| Company Name | Technical Asset Management.Mm Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04381100 |
| Category | Private Limited Company |
| Incorporation Date | 25 February 2002(22 years, 1 month ago) |
| Dissolution Date | 5 April 2011 (13 years ago) |
| Previous Names | Technical Asset Management (MM) Limited and Technical Asset Management Mm Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr James Karl Gough |
|---|---|
| Date of Birth | January 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 March 2002(2 weeks, 4 days after company formation) |
| Appointment Duration | 9 years (closed 05 April 2011) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 6 Marsden Road Welwyn Garden City Hertfordshire AL8 6XZ |
| Secretary Name | Mr Vasim Ul Haq |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 11 October 2006(4 years, 7 months after company formation) |
| Appointment Duration | 4 years, 5 months (closed 05 April 2011) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | Green Willow Burtons Way Chalfont St Giles Buckinghamshire HP8 4BW |
| Director Name | Mr Keith Christopher Green |
|---|---|
| Date of Birth | July 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 February 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Old Oak Farm Hog Lane Ashley Green Buckinghamshire HP5 3PS |
| Secretary Name | Mrs Ann Morag Green |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 25 February 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Old Oak Farm Hog Lane Ashley Green Buckinghamshire HP5 3PS |
| Director Name | Mr Kevin Malcolm Riches |
|---|---|
| Date of Birth | October 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 March 2002(2 weeks, 4 days after company formation) |
| Appointment Duration | 6 years, 1 month (resigned 30 April 2008) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Halvorsen Chiltern Road Amersham Buckinghamshire HP6 5PH |
| Director Name | SDG Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 February 2002(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Secretary Name | SDG Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 February 2002(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
Location
| Registered Address | Geoffrey Martin & Co 7-8 Conduit Street London W1S 2XF |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £3,431,642 |
| Gross Profit | £1,946,988 |
| Net Worth | -£1,597,031 |
| Cash | £707 |
| Current Liabilities | £1,627,457 |
Accounts
| Latest Accounts | 31 December 2006 (17 years, 3 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 December |
Filing History
| 5 April 2011 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 5 April 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 5 January 2011 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 5 January 2011 | Liquidators statement of receipts and payments to 20 December 2010 (5 pages) |
| 5 January 2011 | Liquidators' statement of receipts and payments to 20 December 2010 (5 pages) |
| 5 January 2011 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 11 August 2010 | Liquidators statement of receipts and payments to 16 July 2010 (5 pages) |
| 11 August 2010 | Liquidators' statement of receipts and payments to 16 July 2010 (5 pages) |
| 17 February 2010 | Liquidators statement of receipts and payments to 16 January 2010 (5 pages) |
| 17 February 2010 | Liquidators' statement of receipts and payments to 16 January 2010 (5 pages) |
| 13 August 2009 | Liquidators statement of receipts and payments to 16 July 2009 (5 pages) |
| 13 August 2009 | Liquidators' statement of receipts and payments to 16 July 2009 (5 pages) |
| 31 July 2008 | Statement of affairs with form 4.19 (8 pages) |
| 31 July 2008 | Statement of affairs with form 4.19 (8 pages) |
| 22 July 2008 | Appointment of a voluntary liquidator (1 page) |
| 22 July 2008 | Resolutions
|
| 22 July 2008 | Appointment of a voluntary liquidator (1 page) |
| 22 July 2008 | Resolutions
|
| 3 July 2008 | Registered office changed on 03/07/2008 from 66 wigmore street london W1U 2SB (1 page) |
| 3 July 2008 | Registered office changed on 03/07/2008 from 66 wigmore street london W1U 2SB (1 page) |
| 2 June 2008 | Appointment terminated director kevin riches (1 page) |
| 2 June 2008 | Appointment Terminated Director kevin riches (1 page) |
| 27 March 2008 | Return made up to 25/02/08; full list of members (5 pages) |
| 27 March 2008 | Return made up to 25/02/08; full list of members (5 pages) |
| 2 July 2007 | Total exemption full accounts made up to 31 December 2005 (12 pages) |
| 2 July 2007 | Total exemption full accounts made up to 31 December 2006 (11 pages) |
| 2 July 2007 | Total exemption full accounts made up to 31 December 2005 (12 pages) |
| 2 July 2007 | Total exemption full accounts made up to 31 December 2006 (11 pages) |
| 24 May 2007 | Location of register of members (1 page) |
| 24 May 2007 | Location of register of members (1 page) |
| 24 May 2007 | Return made up to 25/02/07; full list of members (5 pages) |
| 24 May 2007 | Return made up to 25/02/07; full list of members (5 pages) |
| 24 October 2006 | New secretary appointed (2 pages) |
| 24 October 2006 | New secretary appointed (2 pages) |
| 10 July 2006 | Return made up to 25/02/06; full list of members (7 pages) |
| 10 July 2006 | Return made up to 25/02/06; full list of members (7 pages) |
| 30 March 2006 | Director resigned (1 page) |
| 30 March 2006 | Secretary resigned (1 page) |
| 30 March 2006 | Secretary resigned (1 page) |
| 30 March 2006 | Director resigned (1 page) |
| 22 March 2006 | Registered office changed on 22/03/06 from: 66 wigmore street london W1U 2HQ (1 page) |
| 22 March 2006 | Registered office changed on 22/03/06 from: 66 wigmore street london W1U 2HQ (1 page) |
| 11 May 2005 | Total exemption small company accounts made up to 31 December 2004 (8 pages) |
| 11 May 2005 | Total exemption small company accounts made up to 31 December 2004 (8 pages) |
| 5 May 2005 | Accounts for a small company made up to 31 December 2003 (8 pages) |
| 5 May 2005 | Accounts for a small company made up to 31 December 2003 (8 pages) |
| 11 March 2005 | Return made up to 25/02/05; full list of members (7 pages) |
| 11 March 2005 | Return made up to 25/02/05; full list of members (7 pages) |
| 2 March 2004 | Location of register of members (1 page) |
| 2 March 2004 | Return made up to 25/02/04; full list of members (7 pages) |
| 2 March 2004 | Return made up to 25/02/04; full list of members (7 pages) |
| 2 March 2004 | Location of register of members (1 page) |
| 5 November 2003 | Accounts for a small company made up to 31 December 2002 (8 pages) |
| 5 November 2003 | Accounts for a small company made up to 31 December 2002 (8 pages) |
| 24 October 2003 | Particulars of mortgage/charge (3 pages) |
| 24 October 2003 | Particulars of mortgage/charge (3 pages) |
| 27 June 2003 | Return made up to 25/02/03; full list of members (7 pages) |
| 27 June 2003 | Return made up to 25/02/03; full list of members (7 pages) |
| 25 January 2003 | Particulars of mortgage/charge (7 pages) |
| 25 January 2003 | Particulars of mortgage/charge (7 pages) |
| 29 May 2002 | Ad 25/02/02--------- £ si 9999@1=9999 £ ic 1/10000 (2 pages) |
| 29 May 2002 | Ad 25/02/02--------- £ si 9999@1=9999 £ ic 1/10000 (2 pages) |
| 22 May 2002 | Resolutions
|
| 22 May 2002 | Nc inc already adjusted 25/02/02 (1 page) |
| 22 May 2002 | Nc inc already adjusted 25/02/02 (1 page) |
| 22 May 2002 | Resolutions
|
| 14 May 2002 | Accounting reference date shortened from 28/02/03 to 31/12/02 (1 page) |
| 14 May 2002 | Accounting reference date shortened from 28/02/03 to 31/12/02 (1 page) |
| 29 April 2002 | New director appointed (2 pages) |
| 29 April 2002 | New director appointed (2 pages) |
| 9 April 2002 | New director appointed (2 pages) |
| 9 April 2002 | New director appointed (2 pages) |
| 21 March 2002 | Secretary resigned (1 page) |
| 21 March 2002 | New secretary appointed (2 pages) |
| 21 March 2002 | Secretary resigned (1 page) |
| 21 March 2002 | New secretary appointed (2 pages) |
| 19 March 2002 | Company name changed technical asset management mm li mited\certificate issued on 19/03/02 (2 pages) |
| 19 March 2002 | Company name changed technical asset management mm li mited\certificate issued on 19/03/02 (2 pages) |
| 14 March 2002 | New director appointed (2 pages) |
| 14 March 2002 | Director resigned (1 page) |
| 14 March 2002 | New director appointed (2 pages) |
| 14 March 2002 | Director resigned (1 page) |
| 6 March 2002 | Company name changed technical asset management (mm) LIMITED\certificate issued on 06/03/02 (2 pages) |
| 6 March 2002 | Company name changed technical asset management (mm) LIMITED\certificate issued on 06/03/02 (2 pages) |
| 25 February 2002 | Incorporation (15 pages) |
| 25 February 2002 | Incorporation (15 pages) |