About

Registered Number: 00587953
Date of Incorporation: 26/07/1957 (67 years and 8 months ago)
Company Status: Dissolved
Date of Dissolution: 05/09/2019 (5 years and 7 months ago)
Registered Address: Clearwater Court, Vastern Road, Reading, Berkshire, RG1 8DB

 

Established in 1957, T M Products Ltd have registered office in Reading. We do not know the number of employees at this organisation. The current directors of this business are Bull, Terence Charles, Collins, Michael James.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BULL, Terence Charles N/A 24 January 1997 1
COLLINS, Michael James N/A 27 July 2001 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 05 September 2019
LIQ13 - N/A 05 June 2019
RESOLUTIONS - N/A 02 November 2018
LIQ01 - N/A 02 November 2018
600 - Notice of appointment of Liquidator in a voluntary winding up 02 November 2018
SH19 - Statement of capital 23 October 2018
RESOLUTIONS - N/A 11 October 2018
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 11 October 2018
CAP-SS - N/A 11 October 2018
CS01 - N/A 02 July 2018
MR04 - N/A 01 December 2017
AA - Annual Accounts 19 September 2017
CS01 - N/A 23 June 2017
AA - Annual Accounts 15 December 2016
AR01 - Annual Return 29 June 2016
TM01 - Termination of appointment of director 18 April 2016
AP01 - Appointment of director 18 April 2016
AA - Annual Accounts 23 October 2015
AR01 - Annual Return 25 June 2015
AA - Annual Accounts 18 August 2014
AR01 - Annual Return 02 July 2014
AA - Annual Accounts 26 July 2013
AR01 - Annual Return 26 June 2013
AA - Annual Accounts 03 January 2013
AR01 - Annual Return 21 June 2012
AA - Annual Accounts 15 December 2011
AR01 - Annual Return 22 June 2011
AA - Annual Accounts 03 December 2010
TM02 - Termination of appointment of secretary 23 July 2010
TM01 - Termination of appointment of director 23 July 2010
AP04 - Appointment of corporate secretary 23 July 2010
AP02 - Appointment of corporate director 23 July 2010
AR01 - Annual Return 24 June 2010
CH03 - Change of particulars for secretary 25 March 2010
CH01 - Change of particulars for director 25 March 2010
CH01 - Change of particulars for director 25 March 2010
AA - Annual Accounts 16 January 2010
TM01 - Termination of appointment of director 14 October 2009
288a - Notice of appointment of directors or secretaries 22 September 2009
363a - Annual Return 22 June 2009
288c - Notice of change of directors or secretaries or in their particulars 14 May 2009
AA - Annual Accounts 05 February 2009
363a - Annual Return 17 July 2008
AA - Annual Accounts 31 January 2008
288b - Notice of resignation of directors or secretaries 27 November 2007
288a - Notice of appointment of directors or secretaries 27 November 2007
287 - Change in situation or address of Registered Office 10 August 2007
363a - Annual Return 17 July 2007
225 - Change of Accounting Reference Date 19 January 2007
AA - Annual Accounts 04 November 2006
363a - Annual Return 04 July 2006
288c - Notice of change of directors or secretaries or in their particulars 23 January 2006
363a - Annual Return 12 July 2005
AA - Annual Accounts 24 March 2005
AA - Annual Accounts 13 October 2004
363a - Annual Return 06 July 2004
288b - Notice of resignation of directors or secretaries 01 March 2004
288a - Notice of appointment of directors or secretaries 01 March 2004
288b - Notice of resignation of directors or secretaries 30 August 2003
288a - Notice of appointment of directors or secretaries 30 August 2003
363a - Annual Return 18 July 2003
353 - Register of members 17 July 2003
288a - Notice of appointment of directors or secretaries 02 July 2003
288b - Notice of resignation of directors or secretaries 02 July 2003
AA - Annual Accounts 12 March 2003
288b - Notice of resignation of directors or secretaries 05 September 2002
288a - Notice of appointment of directors or secretaries 05 September 2002
363a - Annual Return 06 July 2002
AA - Annual Accounts 21 May 2002
288b - Notice of resignation of directors or secretaries 10 December 2001
288a - Notice of appointment of directors or secretaries 07 December 2001
288b - Notice of resignation of directors or secretaries 04 November 2001
AA - Annual Accounts 18 October 2001
288b - Notice of resignation of directors or secretaries 10 October 2001
288b - Notice of resignation of directors or secretaries 10 October 2001
288a - Notice of appointment of directors or secretaries 05 October 2001
363a - Annual Return 17 September 2001
225 - Change of Accounting Reference Date 25 May 2001
RESOLUTIONS - N/A 10 January 2001
RESOLUTIONS - N/A 10 January 2001
RESOLUTIONS - N/A 10 January 2001
RESOLUTIONS - N/A 10 January 2001
AA - Annual Accounts 10 January 2001
363a - Annual Return 10 August 2000
363(190) - N/A 10 August 2000
288a - Notice of appointment of directors or secretaries 02 February 2000
288b - Notice of resignation of directors or secretaries 31 January 2000
363a - Annual Return 06 August 1999
AA - Annual Accounts 28 July 1999
287 - Change in situation or address of Registered Office 13 July 1999
AA - Annual Accounts 30 December 1998
AUD - Auditor's letter of resignation 06 November 1998
288b - Notice of resignation of directors or secretaries 22 October 1998
363a - Annual Return 10 September 1998
288b - Notice of resignation of directors or secretaries 12 January 1998
288a - Notice of appointment of directors or secretaries 08 January 1998
RESOLUTIONS - N/A 01 October 1997
363a - Annual Return 26 August 1997
288a - Notice of appointment of directors or secretaries 19 August 1997
288b - Notice of resignation of directors or secretaries 19 August 1997
AA - Annual Accounts 03 July 1997
288a - Notice of appointment of directors or secretaries 18 March 1997
288b - Notice of resignation of directors or secretaries 06 March 1997
288b - Notice of resignation of directors or secretaries 06 March 1997
288c - Notice of change of directors or secretaries or in their particulars 29 November 1996
363a - Annual Return 14 August 1996
AA - Annual Accounts 13 August 1996
288 - N/A 01 August 1996
288 - N/A 01 August 1996
288 - N/A 29 July 1996
288 - N/A 04 January 1996
AA - Annual Accounts 19 December 1995
288 - N/A 10 August 1995
363x - Annual Return 04 August 1995
288 - N/A 06 July 1995
288 - N/A 06 July 1995
287 - Change in situation or address of Registered Office 04 May 1995
CERTNM - Change of name certificate 15 March 1995
AA - Annual Accounts 19 December 1994
288 - N/A 06 October 1994
363x - Annual Return 19 August 1994
AA - Annual Accounts 20 January 1994
363x - Annual Return 26 August 1993
AA - Annual Accounts 17 December 1992
363x - Annual Return 19 August 1992
288 - N/A 20 May 1992
288 - N/A 28 January 1992
AA - Annual Accounts 20 January 1992
363x - Annual Return 20 August 1991
288 - N/A 20 June 1991
AA - Annual Accounts 12 November 1990
353a - Register of members in non-legible form 11 October 1990
288 - N/A 28 September 1990
288 - N/A 24 August 1990
363 - Annual Return 23 August 1990
288 - N/A 23 August 1990
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 21 August 1990
353a - Register of members in non-legible form 06 August 1990
288 - N/A 14 March 1990
AUD - Auditor's letter of resignation 08 March 1990
287 - Change in situation or address of Registered Office 07 March 1990
AA - Annual Accounts 01 November 1989
288 - N/A 10 May 1989
363 - Annual Return 10 May 1989
AA - Annual Accounts 04 February 1989
RESOLUTIONS - N/A 25 January 1989
PUC 2 - N/A 25 January 1989
123 - Notice of increase in nominal capital 25 January 1989
288 - N/A 23 January 1989
288 - N/A 17 October 1988
288 - N/A 11 July 1988
363 - Annual Return 10 May 1988
AA - Annual Accounts 09 November 1987
363 - Annual Return 21 July 1987
288 - N/A 27 January 1987
AA - Annual Accounts 31 October 1986
363 - Annual Return 09 June 1986
395 - Particulars of a mortgage or charge 23 May 1961

Mortgages & Charges

Description Date Status Charge by
Instr. Of charge 12 May 1961 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.