TCB FACILITIES

Key Data

Status

Dissolved

Company No.

00982161

Incorporation date

15/06/1970

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 15/06/1970)

04/01/2011

Final Gazette dissolved following liquidation

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04/10/2010

Return of final meeting in a members' voluntary winding up

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28/05/2010

Registered office address changed from Building 4 Hatters Lane Croxley Green Business Park Watford Hertfordshire WD18 8YF United Kingdom on 2010-05-28

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25/05/2010

Appointment of a voluntary liquidator

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25/05/2010

Declaration of solvency

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25/05/2010

Resolutions

View PDF (1 pages)

11/05/2010

Resolutions

View PDF (2 pages)

11/05/2010

Resolutions

View PDF (2 pages)

10/05/2010

Notice of removal of restriction on the company's articles

View PDF (2 pages)

10/05/2010

Statement of company's objects

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10/05/2010

Re-registration assent

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10/05/2010

Re-registration from a private limited company to a private unlimited company

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10/05/2010

Re-registration of Memorandum and Articles

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10/05/2010

Certificate of re-registration from Limited to Unlimited

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07/04/2010

Annual return made up to 2010-04-06 with full list of shareholders

View PDF (4 pages)

09/02/2010

Secretary's details changed for Fn Secretary Limited on 2010-02-01

View PDF (1 pages)

08/02/2010

Director's details changed for First National Corporate Director Limited on 2010-02-01

View PDF (1 pages)

08/02/2010

Registered office address changed from 53-61 College Road Harrow Middlesex HA1 1FB on 2010-02-08

View PDF (1 pages)

31/01/2010

Statement of company's objects

View PDF (2 pages)

31/01/2010

Notice of removal of restriction on the company's articles

View PDF (2 pages)

31/01/2010

Resolutions

View PDF (38 pages)

14/04/2009

Return made up to 06/04/09; full list of members

View PDF (3 pages)

08/04/2009

Accounts made up to 2008-12-31

View PDF (8 pages)

07/05/2008

Return made up to 06/04/08; full list of members

View PDF (5 pages)

06/02/2008

Accounts made up to 2007-12-31

View PDF (8 pages)

28/04/2007

Return made up to 06/04/07; full list of members

View PDF (5 pages)

01/02/2007

Accounts made up to 2006-12-31

View PDF (8 pages)

04/07/2006

Full accounts made up to 2005-12-31

View PDF (9 pages)

02/05/2006

Return made up to 06/04/06; full list of members

View PDF (5 pages)

28/12/2005

Director's particulars changed

View PDF (1 pages)

28/12/2005

Secretary's particulars changed

View PDF (1 pages)

20/10/2005

Full accounts made up to 2004-12-31

View PDF (10 pages)

14/10/2005

Registered office changed on 14/10/05 from: first national house college road harrow middlesex HA1 1FB

View PDF (1 pages)

26/04/2005

Return made up to 06/04/05; full list of members

View PDF (5 pages)

01/06/2004

Accounts made up to 2003-12-31

View PDF (7 pages)

18/05/2004

Return made up to 06/04/04; full list of members

View PDF (5 pages)

31/10/2003

Auditor's resignation

View PDF (4 pages)

04/08/2003

Accounts made up to 2002-12-31

View PDF (10 pages)

28/04/2003

Director resigned

View PDF (1 pages)

28/04/2003

Director resigned

View PDF (1 pages)

28/04/2003

Secretary resigned

View PDF (1 pages)

28/04/2003

New secretary appointed

View PDF (2 pages)

25/04/2003

New director appointed

View PDF (3 pages)

17/04/2003

Return made up to 06/04/03; full list of members

View PDF (5 pages)

25/01/2003

Director's particulars changed

View PDF (1 pages)

31/10/2002

Accounts made up to 2001-12-31

View PDF (10 pages)

06/08/2002

Director's particulars changed

View PDF (2 pages)

29/07/2002

Director's particulars changed

View PDF (1 pages)

10/05/2002

Return made up to 06/04/02; full list of members

View PDF (5 pages)

08/02/2002

Secretary's particulars changed

View PDF (1 pages)

07/02/2002

Resolutions

View PDF (21 pages)

12/09/2001

Accounts made up to 2000-12-31

View PDF (7 pages)

03/05/2001

Return made up to 06/04/01; full list of members

View PDF (5 pages)

02/02/2001

Director's particulars changed

View PDF (1 pages)

15/05/2000

Accounts made up to 1999-12-31

View PDF (6 pages)

21/04/2000

Return made up to 06/04/00; full list of members

View PDF (8 pages)

05/07/1999

Accounts made up to 1998-12-31

View PDF (6 pages)

24/06/1999

Resolutions

View PDF (23 pages)

15/04/1999

Return made up to 06/04/99; full list of members

View PDF (7 pages)

23/10/1998

Secretary resigned

View PDF (1 pages)

23/10/1998

Director resigned

View PDF (1 pages)

23/10/1998

Director resigned

View PDF (1 pages)

23/10/1998

Director resigned

View PDF (1 pages)

23/10/1998

New secretary appointed

View PDF (2 pages)

23/10/1998

Registered office changed on 23/10/98 from: first national house, 15-19,dyke road, brighton, sussex, BN1 3FE

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28/08/1998

New director appointed

View PDF (2 pages)

28/08/1998

New director appointed

View PDF (2 pages)

05/05/1998

Return made up to 05/04/98; no change of members

View PDF (7 pages)

08/04/1998

Accounts made up to 1997-12-31

View PDF (1 pages)

24/04/1997

Accounts made up to 1996-12-31

View PDF (1 pages)

24/04/1997

Return made up to 05/04/97; no change of members

View PDF (7 pages)

23/04/1996

Accounts made up to 1995-12-31

View PDF (2 pages)

23/04/1996

Return made up to 05/04/96; full list of members

View PDF (9 pages)

07/09/1995

Accounting reference date extended from 31/10 to 31/12

View PDF (1 pages)

10/05/1995

Director resigned;new director appointed

View PDF (3 pages)

18/04/1995

Accounts made up to 1994-10-31

View PDF (1 pages)

18/04/1995

Return made up to 05/04/95; no change of members

View PDF (7 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (36 pages)

03/09/1994

Resolutions

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03/09/1994

Resolutions

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03/09/1994

Resolutions

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06/05/1994

Full accounts made up to 1993-10-31

View PDF (9 pages)

06/05/1994

Amended accounts made up to 1992-10-31

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20/04/1994

Return made up to 05/04/94; no change of members

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26/04/1993

Accounts made up to 1992-10-31

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26/04/1993

Return made up to 05/04/93; full list of members

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29/04/1992

Accounts made up to 1991-10-31

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29/04/1992

Return made up to 05/04/92; no change of members

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09/05/1991

Accounts made up to 1990-10-31

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09/05/1991

Return made up to 05/04/91; no change of members

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26/04/1991

Resolutions

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26/04/1991

Resolutions

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11/04/1990

Full accounts made up to 1989-10-31

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11/04/1990

Return made up to 05/04/90; full list of members

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29/03/1990

Resolutions

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23/05/1989

Full accounts made up to 1988-10-31

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23/05/1989

Return made up to 03/05/89; full list of members

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08/06/1988

Full accounts made up to 1987-10-31

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08/06/1988

Return made up to 30/05/88; full list of members

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23/05/1988

Registered office changed on 23/05/88 from: century hse. 15-19 dyke rd. Brighton BN1 3FE sussex

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27/08/1987

Full accounts made up to 1986-10-31

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27/08/1987

Return made up to 12/08/87; full list of members

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12/11/1986

Accounting reference date shortened from 31/12 to 31/10

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23/10/1986

Director resigned;new director appointed

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28/08/1986

Full accounts made up to 1985-12-31

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28/08/1986

Return made up to 01/08/86; full list of members

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06/05/1986

Director resigned

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15/06/1970

Incorporation

View PDF (14 pages)

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

31/12/2008

Last change occurred

31/12/2008

Accounts

Dormant

Last made up date

31/12/2008

Next account date

31/12/2009

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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
Cormie, John Francis	Director	16/08/1998 - 09/04/2003	42
FN SECRETARY LIMITED	Corporate Secretary	10/04/2003 - Present	64
Milton, Douglas George	Director	17/08/1998 - 10/04/2003	48
Gillett, Brian Douglas	Director	01/05/1995 - 30/09/1998	8
ABBEY NATIONAL SECRETARIAT SERVICES LIMITED	Corporate Secretary	30/09/1998 - 10/04/2003	204

Persons with Significant Control

No PSC data available.

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Description

About TCB FACILITIES

TCB FACILITIES is an(a) Dissolved company incorporated on 15/06/1970 with the registered office located at 1 Dorset Street, Southampton, Hampshire SO15 2DP. 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 TCB FACILITIES?

TCB FACILITIES is currently Dissolved. It was registered on 15/06/1970 and dissolved on 04/01/2011.

Where is TCB FACILITIES located?

TCB FACILITIES is registered at 1 Dorset Street, Southampton, Hampshire SO15 2DP.

What is the latest filing for TCB FACILITIES?

The latest filing was on 04/01/2011: Final Gazette dissolved following liquidation.