| Company Name | TFL Countermine Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03795213 |
| Category | Private Limited Company |
| Incorporation Date | 24 June 1999(24 years, 10 months ago) |
| Dissolution Date | 22 August 2006 (17 years, 8 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Francis Stewart Le Carpentier |
|---|---|
| Date of Birth | February 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 November 1999(4 months, 1 week after company formation) |
| Appointment Duration | 6 years, 9 months (closed 22 August 2006) |
| Role | Consultant |
| Country of Residence | Spain |
| Correspondence Address | Calle 150 Casa 6d Nueva Andalucia Marbella Spain |
| Secretary Name | Anthony Thomas Etridge |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 August 2002(3 years, 1 month after company formation) |
| Appointment Duration | 4 years (closed 22 August 2006) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Old Rectory Freefolk Hampshire RG28 7NW |
| Secretary Name | Marcus David Kleinberg |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 November 1999(4 months, 1 week after company formation) |
| Appointment Duration | 2 years, 8 months (resigned 12 July 2002) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 12 Gills Hill Lane Radlett Hertfordshire WD7 8DF |
| Director Name | Lucy Helen Taylor |
|---|---|
| Date of Birth | October 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 June 2000(11 months, 2 weeks after company formation) |
| Appointment Duration | 1 year, 7 months (resigned 11 January 2002) |
| Role | Project Manager |
| Correspondence Address | 2 George Eliot House 169a Vauxhall Bridge Road London SW1V 2SR |
| Director Name | Julian Anthony Allerhead |
|---|---|
| Date of Birth | May 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 November 2000(1 year, 4 months after company formation) |
| Appointment Duration | 3 months, 3 weeks (resigned 22 February 2001) |
| Role | Company Director |
| Correspondence Address | 42 Goodwood Crescent Gravesend Kent DA12 5EL |
| Director Name | Bloomsbury Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 June 1999(same day as company formation) |
| Correspondence Address | Kingsway House 103 Kingsway Holborn London WC2B 6AW |
| Secretary Name | Bloomsbury Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 June 1999(same day as company formation) |
| Correspondence Address | Kingsway House 103 Kingsway Holborn London WC2B 6AW |
Location
| Registered Address | 4 Talina Centre Bagleys Lane London SW6 2BW |
|---|---|
| Region | London |
| Constituency | Chelsea and Fulham |
| County | Greater London |
| Ward | Parsons Green and Walham |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2 |
| Cash | £2 |
Accounts
| Latest Accounts | 31 March 2004 (20 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 22 August 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 9 May 2006 | First Gazette notice for voluntary strike-off (1 page) |
| 24 March 2006 | Application for striking-off (1 page) |
| 2 August 2005 | Return made up to 24/06/05; full list of members (6 pages) |
| 27 January 2005 | Accounts for a dormant company made up to 31 March 2004 (1 page) |
| 19 July 2004 | Return made up to 24/06/04; full list of members (6 pages) |
| 18 March 2004 | Accounts for a dormant company made up to 31 March 2003 (1 page) |
| 4 August 2003 | Return made up to 24/06/03; full list of members; amend (6 pages) |
| 8 July 2003 | Return made up to 24/06/03; full list of members (6 pages) |
| 24 January 2003 | Accounts for a dormant company made up to 31 March 2002 (1 page) |
| 9 September 2002 | New secretary appointed (2 pages) |
| 22 July 2002 | Secretary resigned (1 page) |
| 4 March 2002 | Accounts for a dormant company made up to 31 March 2001 (1 page) |
| 18 January 2002 | Director resigned (1 page) |
| 3 August 2001 | Return made up to 24/06/01; no change of members
|
| 30 March 2001 | Accounts for a dormant company made up to 30 June 2000 (1 page) |
| 21 March 2001 | Return made up to 24/06/00; full list of members (6 pages) |
| 19 March 2001 | Accounting reference date shortened from 30/06/01 to 31/03/01 (1 page) |
| 19 March 2001 | Ad 01/11/00--------- £ si 2@1=2 £ ic 2/4 (2 pages) |
| 1 March 2001 | Director resigned (1 page) |
| 15 February 2001 | New secretary appointed (2 pages) |
| 15 November 2000 | New director appointed (2 pages) |
| 15 November 2000 | New director appointed (2 pages) |
| 11 April 2000 | New director appointed (2 pages) |
| 24 March 2000 | Registered office changed on 24/03/00 from: 4 talina centre bagleys lane london SW6 2BW (1 page) |
| 21 January 2000 | Registered office changed on 21/01/00 from: kingsway house 103 kingsway london WC2B 6AW (1 page) |
| 1 July 1999 | Secretary resigned (1 page) |
| 1 July 1999 | Director resigned (1 page) |
| 24 June 1999 | Incorporation (10 pages) |