TFM Contract Services Limited

Company Name	TFM Contract Services Limited
Company Status	Dissolved
Company Number	04997595
Category	Private Limited Company
Incorporation Date	17 December 2003(20 years, 4 months ago)
Dissolution Date	30 October 2012 (11 years, 6 months ago)
Previous Name	Smeigal Limited

Business Activity

Section H	Transportation and storage
SIC 6321	Other supporting land transport
SIC 52219	Other service activities incidental to land transportation, n.e.c.

Directors

Director Name	Mr Gary Charles Pickard
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	08 August 2011(7 years, 7 months after company formation)
Appointment Duration	1 year, 2 months (closed 30 October 2012)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Oak House Reeds Crescent Watford Herts WD24 4QP

Secretary Name	Mr Gary Charles Pickard
Status	Closed
Appointed	08 August 2011(7 years, 7 months after company formation)
Appointment Duration	1 year, 2 months (closed 30 October 2012)
Role	Company Director
Correspondence Address	Oak House Reeds Crescent Watford Herts WD24 4QP

Director Name	Timothy Robert Taylor
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 2003(same day as company formation)
Role	Accountant
Correspondence Address	56 Grasholm Way Belvedere Place Langley Berkshire SL3 8WF

Secretary Name	Madhavji Vekaria
Nationality	British
Status	Resigned
Appointed	17 December 2003(same day as company formation)
Role	Accountant
Correspondence Address	41 Glenthorne Road Friern Barnet London N11 3HU

Director Name	Mrs Susan Jane Taylor
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 2003(6 days after company formation)
Appointment Duration	2 years, 2 months (resigned 23 February 2006)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	Oswald London Road Sunningdale Berks SL5 9RY

Secretary Name	Timothy Robert Taylor
Nationality	British
Status	Resigned
Appointed	21 October 2004(10 months, 1 week after company formation)
Appointment Duration	9 months, 3 weeks (resigned 08 August 2005)
Role	Company Director
Correspondence Address	56 Grasholm Way Belvedere Place Langley Berkshire SL3 8WF

Secretary Name	Mr Alistair Michael Barber
Nationality	British
Status	Resigned
Appointed	23 August 2005(1 year, 8 months after company formation)
Appointment Duration	2 years, 6 months (resigned 05 March 2008)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	13 Foley Road East Streetly Sutton Coldfield Birmingham West Midlands B74 3HN

Director Name	Anthony Cedric Guy Martin
Date of Birth	July 1970 (Born 53 years ago)
Nationality	French
Status	Resigned
Appointed	23 February 2006(2 years, 2 months after company formation)
Appointment Duration	11 months (resigned 23 January 2007)
Role	Project Manager
Correspondence Address	12 Avenue Du Pavillon Sully 78230 Le Pecq France

Director Name	Philippe Pierre Edouard Princet
Date of Birth	July 1953 (Born 70 years ago)
Nationality	French
Status	Resigned
Appointed	23 February 2006(2 years, 2 months after company formation)
Appointment Duration	4 years, 10 months (resigned 20 December 2010)
Role	Manager
Country of Residence	France
Correspondence Address	13 Avenue Robert Andre Vivien 94160 Saint Mande France

Director Name	Mr Wilfried Didier Charles Thierry
Date of Birth	June 1978 (Born 45 years ago)
Nationality	French
Status	Resigned
Appointed	23 January 2007(3 years, 1 month after company formation)
Appointment Duration	3 years, 3 months (resigned 05 May 2010)
Role	Project Manager
Country of Residence	France
Correspondence Address	35 Rue Grande Puiselet 77140 Saint Pierre Les Nemours Paris France

Secretary Name	Mr Nicholas Hankey
Nationality	British
Status	Resigned
Appointed	06 March 2008(4 years, 2 months after company formation)
Appointment Duration	3 years, 4 months (resigned 15 July 2011)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	5 Beech Grove Tring Hertfordshire HP23 5NU

Director Name	Mr Maximilian Kalis
Date of Birth	October 1980 (Born 43 years ago)
Nationality	German
Status	Resigned
Appointed	05 May 2010(6 years, 4 months after company formation)
Appointment Duration	1 year, 6 months (resigned 30 November 2011)
Role	Manager
Country of Residence	Germany
Correspondence Address	Oak House Reeds Crescent Watford Herts WD24 4QP

Director Name	Miss Alexandra Florence Boutelier
Date of Birth	August 1971 (Born 52 years ago)
Nationality	French
Status	Resigned
Appointed	20 December 2010(7 years after company formation)
Appointment Duration	1 year, 4 months (resigned 10 May 2012)
Role	Company Director
Country of Residence	France
Correspondence Address	Oak House Reeds Crescent Watford Herts WD24 4QP

Director Name	Alpha Direct Limited (Corporation)
Status	Resigned
Appointed	17 December 2003(same day as company formation)
Correspondence Address	5th Floor Signet House 49-51 Farringdon Road London EC1M 3JP

Secretary Name	Alpha Secretarial Limited (Corporation)
Status	Resigned
Appointed	17 December 2003(same day as company formation)
Correspondence Address	5th Floor Signet House 49-51 Farringdon Road London EC1M 3JP

Contact

Website	www.vincipark.co.uk/
Telephone	01908 223500
Telephone region	Milton Keynes

Location

Registered Address	Oak House Reeds Crescent Watford Herts WD24 4QP
Region	East of England
Constituency	Watford
County	Hertfordshire
Ward	Tudor
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2011 (12 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

30 October 2012	Final Gazette dissolved via voluntary strike-off (1 page)
30 October 2012	Final Gazette dissolved via voluntary strike-off (1 page)
17 July 2012	First Gazette notice for voluntary strike-off (1 page)
17 July 2012	First Gazette notice for voluntary strike-off (1 page)
9 July 2012	Application to strike the company off the register (3 pages)
9 July 2012	Application to strike the company off the register (3 pages)
11 May 2012	Termination of appointment of Alexandra Florence Boutelier as a director on 10 May 2012 (1 page)
11 May 2012	Termination of appointment of Alexandra Boutelier as a director (1 page)
13 January 2012	Annual return made up to 17 December 2011 with a full list of shareholders Statement of capital on 2012-01-13 GBP 1 (5 pages)
13 January 2012	Annual return made up to 17 December 2011 with a full list of shareholders Statement of capital on 2012-01-13 GBP 1 (5 pages)
13 January 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
13 January 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
30 November 2011	Termination of appointment of Maximilian Kalis as a director (1 page)
30 November 2011	Termination of appointment of Maximilian Kalis as a director on 30 November 2011 (1 page)
16 August 2011	Appointment of Mr Gary Charles Pickard as a director (2 pages)
16 August 2011	Appointment of Mr Gary Charles Pickard as a director (2 pages)
15 August 2011	Appointment of Mr Gary Charles Pickard as a secretary (1 page)
15 August 2011	Appointment of Mr Gary Charles Pickard as a secretary (1 page)
15 July 2011	Termination of appointment of Nicholas Hankey as a secretary (1 page)
15 July 2011	Termination of appointment of Nicholas Hankey as a secretary (1 page)
22 March 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
22 March 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
23 December 2010	Appointment of Miss Alexandra Florence Boutelier as a director (2 pages)
23 December 2010	Termination of appointment of Philippe Princet as a director (1 page)
23 December 2010	Appointment of Miss Alexandra Florence Boutelier as a director (2 pages)
23 December 2010	Termination of appointment of Philippe Princet as a director (1 page)
17 December 2010	Annual return made up to 17 December 2010 with a full list of shareholders (5 pages)
17 December 2010	Annual return made up to 17 December 2010 with a full list of shareholders (5 pages)
14 June 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
14 June 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
5 May 2010	Appointment of Mr Maximilian Kalis as a director (2 pages)
5 May 2010	Termination of appointment of Wilfried Thierry as a director (1 page)
5 May 2010	Appointment of Mr Maximilian Kalis as a director (2 pages)
5 May 2010	Termination of appointment of Wilfried Thierry as a director (1 page)
20 December 2009	Annual return made up to 17 December 2009 with a full list of shareholders (6 pages)
20 December 2009	Annual return made up to 17 December 2009 with a full list of shareholders (6 pages)
20 December 2009	Register(s) moved to registered inspection location (1 page)
20 December 2009	Register(s) moved to registered inspection location (1 page)
18 December 2009	Register inspection address has been changed (1 page)
18 December 2009	Director's details changed for Wilfried Didier Charles Thierry on 17 December 2009 (2 pages)
18 December 2009	Director's details changed for Wilfried Didier Charles Thierry on 17 December 2009 (2 pages)
18 December 2009	Register inspection address has been changed (1 page)
23 February 2009	Accounts made up to 31 December 2008 (2 pages)
23 February 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
16 January 2009	Return made up to 17/12/08; full list of members (3 pages)
16 January 2009	Return made up to 17/12/08; full list of members (3 pages)
9 October 2008	Accounts made up to 31 December 2007 (2 pages)
9 October 2008	Accounts for a dormant company made up to 31 December 2007 (2 pages)
4 April 2008	Registered office changed on 04/04/2008 from 4TH floor portsoken house 155-157 minories london EC3N 1LJ (1 page)
4 April 2008	Registered office changed on 04/04/2008 from 4TH floor portsoken house 155-157 minories london EC3N 1LJ (1 page)
26 March 2008	Secretary appointed mr nicholas hankey (1 page)
26 March 2008	Secretary appointed mr nicholas hankey (1 page)
26 March 2008	Appointment Terminated Secretary alistair barber (1 page)
26 March 2008	Appointment terminated secretary alistair barber (1 page)
14 January 2008	Return made up to 17/12/07; full list of members (2 pages)
14 January 2008	Return made up to 17/12/07; full list of members (2 pages)
22 October 2007	Accounts for a dormant company made up to 31 December 2006 (2 pages)
22 October 2007	Accounts made up to 31 December 2006 (2 pages)
30 July 2007	Director's particulars changed (1 page)
30 July 2007	Director's particulars changed (1 page)
12 March 2007	New director appointed (1 page)
12 March 2007	New director appointed (1 page)
12 March 2007	Director resigned (1 page)
12 March 2007	Director resigned (1 page)
15 January 2007	Return made up to 17/12/06; full list of members (2 pages)
15 January 2007	Return made up to 17/12/06; full list of members (2 pages)
14 June 2006	Accounts for a dormant company made up to 31 December 2005 (6 pages)
14 June 2006	Accounts made up to 31 December 2004 (6 pages)
14 June 2006	Accounts for a dormant company made up to 31 December 2004 (6 pages)
14 June 2006	Accounts made up to 31 December 2005 (6 pages)
11 May 2006	Return made up to 17/12/05; full list of members (2 pages)
11 May 2006	New director appointed (1 page)
11 May 2006	New director appointed (1 page)
11 May 2006	Secretary resigned (1 page)
11 May 2006	Director resigned (1 page)
11 May 2006	Director resigned (1 page)
11 May 2006	New secretary appointed (1 page)
11 May 2006	New director appointed (1 page)
11 May 2006	Secretary resigned (1 page)
11 May 2006	Director resigned (1 page)
11 May 2006	New secretary appointed (1 page)
11 May 2006	New director appointed (1 page)
11 May 2006	Director resigned (1 page)
11 May 2006	Return made up to 17/12/05; full list of members (2 pages)
13 January 2005	Secretary resigned (1 page)
13 January 2005	New secretary appointed (2 pages)
13 January 2005	New secretary appointed (2 pages)
13 January 2005	Return made up to 17/12/04; full list of members (5 pages)
13 January 2005	Return made up to 17/12/04; full list of members (5 pages)
13 January 2005	Secretary resigned (1 page)
1 April 2004	New director appointed (3 pages)
1 April 2004	New director appointed (3 pages)
9 March 2004	Ad 17/12/03--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
9 March 2004	Ad 17/12/03--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
11 February 2004	Company name changed smeigal LIMITED\certificate issued on 11/02/04 (2 pages)
11 February 2004	Company name changed smeigal LIMITED\certificate issued on 11/02/04 (2 pages)
22 December 2003	New director appointed (3 pages)
22 December 2003	New secretary appointed (3 pages)
22 December 2003	Registered office changed on 22/12/03 from: 5TH floor, signet house 49/51 farringdon road london EC1M 3JP (1 page)
22 December 2003	New director appointed (3 pages)
22 December 2003	New secretary appointed (3 pages)
22 December 2003	Registered office changed on 22/12/03 from: 5TH floor, signet house 49/51 farringdon road london EC1M 3JP (1 page)
18 December 2003	Secretary resigned (1 page)
18 December 2003	Secretary resigned (1 page)
18 December 2003	Director resigned (1 page)
18 December 2003	Director resigned (1 page)
17 December 2003	Incorporation (14 pages)

TFM Contract Services Limited

Business Activity

Directors

Contact

Location

Accounts

Filing History

Contact Companies London