London
EC3M 4ST
Director Name | Mr Kieran Patrick Halpenny |
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Date of Birth | September 1966 (Born 57 years ago) |
Nationality | Irish |
Status | Closed |
Appointed | 24 August 2012(10 months after company formation) |
Appointment Duration | 1 year, 2 months (closed 05 November 2013) |
Role | Compliance Officer |
Country of Residence | England |
Correspondence Address | 90 Fenchurch Street London EC3M 4ST |
Director Name | Mr Bruce Murray Kesterton |
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Date of Birth | October 1958 (Born 65 years ago) |
Nationality | British |
Status | Closed |
Appointed | 24 August 2012(10 months after company formation) |
Appointment Duration | 1 year, 2 months (closed 05 November 2013) |
Role | Finance Director |
Country of Residence | England |
Correspondence Address | 90 Fenchurch Street London EC3M 4ST |
Director Name | Mr Oliver James Stuart Baker |
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Date of Birth | September 1973 (Born 50 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 October 2011(same day as company formation) |
Role | Business Development Manager |
Country of Residence | United Kingdom |
Correspondence Address | 90 Fenchurch Street London EC3M 4ST |
Director Name | Mr Lee Alexander Tricker |
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Date of Birth | August 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 October 2011(same day as company formation) |
Role | Risk Management Consultant |
Country of Residence | United Kingdom |
Correspondence Address | 90 Fenchurch Street London EC3M 4ST |
Director Name | Mr Redvers Paul Cunningham |
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Date of Birth | September 1968 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 February 2012(3 months, 1 week after company formation) |
Appointment Duration | 6 months, 4 weeks (resigned 04 September 2012) |
Role | Insurance Club Manager |
Country of Residence | England |
Correspondence Address | 90 Fenchurch Street London EC3M 4ST |
Director Name | Mr Peregrine Tatton Eyre Massey |
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Date of Birth | June 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 February 2012(3 months, 1 week after company formation) |
Appointment Duration | 4 months (resigned 12 June 2012) |
Role | Insurance Management |
Country of Residence | England |
Correspondence Address | 90 Fenchurch Street London EC3M 4ST |
Website | www.itic-insure.com/ |
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Telephone | 020 73380150 |
Telephone region | London |
Registered Address | 90 Fenchurch Street London EC3M 4ST |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Tower |
Built Up Area | Greater London |
Address Matches | Over 40 other UK companies use this postal address |
100 at £1 | Thomas Miller Holdings Limited 100.00% Ordinary |
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Accounts Category | No Accounts Filed |
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Accounts Year End | 31 December |
5 November 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
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5 November 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
23 July 2013 | First Gazette notice for voluntary strike-off (1 page) |
23 July 2013 | First Gazette notice for voluntary strike-off (1 page) |
16 July 2013 | Application to strike the company off the register (3 pages) |
16 July 2013 | Application to strike the company off the register (3 pages) |
22 November 2012 | Annual return made up to 27 October 2012 with a full list of shareholders Statement of capital on 2012-11-22
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22 November 2012 | Annual return made up to 27 October 2012 with a full list of shareholders Statement of capital on 2012-11-22
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5 September 2012 | Termination of appointment of Oliver Baker as a director (1 page) |
5 September 2012 | Appointment of Mr Bruce Murray Kesterton as a director (2 pages) |
5 September 2012 | Appointment of Mr Bruce Murray Kesterton as a director on 24 August 2012 (2 pages) |
5 September 2012 | Termination of appointment of Oliver James Stuart Baker as a director on 24 August 2012 (1 page) |
4 September 2012 | Termination of appointment of Lee Alexander Tricker as a director on 24 August 2012 (1 page) |
4 September 2012 | Termination of appointment of Redvers Paul Cunningham as a director on 4 September 2012 (1 page) |
4 September 2012 | Appointment of Mr Kieran Patrick Halpenny as a director on 24 August 2012 (2 pages) |
4 September 2012 | Appointment of Mr Kieran Patrick Halpenny as a director (2 pages) |
4 September 2012 | Termination of appointment of Redvers Cunningham as a director (1 page) |
4 September 2012 | Termination of appointment of Lee Tricker as a director (1 page) |
12 June 2012 | Termination of appointment of Peregrine Massey as a director (1 page) |
12 June 2012 | Termination of appointment of Peregrine Tatton Eyre Massey as a director on 12 June 2012 (1 page) |
9 February 2012 | Appointment of Mr Peregrine Tatton Eyre Massey as a director on 7 February 2012 (2 pages) |
9 February 2012 | Appointment of Mr Peregrine Tatton Eyre Massey as a director (2 pages) |
7 February 2012 | Appointment of Mr Redvers Paul Cunningham as a director (2 pages) |
7 February 2012 | Appointment of Mr Redvers Paul Cunningham as a director on 7 February 2012 (2 pages) |
1 February 2012 | Current accounting period extended from 31 October 2012 to 31 December 2012 (1 page) |
1 February 2012 | Current accounting period extended from 31 October 2012 to 31 December 2012 (1 page) |
11 November 2011 | Company name changed tm advisory LTD\certificate issued on 11/11/11
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11 November 2011 | Resolutions
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27 October 2011 | Incorporation
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27 October 2011 | Incorporation
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