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TOTAL MAINTENANCE & ENGINEERING LIMITED - L5 19 High Flatworth, Tyne Tunnel Trading Estate, North Shields, Tyne & Wear, United Kingdom
Company Information
- Company registration number
- 03079574
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- L5 19 High Flatworth
- Tyne Tunnel Trading Estate
- North Shields
- Tyne & Wear
- NE29 7UT
- England L5 19 High Flatworth, Tyne Tunnel Trading Estate, North Shields, Tyne & Wear, NE29 7UT, England UK
Management
- Managing Directors
- MR JÉRÔME DARDILLAC
- ANGUS JOHN GRAY
- FRANK WILLIAM WATSON
- Company secretaries
- FRANK WILLIAM WATSON
Company Details
- Type of Business
- ltd
- Incorporated
- 1995-07-13
- Dissolved on
- 2019-12-17
- SIC/NACE
- 96090 - Other service activities not elsewhere classified
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Filing of Accounts
- Due Date: 2017-12-31
- Last Date: 2016-03-31
✓
- Last Return Made Up To:
- 2012-07-13
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TOTAL MAINTENANCE & ENGINEERING LIMITED Company Description
- TOTAL MAINTENANCE & ENGINEERING LIMITED is a ltd registered in United Kingdom with the Company reg no 03079574. Its current trading status is "closed". It was registered 1995-07-13. It has declared SIC or NACE codes as "96090 - Other service activities not elsewhere classified". It has 3 directors and 1 secretary. The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2012-07-13.It can be contacted at L5 19 High Flatworth .
Get TOTAL MAINTENANCE & ENGINEERING LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Total Maintenance & Engineering Limited - L5 19 High Flatworth, Tyne Tunnel Trading Estate, North Shields, Tyne & Wear, United Kingdom
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03079574#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03079574#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2017
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REGISTRATION OF A CHARGE / CHARGE CODE 030795740003 (2017-07-04) - MR01
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FULL ACCOUNTS MADE UP TO 31/03/16 (2017-01-13) - AA
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APPOINTMENT TERMINATED, DIRECTOR JÉRÔME DARDILLAC (2017-05-16) - TM01
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DIRECTOR APPOINTED MR ANGUS JOHN GRAY (2017-05-16) - AP01
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APPOINTMENT TERMINATED, DIRECTOR GAVIN AITKEN (2017-05-16) - TM01
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keyboard_arrow_right 2016
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 (2016-12-09) - MR04
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CONFIRMATION STATEMENT MADE ON 13/07/16, WITH UPDATES (2016-08-03) - CS01
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keyboard_arrow_right 2015
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31/03/15 TOTAL EXEMPTION SMALL (2015-07-07) - AA
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REGISTRATION OF A CHARGE / CHARGE CODE 030795740002 (2015-09-23) - MR01
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DIRECTOR APPOINTED MR FRANK WILLIAM WATSON (2015-10-05) - AP01
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APPOINTMENT TERMINATED, DIRECTOR RAHMON NASSOR (2015-10-05) - TM01
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APPOINTMENT TERMINATED, SECRETARY LOUISE WRIGHT (2015-10-05) - TM02
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13/07/15 FULL LIST (2015-07-29) - AR01
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SECRETARY APPOINTED MR FRANK WILLIAM WATSON (2015-10-05) - AP03
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL WRIGHT (2015-10-05) - TM01
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DIRECTOR APPOINTED MR GAVIN AITKEN (2015-10-14) - AP01
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DISAPPLICATION OF PRE-EMPTION RIGHTS (2015-10-19) - RES11
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APPOINTMENT TERMINATED, DIRECTOR LOUISE WRIGHT (2015-10-05) - TM01
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keyboard_arrow_right 2014
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13/07/14 FULL LIST (2014-07-29) - AR01
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31/03/14 TOTAL EXEMPTION SMALL (2014-07-18) - AA
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keyboard_arrow_right 2013
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13/07/13 FULL LIST (2013-08-06) - AR01
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31/03/13 TOTAL EXEMPTION SMALL (2013-07-24) - AA
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL (2013-04-29) - RES09
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29/04/13 STATEMENT OF CAPITAL GBP 909 (2013-04-29) - SH06
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RETURN OF PURCHASE OF OWN SHARES (2013-04-29) - SH03
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keyboard_arrow_right 2012
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ENTER INTO LW AGREEMENT , PURCHSE OF SHARES 10/03/2012 (2012-04-13) - RES13
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27/04/12 STATEMENT OF CAPITAL GBP 1247 (2012-04-27) - SH06
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RETURN OF PURCHASE OF OWN SHARES (2012-04-27) - SH03
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13/07/12 FULL LIST (2012-08-10) - AR01
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31/03/12 TOTAL EXEMPTION SMALL (2012-09-14) - AA
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keyboard_arrow_right 2011
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RETURN OF PURCHASE OF OWN SHARES (2011-05-04) - SH03
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04/05/11 STATEMENT OF CAPITAL GBP 1588 (2011-05-04) - SH06
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APPOINTMENT TERMINATED, DIRECTOR RONALD STROUD (2011-05-20) - TM01
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APPOINTMENT TERMINATED, DIRECTOR MARTIN WRIGHT (2011-05-20) - TM01
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APPOINTMENT TERMINATED, DIRECTOR JOHN TREEN (2011-05-20) - TM01
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APPOINTMENT TERMINATED, DIRECTOR BRENDA STROUD (2011-05-20) - TM01
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APPOINTMENT TERMINATED, SECRETARY JOHN TREEN (2011-05-20) - TM02
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL (2011-05-09) - RES09
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SECRETARY APPOINTED MRS LOUISE WRIGHT (2011-05-20) - AP03
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DIRECTOR APPOINTED MR JÉRÔME DARDILLAC (2011-05-20) - AP01
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13/07/11 FULL LIST (2011-08-16) - AR01
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL (2011-05-24) - RES09
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31/03/11 TOTAL EXEMPTION SMALL (2011-09-29) - AA
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24/05/11 STATEMENT OF CAPITAL GBP 1929 (2011-05-24) - SH06
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RETURN OF PURCHASE OF OWN SHARES (2011-05-24) - SH03
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keyboard_arrow_right 2010
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NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES (2010-12-22) - SH10
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STATEMENT OF COMPANY'S OBJECTS (2010-12-22) - CC04
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ADOPT ARTICLES 15/12/2010 (2010-12-22) - RES01
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06/12/10 STATEMENT OF CAPITAL GBP 2270 (2010-12-06) - SH06
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RETURN OF PURCHASE OF OWN SHARES (2010-12-06) - SH03
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APPROVE DRAFT AGREEMENTS 10/11/2010 (2010-11-25) - RES13
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13/07/10 FULL LIST (2010-07-21) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / MR RAHMON SEIF NASSOR / 31/12/2009 (2010-07-20) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / MRS LOUISE WRIGHT / 31/12/2009 (2010-07-20) - CH01
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES (2010-12-22) - SH08
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DIRECTOR'S CHANGE OF PARTICULARS / MR RONALD THOMAS STROUD / 31/12/2009 (2010-07-20) - CH01
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31/03/10 TOTAL EXEMPTION SMALL (2010-07-13) - AA
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keyboard_arrow_right 2009
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31/03/09 TOTAL EXEMPTION SMALL (2009-12-11) - AA
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DIRECTOR APPOINTED MRS LOUISE WRIGHT (2009-10-06) - AP01
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DIRECTOR APPOINTED MRS BRENDA STROUD (2009-10-06) - AP01
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RETURN MADE UP TO 13/07/09; FULL LIST OF MEMBERS (2009-07-28) - 363a
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SECTION 175 26/02/2009 (2009-03-11) - RES13
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keyboard_arrow_right 2008
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£ IC 5000/4550 (2008-01-11) - 169
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DIRECTOR'S CHANGE OF PARTICULARS / MARTIN WRIGHT / 31/07/1995 (2008-08-21) - 288c
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DIRECTOR'S CHANGE OF PARTICULARS / RONALD STROUD / 14/07/1995 (2008-08-21) - 288c
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL (2008-01-11) - RES09
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JOHN TREEN / 31/07/1995 (2008-08-22) - 288c
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RETURN MADE UP TO 13/07/08; FULL LIST OF MEMBERS (2008-08-22) - 363a
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31/03/08 TOTAL EXEMPTION SMALL (2008-11-13) - AA
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DIRECTOR'S CHANGE OF PARTICULARS / RAHMON NASSOR / 31/07/1995 (2008-08-21) - 288c
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keyboard_arrow_right 2007
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DISAPPLICATION OF PRE-EMPTION RIGHTS (2007-12-19) - RES11
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 (2007-10-25) - AA
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RETURN MADE UP TO 13/07/07; FULL LIST OF MEMBERS (2007-08-09) - 363a
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keyboard_arrow_right 2006
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 (2006-11-13) - AA
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RETURN MADE UP TO 13/07/06; FULL LIST OF MEMBERS (2006-07-27) - 363a
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 (2006-01-13) - AA
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keyboard_arrow_right 2005
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RETURN MADE UP TO 13/07/05; FULL LIST OF MEMBERS (2005-07-29) - 363s
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keyboard_arrow_right 2004
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 (2004-11-26) - AA
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RETURN MADE UP TO 13/07/04; FULL LIST OF MEMBERS (2004-08-12) - 363s
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keyboard_arrow_right 2003
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 (2003-11-24) - AA
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RETURN MADE UP TO 13/07/03; FULL LIST OF MEMBERS (2003-08-10) - 363s
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keyboard_arrow_right 2002
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RETURN MADE UP TO 13/07/02; FULL LIST OF MEMBERS (2002-09-05) - 363s
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AD 01/02/02--------- (2002-03-19) - 88(2)R
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 (2002-11-25) - AA
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keyboard_arrow_right 2001
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 (2001-10-12) - AA
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RETURN MADE UP TO 13/07/01; FULL LIST OF MEMBERS (2001-08-13) - 363s
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keyboard_arrow_right 2000
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 (2000-12-19) - AA
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RETURN MADE UP TO 13/07/00; FULL LIST OF MEMBERS (2000-08-14) - 363s
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keyboard_arrow_right 1999
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 (1999-12-24) - AA
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RETURN MADE UP TO 13/07/99; FULL LIST OF MEMBERS (1999-08-13) - 363s
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keyboard_arrow_right 1998
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 (1998-11-02) - AA
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RETURN MADE UP TO 13/07/98; NO CHANGE OF MEMBERS (1998-07-25) - 363s
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keyboard_arrow_right 1997
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RETURN MADE UP TO 13/07/97; NO CHANGE OF MEMBERS (1997-10-06) - 363a
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 (1997-09-23) - AA
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keyboard_arrow_right 1996
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ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 (1996-02-16) - 224
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NEW DIRECTOR APPOINTED (1996-03-22) - 288
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£ NC 1000/10000 (1996-04-29) - 123
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AD 14/03/96--------- (1996-04-29) - 88(2)R
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RETURN MADE UP TO 03/08/96; FULL LIST OF MEMBERS (1996-10-23) - 363a
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FULL ACCOUNTS MADE UP TO 31/03/96 (1996-11-27) - AA
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NC INC ALREADY ADJUSTED 01/03/96 (1996-04-29) - SRES04
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keyboard_arrow_right 1995
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PARTICULARS OF MORTGAGE/CHARGE (1995-11-08) - 395
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DIRECTOR RESIGNED (1995-07-17) - 288
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NEW SECRETARY APPOINTED (1995-07-17) - 288
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NEW DIRECTOR APPOINTED (1995-07-17) - 288
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SECRETARY RESIGNED (1995-07-17) - 288
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INCORPORATION DOCUMENTS (1995-07-13) - NEWINC
