T.J.A.M Limited

Company Name	T.J.A.M Limited
Company Status	Dissolved
Company Number	04435856
Category	Private Limited Company
Incorporation Date	10 May 2002(21 years, 11 months ago)
Dissolution Date	22 December 2015 (8 years, 4 months ago)

Business Activity

Section H	Transportation and storage
SIC 6023	Other passenger land transport
SIC 49390	Other passenger land transport

Directors

Director Name	Anthony Albert Geldard
Date of Birth	May 1941 (Born 83 years ago)
Nationality	British
Status	Closed
Appointed	10 May 2002(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Briarwood Hillam Road Gateforth Yorkshire YO8 9LQ

Director Name	James Anthony Geldard
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	10 May 2002(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Holme Farm Court New Farnley Leeds LS12 2OA

Director Name	Martin Christopher Geldard
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	10 May 2002(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Gateforth Court Hambleton North Yorks YO8 9GX

Director Name	Terence Geldard
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	10 May 2002(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	The Bungalow 115 High Street South Milford Leeds Yorkshire LS25 5AQ

Secretary Name	Martin Christopher Geldard
Nationality	British
Status	Closed
Appointed	10 May 2002(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Gateforth Court Hambleton North Yorks YO8 9GX

Director Name	T.I.B. Nominees Limited (Corporation)
Status	Resigned
Appointed	10 May 2002(same day as company formation)
Correspondence Address	Information House 5 Enterprise Park, Moorhouse Avenue Leeds West Yorkshire LS11 8HA

Secretary Name	T.I.B. Secretaries Limited (Corporation)
Status	Resigned
Appointed	10 May 2002(same day as company formation)
Correspondence Address	23 Holroyd Business Centre Carrbottom Road Bradford West Yorkshire BD5 9UY

Location

Registered Address	4th Floor, Stockdale House, Headingley Office Park 8 Victoria Road Leeds LS6 1PF
Region	Yorkshire and The Humber
Constituency	Leeds North West
County	West Yorkshire
Ward	Headingley
Built Up Area	West Yorkshire

Shareholders

25 at £1	Anthony Albert Geldard 25.00% Ordinary
25 at £1	James Anthony Geldard 25.00% Ordinary
25 at £1	Martin Christopher Geldard 25.00% Ordinary
25 at £1	Terence Geldard 25.00% Ordinary

Accounts

Latest Accounts	31 March 2014 (10 years, 1 month ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

22 December 2015	Final Gazette dissolved via compulsory strike-off (1 page)
22 December 2015	Final Gazette dissolved via compulsory strike-off (1 page)
8 September 2015	First Gazette notice for compulsory strike-off (1 page)
8 September 2015	First Gazette notice for compulsory strike-off (1 page)
8 December 2014	Registered office address changed from Burley House 12 Clarendon Road Leeds West Yorkshire LS2 9NF to 4Th Floor, Stockdale House, Headingley Office Park, 8 Victoria Road, Leeds LS6 1PF on 8 December 2014 (1 page)
8 December 2014	Registered office address changed from Burley House 12 Clarendon Road Leeds West Yorkshire LS2 9NF to 4Th Floor, Stockdale House, Headingley Office Park, 8 Victoria Road, Leeds LS6 1PF on 8 December 2014 (1 page)
8 December 2014	Registered office address changed from Burley House 12 Clarendon Road Leeds West Yorkshire LS2 9NF to 4Th Floor, Stockdale House, Headingley Office Park, 8 Victoria Road, Leeds LS6 1PF on 8 December 2014 (1 page)
22 May 2014	Accounts for a dormant company made up to 31 March 2014 (3 pages)
22 May 2014	Accounts for a dormant company made up to 31 March 2014 (3 pages)
16 May 2014	Annual return made up to 10 May 2014 with a full list of shareholders Statement of capital on 2014-05-16 GBP 100 (7 pages)
16 May 2014	Annual return made up to 10 May 2014 with a full list of shareholders Statement of capital on 2014-05-16 GBP 100 (7 pages)
23 December 2013	Accounts for a dormant company made up to 31 March 2013 (3 pages)
23 December 2013	Accounts for a dormant company made up to 31 March 2013 (3 pages)
26 June 2013	Annual return made up to 10 May 2013 with a full list of shareholders (7 pages)
26 June 2013	Annual return made up to 10 May 2013 with a full list of shareholders (7 pages)
6 November 2012	Accounts for a dormant company made up to 31 March 2012 (3 pages)
6 November 2012	Accounts for a dormant company made up to 31 March 2012 (3 pages)
23 July 2012	Annual return made up to 10 May 2012 with a full list of shareholders (7 pages)
23 July 2012	Annual return made up to 10 May 2012 with a full list of shareholders (7 pages)
14 December 2011	Accounts for a dormant company made up to 31 March 2011 (3 pages)
14 December 2011	Accounts for a dormant company made up to 31 March 2011 (3 pages)
27 June 2011	Annual return made up to 10 May 2011 with a full list of shareholders (7 pages)
27 June 2011	Annual return made up to 10 May 2011 with a full list of shareholders (7 pages)
30 November 2010	Accounts for a dormant company made up to 31 March 2010 (2 pages)
30 November 2010	Accounts for a dormant company made up to 31 March 2010 (2 pages)
14 May 2010	Director's details changed for Martin Christopher Geldard on 10 May 2010 (2 pages)
14 May 2010	Director's details changed for Anthony Albert Geldard on 10 May 2010 (2 pages)
14 May 2010	Director's details changed for Terence Geldard on 10 May 2010 (2 pages)
14 May 2010	Director's details changed for Terence Geldard on 10 May 2010 (2 pages)
14 May 2010	Director's details changed for James Anthony Geldard on 10 May 2010 (2 pages)
14 May 2010	Director's details changed for James Anthony Geldard on 10 May 2010 (2 pages)
14 May 2010	Director's details changed for Anthony Albert Geldard on 10 May 2010 (2 pages)
14 May 2010	Annual return made up to 10 May 2010 with a full list of shareholders (6 pages)
14 May 2010	Director's details changed for Martin Christopher Geldard on 10 May 2010 (2 pages)
14 May 2010	Annual return made up to 10 May 2010 with a full list of shareholders (6 pages)
26 June 2009	Return made up to 10/05/09; full list of members (5 pages)
26 June 2009	Return made up to 10/05/09; full list of members (5 pages)
23 June 2009	Accounts for a dormant company made up to 31 March 2009 (2 pages)
23 June 2009	Accounts for a dormant company made up to 31 March 2009 (2 pages)
7 October 2008	Return made up to 10/05/08; full list of members 363(288) ‐ Secretary's particulars changed director's particulars changed 363(288) ‐ Director's particulars changed (9 pages)
7 October 2008	Return made up to 10/05/08; full list of members 363(288) ‐ Secretary's particulars changed director's particulars changed 363(288) ‐ Director's particulars changed (9 pages)
29 September 2008	Accounts for a dormant company made up to 31 March 2008 (1 page)
29 September 2008	Accounts for a dormant company made up to 31 March 2008 (1 page)
14 August 2007	Return made up to 10/05/07; full list of members (8 pages)
14 August 2007	Return made up to 10/05/07; full list of members (8 pages)
4 June 2007	Accounts for a dormant company made up to 31 March 2007 (1 page)
4 June 2007	Accounts for a dormant company made up to 31 March 2007 (1 page)
29 June 2006	Secretary's particulars changed;director's particulars changed (1 page)
29 June 2006	Return made up to 10/05/06; full list of members (9 pages)
29 June 2006	Secretary's particulars changed;director's particulars changed (1 page)
29 June 2006	Return made up to 10/05/06; full list of members (9 pages)
19 June 2006	Accounts for a dormant company made up to 31 March 2006 (1 page)
19 June 2006	Accounts for a dormant company made up to 31 March 2006 (1 page)
6 May 2005	Return made up to 10/05/05; full list of members (9 pages)
6 May 2005	Accounts for a dormant company made up to 31 March 2005 (1 page)
6 May 2005	Return made up to 10/05/05; full list of members (9 pages)
6 May 2005	Accounts for a dormant company made up to 31 March 2005 (1 page)
26 May 2004	Accounts for a dormant company made up to 31 March 2004 (1 page)
26 May 2004	Accounts for a dormant company made up to 31 March 2004 (1 page)
25 May 2004	Return made up to 10/05/04; full list of members (9 pages)
25 May 2004	Return made up to 10/05/04; full list of members (9 pages)
23 December 2003	Accounts for a dormant company made up to 31 March 2003 (1 page)
23 December 2003	Accounts for a dormant company made up to 31 March 2003 (1 page)
3 July 2003	Accounting reference date shortened from 31/05/03 to 31/03/03 (1 page)
3 July 2003	Accounting reference date shortened from 31/05/03 to 31/03/03 (1 page)
1 July 2003	Return made up to 10/05/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
1 July 2003	Return made up to 10/05/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
18 June 2002	Registered office changed on 18/06/02 from: c/o the information bureau LTD information house 5 enterprise park moorehouse ave leeds west yorkshire (1 page)
18 June 2002	New director appointed (2 pages)
18 June 2002	Secretary resigned (1 page)
18 June 2002	New director appointed (2 pages)
18 June 2002	New director appointed (2 pages)
18 June 2002	Secretary resigned (1 page)
18 June 2002	New director appointed (2 pages)
18 June 2002	Director resigned (1 page)
18 June 2002	Director resigned (1 page)
18 June 2002	New director appointed (2 pages)
18 June 2002	New secretary appointed;new director appointed (2 pages)
18 June 2002	New director appointed (2 pages)
18 June 2002	Registered office changed on 18/06/02 from: c/o the information bureau LTD information house 5 enterprise park moorehouse ave leeds west yorkshire (1 page)
18 June 2002	Ad 10/05/02--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
18 June 2002	New secretary appointed;new director appointed (2 pages)
18 June 2002	Ad 10/05/02--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
10 May 2002	Incorporation (11 pages)
10 May 2002	Incorporation (11 pages)

T.J.A.M Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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