| Company Name | TBMC Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02369737 |
| Category | Private Limited Company |
| Incorporation Date | 7 April 1989(35 years ago) |
| Dissolution Date | 18 August 2009 (14 years, 8 months ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9231 | Artistic & literary creation |
| SIC 90030 | Artistic creation |
Directors
| Director Name | Mr Lester Kenneth Dales |
|---|---|
| Date of Birth | November 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 June 1991(2 years, 2 months after company formation) |
| Appointment Duration | 18 years, 1 month (closed 18 August 2009) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | Gracious Farmhouse High Street Southill Bedfordshire SG18 9JB |
| Secretary Name | Mrs Ann Louise Dales |
|---|---|
| Nationality | American |
| Status | Closed |
| Appointed | 03 September 1996(7 years, 5 months after company formation) |
| Appointment Duration | 12 years, 11 months (closed 18 August 2009) |
| Role | Company Director |
| Correspondence Address | Gracious Farmhouse High Street Southill Bedfordshire SG18 9JB |
| Secretary Name | Lee Barnett |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 27 June 1991(2 years, 2 months after company formation) |
| Appointment Duration | 5 years, 2 months (resigned 03 September 1996) |
| Role | Company Director |
| Correspondence Address | 6 Jadesa Court 43 Somerset Road Barnet Hertfordshire EN5 1SH |
| Director Name | Mrs Ann Louise Dales |
|---|---|
| Date of Birth | September 1948 (Born 75 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 29 January 1996(6 years, 9 months after company formation) |
| Appointment Duration | 3 months, 1 week (resigned 10 May 1996) |
| Role | Admin Officer |
| Correspondence Address | 18 Shefford Road Meppershall Shefford Bedfordshire SG17 5LJ |
Location
| Registered Address | 88-90 Baker Street London W1U 6TQ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2007 (16 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Filing History
| 18 August 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 5 May 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 22 April 2009 | Application for striking-off (1 page) |
| 27 June 2008 | Return made up to 27/06/08; full list of members (3 pages) |
| 31 March 2008 | Total exemption full accounts made up to 31 December 2007 (9 pages) |
| 16 November 2007 | Accounting reference date shortened from 31/03/08 to 31/12/07 (1 page) |
| 10 September 2007 | Total exemption full accounts made up to 31 March 2007 (8 pages) |
| 23 August 2007 | Return made up to 27/06/07; full list of members (2 pages) |
| 8 February 2007 | Total exemption full accounts made up to 31 March 2006 (8 pages) |
| 15 August 2006 | Return made up to 27/06/06; full list of members (2 pages) |
| 31 January 2006 | Total exemption full accounts made up to 31 March 2005 (8 pages) |
| 18 July 2005 | Return made up to 27/06/05; full list of members (6 pages) |
| 4 February 2005 | Total exemption full accounts made up to 31 March 2004 (8 pages) |
| 6 July 2004 | Return made up to 27/06/04; full list of members
|
| 17 December 2003 | Total exemption full accounts made up to 31 March 2003 (7 pages) |
| 1 July 2003 | Return made up to 27/06/03; full list of members (6 pages) |
| 21 January 2003 | Total exemption full accounts made up to 31 March 2002 (8 pages) |
| 30 September 2002 | Return made up to 27/06/02; full list of members (6 pages) |
| 20 May 2002 | Return made up to 27/06/01; full list of members (6 pages) |
| 27 December 2001 | Total exemption full accounts made up to 31 March 2001 (8 pages) |
| 4 April 2001 | Registered office changed on 04/04/01 from: 96/98 baker street london W1V 6WE (1 page) |
| 2 April 2001 | Full accounts made up to 31 March 2000 (8 pages) |
| 28 December 2000 | Delivery ext'd 3 mth 31/03/00 (1 page) |
| 20 November 2000 | Return made up to 27/06/00; full list of members
|
| 1 February 2000 | Accounts for a small company made up to 31 March 1999 (4 pages) |
| 25 June 1999 | Return made up to 27/06/99; no change of members (4 pages) |
| 17 August 1998 | Full accounts made up to 31 March 1998 (8 pages) |
| 22 July 1998 | Particulars of mortgage/charge (3 pages) |
| 18 June 1998 | Return made up to 27/06/98; no change of members (5 pages) |
| 2 February 1998 | Full accounts made up to 31 March 1997 (10 pages) |
| 15 October 1997 | Return made up to 27/06/97; full list of members (7 pages) |
| 20 August 1997 | Registered office changed on 20/08/97 from: 56 wigmore street london W1H 9DG (1 page) |
| 16 April 1997 | Accounts for a small company made up to 31 March 1996 (5 pages) |
| 21 February 1997 | Full accounts made up to 31 March 1995 (9 pages) |
| 24 September 1996 | Secretary resigned (1 page) |
| 24 September 1996 | New secretary appointed (2 pages) |
| 7 July 1996 | Return made up to 27/06/96; no change of members (5 pages) |
| 20 May 1996 | Director resigned (1 page) |
| 9 February 1996 | Accounts for a small company made up to 31 March 1994 (5 pages) |
| 10 August 1995 | Return made up to 27/06/95; no change of members (4 pages) |
| 7 April 1989 | Incorporation (16 pages) |