T.M.G. 2010 Limited

Company Name	T.M.G. 2010 Limited
Company Status	Dissolved
Company Number	03461218
Category	Private Limited Company
Incorporation Date	5 November 1997(26 years, 5 months ago)
Dissolution Date	24 November 2012 (11 years, 4 months ago)
Previous Names	3

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Paul Metharam
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	02 July 2010(12 years, 8 months after company formation)
Appointment Duration	2 years, 4 months (closed 24 November 2012)
Role	Tax Professional
Country of Residence	England
Correspondence Address	52 Dale View Avenue Chingford London E4 6PL

Secretary Name	Marsh Secretarial Services Limited (Corporation)
Status	Closed
Appointed	10 December 2007(10 years, 1 month after company formation)
Appointment Duration	4 years, 11 months (closed 24 November 2012)
Correspondence Address	1 Tower Place West Tower Place London EC3R 5BU

Director Name	John Antony Victor Montague
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 1998(2 months after company formation)
Appointment Duration	1 year, 8 months (resigned 05 October 1999)
Role	Company Director
Correspondence Address	20 Berceau Walk Watford Hertfordshire WD17 3BL

Director Name	Peter Robert Brew
Date of Birth	November 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 1998(2 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 31 December 1998)
Role	Pensions Consultant
Correspondence Address	42 Spice Court Quay 430 Asher Way London E1 9JD

Secretary Name	Mandy Patricia Webster
Nationality	British
Status	Resigned
Appointed	09 January 1998(2 months after company formation)
Appointment Duration	1 year, 4 months (resigned 28 May 1999)
Role	Barrister
Country of Residence	United Kingdom
Correspondence Address	40a Chaldon Common Road Caterham Surrey CR3 5DB

Director Name	David Frederick Strauss
Date of Birth	May 1940 (Born 84 years ago)
Nationality	South African
Status	Resigned
Appointed	31 December 1998(1 year, 1 month after company formation)
Appointment Duration	9 months, 1 week (resigned 05 October 1999)
Role	Company Director
Correspondence Address	Gordonbush House Egypt Lane Farnham Common Buckinghamshire SL2 3LD

Secretary Name	Mr Michael John Goodwin
Nationality	British
Status	Resigned
Appointed	28 May 1999(1 year, 6 months after company formation)
Appointment Duration	4 months, 1 week (resigned 05 October 1999)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	3 Follyfield Hankerton Malmesbury Wiltshire SN16 9LA

Director Name	Barry Gordon Wilding
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 1999(1 year, 11 months after company formation)
Appointment Duration	2 years, 9 months (resigned 11 July 2002)
Role	Chief Executive
Correspondence Address	Mill House Mill Lane Sissinghurst Cranbrook Kent TN17 2HX

Director Name	Mr Michael John Goodwin
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 1999(1 year, 11 months after company formation)
Appointment Duration	8 years, 2 months (resigned 10 December 2007)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	3 Follyfield Hankerton Malmesbury Wiltshire SN16 9LA

Director Name	Susan Kathleen Bleuel
Date of Birth	July 1948 (Born 75 years ago)
Nationality	American
Status	Resigned
Appointed	05 October 1999(1 year, 11 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 22 September 2000)
Role	Commercial Director
Correspondence Address	Avalon 117 Mount Pleasant Lane Bricket Wood Hertfordshire AL2 3XQ

Secretary Name	Adrianne Helen Marie Cormack
Nationality	British
Status	Resigned
Appointed	05 October 1999(1 year, 11 months after company formation)
Appointment Duration	6 years (resigned 10 October 2005)
Role	Secretary
Correspondence Address	7 Little Norsey Road Billericay Essex CM11 1BL

Secretary Name	Adrianne Helen Marie Cormack
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 1999(1 year, 11 months after company formation)
Appointment Duration	6 years (resigned 10 October 2005)
Role	Secretary
Correspondence Address	7 Little Norsey Road Billericay Essex CM11 1BL

Director Name	Andrew Robert Dean
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 1999(2 years after company formation)
Appointment Duration	11 months, 1 week (resigned 30 October 2000)
Role	Sales And Marketing
Correspondence Address	Sunningdale Franklin Road, North Fambridge Chelmsford Essex CM3 6NF

Director Name	Mr Philip Peter Clinton Gregory
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 2002(4 years, 8 months after company formation)
Appointment Duration	4 years, 1 month (resigned 06 September 2006)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	3 Ashlyns Park Cobham Surrey KT11 2JY

Director Name	Max Barrie Lewis
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 2002(4 years, 8 months after company formation)
Appointment Duration	4 years, 5 months (resigned 31 December 2006)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	The Homestead Upper Cumberland Walk Tunbridge Wells Kent TN2 5EH

Director Name	Mr John Watson Picken
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 2004(7 years, 1 month after company formation)
Appointment Duration	3 years (resigned 10 December 2007)
Role	Chief Executive
Country of Residence	England
Correspondence Address	Dog Leg House Church Street Sherston Malmesbury Wiltshire SN16 0LR

Secretary Name	Marie Elizabeth Edwards
Nationality	British
Status	Resigned
Appointed	10 October 2005(7 years, 11 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 04 May 2006)
Role	Company Director
Correspondence Address	108 Peak Hill London SE26 4LQ

Director Name	Angus Kenneth Cameron
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 2008(10 years, 10 months after company formation)
Appointment Duration	1 year, 9 months (resigned 02 July 2010)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Tower Place West Tower Place London EC3R 5BU

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	05 November 1997(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	05 November 1997(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Director Name	Marsh Limited (Corporation)
Status	Resigned
Appointed	10 December 2007(10 years, 1 month after company formation)
Appointment Duration	9 months, 2 weeks (resigned 24 September 2008)
Correspondence Address	1 Tower Place West Tower Place London EC3R 5BU

Location

Registered Address	Bentima House 168-172 Old Street London EC1V 9BP
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2007 (16 years, 3 months ago)
Accounts Category	Full
Accounts Year End	30 June

Filing History

24 November 2012	Final Gazette dissolved via compulsory strike-off (1 page)
24 November 2012	Final Gazette dissolved following liquidation (1 page)
24 November 2012	Final Gazette dissolved following liquidation (1 page)
24 August 2012	Return of final meeting in a members' voluntary winding up (7 pages)
24 August 2012	Return of final meeting in a members' voluntary winding up (7 pages)
15 September 2011	Liquidators statement of receipts and payments to 19 July 2011 (7 pages)
15 September 2011	Liquidators' statement of receipts and payments to 19 July 2011 (7 pages)
15 September 2011	Liquidators' statement of receipts and payments to 19 July 2011 (7 pages)
10 August 2010	Registered office address changed from 1 Tower Place West Tower Place London EC3R 5BU on 10 August 2010 (2 pages)
10 August 2010	Registered office address changed from 1 Tower Place West Tower Place London EC3R 5BU on 10 August 2010 (2 pages)
9 August 2010	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
9 August 2010	Appointment of a voluntary liquidator (1 page)
9 August 2010	Resolution INSOLVENCY:Extraordinary Resolution :- "In Specie" (1 page)
9 August 2010	Declaration of solvency (3 pages)
9 August 2010	Resolution insolvency:extraordinary resolution :- "in specie" (1 page)
9 August 2010	Appointment of a voluntary liquidator (1 page)
9 August 2010	Resolutions LRESSP ‐ Special resolution to wind up on 2010-07-20 (1 page)
9 August 2010	Declaration of solvency (3 pages)
12 July 2010	Termination of appointment of Angus Cameron as a director (2 pages)
12 July 2010	Appointment of Paul Metharam as a director (3 pages)
12 July 2010	Appointment of Paul Metharam as a director (3 pages)
12 July 2010	Termination of appointment of Angus Cameron as a director (2 pages)
8 June 2010	Change of name notice (2 pages)
8 June 2010	Company name changed the medisure group LIMITED\certificate issued on 08/06/10 RES15 ‐ Change company name resolution on 2010-05-27 (2 pages)
8 June 2010	Resolutions RES15 ‐ Change company name resolution on 2010-05-27 (2 pages)
8 June 2010	Change of name notice (2 pages)
18 March 2010	Annual return made up to 1 March 2010 with a full list of shareholders Statement of capital on 2010-03-18 GBP 500,000 (14 pages)
18 March 2010	Annual return made up to 1 March 2010 with a full list of shareholders Statement of capital on 2010-03-18 GBP 500,000 (14 pages)
18 March 2010	Annual return made up to 1 March 2010 with a full list of shareholders Statement of capital on 2010-03-18 GBP 500,000 (14 pages)
25 September 2009	Accounting reference date extended from 31/12/2008 to 30/06/2009 (1 page)
25 September 2009	Accounting reference date extended from 31/12/2008 to 30/06/2009 (1 page)
5 June 2009	Full accounts made up to 31 December 2007 (18 pages)
5 June 2009	Full accounts made up to 31 December 2007 (18 pages)
1 April 2009	Return made up to 01/03/09; full list of members (5 pages)
1 April 2009	Return made up to 01/03/09; full list of members (5 pages)
27 October 2008	Director appointed angus kenneth cameron (2 pages)
27 October 2008	Director appointed angus kenneth cameron (2 pages)
6 October 2008	Appointment terminated director marsh LIMITED (1 page)
6 October 2008	Appointment Terminated Director marsh LIMITED (1 page)
21 July 2008	Full accounts made up to 31 December 2006 (16 pages)
21 July 2008	Full accounts made up to 31 December 2006 (16 pages)
27 March 2008	Return made up to 01/03/08; full list of members (5 pages)
27 March 2008	Return made up to 01/03/08; full list of members (5 pages)
23 December 2007	Secretary resigned (1 page)
23 December 2007	Director resigned (1 page)
23 December 2007	New secretary appointed (2 pages)
23 December 2007	New director appointed (2 pages)
23 December 2007	New director appointed (2 pages)
23 December 2007	Director resigned (1 page)
23 December 2007	Director resigned (1 page)
23 December 2007	New secretary appointed (2 pages)
23 December 2007	Secretary resigned (1 page)
23 December 2007	Director resigned (1 page)
3 August 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
3 August 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
27 March 2007	Return made up to 01/03/07; full list of members (5 pages)
27 March 2007	Return made up to 01/03/07; full list of members (5 pages)
18 January 2007	Director resigned (1 page)
18 January 2007	Director resigned (1 page)
5 November 2006	Full accounts made up to 31 December 2005 (16 pages)
5 November 2006	Full accounts made up to 31 December 2005 (16 pages)
9 October 2006	Director resigned (1 page)
9 October 2006	Director resigned (1 page)
15 May 2006	Secretary resigned (1 page)
15 May 2006	Secretary resigned (1 page)
15 May 2006	New secretary appointed (2 pages)
15 May 2006	New secretary appointed (2 pages)
28 March 2006	Return made up to 01/03/06; full list of members (10 pages)
28 March 2006	Return made up to 01/03/06; full list of members (10 pages)
28 November 2005	New secretary appointed (2 pages)
28 November 2005	New secretary appointed (2 pages)
28 November 2005	Secretary resigned (1 page)
28 November 2005	Secretary resigned (1 page)
10 October 2005	Full accounts made up to 31 December 2004 (16 pages)
10 October 2005	Full accounts made up to 31 December 2004 (16 pages)
1 April 2005	Return made up to 01/03/05; full list of members (6 pages)
1 April 2005	Return made up to 01/03/05; full list of members (6 pages)
31 March 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
31 March 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
3 February 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
3 February 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
29 December 2004	New director appointed (2 pages)
29 December 2004	New director appointed (2 pages)
11 October 2004	Full accounts made up to 31 December 2003 (9 pages)
11 October 2004	Full accounts made up to 31 December 2003 (9 pages)
19 March 2004	Return made up to 01/03/04; full list of members (6 pages)
19 March 2004	Return made up to 01/03/04; full list of members (6 pages)
31 October 2003	Full accounts made up to 31 December 2002 (8 pages)
31 October 2003	Full accounts made up to 31 December 2002 (8 pages)
19 June 2003	Director's particulars changed (1 page)
19 June 2003	Secretary's particulars changed (1 page)
19 June 2003	Director's particulars changed (1 page)
19 June 2003	Director's particulars changed (1 page)
19 June 2003	Director's particulars changed (1 page)
19 June 2003	Secretary's particulars changed (1 page)
19 June 2003	Director's particulars changed (1 page)
19 June 2003	Director's particulars changed (1 page)
9 June 2003	Location of register of members (1 page)
9 June 2003	Location of register of members (1 page)
1 April 2003	Registered office changed on 01/04/03 from: sackville house 143-149 fenchurch street london EC3M 6BN (1 page)
1 April 2003	Registered office changed on 01/04/03 from: sackville house 143-149 fenchurch street london EC3M 6BN (1 page)
24 March 2003	Return made up to 01/03/03; full list of members (6 pages)
24 March 2003	Return made up to 01/03/03; full list of members (6 pages)
4 November 2002	Full accounts made up to 31 December 2001 (8 pages)
4 November 2002	Full accounts made up to 31 December 2001 (8 pages)
5 August 2002	New director appointed (2 pages)
5 August 2002	New director appointed (2 pages)
29 July 2002	New director appointed (2 pages)
29 July 2002	New director appointed (2 pages)
25 July 2002	Director resigned (1 page)
25 July 2002	Director resigned (1 page)
25 June 2002	Return made up to 01/03/02; full list of members (4 pages)
25 June 2002	Return made up to 01/03/02; full list of members (4 pages)
1 May 2002	Registered office changed on 01/05/02 from: sackville street 143/149 fenchurch street london EC3M 6BN (1 page)
1 May 2002	Registered office changed on 01/05/02 from: sackville street 143/149 fenchurch street london EC3M 6BN (1 page)
5 March 2002	Company name changed medisure, seabury & smith limite d\certificate issued on 05/03/02 (2 pages)
5 March 2002	Full accounts made up to 31 December 2000 (10 pages)
5 March 2002	Company name changed medisure, seabury & smith limite d\certificate issued on 05/03/02 (2 pages)
5 March 2002	Full accounts made up to 31 December 2000 (10 pages)
4 March 2002	Director's particulars changed (1 page)
4 March 2002	Secretary's particulars changed (1 page)
4 March 2002	Director's particulars changed (1 page)
4 March 2002	Director's particulars changed (1 page)
4 March 2002	Director's particulars changed (1 page)
4 March 2002	Secretary's particulars changed (1 page)
28 November 2001	Full accounts made up to 31 December 1999 (11 pages)
28 November 2001	Full accounts made up to 31 December 1999 (11 pages)
29 March 2001	Return made up to 20/03/01; full list of members (5 pages)
29 March 2001	Return made up to 20/03/01; full list of members (5 pages)
14 November 2000	Director resigned (1 page)
14 November 2000	Director resigned (1 page)
14 November 2000	Director resigned (1 page)
14 November 2000	Director resigned (1 page)
2 May 2000	Return made up to 20/03/00; full list of members (6 pages)
2 May 2000	Return made up to 20/03/00; full list of members (6 pages)
7 March 2000	Full accounts made up to 31 December 1998 (8 pages)
7 March 2000	Full accounts made up to 31 December 1998 (8 pages)
10 January 2000	New director appointed (2 pages)
10 January 2000	New director appointed (2 pages)
2 December 1999	Secretary's particulars changed (1 page)
2 December 1999	Secretary's particulars changed (1 page)
1 December 1999	Registered office changed on 01/12/99 from: sedgwick house the sedgwick centre london E1 8DX (1 page)
1 December 1999	New director appointed (2 pages)
1 December 1999	New director appointed (2 pages)
1 December 1999	Registered office changed on 01/12/99 from: sedgwick house the sedgwick centre london E1 8DX (1 page)
22 November 1999	Company name changed openduty LIMITED\certificate issued on 22/11/99 (2 pages)
22 November 1999	Company name changed openduty LIMITED\certificate issued on 22/11/99 (2 pages)
19 November 1999	New director appointed (2 pages)
19 November 1999	Secretary resigned (1 page)
19 November 1999	Secretary resigned (1 page)
19 November 1999	New secretary appointed (2 pages)
19 November 1999	New director appointed (2 pages)
19 November 1999	New director appointed (2 pages)
19 November 1999	Director resigned (1 page)
19 November 1999	Director resigned (1 page)
19 November 1999	New secretary appointed (2 pages)
19 November 1999	Director resigned (1 page)
19 November 1999	New director appointed (2 pages)
19 November 1999	Director resigned (1 page)
30 June 1999	Secretary resigned (1 page)
30 June 1999	Secretary resigned (1 page)
30 June 1999	New secretary appointed (2 pages)
30 June 1999	New secretary appointed (2 pages)
19 April 1999	Return made up to 20/03/99; full list of members (6 pages)
19 April 1999	Return made up to 20/03/99; full list of members (6 pages)
20 January 1999	Director resigned (1 page)
20 January 1999	Director resigned (1 page)
20 January 1999	New director appointed (2 pages)
20 January 1999	New director appointed (2 pages)
24 November 1998	Return made up to 05/11/98; full list of members (6 pages)
24 November 1998	Return made up to 05/11/98; full list of members (6 pages)
20 July 1998	Â£ nc 12000/1000000 08/07/98 (1 page)
20 July 1998	Ad 08/07/98--------- Â£ si 499998@1=499998 Â£ ic 2/500000 (2 pages)
20 July 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
20 July 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
20 July 1998	Ad 08/07/98--------- Â£ si 499998@1=499998 Â£ ic 2/500000 (2 pages)
20 July 1998	Â£ nc 12000/1000000 08/07/98 (1 page)
4 February 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
4 February 1998	Â£ nc 1000/12000 23/01/98 (1 page)
4 February 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
4 February 1998	Â£ nc 1000/12000 23/01/98 (1 page)
27 January 1998	Accounting reference date extended from 30/11/98 to 31/12/98 (1 page)
27 January 1998	Accounting reference date extended from 30/11/98 to 31/12/98 (1 page)
15 January 1998	New secretary appointed (2 pages)
15 January 1998	Secretary resigned (1 page)
15 January 1998	New director appointed (4 pages)
15 January 1998	Director resigned (1 page)
15 January 1998	Registered office changed on 15/01/98 from: 1 mitchell lane bristol BS1 6BU (1 page)
15 January 1998	Registered office changed on 15/01/98 from: 1 mitchell lane bristol BS1 6BU (1 page)
15 January 1998	New secretary appointed (2 pages)
15 January 1998	Director resigned (1 page)
15 January 1998	New director appointed (4 pages)
15 January 1998	Secretary resigned (1 page)
15 January 1998	New director appointed (4 pages)
15 January 1998	New director appointed (4 pages)
5 November 1997	Incorporation (12 pages)
5 November 1997	Incorporation (12 pages)

T.M.G. 2010 Limited

Business Activity

Directors

Location

Accounts

Filing History

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