TC CINEMAS LIMITED

Key Data

Status

Dissolved

Company No.

00572698

Incorporation date

10/10/1956

Size

Full

Classification

Contacts

Registered address

See on map

Latest events (Record since 01/11/1986)

27/09/2013

Final Gazette dissolved following liquidation

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27/06/2013

Return of final meeting in a members' voluntary winding up

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07/02/2013

Liquidators' statement of receipts and payments to 2012-12-22

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23/02/2012

Liquidators' statement of receipts and payments to 2011-12-22

View PDF (4 pages)

20/01/2011

Declaration of solvency

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20/01/2011

Appointment of a voluntary liquidator

View PDF (1 pages)

20/01/2011

Resolutions

View PDF (1 pages)

20/01/2011

Registered office address changed from Fourth Floor South 35 Portman Square London W1H 6LR on 2011-01-20

View PDF (2 pages)

06/09/2010

Annual return made up to 2010-08-30 with full list of shareholders

View PDF (5 pages)

03/09/2010

Secretary's details changed for Taylor Clark Limited on 2010-08-30

View PDF (2 pages)

03/09/2010

Director's details changed for John Alexander Dippie on 2010-08-30

View PDF (2 pages)

21/10/2009

Full accounts made up to 2009-03-31

View PDF (10 pages)

02/09/2009

Return made up to 30/08/09; full list of members

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29/01/2009

Director appointed john alexander dippie

View PDF (2 pages)

29/01/2009

Appointment Terminated Director douglas boyd

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01/10/2008

Full accounts made up to 2008-03-31

View PDF (11 pages)

26/09/2008

Return made up to 30/08/08; full list of members

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26/09/2008

Secretary's Change of Particulars / taylor clark PLC / 01/10/2007 / Surname was: taylor clark PLC, now: taylor clark LIMITED; HouseName/Number was: , now: fourth floor south; Street was: 5TH floor, 32 haymarket, now: 35 portman square; Post Code was: SW1Y 4TP, now: W1H 6LR

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21/10/2007

Full accounts made up to 2007-03-31

View PDF (10 pages)

03/10/2007

Registered office changed on 03/10/07 from: 32 haymarket london SW1Y 4TP

View PDF (1 pages)

26/09/2007

Return made up to 30/08/07; full list of members

View PDF (7 pages)

16/10/2006

Full accounts made up to 2006-03-31

View PDF (10 pages)

28/09/2006

Return made up to 30/08/06; full list of members

View PDF (7 pages)

13/10/2005

Full accounts made up to 2005-03-31

View PDF (9 pages)

27/09/2005

Return made up to 30/08/05; full list of members

View PDF (7 pages)

30/10/2004

Full accounts made up to 2004-03-31

View PDF (10 pages)

24/09/2004

Return made up to 30/08/04; full list of members

View PDF (7 pages)

29/11/2003

Declaration of satisfaction of mortgage/charge

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14/10/2003

Full accounts made up to 2003-03-29

View PDF (13 pages)

24/09/2003

Return made up to 30/08/03; full list of members

View PDF (7 pages)

24/09/2003

Location of register of members address changed

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30/06/2003

Certificate of change of name

View PDF (2 pages)

25/09/2002

Return made up to 30/08/02; full list of members

View PDF (7 pages)

25/09/2002

Secretary's particulars changed

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05/09/2002

Full accounts made up to 2002-03-30

View PDF (13 pages)

01/07/2002

Auditor's resignation

View PDF (2 pages)

03/01/2002

New secretary appointed

View PDF (2 pages)

03/01/2002

Secretary resigned;director resigned

View PDF (1 pages)

27/09/2001

Return made up to 30/08/01; full list of members

View PDF (7 pages)

16/08/2001

Full accounts made up to 2001-03-31

View PDF (12 pages)

27/09/2000

Return made up to 30/08/00; full list of members

View PDF (7 pages)

28/07/2000

Full accounts made up to 2000-04-01

View PDF (14 pages)

13/04/2000

Director resigned

View PDF (1 pages)

28/09/1999

Return made up to 30/08/99; full list of members

View PDF (6 pages)

28/09/1999

Location of register of members address changed

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08/08/1999

Full accounts made up to 1999-03-27

View PDF (14 pages)

21/04/1999

New director appointed

View PDF (2 pages)

21/04/1999

Director resigned

View PDF (1 pages)

11/09/1998

Return made up to 30/08/98; full list of members

View PDF (6 pages)

08/09/1998

Full accounts made up to 1998-03-28

View PDF (14 pages)

16/06/1998

New director appointed

View PDF (3 pages)

25/02/1998

Miscellaneous

View PDF (5 pages)

09/02/1998

New secretary appointed

View PDF (2 pages)

09/02/1998

Secretary resigned;director resigned

View PDF (1 pages)

23/01/1998

Miscellaneous

View PDF (2 pages)

26/09/1997

Ad 22/09/97--------- £ si 750000@1=750000 £ ic 2000000/2750000

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03/09/1997

Return made up to 30/08/97; full list of members

View PDF (6 pages)

03/09/1997

Location of register of members address changed

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07/08/1997

Full accounts made up to 1997-03-29

View PDF (14 pages)

22/06/1997

New director appointed

View PDF (3 pages)

20/06/1997

Particulars of mortgage/charge

View PDF (3 pages)

08/04/1997

Ad 25/03/97--------- £ si 1750000@1=1750000 £ ic 2000000/3750000

View PDF (2 pages)

07/04/1997

New director appointed

View PDF (2 pages)

02/04/1997

Ad 25/03/97--------- £ si 1750000@1=1750000 £ ic 250000/2000000

View PDF (2 pages)

02/04/1997

Nc inc already adjusted 13/03/97

View PDF (1 pages)

02/04/1997

Resolutions

View PDF (1 pages)

25/02/1997

Accounts made up to 1996-03-30

View PDF (5 pages)

10/12/1996

Director resigned

View PDF (1 pages)

10/12/1996

Director resigned

View PDF (1 pages)

27/11/1996

Certificate of change of name

View PDF (2 pages)

27/11/1996

New director appointed

View PDF (2 pages)

27/11/1996

Resolutions

View PDF (16 pages)

26/09/1996

Return made up to 30/08/96; no change of members

View PDF (7 pages)

23/10/1995

Accounts made up to 1995-03-25

View PDF (5 pages)

25/08/1995

Return made up to 30/08/95; full list of members

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22/01/1995

Accounts made up to 1994-03-26

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (23 pages)

25/08/1994

Return made up to 30/08/94; full list of members

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26/11/1993

Accounts made up to 1993-03-27

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01/11/1993

Resolutions

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21/10/1993

New director appointed

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21/10/1993

Return made up to 30/08/93; full list of members

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27/11/1992

Full accounts made up to 1992-03-28

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12/10/1992

Return made up to 30/08/92; no change of members

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30/09/1992

Director resigned

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23/10/1991

Full accounts made up to 1991-03-30

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23/10/1991

Secretary resigned;new secretary appointed

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23/10/1991

Return made up to 30/08/91; no change of members

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16/10/1991

Director resigned;new director appointed

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18/10/1990

Full accounts made up to 1990-03-31

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18/10/1990

Return made up to 29/08/90; full list of members

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12/10/1989

Full accounts made up to 1989-04-01

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12/10/1989

Return made up to 30/08/89; full list of members

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02/10/1989

New director appointed

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13/09/1989

Director resigned

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11/10/1988

Full accounts made up to 1988-03-26

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11/10/1988

Return made up to 07/09/88; full list of members

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16/09/1987

Full accounts made up to 1987-03-28

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16/09/1987

Return made up to 26/08/87; full list of members

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21/05/1987

Registered office changed on 21/05/87 from: 130,jermyn street, london SW1

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07/03/1987

Director resigned

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01/11/1986

Full accounts made up to 1986-03-29

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01/11/1986

Return made up to 08/10/86; full list of members

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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

31/03/2009

Last change occurred

31/03/2009

Accounts

Full

Last made up date

31/03/2009

Next account date

31/03/2010

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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
Boyd, Douglas Turner	Director	02/06/1998 - 26/01/2009	16
Davidson, James Addison	Director	01/04/1997 - 25/03/1999	-
Loughray, John Forsyth	Director	01/04/1997 - 31/03/2000	6
Carter, George Paterson	Secretary	16/10/1991 - 23/01/1998	8
Dippie, John Alexander	Director	26/01/2009 - Present	9

Persons with Significant Control

No PSC data available.

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Description

About TC CINEMAS LIMITED

TC CINEMAS LIMITED is an(a) Dissolved company incorporated on 10/10/1956 with the registered office located at 8 Salisbury Square, London EC4Y 8BB. 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 TC CINEMAS LIMITED?

TC CINEMAS LIMITED is currently Dissolved. It was registered on 10/10/1956 and dissolved on 27/09/2013.

Where is TC CINEMAS LIMITED located?

TC CINEMAS LIMITED is registered at 8 Salisbury Square, London EC4Y 8BB.

What is the latest filing for TC CINEMAS LIMITED?

The latest filing was on 27/09/2013: Final Gazette dissolved following liquidation.