Company NameTM & Sh Ltd
Company StatusDissolved
Company Number07442064
CategoryPrivate Limited Company
Incorporation Date17 November 2010(13 years, 5 months ago)
Dissolution Date25 April 2017 (6 years, 12 months ago)

Business Activity

Section JInformation and communication
SIC 63120Web portals

Directors

Director NameMr Stephen Hair
Date of BirthJune 1962 (Born 61 years ago)
NationalityBritish
StatusClosed
Appointed17 November 2010(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressCommunications House Brunswick Industrial Estate
Newcastle Upon Tyne
Tyne And Wear
NE13 7BA
Director NameMr Terry McGuinness
Date of BirthOctober 1964 (Born 59 years ago)
NationalityBritish
StatusClosed
Appointed17 November 2010(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressCommunications House Brunswick Industrial Estate
Newcastle Upon Tyne
Tyne And Wear
NE13 7BA

Location

Registered AddressCommunications House
Brunswick Industrial Estate
Newcastle Upon Tyne
Tyne And Wear
NE13 7BA
RegionNorth East
ConstituencyNewcastle upon Tyne North
CountyTyne and Wear
ParishBrunswick
WardCastle
Built Up AreaWideopen

Financials

Year2013
Net Worth-£43,570
Cash£10
Current Liabilities£44,320

Accounts

Latest Accounts30 November 2015 (8 years, 4 months ago)
Next Accounts Due31 August 2017 (overdue)
Accounts CategoryTotal Exemption Small
Accounts Year End30 November

Filing History

25 April 2017Final Gazette dissolved via compulsory strike-off (1 page)
25 April 2017Final Gazette dissolved via compulsory strike-off (1 page)
7 February 2017First Gazette notice for compulsory strike-off (1 page)
7 February 2017First Gazette notice for compulsory strike-off (1 page)
17 September 2016Total exemption small company accounts made up to 30 November 2015 (3 pages)
17 September 2016Total exemption small company accounts made up to 30 November 2015 (3 pages)
6 April 2016Compulsory strike-off action has been discontinued (1 page)
6 April 2016Compulsory strike-off action has been discontinued (1 page)
5 April 2016Annual return made up to 17 November 2015 with a full list of shareholders
Statement of capital on 2016-04-05
  • GBP 100
(4 pages)
5 April 2016Annual return made up to 17 November 2015 with a full list of shareholders
Statement of capital on 2016-04-05
  • GBP 100
(4 pages)
16 February 2016First Gazette notice for compulsory strike-off (1 page)
16 February 2016First Gazette notice for compulsory strike-off (1 page)
27 June 2015Annual return made up to 17 November 2014 with a full list of shareholders
Statement of capital on 2015-06-27
  • GBP 100
(4 pages)
27 June 2015Annual return made up to 17 November 2014 with a full list of shareholders
Statement of capital on 2015-06-27
  • GBP 100
(4 pages)
2 April 2015Compulsory strike-off action has been discontinued (1 page)
2 April 2015Compulsory strike-off action has been discontinued (1 page)
1 April 2015Total exemption small company accounts made up to 30 November 2014 (9 pages)
1 April 2015Total exemption small company accounts made up to 30 November 2014 (9 pages)
17 March 2015First Gazette notice for compulsory strike-off (1 page)
17 March 2015First Gazette notice for compulsory strike-off (1 page)
24 February 2014Annual return made up to 17 November 2013 with a full list of shareholders
Statement of capital on 2014-02-24
  • GBP 100
(4 pages)
24 February 2014Annual return made up to 17 November 2013 with a full list of shareholders
Statement of capital on 2014-02-24
  • GBP 100
(4 pages)
20 February 2014Total exemption small company accounts made up to 30 November 2013 (9 pages)
20 February 2014Total exemption small company accounts made up to 30 November 2013 (9 pages)
5 February 2013Annual return made up to 17 November 2012 with a full list of shareholders (4 pages)
5 February 2013Total exemption small company accounts made up to 30 November 2012 (8 pages)
5 February 2013Total exemption small company accounts made up to 30 November 2012 (8 pages)
5 February 2013Annual return made up to 17 November 2012 with a full list of shareholders (4 pages)
12 July 2012Total exemption small company accounts made up to 30 November 2011 (4 pages)
12 July 2012Total exemption small company accounts made up to 30 November 2011 (4 pages)
18 November 2011Annual return made up to 17 November 2011 with a full list of shareholders (4 pages)
18 November 2011Annual return made up to 17 November 2011 with a full list of shareholders (4 pages)
17 November 2010Incorporation (23 pages)
17 November 2010Incorporation (23 pages)