About

Registered Number: 06056694
Date of Incorporation: 17/01/2007 (12 years and 10 months ago)
Company Status: Dissolved
Date of Dissolution: 15/10/2019 (1 month ago)
Registered Address: 35 St Georges Drive, Carpenders Park, Watford, Hertfordshire, WD19 5HA

 

Tmc Building Services Ltd was founded on 17 January 2007, it's status in the Companies House registry is set to "Dissolved". There are 2 directors listed for the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MCMAHON, Tony 17 January 2007 - 1
Secretary Name Appointed Resigned Total Appointments
MEADES & COMPANY SECRETARIAL LIMITED 17 January 2007 18 March 2015 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Tony Mcmahon/
1962-08
Individual person with significant control British/
England
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
  • Right to appoint and remove directors
  • Has significant influence or control as a member of a firm

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 15 October 2019
GAZ1(A) - First notification of strike-off in London Gazette) 30 July 2019
DS01 - Striking off application by a company 23 July 2019
CS01 - N/A 21 February 2019
AA - Annual Accounts 14 September 2018
CS01 - N/A 22 January 2018
AA - Annual Accounts 15 December 2017
CS01 - N/A 21 January 2017
AA - Annual Accounts 07 December 2016
AR01 - Annual Return 27 January 2016
CH01 - Change of particulars for director 27 January 2016
AA - Annual Accounts 06 September 2015
AA01 - Change of accounting reference date 25 May 2015
AD01 - Change of registered office address 22 April 2015
TM02 - Termination of appointment of secretary 18 March 2015
AD01 - Change of registered office address 18 March 2015
AR01 - Annual Return 20 January 2015
AA - Annual Accounts 29 August 2014
AR01 - Annual Return 28 January 2014
AA - Annual Accounts 05 July 2013
AR01 - Annual Return 31 January 2013
AA - Annual Accounts 14 September 2012
AR01 - Annual Return 20 February 2012
AA - Annual Accounts 17 August 2011
AR01 - Annual Return 18 January 2011
AA - Annual Accounts 26 July 2010
AR01 - Annual Return 19 January 2010
AA - Annual Accounts 19 June 2009
363a - Annual Return 19 January 2009
AA - Annual Accounts 07 March 2008
363a - Annual Return 18 January 2008
288c - Notice of change of directors or secretaries or in their particulars 07 January 2008
287 - Change in situation or address of Registered Office 03 January 2008
225 - Change of Accounting Reference Date 21 February 2007
288b - Notice of resignation of directors or secretaries 05 February 2007
288b - Notice of resignation of directors or secretaries 05 February 2007
288a - Notice of appointment of directors or secretaries 05 February 2007
288a - Notice of appointment of directors or secretaries 05 February 2007
NEWINC - New incorporation documents 17 January 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.