Company NameT-Mac Solutions Limited
Company StatusDissolved
Company Number04580588
CategoryPrivate Limited Company
Incorporation Date4 November 2002(21 years, 5 months ago)
Dissolution Date7 September 2010 (13 years, 7 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 6523Other financial intermediation
SIC 64999Financial intermediation not elsewhere classified
Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities
Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management
Section TActivities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800Residents property management
SIC 98000Residents property management

Directors

Director NameMr Tex Anton McLeod
Date of BirthMay 1973 (Born 51 years ago)
NationalityBritish
StatusClosed
Appointed04 November 2002(same day as company formation)
RoleAdministration-Training
Country of ResidenceUnited Kingdom
Correspondence Address7 Gaston Road
Mitcham
Surrey
London
CR4 2LD
Secretary NameMarsha Samantha Reid
NationalityBritish
StatusClosed
Appointed04 November 2002(same day as company formation)
RoleAdministrator
Correspondence Address62 Salcot Crescent
New Addington
Surrey
CR0 0JR
Director NameAt Directors Limited (Corporation)
StatusResigned
Appointed04 November 2002(same day as company formation)
Correspondence AddressSolo House The Courtyard
London Road
Horsham
West Sussex
RH12 1AT
Secretary NameAt Secretaries Limited (Corporation)
StatusResigned
Appointed04 November 2002(same day as company formation)
Correspondence AddressSolo House The Courtyard
London Road
Horsham
West Sussex
RH12 1AT

Location

Registered Address7 Gaston Road
Mitcham
Surrey
CR4 2LD
RegionLondon
ConstituencyMitcham and Morden
CountyGreater London
WardFigge's Marsh
Built Up AreaGreater London

Financials

Year2014
Net Worth£500
Cash£1,252

Accounts

Latest Accounts30 November 2008 (15 years, 5 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 November

Filing History

7 September 2010Final Gazette dissolved via voluntary strike-off (1 page)
7 September 2010Final Gazette dissolved via voluntary strike-off (1 page)
25 May 2010First Gazette notice for voluntary strike-off (1 page)
25 May 2010First Gazette notice for voluntary strike-off (1 page)
13 May 2010Application to strike the company off the register (3 pages)
13 May 2010Application to strike the company off the register (3 pages)
4 December 2009Annual return made up to 4 November 2009 with a full list of shareholders
Statement of capital on 2009-12-04
  • GBP 2
(4 pages)
4 December 2009Annual return made up to 4 November 2009 with a full list of shareholders
Statement of capital on 2009-12-04
  • GBP 2
(4 pages)
4 December 2009Director's details changed for Tex Anton Mcleod on 4 December 2009 (2 pages)
4 December 2009Annual return made up to 4 November 2009 with a full list of shareholders
Statement of capital on 2009-12-04
  • GBP 2
(4 pages)
4 December 2009Director's details changed for Tex Anton Mcleod on 4 December 2009 (2 pages)
4 December 2009Director's details changed for Tex Anton Mcleod on 4 December 2009 (2 pages)
29 September 2009Total exemption small company accounts made up to 30 November 2008 (2 pages)
29 September 2009Total exemption small company accounts made up to 30 November 2008 (2 pages)
22 December 2008Return made up to 04/11/08; full list of members (3 pages)
22 December 2008Return made up to 04/11/08; full list of members (3 pages)
30 October 2008Total exemption small company accounts made up to 30 November 2007 (2 pages)
30 October 2008Total exemption small company accounts made up to 30 November 2007 (2 pages)
10 December 2007Return made up to 04/11/07; full list of members (2 pages)
10 December 2007Return made up to 04/11/07; full list of members (2 pages)
21 November 2007Total exemption small company accounts made up to 30 November 2006 (2 pages)
21 November 2007Total exemption small company accounts made up to 30 November 2006 (2 pages)
15 November 2006Return made up to 04/11/06; full list of members (2 pages)
15 November 2006Return made up to 04/11/06; full list of members (2 pages)
22 September 2006Total exemption small company accounts made up to 30 November 2005 (2 pages)
22 September 2006Total exemption small company accounts made up to 30 November 2005 (2 pages)
5 December 2005Return made up to 04/11/05; full list of members (2 pages)
5 December 2005Return made up to 04/11/05; full list of members (2 pages)
11 August 2005Total exemption small company accounts made up to 30 November 2004 (2 pages)
11 August 2005Total exemption small company accounts made up to 30 November 2004 (2 pages)
5 January 2005Return made up to 04/11/04; full list of members (6 pages)
5 January 2005Return made up to 04/11/04; full list of members (6 pages)
8 January 2004Return made up to 04/11/03; full list of members (6 pages)
8 January 2004Accounts made up to 30 November 2003 (2 pages)
8 January 2004Accounts for a dormant company made up to 30 November 2003 (2 pages)
8 January 2004Return made up to 04/11/03; full list of members (6 pages)
16 May 2003New director appointed (2 pages)
16 May 2003New secretary appointed (2 pages)
16 May 2003New director appointed (2 pages)
16 May 2003New secretary appointed (2 pages)
11 November 2002Secretary resigned (1 page)
11 November 2002Director resigned (1 page)
11 November 2002Secretary resigned (1 page)
11 November 2002Director resigned (1 page)
4 November 2002Incorporation (15 pages)
4 November 2002Incorporation (15 pages)