| Company Name | TMAT Morrell Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05818273 |
| Category | Private Limited Company |
| Incorporation Date | 16 May 2006(17 years, 12 months ago) |
| Dissolution Date | 17 May 2017 (6 years, 12 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2524 | Manufacture of other plastic products |
| SIC 22290 | Manufacture of other plastic products |
Directors
| Director Name | Mr David Brands |
|---|---|
| Date of Birth | November 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 May 2006(same day as company formation) |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | Ryecroft Coppenhall Stafford Staffordshire ST18 9BW |
| Director Name | Mr Roy Kishor |
|---|---|
| Date of Birth | June 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 May 2006(same day as company formation) |
| Role | Auto Ind Consultant |
| Country of Residence | England |
| Correspondence Address | Strawberry Barn Ashorne Warwickshire CV35 9DU |
| Director Name | Jeremy Robert Marshall |
|---|---|
| Date of Birth | December 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 May 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Nordle Cottage White Ladies Aston Worcester Worcestershire WR7 4QJ |
| Director Name | Mr Ian William Burnell |
|---|---|
| Date of Birth | November 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 September 2006(4 months, 1 week after company formation) |
| Appointment Duration | 10 years, 7 months (closed 17 May 2017) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | Bearswood 4 Orchard Croft Wales Sheffield S26 5UA |
| Secretary Name | Mr Ian William Burnell |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 26 September 2006(4 months, 1 week after company formation) |
| Appointment Duration | 10 years, 7 months (closed 17 May 2017) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | Bearswood 4 Orchard Croft Wales Sheffield S26 5UA |
| Director Name | Mr Colin John Sproston |
|---|---|
| Date of Birth | October 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 May 2006(same day as company formation) |
| Role | Director/Company Secretary |
| Country of Residence | GBR |
| Correspondence Address | Morven Bradley Lane Hyde Lea Stafford Staffordshire ST18 9BQ |
| Secretary Name | Mr Colin John Sproston |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 16 May 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | GBR |
| Correspondence Address | Morven Bradley Lane Hyde Lea Stafford Staffordshire ST18 9BQ |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 May 2006(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | Tower Bridge House St. Katharines Way London E1W 1DD |
|---|---|
| Region | London |
| Constituency | Poplar and Limehouse |
| County | Greater London |
| Ward | St Katharine's & Wapping |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Turnover | £10,357,703 |
| Gross Profit | £1,789,817 |
| Net Worth | £126,128 |
| Cash | £115,466 |
| Current Liabilities | £2,698,870 |
Accounts
| Latest Accounts | 31 December 2007 (16 years, 4 months ago) |
|---|---|
| Next Accounts Due | 31 October 2009 (overdue) |
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 17 May 2017 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 17 May 2017 | Final Gazette dissolved following liquidation (1 page) |
| 7 July 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 7 April 2010 | Notice of move from Administration to Dissolution (11 pages) |
| 6 April 2010 | Administrator's progress report to 26 March 2010 (11 pages) |
| 1 December 2009 | Administrator's progress report to 26 September 2009 (6 pages) |
| 29 May 2009 | Statement of administrator's proposal (39 pages) |
| 29 May 2009 | Statement of affairs with form 2.14B (16 pages) |
| 4 April 2009 | Registered office changed on 04/04/2009 from park road, holmewood industrial park, chesterfield derbyshire S42 5UY (1 page) |
| 3 April 2009 | Appointment of an administrator (1 page) |
| 28 March 2009 | Particulars of a mortgage or charge / charge no: 5 (3 pages) |
| 3 November 2008 | Full accounts made up to 31 December 2007 (20 pages) |
| 7 August 2008 | Particulars of a mortgage or charge / charge no: 4 (3 pages) |
| 30 May 2008 | Return made up to 16/05/08; full list of members (4 pages) |
| 16 May 2007 | Return made up to 16/05/07; full list of members (3 pages) |
| 9 May 2007 | Full accounts made up to 31 December 2006 (21 pages) |
| 8 March 2007 | Accounting reference date shortened from 31/05/07 to 31/12/06 (1 page) |
| 9 January 2007 | Director resigned (1 page) |
| 28 November 2006 | New secretary appointed;new director appointed (2 pages) |
| 16 November 2006 | Secretary resigned (1 page) |
| 3 July 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 7 June 2006 | Particulars of mortgage/charge (3 pages) |
| 2 June 2006 | Particulars of mortgage/charge (3 pages) |
| 2 June 2006 | Particulars of mortgage/charge (13 pages) |
| 16 May 2006 | Incorporation (17 pages) |
| 16 May 2006 | Secretary resigned (1 page) |