| Company Name | TJS Project Management Ltd |
|---|---|
| Director | Trevor Simon |
| Company Status | Dissolved |
| Company Number | 04408406 |
| Category | Private Limited Company |
| Incorporation Date | 3 April 2002(22 years ago) |
| Previous Names | Regentmead Limited and Emelle 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 | Trevor Simon |
|---|---|
| Date of Birth | December 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 May 2002(1 month, 1 week after company formation) |
| Appointment Duration | 21 years, 11 months |
| Role | Project Manager |
| Correspondence Address | Woods Farmhouse The Copse Felstead Bannister Green Dunmow Essex CM6 3ND |
| Secretary Name | Dorothy Simons |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 16 May 2002(1 month, 1 week after company formation) |
| Appointment Duration | 21 years, 11 months |
| Role | Company Director |
| Correspondence Address | Woodsfarm House The Copse Felsted Essex CM6 3NP |
| Director Name | Douglas Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 April 2002(same day as company formation) |
| Correspondence Address | Regent House 316 Beulah Hill London SE19 3HF |
| Secretary Name | M W Douglas & Company Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 April 2002(same day as company formation) |
| Correspondence Address | Regent House 316 Beulah Hill London SE19 3HP |
Location
| Registered Address | Gallagher & Co 69-85 Tabernacle Street London EC2A 4RR |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Clerkenwell |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 September |
Filing History
| 9 August 2005 | Dissolved (1 page) |
|---|---|
| 27 May 2005 | Liquidators statement of receipts and payments (5 pages) |
| 27 May 2005 | Liquidators statement of receipts and payments (5 pages) |
| 9 May 2005 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 26 October 2004 | Liquidators statement of receipts and payments (5 pages) |
| 16 October 2003 | Appointment of a voluntary liquidator (1 page) |
| 16 October 2003 | Statement of affairs (8 pages) |
| 16 October 2003 | Resolutions
|
| 3 October 2003 | Registered office changed on 03/10/03 from: 1 brook court blakeney road beckenham kent BR3 1HG (1 page) |
| 27 May 2003 | Return made up to 03/04/03; full list of members
|
| 17 May 2003 | Accounting reference date extended from 30/04/03 to 30/09/03 (1 page) |
| 8 August 2002 | Particulars of mortgage/charge (3 pages) |
| 31 May 2002 | New director appointed (2 pages) |
| 30 May 2002 | New secretary appointed (2 pages) |
| 23 May 2002 | Ad 16/05/02--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 1 May 2002 | Memorandum and Articles of Association (10 pages) |
| 16 April 2002 | Registered office changed on 16/04/02 from: regent house 316 beulah hill london SE19 3HF (1 page) |
| 16 April 2002 | Secretary resigned (1 page) |
| 16 April 2002 | Nc inc already adjusted 10/04/02 (1 page) |
| 16 April 2002 | Resolutions
|
| 16 April 2002 | Resolutions
|
| 16 April 2002 | Company name changed regentmead LIMITED\certificate issued on 16/04/02 (2 pages) |
| 16 April 2002 | Director resigned (1 page) |
| 3 April 2002 | Incorporation (16 pages) |