Company NameThomas Miller Advisory Services Ltd
Company StatusDissolved
Company Number07825140
CategoryPrivate Limited Company
Incorporation Date27 October 2011 (7 years, 4 months ago)
Dissolution Date5 November 2013 (5 years, 4 months ago)
Previous NameTM Advisory Ltd

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Secretary NameMr Kieran Patrick Halpenny
StatusClosed
Appointed27 October 2011(same day as company formation)
RoleCompany Director
Correspondence Address90 Fenchurch Street
London
EC3M 4ST
Director NameMr Kieran Patrick Halpenny
Date of BirthSeptember 1966 (Born 52 years ago)
NationalityIrish
StatusClosed
Appointed24 August 2012(10 months after company formation)
Appointment Duration1 year, 2 months (closed 05 November 2013)
RoleCompliance Officer
Country of ResidenceEngland
Correspondence Address90 Fenchurch Street
London
EC3M 4ST
Director NameMr Bruce Murray Kesterton
Date of BirthOctober 1958 (Born 60 years ago)
NationalityBritish
StatusClosed
Appointed24 August 2012(10 months after company formation)
Appointment Duration1 year, 2 months (closed 05 November 2013)
RoleFinance Director
Country of ResidenceEngland
Correspondence Address90 Fenchurch Street
London
EC3M 4ST
Director NameMr Oliver James Stuart Baker
Date of BirthSeptember 1973 (Born 45 years ago)
NationalityBritish
StatusResigned
Appointed27 October 2011(same day as company formation)
RoleBusiness Development Manager
Country of ResidenceUnited Kingdom
Correspondence Address90 Fenchurch Street
London
EC3M 4ST
Director NameMr Lee Alexander Tricker
Date of BirthAugust 1961 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed27 October 2011(same day as company formation)
RoleRisk Management Consultant
Country of ResidenceEngland
Correspondence Address90 Fenchurch Street
London
EC3M 4ST
Director NameMr Redvers Paul Cunningham
Date of BirthSeptember 1968 (Born 50 years ago)
NationalityBritish
StatusResigned
Appointed07 February 2012(3 months, 1 week after company formation)
Appointment Duration6 months, 4 weeks (resigned 04 September 2012)
RoleInsurance Club Manager
Country of ResidenceEngland
Correspondence Address90 Fenchurch Street
London
EC3M 4ST
Director NameMr Peregrine Tatton Eyre Massey
Date of BirthJune 1952 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed07 February 2012(3 months, 1 week after company formation)
Appointment Duration4 months (resigned 12 June 2012)
RoleInsurance Management
Country of ResidenceUnited Kingdom
Correspondence Address90 Fenchurch Street
London
EC3M 4ST

Contact

Websitewww.itic-insure.com/
Telephone020 73380150
Telephone regionLondon

Location

Registered Address90 Fenchurch Street
London
EC3M 4ST
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardTower
Built Up AreaGreater London
Address MatchesOver 50 other UK companies use this postal address

Shareholders

100 at £1Thomas Miller Holdings Limited
100.00%
Ordinary

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 December

Filing History

5 November 2013Final Gazette dissolved via voluntary strike-off (1 page)
23 July 2013First Gazette notice for voluntary strike-off (1 page)
16 July 2013Application to strike the company off the register (3 pages)
22 November 2012Annual return made up to 27 October 2012 with a full list of shareholders
Statement of capital on 2012-11-22
  • GBP 100
(4 pages)
5 September 2012Appointment of Mr Bruce Murray Kesterton as a director (2 pages)
5 September 2012Termination of appointment of Oliver Baker as a director (1 page)
4 September 2012Appointment of Mr Kieran Patrick Halpenny as a director (2 pages)
4 September 2012Termination of appointment of Redvers Cunningham as a director (1 page)
4 September 2012Termination of appointment of Lee Tricker as a director (1 page)
12 June 2012Termination of appointment of Peregrine Massey as a director (1 page)
9 February 2012Appointment of Mr Peregrine Tatton Eyre Massey as a director (2 pages)
7 February 2012Appointment of Mr Redvers Paul Cunningham as a director (2 pages)
1 February 2012Current accounting period extended from 31 October 2012 to 31 December 2012 (1 page)
11 November 2011Company name changed tm advisory LTD\certificate issued on 11/11/11
  • RES15 ‐ Change company name resolution on 2011-11-11
  • NM01 ‐ Change of name by resolution
(3 pages)
27 October 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)