Company number 06950344
Status Liquidation
Incorporation Date 2 July 2009
Company Type Private Limited Company
Address 1 ROYAL TERRACE, SOUTHEND-ON-SEA, ESSEX, UNITED KINGDOM, SS1 1EA
Home Country United Kingdom
Nature of Business 7487 - Other business activities
Phone, email, etc
Since the company registration twenty-four events have happened. The last three records are Order of court to wind up; Registered office address changed from 325 Wingletye Lane Hornchurch Essex RM11 3BU England on 15 March 2012; Company name changed track & build LIMITED\certificate issued on 15/11/11
RES15 ‐
Change company name resolution on 2011-11-14
. The most likely internet sites of TB DORMANT LIMITED are www.tbdormant.co.uk, and www.tb-dormant.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and five months. Tb Dormant Limited is a Private Limited Company.
The company registration number is 06950344. Tb Dormant Limited has been working since 02 July 2009.
The present status of the company is Liquidation. The registered address of Tb Dormant Limited is 1 Royal Terrace Southend On Sea Essex United Kingdom Ss1 1ea. . CAREY, John is a Secretary of the company. CAREY, John is a Director of the company. DE JONGH VAN ARKEL, Nicolaas Dirk is a Director of the company. HALKETT, Edward Ralph is a Director of the company. Secretary GILMOUR, Glen has been resigned. Secretary TURCO, Antonio David has been resigned. Director CAREY, John has been resigned. Director GILMOUR, Glen has been resigned. Director SMIT, Tersia has been resigned. The company operates in "Other business activities".
Current Directors
Resigned Directors
Secretary
GILMOUR, Glen
Resigned: 01 September 2010
Appointed Date: 01 August 2009
Director
CAREY, John
Resigned: 01 November 2009
Appointed Date: 01 August 2009
54 years old
Director
GILMOUR, Glen
Resigned: 15 June 2010
Appointed Date: 01 November 2009
50 years old
Director
SMIT, Tersia
Resigned: 01 August 2009
Appointed Date: 02 July 2009
44 years old
TB DORMANT LIMITED Events
20 Jun 2012
Order of court to wind up
15 Mar 2012
Registered office address changed from 325 Wingletye Lane Hornchurch Essex RM11 3BU England on 15 March 2012
15 Nov 2011
Company name changed track & build LIMITED\certificate issued on 15/11/11
-
RES15 ‐
Change company name resolution on 2011-11-14
15 Nov 2011
Change of name notice
23 Sep 2011
Annual return made up to 2 July 2011 with full list of shareholders
Statement of capital on 2011-09-23
...
... and 14 more events
02 Oct 2009
Registered office changed on 02/10/2009 from 36A the maltings roydon road stanstead abbotts hertfordshire SG12 8HG united kingdom
15 Sep 2009
Appointment terminated secretary antonio turco
15 Sep 2009
Appointment terminated director tersia smit
15 Sep 2009
Director appointed john carey
02 Jul 2009
Incorporation