TM1 LIMITED
Overview
| Company Name | TM1 LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05241867 |
| 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 TM1 LIMITED?
- (7487) /
Where is TM1 LIMITED located?
| Registered Office Address | 42-44 Portman Road Reading RG30 1EA Berkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TM1 LIMITED?
| Company Name | From | Until |
|---|---|---|
| THROGMORTON DIRECTORS LIMITED | Sep 27, 2004 | Sep 27, 2004 |
What are the latest accounts for TM1 LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2008 |
What are the latest filings for TM1 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 | ||
Appointment of Roger Ganpatsingh as a director | 2 pages | AP01 | ||
Appointment of Trevor Alan Brown as a director | 2 pages | AP01 | ||
Termination of appointment of Ian Pellow as a director | 1 pages | TM01 | ||
legacy | 3 pages | 363a | ||
Accounts made up to Sep 30, 2008 | 5 pages | AA | ||
legacy | 3 pages | 363a | ||
Accounts made up to Sep 30, 2007 | 5 pages | AA | ||
legacy | 2 pages | 363a | ||
legacy | 1 pages | 288c | ||
legacy | 1 pages | 288b | ||
legacy | 1 pages | 288a | ||
legacy | 1 pages | 288c | ||
legacy | 1 pages | 287 | ||
Accounts made up to Sep 30, 2006 | 1 pages | AA | ||
legacy | 5 pages | 363a | ||
Accounts made up to Sep 30, 2005 | 1 pages | AA | ||
legacy | 5 pages | 363a | ||
Certificate of change of name Company name changed throgmorton directors LIMITED\certificate issued on 03/05/05 | 2 pages | CERTNM | ||
Incorporation | 39 pages | NEWINC | ||
Who are the officers of TM1 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| THROGMORTON SECRETARIES LLP | Secretary | 42-44 Portman Road RG30 1EA Reading Berkshire | 123929030001 | |||||||
| BROWN, Trevor Alan | Director | 42-44 Portman Road Reading RG30 1EA Berkshire | England | British | 70362360001 | |||||
| GANPATSINGH, Roger | Director | 42-44 Portman Road Reading RG30 1EA Berkshire | United Kingdom | British | 141860550001 | |||||
| RUBIO, Andrew | Director | 20 Waverley Lane GU9 8BQ Farnham Surrey | England | Australian | 81698640001 | |||||
| THROGMORTON UK LIMITED | Secretary | 42-44 Portman Road RG30 1EA Reading Berkshire | 80839850003 | |||||||
| PELLOW, Ian Anthony | Director | 42 Portman Road RG30 1EA Reading Berkshire | United Kingdom | British | 33098310003 |
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