T Limited

Company Name	T Limited
Director	David Laurence Ward
Company Status	Active
Company Number	03798466
Category	Private Limited Company
Incorporation Date	25 June 1999(24 years, 10 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr David Laurence Ward
Date of Birth	July 1964 (Born 59 years ago)
Nationality	English
Status	Current
Appointed	16 July 2012(13 years after company formation)
Appointment Duration	11 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hoc 2 Ability House 144 Central Street London EC1V 8AX

Director Name	Mr Laurence Conway
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 1999(same day as company formation)
Role	Management Consultant
Correspondence Address	Wrentop Bridle Lane Loudwater Rickmansworth Hertfordshire WD3 4JQ

Secretary Name	Ms Pramodi Tailor
Nationality	British
Status	Resigned
Appointed	25 June 1999(same day as company formation)
Role	Company Director
Correspondence Address	126 George Lane Woodford London E18 1AD

Director Name	Pam Taylor
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2004(4 years, 11 months after company formation)
Appointment Duration	8 years, 1 month (resigned 16 July 2012)
Role	Administrator
Country of Residence	United Kingdom
Correspondence Address	56 Repton Way Croxley Green Hertfordshire WD3 3PW

Secretary Name	Darren Bandman
Nationality	British
Status	Resigned
Appointed	01 June 2004(4 years, 11 months after company formation)
Appointment Duration	5 years, 1 month (resigned 30 June 2009)
Role	Company Director
Correspondence Address	3 Knighton Drive Woodford Green Essex IG8 0NY

Contact

Telephone	020 89542133
Telephone region	London

Location

Registered Address	Hoc 2 Ability House 144 Central Street London EC1V 8AX
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

Shareholders

1 at £1	David Laurence Ward 100.00% Ordinary

Accounts

Latest Accounts	30 June 2023 (10 months, 1 week ago)
Next Accounts Due	31 March 2025 (11 months from now)
Accounts Category	Micro
Accounts Year End	30 June

Returns

Latest Return	22 June 2023 (10 months, 2 weeks ago)
Next Return Due	6 July 2024 (2 months from now)

Filing History

22 June 2023	Confirmation statement made on 22 June 2023 with no updates (3 pages)
29 March 2023	Total exemption full accounts made up to 30 June 2022 (6 pages)
21 September 2022	Compulsory strike-off action has been discontinued (1 page)
16 September 2022	Confirmation statement made on 25 June 2022 with no updates (3 pages)
29 March 2022	Total exemption full accounts made up to 30 June 2021 (6 pages)
31 August 2021	Confirmation statement made on 25 June 2021 with no updates (3 pages)
23 July 2020	Total exemption full accounts made up to 30 June 2020 (7 pages)
22 July 2020	Confirmation statement made on 25 June 2020 with no updates (3 pages)
3 July 2020	Registered office address changed from 305 Regents Park Road Finchley London N3 1DP England to Hoc 2 Ability House 144 Central Street London EC1V 8AX on 3 July 2020 (1 page)
23 April 2020	Accounts for a dormant company made up to 30 June 2019 (9 pages)
3 March 2020	Change of details for David Laurence Ward as a person with significant control on 1 January 2020 (2 pages)
3 March 2020	Registered office address changed from Suite 3 1st Floor Stanmore House 15-19 Church Road Stanmore Middlesex HA7 4AR to 305 Regents Park Road Finchley London N3 1DP on 3 March 2020 (1 page)
25 June 2019	Confirmation statement made on 25 June 2019 with updates (4 pages)
18 March 2019	Accounts for a dormant company made up to 30 June 2018 (2 pages)
27 June 2018	Confirmation statement made on 25 June 2018 with updates (4 pages)
19 March 2018	Accounts for a dormant company made up to 30 June 2017 (2 pages)
3 July 2017	Confirmation statement made on 25 June 2017 with updates (4 pages)
3 July 2017	Notification of David Laurence Ward as a person with significant control on 6 April 2016 (2 pages)
3 July 2017	Notification of David Laurence Ward as a person with significant control on 3 July 2017 (2 pages)
3 July 2017	Confirmation statement made on 25 June 2017 with updates (4 pages)
3 July 2017	Notification of David Laurence Ward as a person with significant control on 6 April 2016 (2 pages)
22 March 2017	Director's details changed for Mr David Laurence Ward on 1 December 2016 (2 pages)
22 March 2017	Director's details changed for Mr David Laurence Ward on 1 December 2016 (2 pages)
7 March 2017	Accounts for a dormant company made up to 30 June 2016 (2 pages)
7 March 2017	Accounts for a dormant company made up to 30 June 2016 (2 pages)
30 June 2016	Annual return made up to 25 June 2016 with a full list of shareholders Statement of capital on 2016-06-30 GBP 1 (6 pages)
30 June 2016	Annual return made up to 25 June 2016 with a full list of shareholders Statement of capital on 2016-06-30 GBP 1 (6 pages)
25 February 2016	Accounts for a dormant company made up to 30 June 2015 (2 pages)
25 February 2016	Accounts for a dormant company made up to 30 June 2015 (2 pages)
3 July 2015	Annual return made up to 25 June 2015 with a full list of shareholders Statement of capital on 2015-07-03 GBP 1 (3 pages)
3 July 2015	Annual return made up to 25 June 2015 with a full list of shareholders Statement of capital on 2015-07-03 GBP 1 (3 pages)
23 February 2015	Accounts for a dormant company made up to 30 June 2014 (2 pages)
23 February 2015	Accounts for a dormant company made up to 30 June 2014 (2 pages)
12 August 2014	Annual return made up to 25 June 2014 with a full list of shareholders Statement of capital on 2014-08-12 GBP 1 (3 pages)
12 August 2014	Annual return made up to 25 June 2014 with a full list of shareholders Statement of capital on 2014-08-12 GBP 1 (3 pages)
25 February 2014	Accounts for a dormant company made up to 30 June 2013 (2 pages)
25 February 2014	Accounts for a dormant company made up to 30 June 2013 (2 pages)
4 July 2013	Annual return made up to 25 June 2013 with a full list of shareholders Statement of capital on 2013-07-04 GBP 1 (3 pages)
4 July 2013	Annual return made up to 25 June 2013 with a full list of shareholders Statement of capital on 2013-07-04 GBP 1 (3 pages)
5 March 2013	Accounts for a dormant company made up to 30 June 2012 (2 pages)
5 March 2013	Accounts for a dormant company made up to 30 June 2012 (2 pages)
15 August 2012	Annual return made up to 25 June 2012 with a full list of shareholders (3 pages)
15 August 2012	Annual return made up to 25 June 2012 with a full list of shareholders (3 pages)
2 August 2012	Appointment of Mr David Laurence Ward as a director (2 pages)
2 August 2012	Termination of appointment of Pam Taylor as a director (1 page)
2 August 2012	Director's details changed for Mr David Laurence Ward on 16 July 2012 (2 pages)
2 August 2012	Appointment of Mr David Laurence Ward as a director (2 pages)
2 August 2012	Director's details changed for Mr David Laurence Ward on 16 July 2012 (2 pages)
2 August 2012	Termination of appointment of Pam Taylor as a director (1 page)
25 October 2011	Annual return made up to 25 June 2011 with a full list of shareholders (3 pages)
25 October 2011	Annual return made up to 25 June 2011 with a full list of shareholders (3 pages)
16 August 2011	Accounts for a dormant company made up to 30 June 2011 (5 pages)
16 August 2011	Accounts for a dormant company made up to 30 June 2011 (5 pages)
4 November 2010	Annual return made up to 25 June 2010 with a full list of shareholders (3 pages)
4 November 2010	Annual return made up to 25 June 2010 with a full list of shareholders (3 pages)
25 August 2010	Accounts for a dormant company made up to 30 June 2010 (5 pages)
25 August 2010	Accounts for a dormant company made up to 30 June 2010 (5 pages)
13 January 2010	Annual return made up to 25 June 2009 with a full list of shareholders (3 pages)
13 January 2010	Annual return made up to 25 June 2009 with a full list of shareholders (3 pages)
28 August 2009	Appointment terminate, secretary darren brandman logged form (1 page)
28 August 2009	Appointment terminate, secretary darren brandman logged form (1 page)
26 August 2009	Appointment terminated secretary darren bandman (1 page)
26 August 2009	Appointment terminated secretary darren bandman (1 page)
21 August 2009	Accounts for a dormant company made up to 30 June 2009 (5 pages)
21 August 2009	Accounts for a dormant company made up to 30 June 2009 (5 pages)
23 February 2009	Accounts for a dormant company made up to 30 June 2008 (5 pages)
23 February 2009	Accounts for a dormant company made up to 30 June 2008 (5 pages)
26 June 2008	Return made up to 25/06/08; full list of members (3 pages)
26 June 2008	Return made up to 25/06/08; full list of members (3 pages)
30 April 2008	Accounts for a dormant company made up to 30 June 2007 (5 pages)
30 April 2008	Accounts for a dormant company made up to 30 June 2007 (5 pages)
31 July 2007	Return made up to 25/06/07; full list of members (2 pages)
31 July 2007	Return made up to 25/06/07; full list of members (2 pages)
21 December 2006	Accounts for a dormant company made up to 30 June 2006 (5 pages)
21 December 2006	Accounts for a dormant company made up to 30 June 2005 (5 pages)
21 December 2006	Accounts for a dormant company made up to 30 June 2006 (5 pages)
21 December 2006	Accounts for a dormant company made up to 30 June 2005 (5 pages)
14 December 2006	Registered office changed on 14/12/06 from: suite 3 stanmore house 15-19 church road stanmore middlesex HA7 4AR (1 page)
14 December 2006	Return made up to 25/06/06; full list of members (2 pages)
14 December 2006	Registered office changed on 14/12/06 from: suite 3 stanmore house 15-19 church road stanmore middlesex HA7 4AR (1 page)
14 December 2006	Return made up to 25/06/06; full list of members (2 pages)
5 December 2006	First Gazette notice for compulsory strike-off (1 page)
5 December 2006	First Gazette notice for compulsory strike-off (1 page)
13 September 2005	Return made up to 25/06/05; full list of members (2 pages)
13 September 2005	Return made up to 25/06/05; full list of members (2 pages)
13 May 2005	Accounts for a dormant company made up to 30 June 2004 (5 pages)
13 May 2005	Accounts for a dormant company made up to 30 June 2004 (5 pages)
26 April 2005	New director appointed (2 pages)
26 April 2005	New director appointed (2 pages)
20 April 2005	Director resigned (1 page)
20 April 2005	Director resigned (1 page)
15 April 2005	New secretary appointed (2 pages)
15 April 2005	New secretary appointed (2 pages)
15 April 2005	Secretary resigned (1 page)
15 April 2005	Secretary resigned (1 page)
24 June 2004	Return made up to 25/06/04; full list of members (6 pages)
24 June 2004	Return made up to 25/06/04; full list of members (6 pages)
9 June 2004	Return made up to 25/06/03; full list of members (6 pages)
9 June 2004	Return made up to 25/06/03; full list of members (6 pages)
28 April 2004	Accounts for a dormant company made up to 30 June 2003 (5 pages)
28 April 2004	Accounts for a dormant company made up to 30 June 2003 (5 pages)
26 April 2003	Accounts for a dormant company made up to 30 June 2002 (5 pages)
26 April 2003	Accounts for a dormant company made up to 30 June 2002 (5 pages)
21 June 2002	Secretary's particulars changed (1 page)
21 June 2002	Return made up to 25/06/02; full list of members (6 pages)
21 June 2002	Secretary's particulars changed (1 page)
21 June 2002	Return made up to 25/06/02; full list of members (6 pages)
30 April 2002	Accounts for a dormant company made up to 30 June 2001 (5 pages)
30 April 2002	Accounts for a dormant company made up to 30 June 2001 (5 pages)
26 October 2001	Return made up to 25/06/01; full list of members 363(287) ‐ Registered office changed on 26/10/01 (6 pages)
26 October 2001	Return made up to 25/06/01; full list of members 363(287) ‐ Registered office changed on 26/10/01 (6 pages)
18 June 2001	Location of register of members (1 page)
18 June 2001	Location of register of members (1 page)
3 May 2001	Resolutions ELRES ‐ Elective resolution (1 page)
3 May 2001	Resolutions ELRES ‐ Elective resolution (1 page)
5 April 2001	Accounts for a dormant company made up to 30 June 2000 (3 pages)
5 April 2001	Accounts for a dormant company made up to 30 June 2000 (3 pages)
16 October 2000	Return made up to 25/06/00; full list of members (6 pages)
16 October 2000	Return made up to 25/06/00; full list of members (6 pages)
25 June 1999	Incorporation (15 pages)
25 June 1999	Incorporation (15 pages)

T Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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