TMR Distribution Unlimited

Company Name	TMR Distribution Unlimited
Company Status	Dissolved
Company Number	03690207
Category	Private Unlimited Company
Incorporation Date	30 December 1998(25 years, 4 months ago)
Dissolution Date	10 August 2010 (13 years, 8 months ago)
Previous Names	Topfab Ltd and TMR Distribution Limited

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 Jeremy Simpson Powell
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	07 January 1999(1 week, 1 day after company formation)
Appointment Duration	11 years, 7 months (closed 10 August 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	20 Water Lane Richmond Surrey TW9 1TJ

Secretary Name	Mr Richard Powell
Nationality	British
Status	Closed
Appointed	21 September 2005(6 years, 8 months after company formation)
Appointment Duration	4 years, 10 months (closed 10 August 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	60 Eton Wick Road Eton Wick Windsor Berkshire SL4 6JL

Secretary Name	Victoria Claire Powell
Nationality	British
Status	Resigned
Appointed	07 January 1999(1 week, 1 day after company formation)
Appointment Duration	2 years, 12 months (resigned 04 January 2002)
Role	Company Director
Correspondence Address	206 St. Margarets East Twickenham Middx. TW1 1NP

Secretary Name	John Strickland
Nationality	British
Status	Resigned
Appointed	04 January 2002(3 years after company formation)
Appointment Duration	3 years, 8 months (resigned 21 September 2005)
Role	Company Director
Correspondence Address	30 Vansittart Road Windsor Berkshire SL4 5BY

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	30 December 1998(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester Lancashire M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	30 December 1998(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester Lancashire M7 4AS

Location

Registered Address	20 Water Lane Richmond Surrey TW9 1TJ
Region	London
Constituency	Richmond Park
County	Greater London
Ward	South Richmond
Built Up Area	Greater London

Financials

Year	2014
Net Worth	-£105,028
Cash	£49,510
Current Liabilities	£154,538

Accounts

Latest Accounts	30 June 2007 (16 years, 10 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 June

Filing History

10 August 2010	Final Gazette dissolved via compulsory strike-off (1 page)
10 August 2010	Final Gazette dissolved via compulsory strike-off (1 page)
27 April 2010	First Gazette notice for compulsory strike-off (1 page)
27 April 2010	First Gazette notice for compulsory strike-off (1 page)
1 April 2009	Declaration of assent for reregistration to UNLTD (2 pages)
1 April 2009	Resolutions RES02 ‐ Resolution of re-registration (1 page)
1 April 2009	Application for reregistration from LTD to UNLTD (2 pages)
1 April 2009	Application for reregistration from LTD to UNLTD (2 pages)
1 April 2009	Re-registration of Memorandum and Articles (9 pages)
1 April 2009	Members' assent for rereg from LTD to UNLTD (1 page)
1 April 2009	Resolutions RES02 ‐ Resolution of re-registration (1 page)
1 April 2009	Certificate of re-registration from Limited to Unlimited (1 page)
1 April 2009	Certificate of re-registration from Limited to Unlimited (1 page)
1 April 2009	Re-registration of Memorandum and Articles (9 pages)
1 April 2009	Members' assent for rereg from LTD to UNLTD (1 page)
1 April 2009	Declaration of assent for reregistration to UNLTD (2 pages)
18 February 2009	Secretary's Change of Particulars / richard powell / 09/04/2008 / HouseName/Number was: , now: 60; Street was: 40 richens close, now: eton wick road; Area was: , now: eton wick; Post Town was: hounslow, now: windsor; Region was: middlesex, now: berkshire; Post Code was: TW3 1PL, now: SL4 6JL; Country was: , now: united kingdom (1 page)
18 February 2009	Secretary's change of particulars / richard powell / 09/04/2008 (1 page)
18 February 2009	Return made up to 30/12/08; full list of members (3 pages)
18 February 2009	Return made up to 30/12/08; full list of members (3 pages)
12 February 2009	Director's change of particulars / jeremy powell / 12/02/2009 (2 pages)
12 February 2009	Director's Change of Particulars / jeremy powell / 12/02/2009 / Title was: , now: mr.; HouseName/Number was: , now: 20; Street was: flat 1, now: water lane; Area was: 2 the terrace richmond hill, now: ; Post Town was: richmond upon thames, now: richmond; Post Code was: TW10 6RN, now: TW9 1TJ; Country was: , now: united kingdom (2 pages)
27 March 2008	Total exemption small company accounts made up to 30 June 2007 (4 pages)
27 March 2008	Total exemption small company accounts made up to 30 June 2007 (4 pages)
6 February 2008	Return made up to 30/12/07; full list of members (2 pages)
6 February 2008	Return made up to 30/12/07; full list of members (2 pages)
6 February 2008	Registered office changed on 06/02/08 from: 1B richmond park road east sheen london SW14 8JU (1 page)
6 February 2008	Registered office changed on 06/02/08 from: 1B richmond park road east sheen london SW14 8JU (1 page)
27 June 2007	Director's particulars changed (1 page)
27 June 2007	Director's particulars changed (1 page)
10 January 2007	Return made up to 30/12/06; full list of members (6 pages)
10 January 2007	Return made up to 30/12/06; full list of members (6 pages)
15 November 2006	Total exemption small company accounts made up to 30 June 2006 (4 pages)
15 November 2006	Total exemption small company accounts made up to 30 June 2006 (4 pages)
28 April 2006	Total exemption small company accounts made up to 30 June 2004 (4 pages)
28 April 2006	Total exemption small company accounts made up to 30 June 2005 (4 pages)
28 April 2006	Total exemption small company accounts made up to 30 June 2004 (4 pages)
28 April 2006	Total exemption small company accounts made up to 30 June 2005 (4 pages)
26 January 2006	Return made up to 30/12/05; full list of members (6 pages)
26 January 2006	Return made up to 30/12/05; full list of members (6 pages)
30 November 2005	Director's particulars changed (1 page)
30 November 2005	Director's particulars changed (1 page)
26 October 2005	New secretary appointed (2 pages)
26 October 2005	Secretary resigned (1 page)
26 October 2005	New secretary appointed (2 pages)
26 October 2005	Secretary resigned (1 page)
8 August 2005	Director's particulars changed (1 page)
8 August 2005	Director's particulars changed (1 page)
17 June 2005	Registered office changed on 17/06/05 from: 6 wickham court 7-8 ashburn gardens london SW7 4DG (1 page)
17 June 2005	Registered office changed on 17/06/05 from: 6 wickham court 7-8 ashburn gardens london SW7 4DG (1 page)
2 February 2005	Return made up to 30/12/04; full list of members (6 pages)
2 February 2005	Return made up to 30/12/04; full list of members 363(287) ‐ Registered office changed on 02/02/05 363(288) ‐ Director's particulars changed (6 pages)
16 June 2004	Accounts for a small company made up to 30 June 2003 (9 pages)
16 June 2004	Accounts for a small company made up to 30 June 2003 (9 pages)
23 April 2004	Accounts for a small company made up to 30 June 2002 (9 pages)
23 April 2004	Accounts for a small company made up to 30 June 2002 (9 pages)
4 March 2004	Return made up to 30/12/03; full list of members (6 pages)
4 March 2004	Return made up to 30/12/03; full list of members (6 pages)
15 December 2003	394 auditors resignation (1 page)
15 December 2003	394 auditors resignation (1 page)
14 May 2003	Return made up to 30/12/02; full list of members (6 pages)
14 May 2003	Return made up to 30/12/02; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (6 pages)
6 November 2002	Declaration of satisfaction of mortgage/charge (1 page)
6 November 2002	Declaration of satisfaction of mortgage/charge (1 page)
6 November 2002	Declaration of satisfaction of mortgage/charge (1 page)
6 November 2002	Declaration of satisfaction of mortgage/charge (1 page)
20 February 2002	Director's particulars changed (1 page)
20 February 2002	Director's particulars changed (1 page)
23 January 2002	Accounting reference date extended from 31/12/01 to 30/06/02 (1 page)
23 January 2002	Accounting reference date extended from 31/12/01 to 30/06/02 (1 page)
10 January 2002	Secretary resigned (1 page)
10 January 2002	New secretary appointed (2 pages)
10 January 2002	New secretary appointed (2 pages)
10 January 2002	Secretary resigned (1 page)
8 January 2002	Return made up to 30/12/01; full list of members (6 pages)
8 January 2002	Return made up to 30/12/01; full list of members (6 pages)
30 October 2001	Registered office changed on 30/10/01 from: building three chiswick park 566 chiswick high road london W4 5YA (1 page)
30 October 2001	Registered office changed on 30/10/01 from: building three chiswick park 566 chiswick high road london W4 5YA (1 page)
14 September 2001	Registered office changed on 14/09/01 from: unit 20 abacus house 30 rugby road twickenham middlesex TW1 1DG (1 page)
14 September 2001	Registered office changed on 14/09/01 from: unit 20 abacus house 30 rugby road twickenham middlesex TW1 1DG (1 page)
24 May 2001	Accounts for a small company made up to 31 December 2000 (5 pages)
24 May 2001	Accounts for a small company made up to 31 December 2000 (5 pages)
21 February 2001	Director's particulars changed (1 page)
21 February 2001	Director's particulars changed (1 page)
21 February 2001	Secretary's particulars changed (1 page)
21 February 2001	Secretary's particulars changed (1 page)
19 January 2001	Return made up to 30/12/00; full list of members 363(190) ‐ Location of debenture register address changed (6 pages)
19 January 2001	Return made up to 30/12/00; full list of members (6 pages)
21 December 2000	Particulars of mortgage/charge (5 pages)
21 December 2000	Particulars of mortgage/charge (5 pages)
4 December 2000	Particulars of mortgage/charge (4 pages)
4 December 2000	Particulars of mortgage/charge (4 pages)
31 October 2000	Full accounts made up to 31 December 1999 (12 pages)
31 October 2000	Full accounts made up to 31 December 1999 (12 pages)
17 October 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
17 October 2000	Ad 12/10/00--------- Â£ si 9999@1=9999 Â£ ic 1/10000 (2 pages)
17 October 2000	Nc inc already adjusted 12/10/00 (1 page)
17 October 2000	Director's particulars changed (1 page)
17 October 2000	Secretary's particulars changed (1 page)
17 October 2000	Nc inc already adjusted 12/10/00 (1 page)
17 October 2000	Ad 12/10/00--------- Â£ si 9999@1=9999 Â£ ic 1/10000 (2 pages)
17 October 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
17 October 2000	Secretary's particulars changed (1 page)
17 October 2000	Director's particulars changed (1 page)
10 October 2000	Registered office changed on 10/10/00 from: aberdeen coach house high street oxshott leatherhead surrey KT22 0JR (1 page)
10 October 2000	Registered office changed on 10/10/00 from: aberdeen coach house high street oxshott leatherhead surrey KT22 0JR (1 page)
25 July 2000	Compulsory strike-off action has been discontinued (1 page)
25 July 2000	Compulsory strike-off action has been discontinued (1 page)
25 July 2000	Return made up to 30/12/99; full list of members (8 pages)
25 July 2000	Return made up to 30/12/99; full list of members (8 pages)
27 June 2000	First Gazette notice for compulsory strike-off (1 page)
27 June 2000	First Gazette notice for compulsory strike-off (1 page)
29 March 1999	New director appointed (2 pages)
29 March 1999	New secretary appointed (2 pages)
29 March 1999	New director appointed (2 pages)
29 March 1999	New secretary appointed (2 pages)
23 February 1999	Company name changed topfab LTD\certificate issued on 24/02/99 (3 pages)
23 February 1999	Company name changed topfab LTD\certificate issued on 24/02/99 (3 pages)
15 January 1999	Secretary resigned (1 page)
15 January 1999	Director resigned (1 page)
15 January 1999	Registered office changed on 15/01/99 from: 39 leicester road salford lancs M7 4AS (1 page)
15 January 1999	Director resigned (1 page)
15 January 1999	Registered office changed on 15/01/99 from: 39 leicester road salford lancs M7 4AS (1 page)
15 January 1999	Secretary resigned (1 page)
30 December 1998	Incorporation (14 pages)

TMR Distribution Unlimited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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