T.M.G. Joinery Limited

Company Name	T.M.G. Joinery Limited
Company Status	Dissolved
Company Number	01330820
Category	Private Limited Company
Incorporation Date	20 September 1977(46 years, 7 months ago)
Dissolution Date	31 May 2011 (12 years, 11 months ago)
Previous Names	Verywise Limited and K.A.M. Construction Limited

Business Activity

Section F	Construction
SIC 4542	Joinery Installations
SIC 43320	Joinery installation

Directors

Director Name	Mr Graham Leo McDonald
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	01 November 2001(24 years, 1 month after company formation)
Appointment Duration	9 years, 7 months (closed 31 May 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	33 Craigearn Road Normanby Middlesbrough Cleveland TS6 0EH

Director Name	David Waistell
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	01 November 2001(24 years, 1 month after company formation)
Appointment Duration	9 years, 7 months (closed 31 May 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	26 Keithlands Avenue Norton Stockton On Tees Cleveland TS20 2QP

Secretary Name	Endeavour Secretary Limited (Corporation)
Status	Closed
Appointed	10 October 2007(30 years after company formation)
Appointment Duration	3 years, 7 months (closed 31 May 2011)
Correspondence Address	Westminster` St Marks Court Teesdale Business Park Teesside TS17 6QP

Director Name	Phillip Hogarth
Nationality	British
Status	Resigned
Appointed	20 September 1991(14 years after company formation)
Appointment Duration	5 years, 6 months (resigned 07 April 1997)
Role	Accountant
Correspondence Address	56 Station Road Stockton On Tees Cleveland TS20 1NN

Director Name	Ms Margaret Valerie Mitchell
Date of Birth	September 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 1991(14 years after company formation)
Appointment Duration	1 year, 10 months (resigned 16 July 1993)
Role	Company Director
Country of Residence	England
Correspondence Address	29 Forge Lane Kirkby Fleetham Northallerton North Yorkshire DL7 0SA

Director Name	Mr Graham Smith
Date of Birth	December 1955 (Born 68 years ago)
Nationality	English
Status	Resigned
Appointed	20 September 1991(14 years after company formation)
Appointment Duration	10 years, 1 month (resigned 01 November 2001)
Role	Joinery Manager
Correspondence Address	Burnside The Green Dalton Piercy Hartlepool Cleveland TS27 3HS

Secretary Name	Phillip Hogarth
Nationality	British
Status	Resigned
Appointed	20 September 1991(14 years after company formation)
Appointment Duration	5 years, 6 months (resigned 07 April 1997)
Role	Company Director
Correspondence Address	56 Station Road Stockton On Tees Cleveland TS20 1NN

Secretary Name	Linda Smith
Nationality	British
Status	Resigned
Appointed	07 April 1997(19 years, 6 months after company formation)
Appointment Duration	1 year, 6 months (resigned 01 November 1998)
Role	Company Director
Correspondence Address	Burnside The Green Dalton Piercy Hartlepool Cleveland TS27 3HS

Director Name	Linda Smith
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1998(21 years, 1 month after company formation)
Appointment Duration	3 years (resigned 01 November 2001)
Role	Company Director
Correspondence Address	Burnside The Green Dalton Piercy Hartlepool Cleveland TS27 3HS

Secretary Name	Mr Jeremy John Weston Spooner
Nationality	British
Status	Resigned
Appointed	01 November 1998(21 years, 1 month after company formation)
Appointment Duration	8 years, 11 months (resigned 10 October 2007)
Role	Solicitor
Correspondence Address	24 Junction Road Norton Stockton On Tees Cleveland TS20 1PL

Director Name	David Thomas Enderwick
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2001(24 years, 1 month after company formation)
Appointment Duration	2 years, 11 months (resigned 30 September 2004)
Role	Company Director
Correspondence Address	2 New Grove Terrace Skinningrove Saltburn By The Sea Cleveland TS13 4BB

Location

Registered Address	Skippers Lane Skipperslane Industrial Estate Middlesborough Cleveland TS6 6HA
Region	North East
Constituency	Redcar
County	North Yorkshire
Ward	South Bank
Built Up Area	Teesside
Address Matches	2 other UK companies use this postal address

Shareholders

3.3k at £1	T M G Joinery Uk LTD 100.00% Ordinary

Accounts

Latest Accounts	31 October 2009 (14 years, 6 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 October

Filing History

31 May 2011	Final Gazette dissolved via voluntary strike-off (1 page)
31 May 2011	Final Gazette dissolved via voluntary strike-off (1 page)
15 February 2011	First Gazette notice for voluntary strike-off (1 page)
15 February 2011	First Gazette notice for voluntary strike-off (1 page)
7 February 2011	Application to strike the company off the register (3 pages)
7 February 2011	Application to strike the company off the register (3 pages)
4 February 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (5 pages)
4 February 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (5 pages)
9 November 2010	Annual return made up to 18 October 2010 with a full list of shareholders Statement of capital on 2010-11-09 GBP 3,320 (5 pages)
9 November 2010	Register inspection address has been changed (1 page)
9 November 2010	Register inspection address has been changed (1 page)
9 November 2010	Annual return made up to 18 October 2010 with a full list of shareholders Statement of capital on 2010-11-09 GBP 3,320 (5 pages)
16 July 2010	Total exemption small company accounts made up to 31 October 2009 (5 pages)
16 July 2010	Total exemption small company accounts made up to 31 October 2009 (5 pages)
16 November 2009	Director's details changed for Graham Leo Mcdonald on 1 October 2009 (2 pages)
16 November 2009	Director's details changed for David Waistell on 1 October 2009 (2 pages)
16 November 2009	Secretary's details changed for Endeavour Secretary Ltd on 1 October 2009 (2 pages)
16 November 2009	Annual return made up to 18 October 2009 with a full list of shareholders (5 pages)
16 November 2009	Director's details changed for David Waistell on 1 October 2009 (2 pages)
16 November 2009	Secretary's details changed for Endeavour Secretary Ltd on 1 October 2009 (2 pages)
16 November 2009	Annual return made up to 18 October 2009 with a full list of shareholders (5 pages)
16 November 2009	Secretary's details changed for Endeavour Secretary Ltd on 1 October 2009 (2 pages)
16 November 2009	Director's details changed for David Waistell on 1 October 2009 (2 pages)
16 November 2009	Director's details changed for Graham Leo Mcdonald on 1 October 2009 (2 pages)
16 November 2009	Director's details changed for Graham Leo Mcdonald on 1 October 2009 (2 pages)
6 October 2009	Accounts for a dormant company made up to 31 October 2008 (7 pages)
6 October 2009	Accounts for a dormant company made up to 31 October 2008 (7 pages)
21 October 2008	Return made up to 18/10/08; full list of members (3 pages)
21 October 2008	Return made up to 18/10/08; full list of members (3 pages)
7 July 2008	Total exemption small company accounts made up to 31 October 2007 (5 pages)
7 July 2008	Total exemption small company accounts made up to 31 October 2007 (5 pages)
10 December 2007	Return made up to 18/10/07; full list of members (2 pages)
10 December 2007	Location of register of members (1 page)
10 December 2007	Location of register of members (1 page)
10 December 2007	Return made up to 18/10/07; full list of members (2 pages)
23 October 2007	New secretary appointed (1 page)
23 October 2007	New secretary appointed (1 page)
22 October 2007	Secretary resigned (1 page)
22 October 2007	Secretary resigned (1 page)
31 July 2007	Declaration of satisfaction of mortgage/charge (2 pages)
31 July 2007	Declaration of satisfaction of mortgage/charge (2 pages)
20 April 2007	Accounts for a dormant company made up to 31 October 2006 (5 pages)
20 April 2007	Accounts made up to 31 October 2006 (5 pages)
26 October 2006	Return made up to 18/10/06; full list of members (2 pages)
26 October 2006	Return made up to 18/10/06; full list of members (2 pages)
6 September 2006	Total exemption small company accounts made up to 31 October 2005 (5 pages)
6 September 2006	Total exemption small company accounts made up to 31 October 2005 (5 pages)
12 October 2005	Return made up to 20/09/05; full list of members (2 pages)
12 October 2005	Director resigned (1 page)
12 October 2005	Return made up to 20/09/05; full list of members (2 pages)
12 October 2005	Director resigned (1 page)
22 July 2005	Total exemption small company accounts made up to 31 October 2004 (7 pages)
22 July 2005	Total exemption small company accounts made up to 31 October 2004 (7 pages)
8 October 2004	Return made up to 20/09/04; full list of members (7 pages)
8 October 2004	Return made up to 20/09/04; full list of members (7 pages)
24 August 2004	Accounts for a small company made up to 31 October 2003 (7 pages)
24 August 2004	Accounts for a small company made up to 31 October 2003 (7 pages)
22 December 2003	Return made up to 20/09/03; full list of members 363(287) ‐ Registered office changed on 22/12/03 (7 pages)
22 December 2003	Return made up to 20/09/03; full list of members (7 pages)
29 October 2003	Total exemption small company accounts made up to 31 October 2002 (6 pages)
29 October 2003	Total exemption small company accounts made up to 31 October 2002 (6 pages)
2 January 2003	Return made up to 20/09/02; full list of members (8 pages)
2 January 2003	Return made up to 20/09/02; full list of members (8 pages)
3 September 2002	Accounts for a small company made up to 31 October 2001 (7 pages)
3 September 2002	Accounts for a small company made up to 31 October 2001 (7 pages)
4 January 2002	Particulars of mortgage/charge (3 pages)
4 January 2002	Particulars of mortgage/charge (3 pages)
16 November 2001	Director resigned (1 page)
16 November 2001	Director resigned (1 page)
16 November 2001	Director resigned (1 page)
16 November 2001	Director resigned (1 page)
7 November 2001	Particulars of mortgage/charge (2 pages)
7 November 2001	New director appointed (2 pages)
7 November 2001	New director appointed (2 pages)
7 November 2001	New director appointed (2 pages)
7 November 2001	New director appointed (2 pages)
7 November 2001	Particulars of mortgage/charge (2 pages)
7 November 2001	New director appointed (2 pages)
7 November 2001	New director appointed (2 pages)
25 September 2001	Return made up to 20/09/01; full list of members (6 pages)
25 September 2001	Return made up to 20/09/01; full list of members (6 pages)
29 August 2001	Accounts for a small company made up to 31 October 2000 (7 pages)
29 August 2001	Accounts for a small company made up to 31 October 2000 (7 pages)
20 September 2000	Return made up to 20/09/00; full list of members (6 pages)
20 September 2000	Return made up to 20/09/00; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
4 September 2000	Registered office changed on 04/09/00 from: 34 zetland road loftus saltburn by the sea cleveland TS13 4PW (1 page)
4 September 2000	Registered office changed on 04/09/00 from: 34 zetland road loftus saltburn by the sea cleveland TS13 4PW (1 page)
21 August 2000	Accounts for a small company made up to 31 October 1999 (8 pages)
21 August 2000	Accounts for a small company made up to 31 October 1999 (8 pages)
20 January 2000	Declaration of satisfaction of mortgage/charge (1 page)
20 January 2000	Declaration of satisfaction of mortgage/charge (1 page)
20 January 2000	Declaration of satisfaction of mortgage/charge (1 page)
20 January 2000	Declaration of satisfaction of mortgage/charge (1 page)
20 January 2000	Declaration of satisfaction of mortgage/charge (1 page)
20 January 2000	Declaration of satisfaction of mortgage/charge (1 page)
20 January 2000	Declaration of satisfaction of mortgage/charge (1 page)
20 January 2000	Declaration of satisfaction of mortgage/charge (1 page)
20 January 2000	Declaration of satisfaction of mortgage/charge (1 page)
20 January 2000	Declaration of satisfaction of mortgage/charge (1 page)
27 October 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (8 pages)
27 October 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (8 pages)
21 September 1999	Return made up to 20/09/99; no change of members (4 pages)
21 September 1999	Return made up to 20/09/99; no change of members (4 pages)
31 August 1999	Accounts for a small company made up to 31 October 1998 (8 pages)
31 August 1999	Accounts for a small company made up to 31 October 1998 (8 pages)
19 May 1999	New secretary appointed (2 pages)
19 May 1999	Return made up to 20/09/98; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
19 May 1999	Secretary resigned (1 page)
19 May 1999	New director appointed (3 pages)
19 May 1999	New director appointed (3 pages)
19 May 1999	New secretary appointed (2 pages)
19 May 1999	Secretary resigned (1 page)
19 May 1999	Registered office changed on 19/05/99 from: skippers lane skippers lane industrial estate middlesbrough cleveland TS6 6HA (1 page)
19 May 1999	Registered office changed on 19/05/99 from: skippers lane skippers lane industrial estate middlesbrough cleveland TS6 6HA (1 page)
19 May 1999	Return made up to 20/09/98; full list of members (6 pages)
1 September 1998	Accounts for a small company made up to 31 October 1997 (7 pages)
1 September 1998	Accounts for a small company made up to 31 October 1997 (7 pages)
17 October 1997	Return made up to 20/09/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
17 October 1997	Return made up to 20/09/97; no change of members (4 pages)
7 July 1997	New secretary appointed (2 pages)
7 July 1997	New secretary appointed (2 pages)
7 July 1997	Secretary resigned (1 page)
7 July 1997	Secretary resigned (1 page)
1 July 1997	Accounts for a small company made up to 31 October 1996 (10 pages)
1 July 1997	Accounts for a small company made up to 31 October 1996 (6 pages)
23 April 1997	Director resigned (1 page)
23 April 1997	Director resigned (1 page)
4 October 1996	Return made up to 20/09/96; full list of members (6 pages)
4 October 1996	Return made up to 20/09/96; full list of members (6 pages)
17 June 1996	Accounts for a small company made up to 31 October 1995 (10 pages)
17 June 1996	Accounts for a small company made up to 31 October 1995 (10 pages)
21 December 1995	Particulars of contract relating to shares (3 pages)
21 December 1995	Particulars of contract relating to shares (4 pages)
21 December 1995	Ad 31/10/95--------- Â£ si 320@1 (2 pages)
21 December 1995	Ad 31/10/95--------- Â£ si 320@1 (2 pages)
27 November 1995	Ad 31/10/95--------- Â£ si 320@1=320 Â£ ic 3000/3320 (2 pages)
27 November 1995	Ad 31/10/95--------- Â£ si 320@1=320 Â£ ic 3000/3320 (2 pages)
9 August 1995	Accounts for a small company made up to 31 October 1994 (8 pages)
9 August 1995	Accounts for a small company made up to 31 October 1994 (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (40 pages)
22 November 1988	Memorandum and Articles of Association (8 pages)
22 November 1988	Memorandum and Articles of Association (8 pages)
22 September 1988	Wd 16/09/88 ad 14/03/88--------- Â£ si 2998@1=2998 Â£ ic 2/3000 (2 pages)
22 September 1988	Wd 16/09/88 ad 14/03/88--------- Â£ si 2998@1=2998 Â£ ic 2/3000 (2 pages)
2 August 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
2 August 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
27 July 1988	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
27 July 1988	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
27 July 1988	Â£ nc 100/5000 (1 page)
27 July 1988	Â£ nc 100/5000 (1 page)

T.M.G. Joinery Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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