| Company Name | T. & K. M. Company Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | 01266280 |
| Category | Private Limited Company |
| Incorporation Date | 30 June 1976(47 years, 10 months ago) |
| Dissolution Date | 21 March 2006 (18 years, 1 month ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr Christopher Mankowski |
|---|---|
| Date of Birth | October 1933 (Born 90 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 October 1992(16 years, 3 months after company formation) |
| Appointment Duration | 13 years, 5 months (closed 21 March 2006) |
| Role | Company Director |
| Correspondence Address | Ul Sw Woyciecha 10/15 Poznan 61-749 Poland Foreign |
| Director Name | Ms Deborah Palmer |
|---|---|
| Date of Birth | December 1956 (Born 67 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 22 October 1992(16 years, 3 months after company formation) |
| Appointment Duration | 13 years, 5 months (closed 21 March 2006) |
| Role | Company Director |
| Correspondence Address | 18 Bentinck Street London W1M 5RL |
| Secretary Name | Mr Christopher Mankowski |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 22 October 1992(16 years, 3 months after company formation) |
| Appointment Duration | 13 years, 5 months (closed 21 March 2006) |
| Role | Company Director |
| Correspondence Address | Ul Sw Woyciecha 10/15 Poznan 61-749 Poland Foreign |
| Director Name | Mr Francois De Malleray |
|---|---|
| Date of Birth | October 1940 (Born 83 years ago) |
| Nationality | Swiss |
| Status | Resigned |
| Appointed | 22 October 1992(16 years, 3 months after company formation) |
| Appointment Duration | 4 years, 10 months (resigned 01 September 1997) |
| Role | Company Director |
| Correspondence Address | 18 Bentinck Street London L1M 5RL |
| Director Name | Mr Peter Sapieha |
|---|---|
| Date of Birth | July 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 October 1992(16 years, 3 months after company formation) |
| Appointment Duration | 12 years, 7 months (resigned 08 June 2005) |
| Role | Company Director |
| Correspondence Address | 18 Bentinck Street London W1M 5RL |
Location
| Registered Address | 18 Bentinck Street London W1M 5RL |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£14,070 |
| Cash | £4 |
| Current Liabilities | £14,674 |
Accounts
| Latest Accounts | 31 December 2003 (20 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 21 March 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 6 December 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 27 October 2005 | Application for striking-off (1 page) |
| 22 September 2005 | Director resigned (1 page) |
| 28 October 2004 | Return made up to 22/10/04; full list of members (8 pages) |
| 14 October 2004 | Accounts for a dormant company made up to 31 December 2003 (2 pages) |
| 20 January 2004 | Accounts for a dormant company made up to 31 December 2002 (2 pages) |
| 20 January 2004 | Return made up to 22/10/03; full list of members (8 pages) |
| 15 November 2002 | Accounts for a dormant company made up to 31 December 2001 (2 pages) |
| 5 November 2002 | Return made up to 22/10/02; full list of members (8 pages) |
| 22 November 2001 | Total exemption full accounts made up to 31 December 2000 (5 pages) |
| 26 October 2001 | Return made up to 22/10/01; full list of members (8 pages) |
| 2 November 2000 | Accounts for a dormant company made up to 31 December 1999 (2 pages) |
| 19 October 2000 | Return made up to 22/10/00; full list of members (8 pages) |
| 15 November 1999 | Return made up to 22/10/99; full list of members
|
| 15 October 1999 | Accounts for a dormant company made up to 31 December 1998 (2 pages) |
| 20 November 1998 | Return made up to 22/10/98; no change of members (4 pages) |
| 10 September 1998 | Accounts for a dormant company made up to 31 December 1997 (2 pages) |
| 30 October 1997 | Return made up to 22/10/97; full list of members (6 pages) |
| 13 October 1997 | Director resigned (1 page) |
| 29 August 1997 | Accounts for a dormant company made up to 31 December 1996 (2 pages) |
| 29 October 1996 | Return made up to 22/10/96; no change of members (4 pages) |
| 13 October 1996 | Accounts for a dormant company made up to 31 December 1995 (2 pages) |
| 19 October 1995 | Return made up to 22/10/95; no change of members
|
| 10 October 1995 | Accounts for a dormant company made up to 31 December 1994 (2 pages) |