| Company Name | TMBH Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04600904 |
| Category | Private Limited Company |
| Incorporation Date | 26 November 2002(21 years, 5 months ago) |
| Dissolution Date | 19 December 2006 (17 years, 4 months ago) |
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 | Tito Bacarese Hamilton |
|---|---|
| Date of Birth | July 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 November 2002(same day as company formation) |
| Role | Scientific Consultant |
| Correspondence Address | 6 Tulk House Ottershaw Park Ottershaw Surrey KT16 0QG |
| Director Name | Mrs Marlene Louise Bacarese-Hamilton |
|---|---|
| Date of Birth | May 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 November 2002(same day as company formation) |
| Role | Teacher |
| Country of Residence | United Kingdom |
| Correspondence Address | 6 Tulk House Ottershaw Park Ottershaw Surrey KT16 0QG |
| Secretary Name | Mrs Marlene Louise Bacarese-Hamilton |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 26 November 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 6 Tulk House Ottershaw Park Ottershaw Surrey KT16 0QG |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 November 2002(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 6 Tulk House Ottershaw Park Ottershaw Surrey KT16 0QG |
|---|---|
| Region | South East |
| Constituency | Runnymede and Weybridge |
| County | Surrey |
| Ward | Foxhills |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£7,875 |
| Current Liabilities | £22,894 |
Accounts
| Latest Accounts | 30 November 2004 (19 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 November |
Filing History
| 5 September 2006 | First Gazette notice for voluntary strike-off (1 page) |
|---|---|
| 21 July 2006 | Application for striking-off (1 page) |
| 6 January 2006 | Return made up to 26/11/05; full list of members (7 pages) |
| 28 July 2005 | Total exemption small company accounts made up to 30 November 2004 (5 pages) |
| 9 December 2004 | Return made up to 26/11/04; full list of members (7 pages) |
| 3 September 2004 | Total exemption small company accounts made up to 30 November 2003 (5 pages) |
| 3 December 2003 | Return made up to 26/11/03; full list of members (7 pages) |
| 7 September 2003 | Registered office changed on 07/09/03 from: 38 dartnell close west byfleet surrey KT14 6PQ (1 page) |
| 7 September 2003 | Director's particulars changed (1 page) |
| 7 September 2003 | Secretary's particulars changed;director's particulars changed (1 page) |
| 27 December 2002 | Particulars of mortgage/charge (3 pages) |
| 18 December 2002 | Resolutions
|
| 18 December 2002 | Ad 26/11/02--------- £ si 50@1=50 £ ic 1/51 (2 pages) |
| 26 November 2002 | Secretary resigned (1 page) |
| 26 November 2002 | Incorporation (17 pages) |