| Company Name | TMC (Executive Scheme 1987) Trustee Company Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04363494 |
| Category | Private Limited Company |
| Incorporation Date | 30 January 2002(22 years, 3 months ago) |
| Dissolution Date | 5 June 2007 (16 years, 10 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
| Director Name | Mr Robert Marshall Grainger |
|---|---|
| Date of Birth | August 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 February 2002(1 week after company formation) |
| Appointment Duration | 5 years, 3 months (closed 05 June 2007) |
| Role | HR Director |
| Country of Residence | England |
| Correspondence Address | 102 Hayes Way Beckenham Kent BR3 6RS |
| Director Name | Mr Ian Richard Jarrett |
|---|---|
| Date of Birth | February 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 February 2002(1 week after company formation) |
| Appointment Duration | 5 years, 3 months (closed 05 June 2007) |
| Role | Chartered Secretary |
| Country of Residence | England |
| Correspondence Address | 2 Garrard Road Banstead Surrey SM7 2ER |
| Secretary Name | Mr Ian Richard Jarrett |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 06 February 2002(1 week after company formation) |
| Appointment Duration | 5 years, 3 months (closed 05 June 2007) |
| Role | Chartered Secretary |
| Country of Residence | England |
| Correspondence Address | 2 Garrard Road Banstead Surrey SM7 2ER |
| Director Name | Rupert Neil Readman |
|---|---|
| Date of Birth | July 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 March 2002(1 month after company formation) |
| Appointment Duration | 5 years, 3 months (closed 05 June 2007) |
| Role | Insurance Club Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 79 Blenheim Crescent London W11 2EG |
| Director Name | Rb Directors One Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 January 2002(same day as company formation) |
| Correspondence Address | Beaufort House Tenth Floor 15 St Botolph Street London EC3A 7EE |
| Secretary Name | Rb Secretariat Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 January 2002(same day as company formation) |
| Correspondence Address | Beaufort House Tenth Floor 15 St Botolph Street London EC3A 7EE |
Location
| Registered Address | International House 26 Creechurch Lane London EC3A 5BA |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Aldgate |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1 |
Accounts
| Latest Accounts | 31 December 2005 (18 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 5 June 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 16 March 2007 | Director's particulars changed (1 page) |
| 20 February 2007 | First Gazette notice for voluntary strike-off (1 page) |
| 9 January 2007 | Application for striking-off (1 page) |
| 3 October 2006 | Accounts for a dormant company made up to 31 December 2005 (7 pages) |
| 8 February 2006 | Return made up to 30/01/06; full list of members (7 pages) |
| 1 November 2005 | Accounts for a dormant company made up to 31 December 2004 (7 pages) |
| 3 March 2005 | Return made up to 30/01/05; full list of members
|
| 29 September 2004 | Accounts for a dormant company made up to 31 December 2003 (7 pages) |
| 13 February 2004 | Return made up to 30/01/04; full list of members (7 pages) |
| 22 December 2003 | Accounts for a dormant company made up to 31 December 2002 (8 pages) |
| 28 February 2003 | Return made up to 30/01/03; full list of members (7 pages) |
| 12 March 2002 | New director appointed (2 pages) |
| 21 February 2002 | New director appointed (3 pages) |
| 21 February 2002 | Accounting reference date shortened from 31/01/03 to 31/12/02 (1 page) |
| 21 February 2002 | Secretary resigned (1 page) |
| 21 February 2002 | Director resigned (1 page) |
| 21 February 2002 | New secretary appointed;new director appointed (3 pages) |
| 21 February 2002 | Resolutions
|