T.M.C. Copiers Limited

Company Name	T.M.C. Copiers Limited
Company Status	Dissolved
Company Number	01269358
Category	Private Limited Company
Incorporation Date	19 July 1976(47 years, 9 months ago)
Dissolution Date	8 June 2010 (13 years, 10 months ago)
Previous Names	3

Business Activity

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

Directors

Director Name	David Mills
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	15 March 1996(19 years, 8 months after company formation)
Appointment Duration	14 years, 2 months (closed 08 June 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Fourfields Uvedale Road Oxted Surrey RH8 0EW

Secretary Name	Mr Peter John Simpson
Nationality	British
Status	Closed
Appointed	15 March 1996(19 years, 8 months after company formation)
Appointment Duration	14 years, 2 months (closed 08 June 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Gleniffer 2 Elizabethan Way Maidenbower Crawley West Sussex RH10 7GU

Director Name	Christopher Richard Prastka
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	07 April 1998(21 years, 8 months after company formation)
Appointment Duration	12 years, 2 months (closed 08 June 2010)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Cedars 26 Portman Park Tonbridge Kent TN9 1LW

Director Name	Mr Terence Edwin Moss
Date of Birth	May 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1991(15 years, 5 months after company formation)
Appointment Duration	1 year, 4 months (resigned 05 May 1993)
Role	Company Director
Correspondence Address	23/25 Waverley Road London SE18 7TL

Director Name	Mr Gary Wilson
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1991(15 years, 5 months after company formation)
Appointment Duration	4 years, 2 months (resigned 15 March 1996)
Role	Company Director
Country of Residence	England
Correspondence Address	Selwood House Hill Brow Bickley Kent BR1 2PG

Secretary Name	Ms Jean Amelia Moss
Nationality	British
Status	Resigned
Appointed	29 December 1991(15 years, 5 months after company formation)
Appointment Duration	1 year, 4 months (resigned 05 May 1993)
Role	Company Director
Correspondence Address	23/25 Waverley Road London SE18 7TL

Secretary Name	Mrs Irene Mary Wilson
Nationality	British
Status	Resigned
Appointed	05 May 1993(16 years, 9 months after company formation)
Appointment Duration	2 years, 10 months (resigned 15 March 1996)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Selwood House Hillbrow Bickley Kent BR1 2PG

Director Name	Anthony Philip Anderton
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1994(17 years, 5 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 16 June 1994)
Role	General Manager
Correspondence Address	18 Everton Road Addiscombe Croydon CR0 6LA

Director Name	Robert John Gilhooly
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1994(17 years, 5 months after company formation)
Appointment Duration	2 years, 2 months (resigned 15 March 1996)
Role	Service Manager
Correspondence Address	5 Ash Close Godington Park Ashford Kent TN23 3JU

Director Name	Mr Colin Peter Mulford
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 1996(19 years, 8 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 30 November 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Priory 79 Peddars Lane Stanbridge Leighton Buzzard Bedfordshire LU7 9JD

Location

Registered Address	66 Chiltern Street London W1U 4AG
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London

Accounts

Latest Accounts	31 March 2009 (15 years, 1 month ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

8 June 2010	Final Gazette dissolved via voluntary strike-off (1 page)
8 June 2010	Final Gazette dissolved via voluntary strike-off (1 page)
23 February 2010	First Gazette notice for voluntary strike-off (1 page)
23 February 2010	First Gazette notice for voluntary strike-off (1 page)
11 February 2010	Application to strike the company off the register (3 pages)
11 February 2010	Application to strike the company off the register (3 pages)
6 February 2010	Annual return made up to 29 December 2009 with a full list of shareholders Statement of capital on 2010-02-06 GBP 2,000 (15 pages)
6 February 2010	Annual return made up to 29 December 2009 with a full list of shareholders Statement of capital on 2010-02-06 GBP 2,000 (15 pages)
11 November 2009	Registered office address changed from Ikon House 30 Cowcross Street London EC1M 6DQ on 11 November 2009 (1 page)
11 November 2009	Registered office address changed from Ikon House 30 Cowcross Street London EC1M 6DQ on 11 November 2009 (1 page)
8 November 2009	Accounts for a dormant company made up to 31 March 2009 (6 pages)
8 November 2009	Accounts for a dormant company made up to 31 March 2009 (6 pages)
4 April 2009	Accounts for a dormant company made up to 30 September 2008 (6 pages)
4 April 2009	Accounts made up to 30 September 2008 (6 pages)
23 January 2009	Return made up to 29/12/08; full list of members (6 pages)
23 January 2009	Return made up to 29/12/08; full list of members (6 pages)
8 December 2008	Accounting reference date shortened from 30/09/2009 to 31/03/2009 (1 page)
8 December 2008	Accounting reference date shortened from 30/09/2009 to 31/03/2009 (1 page)
18 March 2008	Accounts made up to 30 September 2007 (6 pages)
18 March 2008	Accounts for a dormant company made up to 30 September 2007 (6 pages)
10 January 2008	Return made up to 29/12/07; full list of members (5 pages)
10 January 2008	Return made up to 29/12/07; full list of members (5 pages)
25 April 2007	Accounts for a dormant company made up to 30 September 2006 (6 pages)
25 April 2007	Accounts made up to 30 September 2006 (6 pages)
23 January 2007	Return made up to 29/12/06; full list of members (5 pages)
23 January 2007	Return made up to 29/12/06; full list of members (5 pages)
12 January 2006	Return made up to 29/12/05; full list of members (5 pages)
12 January 2006	Return made up to 29/12/05; full list of members (5 pages)
23 November 2005	Accounts for a dormant company made up to 30 September 2005 (6 pages)
23 November 2005	Accounts made up to 30 September 2005 (6 pages)
25 April 2005	Accounts for a dormant company made up to 30 September 2004 (6 pages)
25 April 2005	Accounts made up to 30 September 2004 (6 pages)
11 January 2005	Return made up to 29/12/04; full list of members (5 pages)
11 January 2005	Return made up to 29/12/04; full list of members (5 pages)
16 February 2004	Accounts made up to 30 September 2003 (6 pages)
16 February 2004	Accounts for a dormant company made up to 30 September 2003 (6 pages)
28 January 2004	Return made up to 29/12/03; full list of members (5 pages)
28 January 2004	Return made up to 29/12/03; full list of members (5 pages)
23 January 2003	Return made up to 29/12/02; full list of members (5 pages)
23 January 2003	Return made up to 29/12/02; full list of members (5 pages)
28 November 2002	Accounts for a dormant company made up to 30 September 2002 (6 pages)
28 November 2002	Accounts made up to 30 September 2002 (6 pages)
19 March 2002	Accounts for a dormant company made up to 30 September 2001 (6 pages)
19 March 2002	Accounts made up to 30 September 2001 (6 pages)
9 January 2002	Return made up to 29/12/01; full list of members (5 pages)
9 January 2002	Return made up to 29/12/01; full list of members (5 pages)
22 June 2001	Accounts for a dormant company made up to 30 September 2000 (6 pages)
22 June 2001	Accounts made up to 30 September 2000 (6 pages)
11 January 2001	Return made up to 29/12/00; full list of members (5 pages)
11 January 2001	Return made up to 29/12/00; full list of members (5 pages)
1 June 2000	Accounts made up to 30 September 1999 (6 pages)
1 June 2000	Accounts for a dormant company made up to 30 September 1999 (6 pages)
31 January 2000	Return made up to 29/12/99; full list of members (15 pages)
31 January 2000	Return made up to 29/12/99; full list of members (15 pages)
11 June 1999	Accounts made up to 30 September 1998 (6 pages)
11 June 1999	Accounts for a dormant company made up to 30 September 1998 (6 pages)
17 March 1999	Declaration of satisfaction of mortgage/charge (1 page)
17 March 1999	Declaration of satisfaction of mortgage/charge (1 page)
17 March 1999	Declaration of satisfaction of mortgage/charge (1 page)
17 March 1999	Declaration of satisfaction of mortgage/charge (1 page)
26 January 1999	Return made up to 29/12/98; full list of members (6 pages)
26 January 1999	Return made up to 29/12/98; full list of members (6 pages)
31 July 1998	Accounts made up to 30 September 1997 (6 pages)
31 July 1998	Accounts for a dormant company made up to 30 September 1997 (6 pages)
24 April 1998	New director appointed (2 pages)
24 April 1998	New director appointed (2 pages)
21 January 1998	Return made up to 29/12/97; full list of members (6 pages)
21 January 1998	Return made up to 29/12/97; full list of members (6 pages)
14 February 1997	Return made up to 29/12/96; full list of members (6 pages)
14 February 1997	Return made up to 29/12/96; full list of members (6 pages)
6 December 1996	Director resigned (1 page)
6 December 1996	Director resigned (1 page)
3 October 1996	Registered office changed on 03/10/96 from: alco standard house 30 cowcross street london EC1M 6DQ (1 page)
3 October 1996	Registered office changed on 03/10/96 from: alco standard house 30 cowcross street london EC1M 6DQ (1 page)
10 September 1996	Resolutions SRES13 ‐ Special resolution (8 pages)
10 September 1996	Resolutions SRES13 ‐ Special resolution (8 pages)
4 June 1996	Secretary resigned (1 page)
16 May 1996	New director appointed (1 page)
16 May 1996	Director resigned (4 pages)
16 May 1996	New director appointed (3 pages)
16 May 1996	Director resigned (1 page)
16 May 1996	New secretary appointed (3 pages)
8 May 1996	Full accounts made up to 31 December 1995 (14 pages)
8 May 1996	Full accounts made up to 31 December 1995 (14 pages)
7 May 1996	Accounting reference date shortened from 31/12 to 30/09 (1 page)
7 May 1996	Accounting reference date shortened from 31/12 to 30/09 (1 page)
7 May 1996	Registered office changed on 07/05/96 from: 71-73 whitechapel road london E1 1DU (1 page)
7 May 1996	Registered office changed on 07/05/96 from: 71-73 whitechapel road london E1 1DU (1 page)
31 July 1995	Full accounts made up to 31 December 1994 (11 pages)
31 July 1995	Full accounts made up to 31 December 1994 (11 pages)

T.M.C. Copiers Limited

Business Activity

Directors

Location

Accounts

Filing History

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