Company NameTT & Dm McGrath Limited
Company StatusDissolved
Company Number04114736
CategoryPrivate Limited Company
Incorporation Date27 November 2000(23 years, 5 months ago)
Dissolution Date22 May 2007 (16 years, 11 months ago)

Business Activity

Section JInformation and communication
SIC 7260Other computer related activities
SIC 62090Other information technology service activities
Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameTerence Thaddeus McGrath
Date of BirthOctober 1948 (Born 75 years ago)
NationalityBritish
StatusClosed
Appointed27 November 2000(same day as company formation)
RoleCompany Director
Correspondence Address10 Rivermead Close
New Haw
Surrey
KT15 2DR
Secretary NameDeirdre Marjorie McGrath
NationalityBritish
StatusClosed
Appointed27 November 2000(same day as company formation)
RoleConsultant
Correspondence Address10 Rivermead Close
New Haw
Surrey
KT15 2DR
Director NameWildman & Battell Limited (Corporation)
StatusResigned
Appointed27 November 2000(same day as company formation)
Correspondence Address9 Perseverance Works
Kingsland Road
London
E2 8DD
Secretary NameSame-Day Company Services Limited (Corporation)
StatusResigned
Appointed27 November 2000(same day as company formation)
Correspondence Address9 Perseverance Works
Kingsland Road
London
E2 8DD

Location

Registered Address10 Rivermead Close
New Haw
Surrey
KT15 2DR
RegionSouth East
ConstituencyRunnymede and Weybridge
CountySurrey
WardNew Haw
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts30 September 2006 (17 years, 7 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 September

Filing History

22 May 2007Final Gazette dissolved via voluntary strike-off (1 page)
6 February 2007First Gazette notice for voluntary strike-off (1 page)
11 December 2006Total exemption small company accounts made up to 30 September 2006 (4 pages)
11 December 2006Accounting reference date shortened from 30/11/06 to 30/09/06 (1 page)
30 November 2006Application for striking-off (1 page)
11 April 2006Total exemption small company accounts made up to 30 November 2005 (4 pages)
20 December 2005Return made up to 27/11/05; full list of members (2 pages)
25 June 2005Total exemption small company accounts made up to 30 November 2004 (4 pages)
14 December 2004Return made up to 27/11/04; full list of members (6 pages)
26 May 2004Total exemption small company accounts made up to 30 November 2003 (4 pages)
30 December 2003Return made up to 27/11/03; full list of members (6 pages)
13 April 2003Total exemption small company accounts made up to 30 November 2002 (5 pages)
12 December 2002Return made up to 27/11/02; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
27 March 2002Total exemption small company accounts made up to 30 November 2001 (4 pages)
13 December 2001Return made up to 27/11/01; full list of members (6 pages)
21 December 2000Ad 18/12/00--------- £ si 98@1=98 £ ic 2/100 (2 pages)
29 November 2000Registered office changed on 29/11/00 from: bridge house 181 queen victoria street london EC4V 4DZ (1 page)
29 November 2000New secretary appointed (2 pages)
29 November 2000New director appointed (2 pages)
29 November 2000Director resigned (1 page)
29 November 2000Secretary resigned (1 page)
27 November 2000Incorporation (14 pages)