TCC DORMANT NO.1 LIMITED

Key Data

Status

Dissolved

Company No.

03682557

Incorporation date

10/12/1998

Size

Classification

Contacts

Registered address

See on map

Latest events (Record since 10/12/1998)

06/06/2011

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

21/02/2011

First Gazette notice for voluntary strike-off

View PDF (1 pages)

09/02/2011

Application to strike the company off the register

View PDF (3 pages)

05/12/2010

Total exemption full accounts made up to 2010-04-03

View PDF (7 pages)

11/10/2010

Annual return made up to 2010-09-30 with full list of shareholders

View PDF (5 pages)

18/10/2009

Annual return made up to 2009-09-30 with full list of shareholders

View PDF (3 pages)

07/09/2009

Accounts made up to 2009-04-04

View PDF (7 pages)

01/10/2008

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

View PDF (3 pages)

19/08/2008

Accounts made up to 2008-03-29

View PDF (6 pages)

05/08/2008

Registered office changed on 06/08/2008 from 3130 great western court hunts ground road stoke gifford bristol BS34 8HP

View PDF (1 pages)

05/05/2008

Director appointed david anthony james williams

View PDF (1 pages)

08/04/2008

Appointment Terminated Director nairn glen

View PDF (1 pages)

08/04/2008

Appointment Terminated Director barry nicholls

View PDF (1 pages)

08/04/2008

Director appointed karen bridget young

View PDF (1 pages)

23/10/2007

Accounts made up to 2007-03-31

View PDF (6 pages)

07/10/2007

Return made up to 30/09/07; full list of members

View PDF (2 pages)

04/10/2006

Return made up to 30/09/06; full list of members

View PDF (2 pages)

28/09/2006

Accounts made up to 2006-04-01

View PDF (6 pages)

10/04/2006

Director's particulars changed

View PDF (1 pages)

27/11/2005

Accounts made up to 2005-04-02

View PDF (3 pages)

03/11/2005

Return made up to 30/09/05; full list of members

View PDF (7 pages)

09/12/2004

Return made up to 30/09/04; full list of members

View PDF (7 pages)

13/10/2004

Registered office changed on 14/10/04 from: plym house 3 longbridge road plymouth devon PL6 8LT

View PDF (1 pages)

11/05/2004

Accounts made up to 2004-01-03

View PDF (2 pages)

20/04/2004

Accounting reference date extended from 31/12/04 to 31/03/05

View PDF (1 pages)

20/04/2004

Secretary resigned;director resigned

View PDF (1 pages)

20/04/2004

Registered office changed on 21/04/04 from: second floor 2 albert road tamworth staffordshire B79 7JN

View PDF (1 pages)

20/04/2004

Director resigned

View PDF (1 pages)

20/04/2004

New secretary appointed

View PDF (2 pages)

20/04/2004

New director appointed

View PDF (3 pages)

20/04/2004

New director appointed

View PDF (3 pages)

18/04/2004

Resolutions

View PDF (19 pages)

12/04/2004

Certificate of change of name

View PDF (2 pages)

20/10/2003

Accounts made up to 2003-01-04

View PDF (2 pages)

20/10/2003

Return made up to 30/09/03; full list of members

View PDF (5 pages)

25/03/2003

Secretary resigned;director resigned

View PDF (1 pages)

25/03/2003

New director appointed

View PDF (2 pages)

25/03/2003

New secretary appointed;new director appointed

View PDF (3 pages)

26/10/2002

Return made up to 30/09/02; full list of members

View PDF (5 pages)

06/10/2002

Accounts made up to 2001-12-29

View PDF (2 pages)

19/08/2002

Director resigned

View PDF (1 pages)

31/10/2001

Accounts made up to 2000-12-30

View PDF (2 pages)

28/10/2001

Return made up to 30/09/01; full list of members

View PDF (5 pages)

12/08/2001

Registered office changed on 13/08/01 from: unit 16B silica road amington industrial est tamworth B77 4DT

View PDF (1 pages)

29/10/2000

Return made up to 30/09/00; full list of members

View PDF (5 pages)

09/10/2000

Accounts made up to 1999-12-31

View PDF (1 pages)

03/05/2000

Registered office changed on 04/05/00 from: laburnum house 7 scotland street whitchurch salop SY13 1SJ

View PDF (1 pages)

30/01/2000

Resolutions

View PDF (1 pages)

17/10/1999

Return made up to 30/09/99; full list of members

View PDF (7 pages)

30/08/1999

Memorandum and Articles of Association

View PDF (25 pages)

30/08/1999

Resolutions

View PDF (1 pages)

08/07/1999

Secretary resigned

View PDF (1 pages)

08/07/1999

Director resigned

View PDF (1 pages)

08/07/1999

Director resigned

View PDF (1 pages)

08/07/1999

New director appointed

View PDF (2 pages)

08/07/1999

Registered office changed on 09/07/99 from: crwys house 33 crwys road cardiff CF2 4YF

View PDF (1 pages)

08/07/1999

New secretary appointed;new director appointed

View PDF (2 pages)

29/04/1999

Certificate of change of name

View PDF (2 pages)

30/01/1999

Secretary resigned;director resigned

View PDF (1 pages)

30/01/1999

Director resigned

View PDF (1 pages)

30/01/1999

New director appointed

View PDF (2 pages)

30/01/1999

New secretary appointed

View PDF (2 pages)

30/01/1999

New director appointed

View PDF (2 pages)

10/12/1998

Incorporation

View PDF (18 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

02/04/2010

Last change occurred

02/04/2010

Accounts

Last made up date

02/04/2010

Next account date

02/04/2011

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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
Nicholls, Barry John Leonard	Director	07/04/2004 - 28/03/2008	25
Bolger, Garan	Director	15/12/1998 - 10/06/1999	-
Chater, Stephen John	Director	10/06/1999 - 02/08/2002	8
COMBINED SECRETARIAL SERVICES LIMITED	Nominee Director	11/12/1998 - 15/12/1998	16826
COMBINED SECRETARIAL SERVICES LIMITED	Nominee Secretary	11/12/1998 - 15/12/1998	16826

Persons with Significant Control

No PSC data available.

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Description

About TCC DORMANT NO.1 LIMITED

TCC DORMANT NO.1 LIMITED is an(a) Dissolved company incorporated on 10/12/1998 with the registered office located at 3120 Great Western Court, Hunts Ground Road, Stoke Gifford, Bristol BS34 8HP. There are currently 3 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 TCC DORMANT NO.1 LIMITED?

TCC DORMANT NO.1 LIMITED is currently Dissolved. It was registered on 10/12/1998 and dissolved on 06/06/2011.

Where is TCC DORMANT NO.1 LIMITED located?

TCC DORMANT NO.1 LIMITED is registered at 3120 Great Western Court, Hunts Ground Road, Stoke Gifford, Bristol BS34 8HP.

What is the latest filing for TCC DORMANT NO.1 LIMITED?

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