| Company Name | TMG Nominees Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04049299 |
| Category | Private Limited Company |
| Incorporation Date | 8 August 2000(23 years, 8 months ago) |
| Dissolution Date | 25 July 2006 (17 years, 9 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Secretary Name | Reed Smith Corporate Services Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 08 August 2000(same day as company formation) |
| Correspondence Address | Minerva House 5 Montague Close London SE1 9BB |
| Director Name | Wit Gryko (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 11 August 2003(3 years after company formation) |
| Appointment Duration | 2 years, 11 months (closed 25 July 2006) |
| Correspondence Address | Minerva House 5 Montague Close London SE1 9BB |
| Director Name | Mr Witold Jan Gryko |
|---|---|
| Date of Birth | March 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 August 2000(same day as company formation) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | 25 Beech Hall Crescent Highams Park London E4 9NW |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 August 2000(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 August 2000(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | Minerva House 5 Montague Close London SE1 9BB |
|---|---|
| Region | London |
| Constituency | Bermondsey and Old Southwark |
| County | Greater London |
| Ward | Cathedrals |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2005 (19 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 25 July 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 15 May 2006 | Registered office changed on 15/05/06 from: minerva house montague close london SE1 9BB (1 page) |
| 7 March 2006 | First Gazette notice for voluntary strike-off (1 page) |
| 23 January 2006 | Accounts for a dormant company made up to 31 March 2005 (4 pages) |
| 23 January 2006 | Application for striking-off (1 page) |
| 6 April 2005 | Return made up to 07/03/05; full list of members (2 pages) |
| 15 February 2005 | Return made up to 08/08/04; full list of members (2 pages) |
| 3 February 2005 | Accounts for a dormant company made up to 31 March 2004 (4 pages) |
| 5 February 2004 | Accounts for a dormant company made up to 31 March 2003 (4 pages) |
| 7 October 2003 | Return made up to 08/08/03; full list of members (2 pages) |
| 13 August 2003 | Director resigned (1 page) |
| 13 August 2003 | New director appointed (1 page) |
| 23 January 2003 | Accounts for a dormant company made up to 31 March 2002 (4 pages) |
| 17 September 2002 | Return made up to 08/08/02; full list of members
|
| 1 July 2002 | Accounting reference date shortened from 31/08/02 to 31/03/02 (1 page) |
| 5 June 2002 | Accounts for a dormant company made up to 31 August 2001 (4 pages) |
| 15 April 2002 | Secretary's particulars changed (1 page) |
| 15 March 2002 | Secretary's particulars changed (1 page) |
| 26 February 2002 | Registered office changed on 26/02/02 from: pickfords wharf clink street london SE1 9DG (1 page) |
| 20 August 2001 | Return made up to 08/08/01; full list of members (6 pages) |
| 18 October 2000 | New director appointed (2 pages) |
| 6 October 2000 | New secretary appointed (2 pages) |
| 6 October 2000 | Secretary resigned (1 page) |
| 6 October 2000 | Director resigned (1 page) |
| 6 October 2000 | Registered office changed on 06/10/00 from: pickfords wharf clink street london SE1 9DG (1 page) |
| 3 October 2000 | Secretary resigned (1 page) |
| 3 October 2000 | Director resigned (1 page) |
| 8 August 2000 | Incorporation (13 pages) |