TONY MCLAUGHLIN ASSOCIATES LIMITED

TONY MCLAUGHLIN ASSOCIATES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameTONY MCLAUGHLIN ASSOCIATES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07210434
    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 TONY MCLAUGHLIN ASSOCIATES LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is TONY MCLAUGHLIN ASSOCIATES LIMITED located?

    Registered Office Address
    11 Piplar Ground
    Southway Park
    BA15 1XF Bradford On Avon
    Wiltshire
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of TONY MCLAUGHLIN ASSOCIATES LIMITED?

    Previous Company Names
    Company NameFromUntil
    TRADMAR LIMITEDMar 31, 2010Mar 31, 2010

    What are the latest accounts for TONY MCLAUGHLIN ASSOCIATES LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2012

    What are the latest filings for TONY MCLAUGHLIN ASSOCIATES 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

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

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 02, 2013

    Statement of capital on Apr 02, 2013

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Apr 30, 2012

    4 pagesAA

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

    4 pagesAR01

    Total exemption small company accounts made up to Apr 30, 2011

    5 pagesAA

    Annual return made up to Mar 30, 2011 with full list of shareholders

    4 pagesAR01

    Director's details changed for Mr Peter Anthony Mclaughlin on Sep 24, 2010

    2 pagesCH01

    Secretary's details changed for Mrs Jacqueline Mclaughlin on Sep 24, 2010

    2 pagesCH03

    Certificate of change of name

    Company name changed tradmar LIMITED\certificate issued on 14/05/10
    2 pagesCERTNM
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Apr 06, 2010

    RES15

    Change of name notice

    2 pagesCONNOT

    Appointment of Mr Peter Anthony Mclaughlin as a director

    2 pagesAP01

    Registered office address changed from 4 Park Road Moseley Birmingham West Midlands B13 8AB United Kingdom on May 12, 2010

    1 pagesAD01

    Appointment of Mrs Jacqueline Mclaughlin as a secretary

    1 pagesAP03

    Current accounting period extended from Mar 31, 2011 to Apr 30, 2011

    1 pagesAA01

    Statement of capital following an allotment of shares on Apr 07, 2010

    • Capital: GBP 100
    2 pagesSH01

    Termination of appointment of Stephen Hemmings as a director

    1 pagesTM01

    Incorporation

    29 pagesNEWINC

    Who are the officers of TONY MCLAUGHLIN ASSOCIATES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCLAUGHLIN, Jacqueline
    Green Lane
    Turleigh
    BA15 2HH Bradford-On-Avon
    283
    Wiltshire
    Secretary
    Green Lane
    Turleigh
    BA15 2HH Bradford-On-Avon
    283
    Wiltshire
    151174450001
    MCLAUGHLIN, Peter Anthony
    Green Lane
    Turleigh
    BA15 2HH Bradford-On-Avon
    283
    Wiltshire
    Director
    Green Lane
    Turleigh
    BA15 2HH Bradford-On-Avon
    283
    Wiltshire
    United KingdomBritishConsulting Engineer151175550002
    HEMMINGS, Stephen David
    Park Road
    Moseley
    B13 8AB Birmingham
    4
    West Midlands
    England
    Director
    Park Road
    Moseley
    B13 8AB Birmingham
    4
    West Midlands
    England
    United KingdomBritishDirector37973380001

    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