	29751900001
DELAINEY, David 4825 Linden Bellaire 77401 Texas Usa	Apr 05, 2001	Dec 28, 2001	Director	4825 Linden Bellaire 77401 Texas Usa		Canadian	1965-12	75724610001
DERRICK, James Vinson 1824 Larchmont Houston Texas 77019 Usa	Dec 02, 1999	Feb 26, 2002	Director	1824 Larchmont Houston Texas 77019 Usa		American	1945-1	45391440001
DYSON, Fernley Keith 152 Irchester Road NN10 9QU Rushden Northamptonshire	Dec 02, 1999	Nov 30, 2001	Director	152 Irchester Road NN10 9QU Rushden Northamptonshire		British	1965-2	63727860002
FREVERT, Mark Albert 4 St Marys Place Marloes Road W8 5UE London	Dec 02, 1999	Jan 11, 2002	Director	4 St Marys Place Marloes Road W8 5UE London		American	1954-2	45664990002
GLOVER, Christopher John Charles 19 Golden Manor Hanwell W7 3EE London	Apr 23, 1997	Dec 02, 1999	Director	19 Golden Manor Hanwell W7 3EE London	England	British	1955-11	45469790001
HAWES, Roger Anderson 15 Bannetts Tree Crescent Alveston BS12 2LX Bristol Avon	Apr 23, 1997	Nov 27, 1997	Director	15 Bannetts Tree Crescent Alveston BS12 2LX Bristol Avon		British	1949-9	25358770001
HOLLAND, David Parkwood Raghill TN16 2LS Tatsfield Kent	Apr 23, 1997	Dec 02, 1999	Director	Parkwood Raghill TN16 2LS Tatsfield Kent		British	1937-12	53493380001
MULLER, Mark Stewart 5310 Mandell Houston Texas 77005 Usa	Dec 02, 1999	Apr 05, 2001	Director	5310 Mandell Houston Texas 77005 Usa		American	1956-10	66680080001
PAI JR, Lou 368 Robbins Drive TX77019 Houston Texas Usa	Dec 02, 1999	Feb 19, 2001	Director	368 Robbins Drive TX77019 Houston Texas Usa		American	1947-6	45193030001
REXRODE, Stuart Gordon 25 Whitelands House Cheltenham Terrace SW3 4QX London	Jun 19, 2001	Nov 01, 2001	Director	25 Whitelands House Cheltenham Terrace SW3 4QX London		United States	1967-3	74744160001
SCRIMSHAW, Matthew Giles Beech Coppice Woodland Way KT20 6NW Tadworth Surrey	Jul 21, 2000	Jun 19, 2001	Director	Beech Coppice Woodland Way KT20 6NW Tadworth Surrey		British	1965-7	83322550001
WARFIELD, Colin Ronald Chapel Gate Hazel Barrow Compton Martin BS40 6JX Bristol Somerset	Apr 17, 1997	Dec 02, 1999	Director	Chapel Gate Hazel Barrow Compton Martin BS40 6JX Bristol Somerset		British	1944-1	96253000001
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Jan 31, 1997	Apr 17, 1997	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon				900008290001

View Detailed Information on Officers and People with Significant Control

Does TME ENGINEERS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Rent deposit deed	Created On May 22, 2000 Delivered On May 27, 2000	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of a lease and rent deposit deed dated 22 may 2000
	Short particulars £22,500.
	Persons Entitled Clerkenwell House (1987) Limited
	Transactions May 27, 2000Registration of a charge (395)
Rent deposit deed	Created On May 22, 2000 Delivered On May 27, 2000	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of a lease and rent deposit deed dated 22 may 2000
	Short particulars £46,350.
	Persons Entitled Clerkenwell House (1987) Limited and David Ian De Groot
	Transactions May 27, 2000Registration of a charge (395)
Rent deposit deed	Created On May 22, 2000 Delivered On May 27, 2000	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of a lease and rent deposit deed dated 22 may 2000
	Short particulars £38,250.
	Persons Entitled Clerkenwell House (1988) Limited and David Ian De Groot
	Transactions May 27, 2000Registration of a charge (395)
Mortgage debenture	Created On Aug 25, 1998 Delivered On Sep 01, 1998	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars .. a specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. See the mortgage charge document for full details.
	Persons Entitled National Westminster Bank PLC
	Transactions Sep 01, 1998Registration of a charge (395) Dec 21, 2001Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does TME ENGINEERS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Dec 18, 2001	Commencement of winding up

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Steven Anthony Pearson Pricewaterhousecoopers Llp Plumtree Court EC4A 4HT London	practitioner	Pricewaterhousecoopers Llp Plumtree Court EC4A 4HT London	Dec 31, 2001
James Richard Tickell Pricewaterhousecoopers Plumtree Court EC4A 4HT London	practitioner	Pricewaterhousecoopers Plumtree Court EC4A 4HT London	Dec 31, 2001	Jun 25, 2003
Patrick Michael Boyden Pricewaterhousecoopers 31 Great George Street BS1 5QD Bristol	practitioner	Pricewaterhousecoopers 31 Great George Street BS1 5QD Bristol	Dec 31, 2001

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.
license: CC0