T.M.G. 2010 LIMITED

Overview

Company Name	T.M.G. 2010 LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03461218
Jurisdiction	England/Wales
Date of Creation	Nov 05, 1997
Date of Cessation	Nov 24, 2012

Summary

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

What is the purpose of T.M.G. 2010 LIMITED?

(7499) /

Where is T.M.G. 2010 LIMITED located?

Registered Office Address	Bentima House 168-172 Old Street EC1V 9BP London
Undeliverable Registered Office Address	No

What were the previous names of T.M.G. 2010 LIMITED?

Previous Company Names
Company Name	From	Until
THE MEDISURE GROUP LIMITED	Mar 05, 2002	Mar 05, 2002
MEDISURE, SEABURY & SMITH LIMITED	Nov 22, 1999	Nov 22, 1999
OPENDUTY LIMITED	Nov 05, 1997	Nov 05, 1997

What are the latest accounts for T.M.G. 2010 LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2007

What are the latest filings for T.M.G. 2010 LIMITED?

Filings

Date

Description

Document

Type

Nov 24, 2012

Final Gazette dissolved following liquidation

1 pages

GAZ2

Aug 24, 2012

Return of final meeting in a members' voluntary winding up

7 pages

4.71

Sep 15, 2011

Liquidators' statement of receipts and payments to Jul 19, 2011

7 pages

4.68

Aug 10, 2010

Registered office address changed from 1 Tower Place West Tower Place London EC3R 5BU on Aug 10, 2010

2 pages

AD01

Aug 09, 2010

Declaration of solvency

3 pages

4.70

Aug 09, 2010

Insolvency resolution

Resolution INSOLVENCY:Extraordinary Resolution :- "In Specie"

1 pages

LIQ MISC RES

Aug 09, 2010

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Jul 20, 2010	LRESSP

Aug 09, 2010

Appointment of a voluntary liquidator

1 pages

600

Jul 12, 2010

Termination of appointment of Angus Cameron as a director

2 pages

TM01

Jul 12, 2010

Appointment of Paul Metharam as a director

3 pages

AP01

Jun 08, 2010

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on May 27, 2010	RES15

Jun 08, 2010

Change of name notice

2 pages

CONNOT

Mar 18, 2010

Annual return made up to Mar 01, 2010 with full list of shareholders

14 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 18, 2010	Statement of capital on Mar 18, 2010 Capital: GBP 500,000	SH01

Sep 25, 2009

legacy

1 pages

225

Jun 05, 2009

Full accounts made up to Dec 31, 2007

18 pages

Apr 01, 2009

legacy

5 pages

363a

Oct 27, 2008

legacy

2 pages

288a

Oct 06, 2008

legacy

1 pages

288b

Jul 21, 2008

Full accounts made up to Dec 31, 2006

16 pages

Mar 27, 2008

legacy

5 pages

363a

Dec 23, 2007

legacy

2 pages

288a

Dec 23, 2007

legacy

2 pages

288a

Dec 23, 2007

legacy

1 pages

288b

Dec 23, 2007

legacy

1 pages

288b

Dec 23, 2007

legacy

1 pages

288b

View All Filings

Who are the officers of T.M.G. 2010 LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MARSH SECRETARIAL SERVICES LIMITED 1 Tower Place West Tower Place EC3R 5BU London	Dec 10, 2007		Secretary	1 Tower Place West Tower Place EC3R 5BU London				93352160001
METHARAM, Paul Dale View Avenue E4 6PL Chingford 52 London	Jul 02, 2010		Director	Dale View Avenue E4 6PL Chingford 52 London	England	British	1956-12	81624910001
CORMACK, Adrianne Helen Marie 7 Little Norsey Road CM11 1BL Billericay Essex	May 04, 2006	Dec 10, 2007	Secretary	7 Little Norsey Road CM11 1BL Billericay Essex		British		14247690003
CORMACK, Adrianne Helen Marie 7 Little Norsey Road CM11 1BL Billericay Essex	Oct 05, 1999	Oct 10, 2005	Secretary	7 Little Norsey Road CM11 1BL Billericay Essex		British		14247690003
EDWARDS, Marie Elizabeth 108 Peak Hill SE26 4LQ London	Oct 10, 2005	May 04, 2006	Secretary	108 Peak Hill SE26 4LQ London		British		66110240005
GOODWIN, Michael John 3 Follyfield Hankerton SN16 9LA Malmesbury Wiltshire	May 28, 1999	Oct 05, 1999	Secretary	3 Follyfield Hankerton SN16 9LA Malmesbury Wiltshire		British		12449740001
WEBSTER, Mandy Patricia 40a Chaldon Common Road CR3 5DB Caterham Surrey	Jan 09, 1998	May 28, 1999	Secretary	40a Chaldon Common Road CR3 5DB Caterham Surrey		British		44935790003
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Nov 05, 1997	Jan 09, 1998	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
BLEUEL, Susan Kathleen Avalon 117 Mount Pleasant Lane AL2 3XQ Bricket Wood Hertfordshire	Oct 05, 1999	Sep 22, 2000	Director	Avalon 117 Mount Pleasant Lane AL2 3XQ Bricket Wood Hertfordshire		American	1948-7	79863870001
BREW, Peter Robert 42 Spice Court Quay 430 Asher Way E1 9JD London	Jan 09, 1998	Dec 31, 1998	Director	42 Spice Court Quay 430 Asher Way E1 9JD London		British	1942-11	37792920004
CAMERON, Angus Kenneth Tower Place West Tower Place EC3R 5BU London 1	Sep 24, 2008	Jul 02, 2010	Director	Tower Place West Tower Place EC3R 5BU London 1	United Kingdom	British	1957-10	134082550001
DEAN, Andrew Robert Sunningdale Franklin Road, North Fambridge CM3 6NF Chelmsford Essex	Nov 24, 1999	Oct 30, 2000	Director	Sunningdale Franklin Road, North Fambridge CM3 6NF Chelmsford Essex		British	1955-5	76588260001
GOODWIN, Michael John 3 Follyfield Hankerton SN16 9LA Malmesbury Wiltshire	Oct 05, 1999	Dec 10, 2007	Director	3 Follyfield Hankerton SN16 9LA Malmesbury Wiltshire	England	British	1950-10	12449740001
GREGORY, Philip Peter Clinton 3 Ashlyns Park KT11 2JY Cobham Surrey	Jul 11, 2002	Sep 06, 2006	Director	3 Ashlyns Park KT11 2JY Cobham Surrey	United Kingdom	British	1955-7	83386990002
LEWIS, Max Barrie The Homestead Upper Cumberland Walk TN2 5EH Tunbridge Wells Kent	Jul 11, 2002	Dec 31, 2006	Director	The Homestead Upper Cumberland Walk TN2 5EH Tunbridge Wells Kent	United Kingdom	British	1947-8	6235710001
MONTAGUE, John Antony Victor 20 Berceau Walk WD17 3BL Watford Hertfordshire	Jan 09, 1998	Oct 05, 1999	Director	20 Berceau Walk WD17 3BL Watford Hertfordshire		British	1945-5	76443620001
PICKEN, John Watson Church Street Sherston SN16 0LR Malmesbury Dog Leg House Wiltshire United Kingdom	Dec 09, 2004	Dec 10, 2007	Director	Church Street Sherston SN16 0LR Malmesbury Dog Leg House Wiltshire United Kingdom	England	British	1964-11	136079880001
STRAUSS, David Frederick Gordonbush House Egypt Lane SL2 3LD Farnham Common Buckinghamshire	Dec 31, 1998	Oct 05, 1999	Director	Gordonbush House Egypt Lane SL2 3LD Farnham Common Buckinghamshire		South African	1940-5	8247720003
WILDING, Barry Gordon Mill House Mill Lane Sissinghurst TN17 2HX Cranbrook Kent	Oct 05, 1999	Jul 11, 2002	Director	Mill House Mill Lane Sissinghurst TN17 2HX Cranbrook Kent		British	1957-4	96816360001
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Nov 05, 1997	Jan 09, 1998	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon				900008290001
MARSH LIMITED 1 Tower Place West Tower Place EC3R 5BU London	Dec 10, 2007	Sep 24, 2008	Director	1 Tower Place West Tower Place EC3R 5BU London				126708340001

View Detailed Information on Officers and People with Significant Control

Does T.M.G. 2010 LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Nov 24, 2012	Dissolved on
Jul 20, 2010	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Brian Martin Tuite Broughton Tuite Tan & Co 168-172 Old Street EC1V 9BP London	practitioner	Broughton Tuite Tan & Co 168-172 Old Street EC1V 9BP London	Jul 20, 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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