Company NameTML Special Interests Limited
Company StatusDissolved
Company Number01525581
CategoryPrivate Limited Company
Incorporation Date31 October 1980(40 years, 6 months ago)
Dissolution Date7 February 2017 (4 years, 3 months ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameMr Stuart Nicholas Corbin
Date of BirthOctober 1964 (Born 56 years ago)
NationalityBritish
StatusClosed
Appointed01 January 2008(27 years, 2 months after company formation)
Appointment Duration9 years, 1 month (closed 07 February 2017)
RoleInternational Treasurer
Country of ResidenceEngland
Correspondence Address2nd Floor 1 Mark Square
Leonard Street
London
EC2A 4EG
Director NameMr Peter Thorn
Date of BirthJuly 1963 (Born 57 years ago)
NationalityBritish
StatusClosed
Appointed23 March 2011(30 years, 5 months after company formation)
Appointment Duration5 years, 10 months (closed 07 February 2017)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address2nd Floor 1 Mark Square
Leonard Street
London
EC2A 4EG
Director NameMr John Anthony Samuel Gill
Date of BirthMarch 1944 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed25 October 1992(11 years, 12 months after company formation)
Appointment Duration2 months, 1 week (resigned 31 December 1992)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressBrae Rise Berry Lane
Worplesdon
Guildford
Surrey
GU3 3QF
Director NameAdrian Mark Pierce
Date of BirthFebruary 1962 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed25 October 1992(11 years, 12 months after company formation)
Appointment Duration8 months, 1 week (resigned 05 July 1993)
RoleAccountant
Correspondence Address7 Hurrell Down
Boreham
Chelmsford
Essex
CM3 3JP
Director NameAngela Russell
Date of BirthJune 1952 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed25 October 1992(11 years, 12 months after company formation)
Appointment Duration5 years, 9 months (resigned 31 July 1998)
RoleSecretary
Correspondence Address22 Bishops Close
Barnet
Hertfordshire
EN5 2QH
Secretary NameAngela Russell
NationalityBritish
StatusResigned
Appointed25 October 1992(11 years, 12 months after company formation)
Appointment Duration5 years, 9 months (resigned 31 July 1998)
RoleCompany Director
Correspondence Address22 Bishops Close
Barnet
Hertfordshire
EN5 2QH
Director NameAristides Emmanuel Kassimatis
Date of BirthFebruary 1959 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed05 July 1993(12 years, 8 months after company formation)
Appointment Duration3 years (resigned 08 July 1996)
RoleGroup Chief Accountant
Correspondence Address27 Courtenay Road
Winchester
Hampshire
SO23 7ER
Director NameWayne Lee
Date of BirthNovember 1959 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed31 July 1998(17 years, 9 months after company formation)
Appointment Duration11 years, 5 months (resigned 31 December 2009)
RoleAccountant
Correspondence Address6 The Warren
Harpenden
Hertfordshire
AL5 2NH
Secretary NameMs Susan Louise Jenner
NationalityBritish
StatusResigned
Appointed31 July 1998(17 years, 9 months after company formation)
Appointment Duration17 years, 7 months (resigned 11 March 2016)
RoleSecretary
Country of ResidenceEngland
Correspondence Address2nd Floor 1 Mark Square
Leonard Street
London
EC2A 4EG
Director NameYan Hon Tio-Parry
Date of BirthOctober 1955 (Born 65 years ago)
NationalityMalaysian
StatusResigned
Appointed30 November 2000(20 years, 1 month after company formation)
Appointment Duration7 years, 1 month (resigned 31 December 2007)
RoleAccountant
Correspondence Address1 Petworth Road
London
N12 9HE
Director NameMr Andrew Edward Kendall
Date of BirthNovember 1967 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed31 December 2002(22 years, 2 months after company formation)
Appointment Duration3 years, 8 months (resigned 18 September 2006)
RoleAccountant
Country of ResidenceEngland
Correspondence AddressWhiteladyes
Sandy Way
Cobham
Surrey
KT11 2EY
Director NameMs Susan Louise Jenner
Date of BirthFebruary 1955 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed31 December 2002(22 years, 2 months after company formation)
Appointment Duration13 years, 2 months (resigned 11 March 2016)
RoleSecretary
Country of ResidenceEngland
Correspondence Address2nd Floor 1 Mark Square
Leonard Street
London
EC2A 4EG
Director NameCorrina Sarah Cooper
Date of BirthJanuary 1974 (Born 47 years ago)
NationalityBritish
StatusResigned
Appointed18 September 2006(25 years, 10 months after company formation)
Appointment Duration2 years, 1 month (resigned 06 November 2008)
RoleChartered Accountant
Correspondence AddressFlat 10, Highstone House
21 Highbury Crescent
London
N5 1RX
Director NameMr Darryl John Clarke
Date of BirthApril 1974 (Born 47 years ago)
NationalityBritish
StatusResigned
Appointed02 December 2009(29 years, 1 month after company formation)
Appointment Duration3 years, 11 months (resigned 12 November 2013)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address2nd Floor Aldgate House
33 Aldgate High Street
London
EC3N 1DL
Director NameMr Nicholas David Harding
Date of BirthAugust 1979 (Born 41 years ago)
NationalityBritish
StatusResigned
Appointed02 December 2009(29 years, 1 month after company formation)
Appointment Duration1 year, 3 months (resigned 01 April 2011)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address2nd Floor Aldgate House
33 Aldgate High Street
London
EC3N 1DL
Director NameThomson Incentives Limited (Corporation)
StatusResigned
Appointed06 December 1995(15 years, 1 month after company formation)
Appointment Duration7 years (resigned 31 December 2002)
Correspondence AddressFirst Floor
The Quadrangle 180 Wardour Street
London
W1A 4YG

Location

Registered Address2nd Floor 1 Mark Square
Leonard Street
London
EC2A 4EG
RegionLondon
ConstituencyHackney South and Shoreditch
CountyGreater London
WardHoxton East & Shoreditch
Built Up AreaGreater London

Shareholders

2.9m at £1Thomson Business Information Holdings LTD
100.00%
Ordinary
1 at £1Thomson Incentives LTD
0.00%
Ordinary

Accounts

Latest Accounts31 December 2014 (6 years, 4 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

7 February 2017Final Gazette dissolved via voluntary strike-off (1 page)
7 February 2017Final Gazette dissolved via voluntary strike-off (1 page)
22 November 2016First Gazette notice for voluntary strike-off (1 page)
22 November 2016First Gazette notice for voluntary strike-off (1 page)
11 November 2016Confirmation statement made on 7 September 2016 with updates (6 pages)
11 November 2016Confirmation statement made on 7 September 2016 with updates (6 pages)
10 November 2016Application to strike the company off the register (3 pages)
10 November 2016Application to strike the company off the register (3 pages)
3 November 2016Second filing of a statement of capital following an allotment of shares on 16 December 2015
  • GBP 2,941,102.00
(7 pages)
3 November 2016Second filing of a statement of capital following an allotment of shares on 16 December 2015
  • GBP 2,941,102.00
(7 pages)
19 October 2016Statement by Directors (1 page)
19 October 2016Statement of capital on 19 October 2016
  • GBP 102
(5 pages)
19 October 2016Solvency Statement dated 14/10/16 (1 page)
19 October 2016Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
(1 page)
19 October 2016Statement by Directors (1 page)
19 October 2016Statement of capital on 19 October 2016
  • GBP 102
(5 pages)
19 October 2016Solvency Statement dated 14/10/16 (1 page)
19 October 2016Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
(1 page)
10 May 2016Termination of appointment of Susan Louise Jenner as a director on 11 March 2016 (1 page)
10 May 2016Termination of appointment of Susan Louise Jenner as a secretary on 11 March 2016 (1 page)
10 May 2016Termination of appointment of Susan Louise Jenner as a director on 11 March 2016 (1 page)
10 May 2016Termination of appointment of Susan Louise Jenner as a secretary on 11 March 2016 (1 page)
13 January 2016Statement of capital following an allotment of shares on 16 December 2015
  • GBP 2,941,102
(4 pages)
13 January 2016Statement of capital following an allotment of shares on 16 December 2015
  • GBP 2,941,102
  • ANNOTATION Clarification a second filed SH01 was registered on 03/11/2016
(5 pages)
13 January 2016Statement of capital following an allotment of shares on 16 December 2015
  • GBP 2,941,102
  • ANNOTATION Clarification a second filed SH01 was registered on 03/11/2016
(5 pages)
21 September 2015Accounts for a dormant company made up to 31 December 2014 (5 pages)
21 September 2015Accounts for a dormant company made up to 31 December 2014 (5 pages)
9 September 2015Annual return made up to 7 September 2015 with a full list of shareholders
Statement of capital on 2015-09-09
  • GBP 2,941,101
(4 pages)
9 September 2015Annual return made up to 7 September 2015 with a full list of shareholders
Statement of capital on 2015-09-09
  • GBP 2,941,101
(4 pages)
7 August 2015Director's details changed for Mr Stuart Nicholas Corbin on 1 March 2015 (2 pages)
7 August 2015Director's details changed for Mr Stuart Nicholas Corbin on 1 March 2015 (2 pages)
7 August 2015Director's details changed for Mr Stuart Nicholas Corbin on 1 March 2015 (2 pages)
16 June 2015Director's details changed for Mr Peter Thorn on 1 March 2015 (2 pages)
16 June 2015Director's details changed for Mr Peter Thorn on 1 March 2015 (2 pages)
16 June 2015Director's details changed for Mr Peter Thorn on 1 March 2015 (2 pages)
21 May 2015Director's details changed for Ms Susan Louise Jenner on 1 March 2015 (2 pages)
21 May 2015Secretary's details changed for Ms Susan Louise Jenner on 1 March 2015 (1 page)
21 May 2015Director's details changed for Ms Susan Louise Jenner on 1 March 2015 (2 pages)
21 May 2015Secretary's details changed for Ms Susan Louise Jenner on 1 March 2015 (1 page)
21 May 2015Director's details changed for Ms Susan Louise Jenner on 1 March 2015 (2 pages)
21 May 2015Secretary's details changed for Ms Susan Louise Jenner on 1 March 2015 (1 page)
2 April 2015Registered office address changed from 2Nd Floor Aldgate House 33 Aldgate High Street London EC3N 1DL to 2Nd Floor 1 Mark Square Leonard Street London EC2A 4EG on 2 April 2015 (1 page)
2 April 2015Registered office address changed from 2Nd Floor Aldgate House 33 Aldgate High Street London EC3N 1DL to 2Nd Floor 1 Mark Square Leonard Street London EC2A 4EG on 2 April 2015 (1 page)
2 April 2015Registered office address changed from 2Nd Floor Aldgate House 33 Aldgate High Street London EC3N 1DL to 2Nd Floor 1 Mark Square Leonard Street London EC2A 4EG on 2 April 2015 (1 page)
8 September 2014Annual return made up to 7 September 2014 with a full list of shareholders
Statement of capital on 2014-09-08
  • GBP 2,941,101
(6 pages)
8 September 2014Annual return made up to 7 September 2014 with a full list of shareholders
Statement of capital on 2014-09-08
  • GBP 2,941,101
(6 pages)
8 September 2014Annual return made up to 7 September 2014 with a full list of shareholders
Statement of capital on 2014-09-08
  • GBP 2,941,101
(6 pages)
30 April 2014Accounts for a dormant company made up to 31 December 2013 (5 pages)
30 April 2014Accounts for a dormant company made up to 31 December 2013 (5 pages)
14 November 2013Termination of appointment of Darryl Clarke as a director (1 page)
14 November 2013Termination of appointment of Darryl Clarke as a director (1 page)
10 September 2013Annual return made up to 7 September 2013 with a full list of shareholders
Statement of capital on 2013-09-10
  • GBP 2,941,101
(7 pages)
10 September 2013Annual return made up to 7 September 2013 with a full list of shareholders
Statement of capital on 2013-09-10
  • GBP 2,941,101
(7 pages)
10 September 2013Annual return made up to 7 September 2013 with a full list of shareholders
Statement of capital on 2013-09-10
  • GBP 2,941,101
(7 pages)
18 June 2013Accounts for a dormant company made up to 31 December 2012 (6 pages)
18 June 2013Accounts for a dormant company made up to 31 December 2012 (6 pages)
7 September 2012Annual return made up to 7 September 2012 with a full list of shareholders (7 pages)
7 September 2012Annual return made up to 7 September 2012 with a full list of shareholders (7 pages)
7 September 2012Annual return made up to 7 September 2012 with a full list of shareholders (7 pages)
24 May 2012Accounts for a dormant company made up to 31 December 2011 (5 pages)
24 May 2012Accounts for a dormant company made up to 31 December 2011 (5 pages)
12 December 2011Director's details changed for Ms Susan Louise Jenner on 15 November 2011 (2 pages)
12 December 2011Secretary's details changed for Ms Susan Louise Jenner on 15 November 2011 (2 pages)
12 December 2011Director's details changed for Ms Susan Louise Jenner on 15 November 2011 (2 pages)
12 December 2011Secretary's details changed for Ms Susan Louise Jenner on 15 November 2011 (2 pages)
6 October 2011Accounts for a dormant company made up to 31 December 2010 (5 pages)
6 October 2011Accounts for a dormant company made up to 31 December 2010 (5 pages)
7 September 2011Annual return made up to 7 September 2011 with a full list of shareholders (7 pages)
7 September 2011Annual return made up to 7 September 2011 with a full list of shareholders (7 pages)
7 September 2011Annual return made up to 7 September 2011 with a full list of shareholders (7 pages)
20 July 2011Director's details changed for Mr Stuart Nicholas Corbin on 12 July 2011 (2 pages)
20 July 2011Director's details changed for Mr Stuart Nicholas Corbin on 12 July 2011 (2 pages)
8 April 2011Termination of appointment of Nicholas Harding as a director (1 page)
8 April 2011Termination of appointment of Nicholas Harding as a director (1 page)
6 April 2011Appointment of Peter Thorn as a director (2 pages)
6 April 2011Appointment of Peter Thorn as a director (2 pages)
28 September 2010Annual return made up to 7 September 2010 with a full list of shareholders (7 pages)
28 September 2010Annual return made up to 7 September 2010 with a full list of shareholders (7 pages)
28 September 2010Annual return made up to 7 September 2010 with a full list of shareholders (7 pages)
27 September 2010Accounts for a dormant company made up to 31 December 2009 (2 pages)
27 September 2010Accounts for a dormant company made up to 31 December 2009 (2 pages)
11 January 2010Termination of appointment of Wayne Lee as a director (1 page)
11 January 2010Termination of appointment of Wayne Lee as a director (1 page)
6 January 2010Appointment of Nicholas David Harding as a director (2 pages)
6 January 2010Appointment of Mr Darryl John Clarke as a director (2 pages)
6 January 2010Appointment of Nicholas David Harding as a director (2 pages)
6 January 2010Appointment of Mr Darryl John Clarke as a director (2 pages)
27 November 2009Registered office address changed from First Floor the Quadrangle 180 Wardour Street London W1A 4YG on 27 November 2009 (1 page)
27 November 2009Registered office address changed from First Floor the Quadrangle 180 Wardour Street London W1A 4YG on 27 November 2009 (1 page)
7 September 2009Return made up to 07/09/09; full list of members (4 pages)
7 September 2009Return made up to 07/09/09; full list of members (4 pages)
26 May 2009Accounts for a dormant company made up to 31 December 2008 (2 pages)
26 May 2009Accounts for a dormant company made up to 31 December 2008 (2 pages)
18 November 2008Appointment terminated director corrina cooper (1 page)
18 November 2008Appointment terminated director corrina cooper (1 page)
29 September 2008Accounts for a dormant company made up to 31 December 2007 (2 pages)
29 September 2008Accounts for a dormant company made up to 31 December 2007 (2 pages)
8 September 2008Return made up to 07/09/08; full list of members (4 pages)
8 September 2008Return made up to 07/09/08; full list of members (4 pages)
18 January 2008New director appointed (1 page)
18 January 2008New director appointed (1 page)
7 January 2008Director resigned (1 page)
7 January 2008Director resigned (1 page)
1 November 2007Director's particulars changed (1 page)
1 November 2007Director's particulars changed (1 page)
19 September 2007Return made up to 07/09/07; full list of members (3 pages)
19 September 2007Return made up to 07/09/07; full list of members (3 pages)
25 May 2007Accounts for a dormant company made up to 31 December 2006 (1 page)
25 May 2007Accounts for a dormant company made up to 31 December 2006 (1 page)
24 October 2006Director's particulars changed (1 page)
24 October 2006Director's particulars changed (1 page)
18 September 2006New director appointed (1 page)
18 September 2006Director resigned (1 page)
18 September 2006New director appointed (1 page)
18 September 2006Director resigned (1 page)
7 September 2006Return made up to 07/09/06; full list of members (3 pages)
7 September 2006Return made up to 07/09/06; full list of members (3 pages)
28 March 2006Accounts for a dormant company made up to 31 December 2005 (2 pages)
28 March 2006Accounts for a dormant company made up to 31 December 2005 (2 pages)
27 March 2006Director's particulars changed (1 page)
27 March 2006Director's particulars changed (1 page)
8 September 2005Return made up to 07/09/05; full list of members (3 pages)
8 September 2005Return made up to 07/09/05; full list of members (3 pages)
17 June 2005Accounts for a dormant company made up to 31 December 2004 (7 pages)
17 June 2005Accounts for a dormant company made up to 31 December 2004 (7 pages)
7 September 2004Return made up to 07/09/04; full list of members (3 pages)
7 September 2004Return made up to 07/09/04; full list of members (3 pages)
10 June 2004Full accounts made up to 31 December 2003 (8 pages)
10 June 2004Full accounts made up to 31 December 2003 (8 pages)
1 June 2004Secretary's particulars changed;director's particulars changed (1 page)
1 June 2004Secretary's particulars changed;director's particulars changed (1 page)
9 September 2003Return made up to 07/09/03; full list of members (3 pages)
9 September 2003Return made up to 07/09/03; full list of members (3 pages)
11 June 2003Full accounts made up to 31 December 2002 (9 pages)
11 June 2003Full accounts made up to 31 December 2002 (9 pages)
5 March 2003Auditor's resignation (2 pages)
5 March 2003Auditor's resignation (2 pages)
10 January 2003New director appointed (1 page)
10 January 2003New director appointed (1 page)
3 January 2003Director resigned (1 page)
3 January 2003Director resigned (1 page)
2 January 2003New director appointed (1 page)
2 January 2003New director appointed (1 page)
9 September 2002Return made up to 07/09/02; no change of members (2 pages)
9 September 2002Return made up to 07/09/02; no change of members (2 pages)
1 August 2002Full accounts made up to 31 December 2001 (9 pages)
1 August 2002Full accounts made up to 31 December 2001 (9 pages)
7 September 2001Return made up to 07/09/01; no change of members (2 pages)
7 September 2001Return made up to 07/09/01; no change of members (2 pages)
6 August 2001Full accounts made up to 31 December 2000 (6 pages)
6 August 2001Full accounts made up to 31 December 2000 (6 pages)
1 December 2000New director appointed (1 page)
1 December 2000New director appointed (1 page)
19 September 2000Full accounts made up to 31 December 1999 (8 pages)
19 September 2000Full accounts made up to 31 December 1999 (8 pages)
15 September 2000Return made up to 07/09/00; full list of members (3 pages)
15 September 2000Return made up to 07/09/00; full list of members (3 pages)
29 September 1999Return made up to 07/09/99; full list of members (6 pages)
29 September 1999Return made up to 07/09/99; full list of members (6 pages)
6 August 1999Full accounts made up to 31 December 1998 (8 pages)
6 August 1999Full accounts made up to 31 December 1998 (8 pages)
31 October 1998Full accounts made up to 31 December 1997 (8 pages)
31 October 1998Full accounts made up to 31 December 1997 (8 pages)
25 September 1998Return made up to 07/09/98; full list of members (6 pages)
25 September 1998Return made up to 07/09/98; full list of members (6 pages)
17 August 1998Secretary resigned;director resigned (1 page)
17 August 1998New secretary appointed (2 pages)
17 August 1998New director appointed (2 pages)
17 August 1998Secretary resigned;director resigned (1 page)
17 August 1998New secretary appointed (2 pages)
17 August 1998New director appointed (2 pages)
11 August 1998Auditor's resignation (1 page)
11 August 1998Auditor's resignation (1 page)
2 November 1997Full accounts made up to 31 December 1996 (9 pages)
2 November 1997Full accounts made up to 31 December 1996 (9 pages)
1 October 1997Return made up to 07/09/97; full list of members (7 pages)
1 October 1997Return made up to 07/09/97; full list of members (7 pages)
12 June 1997Resolutions
  • ELRES ‐ Elective resolution
(1 page)
12 June 1997Resolutions
  • ELRES ‐ Elective resolution
(1 page)
29 September 1996Return made up to 07/09/96; no change of members (5 pages)
29 September 1996Return made up to 07/09/96; no change of members (5 pages)
22 July 1996Director resigned (1 page)
22 July 1996Director resigned (1 page)
2 April 1996Full accounts made up to 31 December 1995 (10 pages)
2 April 1996Full accounts made up to 31 December 1995 (10 pages)
12 December 1995New director appointed (4 pages)
12 December 1995New director appointed (4 pages)
2 November 1995Full accounts made up to 31 December 1994 (10 pages)
2 November 1995Full accounts made up to 31 December 1994 (10 pages)
7 September 1995Return made up to 07/09/95; full list of members (12 pages)
7 September 1995Return made up to 07/09/95; full list of members (12 pages)
22 August 1993Full accounts made up to 31 December 1992 (10 pages)
22 August 1993Full accounts made up to 31 December 1992 (10 pages)
16 August 1991Full accounts made up to 31 December 1990 (10 pages)
16 August 1991Full accounts made up to 31 December 1990 (10 pages)
26 March 1990Full accounts made up to 31 December 1988 (10 pages)
26 March 1990Full accounts made up to 31 December 1988 (10 pages)
31 March 1989Accounts made up to 31 December 1987 (11 pages)
31 March 1989Accounts made up to 31 December 1987 (11 pages)
26 September 1988Accounts made up to 31 December 1986 (10 pages)
26 September 1988Accounts made up to 31 December 1986 (10 pages)
23 April 1987Full accounts made up to 31 December 1985 (10 pages)
23 April 1987Full accounts made up to 31 December 1985 (10 pages)
20 December 1983Accounts made up to 31 December 1982 (10 pages)
20 December 1983Accounts made up to 31 December 1982 (10 pages)
8 February 1983Accounts made up to 31 December 1981 (10 pages)
8 February 1983Accounts made up to 31 December 1981 (10 pages)
20 December 1982Accounts made up to 31 December 1982 (9 pages)
20 December 1982Accounts made up to 31 December 1982 (9 pages)
10 November 1981Alter mem and arts (23 pages)
10 November 1981Alter mem and arts (23 pages)