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TM GROUP LIMITED (01957631)

TM GROUP LIMITED (01957631) is a dissolved UK company. incorporated on 11 November 1985. with registered office in Brentwood. The company operates in the Professional, Scientific and Technical Activities sector, engaged in non-trading company. TM GROUP LIMITED has been registered for 40 years. Current directors include BELL, Robbie Ian, GREEN, Steven, MILLER, Simon Jonathan.

Company Number
01957631
Status
dissolved
Type
ltd
Incorporated
11 November 1985
Age
40 years
Address
Mccoll's House, Brentwood, CM15 9ST
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Non-trading company
Directors
BELL, Robbie Ian, GREEN, Steven, MILLER, Simon Jonathan
SIC Codes
74990

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Introduction
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TM GROUP LIMITED

TM GROUP LIMITED is an dissolved company incorporated on 11 November 1985 with the registered office located in Brentwood. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in non-trading company. TM GROUP LIMITED was registered 40 years ago.(SIC: 74990)

Status

dissolved

Active since 40 years ago

Company No

01957631

LTD Company

Age

40 Years

Incorporated 11 November 1985

Size

N/A

Confirmation

Submitted

Dated N/A
Next confirmation dated N/A
Due by N/A

Accounts

Submitted

Dated N/A
Due by N/A

Previous Company Names

MAYFAIR GROUP LIMITED
From: 11 May 1986To: 8 November 2001
TM GROUP LIMITED
From: 18 December 1985To: 11 May 1986
SERVESTORE LIMITED
From: 11 November 1985To: 18 December 1985
Contact
Address

Mccoll's House Ashwells Road Brentwood, CM15 9ST,

Timeline

40 key events • 1987 - 2019

Funding Officers Ownership
Accounts Filed
Jun 87
Accounts Filed
Mar 88
Accounts Filed
Aug 89
Accounts Filed
May 90
Accounts Filed
Apr 91
Accounts Filed
Mar 92
Accounts Filed
Mar 93
Accounts Filed
Mar 94
Accounts Filed
Sept 95
Accounts Filed
Sept 96
Accounts Filed
Sept 97
Accounts Filed
Sept 98
Accounts Filed
Sept 99
Accounts Filed
Sept 00
Accounts Filed
Sept 01
Accounts Filed
Sept 02
Accounts Filed
Sept 03
Accounts Filed
Sept 04
Accounts Filed
Oct 05
Accounts Filed
Jun 06
Accounts Filed
Sept 07
Accounts Filed
Aug 08
Accounts Filed
Sept 09
Accounts Filed
Aug 10
Accounts Filed
Aug 11
Director Joined
Nov 11
Director Left
Nov 11
Accounts Filed
Aug 12
Accounts Filed
Jun 13
Director Left
Aug 14
Accounts Filed
Aug 14
Accounts Filed
Sept 15
Director Left
Aug 16
Director Joined
Aug 16
Accounts Filed
Aug 16
Accounts Filed
Sept 17
Director Joined
Sept 17
Accounts Filed
Aug 18
Director Joined
Feb 19
Director Left
Mar 19
0
Funding
8
Officers
0
Ownership
32
Accounts
Capital Table
People

Officers

16

4 Active
12 Resigned

PEAT, Rachel

Active
Secretary
Appointed 30 January 2019

BELL, Robbie Ian

Active
Director
Appointed 30 January 2019

GREEN, Steven

Active
Director
Appointed 21 August 2017

MILLER, Simon Jonathan

Active
Director
Appointed 16 November 2004

BARNES, Christopher Howard

Resigned
Secretary
Appointed 30 August 1992
Resigned 13 March 2003

MILLER, Simon Jonathan

Resigned
Secretary
Appointed 13 March 2003
Resigned 21 August 2017

SNEYD, Ian Nicholas

Resigned
Secretary
Appointed N/A
Resigned 30 August 1992

TEDDER, Kingsley John

Resigned
Secretary
Appointed 16 November 2004
Resigned 11 August 2015

YOUNG, Bernadette Clare

Resigned
Secretary
Appointed 21 August 2017
Resigned 6 September 2018

AGUSS, Martyn James

Resigned
Director
Appointed 26 October 2011
Resigned 29 July 2014

COX, Allister Russell

Resigned
Director
Appointed 30 September 1999
Resigned 14 October 2004

CULLENS, Alan

Resigned
Director
Appointed N/A
Resigned 31 December 1991

FULLER, Simon Jeremy Ian

Resigned
Director
Appointed 25 April 2016
Resigned 21 February 2019

LANCASTER, James

Resigned
Director
Appointed N/A
Resigned 25 April 2016

MITCHELL, Philip

Resigned
Director
Appointed N/A
Resigned 30 March 1999

WILKINSON, Stephen William

Resigned
Director
Appointed 16 November 2004
Resigned 26 October 2011

Persons with significant control

1

Tm Group Holdings Limited

Active
Ashwells Road, Brentwood, CM15 9ST

Nature of Control

Ownership of shares 75 to 100 percent
Notified 5 April 2016
Fundings
Financials
Latest Activities

Filing History

114

Gazette Dissolved Voluntary
25 March 2019
GAZ2(A)GAZ2(A)
Appoint Person Secretary Company With Name Date
4 March 2019
AP03Appointment of Secretary
Termination Director Company With Name Termination Date
4 March 2019
TM01Termination of Director
Appoint Person Director Company With Name Date
11 February 2019
AP01Appointment of Director
Gazette Notice Voluntary
7 January 2019
GAZ1(A)GAZ1(A)
Dissolution Application Strike Off Company
19 December 2018
DS01DS01
Change Person Director Company With Change Date
19 November 2018
CH01Change of Director Details
Termination Secretary Company With Name Termination Date
23 September 2018
TM02Termination of Secretary
Accounts With Accounts Type Dormant
29 August 2018
AAAnnual Accounts
Confirmation Statement With Updates
28 March 2018
CS01Confirmation Statement
Appoint Person Director Company With Name Date
14 September 2017
AP01Appointment of Director
Appoint Person Secretary Company With Name Date
13 September 2017
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
13 September 2017
TM02Termination of Secretary
Accounts With Accounts Type Dormant
5 September 2017
AAAnnual Accounts
Confirmation Statement With Updates
27 March 2017
CS01Confirmation Statement
Accounts Amended With Accounts Type Dormant
30 August 2016
AAMDAAMD
Accounts With Accounts Type Dormant
10 August 2016
AAAnnual Accounts
Termination Director Company With Name Termination Date
7 August 2016
TM01Termination of Director
Appoint Person Director Company With Name Date
7 August 2016
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
10 April 2016
AR01AR01
Termination Secretary Company With Name Termination Date
16 September 2015
TM02Termination of Secretary
Accounts With Accounts Type Dormant
7 September 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
29 March 2015
AR01AR01
Accounts With Accounts Type Dormant
18 August 2014
AAAnnual Accounts
Termination Director Company With Name Termination Date
3 August 2014
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
30 March 2014
AR01AR01
Change Registered Office Address Company With Date Old Address
20 January 2014
AD01Change of Registered Office Address
Accounts With Accounts Type Dormant
10 June 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
27 March 2013
AR01AR01
Accounts With Accounts Type Dormant
9 August 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
19 April 2012
AR01AR01
Appoint Person Director Company With Name
13 November 2011
AP01Appointment of Director
Termination Director Company With Name
13 November 2011
TM01Termination of Director
Accounts With Accounts Type Dormant
29 August 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
30 March 2011
AR01AR01
Change Person Director Company With Change Date
19 September 2010
CH01Change of Director Details
Accounts With Accounts Type Dormant
23 August 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
31 March 2010
AR01AR01
Change Person Director Company With Change Date
28 October 2009
CH01Change of Director Details
Change Person Director Company With Change Date
28 October 2009
CH01Change of Director Details
Change Person Director Company With Change Date
28 October 2009
CH01Change of Director Details
Change Person Secretary Company With Change Date
25 October 2009
CH03Change of Secretary Details
Change Person Secretary Company With Change Date
25 October 2009
CH03Change of Secretary Details
Accounts With Accounts Type Dormant
29 September 2009
AAAnnual Accounts
Resolution
30 July 2009
RESOLUTIONSResolutions
Legacy
2 April 2009
363aAnnual Return
Legacy
8 October 2008
288cChange of Particulars
Accounts With Accounts Type Dormant
6 August 2008
AAAnnual Accounts
Legacy
31 July 2008
288cChange of Particulars
Legacy
1 April 2008
363aAnnual Return
Legacy
4 March 2008
288cChange of Particulars
Accounts With Accounts Type Dormant
25 September 2007
AAAnnual Accounts
Legacy
1 May 2007
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
19 June 2006
AAAnnual Accounts
Legacy
10 May 2006
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
5 October 2005
AAAnnual Accounts
Legacy
18 April 2005
363sAnnual Return (shuttle)
Legacy
29 November 2004
288aAppointment of Director or Secretary
Legacy
29 November 2004
288aAppointment of Director or Secretary
Legacy
29 November 2004
288aAppointment of Director or Secretary
Legacy
28 October 2004
288bResignation of Director or Secretary
Accounts With Accounts Type Dormant
26 September 2004
AAAnnual Accounts
Legacy
25 April 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
4 September 2003
AAAnnual Accounts
Legacy
3 April 2003
363sAnnual Return (shuttle)
Legacy
21 March 2003
288bResignation of Director or Secretary
Legacy
21 March 2003
288aAppointment of Director or Secretary
Accounts With Accounts Type Dormant
24 September 2002
AAAnnual Accounts
Legacy
8 April 2002
363sAnnual Return (shuttle)
Certificate Change Of Name Company
8 November 2001
CERTNMCertificate of Incorporation on Change of Name
Accounts With Accounts Type Dormant
23 September 2001
AAAnnual Accounts
Legacy
25 April 2001
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
24 September 2000
AAAnnual Accounts
Legacy
3 April 2000
363aAnnual Return
Legacy
20 October 1999
288bResignation of Director or Secretary
Legacy
20 October 1999
288aAppointment of Director or Secretary
Accounts With Accounts Type Dormant
27 September 1999
AAAnnual Accounts
Legacy
27 September 1999
287Change of Registered Office
Legacy
23 April 1999
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
30 September 1998
AAAnnual Accounts
Legacy
31 March 1998
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
28 September 1997
AAAnnual Accounts
Legacy
13 April 1997
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
23 September 1996
AAAnnual Accounts
Legacy
28 March 1996
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
26 September 1995
AAAnnual Accounts
Legacy
25 May 1995
363sAnnual Return (shuttle)
Legacy
6 March 1995
287Change of Registered Office
Selection Of Documents Registered Before January 1995
31 December 1994
PRE95PRE95
Accounts With Accounts Type Dormant
29 March 1994
AAAnnual Accounts
Legacy
29 March 1994
363sAnnual Return (shuttle)
Legacy
5 April 1993
288288
Legacy
5 April 1993
288288
Legacy
5 April 1993
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
24 March 1993
AAAnnual Accounts
Legacy
3 September 1992
288288
Accounts With Accounts Type Dormant
25 March 1992
AAAnnual Accounts
Legacy
25 March 1992
363sAnnual Return (shuttle)
Legacy
2 March 1992
288288
Accounts With Accounts Type Dormant
16 April 1991
AAAnnual Accounts
Legacy
16 April 1991
363aAnnual Return
Legacy
19 September 1990
225(1)225(1)
Accounts With Accounts Type Dormant
16 May 1990
AAAnnual Accounts
Legacy
16 May 1990
363363
Accounts With Accounts Type Dormant
16 August 1989
AAAnnual Accounts
Legacy
21 March 1989
363363
Legacy
4 February 1989
288288
Legacy
29 November 1988
288288
Legacy
20 July 1988
288288
Accounts With Made Up Date
16 March 1988
AAAnnual Accounts
Legacy
16 March 1988
363363
Accounts With Made Up Date
29 June 1987
AAAnnual Accounts
Legacy
29 June 1987
363363
Selection Of Documents Registered Before January 1987
31 December 1986
PRE87PRE87