Company number 04569328
Status Liquidation
Incorporation Date 22 October 2002
Company Type Private Limited Company
Address 92 LONDON STREET, READING, BERKSHIRE, RG1 4SJ
Home Country United Kingdom
Nature of Business 61900 - Other telecommunications activities
Phone, email, etc
Since the company registration sixty-five events have happened. The last three records are Registered office address changed from Suite 105 Fareham Reach 166 Fareham Road Gosport Hants PO13 0FW England to 92 London Street Reading Berkshire RG1 4SJ on 30 March 2017; Statement of affairs with form 4.19; Appointment of a voluntary liquidator. The most likely internet sites of TMC (SOUTHERN) LIMITED are www.tmcsouthern.co.uk, and www.tmc-southern.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and four months. Tmc Southern Limited is a Private Limited Company.
The company registration number is 04569328. Tmc Southern Limited has been working since 22 October 2002.
The present status of the company is Liquidation. The registered address of Tmc Southern Limited is 92 London Street Reading Berkshire Rg1 4sj. . FORD, Mark Alan is a Director of the company. Secretary FORD, Abigail has been resigned. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Nominee Director INCORPORATE DIRECTORS LIMITED has been resigned. The company operates in "Other telecommunications activities".
Current Directors
Resigned Directors
Secretary
FORD, Abigail
Resigned: 21 October 2008
Appointed Date: 24 October 2002
Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 22 October 2002
Appointed Date: 22 October 2002
Nominee Director
INCORPORATE DIRECTORS LIMITED
Resigned: 22 October 2002
Appointed Date: 22 October 2002
Persons With Significant Control
Mr Mark Alan Ford
Notified on: 1 October 2016
59 years old
Nature of control: Ownership of shares – 75% or more
TMC (SOUTHERN) LIMITED Events
30 Mar 2017
Registered office address changed from Suite 105 Fareham Reach 166 Fareham Road Gosport Hants PO13 0FW England to 92 London Street Reading Berkshire RG1 4SJ on 30 March 2017
30 Mar 2017
Statement of affairs with form 4.19
30 Mar 2017
Appointment of a voluntary liquidator
30 Mar 2017
Resolutions
-
LRESEX ‐
Extraordinary resolution to wind up on 2017-03-13
18 Feb 2017
Compulsory strike-off action has been discontinued
...
... and 55 more events
10 Jun 2003
New director appointed
10 Jun 2003
Ad 24/10/02--------- £ si 99@1=99 £ ic 1/100
22 Oct 2002
Secretary resigned
22 Oct 2002
Director resigned
22 Oct 2002
Incorporation