| Company Name | TLC Marketing UK Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06700538 |
| Category | Private Limited Company |
| Incorporation Date | 17 September 2008(15 years, 7 months ago) |
| Dissolution Date | 13 July 2010 (13 years, 9 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 | Mr Nicholas Edward True |
|---|---|
| Date of Birth | March 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 September 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 4 Bryanston Court 133 George Street London W1H 7HA |
| Secretary Name | Phillip Markham |
|---|---|
| Status | Closed |
| Appointed | 17 September 2008(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 23 Beaumont Mews London W1G 6EN |
| Director Name | Mr Alec James Johnson |
|---|---|
| Date of Birth | October 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 December 2008(2 months, 3 weeks after company formation) |
| Appointment Duration | 1 year, 7 months (closed 13 July 2010) |
| Role | Company Director |
| Country of Residence | Wales |
| Correspondence Address | 10 Sherborne Walk Blackpill Swansea SA3 5DQ Wales |
| Director Name | Vicky Key |
|---|---|
| Date of Birth | March 1975 (Born 49 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 October 2008(2 weeks after company formation) |
| Appointment Duration | 4 months, 3 weeks (resigned 25 February 2009) |
| Role | Company Director |
| Correspondence Address | 4a Bacham Station Road London SE12 9SG |
| Director Name | Gemma Lovelock |
|---|---|
| Date of Birth | March 1977 (Born 47 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 October 2008(2 weeks after company formation) |
| Appointment Duration | 4 months, 3 weeks (resigned 25 February 2009) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Eakley House Eakley Lanes Milton Keynes Bucks MK16 8LP |
Location
| Registered Address | 23 Beaumont Mews London W1G 6EN |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 June |
Filing History
| 13 July 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 13 July 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 30 March 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 30 March 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 19 March 2010 | Application to strike the company off the register (3 pages) |
| 19 March 2010 | Application to strike the company off the register (3 pages) |
| 22 December 2009 | Secretary's details changed for Phil Markham on 17 September 2009 (1 page) |
| 22 December 2009 | Secretary's details changed for Phillip Markham on 17 September 2009 (2 pages) |
| 22 December 2009 | Annual return made up to 17 September 2009 with a full list of shareholders (8 pages) |
| 22 December 2009 | Secretary's details changed for Phillip Markham on 17 September 2009 (2 pages) |
| 22 December 2009 | Secretary's details changed for Phil Markham on 17 September 2009 (1 page) |
| 22 December 2009 | Annual return made up to 17 September 2009 with a full list of shareholders (8 pages) |
| 16 June 2009 | Registered office changed on 16/06/2009 from 1ST floor watson house 54 baker street london W1U 7BU united kingdom (1 page) |
| 16 June 2009 | Registered office changed on 16/06/2009 from 1ST floor watson house 54 baker street london W1U 7BU united kingdom (1 page) |
| 2 March 2009 | Appointment terminate, director victoria louise key logged form (1 page) |
| 2 March 2009 | Appointment Terminate, Director Gemma Lovelock Logged Form (2 pages) |
| 2 March 2009 | Appointment Terminate, Director Victoria Louise Key Logged Form (1 page) |
| 2 March 2009 | Appointment terminate, director gemma lovelock logged form (2 pages) |
| 2 March 2009 | Appointment terminated director gemma lovelock (1 page) |
| 2 March 2009 | Appointment terminated director vicky key (1 page) |
| 2 March 2009 | Appointment Terminated Director vicky key (1 page) |
| 2 March 2009 | Appointment Terminated Director gemma lovelock (1 page) |
| 26 January 2009 | Director appointed alec james johnson (3 pages) |
| 26 January 2009 | Director appointed alec james johnson (3 pages) |
| 12 December 2008 | Memorandum and Articles of Association (5 pages) |
| 12 December 2008 | Memorandum and Articles of Association (5 pages) |
| 12 December 2008 | Resolutions
|
| 12 December 2008 | Resolutions
|
| 13 November 2008 | Accounting reference date shortened from 30/09/2009 to 30/06/2009 (1 page) |
| 13 November 2008 | Accounting reference date shortened from 30/09/2009 to 30/06/2009 (1 page) |
| 10 November 2008 | Director appointed vicky key (1 page) |
| 10 November 2008 | Director appointed gemma lovelock (1 page) |
| 10 November 2008 | Director appointed vicky key (1 page) |
| 10 November 2008 | Director appointed gemma lovelock (1 page) |
| 17 September 2008 | Incorporation (17 pages) |
| 17 September 2008 | Incorporation (17 pages) |