T.C.T. PROPERTY LIMITED

Key Data

Status

Dissolved

Company No.

02402998

Incorporation date

10/07/1989

Size

Classification

Contacts

Registered address

See on map

Latest events (Record since 10/07/1989)

27/06/2011

Final Gazette dissolved via voluntary strike-off

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14/03/2011

First Gazette notice for voluntary strike-off

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06/03/2011

Application to strike the company off the register

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14/10/2010

Termination of appointment of Maria Araujo Rodriguez as a director

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11/08/2010

Total exemption full accounts made up to 2009-12-31

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04/08/2010

Annual return made up to 2010-07-31 with full list of shareholders

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07/10/2009

Accounts for a dormant company made up to 2008-12-31

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12/08/2009

Return made up to 31/07/09; full list of members

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01/11/2008

Accounts made up to 2007-12-31

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31/07/2008

Return made up to 31/07/08; full list of members

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18/10/2007

Accounts made up to 2006-12-31

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16/08/2007

Return made up to 31/07/07; full list of members

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13/08/2007

Registered office changed on 14/08/07 from: fast forward house 84A victoria road horley surrey RH6 7AB

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24/10/2006

Total exemption full accounts made up to 2005-12-31

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23/08/2006

Return made up to 31/07/06; full list of members

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24/05/2006

Return made up to 31/07/05; full list of members; amend

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09/11/2005

Director's particulars changed

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17/10/2005

Total exemption full accounts made up to 2004-12-31

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18/08/2005

Return made up to 31/07/05; full list of members

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15/06/2005

Secretary's particulars changed

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15/06/2005

Director resigned

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11/10/2004

Total exemption full accounts made up to 2003-12-31

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25/08/2004

Return made up to 31/07/04; full list of members

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25/08/2004

Secretary's particulars changed;director's particulars changed

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20/10/2003

Total exemption full accounts made up to 2002-12-31

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06/08/2003

Return made up to 31/07/03; full list of members

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06/08/2003

Director's particulars changed

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02/03/2003

New director appointed

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02/10/2002

Total exemption full accounts made up to 2001-12-31

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14/08/2002

Return made up to 31/07/02; full list of members

View PDF (7 pages)

18/09/2001

Full accounts made up to 2000-12-31

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04/09/2001

Return made up to 31/07/01; full list of members

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29/01/2001

Full accounts made up to 1999-12-31

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08/11/2000

New secretary appointed

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08/11/2000

Return made up to 31/07/00; full list of members

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07/06/2000

Registered office changed on 08/06/00 from: beny registrars LTD the coach house beacon mews dormansland surrey RH7 6NN

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05/06/2000

Accounts for a small company made up to 1998-12-31

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12/03/2000

Secretary resigned

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07/11/1999

Director resigned

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08/08/1999

Return made up to 31/07/99; full list of members

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01/10/1998

Full accounts made up to 1997-12-31

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04/08/1998

Return made up to 31/07/98; no change of members

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04/08/1998

Director's particulars changed

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07/10/1997

Full accounts made up to 1996-12-31

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20/08/1997

New director appointed

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18/08/1997

Return made up to 31/07/97; no change of members

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18/08/1997

Secretary resigned

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28/07/1997

New director appointed

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17/10/1996

Accounts for a small company made up to 1995-12-31

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04/09/1996

Return made up to 31/07/96; full list of members

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04/09/1996

Location of register of members address changed

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06/07/1996

New secretary appointed

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22/06/1996

Registered office changed on 23/06/96 from: ringley park house 59 reigate road reigate surrey RH2 0QJ

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01/11/1995

Full accounts made up to 1994-12-31

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17/09/1995

Return made up to 31/07/95; no change of members

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01/03/1995

New secretary appointed

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01/03/1995

Director resigned

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01/03/1995

Secretary resigned

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01/03/1995

Director resigned

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01/03/1995

Location of register of members (non legible)

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01/03/1995

Location - directors interests register: non legible

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01/03/1995

Registered office changed on 02/03/95 from: 119,roebuck house palace street london SW1E 5BE

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20/10/1994

Return made up to 31/07/94; no change of members

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12/06/1994

Accounts for a small company made up to 1993-12-31

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12/06/1994

Resolutions

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12/06/1994

Resolutions

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12/06/1994

Return made up to 31/07/93; full list of members

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12/06/1994

Location of register of members address changed

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12/06/1994

Secretary resigned

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05/09/1993

Accounts made up to 1992-12-31

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05/09/1993

Resolutions

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05/09/1993

Ad 31/12/92--------- £ si 97@1=97 £ ic 3/100

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20/08/1992

Accounts made up to 1991-12-31

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20/08/1992

Accounts made up to 1990-12-31

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20/08/1992

New secretary appointed;new director appointed

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20/08/1992

Return made up to 31/07/92; full list of members

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20/08/1992

Director's particulars changed

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04/06/1992

Resolutions

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02/03/1992

Registered office changed on 03/03/92 from: 37,lechford road horley surrey RH6 7NB

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02/03/1992

Secretary resigned;new secretary appointed;director resigned;new director appointed

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06/08/1991

Return made up to 31/07/91; no change of members

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06/08/1991

Registered office changed on 07/08/91

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15/07/1991

Secretary's particulars changed;director's particulars changed

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11/07/1991

Registered office changed on 12/07/91 from: 37 lechford road horley surrey RH6 9AH

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02/06/1991

Registered office changed on 03/06/91 from: 140 columbia road london E2 7RG

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10/09/1990

Director's particulars changed

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09/09/1990

Accounts made up to 1990-08-08

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09/09/1990

Return made up to 08/08/90; full list of members

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28/08/1990

Resolutions

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12/10/1989

Accounting reference date notified as 31/12

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18/07/1989

Secretary resigned

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10/07/1989

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2009

Last change occurred

30/12/2009

Accounts

Last made up date

30/12/2009

Next account date

30/12/2010

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Heymann, Charles	Director	15/06/1997 - Present	6
NEWBRIDGE REGISTRARS LIMITED	Corporate Secretary	15/12/1994 - 07/06/1996	37
Sandys, Julian George Winston	Director	20/07/1992 - 16/12/1994	4
Comolli, Kevin Earl	Director	15/06/1997 - 13/10/1999	14
Napoli, Francis Anthony	Director	25/02/1992 - 08/02/1995	4

Persons with Significant Control

No PSC data available.

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Description

About T.C.T. PROPERTY LIMITED

T.C.T. PROPERTY LIMITED is an(a) Dissolved company incorporated on 10/07/1989 with the registered office located at 37 Lechford Road, Horley, Surrey RH6 7NB. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of T.C.T. PROPERTY LIMITED?

T.C.T. PROPERTY LIMITED is currently Dissolved. It was registered on 10/07/1989 and dissolved on 27/06/2011.

Where is T.C.T. PROPERTY LIMITED located?

T.C.T. PROPERTY LIMITED is registered at 37 Lechford Road, Horley, Surrey RH6 7NB.

What is the latest filing for T.C.T. PROPERTY LIMITED?

The latest filing was on 27/06/2011: Final Gazette dissolved via voluntary strike-off.