Company NameT.M.B (Altrincham) Limited
Company StatusDissolved
Company Number00354962
CategoryPrivate Limited Company
Incorporation Date12 July 1939(84 years, 10 months ago)
Dissolution Date11 May 2004 (19 years, 11 months ago)

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects

Directors

Director NameMichael John Brookes
Date of BirthMay 1950 (Born 74 years ago)
NationalityBritish
StatusClosed
Appointed09 August 1991(52 years, 1 month after company formation)
Appointment Duration12 years, 9 months (closed 11 May 2004)
RoleCompany Director
Correspondence AddressFfridd
Llanfaelog
Ty Croes
Anglesey
LL63 5TB
Wales
Director NameLinda Brookes
Date of BirthSeptember 1951 (Born 72 years ago)
NationalityBritish
StatusClosed
Appointed08 September 1999(60 years, 2 months after company formation)
Appointment Duration4 years, 8 months (closed 11 May 2004)
RolePharmacy Assistant
Correspondence AddressFfridd
Llanfaelog
Ty Croes
Anglesey
LL63 5TB
Wales
Secretary NameMichael John Brookes
NationalityBritish
StatusClosed
Appointed08 September 1999(60 years, 2 months after company formation)
Appointment Duration4 years, 8 months (closed 11 May 2004)
RoleCompany Director
Correspondence AddressFfridd
Llanfaelog
Ty Croes
Anglesey
LL63 5TB
Wales
Director NameTerence James Brookes
Date of BirthMarch 1948 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed09 August 1991(52 years, 1 month after company formation)
Appointment Duration8 years, 1 month (resigned 08 September 1999)
RoleCompany Director
Correspondence Address37 Acresfield Road
Timperley
Altrincham
Cheshire
WA15 6HT
Secretary NameTerence James Brookes
NationalityBritish
StatusResigned
Appointed09 August 1991(52 years, 1 month after company formation)
Appointment Duration8 years, 1 month (resigned 08 September 1999)
RoleCompany Director
Correspondence Address37 Acresfield Road
Timperley
Altrincham
Cheshire
WA15 6HT

Location

Registered AddressGrosvenor House
45 The Downs
Altrincham
Cheshire
WA14 2QG
RegionNorth West
ConstituencyAltrincham and Sale West
CountyGreater Manchester
WardBowdon
Built Up AreaGreater Manchester
Address MatchesOver 60 other UK companies use this postal address

Financials

Year2014
Turnover£2,872
Net Worth£118,536
Cash£97,326
Current Liabilities£2,183

Accounts

Latest Accounts31 July 2002 (21 years, 9 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 July

Filing History

11 May 2004Final Gazette dissolved via voluntary strike-off (1 page)
27 January 2004First Gazette notice for voluntary strike-off (1 page)
17 December 2003Application for striking-off (1 page)
15 September 2003Return made up to 09/08/03; full list of members (7 pages)
2 October 2002Total exemption full accounts made up to 31 July 2002 (8 pages)
25 September 2002Return made up to 09/08/02; full list of members (7 pages)
29 November 2001Total exemption full accounts made up to 31 July 2001 (8 pages)
15 October 2001Return made up to 09/08/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
5 June 2001Full accounts made up to 31 July 2000 (8 pages)
23 August 2000Return made up to 09/08/00; full list of members (6 pages)
18 April 2000Accounts for a small company made up to 31 July 1999 (4 pages)
7 October 1999New secretary appointed (2 pages)
7 October 1999New director appointed (2 pages)
7 October 1999Secretary resigned;director resigned (1 page)
13 September 1999Return made up to 09/08/99; full list of members (6 pages)
2 June 1999Accounts for a small company made up to 31 July 1998 (4 pages)
26 May 1999Particulars of mortgage/charge (3 pages)
20 May 1999Secretary's particulars changed;director's particulars changed (1 page)
20 March 1999Particulars of mortgage/charge (3 pages)
26 August 1998Return made up to 09/08/98; no change of members (4 pages)
1 June 1998Accounts for a small company made up to 31 July 1997 (4 pages)
28 August 1997Return made up to 09/08/97; no change of members (4 pages)
30 April 1997Accounts for a small company made up to 31 July 1996 (4 pages)
22 August 1996Return made up to 09/08/96; full list of members
  • 363(287) ‐ Registered office changed on 22/08/96
(6 pages)
28 January 1996Full accounts made up to 31 July 1995 (4 pages)
4 May 1995Accounts for a small company made up to 31 July 1994 (5 pages)