TFM CONTRACT SERVICES LIMITED
Overview
| Company Name | TFM CONTRACT SERVICES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04997595 |
| 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 TFM CONTRACT SERVICES LIMITED?
- Other service activities incidental to land transportation, n.e.c. (52219) / Transportation and storage
Where is TFM CONTRACT SERVICES LIMITED located?
| Registered Office Address | Oak House Reeds Crescent WD24 4QP Watford Herts United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TFM CONTRACT SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| SMEIGAL LIMITED | Dec 17, 2003 | Dec 17, 2003 |
What are the latest accounts for TFM CONTRACT SERVICES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2011 |
What are the latest filings for TFM CONTRACT SERVICES 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 | ||||||||||
Termination of appointment of Alexandra Florence Boutelier as a director on May 10, 2012 | 1 pages | TM01 | ||||||||||
Annual return made up to Dec 17, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 2 pages | AA | ||||||||||
Termination of appointment of Maximilian Kalis as a director on Nov 30, 2011 | 1 pages | TM01 | ||||||||||
Appointment of Mr Gary Charles Pickard as a director | 2 pages | AP01 | ||||||||||
Appointment of Mr Gary Charles Pickard as a secretary | 1 pages | AP03 | ||||||||||
Termination of appointment of Nicholas Hankey as a secretary | 1 pages | TM02 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 2 pages | AA | ||||||||||
Appointment of Miss Alexandra Florence Boutelier as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Philippe Princet as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Dec 17, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 2 pages | AA | ||||||||||
Appointment of Mr Maximilian Kalis as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Wilfried Thierry as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Dec 17, 2009 with full list of shareholders | 6 pages | AR01 | ||||||||||
Register(s) moved to registered inspection location | 1 pages | AD03 | ||||||||||
Director's details changed for Wilfried Didier Charles Thierry on Dec 17, 2009 | 2 pages | CH01 | ||||||||||
Register inspection address has been changed | 1 pages | AD02 | ||||||||||
Accounts made up to Dec 31, 2008 | 2 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Accounts made up to Dec 31, 2007 | 2 pages | AA | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Who are the officers of TFM CONTRACT SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PICKARD, Gary Charles | Secretary | Reeds Crescent WD24 4QP Watford Oak House Herts United Kingdom | 162340040001 | |||||||
| PICKARD, Gary Charles | Director | Reeds Crescent WD24 4QP Watford Oak House Herts United Kingdom | United Kingdom | British | Finance Director | 116438300001 | ||||
| BARBER, Alistair Michael | Secretary | 13 Foley Road East Streetly Sutton Coldfield B74 3HN Birmingham West Midlands | British | Chartered Accountant | 107070900001 | |||||
| HANKEY, Nicholas | Secretary | Beech Grove HP23 5NU Tring 5 Hertfordshire United Kingdom | British | Chartered Accountant | 128650630001 | |||||
| TAYLOR, Timothy Robert | Secretary | 56 Grasholm Way Belvedere Place SL3 8WF Langley Berkshire | British | 52404590003 | ||||||
| VEKARIA, Madhavji | Secretary | 41 Glenthorne Road Friern Barnet N11 3HU London | British | Accountant | 82300890001 | |||||
| ALPHA SECRETARIAL LIMITED | Nominee Secretary | 5th Floor Signet House 49-51 Farringdon Road EC1M 3JP London | 900022740001 | |||||||
| BOUTELIER, Alexandra Florence | Director | Reeds Crescent WD24 4QP Watford Oak House Herts United Kingdom | France | French | Company Director | 156564810001 | ||||
| KALIS, Maximilian | Director | Reeds Crescent WD24 4QP Watford Oak House Herts United Kingdom | Germany | German | Manager | 151018260001 | ||||
| MARTIN, Anthony Cedric Guy | Director | 12 Avenue Du Pavillon Sully 78230 Le Pecq France | French | Project Manager | 78144090002 | |||||
| PRINCET, Philippe Pierre Edouard | Director | 13 Avenue Robert Andre Vivien 94160 Saint Mande France | France | French | Manager | 70956330002 | ||||
| TAYLOR, Susan Jane | Director | Oswald London Road SL5 9RY Sunningdale Berks | Great Britain | British | Manager | 114425830001 | ||||
| TAYLOR, Timothy Robert | Director | 56 Grasholm Way Belvedere Place SL3 8WF Langley Berkshire | British | Accountant | 52404590003 | |||||
| THIERRY, Wilfried Didier Charles | Director | 35 Rue Grande Puiselet 77140 Saint Pierre Les Nemours Paris France | France | French | Project Manager | 169088870001 | ||||
| ALPHA DIRECT LIMITED | Nominee Director | 5th Floor Signet House 49-51 Farringdon Road EC1M 3JP London | 900022730001 |
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