T M F S Limited

Company Name	T M F S Limited
Company Status	Dissolved
Company Number	03085023
Category	Private Limited Company
Incorporation Date	28 July 1995(28 years, 9 months ago)
Dissolution Date	27 January 2011 (13 years, 3 months ago)
Previous Name	Tolson Messenger Financial Services Limited

Business Activity

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

Directors

Director Name	Mr Graham Robert Starling Lark
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	09 December 2005(10 years, 4 months after company formation)
Appointment Duration	5 years, 1 month (closed 27 January 2011)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	Gorsley House Pett Bottom Canterbury Kent CT4 6EH

Secretary Name	Mr Carl Whitmore Brown
Nationality	British
Status	Closed
Appointed	09 December 2005(10 years, 4 months after company formation)
Appointment Duration	5 years, 1 month (closed 27 January 2011)
Role	Accountant
Country of Residence	England
Correspondence Address	Wildmarsh Farmhouse Luddenham Faversham Kent ME13 0TJ

Director Name	Mr Stephen John Starling Lark
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	30 June 2008(12 years, 11 months after company formation)
Appointment Duration	2 years, 7 months (closed 27 January 2011)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	The Old Rectory Rectory Lane Hever Kent TN8 7LH

Director Name	Mr Timothy Christian Fletcher
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 1995(same day as company formation)
Role	Insurance Broker
Correspondence Address	22 Barrowgate Road Chiswick London W4 4QY

Secretary Name	Mr David Robert Perfect
Nationality	British
Status	Resigned
Appointed	28 July 1995(same day as company formation)
Role	Company Director
Correspondence Address	5 Yeomans Way Camberley Surrey GU15 2HG

Director Name	Mr David Robert Perfect
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 1995(1 month, 1 week after company formation)
Appointment Duration	12 years, 10 months (resigned 30 June 2008)
Role	Insurance Broker
Correspondence Address	5 Yeomans Way Camberley Surrey GU15 2HG

Director Name	Neil Morris
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 1996(10 months, 3 weeks after company formation)
Appointment Duration	7 years, 3 months (resigned 30 September 2003)
Role	Financial Advisor
Correspondence Address	Greenacres 51 Crowthorne Road Sandhurst Berkshire GU47 8PA

Director Name	Mark Merrill
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 1998(2 years, 8 months after company formation)
Appointment Duration	7 years, 8 months (resigned 09 December 2005)
Role	Chartered Accountant
Correspondence Address	23 Seymour Road London SW18 5JB

Secretary Name	Mark Merrill
Nationality	British
Status	Resigned
Appointed	12 March 1999(3 years, 7 months after company formation)
Appointment Duration	6 years, 9 months (resigned 09 December 2005)
Role	Company Director
Correspondence Address	23 Seymour Road London SW18 5JB

Secretary Name	Chettleburgh International Limited (Corporation)
Status	Resigned
Appointed	28 July 1995(same day as company formation)
Correspondence Address	Temple House 20 Holywell Row London EC2A 4JB

Location

Registered Address	150 Aldersgate Street London EC1A 4AB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London

Accounts

Latest Accounts	31 March 2007 (17 years ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

27 January 2011	Final Gazette dissolved following liquidation (1 page)
27 January 2011	Final Gazette dissolved via compulsory strike-off (1 page)
27 October 2010	Return of final meeting in a members' voluntary winding up (3 pages)
27 October 2010	Return of final meeting in a members' voluntary winding up (3 pages)
20 October 2010	Liquidators statement of receipts and payments to 1 October 2010 (5 pages)
20 October 2010	Liquidators' statement of receipts and payments to 1 October 2010 (5 pages)
20 October 2010	Liquidators statement of receipts and payments to 1 October 2010 (5 pages)
14 July 2010	Registered office address changed from 1 Snow Hill London EC1A 2DH on 14 July 2010 (2 pages)
14 July 2010	Registered office address changed from 1 Snow Hill London EC1A 2DH on 14 July 2010 (2 pages)
4 May 2010	Liquidators' statement of receipts and payments to 1 April 2010 (5 pages)
4 May 2010	Liquidators statement of receipts and payments to 1 April 2010 (5 pages)
4 May 2010	Liquidators statement of receipts and payments to 1 April 2010 (5 pages)
23 October 2009	Liquidators statement of receipts and payments to 1 October 2009 (5 pages)
23 October 2009	Liquidators statement of receipts and payments to 1 October 2009 (5 pages)
23 October 2009	Liquidators' statement of receipts and payments to 1 October 2009 (5 pages)
13 October 2008	Registered office changed on 13/10/2008 from wigham house wakering road barking essex IG11 8PJ (2 pages)
13 October 2008	Appointment of a voluntary liquidator (1 page)
13 October 2008	Declaration of solvency (3 pages)
13 October 2008	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
13 October 2008	Declaration of solvency (3 pages)
13 October 2008	Resolutions LRESSP ‐ Special resolution to wind up on 2008-10-02 (1 page)
13 October 2008	Appointment of a voluntary liquidator (1 page)
13 October 2008	Registered office changed on 13/10/2008 from wigham house wakering road barking essex IG11 8PJ (2 pages)
19 August 2008	Return made up to 28/07/08; full list of members (3 pages)
19 August 2008	Return made up to 28/07/08; full list of members (3 pages)
31 July 2008	Return made up to 28/07/07; full list of members (3 pages)
31 July 2008	Return made up to 28/07/07; full list of members (3 pages)
4 July 2008	Appointment terminated director david perfect (1 page)
4 July 2008	Appointment Terminated Director david perfect (1 page)
4 July 2008	Director appointed stephen john starling lark (3 pages)
4 July 2008	Director appointed stephen john starling lark (3 pages)
25 July 2007	Full accounts made up to 31 March 2007 (12 pages)
25 July 2007	Full accounts made up to 31 March 2007 (12 pages)
1 September 2006	Return made up to 28/07/06; full list of members (7 pages)
1 September 2006	Return made up to 28/07/06; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
27 July 2006	Full accounts made up to 31 March 2006 (12 pages)
27 July 2006	Full accounts made up to 31 March 2006 (12 pages)
5 January 2006	Secretary resigned;director resigned (1 page)
5 January 2006	Secretary resigned;director resigned (1 page)
3 January 2006	Accounting reference date shortened from 31/07/06 to 31/03/06 (1 page)
3 January 2006	Accounting reference date shortened from 31/07/06 to 31/03/06 (1 page)
22 December 2005	Full accounts made up to 31 July 2005 (12 pages)
22 December 2005	Full accounts made up to 31 July 2005 (12 pages)
21 December 2005	Registered office changed on 21/12/05 from: century house north station road colchester essex CO1 1RE (1 page)
21 December 2005	Registered office changed on 21/12/05 from: century house north station road colchester essex CO1 1RE (1 page)
21 December 2005	New secretary appointed (2 pages)
21 December 2005	New secretary appointed (2 pages)
21 December 2005	New director appointed (2 pages)
21 December 2005	New director appointed (2 pages)
30 August 2005	Return made up to 28/07/05; full list of members (7 pages)
30 August 2005	Return made up to 28/07/05; full list of members (7 pages)
12 April 2005	Full accounts made up to 31 July 2004 (14 pages)
12 April 2005	Full accounts made up to 31 July 2004 (14 pages)
10 January 2005	Company name changed tolson messenger financial servi ces LIMITED\certificate issued on 10/01/05 (2 pages)
10 January 2005	Company name changed tolson messenger financial servi ces LIMITED\certificate issued on 10/01/05 (2 pages)
20 August 2004	Return made up to 28/07/04; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
20 August 2004	Return made up to 28/07/04; full list of members (7 pages)
6 April 2004	Registered office changed on 06/04/04 from: 148 king street london W6 0QU (1 page)
6 April 2004	Registered office changed on 06/04/04 from: 148 king street london W6 0QU (1 page)
19 March 2004	Full accounts made up to 31 July 2003 (17 pages)
19 March 2004	Full accounts made up to 31 July 2003 (17 pages)
6 October 2003	Director resigned (1 page)
6 October 2003	Director resigned (1 page)
7 August 2003	Return made up to 28/07/03; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
7 August 2003	Return made up to 28/07/03; full list of members (7 pages)
6 March 2003	Full accounts made up to 31 July 2002 (17 pages)
6 March 2003	Full accounts made up to 31 July 2002 (17 pages)
3 September 2002	Return made up to 28/07/02; full list of members (7 pages)
3 September 2002	Return made up to 28/07/02; full list of members (7 pages)
30 May 2002	Full accounts made up to 31 July 2001 (17 pages)
30 May 2002	Full accounts made up to 31 July 2001 (17 pages)
16 August 2001	Return made up to 28/07/01; full list of members (7 pages)
16 August 2001	Return made up to 28/07/01; full list of members (7 pages)
8 February 2001	Full accounts made up to 31 July 2000 (16 pages)
8 February 2001	Full accounts made up to 31 July 2000 (16 pages)
9 August 2000	Return made up to 28/07/00; full list of members (7 pages)
9 August 2000	Return made up to 28/07/00; full list of members (7 pages)
24 December 1999	Full accounts made up to 31 July 1999 (16 pages)
24 December 1999	Full accounts made up to 31 July 1999 (16 pages)
24 August 1999	Return made up to 28/07/99; full list of members (7 pages)
24 August 1999	Return made up to 28/07/99; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
25 May 1999	Full accounts made up to 31 July 1998 (15 pages)
25 May 1999	Full accounts made up to 31 July 1998 (15 pages)
17 March 1999	New secretary appointed (2 pages)
17 March 1999	New secretary appointed (2 pages)
17 March 1999	Secretary resigned (1 page)
17 March 1999	Secretary resigned (1 page)
10 August 1998	Return made up to 28/07/98; no change of members (4 pages)
10 August 1998	Return made up to 28/07/98; no change of members (4 pages)
4 June 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (19 pages)
4 June 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (19 pages)
29 January 1998	Full accounts made up to 31 July 1997 (14 pages)
29 January 1998	Full accounts made up to 31 July 1997 (14 pages)
19 August 1997	Return made up to 28/07/97; no change of members (5 pages)
19 August 1997	Return made up to 28/07/97; no change of members (5 pages)
13 January 1997	Full accounts made up to 31 July 1996 (8 pages)
13 January 1997	Full accounts made up to 31 July 1996 (8 pages)
24 September 1996	Return made up to 28/07/96; full list of members (7 pages)
24 September 1996	Return made up to 28/07/96; full list of members (7 pages)
2 August 1996	Ad 14/06/96--------- Â£ si 9998@1=9998 Â£ ic 2/10000 (2 pages)
2 August 1996	Ad 14/06/96--------- Â£ si 9998@1=9998 Â£ ic 2/10000 (2 pages)
24 June 1996	New director appointed (2 pages)
4 June 1996	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
4 June 1996	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
4 June 1996	Nc inc already adjusted 14/05/96 (1 page)
4 June 1996	Nc inc already adjusted 14/05/96 (1 page)
12 September 1995	New director appointed (2 pages)
3 August 1995	Secretary resigned (1 page)
3 August 1995	Secretary resigned (2 pages)
28 July 1995	Incorporation (38 pages)

T M F S Limited

Business Activity

Directors

Location

Accounts

Filing History

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