Company NameTNM Limited
Company StatusDissolved
Company Number04580061
CategoryPrivate Limited Company
Incorporation Date1 November 2002(21 years, 5 months ago)
Dissolution Date27 December 2005 (18 years, 3 months ago)

Business Activity

Section LReal estate activities
SIC 7032Manage real estate, fee or contract
SIC 68320Management of real estate on a fee or contract basis

Directors

Director NameStephen Gerard Doyle
Date of BirthAugust 1960 (Born 63 years ago)
NationalityBritish
StatusClosed
Appointed01 November 2002(same day as company formation)
RoleProperty Investment
Country of ResidenceUnited Kingdom
Correspondence Address23 Castleview Avenue
Stanley Green
Paisley
Renfrewshire
PA2 8EE
Scotland
Director NameMr Donald Murray Keith
Date of BirthJuly 1953 (Born 70 years ago)
NationalityBritish
StatusClosed
Appointed01 November 2002(same day as company formation)
RoleProperty Investment
Country of ResidenceScotland
Correspondence AddressTillyochie House
Kinross
Kinross Shire
KY13 0NL
Scotland
Secretary NameStephen Gerard Doyle
NationalityBritish
StatusClosed
Appointed01 November 2002(same day as company formation)
RoleProperty Investment
Country of ResidenceUnited Kingdom
Correspondence Address23 Castleview Avenue
Stanley Green
Paisley
Renfrewshire
PA2 8EE
Scotland
Director NameMr William Andrew Joseph Tester
Date of BirthJune 1962 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed01 November 2002(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address4 Geary House
Georges Road
London
N7 8EZ
Secretary NameHoward Thomas
NationalityBritish
StatusResigned
Appointed01 November 2002(same day as company formation)
RoleCompany Director
Correspondence Address50 Iron Mill Place
Crayford
Kent
DA1 4RT

Contact

Websitetnmlimited.com/

Location

Registered Address35 Vine Street
London
EC3N 2AA
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardClerkenwell
Built Up AreaGreater London

Financials

Year2014
Current Liabilities£1,250

Accounts

Latest Accounts31 October 2004 (19 years, 5 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 October

Filing History

27 December 2005Final Gazette dissolved via voluntary strike-off (1 page)
13 September 2005First Gazette notice for voluntary strike-off (1 page)
1 August 2005Application for striking-off (1 page)
26 November 2004Return made up to 01/11/04; full list of members (7 pages)
2 August 2004Total exemption small company accounts made up to 31 October 2003 (6 pages)
19 February 2004Return made up to 01/11/03; full list of members (5 pages)
14 February 2003Accounting reference date shortened from 30/11/03 to 31/10/03 (1 page)
23 December 2002Particulars of mortgage/charge (5 pages)
23 December 2002Particulars of mortgage/charge (5 pages)
23 December 2002Particulars of mortgage/charge (5 pages)
23 December 2002Particulars of mortgage/charge (5 pages)
23 December 2002Particulars of mortgage/charge (5 pages)
23 December 2002Particulars of mortgage/charge (5 pages)
23 December 2002Particulars of mortgage/charge (5 pages)
30 November 2002Registered office changed on 30/11/02 from: 16 saint john street london EC1M 4NT (1 page)
30 November 2002Director resigned (1 page)
30 November 2002New secretary appointed;new director appointed (2 pages)
30 November 2002New director appointed (2 pages)
30 November 2002Secretary resigned (1 page)