Thermal Transfer Media Ltd

Company Name	Thermal Transfer Media Ltd
Company Status	Dissolved
Company Number	03034093
Category	Private Limited Company
Incorporation Date	16 March 1995(29 years, 2 months ago)
Dissolution Date	11 January 2005 (19 years, 4 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Giles Matthew Hudson
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	01 February 2003(7 years, 10 months after company formation)
Appointment Duration	1 year, 11 months (closed 11 January 2005)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	27 Wentworth Grange Winchester Hampshire SO22 4HZ

Director Name	Gavin Udall
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	01 February 2003(7 years, 10 months after company formation)
Appointment Duration	1 year, 11 months (closed 11 January 2005)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Summer Lodge Romsey Road, Whiteparish Salisbury Wiltshire SP5 2SD

Director Name	Mr Edward Ufland
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	01 February 2003(7 years, 10 months after company formation)
Appointment Duration	1 year, 11 months (closed 11 January 2005)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	5 Laurel Court 9 Saint Marys Avenue London N3 1SW

Secretary Name	S & J Registrars Limited (Corporation)
Status	Closed
Appointed	01 February 2003(7 years, 10 months after company formation)
Appointment Duration	1 year, 11 months (closed 11 January 2005)
Correspondence Address	99 Gresham Street London EC2V 7NG

Secretary Name	Irene Lesley Harrison
Nationality	British
Status	Resigned
Appointed	16 March 1995(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Fy Mwthin 22 Merthyr Road Tongwynlais Cardiff South Glamorgan CF15 7LH Wales

Director Name	Mr Michael Alex Lacey
Date of Birth	January 1949 (Born 75 years ago)
Nationality	Irish
Status	Resigned
Appointed	13 April 1995(3 weeks, 6 days after company formation)
Appointment Duration	5 years, 3 months (resigned 01 August 2000)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	28 Stamford Road Bowdon Cheshire WA14 2JU

Director Name	Christopher Stuart Marsh
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 1995(3 weeks, 6 days after company formation)
Appointment Duration	5 years, 3 months (resigned 01 August 2000)
Role	Managing Director
Correspondence Address	7 Avenue Road Queniborough Leicester LE7 3FB

Secretary Name	Mr Michael Alex Lacey
Nationality	Irish
Status	Resigned
Appointed	13 April 1995(3 weeks, 6 days after company formation)
Appointment Duration	5 years, 3 months (resigned 01 August 2000)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	28 Stamford Road Bowdon Cheshire WA14 2JU

Director Name	Mark Brian Insley
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2000(5 years, 4 months after company formation)
Appointment Duration	2 years, 6 months (resigned 21 February 2003)
Role	Company Director
Correspondence Address	6 Pollard Close Caerleon Newport Gwent NP18 3SS Wales

Director Name	James Richard Jr Landry
Date of Birth	April 1955 (Born 69 years ago)
Nationality	American
Status	Resigned
Appointed	31 July 2000(5 years, 4 months after company formation)
Appointment Duration	2 years, 6 months (resigned 21 February 2003)
Role	General Manager
Correspondence Address	11337 Diamond Park Road Interlochen 49643 Michigan America

Secretary Name	Clive Michael Douglas Probert
Nationality	British
Status	Resigned
Appointed	31 July 2000(5 years, 4 months after company formation)
Appointment Duration	2 years, 6 months (resigned 01 February 2003)
Role	Secretary
Correspondence Address	Cefn Bryn Cottage Penmaen Swansea West Glamorgan SA3 2HQ Wales

Director Name	Clive Michael Douglas Probert
Date of Birth	September 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 2000(5 years, 5 months after company formation)
Appointment Duration	2 years, 5 months (resigned 01 February 2003)
Role	Secretary
Correspondence Address	Cefn Bryn Cottage Penmaen Swansea West Glamorgan SA3 2HQ Wales

Director Name	Thomas Arwyn Lewis
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 2000(5 years, 5 months after company formation)
Appointment Duration	2 years, 5 months (resigned 01 February 2003)
Role	Accountant
Correspondence Address	35 Clos Glanlliw Pontlliw Swansea West Glamorgan SA4 9DW Wales

Director Name	Thomas Harold Mann
Date of Birth	July 1941 (Born 82 years ago)
Nationality	Canadian
Status	Resigned
Appointed	14 September 2000(5 years, 6 months after company formation)
Appointment Duration	2 years, 5 months (resigned 21 February 2003)
Role	Engineer
Correspondence Address	3100 Lexington Lane Apt 312 Glenview Illinois United States

Director Name	Business Information Research & Reporting Limited (Corporation)
Status	Resigned
Appointed	16 March 1995(same day as company formation)
Correspondence Address	Crown House 64 Whitchurch Road Cardiff CF14 3LX Wales

Location

Registered Address	Clements House 14-18 Gresham Street London EC2V 7JE
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Cheap
Built Up Area	Greater London

Accounts

Latest Accounts	30 November 2003 (20 years, 5 months ago)
Accounts Category	Full
Accounts Year End	30 November

Filing History

11 January 2005	Final Gazette dissolved via voluntary strike-off (1 page)
21 September 2004	First Gazette notice for voluntary strike-off (1 page)
11 August 2004	Application for striking-off (1 page)
6 May 2004	Full accounts made up to 30 November 2003 (9 pages)
8 March 2004	Return made up to 16/03/04; full list of members (7 pages)
24 November 2003	Resolutions ELRES ‐ Elective resolution (1 page)
28 August 2003	Declaration of satisfaction of mortgage/charge (1 page)
9 June 2003	Full accounts made up to 30 November 2002 (10 pages)
9 June 2003	Return made up to 16/03/03; full list of members (7 pages)
16 May 2003	Director resigned (1 page)
16 May 2003	Director resigned (1 page)
16 May 2003	Director resigned (1 page)
11 April 2003	Director's particulars changed (1 page)
20 February 2003	New director appointed (4 pages)
20 February 2003	New director appointed (4 pages)
20 February 2003	New director appointed (6 pages)
19 February 2003	Secretary resigned;director resigned (1 page)
19 February 2003	New secretary appointed (2 pages)
19 February 2003	Director resigned (1 page)
19 February 2003	Registered office changed on 19/02/03 from: itw uk corporate offie po box 87 queensway fforestfach swansea SA5 4YE (1 page)
12 August 2002	Auditor's resignation (2 pages)
26 April 2002	Full accounts made up to 30 November 2001 (13 pages)
19 April 2002	Return made up to 16/03/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
9 October 2001	Accounting reference date shortened from 31/03/01 to 30/11/00 (1 page)
9 October 2001	Full accounts made up to 30 November 2000 (15 pages)
1 May 2001	Accounts for a small company made up to 31 March 2000 (6 pages)
30 March 2001	Return made up to 16/03/01; full list of members (8 pages)
9 October 2000	New director appointed (2 pages)
13 September 2000	New director appointed (2 pages)
11 September 2000	Registered office changed on 11/09/00 from: downham & co northern assurance buildings 9/21 princess street manchester M2 4DN (1 page)
7 September 2000	New director appointed (2 pages)
7 September 2000	New secretary appointed (2 pages)
7 September 2000	Secretary resigned;director resigned (1 page)
7 September 2000	Director resigned (1 page)
1 September 2000	New director appointed (2 pages)
25 August 2000	New director appointed (3 pages)
17 March 2000	Return made up to 16/03/00; full list of members (7 pages)
2 February 2000	Accounts for a small company made up to 31 March 1999 (6 pages)
17 May 1999	Return made up to 16/03/99; full list of members (6 pages)
9 November 1998	Accounts for a small company made up to 31 March 1998 (6 pages)
8 May 1998	Return made up to 16/03/98; no change of members (4 pages)
16 July 1997	Registered office changed on 16/07/97 from: 3 highmeres road troon industrial estate leicester LE4 9LZ (1 page)
17 March 1997	Return made up to 16/03/97; no change of members (4 pages)
17 March 1997	Registered office changed on 17/03/97 from: 66 cannock street leicester LE4 9HR (1 page)
2 January 1997	Accounts for a small company made up to 31 March 1996 (7 pages)
18 April 1996	Particulars of mortgage/charge (3 pages)
21 March 1996	Return made up to 16/03/96; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
27 July 1995	Ad 19/06/95--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
21 April 1995	New director appointed (2 pages)
21 April 1995	Director resigned;new director appointed (2 pages)
21 April 1995	Registered office changed on 21/04/95 from: crown house 64 whitchurch road cardiff CF4 3LX (1 page)
21 April 1995	Secretary resigned;new secretary appointed (2 pages)
16 March 1995	Incorporation (28 pages)

Thermal Transfer Media Ltd

Business Activity

Directors

Location

Accounts

Filing History

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