| Company Name | T.M.G. Fabrication & Erection Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04054736 |
| Category | Private Limited Company |
| Incorporation Date | 17 August 2000(23 years, 8 months ago) |
| Dissolution Date | 29 June 2004 (19 years, 10 months ago) |
| Previous Name | Weatherwish Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4522 | Erection of roof covering & frames |
| SIC 43910 | Roofing activities |
| SIC 4534 | Other building installation |
| SIC 43210 | Electrical installation |
Directors
| Director Name | Michael Brack |
|---|---|
| Date of Birth | January 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 November 2000(2 months, 4 weeks after company formation) |
| Appointment Duration | 3 years, 7 months (closed 29 June 2004) |
| Role | Company Director |
| Correspondence Address | Tara Toftdyke Lane Clayworth Retford Nottinghamshire DN22 9AH |
| Director Name | Mr Andrew Peter Chapman |
|---|---|
| Date of Birth | June 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 November 2000(2 months, 4 weeks after company formation) |
| Appointment Duration | 3 years, 7 months (closed 29 June 2004) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 3 Ranelagh Drive Sheffield South Yorkshire S11 9HE |
| Director Name | Terence Michael Godley |
|---|---|
| Date of Birth | July 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 November 2000(2 months, 4 weeks after company formation) |
| Appointment Duration | 3 years, 7 months (closed 29 June 2004) |
| Role | Company Director |
| Correspondence Address | 30 Fullerton Drive Brinsworth Rotherham South Yorkshire S60 5HQ |
| Secretary Name | Mr Andrew Peter Chapman |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 13 November 2000(2 months, 4 weeks after company formation) |
| Appointment Duration | 3 years, 7 months (closed 29 June 2004) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 3 Ranelagh Drive Sheffield South Yorkshire S11 9HE |
| Director Name | York Place Company Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 August 2000(same day as company formation) |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
| Secretary Name | York Place Company Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 August 2000(same day as company formation) |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
Location
| Registered Address | 55 Solly Street Sheffield South Yorkshire S1 4BA |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Sheffield Central |
| County | South Yorkshire |
| Ward | Walkley |
| Built Up Area | Sheffield |
Accounts
| Latest Accounts | 30 November 2001 (22 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 November |
Filing History
| 29 June 2004 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 16 March 2004 | First Gazette notice for compulsory strike-off (1 page) |
| 8 July 2002 | Total exemption small company accounts made up to 30 November 2001 (5 pages) |
| 14 September 2001 | Return made up to 17/08/01; full list of members (7 pages) |
| 7 June 2001 | Accounting reference date extended from 31/08/01 to 30/11/01 (1 page) |
| 8 December 2000 | New director appointed (1 page) |
| 22 November 2000 | Memorandum and Articles of Association (12 pages) |
| 21 November 2000 | Memorandum and Articles of Association (13 pages) |
| 16 November 2000 | Company name changed weatherwish LIMITED\certificate issued on 17/11/00 (3 pages) |
| 15 November 2000 | £ nc 1000/20000 13/11/00 (2 pages) |
| 13 November 2000 | New secretary appointed;new director appointed (1 page) |
| 13 November 2000 | Secretary resigned (1 page) |
| 13 November 2000 | Registered office changed on 13/11/00 from: 12 york place leeds west yorkshire LS1 2DS (1 page) |
| 13 November 2000 | Director resigned (1 page) |
| 13 November 2000 | New director appointed (1 page) |