Total Move Solution Limited

Company Name	Total Move Solution Limited
Company Status	Dissolved
Company Number	05038812
Category	Private Limited Company
Incorporation Date	9 February 2004(20 years, 2 months ago)

Business Activity

Section H	Transportation and storage
SIC 6312	Storage & warehousing
SIC 52103	Operation of warehousing and storage facilities for land transport activities

Directors

Director Name	Steven Beber
Date of Birth	March 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	09 February 2004(same day as company formation)
Role	Business Development Manager
Correspondence Address	4 Heathfield Cottages Argent Street Grays Essex RM17 6GG

Director Name	Mr Andrew Kevin Carr
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	09 February 2004(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	57 Burnway Hornchurch Essex RM11 3SN

Secretary Name	Mr Andrew Kevin Carr
Nationality	British
Status	Current
Appointed	09 February 2004(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	57 Burnway Hornchurch Essex RM11 3SN

Director Name	Steve Gould
Date of Birth	January 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	24 February 2004(2 weeks, 1 day after company formation)
Appointment Duration	20 years, 2 months
Role	Company Director
Correspondence Address	64 Rowan Walk Eastwood Leigh On Sea Essex SS9 5PL

Director Name	James Edward Mitchell
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	24 February 2004(2 weeks, 1 day after company formation)
Appointment Duration	20 years, 2 months
Role	Company Director
Correspondence Address	57 Laurel Crescent Rush Green Romford Essex RM7 0RU

Director Name	Steve Price
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	24 February 2004(2 weeks, 1 day after company formation)
Appointment Duration	20 years, 2 months
Role	Company Director
Correspondence Address	42 Carisbrooke Drive South Woodham Ferrers Chelmsford Essex CM3 5LT

Director Name	Daren Saunders
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	24 February 2004(2 weeks, 1 day after company formation)
Appointment Duration	20 years, 2 months
Role	Company Director
Correspondence Address	33 Braintree Road Dagenham Essex RM10 7NA

Director Name	Paul Stephens
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	24 February 2004(2 weeks, 1 day after company formation)
Appointment Duration	20 years, 2 months
Role	Company Director
Correspondence Address	3 Nash Road Chadwell Heath Romford Essex RM6 5JL

Director Name	David Francis Garner
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2004(5 months, 3 weeks after company formation)
Appointment Duration	9 months, 3 weeks (resigned 20 May 2005)
Role	Company Director
Correspondence Address	24 Brook Road Gidea Park Essex RM2 5QT

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	09 February 2004(same day as company formation)
Correspondence Address	Marquess Court 69 Southampton Row London WC1B 4ET

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	09 February 2004(same day as company formation)
Correspondence Address	Marquess Court 69 Southampton Row London WC1B 4ET

Location

Registered Address	Menzies Corporate Restructuring 43-45 Portman Square London W1H 6LY
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London

Accounts

Latest Accounts	30 April 2005 (18 years, 11 months ago)
Accounts Category	Small
Accounts Year End	30 April

Filing History

9 February 2008	Dissolved (1 page)
9 November 2007	Notice of move from Administration to Dissolution (13 pages)
15 June 2007	Administrator's progress report (14 pages)
1 February 2007	Result of meeting of creditors (3 pages)
28 December 2006	Statement of administrator's proposal (32 pages)
21 November 2006	Appointment of an administrator (1 page)
21 November 2006	Registered office changed on 21/11/06 from: leytonstone house, hanbury drive leytonstone london E11 1HR (1 page)
27 February 2006	Director resigned (1 page)
17 February 2006	Return made up to 09/02/06; full list of members 363(288) ‐ Director resigned (12 pages)
14 December 2005	Accounts for a small company made up to 30 April 2005 (6 pages)
4 March 2005	Return made up to 09/02/05; full list of members (11 pages)
21 October 2004	New director appointed (2 pages)
8 July 2004	Particulars of mortgage/charge (3 pages)
9 June 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
29 May 2004	Particulars of mortgage/charge (3 pages)
28 May 2004	Memorandum and Articles of Association (9 pages)
27 May 2004	Particulars of mortgage/charge (8 pages)
30 April 2004	Ad 19/04/04--------- Â£ si 49999@1=49999 Â£ ic 1/50000 (3 pages)
15 March 2004	Accounting reference date extended from 28/02/05 to 30/04/05 (1 page)
15 March 2004	New director appointed (2 pages)
15 March 2004	New director appointed (2 pages)
15 March 2004	New director appointed (2 pages)
15 March 2004	New director appointed (2 pages)
15 March 2004	New director appointed (2 pages)
19 February 2004	Registered office changed on 19/02/04 from: marquess court 69 southampton row london WC1B 4ET (1 page)
19 February 2004	New director appointed (1 page)
18 February 2004	Secretary resigned (1 page)
18 February 2004	Director resigned (1 page)
18 February 2004	New secretary appointed;new director appointed (1 page)
9 February 2004	Incorporation (31 pages)

Total Move Solution Limited

Business Activity

Directors

Location

Accounts

Filing History

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