Company NameTFS (Building & Maintenance) Limited
Company StatusDissolved
Company Number06017898
CategoryPrivate Limited Company
Incorporation Date4 December 2006(17 years, 5 months ago)
Dissolution Date27 December 2011 (12 years, 4 months ago)

Business Activity

Section FConstruction
SIC 4534Other building installation
SIC 43210Electrical installation

Directors

Director NameIan Robert Barter
Date of BirthJanuary 1956 (Born 68 years ago)
NationalityBritish
StatusClosed
Appointed04 December 2006(same day as company formation)
RoleBuilding Manager
Country of ResidenceEngland
Correspondence Address9 Primrose Terrace
Birtley
Chester Le Street
County Durham
DH3 1AL
Director NameJane Catherine Barter
Date of BirthJuly 1956 (Born 67 years ago)
NationalityBritish
StatusClosed
Appointed04 December 2006(same day as company formation)
RoleAdmin Manager
Country of ResidenceEngland
Correspondence Address9 Primrose Terrace
Birtley
Chester Le Street
County Durham
DH3 1AL
Secretary NameJane Catherine Barter
NationalityBritish
StatusClosed
Appointed04 December 2006(same day as company formation)
RoleBuilding Manager
Country of ResidenceEngland
Correspondence Address9 Primrose Terrace
Birtley
Chester Le Street
County Durham
DH3 1AL
Director NameJL Nominees One Limited (Corporation)
StatusResigned
Appointed04 December 2006(same day as company formation)
Correspondence Address1 Saville Chambers
5 North Street
Newcastle Upon Tyne
NE1 8DF
Secretary NameJL Nominees Two Limited (Corporation)
StatusResigned
Appointed04 December 2006(same day as company formation)
Correspondence Address1 Saville Chambers
5 North Street
Newcastle Upon Tyne
NE1 8DF

Location

Registered Address9 Primrose Terrace
Birtley
Chester Le Street
Co Durham
DH3 1AL
RegionNorth East
ConstituencyBlaydon
CountyTyne and Wear
WardBirtley
Built Up AreaSunderland

Accounts

Latest Accounts31 December 2008 (15 years, 4 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 December

Filing History

27 December 2011Final Gazette dissolved via voluntary strike-off (1 page)
27 December 2011Final Gazette dissolved via voluntary strike-off (1 page)
13 September 2011First Gazette notice for voluntary strike-off (1 page)
13 September 2011First Gazette notice for voluntary strike-off (1 page)
21 October 2010Voluntary strike-off action has been suspended (1 page)
21 October 2010Voluntary strike-off action has been suspended (1 page)
13 October 2010Application to strike the company off the register (3 pages)
13 October 2010Application to strike the company off the register (3 pages)
28 January 2010Director's details changed for Jane Catherine Barter on 4 December 2009 (2 pages)
28 January 2010Director's details changed for Ian Robert Barter on 9 December 2009 (2 pages)
28 January 2010Register(s) moved to registered inspection location (1 page)
28 January 2010Register(s) moved to registered inspection location (1 page)
28 January 2010Director's details changed for Ian Robert Barter on 9 December 2009 (2 pages)
28 January 2010Director's details changed for Ian Robert Barter on 9 December 2009 (2 pages)
28 January 2010Annual return made up to 4 December 2009 with a full list of shareholders
Statement of capital on 2010-01-28
  • GBP 1,000
(5 pages)
28 January 2010Director's details changed for Jane Catherine Barter on 4 December 2009 (2 pages)
28 January 2010Register inspection address has been changed (1 page)
28 January 2010Director's details changed for Jane Catherine Barter on 4 December 2009 (2 pages)
28 January 2010Annual return made up to 4 December 2009 with a full list of shareholders
Statement of capital on 2010-01-28
  • GBP 1,000
(5 pages)
28 January 2010Annual return made up to 4 December 2009 with a full list of shareholders
Statement of capital on 2010-01-28
  • GBP 1,000
(5 pages)
28 January 2010Register inspection address has been changed (1 page)
3 November 2009Total exemption small company accounts made up to 31 December 2008 (6 pages)
3 November 2009Total exemption small company accounts made up to 31 December 2008 (6 pages)
5 February 2009Return made up to 04/12/08; full list of members (4 pages)
5 February 2009Return made up to 04/12/08; full list of members (4 pages)
6 October 2008Total exemption full accounts made up to 31 December 2007 (12 pages)
6 October 2008Total exemption full accounts made up to 31 December 2007 (12 pages)
4 March 2008Return made up to 04/12/07; full list of members (3 pages)
4 March 2008Return made up to 04/12/07; full list of members (3 pages)
9 January 2007Secretary resigned (1 page)
9 January 2007New secretary appointed (2 pages)
9 January 2007New director appointed (2 pages)
9 January 2007Registered office changed on 09/01/07 from: 1 saville chambers north street newcastle upon tyne NE1 8DF (1 page)
9 January 2007Director resigned (1 page)
9 January 2007New secretary appointed (2 pages)
9 January 2007Registered office changed on 09/01/07 from: 1 saville chambers north street newcastle upon tyne NE1 8DF (1 page)
9 January 2007New director appointed (2 pages)
9 January 2007Ad 04/12/06-04/12/06 £ si 999@1=999 £ ic 1/1000 (2 pages)
9 January 2007Secretary resigned (1 page)
9 January 2007New director appointed (2 pages)
9 January 2007New director appointed (2 pages)
9 January 2007Director resigned (1 page)
9 January 2007Ad 04/12/06-04/12/06 £ si 999@1=999 £ ic 1/1000 (2 pages)
4 December 2006Incorporation (13 pages)
4 December 2006Incorporation (13 pages)