TMI TRADING LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameTMI TRADING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07034322
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of TMI TRADING LIMITED?

    • Activities of professional membership organisations (94120) / Other service activities

    Where is TMI TRADING LIMITED located?

    Registered Office Address
    c/o TOURISM SOUTH EAST
    40 Chamberlayne Road
    SO50 5JH Eastleigh
    Hampshire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TMI TRADING LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2016

    What are the latest filings for TMI TRADING LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Micro company accounts made up to Sep 30, 2016

    2 pagesAA

    Previous accounting period shortened from Dec 31, 2016 to Sep 30, 2016

    1 pagesAA01

    Confirmation statement made on Sep 30, 2016 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Dec 31, 2015

    6 pagesAA

    Registered office address changed from C/O Tourism Society Room 606, Linen Hall Room 606, Linen Hall 162-168 Regent Street London W1B 5TG to C/O Tourism South East 40 Chamberlayne Road Eastleigh Hampshire SO50 5JH on Mar 11, 2016

    1 pagesAD01

    Director's details changed for Mr Robin William Barker on Apr 12, 2010

    2 pagesCH01

    Appointment of Ms Jude Bronia Leitch as a director on Dec 14, 2015

    2 pagesAP01

    Annual return made up to Sep 30, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 30, 2015

    Statement of capital on Sep 30, 2015

    • Capital: GBP 1
    SH01

    Registered office address changed from 55-56 Lincoln's Inn Fields London WC2A 3BH to C/O Tourism Society Room 606, Linen Hall Room 606, Linen Hall 162-168 Regent Street London W1B 5TG on Jun 10, 2015

    1 pagesAD01

    Total exemption small company accounts made up to Dec 31, 2014

    6 pagesAA

    Termination of appointment of Timothy John Alexander Manson as a director on Mar 16, 2015

    1 pagesTM01

    Termination of appointment of Nicola Jane Bowen Rees as a director on Dec 15, 2014

    1 pagesTM01

    Annual return made up to Sep 30, 2014 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 19, 2014

    Statement of capital on Oct 19, 2014

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Dec 31, 2013

    6 pagesAA

    Annual return made up to Sep 30, 2013 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 03, 2013

    Statement of capital on Oct 03, 2013

    • Capital: GBP 1
    SH01

    Appointment of Mr Timothy John Alexander Manson as a director

    2 pagesAP01

    Appointment of Mr Paul Anthony Williams as a director

    2 pagesAP01

    Appointment of Ms Nicola Jane Bowen Rees as a director

    2 pagesAP01

    Termination of appointment of Philip Long as a director

    1 pagesTM01

    Total exemption small company accounts made up to Dec 31, 2012

    6 pagesAA

    Annual return made up to Sep 30, 2012 with full list of shareholders

    5 pagesAR01

    Appointment of Dr Philip Edward Long as a director

    2 pagesAP01

    Who are the officers of TMI TRADING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BARKER, Robin William
    c/o Tourism South East
    Chamberlayne Road
    SO50 5JH Eastleigh
    40
    Hampshire
    England
    Director
    c/o Tourism South East
    Chamberlayne Road
    SO50 5JH Eastleigh
    40
    Hampshire
    England
    EnglandBritish149695910003
    BATEMAN, Andrew
    c/o Tourism South East
    Chamberlayne Road
    SO50 5JH Eastleigh
    40
    Hampshire
    England
    Director
    c/o Tourism South East
    Chamberlayne Road
    SO50 5JH Eastleigh
    40
    Hampshire
    England
    United KingdomBritish133389920002
    COLLING, Peter Jeffrey
    c/o Tourism South East
    Chamberlayne Road
    SO50 5JH Eastleigh
    40
    Hampshire
    England
    Director
    c/o Tourism South East
    Chamberlayne Road
    SO50 5JH Eastleigh
    40
    Hampshire
    England
    United KingdomBritish149696660001
    GUTHRIE, Catherine Margaret, Dr
    c/o Tourism South East
    Chamberlayne Road
    SO50 5JH Eastleigh
    40
    Hampshire
    England
    Director
    c/o Tourism South East
    Chamberlayne Road
    SO50 5JH Eastleigh
    40
    Hampshire
    England
    ScotlandBritish55339810002
    LEITCH, Judith Bronia
    c/o Tourism South East
    Chamberlayne Road
    SO50 5JH Eastleigh
    40
    Hampshire
    England
    Director
    c/o Tourism South East
    Chamberlayne Road
    SO50 5JH Eastleigh
    40
    Hampshire
    England
    United KingdomBritish201614410001
    MCCOLLUM, Neil Thomas
    c/o Tourism South East
    Chamberlayne Road
    SO50 5JH Eastleigh
    40
    Hampshire
    England
    Director
    c/o Tourism South East
    Chamberlayne Road
    SO50 5JH Eastleigh
    40
    Hampshire
    England
    United KingdomBritish172141360001
    WILLIAMS, Paul Anthony
    c/o Tourism South East
    Chamberlayne Road
    SO50 5JH Eastleigh
    40
    Hampshire
    England
    Director
    c/o Tourism South East
    Chamberlayne Road
    SO50 5JH Eastleigh
    40
    Hampshire
    England
    EnglandBritish181354980001
    BOWEN REES, Nicola Jane
    Lincoln's Inn Fields
    WC2A 3BH London
    55-56
    England
    Director
    Lincoln's Inn Fields
    WC2A 3BH London
    55-56
    England
    United KingdomBritish123491080001
    HUGHES, David
    34 West Street
    SM1 1SH Sutton
    Trinity House
    Surrey
    Director
    34 West Street
    SM1 1SH Sutton
    Trinity House
    Surrey
    United KingdomBritish94496970004
    LONG, Philip Edward, Dr
    Lincoln's Inn Fields
    WC2A 3BH London
    55-56
    England
    Director
    Lincoln's Inn Fields
    WC2A 3BH London
    55-56
    England
    United KingdomBritish124506590001
    MANSON, Timothy John Alexander
    Lincoln's Inn Fields
    WC2A 3BH London
    55-56
    England
    Director
    Lincoln's Inn Fields
    WC2A 3BH London
    55-56
    England
    EnglandBritish170945010001
    PLATT, Roger Gordon
    34 West Street
    SM1 1SH Sutton
    Trinity House
    Surrey
    Director
    34 West Street
    SM1 1SH Sutton
    Trinity House
    Surrey
    EnglandBritish83547290002
    STEPHENS, Graham Robertson
    Churchill Way
    CF10 2DX Cardiff
    16
    South Glamorgan
    Director
    Churchill Way
    CF10 2DX Cardiff
    16
    South Glamorgan
    WalesBritish100220980001

    What are the latest statements on persons with significant control for TMI TRADING LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Sep 30, 2016The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company

    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