T1M HOLDINGS (UK) LIMITED

6th Floor 60 Gracechurch Street, London, EC3V 0HR, United Kingdom
StatusDISSOLVED
Company No.03483197
CategoryPrivate Limited Company
Incorporated18 Dec 1997
Age26 years, 4 months, 28 days
JurisdictionEngland Wales
Dissolution13 Aug 2019
Years4 years, 9 months, 2 days

SUMMARY

T1M HOLDINGS (UK) LIMITED is an dissolved private limited company with number 03483197. It was incorporated 26 years, 4 months, 28 days ago, on 18 December 1997 and it was dissolved 4 years, 9 months, 2 days ago, on 13 August 2019. The company address is 6th Floor 60 Gracechurch Street, London, EC3V 0HR, United Kingdom.



People

CERYANEC, Joseph Henry

Director

Chief Financial Officer, Meredith Corporation

ACTIVE

Assigned on 15 Feb 2018

Current time on role 6 years, 3 months

ZIESER, John Stanley

Director

Cdo, Gc & Secretary, Meredith Corporation

ACTIVE

Assigned on 15 Feb 2018

Current time on role 6 years, 3 months

ALEY, William Robert

Secretary

Finance Director

RESIGNED

Assigned on 16 Jan 1998

Resigned on 30 Jan 1998

Time on role 14 days

GORE, John Francis

Secretary

RESIGNED

Assigned on 30 Jan 1998

Resigned on 31 Jul 2002

Time on role 4 years, 6 months, 1 day

KLEIN, Lauren Ezrol

Secretary

RESIGNED

Assigned on 01 Jan 2008

Resigned on 31 Jan 2018

Time on role 10 years, 30 days

LINDEN, Brian Andrew

Secretary

Director

RESIGNED

Assigned on 29 Dec 1997

Resigned on 16 Jan 1998

Time on role 18 days

MCCARTHY, Robert

Secretary

RESIGNED

Assigned on 17 Oct 2001

Resigned on 25 Jul 2002

Time on role 9 months, 8 days

REDPATH, John

Secretary

RESIGNED

Assigned on 17 Mar 2003

Resigned on 31 Dec 2007

Time on role 4 years, 9 months, 14 days

WILLIAMS, Sally Jane

Secretary

RESIGNED

Assigned on 31 Jul 2002

Resigned on 31 Dec 2013

Time on role 11 years, 5 months

SWIFT INCORPORATIONS LIMITED

Corporate-nominee-secretary

RESIGNED

Assigned on 18 Dec 1997

Resigned on 29 Dec 1997

Time on role 11 days

ALEY, William Robert

Director

Finance Director

RESIGNED

Assigned on 21 Jan 1998

Resigned on 04 Jan 2005

Time on role 6 years, 11 months, 14 days

ATKINSON, Richard Gordon

Director

Director

RESIGNED

Assigned on 17 Oct 2001

Resigned on 31 Dec 2005

Time on role 4 years, 2 months, 14 days

AUTON, Sylvia Jean

Director

Director

RESIGNED

Assigned on 10 Apr 2003

Resigned on 03 May 2013

Time on role 10 years, 23 days

AVERILL, Howard

Director

Director

RESIGNED

Assigned on 01 Jan 2008

Resigned on 03 Sep 2013

Time on role 5 years, 8 months, 2 days

BAILEY, Sylvia

Director

Chief Executive

RESIGNED

Assigned on 01 Dec 1999

Resigned on 20 Dec 2002

Time on role 3 years, 19 days

BAIRSTOW, Jeffrey John, Mr.

Director

Director

RESIGNED

Assigned on 02 Oct 2013

Resigned on 07 Nov 2016

Time on role 3 years, 1 month, 5 days

D'EMIC, Susana Alves

Director

Director

RESIGNED

Assigned on 07 Nov 2016

Resigned on 31 Jan 2018

Time on role 1 year, 2 months, 24 days

DAVISON, Guy Bryce

Director

Director

RESIGNED

Assigned on 29 Dec 1997

Resigned on 16 Jan 1998

Time on role 18 days

EVANS, Richard John

Director

Director

RESIGNED

Assigned on 17 Oct 2001

Resigned on 11 Jul 2014

Time on role 12 years, 8 months, 25 days

EVANS, Sylvia Kathleen

Director

Director

RESIGNED

Assigned on 04 Jan 2005

Resigned on 15 Jul 2014

Time on role 9 years, 6 months, 11 days

LINDEN, Brian Andrew

Director

Director

RESIGNED

Assigned on 09 Apr 1998

Resigned on 17 Oct 2001

Time on role 3 years, 6 months, 8 days

LINDEN, Brian Andrew

Director

Director

RESIGNED

Assigned on 29 Dec 1997

Resigned on 23 Jan 1998

Time on role 25 days

MAIR, Denise Margaret

Director

Director

RESIGNED

Assigned on 03 May 2013

Resigned on 23 Apr 2014

Time on role 11 months, 20 days

MATTHEW, Michael

Director

Director

RESIGNED

Assigned on 21 Jan 1998

Resigned on 01 Dec 1999

Time on role 1 year, 10 months, 11 days

MAY, Stephen John

Director

Director

RESIGNED

Assigned on 13 Oct 2014

Resigned on 13 Mar 2018

Time on role 3 years, 5 months

MEREDITH, Charles Lloyd

Director

Director

RESIGNED

Assigned on 14 Jul 2014

Resigned on 31 May 2016

Time on role 1 year, 10 months, 17 days

MUNTON, Richard James

Director

Director

RESIGNED

Assigned on 29 Dec 1997

Resigned on 23 Jan 1998

Time on role 25 days

RICH, Marcus Alvin

Director

Director

RESIGNED

Assigned on 18 Mar 2014

Resigned on 13 Mar 2018

Time on role 3 years, 11 months, 26 days

ROSEN, Howard Norman

Director

Director

RESIGNED

Assigned on 28 Feb 2006

Resigned on 01 Jan 2008

Time on role 1 year, 10 months, 1 day

WEBSTER, Evelyn Ann

Director

Director

RESIGNED

Assigned on 01 Jan 2009

Resigned on 31 Dec 2010

Time on role 1 year, 11 months, 30 days

INSTANT COMPANIES LIMITED

Corporate-nominee-director

RESIGNED

Assigned on 18 Dec 1997

Resigned on 29 Dec 1997

Time on role 11 days


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Contains public sector information licensed under the Open Government Licence V3.0.

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