TMK SPECIAL ACCESS SYSTEMS LIMITED
Overview
| Company Name | TMK SPECIAL ACCESS SYSTEMS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03442498 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TMK SPECIAL ACCESS SYSTEMS LIMITED?
- (4525) /
Where is TMK SPECIAL ACCESS SYSTEMS LIMITED located?
| Registered Office Address | International House Flint Road, Saltney Ferry CH4 0GZ Chester |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TMK SPECIAL ACCESS SYSTEMS LIMITED?
| Company Name | From | Until |
|---|---|---|
| NSG PLETTAC SPECIAL ACCESS SYSTEMS LIMITED | Oct 24, 1997 | Oct 24, 1997 |
| INHOCO 681 LIMITED | Oct 01, 1997 | Oct 01, 1997 |
What are the latest accounts for TMK SPECIAL ACCESS SYSTEMS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2008 |
What are the latest filings for TMK SPECIAL ACCESS SYSTEMS LIMITED?
| 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 | ||||||||||
Annual return made up to Oct 01, 2009 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Dec 31, 2008 | 8 pages | AA | ||||||||||
Total exemption small company accounts made up to Dec 31, 2007 | 5 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Total exemption small company accounts made up to Dec 31, 2006 | 5 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 6 pages | 363s | ||||||||||
Total exemption full accounts made up to Dec 31, 2005 | 8 pages | AA | ||||||||||
Total exemption full accounts made up to Dec 31, 2004 | 8 pages | AA | ||||||||||
legacy | 6 pages | 363s | ||||||||||
Total exemption full accounts made up to Dec 31, 2003 | 11 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
legacy | pages | 363(288) | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Full accounts made up to Dec 31, 2002 | 12 pages | AA | ||||||||||
Full accounts made up to Dec 31, 2001 | 12 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Full accounts made up to Dec 31, 2000 | 13 pages | AA | ||||||||||
legacy | 6 pages | 363s | ||||||||||
legacy | 6 pages | 363a | ||||||||||
Miscellaneous Amend 882 AD20/05/98 49 @ £1 | 2 pages | MISC | ||||||||||
Who are the officers of TMK SPECIAL ACCESS SYSTEMS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FELLOWS, Richard Douglas | Secretary | 19 London Road GL8 8HR Tetbury Gloucestershire | British | Accountant | 55018940004 | |||||
| BUTT, Colin Charles | Director | Woodside Farm CH3 9JS Broxton Cheshire | United Kingdom | British | Director | 4559510001 | ||||
| KENNY, Thomas Matthew | Secretary | Stoneacre,The Old Orchard Hawarden CH5 3PH Deeside Clwyd | British | Director | 59259930002 | |||||
| A B & C SECRETARIAL LIMITED | Nominee Secretary | 100 Barbirolli Square M2 3AB Manchester | 900006570001 | |||||||
| KENNY, Thomas Matthew | Director | Stoneacre,The Old Orchard Hawarden CH5 3PH Deeside Clwyd | British | Director | 59259930002 | |||||
| INHOCO FORMATIONS LIMITED | Nominee Director | 100 Barbirolli Square M2 3AB Manchester | 900006560001 |
Does TMK SPECIAL ACCESS SYSTEMS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Mortgage debenture | Created On May 19, 1998 Delivered On May 28, 1998 | Outstanding | 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. | ||||
Persons Entitled
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Transactions
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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