| Company Name | TFM Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03217764 |
| Category | Private Limited Company |
| Incorporation Date | 27 June 1996(27 years, 10 months ago) |
| Dissolution Date | 2 January 2001 (23 years, 4 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Owen Trotter |
|---|---|
| Date of Birth | September 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 February 2000(3 years, 7 months after company formation) |
| Appointment Duration | 11 months (closed 02 January 2001) |
| Role | Company Director |
| Correspondence Address | Flat 3 194a Hoxton Street London N1 5LH |
| Director Name | Tara Carrington-Hull |
|---|---|
| Date of Birth | September 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 June 1996(same day as company formation) |
| Role | Producer |
| Correspondence Address | 111 Iverson Road West Hampstead London NW6 2RA |
| Director Name | Robert Delamere |
|---|---|
| Date of Birth | January 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 June 1996(same day as company formation) |
| Role | Theatre Opera Director |
| Correspondence Address | 2 Carlton House 319 West End Lane London NW6 1RN |
| Secretary Name | Gregory Paul McEwen |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 27 June 1996(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 83 Wimpole Street London W1G 9RQ |
| Director Name | Michael William Lane |
|---|---|
| Date of Birth | October 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 February 1997(7 months, 2 weeks after company formation) |
| Appointment Duration | 2 years, 12 months (resigned 03 February 2000) |
| Role | Finance |
| Correspondence Address | 37 Lawn Avenue West Drayton Middlesex UB7 7AQ |
| Secretary Name | Peter Savvas Spanos |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 07 February 1997(7 months, 2 weeks after company formation) |
| Appointment Duration | 2 years, 12 months (resigned 03 February 2000) |
| Role | Company Director |
| Correspondence Address | 4 East Walk East Barnet Hertfordshire EN4 8JX |
Location
| Registered Address | Tfm House 69 Boston Manor Road Brentford Middlesex TW8 9JQ |
|---|---|
| Region | London |
| Constituency | Brentford and Isleworth |
| County | Greater London |
| Ward | Brentford |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 September 1998 (25 years, 7 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 2 January 2001 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 12 September 2000 | First Gazette notice for voluntary strike-off (1 page) |
| 1 August 2000 | Application for striking-off (1 page) |
| 27 July 2000 | Director resigned (1 page) |
| 27 July 2000 | New director appointed (2 pages) |
| 14 February 2000 | Secretary resigned (1 page) |
| 1 October 1999 | Accounting reference date extended from 30/09/99 to 31/03/00 (1 page) |
| 25 August 1999 | Return made up to 27/06/99; full list of members (6 pages) |
| 13 January 1999 | Accounts for a dormant company made up to 30 September 1998 (1 page) |
| 7 August 1998 | Registered office changed on 07/08/98 from: 309-317 chiswick high road london W4 4HH (1 page) |
| 22 July 1998 | Return made up to 27/06/98; full list of members (6 pages) |
| 13 January 1998 | Accounts for a dormant company made up to 30 September 1997 (1 page) |
| 9 July 1997 | Return made up to 27/06/97; full list of members
|
| 12 February 1997 | Director resigned (1 page) |
| 12 February 1997 | Accounting reference date extended from 30/06/97 to 30/09/97 (1 page) |
| 12 February 1997 | Secretary resigned (1 page) |
| 12 February 1997 | New secretary appointed (2 pages) |
| 12 February 1997 | New director appointed (2 pages) |
| 12 February 1997 | Director resigned (1 page) |
| 12 February 1997 | Registered office changed on 12/02/97 from: 55A welbeck street london W1M 7HD (1 page) |
| 27 August 1996 | £ nc 100/1000 19/08/96 (1 page) |
| 27 August 1996 | Resolutions
|
| 27 June 1996 | Incorporation (20 pages) |