| Company Name | T M G Pyropanel (UK) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05681798 |
| Category | Private Limited Company |
| Incorporation Date | 20 January 2006(18 years, 3 months ago) |
| Dissolution Date | 17 May 2011 (12 years, 11 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 | Calvin Avery |
|---|---|
| Date of Birth | February 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 January 2006(1 week, 3 days after company formation) |
| Appointment Duration | 5 years, 3 months (closed 17 May 2011) |
| Role | Sales Mkt Director |
| Country of Residence | England |
| Correspondence Address | 62 Cranfield Road Woodford Green Essex IG8 8JG |
| Director Name | Mr Stephen John Coulson |
|---|---|
| Date of Birth | February 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 January 2006(1 week, 3 days after company formation) |
| Appointment Duration | 4 years (resigned 04 February 2010) |
| Role | Engineer |
| Country of Residence | England |
| Correspondence Address | 2 Lullington Garth Woodside Park London N12 7AS |
| Secretary Name | Mr Stephen John Coulson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 January 2006(1 week, 3 days after company formation) |
| Appointment Duration | 4 years (resigned 04 February 2010) |
| Role | Engineer |
| Country of Residence | England |
| Correspondence Address | 2 Lullington Garth Woodside Park London N12 7AS |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 January 2006(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 January 2006(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 116 Totteridge Lane Totteridge London N20 8JH |
|---|---|
| Region | London |
| Constituency | Chipping Barnet |
| County | Greater London |
| Ward | Totteridge |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Turnover | £13,699 |
| Gross Profit | £10,185 |
| Net Worth | £7,073 |
| Current Liabilities | £5,059 |
Accounts
| Latest Accounts | 31 January 2009 (15 years, 2 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 January |
Filing History
| 17 May 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 17 May 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 1 February 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 1 February 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 16 February 2010 | Termination of appointment of Stephen Coulson as a secretary (1 page) |
| 16 February 2010 | Termination of appointment of Stephen Coulson as a director (1 page) |
| 16 February 2010 | Termination of appointment of Stephen Coulson as a secretary (1 page) |
| 16 February 2010 | Termination of appointment of Stephen Coulson as a director (1 page) |
| 11 February 2010 | Total exemption full accounts made up to 31 January 2009 (9 pages) |
| 11 February 2010 | Total exemption full accounts made up to 31 January 2009 (9 pages) |
| 28 January 2010 | Director's details changed for Mr Stephen John Coulson on 28 January 2010 (2 pages) |
| 28 January 2010 | Director's details changed for Calvin Avery on 28 January 2010 (2 pages) |
| 28 January 2010 | Director's details changed for Mr Stephen John Coulson on 28 January 2010 (2 pages) |
| 28 January 2010 | Annual return made up to 20 January 2010 with a full list of shareholders Statement of capital on 2010-01-28
|
| 28 January 2010 | Director's details changed for Calvin Avery on 28 January 2010 (2 pages) |
| 28 January 2010 | Annual return made up to 20 January 2010 with a full list of shareholders Statement of capital on 2010-01-28
|
| 4 February 2009 | Return made up to 20/01/09; full list of members (4 pages) |
| 4 February 2009 | Return made up to 20/01/09; full list of members (4 pages) |
| 16 April 2008 | Total exemption full accounts made up to 31 January 2008 (9 pages) |
| 16 April 2008 | Total exemption full accounts made up to 31 January 2008 (9 pages) |
| 7 February 2008 | Return made up to 20/01/08; no change of members (7 pages) |
| 7 February 2008 | Return made up to 20/01/08; no change of members (7 pages) |
| 21 April 2007 | Total exemption full accounts made up to 31 January 2007 (9 pages) |
| 21 April 2007 | Total exemption full accounts made up to 31 January 2007 (9 pages) |
| 17 February 2007 | Return made up to 20/01/07; full list of members (7 pages) |
| 17 February 2007 | Return made up to 20/01/07; full list of members (7 pages) |
| 23 March 2006 | Ad 30/01/06--------- £ si 100@1=100 £ ic 1/101 (2 pages) |
| 23 March 2006 | New secretary appointed;new director appointed (2 pages) |
| 23 March 2006 | Ad 30/01/06--------- £ si 100@1=100 £ ic 1/101 (2 pages) |
| 23 March 2006 | New director appointed (2 pages) |
| 23 March 2006 | Registered office changed on 23/03/06 from: 116 totteridge lane london N20 8JH (1 page) |
| 23 March 2006 | Registered office changed on 23/03/06 from: 116 totteridge lane london N20 8JH (1 page) |
| 23 March 2006 | New secretary appointed;new director appointed (2 pages) |
| 23 March 2006 | New director appointed (2 pages) |
| 27 January 2006 | Secretary resigned (1 page) |
| 27 January 2006 | Secretary resigned (1 page) |
| 27 January 2006 | Director resigned (1 page) |
| 27 January 2006 | Director resigned (1 page) |
| 20 January 2006 | Incorporation (15 pages) |
| 20 January 2006 | Incorporation (15 pages) |