Company NameTMD Management Llp
Company StatusDissolved
Company NumberOC365379
CategoryLimited Liability Partnership
Incorporation Date9 June 2011(12 years, 9 months ago)
Dissolution Date28 November 2017 (6 years, 4 months ago)

Directors

LLP Designated Member NameMr Peter John Butcher
Date of BirthMarch 1946 (Born 78 years ago)
NationalityBritish
StatusClosed
Appointed09 June 2011(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address40 Chancellor's Wharf, Crisp Road
Hammersmith
London
W6 9RT
LLP Designated Member NameVictor Howard Smith
Date of BirthFebruary 1945 (Born 79 years ago)
NationalityBritish
StatusClosed
Appointed09 June 2011(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressHighlands 41 The Lagger
Chalfont St Giles
Buckinghamshire
HP8 4DH
LLP Designated Member NameTMD Holdings Limited (Corporation)
StatusClosed
Appointed09 June 2011(same day as company formation)
Correspondence AddressUnit 3 Swallowfield Way
Hayes
Middlesex
UB3 1DQ
LLP Designated Member NameJohn Kenneth Hill
Date of BirthApril 1949 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed09 June 2011(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address93 Mornington Road
Greenford
Middlesex
UB6 9HP
LLP Member NameMichael John Clark
Date of BirthMay 1955 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed01 July 2011(3 weeks, 1 day after company formation)
Appointment Duration3 years, 9 months (resigned 31 March 2015)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address110 Ridge Lane
Watford
Hertfordshire
WD17 4SY
LLP Member NameGraham Hugh Brown
Date of BirthJanuary 1943 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed01 October 2011(3 months, 3 weeks after company formation)
Appointment Duration2 years, 3 months (resigned 31 December 2013)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressMidway 50 Park Road
Staines
Middlesex
TW19 7NY
LLP Member NameDavid Marshall Pike
Date of BirthSeptember 1960 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed01 February 2012(7 months, 3 weeks after company formation)
Appointment Duration3 years, 1 month (resigned 31 March 2015)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address10 Copyhold
Great Bedwyn
Nr Marlborough
Wiltshire
SN8 3YR
LLP Member NameMr David Alan Brown
Date of BirthDecember 1969 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed01 February 2013(1 year, 7 months after company formation)
Appointment Duration2 years, 1 month (resigned 31 March 2015)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressUnit 3 Swallowfield Way
Hayes
Middlesex
UB3 1DQ
LLP Member NameMr Martin John Treemoon Woolley
Date of BirthDecember 1958 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed01 August 2013(2 years, 1 month after company formation)
Appointment Duration1 year, 8 months (resigned 31 March 2015)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address9 Park Close
Tetbury
Gloucestershire
GL8 8HS
Wales
LLP Member NameMr James Allibone
Date of BirthApril 1973 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed13 August 2013(2 years, 2 months after company formation)
Appointment Duration1 year, 7 months (resigned 31 March 2015)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressBs37
LLP Designated Member NameMrs Tracey Jane Ledwell
Date of BirthJanuary 1965 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed01 September 2014(3 years, 2 months after company formation)
Appointment Duration7 months (resigned 31 March 2015)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressUnit 3 Swallowfield Way
Hayes
Middlesex
UB3 1DQ

Contact

Websitetmd.co.uk

Location

Registered AddressUnit 3
Swallowfield Way
Hayes
Middlesex
UB3 1DQ
RegionLondon
ConstituencyHayes and Harlington
CountyGreater London
WardBotwell
Built Up AreaGreater London

Financials

Year2014
Turnover£9,765,085
Net Worth£30,895
Cash£144,016
Current Liabilities£309,045

Accounts

Latest Accounts31 March 2016 (8 years ago)
Accounts CategoryFull
Accounts Year End31 March

Filing History

28 November 2017Final Gazette dissolved via voluntary strike-off (1 page)
28 November 2017Final Gazette dissolved via voluntary strike-off (1 page)
12 September 2017First Gazette notice for voluntary strike-off (1 page)
12 September 2017First Gazette notice for voluntary strike-off (1 page)
4 September 2017Application to strike the limited liability partnership off the register (3 pages)
4 September 2017Application to strike the limited liability partnership off the register (3 pages)
16 August 2017Confirmation statement made on 9 June 2017 with no updates (3 pages)
16 August 2017Confirmation statement made on 9 June 2017 with no updates (3 pages)
5 January 2017Full accounts made up to 31 March 2016 (15 pages)
5 January 2017Full accounts made up to 31 March 2016 (15 pages)
30 June 2016Annual return made up to 9 June 2016 (4 pages)
30 June 2016Annual return made up to 9 June 2016 (4 pages)
7 January 2016Full accounts made up to 31 March 2015 (17 pages)
7 January 2016Full accounts made up to 31 March 2015 (17 pages)
14 August 2015Termination of appointment of Martin John Treemoon Woolley as a member on 31 March 2015 (1 page)
14 August 2015Annual return made up to 9 June 2015 (4 pages)
14 August 2015Termination of appointment of Tracey Jane Ledwell as a member on 31 March 2015 (1 page)
14 August 2015Annual return made up to 9 June 2015 (4 pages)
14 August 2015Annual return made up to 9 June 2015 (4 pages)
14 August 2015Termination of appointment of David Alan Brown as a member on 31 March 2015 (1 page)
14 August 2015Termination of appointment of David Marshall Pike as a member on 31 March 2015 (1 page)
14 August 2015Termination of appointment of Martin John Treemoon Woolley as a member on 31 March 2015 (1 page)
14 August 2015Termination of appointment of James Allibone as a member on 31 March 2015 (1 page)
14 August 2015Termination of appointment of David Marshall Pike as a member on 31 March 2015 (1 page)
14 August 2015Termination of appointment of Tracey Jane Ledwell as a member on 31 March 2015 (1 page)
14 August 2015Termination of appointment of Michael John Clark as a member on 31 March 2015 (1 page)
14 August 2015Termination of appointment of Michael John Clark as a member on 31 March 2015 (1 page)
14 August 2015Termination of appointment of David Alan Brown as a member on 31 March 2015 (1 page)
14 August 2015Termination of appointment of James Allibone as a member on 31 March 2015 (1 page)
3 February 2015Appointment of Mrs Tracey Jane Ledwell as a member on 1 September 2014 (2 pages)
3 February 2015Appointment of Mrs Tracey Jane Ledwell as a member on 1 September 2014 (2 pages)
3 February 2015Appointment of Mrs Tracey Jane Ledwell as a member on 1 September 2014 (2 pages)
8 January 2015Full accounts made up to 31 March 2014 (17 pages)
8 January 2015Full accounts made up to 31 March 2014 (17 pages)
29 July 2014Annual return made up to 9 June 2014
  • ANNOTATION Other The address of james allibone, former member of tmd management LLP, was partially-suppressed on 02/01/2020 under section 1088 of the Companies Act 2006
(9 pages)
29 July 2014Annual return made up to 9 June 2014 (9 pages)
29 July 2014Annual return made up to 9 June 2014 (9 pages)
8 May 2014Termination of appointment of John Kenneth Hill as a member on 31 March 2014 (1 page)
8 May 2014Termination of appointment of John Kenneth Hill as a member on 31 March 2014 (1 page)
29 January 2014Termination of appointment of Graham Hugh Brown as a member on 31 December 2013 (1 page)
29 January 2014Termination of appointment of Graham Hugh Brown as a member on 31 December 2013 (1 page)
22 November 2013Full accounts made up to 31 March 2013 (16 pages)
22 November 2013Full accounts made up to 31 March 2013 (16 pages)
16 September 2013Appointment of Mr Martin John Treemoon Woolley as a member on 1 August 2013 (2 pages)
16 September 2013Appointment of Mr Martin John Treemoon Woolley as a member on 1 August 2013 (2 pages)
16 September 2013Appointment of Mr James Allibone as a member on 13 August 2013 (2 pages)
16 September 2013Appointment of Mr Martin John Treemoon Woolley as a member on 1 August 2013 (2 pages)
16 September 2013Appointment of Mr James Allibone as a member on 13 August 2013
  • ANNOTATION Other The address of james allibone, former member of tmd management LLP, was partially-suppressed on 02/01/2020 under section 1088 of the Companies Act 2006
(2 pages)
31 July 2013Annual return made up to 9 June 2013 (10 pages)
31 July 2013Appointment of Mr David Alan Brown as a member (2 pages)
31 July 2013Appointment of Mr David Alan Brown as a member (2 pages)
31 July 2013Annual return made up to 9 June 2013 (10 pages)
31 July 2013Annual return made up to 9 June 2013 (10 pages)
28 May 2013Appointment of David Alan Brown as a member on 1 February 2013 (3 pages)
28 May 2013Appointment of David Alan Brown as a member on 1 February 2013 (3 pages)
28 May 2013Appointment of David Alan Brown as a member on 1 February 2013 (3 pages)
17 October 2012Annual return made up to 9 June 2012 (13 pages)
17 October 2012Annual return made up to 9 June 2012 (13 pages)
17 October 2012Annual return made up to 9 June 2012 (13 pages)
13 October 2012Compulsory strike-off action has been discontinued (1 page)
13 October 2012Compulsory strike-off action has been discontinued (1 page)
10 October 2012Full accounts made up to 31 March 2012 (16 pages)
10 October 2012Full accounts made up to 31 March 2012 (16 pages)
9 October 2012First Gazette notice for compulsory strike-off (1 page)
9 October 2012First Gazette notice for compulsory strike-off (1 page)
27 June 2012Previous accounting period shortened from 30 June 2012 to 31 March 2012 (3 pages)
27 June 2012Previous accounting period shortened from 30 June 2012 to 31 March 2012 (3 pages)
3 April 2012Appointment of David Pike as a member on 1 February 2012 (2 pages)
3 April 2012Appointment of David Pike as a member on 1 February 2012 (2 pages)
3 April 2012Appointment of David Pike as a member on 1 February 2012 (2 pages)
4 November 2011Appointment of Graham Hugh Brown as a member on 1 October 2011 (2 pages)
4 November 2011Appointment of Graham Hugh Brown as a member on 1 October 2011 (2 pages)
4 November 2011Appointment of Graham Hugh Brown as a member on 1 October 2011 (2 pages)
2 November 2011Appointment of Michael Clark as a member on 1 July 2011 (2 pages)
2 November 2011Appointment of Michael Clark as a member on 1 July 2011 (2 pages)
2 November 2011Appointment of Michael Clark as a member on 1 July 2011 (2 pages)
9 June 2011Incorporation of a limited liability partnership (7 pages)
9 June 2011Incorporation of a limited liability partnership (7 pages)