TFI Ltd.

Company Name	TFI Ltd.
Company Status	Dissolved
Company Number	01810860
Category	Private Limited Company
Incorporation Date	24 April 1984(40 years ago)
Dissolution Date	7 February 2017 (7 years, 2 months ago)
Previous Name	Travel For Industry Limited

Business Activity

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

Directors

Secretary Name	Mr Kumarakuru Kumar
Status	Closed
Appointed	05 June 2013(29 years, 1 month after company formation)
Appointment Duration	3 years, 8 months (closed 07 February 2017)
Role	Company Director
Correspondence Address	192 Vauxhall Bridge Road London SW1V 1DX

Director Name	Mrs Alison Elizabeth Moxom
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 1991(7 years, 1 month after company formation)
Appointment Duration	3 years (resigned 01 July 1994)
Role	Travel Company Director
Correspondence Address	The White House Nonnington Lane Graffham Petworth West Sussex GU28 0PX

Director Name	Pam Palmer
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 1991(7 years, 1 month after company formation)
Appointment Duration	2 years, 6 months (resigned 22 December 1993)
Role	Company Director
Correspondence Address	2 Ridgeway Hayes Bromley Kent BR2 7DE

Secretary Name	Pam Palmer
Nationality	British
Status	Resigned
Appointed	05 June 1991(7 years, 1 month after company formation)
Appointment Duration	2 years, 6 months (resigned 22 December 1993)
Role	Company Director
Correspondence Address	2 Ridgeway Hayes Bromley Kent BR2 7DE

Secretary Name	Mrs Sheila Judith Brown
Nationality	British
Status	Resigned
Appointed	10 January 1994(9 years, 8 months after company formation)
Appointment Duration	4 years, 4 months (resigned 08 June 1998)
Role	Company Director
Correspondence Address	100 Vicarage Farm Road Hounslow Middlesex TW5 0AE

Director Name	Mr Peter Hilary Maurice Franks
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 1994(10 years, 1 month after company formation)
Appointment Duration	21 years, 6 months (resigned 27 December 2015)
Role	Travel Agent
Country of Residence	England
Correspondence Address	192 Vauxhall Bridge Road London SW1V 1DX

Director Name	Pam Palmer
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 1998(13 years, 11 months after company formation)
Appointment Duration	2 years (resigned 31 March 2000)
Role	Company Director
Correspondence Address	2 Ridgeway Hayes Bromley Kent BR2 7DE

Secretary Name	Sheila Keyne
Nationality	British
Status	Resigned
Appointed	22 June 1999(15 years, 2 months after company formation)
Appointment Duration	2 years, 6 months (resigned 16 January 2002)
Role	Accountant
Correspondence Address	49 Beaconsfield Road Croydon Surrey CR0 2LN

Secretary Name	Mr Kumarakuru Muhuntha Kumar
Nationality	British
Status	Resigned
Appointed	16 January 2002(17 years, 9 months after company formation)
Appointment Duration	6 years, 5 months (resigned 01 July 2008)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	148 Leatherhead Road Chessington Surrey KT9 2HU

Secretary Name	Mary Isobel Wilson Morrison
Nationality	British
Status	Resigned
Appointed	01 July 2008(24 years, 2 months after company formation)
Appointment Duration	11 months (resigned 31 May 2009)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	2 Chantry House 73 High Street Hurstpierpoint West Sussex BN6 9RE

Contact

Website	tfigroup.com
Telephone	020 72335644
Telephone region	London

Location

Registered Address	192 Vauxhall Bridge Road London SW1V 1DX
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Vincent Square
Built Up Area	Greater London

Shareholders

100 at £1	Tfi Group LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2015 (8 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

7 February 2017	Final Gazette dissolved via compulsory strike-off (1 page)
7 February 2017	Final Gazette dissolved via compulsory strike-off (1 page)
22 November 2016	First Gazette notice for compulsory strike-off (1 page)
22 November 2016	First Gazette notice for compulsory strike-off (1 page)
27 September 2016	Compulsory strike-off action has been discontinued (1 page)
27 September 2016	Compulsory strike-off action has been discontinued (1 page)
26 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
26 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
23 August 2016	First Gazette notice for compulsory strike-off (1 page)
23 August 2016	First Gazette notice for compulsory strike-off (1 page)
13 June 2016	Termination of appointment of Peter Hilary Maurice Franks as a director on 27 December 2015 (1 page)
13 June 2016	Annual return made up to 28 May 2016 with a full list of shareholders Statement of capital on 2016-06-13 GBP 100 (3 pages)
13 June 2016	Annual return made up to 28 May 2016 with a full list of shareholders Statement of capital on 2016-06-13 GBP 100 (3 pages)
13 June 2016	Termination of appointment of Peter Hilary Maurice Franks as a director on 27 December 2015 (1 page)
15 September 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
15 September 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
16 June 2015	Annual return made up to 28 May 2015 with a full list of shareholders Statement of capital on 2015-06-16 GBP 100 (3 pages)
16 June 2015	Annual return made up to 28 May 2015 with a full list of shareholders Statement of capital on 2015-06-16 GBP 100 (3 pages)
12 September 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
12 September 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
10 June 2014	Director's details changed for Mr Peter Hilary Maurice Franks on 1 May 2014 (2 pages)
10 June 2014	Annual return made up to 28 May 2014 with a full list of shareholders Statement of capital on 2014-06-10 GBP 100 (3 pages)
10 June 2014	Annual return made up to 28 May 2014 with a full list of shareholders Statement of capital on 2014-06-10 GBP 100 (3 pages)
10 June 2014	Director's details changed for Mr Peter Hilary Maurice Franks on 1 May 2014 (2 pages)
10 June 2014	Director's details changed for Mr Peter Hilary Maurice Franks on 1 May 2014 (2 pages)
24 September 2013	Accounts for a dormant company made up to 31 December 2012 (11 pages)
24 September 2013	Accounts for a dormant company made up to 31 December 2012 (11 pages)
19 June 2013	Change of name notice (2 pages)
19 June 2013	Resolutions RES15 ‐ Change company name resolution on 2013-06-08 (1 page)
19 June 2013	Resolutions RES15 ‐ Change company name resolution on 2013-06-08 (1 page)
19 June 2013	Change of name notice (2 pages)
11 June 2013	Appointment of Mr Kumarakuru Kumar as a secretary (1 page)
11 June 2013	Appointment of Mr Kumarakuru Kumar as a secretary (1 page)
3 June 2013	Annual return made up to 28 May 2013 with a full list of shareholders (3 pages)
3 June 2013	Annual return made up to 28 May 2013 with a full list of shareholders (3 pages)
28 January 2013	Director's details changed for Mr Peter Hilary Maurice Franks on 1 November 2012 (2 pages)
28 January 2013	Director's details changed for Mr Peter Hilary Maurice Franks on 1 November 2012 (2 pages)
28 January 2013	Director's details changed for Mr Peter Hilary Maurice Franks on 1 November 2012 (2 pages)
3 October 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
3 October 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
11 June 2012	Director's details changed for Mr Peter Hilary Maurice Franks on 1 January 2012 (2 pages)
11 June 2012	Annual return made up to 28 May 2012 with a full list of shareholders (3 pages)
11 June 2012	Director's details changed for Mr Peter Hilary Maurice Franks on 1 January 2012 (2 pages)
11 June 2012	Annual return made up to 28 May 2012 with a full list of shareholders (3 pages)
11 June 2012	Director's details changed for Mr Peter Hilary Maurice Franks on 1 January 2012 (2 pages)
25 October 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
25 October 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
6 June 2011	Director's details changed for Mr Peter Hilary Maurice Franks on 9 May 2011 (2 pages)
6 June 2011	Annual return made up to 28 May 2011 with a full list of shareholders (3 pages)
6 June 2011	Annual return made up to 28 May 2011 with a full list of shareholders (3 pages)
6 June 2011	Director's details changed for Mr Peter Hilary Maurice Franks on 9 May 2011 (2 pages)
6 June 2011	Director's details changed for Mr Peter Hilary Maurice Franks on 9 May 2011 (2 pages)
23 September 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
23 September 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
25 June 2010	Director's details changed for Peter Hilary Maurice Franks on 1 January 2010 (2 pages)
25 June 2010	Annual return made up to 28 May 2010 with a full list of shareholders (4 pages)
25 June 2010	Director's details changed for Peter Hilary Maurice Franks on 1 January 2010 (2 pages)
25 June 2010	Director's details changed for Peter Hilary Maurice Franks on 1 January 2010 (2 pages)
25 June 2010	Annual return made up to 28 May 2010 with a full list of shareholders (4 pages)
12 August 2009	Total exemption full accounts made up to 31 December 2008 (4 pages)
12 August 2009	Total exemption full accounts made up to 31 December 2008 (4 pages)
8 July 2009	Return made up to 28/05/09; full list of members (3 pages)
8 July 2009	Return made up to 28/05/09; full list of members (3 pages)
1 June 2009	Appointment terminated secretary mary morrison (1 page)
1 June 2009	Appointment terminated secretary mary morrison (1 page)
22 October 2008	Total exemption full accounts made up to 31 December 2007 (4 pages)
22 October 2008	Total exemption full accounts made up to 31 December 2007 (4 pages)
26 September 2008	Return made up to 28/05/08; full list of members (3 pages)
26 September 2008	Return made up to 28/05/08; full list of members (3 pages)
18 July 2008	Appointment terminated secretary kumarakuru kumar (1 page)
18 July 2008	Secretary appointed mary isobel wilson morrison (2 pages)
18 July 2008	Appointment terminated secretary kumarakuru kumar (1 page)
18 July 2008	Secretary appointed mary isobel wilson morrison (2 pages)
30 July 2007	Total exemption full accounts made up to 31 December 2006 (4 pages)
30 July 2007	Total exemption full accounts made up to 31 December 2006 (4 pages)
21 June 2007	Return made up to 28/05/07; full list of members (2 pages)
21 June 2007	Return made up to 28/05/07; full list of members (2 pages)
7 August 2006	Accounts for a dormant company made up to 31 December 2005 (4 pages)
7 August 2006	Accounts for a dormant company made up to 31 December 2005 (4 pages)
31 May 2006	Return made up to 28/05/06; full list of members (2 pages)
31 May 2006	Return made up to 28/05/06; full list of members (2 pages)
29 September 2005	Accounts for a dormant company made up to 31 December 2004 (4 pages)
29 September 2005	Accounts for a dormant company made up to 31 December 2004 (4 pages)
15 June 2005	Return made up to 28/05/05; full list of members (2 pages)
15 June 2005	Return made up to 28/05/05; full list of members (2 pages)
11 March 2005	Accounting reference date shortened from 30/09/05 to 31/12/04 (1 page)
11 March 2005	Accounting reference date shortened from 30/09/05 to 31/12/04 (1 page)
27 January 2005	Accounts for a dormant company made up to 30 September 2004 (5 pages)
27 January 2005	Accounts for a dormant company made up to 30 September 2004 (5 pages)
1 July 2004	Accounts for a dormant company made up to 30 September 2003 (5 pages)
1 July 2004	Return made up to 28/05/04; full list of members (6 pages)
1 July 2004	Return made up to 28/05/04; full list of members (6 pages)
1 July 2004	Accounts for a dormant company made up to 30 September 2003 (5 pages)
9 January 2004	Return made up to 28/05/03; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
9 January 2004	Return made up to 28/05/03; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
7 April 2003	Accounts for a dormant company made up to 30 September 2002 (4 pages)
7 April 2003	Accounts for a dormant company made up to 30 September 2002 (4 pages)
19 August 2002	Return made up to 28/05/02; full list of members 363(288) ‐ Secretary's particulars changed (5 pages)
19 August 2002	Return made up to 28/05/02; full list of members 363(288) ‐ Secretary's particulars changed (5 pages)
3 August 2002	Total exemption small company accounts made up to 30 September 2001 (4 pages)
3 August 2002	Total exemption small company accounts made up to 30 September 2001 (4 pages)
23 January 2002	Secretary resigned (1 page)
23 January 2002	New secretary appointed (2 pages)
23 January 2002	New secretary appointed (2 pages)
23 January 2002	Secretary resigned (1 page)
31 August 2001	Accounts for a dormant company made up to 30 September 2000 (4 pages)
31 August 2001	Accounts for a dormant company made up to 30 September 2000 (4 pages)
24 July 2001	Return made up to 28/05/01; full list of members (6 pages)
24 July 2001	Return made up to 28/05/01; full list of members (6 pages)
28 September 2000	Accounts for a dormant company made up to 30 September 1999 (4 pages)
28 September 2000	Accounts for a dormant company made up to 30 September 1999 (4 pages)
3 August 2000	Return made up to 28/05/00; full list of members (6 pages)
3 August 2000	Return made up to 28/05/00; full list of members (6 pages)
14 April 2000	Director resigned (1 page)
14 April 2000	Director resigned (1 page)
20 August 1999	Accounts for a dormant company made up to 30 September 1998 (4 pages)
20 August 1999	Accounts for a dormant company made up to 30 September 1998 (4 pages)
30 June 1999	Return made up to 28/05/99; full list of members 363(288) ‐ Secretary resigned (6 pages)
30 June 1999	Return made up to 28/05/99; full list of members 363(288) ‐ Secretary resigned (6 pages)
25 June 1999	New secretary appointed (2 pages)
25 June 1999	New secretary appointed (2 pages)
29 July 1998	Return made up to 28/05/98; full list of members (6 pages)
29 July 1998	Return made up to 28/05/98; full list of members (6 pages)
15 July 1998	Registered office changed on 15/07/98 from: 195 knightsbridge london SW7 1RE (1 page)
15 July 1998	Registered office changed on 15/07/98 from: 195 knightsbridge london SW7 1RE (1 page)
13 July 1998	Company name changed travel for industry LIMITED\certificate issued on 14/07/98 (2 pages)
13 July 1998	Company name changed travel for industry LIMITED\certificate issued on 14/07/98 (2 pages)
14 April 1998	Accounts for a dormant company made up to 30 September 1997 (4 pages)
14 April 1998	Accounts for a dormant company made up to 30 September 1997 (4 pages)
11 July 1997	Accounts for a dormant company made up to 30 September 1996 (4 pages)
11 July 1997	Accounts for a dormant company made up to 30 September 1996 (4 pages)
26 June 1997	Return made up to 28/05/97; no change of members (4 pages)
26 June 1997	Return made up to 28/05/97; no change of members (4 pages)
17 July 1996	Return made up to 28/05/96; full list of members 363(287) ‐ Registered office changed on 17/07/96 (5 pages)
17 July 1996	Return made up to 28/05/96; full list of members 363(287) ‐ Registered office changed on 17/07/96 (5 pages)
4 March 1996	Accounts for a dormant company made up to 30 September 1995 (5 pages)
4 March 1996	Accounts for a dormant company made up to 30 September 1995 (5 pages)
28 June 1995	Return made up to 28/05/95; change of members 363(288) ‐ Director resigned (6 pages)
28 June 1995	Return made up to 28/05/95; change of members 363(288) ‐ Director resigned (6 pages)
17 May 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
17 May 1995	Accounts for a dormant company made up to 30 September 1994 (5 pages)
17 May 1995	Accounts for a dormant company made up to 30 September 1994 (5 pages)
17 May 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (23 pages)
24 April 1984	Incorporation (16 pages)
24 April 1984	Incorporation (16 pages)

TFI Ltd.

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

Contact Companies London