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STATESMAN TMC LIMITED

Learn more about STATESMAN TMC LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

SENATOR HOUSE, 85 QUEEN VICTORIA STREET, LONDON, EC4V 4AB

STATESMAN TMC LIMITED on the map

Company type: Private Limited Company
Company number: 01110926
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.04.30
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.01.14
overdue: NO
last made update: 2015.12.31
documents available: 1

List of company documents:

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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.27
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.27
Form type: LATEST SOC
Document description: 27/01/16 STATEMENT OF CAPITAL;GBP 60000
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.07.13
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.28
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.17
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.27
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.08.27
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.21
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REGISTERED OFFICE CHANGED ON 12/11/2012 FROM, 12 GOUGH SQUARE, LONDON, EC4A 3DW
Form type: AD01
Date: 2012.11.12
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.28
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.27
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CURRSHO FROM 31/03/2012 TO 31/12/2011
Form type: AA01
Date: 2011.10.21
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31/03/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.09.29
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COMPANY BUSINESS 15/03/2011
Form type: RES13
Date: 2011.03.29
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.24
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.08.05
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2010.01.31
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.27
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2009.02.01
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.27
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.01
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REGISTERED OFFICE CHANGED ON 22/12/07 FROM:, 100 FETTER LANE, LONDON, EC4A 1BN
Form type: 287
Date: 2007.12.22
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2007.12.07
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.09.21
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REGISTERED OFFICE CHANGED ON 07/08/07 FROM:, 105-109 STRAND, LONDON, WC2R 0AA
Form type: 287
Date: 2007.08.07
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.08.07
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2007.08.07
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.08.07
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.08.07
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.06.04
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.17
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.06
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COMPANY NAME CHANGED, HUNTINGDON SECURITIES LIMITED, CERTIFICATE ISSUED ON 03/10/06
Form type: CERTNM
Date: 2006.10.03
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.09.28
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.09.28
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.09.12
£2.95
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ACC. REF. DATE SHORTENED FROM 31/12/06 TO 31/03/06
Form type: 225
Date: 2006.03.17
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.11
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.09.23
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.23
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.11
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.19
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.09.25
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.27
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.09
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.03
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.09.24
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.11.29
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.12
Child documents:
Document type: ANNOTATION
Date: 2000.01.12
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.15
£2.95
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RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.09.10
£2.95
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REGISTERED OFFICE CHANGED ON 11/06/98 FROM:, 61 FRITH STREET, LONDON, W1V 5TA
Form type: 287
Date: 1998.06.11
£2.95
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RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.09.15
£2.95
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RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.02.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.23
£2.95
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RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.09.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.19

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Company directors and board members:

MERVYN JOHN WILLIAMSON (current)
Secretary, CHARTERED ACCOUNTANT, 2007.07.27
71 PARK ROAD CHISWICK , LONDON
W4 3EY
JONATHAN MICHAEL LANGLEY (current)
Director, TRAVEL AGENT, 2007.07.27
NEWTON HOUSE BREDONS HARDWICK , TEWKESBURY
GL20 7EE, GLOUCESTERSHIRE
MERVYN JOHN WILLIAMSON (current)
Director, CHARTERED ACCOUNTANT, 2007.07.27
71 PARK ROAD CHISWICK , LONDON
W4 3EY
RICHARD LEIGH BODDIE (resigned)
Secretary, 1990.12.31 - 2007.07.27
26 PENSFORD AVENUE , RICHMOND
TW9 4HP, SURREY
RICHARD LEIGH BODDIE (resigned)
Director, CHARTERED ACCOUNTANT, 1990.12.31 - 2007.07.27
26 PENSFORD AVENUE , RICHMOND
TW9 4HP, SURREY
DONALD CLEARY (resigned)
Director, TRAVEL AGENT, 2006.09.28 - 2007.07.27
26 TUDOR AVENUE , WORCESTER PARK
KT4 8TY, SURREY
HENRY ALAN SWEETBAUM (resigned)
Director, COMPANY DIRECTOR, 1990.12.31 - 2006.09.28
11 PARK VILLAGE WEST , LONDON
NW1 4AE

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Information about the Private Limited Company STATESMAN TMC LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.24. Reload the data