Company NameTBM Technology Limited
Company StatusDissolved
Company Number07736846
CategoryPrivate Limited Company
Incorporation Date11 August 2011(12 years, 8 months ago)
Dissolution Date22 July 2014 (9 years, 9 months ago)

Business Activity

Section HTransportation and storage
SIC 6340Other transport agencies
SIC 52290Other transportation support activities

Director

Director NameMr Neil Anthony Smith
Date of BirthJune 1973 (Born 50 years ago)
NationalityBritish
StatusClosed
Appointed11 August 2011(same day as company formation)
RoleSales Consultant
Country of ResidenceUnited Kingdom
Correspondence Address7 Falcon Drive
Crewe
Cheshire
CW1 3RX

Location

Registered AddressUnit 3 The Quantum
Marshfield Bank
Crewe
CW2 8UY
RegionNorth West
ConstituencyCrewe and Nantwich
CountyCheshire
ParishWoolstanwood
WardWistaston
Built Up AreaCrewe

Shareholders

2 at £1Tbm Rail Group LTD
100.00%
Ordinary

Financials

Year2014
Net Worth£3,472
Cash£858
Current Liabilities£13,826

Accounts

Latest Accounts31 August 2012 (11 years, 8 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 August

Filing History

22 July 2014Final Gazette dissolved via voluntary strike-off (1 page)
22 July 2014Final Gazette dissolved via voluntary strike-off (1 page)
8 April 2014First Gazette notice for voluntary strike-off (1 page)
8 April 2014First Gazette notice for voluntary strike-off (1 page)
28 March 2014Application to strike the company off the register (3 pages)
28 March 2014Application to strike the company off the register (3 pages)
14 November 2013Registered office address changed from 17 Lichfield Street Stone Staffordshire ST15 8NA United Kingdom on 14 November 2013 (1 page)
14 November 2013Registered office address changed from 17 Lichfield Street Stone Staffordshire ST15 8NA United Kingdom on 14 November 2013 (1 page)
2 October 2013Annual return made up to 1 September 2013 with a full list of shareholders
Statement of capital on 2013-10-02
  • GBP 2
(3 pages)
2 October 2013Annual return made up to 1 September 2013 with a full list of shareholders
Statement of capital on 2013-10-02
  • GBP 2
(3 pages)
2 October 2013Annual return made up to 1 September 2013 with a full list of shareholders
Statement of capital on 2013-10-02
  • GBP 2
(3 pages)
7 June 2013Total exemption small company accounts made up to 31 August 2012 (3 pages)
7 June 2013Total exemption small company accounts made up to 31 August 2012 (3 pages)
1 October 2012Annual return made up to 1 September 2012 with a full list of shareholders (3 pages)
1 October 2012Annual return made up to 1 September 2012 with a full list of shareholders (3 pages)
1 October 2012Annual return made up to 1 September 2012 with a full list of shareholders (3 pages)
22 September 2011Annual return made up to 1 September 2011 with a full list of shareholders (3 pages)
22 September 2011Annual return made up to 1 September 2011 with a full list of shareholders (3 pages)
22 September 2011Annual return made up to 1 September 2011 with a full list of shareholders (3 pages)
11 August 2011Incorporation (48 pages)
11 August 2011Incorporation (48 pages)