TML Limited

Company Name	TML Limited
Company Status	Dissolved
Company Number	01205999
Category	Private Limited Company
Incorporation Date	3 April 1975(49 years, 1 month ago)
Dissolution Date	25 May 2010 (13 years, 11 months ago)
Previous Names	4

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Secretary Name	Mr Malcolm Clark
Nationality	British
Status	Closed
Appointed	07 November 1997(22 years, 7 months after company formation)
Appointment Duration	12 years, 6 months (closed 25 May 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Monks Farm Cottages Honeywood Lane Okewoodhill Dorking Surrey RH5 5QA

Director Name	Mr Malcolm Clark
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	14 March 2003(27 years, 11 months after company formation)
Appointment Duration	7 years, 2 months (closed 25 May 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Monks Farm Cottages Honeywood Lane Okewoodhill Dorking Surrey RH5 5QA

Director Name	Mr Trevor Michael Hearnden
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	19 April 2006(31 years after company formation)
Appointment Duration	4 years, 1 month (closed 25 May 2010)
Role	Group Finance Manager
Country of Residence	England
Correspondence Address	7 Nightingales Close Horsham West Sussex RH13 5LB

Director Name	Mr Stephen Braddick
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1992(17 years after company formation)
Appointment Duration	10 years (resigned 12 April 2002)
Role	Engineer
Country of Residence	England
Correspondence Address	19 Woodcote Avenue Wallington Surrey SM6 0QR

Director Name	Michael John Kiernan
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1992(17 years after company formation)
Appointment Duration	7 years, 2 months (resigned 31 May 1999)
Role	Accountant
Correspondence Address	Willowbrook Woodland Avenue Cranleigh Surrey GU6 7HZ

Secretary Name	Michael John Kiernan
Nationality	British
Status	Resigned
Appointed	31 March 1992(17 years after company formation)
Appointment Duration	5 years, 7 months (resigned 07 November 1997)
Role	Company Director
Correspondence Address	Willowbrook Woodland Avenue Cranleigh Surrey GU6 7HZ

Director Name	Michael David McClennan
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1995(20 years, 7 months after company formation)
Appointment Duration	2 years (resigned 07 November 1997)
Role	Business Consultant
Correspondence Address	White Cottage Sandy Lane Watersfield Pulborough West Sussex RH20 1NF

Director Name	Roger Gwynne Cheesley
Date of Birth	March 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 1997(22 years, 7 months after company formation)
Appointment Duration	5 years, 4 months (resigned 14 March 2003)
Role	Company Director
Correspondence Address	3 Kensington Park Mews London W11 2EY

Director Name	Mr John Frederick Oliver
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 1997(22 years, 7 months after company formation)
Appointment Duration	3 years, 11 months (resigned 17 October 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	Jubilee House Burrs Hill Horsmonden Road Brenchley Tonbridge Kent TN12 7AT

Director Name	Mr Jeremy Charles Waud
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 1997(22 years, 7 months after company formation)
Appointment Duration	4 years, 1 month (resigned 31 December 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	Quarry House Springbottom Lane Bletchingley Surrey RH1 4QZ

Director Name	Richard Michael Willmott
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1998(23 years, 6 months after company formation)
Appointment Duration	1 year, 9 months (resigned 14 July 2000)
Role	Business Executive
Correspondence Address	2 Almond Way Harrow Middlesex HA2 6NA

Director Name	Martin Dickens
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1998(23 years, 8 months after company formation)
Appointment Duration	2 years, 6 months (resigned 20 June 2001)
Role	Operations Director
Correspondence Address	11 Martins Drive Atherstone Warwickshire CV9 3AU

Director Name	Simon Reeve
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 1999(24 years, 6 months after company formation)
Appointment Duration	3 years, 2 months (resigned 18 December 2002)
Role	Accountant
Correspondence Address	1 Forge Cottages Chilbrook Road Cobham Surrey KT11 3PD

Director Name	Mr Michael Anthony Loftus
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 2001(26 years, 6 months after company formation)
Appointment Duration	1 year, 9 months (resigned 04 August 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Halcyone The Hydons Salt Lane Hydestyle Surrey GU8 4DD

Director Name	Frank Slater
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 2003(28 years, 4 months after company formation)
Appointment Duration	2 years, 8 months (resigned 19 April 2006)
Role	Company Director
Correspondence Address	41 Sorrel Bank Linton Glade Croydon Surrey CR0 9LW

Location

Registered Address	79 Limpsfield Road Sanderstead Surrey CR2 9LB
Region	London
Constituency	Croydon South
County	Greater London
Ward	Sanderstead
Built Up Area	Greater London

Shareholders

400k at 1	Ocs Group LTD 100.00% Ordinary
1 at 1	Christopher David Cracknell 0.00% Ordinary

Accounts

Latest Accounts	31 March 2008 (16 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

25 May 2010	Final Gazette dissolved via voluntary strike-off (1 page)
25 May 2010	Final Gazette dissolved via voluntary strike-off (1 page)
9 February 2010	First Gazette notice for voluntary strike-off (1 page)
9 February 2010	First Gazette notice for voluntary strike-off (1 page)
1 February 2010	Application to strike the company off the register (3 pages)
1 February 2010	Application to strike the company off the register (3 pages)
7 January 2010	Annual return made up to 18 December 2009 with a full list of shareholders Statement of capital on 2010-01-07 GBP 400,000 (5 pages)
7 January 2010	Annual return made up to 18 December 2009 with a full list of shareholders Statement of capital on 2010-01-07 GBP 400,000 (5 pages)
3 February 2009	Accounts made up to 31 March 2008 (6 pages)
3 February 2009	Accounts for a dormant company made up to 31 March 2008 (6 pages)
14 January 2009	Return made up to 18/12/08; full list of members (4 pages)
14 January 2009	Return made up to 18/12/08; full list of members (4 pages)
22 January 2008	Accounts made up to 31 March 2007 (6 pages)
22 January 2008	Accounts for a dormant company made up to 31 March 2007 (6 pages)
3 January 2008	Return made up to 18/12/07; full list of members (3 pages)
3 January 2008	Return made up to 18/12/07; full list of members (3 pages)
29 January 2007	Accounts made up to 31 March 2006 (6 pages)
29 January 2007	Accounts for a dormant company made up to 31 March 2006 (6 pages)
10 January 2007	Return made up to 18/12/06; full list of members (7 pages)
10 January 2007	Return made up to 18/12/06; full list of members (7 pages)
3 July 2006	New director appointed (2 pages)
3 July 2006	Director resigned (1 page)
3 July 2006	Director resigned (1 page)
3 July 2006	New director appointed (2 pages)
31 January 2006	Return made up to 18/12/05; full list of members (7 pages)
31 January 2006	Return made up to 18/12/05; full list of members (7 pages)
19 December 2005	Accounts for a dormant company made up to 31 March 2005 (6 pages)
19 December 2005	Accounts made up to 31 March 2005 (6 pages)
3 February 2005	Return made up to 18/12/04; full list of members (7 pages)
3 February 2005	Return made up to 18/12/04; full list of members (7 pages)
20 September 2004	Accounts for a dormant company made up to 31 March 2004 (7 pages)
20 September 2004	Accounts made up to 31 March 2004 (7 pages)
22 January 2004	Return made up to 18/12/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
22 January 2004	Return made up to 18/12/03; full list of members (7 pages)
20 September 2003	Full accounts made up to 31 March 2003 (15 pages)
20 September 2003	Full accounts made up to 31 March 2003 (15 pages)
1 September 2003	New director appointed (2 pages)
1 September 2003	Director resigned (1 page)
1 September 2003	New director appointed (2 pages)
1 September 2003	Director resigned (1 page)
14 May 2003	Director resigned (1 page)
14 May 2003	New director appointed (2 pages)
14 May 2003	New director appointed (2 pages)
14 May 2003	Director resigned (1 page)
21 January 2003	Return made up to 18/12/02; full list of members (7 pages)
21 January 2003	Return made up to 18/12/02; full list of members (7 pages)
7 January 2003	Director resigned (1 page)
7 January 2003	Director resigned (1 page)
6 October 2002	Full accounts made up to 31 March 2002 (19 pages)
6 October 2002	Full accounts made up to 31 March 2002 (19 pages)
3 May 2002	Director resigned (1 page)
3 May 2002	Director resigned (1 page)
7 February 2002	Return made up to 18/12/01; full list of members (7 pages)
7 February 2002	Return made up to 18/12/01; full list of members (7 pages)
27 January 2002	Director resigned (1 page)
27 January 2002	Director resigned (1 page)
26 November 2001	Full accounts made up to 31 March 2001 (17 pages)
26 November 2001	Full accounts made up to 31 March 2001 (17 pages)
16 November 2001	New director appointed (2 pages)
16 November 2001	New director appointed (2 pages)
7 November 2001	Director resigned (1 page)
7 November 2001	Director resigned (1 page)
4 July 2001	Director resigned (1 page)
4 July 2001	Director resigned (1 page)
12 January 2001	Return made up to 18/12/00; full list of members (8 pages)
12 January 2001	Return made up to 18/12/00; full list of members (8 pages)
27 November 2000	Full accounts made up to 31 March 2000 (17 pages)
27 November 2000	Full accounts made up to 31 March 2000 (17 pages)
1 August 2000	Director resigned (1 page)
1 August 2000	Director resigned (1 page)
25 February 2000	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
25 February 2000	Nc inc already adjusted 15/09/99 (1 page)
25 February 2000	Nc inc already adjusted 15/09/99 (1 page)
25 February 2000	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
31 January 2000	Return made up to 18/12/99; full list of members (8 pages)
10 January 2000	Full accounts made up to 31 March 1999 (18 pages)
10 January 2000	Full accounts made up to 31 March 1999 (18 pages)
11 November 1999	New director appointed (2 pages)
11 November 1999	New director appointed (2 pages)
20 October 1999	Director's particulars changed (1 page)
20 October 1999	Director's particulars changed (1 page)
25 June 1999	Director resigned (1 page)
25 June 1999	Director resigned (1 page)
24 June 1999	Declaration of satisfaction of mortgage/charge (2 pages)
24 June 1999	Declaration of satisfaction of mortgage/charge (2 pages)
24 June 1999	Declaration of satisfaction of mortgage/charge (2 pages)
24 June 1999	Declaration of satisfaction of mortgage/charge (2 pages)
26 April 1999	Return made up to 31/03/99; no change of members (9 pages)
26 April 1999	Return made up to 31/03/99; no change of members 363(288) ‐ Director's particulars changed (9 pages)
17 December 1998	New director appointed (2 pages)
17 December 1998	New director appointed (2 pages)
27 October 1998	New director appointed (2 pages)
27 October 1998	New director appointed (2 pages)
15 June 1998	Accounting reference date extended from 31/10/98 to 31/03/99 (1 page)
15 June 1998	Accounting reference date extended from 31/10/98 to 31/03/99 (1 page)
14 May 1998	Return made up to 31/03/98; full list of members 363(288) ‐ Director's particulars changed (11 pages)
14 May 1998	Return made up to 31/03/98; full list of members (11 pages)
14 May 1998	Full accounts made up to 31 October 1997 (15 pages)
14 May 1998	Full accounts made up to 31 October 1997 (15 pages)
23 March 1998	Director's particulars changed (1 page)
23 March 1998	Director's particulars changed (1 page)
31 December 1997	Resolutions ELRES ‐ Elective resolution (19 pages)
31 December 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (18 pages)
31 December 1997	Resolutions ELRES ‐ Elective resolution (19 pages)
31 December 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (18 pages)
12 November 1997	Secretary resigned (1 page)
12 November 1997	New director appointed (2 pages)
12 November 1997	New director appointed (2 pages)
12 November 1997	Secretary resigned (1 page)
12 November 1997	Registered office changed on 12/11/97 from: warwick house claremont lane esher surrey KT10 9DP (1 page)
12 November 1997	Director resigned (1 page)
12 November 1997	Director resigned (1 page)
12 November 1997	New director appointed (2 pages)
12 November 1997	Auditor's resignation (1 page)
12 November 1997	Registered office changed on 12/11/97 from: warwick house claremont lane esher surrey KT10 9DP (1 page)
12 November 1997	New director appointed (2 pages)
12 November 1997	New director appointed (2 pages)
12 November 1997	New director appointed (2 pages)
12 November 1997	Auditor's resignation (1 page)
28 April 1997	Full accounts made up to 31 October 1996 (15 pages)
28 April 1997	Return made up to 31/03/97; no change of members (4 pages)
28 April 1997	Full accounts made up to 31 October 1996 (15 pages)
28 April 1997	Return made up to 31/03/97; no change of members (4 pages)
14 October 1996	Registered office changed on 14/10/96 from: 9, the lion centre, hampton road west, hanworth, middlesex TW13 6DH (1 page)
14 October 1996	Registered office changed on 14/10/96 from: 9, the lion centre, hampton road west, hanworth, middlesex TW13 6DH (1 page)
26 June 1996	Full accounts made up to 31 October 1995 (14 pages)
26 June 1996	Return made up to 31/03/96; full list of members (6 pages)
26 June 1996	Return made up to 31/03/96; full list of members (6 pages)
26 June 1996	Full accounts made up to 31 October 1995 (14 pages)
19 October 1995	New director appointed (2 pages)
24 March 1995	Full accounts made up to 31 October 1994 (14 pages)
24 March 1995	Full accounts made up to 31 October 1994 (14 pages)
24 March 1995	Return made up to 31/03/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (30 pages)
12 April 1994	Full accounts made up to 31 October 1993 (14 pages)
12 April 1994	Full accounts made up to 31 October 1993 (14 pages)
21 May 1993	Full accounts made up to 31 October 1992 (11 pages)
21 May 1993	Full accounts made up to 31 October 1992 (11 pages)
8 April 1992	Full accounts made up to 31 October 1991 (10 pages)
8 April 1992	Full accounts made up to 31 October 1991 (10 pages)
14 May 1991	Full accounts made up to 31 October 1990 (12 pages)
14 May 1991	Full accounts made up to 31 October 1990 (12 pages)
24 July 1990	Full accounts made up to 31 October 1989 (12 pages)
24 July 1990	Full accounts made up to 31 October 1989 (12 pages)
17 May 1989	Full accounts made up to 31 October 1988 (13 pages)
17 May 1989	Full accounts made up to 31 October 1988 (13 pages)
8 July 1988	Full accounts made up to 31 October 1987 (13 pages)
8 July 1988	Full accounts made up to 31 October 1987 (13 pages)

TML Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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