TI

TBF INVENTIONS LIMITED

Dissolved

Company number 04401082

Chertsey · Incorporated 21 March 2002

Ludwell House, 2 Guildford Street, Chertsey, Surrey, KT16 9BP

Last updated on 19 September 2026

Dormant Company · SIC 99999

Status
Dissolved
Company age
24 years
Company type
Private limited
Accounts
Overdue

Company overview

TBF INVENTIONS LIMITED was a private limited company incorporated on 21 March 2002 and registered in England and Wales and dissolved on 18 April 2017. Its registered office is at Ludwell House, 2 Guildford Street, Chertsey, Surrey, KT16 9BP. Its principal activity is dormant company (SIC 99999).

The board consists of three British directors: BAYLIS, Trevor Graham (appointed 21 March 2002), BUNTING, David Robert (appointed 21 March 2002) and MILLER, Lynn (appointed 21 March 2002). MILLER, Lynn serves as company secretary (appointed 21 March 2002). Four former officers have previously served the company.

There are no registered charges against the company, no history of insolvency, and it has never been through liquidation. Its most recent total-exemption-small accounts, made up to 31 March 2015, were filed on 22 December 2015. The next accounts are due by 31 December 2016 and are currently overdue. Companies House holds 44 filings for this company, most recently a gazette filing on 18 April 2017.

Compliance

Annual accounts Overdue
Last filed
31 March 2015
Next due
31 December 2016
Overdue by 119 months
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Total Exemption Small
Period end
31 March 2015
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—

Officers

ML
MILLER, Lynn
Director
21 March 2002
BT
BAYLIS, Trevor Graham
Director
21 March 2002
BD
BUNTING, David Robert
Director
21 March 2002
LA
L & A SECRETARIAL LIMITED
Corporate Nominee Secretary · Resigned
21 March 2002
LA
L & A REGISTRARS LIMITED
Corporate Nominee Director · Resigned
21 March 2002
DM
DE MORGAN, Robin Arthur
Director · Resigned
21 March 2002
FR
FAIRALL, Robert Antony
Director · Resigned
21 March 2002

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
18 April 2017 View
Termination Director Company With Name Termination Date
Officers
1 February 2017 View
Gazette Notice Voluntary
Gazette
31 January 2017 View
Dissolution Application Strike Off Company
Dissolution
18 January 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 April 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 April 2015 View
Accounts With Accounts Type Dormant
Accounts
16 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 March 2014 View
Accounts With Accounts Type Dormant
Accounts
19 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 April 2013 View
Accounts With Accounts Type Dormant
Accounts
17 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 March 2012 View
Accounts With Accounts Type Dormant
Accounts
14 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 April 2011 View
Accounts With Accounts Type Dormant
Accounts
9 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 April 2010 View
Change Person Director Company With Change Date
Officers
22 April 2010 View
Change Person Director Company With Change Date
Officers
22 April 2010 View
Accounts With Accounts Type Dormant
Accounts
17 November 2009 View
Legacy
Annual Return
1 April 2009 View
Accounts With Accounts Type Dormant
Accounts
21 December 2008 View
Legacy
Annual Return
2 April 2008 View
Accounts With Accounts Type Dormant
Accounts
10 January 2008 View
Legacy
Annual Return
23 April 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 January 2007 View
Legacy
Annual Return
5 April 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 November 2005 View
Legacy
Annual Return
11 April 2005 View
Legacy
Address
26 January 2005 View
Legacy
Officers
26 January 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 January 2005 View
Legacy
Annual Return
24 March 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 January 2004 View
Legacy
Officers
26 September 2003 View
Legacy
Annual Return
1 April 2003 View
Legacy
Officers
5 May 2002 View
Legacy
Officers
5 May 2002 View
Legacy
Officers
5 May 2002 View
Legacy
Officers
5 May 2002 View
Legacy
Address
5 May 2002 View
Legacy
Officers
5 May 2002 View
Legacy
Officers
5 May 2002 View
Incorporation Company
Incorporation
21 March 2002 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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