Company NameT.M. Commercial & Engineering Company Limited
Company StatusDissolved
Company Number01489116
CategoryPrivate Limited Company
Incorporation Date2 April 1980(44 years, 1 month ago)
Dissolution Date25 January 2000 (24 years, 3 months ago)

Business Activity

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

Directors

Director NameHelen Imogen Chopping
Date of BirthApril 1944 (Born 80 years ago)
NationalityBritish
StatusClosed
Appointed31 December 1991(11 years, 9 months after company formation)
Appointment Duration8 years (closed 25 January 2000)
RoleSecretary
Correspondence Address10 Ninhams Wood
Farnborough
Orpington
Kent
BR6 8NJ
Director NamePaula Marie De Freitas
Date of BirthMarch 1950 (Born 74 years ago)
NationalityIranian
StatusClosed
Appointed31 December 1991(11 years, 9 months after company formation)
Appointment Duration8 years (closed 25 January 2000)
RoleSecretary
Correspondence Address33 Montague Road
Richmond
Surrey
TW10 6QJ
Secretary NameMr Siamak Taheri
NationalityBritish
StatusClosed
Appointed23 July 1999(19 years, 3 months after company formation)
Appointment Duration6 months (closed 25 January 2000)
RoleCompany Director
Correspondence Address33 Montague Road
Richmond
Surrey
TW10 6QZ
Director NameMrs Lisa Matthews
Date of BirthMay 1969 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1991(11 years, 9 months after company formation)
Appointment Duration7 years, 6 months (resigned 23 July 1999)
RoleSecretary
Correspondence Address57 Kildare Road
Canning Town
London
E16 4AJ
Secretary NameMrs Lisa Matthews
NationalityBritish
StatusResigned
Appointed31 December 1991(11 years, 9 months after company formation)
Appointment Duration7 years, 6 months (resigned 23 July 1999)
RoleCompany Director
Correspondence Address57 Kildare Road
Canning Town
London
E16 4AJ

Location

Registered Address75 Westow Hill
Crystal Palace
London
SE19 1TX
RegionLondon
ConstituencyDulwich and West Norwood
CountyGreater London
WardGipsy Hill
Built Up AreaGreater London
Address MatchesOver 90 other UK companies use this postal address

Accounts

Latest Accounts30 September 1998 (25 years, 7 months ago)
Accounts CategorySmall
Accounts Year End30 September

Filing History

25 January 2000Final Gazette dissolved via voluntary strike-off (1 page)
14 September 1999First Gazette notice for voluntary strike-off (1 page)
6 August 1999Director resigned (1 page)
5 August 1999Application for striking-off (1 page)
28 July 1999Secretary resigned (1 page)
28 July 1999New secretary appointed (2 pages)
11 February 1999Return made up to 31/12/98; no change of members (4 pages)
20 July 1998Full accounts made up to 30 September 1997 (10 pages)
6 January 1998Return made up to 31/12/97; no change of members (4 pages)
18 December 1997Full accounts made up to 30 September 1996 (10 pages)
19 January 1997Return made up to 31/12/96; full list of members (6 pages)
16 January 1996Return made up to 31/12/95; no change of members (4 pages)
16 January 1996Full accounts made up to 30 September 1995 (9 pages)
18 April 1995Accounts for a small company made up to 30 September 1994 (4 pages)
10 March 1995Registered office changed on 10/03/95 from: flat 163 34 porchester square london W2 6AR (1 page)