| Company Name | TNM Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03813433 |
| Category | Private Limited Company |
| Incorporation Date | 26 July 1999(24 years, 9 months ago) |
| Dissolution Date | 9 January 2001 (23 years, 3 months ago) |
Directors
| Director Name | Martin Heller |
|---|---|
| Date of Birth | July 1966 (Born 57 years ago) |
| Nationality | German |
| Status | Closed |
| Appointed | 26 July 1999(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Russell Road Walton On Thames Surrey KT12 2JZ |
| Director Name | Mr Bruce King |
|---|---|
| Date of Birth | June 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 July 1999(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 23 Southerton Way Shenley Radlett Hertfordshire WD7 9LJ |
| Secretary Name | Mr Bruce King |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 12 July 2000(11 months, 3 weeks after company formation) |
| Appointment Duration | 6 months (closed 09 January 2001) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 23 Southerton Way Shenley Radlett Hertfordshire WD7 9LJ |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 July 1999(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | MAPA Management & Administration Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 July 1999(same day as company formation) |
| Correspondence Address | Tudor House Llanvanor Road London NW2 2AQ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 July 1999(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Contact
| Website | tnmlimited.com/ |
|---|
Location
| Registered Address | Tudor House Llanvanor Road London NW2 2AQ |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | Childs Hill |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 July |
Filing History
| 9 January 2001 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 19 September 2000 | First Gazette notice for voluntary strike-off (1 page) |
| 9 August 2000 | Application for striking-off (1 page) |
| 7 August 2000 | Director's particulars changed (1 page) |
| 2 August 2000 | Secretary's particulars changed;director's particulars changed (1 page) |
| 27 July 2000 | New secretary appointed (2 pages) |
| 27 July 2000 | Secretary resigned (1 page) |
| 3 September 1999 | Secretary resigned (1 page) |
| 3 September 1999 | New director appointed (2 pages) |
| 3 September 1999 | New secretary appointed (2 pages) |
| 3 September 1999 | New director appointed (2 pages) |
| 3 September 1999 | Director resigned (2 pages) |
| 1 August 1999 | Secretary resigned (1 page) |
| 1 August 1999 | Director resigned (1 page) |
| 26 July 1999 | Incorporation (17 pages) |