TBC LIMITED

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TBC LIMITED

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Key Data

Status

Dissolved

Company No.

01786977Copy
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Incorporation date

29/01/1984

Size

Dormant

Contacts

Registered address

Registered address

110 Buckingham Avenue, Slough, Berkshire SL1 4PFCopy
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Latest events (Record since 12/06/1984)
dot icon03/03/2014
Final Gazette dissolved via voluntary strike-off
dot icon18/11/2013
First Gazette notice for voluntary strike-off
dot icon05/11/2013
Application to strike the company off the register
dot icon04/11/2013
Statement of capital on 2013-11-05
dot icon04/11/2013
Statement by Directors
dot icon04/11/2013
Solvency Statement dated 28/10/13
dot icon04/11/2013
Resolutions
dot icon14/04/2013
Annual return made up to 2013-03-20 with full list of shareholders
dot icon26/11/2012
Accounts for a dormant company made up to 2012-02-29
dot icon15/04/2012
Annual return made up to 2012-03-20 with full list of shareholders
dot icon10/04/2011
Annual return made up to 2011-03-20 with full list of shareholders
dot icon10/04/2011
Director's details changed for Mr Jens Peter Montanana on 2011-03-20
dot icon10/04/2011
Director's details changed for Mr. Mark Rogers on 2011-03-20
dot icon10/04/2011
Director's details changed for Mr. Ian Michael Cook on 2011-03-20
dot icon10/04/2011
Secretary's details changed for Mr Ralph Gerald Maingot on 2011-03-20
dot icon07/04/2011
Accounts for a dormant company made up to 2011-02-28
dot icon07/04/2011
Resolutions
dot icon30/09/2010
Accounts for a dormant company made up to 2010-02-28
dot icon19/05/2010
Annual return made up to 2010-03-20 with full list of shareholders
dot icon26/11/2009
Full accounts made up to 2009-02-28
dot icon13/07/2009
Appointment Terminated Director andrew miller
dot icon14/04/2009
Return made up to 20/03/09; full list of members
dot icon20/12/2008
Full accounts made up to 2008-02-29
dot icon20/04/2008
Return made up to 20/03/08; full list of members
dot icon30/12/2007
Full accounts made up to 2007-02-28
dot icon09/04/2007
Return made up to 20/03/07; full list of members
dot icon10/01/2007
New secretary appointed
dot icon10/01/2007
Secretary resigned
dot icon02/01/2007
Full accounts made up to 2006-02-28
dot icon16/10/2006
Declaration of satisfaction of mortgage/charge
dot icon16/10/2006
Declaration of satisfaction of mortgage/charge
dot icon16/10/2006
Declaration of satisfaction of mortgage/charge
dot icon07/06/2006
Full accounts made up to 2005-06-30
dot icon27/04/2006
Return made up to 20/03/06; full list of members
dot icon13/02/2006
New director appointed
dot icon13/02/2006
Director resigned
dot icon13/02/2006
Director resigned
dot icon12/02/2006
Accounting reference date shortened from 30/06/06 to 28/02/06
dot icon08/02/2006
Registered office changed on 09/02/06 from: technology house 45 laud street croydon surrey CR0 1SX
dot icon29/09/2005
New secretary appointed
dot icon26/09/2005
Secretary resigned
dot icon26/09/2005
New director appointed
dot icon26/09/2005
New director appointed
dot icon26/09/2005
New director appointed
dot icon20/09/2005
Declaration of satisfaction of mortgage/charge
dot icon31/03/2005
Return made up to 20/03/05; full list of members
dot icon10/11/2004
Full accounts made up to 2004-06-30
dot icon03/05/2004
Full accounts made up to 2003-06-30
dot icon25/03/2004
Return made up to 20/03/04; full list of members
dot icon29/01/2004
Director resigned
dot icon26/01/2004
Particulars of mortgage/charge
dot icon26/01/2004
Particulars of mortgage/charge
dot icon23/01/2004
Particulars of mortgage/charge
dot icon19/08/2003
Secretary resigned;director resigned
dot icon19/08/2003
New secretary appointed
dot icon25/03/2003
Return made up to 20/03/03; full list of members
dot icon24/01/2003
Resolutions
dot icon21/11/2002
Full accounts made up to 2002-06-30
dot icon05/09/2002
Director resigned
dot icon26/06/2002
Director resigned
dot icon20/06/2002
Declaration of satisfaction of mortgage/charge
dot icon20/06/2002
Declaration of satisfaction of mortgage/charge
dot icon17/06/2002
Declaration of satisfaction of mortgage/charge
dot icon17/06/2002
Declaration of satisfaction of mortgage/charge
dot icon31/05/2002
Particulars of mortgage/charge
dot icon24/03/2002
Return made up to 20/03/02; full list of members
dot icon24/03/2002
Director's particulars changed
dot icon11/11/2001
Secretary's particulars changed;director's particulars changed
dot icon28/10/2001
Director's particulars changed
dot icon17/10/2001
Full accounts made up to 2001-06-30
dot icon26/03/2001
Return made up to 20/03/01; full list of members
dot icon26/03/2001
Director's particulars changed
dot icon17/09/2000
New director appointed
dot icon29/08/2000
Full accounts made up to 2000-06-30
dot icon29/08/2000
Full accounts made up to 1999-11-30
dot icon25/07/2000
Accounting reference date shortened from 30/11/00 to 30/06/00
dot icon25/06/2000
New secretary appointed
dot icon25/06/2000
Secretary resigned;director resigned
dot icon21/03/2000
Return made up to 20/03/00; full list of members
dot icon12/03/2000
Secretary resigned
dot icon12/03/2000
New secretary appointed;new director appointed
dot icon12/03/2000
New director appointed
dot icon11/10/1999
Certificate of change of name
dot icon22/07/1999
Auditor's resignation
dot icon14/07/1999
Accounting reference date shortened from 31/12/99 to 30/11/99
dot icon16/06/1999
New director appointed
dot icon16/06/1999
Resolutions
dot icon16/06/1999
Resolutions
dot icon16/06/1999
Resolutions
dot icon16/06/1999
Declaration of assistance for shares acquisition
dot icon11/06/1999
Particulars of mortgage/charge
dot icon11/06/1999
Particulars of mortgage/charge
dot icon11/06/1999
Particulars of mortgage/charge
dot icon28/03/1999
Return made up to 20/03/99; full list of members
dot icon22/02/1999
Full accounts made up to 1998-12-31
dot icon06/01/1999
Declaration of satisfaction of mortgage/charge
dot icon23/12/1998
Particulars of mortgage/charge
dot icon03/09/1998
Full accounts made up to 1997-12-31
dot icon20/04/1998
Return made up to 20/03/98; full list of members
dot icon20/04/1998
Director's particulars changed
dot icon14/12/1997
Director's particulars changed
dot icon20/03/1997
Return made up to 20/03/97; no change of members
dot icon20/03/1997
Director's particulars changed
dot icon17/03/1997
Full accounts made up to 1996-12-31
dot icon22/04/1996
Return made up to 20/03/96; full list of members
dot icon07/03/1996
Full accounts made up to 1995-12-31
dot icon25/09/1995
Director's particulars changed
dot icon06/09/1995
New director appointed
dot icon23/04/1995
Return made up to 20/03/95; no change of members
dot icon28/02/1995
Full accounts made up to 1994-12-31
dot icon06/02/1995
£ ic 20000/10000 13/01/95 £ sr 10000@1=10000
dot icon31/12/1994
A selection of documents registered before 1 January 1995
dot icon21/12/1994
£ ic 22500/20000 01/12/94 £ sr 2500@1=2500
dot icon13/09/1994
£ ic 25000/22500 01/09/94 £ sr 2500@1=2500
dot icon15/06/1994
£ ic 27500/25000 01/06/94 £ sr 2500@1=2500
dot icon05/05/1994
Declaration of satisfaction of mortgage/charge
dot icon27/04/1994
£ sr 2500@1 01/03/94
dot icon21/04/1994
Return made up to 20/03/94; change of members
dot icon21/02/1994
Full accounts made up to 1993-12-31
dot icon05/01/1994
£ ic 5500/3000 01/12/93 £ sr 2500@1=2500
dot icon16/12/1993
Allotment of shares
dot icon11/11/1993
£ ic 8000/5500 01/09/93 £ sr 2500@1=2500
dot icon07/11/1993
Secretary's particulars changed
dot icon24/06/1993
£ ic 10500/8000 01/06/93 £ sr 2500@1=2500
dot icon10/06/1993
£ sr 2500@1 15/03/93
dot icon18/05/1993
Return made up to 20/03/93; full list of members
dot icon13/02/1993
Full accounts made up to 1992-12-31
dot icon20/01/1993
New director appointed
dot icon17/12/1992
Ad 07/12/92--------- £ si 3000@1=3000 £ ic 10000/13000
dot icon17/12/1992
Nc inc already adjusted 07/12/92
dot icon17/12/1992
Resolutions
dot icon17/12/1992
Secretary resigned;new secretary appointed;director resigned
dot icon30/11/1992
Registered office changed on 01/12/92 from: 27 george street croydon surrey CR0 1LB
dot icon29/04/1992
Full accounts made up to 1991-12-31
dot icon06/04/1992
Return made up to 20/03/92; no change of members
dot icon06/04/1992
Secretary's particulars changed;director's particulars changed
dot icon26/03/1991
Full accounts made up to 1990-12-31
dot icon26/03/1991
Return made up to 20/03/91; full list of members
dot icon15/05/1990
Full accounts made up to 1989-12-31
dot icon15/05/1990
Return made up to 11/05/90; full list of members
dot icon07/05/1989
Full accounts made up to 1988-12-31
dot icon07/05/1989
Return made up to 07/05/89; full list of members
dot icon28/11/1988
Wd 16/11/88 ad 07/11/88--------- £ si 9900@1=9900 £ ic 100/10000
dot icon24/08/1988
Full accounts made up to 1987-12-31
dot icon24/08/1988
Return made up to 19/08/88; full list of members
dot icon27/01/1988
Full accounts made up to 1986-12-31
dot icon27/01/1988
Return made up to 28/12/87; full list of members
dot icon23/01/1988
Registered office changed on 24/01/88 from: albury house albury guildford surrey GU5 9BP
dot icon08/11/1987
Secretary resigned;new secretary appointed;director resigned
dot icon13/11/1986
Full accounts made up to 1985-12-31
dot icon13/11/1986
Return made up to 10/10/86; full list of members
dot icon13/11/1986
Director's particulars changed
dot icon13/11/1986
Annual return made up to 10/10/86
dot icon12/06/1984
Allotment of shares
dot icon12/06/1984
Amount paid nil/part paid shares

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Dormant Accounts

dot iconNext accounts made up to
28/02/2013
dot iconLast accounts made up to
28/02/2012View PDF

Confirmation

dot iconLast statement dated
28/02/2012
See more events →

Financial Ratios

TBC LIMITED has not submitted financial statements

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

Credit report

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People

Officers

16
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About TBC LIMITED

TBC LIMITED is a Dissolved company incorporated on 29/01/1984 with the registered office located at 110 Buckingham Avenue, Slough, Berkshire SL1 4PF. There are currently 4 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 TBC LIMITED?

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TBC LIMITED is currently Dissolved. It was registered on 29/01/1984 and dissolved on 03/03/2014.

Where is TBC LIMITED located?

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TBC LIMITED is registered at 110 Buckingham Avenue, Slough, Berkshire SL1 4PF.

What does TBC LIMITED do?

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TBC LIMITED operates in the Other telecommunications activities (61.90 - SIC 2007) sector.

What is the latest filing for TBC LIMITED?

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The latest filing was on 03/03/2014: Final Gazette dissolved via voluntary strike-off.