Company NameTommac Shotts Limited
Company StatusDissolved
Company Number02622885
CategoryPrivate Limited Company
Incorporation Date21 June 1991(32 years, 10 months ago)
Dissolution Date19 October 1999 (24 years, 6 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7420Architectural, technical consult
SIC 71129Other engineering activities

Directors

Director NameMr Thomas Kerr Macallister
Date of BirthJuly 1948 (Born 75 years ago)
NationalityBritish
StatusClosed
Appointed21 June 1991(same day as company formation)
RoleQuantity Surveyor & Cost Contr
Correspondence Address126 Park Road
Wallsend
Tyne & Wear
NE28 7QR
Secretary NameMrs Audrey Macallister
NationalityBritish
StatusClosed
Appointed21 June 1991(same day as company formation)
RoleCompany Director
Correspondence Address126 Park Road
Wallsend
Tyne & Wear
NE28 7QR
Director NameLesley Joyce Graeme
Date of BirthDecember 1953 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed21 June 1991(same day as company formation)
RoleCompany Director
Correspondence Address61 Fairview Avenue
Gillingham
Kent
ME8 0QP
Secretary NameDorothy May Graeme
NationalityBritish
StatusResigned
Appointed21 June 1991(same day as company formation)
RoleCompany Director
Correspondence Address61 Fairview Avenue
Gillingham
Kent
ME8 0QP

Location

Registered Address11 Approach Road
Raynes Park
London
SW20 8BA
RegionLondon
ConstituencyWimbledon
CountyGreater London
WardDundonald
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Accounts

Latest Accounts31 December 1997 (26 years, 4 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

19 October 1999Final Gazette dissolved via voluntary strike-off (1 page)
29 June 1999First Gazette notice for voluntary strike-off (1 page)
19 May 1999Application for striking-off (1 page)
6 July 1998Accounts for a dormant company made up to 31 December 1997 (10 pages)
3 July 1998Registered office changed on 03/07/98 from: park house 14 pepys road london SW20 8NH (1 page)
3 July 1998Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
27 October 1997Full accounts made up to 31 December 1996 (11 pages)
25 July 1997Return made up to 21/06/97; no change of members (4 pages)
25 April 1997Full accounts made up to 30 June 1996 (13 pages)
3 January 1997Accounting reference date shortened from 30/06/97 to 31/12/96 (1 page)
25 June 1996Return made up to 21/06/96; no change of members (4 pages)
20 February 1996Full accounts made up to 30 June 1995 (13 pages)