| Company Name | Tmf99 Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07568136 |
| Category | Private Limited Company |
| Incorporation Date | 17 March 2011(13 years, 1 month ago) |
| Dissolution Date | 10 March 2015 (9 years, 1 month ago) |
| Previous Name | International Mailroom Machines Limited |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Paul Jones |
|---|---|
| Date of Birth | May 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 March 2011(same day as company formation) |
| Role | Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | 26 Redland Crescent Thorne Doncaster DN8 5JP |
| Director Name | Mr John Henry Wildsmith |
|---|---|
| Date of Birth | October 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 March 2011(same day as company formation) |
| Role | Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | 7 Southfall Close Ranskill Retford DN22 8NE |
| Director Name | Mr Terence Michael Flannagan |
|---|---|
| Date of Birth | September 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 April 2011(2 weeks after company formation) |
| Appointment Duration | 3 years, 11 months (closed 10 March 2015) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 22 Manor Close Garswood Wigan Lancashire WN4 0SB |
| Director Name | Mr Mika Juhani Salomaa |
|---|---|
| Date of Birth | June 1969 (Born 54 years ago) |
| Nationality | Norwegian |
| Status | Closed |
| Appointed | 01 April 2011(2 weeks after company formation) |
| Appointment Duration | 3 years, 11 months (closed 10 March 2015) |
| Role | Sales Executive |
| Country of Residence | Norway |
| Correspondence Address | Frederick House Brenda Road Hartlepool Cleveland TS25 2BW |
Location
| Registered Address | Frederick House Brenda Road Hartlepool Cleveland TS25 2BW |
|---|---|
| Region | North East |
| Constituency | Hartlepool |
| County | County Durham |
| Ward | Seaton |
| Built Up Area | Hartlepool |
Shareholders
| 2 at £1 | Terrance Michael Flannagan 50.00% Ordinary |
|---|---|
| 1 at £1 | John Henry Wildsmith 25.00% Ordinary |
| 1 at £1 | Paul Jones 25.00% Ordinary |
Accounts
| Latest Accounts | 30 June 2012 (11 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 10 March 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 10 March 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 25 November 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 25 November 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 18 November 2013 | Company name changed international mailroom machines LIMITED\certificate issued on 18/11/13
|
| 18 November 2013 | Company name changed international mailroom machines LIMITED\certificate issued on 18/11/13
|
| 17 April 2013 | Annual return made up to 17 March 2013 with a full list of shareholders Statement of capital on 2013-04-17
|
| 17 April 2013 | Annual return made up to 17 March 2013 with a full list of shareholders Statement of capital on 2013-04-17
|
| 16 April 2013 | Director's details changed for Mr Terence Michael Flannagan on 17 March 2013 (2 pages) |
| 16 April 2013 | Registered office address changed from Frederick House Brenda Road Hartlepool TS25 2BW England on 16 April 2013 (1 page) |
| 16 April 2013 | Director's details changed for Mr Terence Michael Flannagan on 17 March 2013 (2 pages) |
| 16 April 2013 | Registered office address changed from Frederick House Brenda Road Hartlepool TS25 2BW England on 16 April 2013 (1 page) |
| 21 November 2012 | Total exemption small company accounts made up to 30 June 2012 (5 pages) |
| 21 November 2012 | Total exemption small company accounts made up to 30 June 2012 (5 pages) |
| 8 August 2012 | Previous accounting period extended from 31 March 2012 to 30 June 2012 (1 page) |
| 8 August 2012 | Previous accounting period extended from 31 March 2012 to 30 June 2012 (1 page) |
| 2 April 2012 | Annual return made up to 17 March 2012 with a full list of shareholders (6 pages) |
| 2 April 2012 | Annual return made up to 17 March 2012 with a full list of shareholders (6 pages) |
| 4 May 2011 | Appointment of Mr Terence Michael Flannagan as a director (2 pages) |
| 4 May 2011 | Appointment of Mr Terence Michael Flannagan as a director (2 pages) |
| 3 May 2011 | Appointment of Mr Mika Juhani Salomaa as a director (2 pages) |
| 3 May 2011 | Appointment of Mr Mika Juhani Salomaa as a director (2 pages) |
| 17 March 2011 | Incorporation (25 pages) |
| 17 March 2011 | Incorporation (25 pages) |