Company NameTM Design Limited
Company StatusDissolved
Company Number05609259
CategoryPrivate Limited Company
Incorporation Date1 November 2005(16 years, 7 months ago)
Dissolution Date11 June 2013 (8 years, 11 months ago)

Business Activity

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

Directors

Director NameMr Graham James Foster
Date of BirthJune 1970 (Born 52 years ago)
NationalityBritish
StatusClosed
Appointed18 January 2012(6 years, 2 months after company formation)
Appointment Duration1 year, 4 months (closed 11 June 2013)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressBcr House, 3 Bredbury Business
Park, Stockport
Cheshire
SK6 2SN
Director NameUK Corporate Directors Ltd (Corporation)
StatusClosed
Appointed01 November 2005(same day as company formation)
Correspondence AddressBcr House 3 Bredbury Business Park
Stockport
SK6 2SN
Secretary NameUK Corporate Secretaries Ltd (Corporation)
StatusClosed
Appointed01 November 2005(same day as company formation)
Correspondence AddressBcr House 3 Bredbury Business Park
Stockport
Cheshire
SK6 2SN

Location

Registered AddressBcr House, 3 Bredbury Business
Park, Stockport
Cheshire
SK6 2SN
RegionNorth West
ConstituencyHazel Grove
CountyGreater Manchester
WardBredbury and Woodley
Built Up AreaGreater Manchester

Shareholders

1 at £1Uk Corporate Directors LTD
100.00%
Ordinary

Accounts

Latest Accounts30 November 2011 (10 years, 6 months ago)
Accounts CategoryDormant
Accounts Year End30 November

Filing History

11 June 2013Final Gazette dissolved via voluntary strike-off (1 page)
11 June 2013Final Gazette dissolved via voluntary strike-off (1 page)
26 February 2013First Gazette notice for voluntary strike-off (1 page)
26 February 2013First Gazette notice for voluntary strike-off (1 page)
13 February 2013Application to strike the company off the register (3 pages)
13 February 2013Application to strike the company off the register (3 pages)
6 September 2012Accounts for a dormant company made up to 30 November 2011 (2 pages)
6 September 2012Accounts for a dormant company made up to 30 November 2011 (2 pages)
1 February 2012Annual return made up to 1 November 2011 with a full list of shareholders
Statement of capital on 2012-02-01
  • GBP 1
(3 pages)
1 February 2012Annual return made up to 1 November 2011 with a full list of shareholders
Statement of capital on 2012-02-01
  • GBP 1
(3 pages)
1 February 2012Annual return made up to 1 November 2011 with a full list of shareholders
Statement of capital on 2012-02-01
  • GBP 1
(3 pages)
18 January 2012Appointment of Mr Graham James Foster as a director (2 pages)
18 January 2012Appointment of Mr Graham James Foster as a director on 18 January 2012 (2 pages)
26 August 2011Accounts for a dormant company made up to 30 November 2010 (2 pages)
26 August 2011Accounts for a dormant company made up to 30 November 2010 (2 pages)
8 December 2010Annual return made up to 1 November 2010 with a full list of shareholders (3 pages)
8 December 2010Annual return made up to 1 November 2010 with a full list of shareholders (3 pages)
8 December 2010Annual return made up to 1 November 2010 with a full list of shareholders (3 pages)
31 August 2010Accounts for a dormant company made up to 30 November 2009 (2 pages)
31 August 2010Accounts for a dormant company made up to 30 November 2009 (2 pages)
27 January 2010Annual return made up to 1 November 2009 with a full list of shareholders (4 pages)
27 January 2010Director's details changed for Uk Corporate Directors Ltd on 1 November 2009 (2 pages)
27 January 2010Secretary's details changed for Uk Corporate Secretaries Ltd on 1 November 2009 (2 pages)
27 January 2010Annual return made up to 1 November 2009 with a full list of shareholders (4 pages)
27 January 2010Director's details changed for Uk Corporate Directors Ltd on 1 November 2009 (2 pages)
27 January 2010Secretary's details changed for Uk Corporate Secretaries Ltd on 1 November 2009 (2 pages)
27 January 2010Annual return made up to 1 November 2009 with a full list of shareholders (4 pages)
27 January 2010Director's details changed for Uk Corporate Directors Ltd on 1 November 2009 (2 pages)
27 January 2010Secretary's details changed for Uk Corporate Secretaries Ltd on 1 November 2009 (2 pages)
28 August 2009Accounts for a dormant company made up to 30 November 2008 (2 pages)
28 August 2009Accounts made up to 30 November 2008 (2 pages)
25 November 2008Return made up to 01/11/08; full list of members (3 pages)
25 November 2008Return made up to 01/11/08; full list of members (3 pages)
26 August 2008Accounts for a dormant company made up to 30 November 2007 (2 pages)
26 August 2008Accounts made up to 30 November 2007 (2 pages)
27 November 2007Return made up to 01/11/07; full list of members (2 pages)
27 November 2007Return made up to 01/11/07; full list of members (2 pages)
31 August 2007Accounts for a dormant company made up to 30 November 2006 (2 pages)
31 August 2007Accounts made up to 30 November 2006 (2 pages)
8 November 2006Return made up to 01/11/06; full list of members (2 pages)
8 November 2006Return made up to 01/11/06; full list of members (2 pages)
1 November 2005Incorporation (18 pages)
1 November 2005Incorporation (18 pages)