TCC DORMANT NO.2 LIMITED

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TCC DORMANT NO.2 LIMITED

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Key Data

Status

Dissolved

Company No.

02767219

Incorporation date

23/11/1992

Size

-

Classification

-

Contacts

Registered address

Registered address

3120 Great Western Court, Hunts Ground Road, Stoke Gifford, Bristol BS34 8HPCopy
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Latest events (Record since 23/11/1992)
dot icon06/06/2011
Final Gazette dissolved via voluntary strike-off
dot icon21/02/2011
First Gazette notice for voluntary strike-off
dot icon09/02/2011
Application to strike the company off the register
dot icon05/12/2010
Total exemption full accounts made up to 2010-04-03
dot icon11/10/2010
Annual return made up to 2010-09-30 with full list of shareholders
dot icon18/10/2009
Annual return made up to 2009-09-30 with full list of shareholders
dot icon07/09/2009
Accounts made up to 2009-04-04
dot icon01/10/2008
Return made up to 30/09/08; full list of members
dot icon19/08/2008
Accounts made up to 2008-03-29
dot icon05/08/2008
Registered office changed on 06/08/2008 from 3130 great western court hunts ground road stoke gifford bristol BS34 8HP
dot icon05/05/2008
Director appointed david anthony james williams
dot icon08/04/2008
Appointment Terminated Director nairn glen
dot icon08/04/2008
Appointment Terminated Director barry nicholls
dot icon08/04/2008
Director appointed karen bridget young
dot icon23/10/2007
Accounts made up to 2007-03-31
dot icon07/10/2007
Return made up to 30/09/07; full list of members
dot icon03/10/2006
Return made up to 30/09/06; full list of members
dot icon28/09/2006
Accounts made up to 2006-04-01
dot icon04/04/2006
Director's particulars changed
dot icon27/11/2005
Accounts made up to 2005-04-02
dot icon06/10/2005
Return made up to 30/09/05; full list of members
dot icon09/12/2004
Return made up to 30/09/04; full list of members
dot icon13/10/2004
Registered office changed on 14/10/04 from: plym house 3 longbridge road plymouth devon PL6 8LT
dot icon11/05/2004
Accounts made up to 2004-01-03
dot icon20/04/2004
Secretary resigned;director resigned
dot icon20/04/2004
Registered office changed on 21/04/04 from: maes y clawdd maesbury road oswestry salop SY10 8NL
dot icon20/04/2004
Accounting reference date extended from 31/12/04 to 31/03/05
dot icon20/04/2004
Director resigned
dot icon20/04/2004
New secretary appointed
dot icon20/04/2004
New director appointed
dot icon20/04/2004
New director appointed
dot icon18/04/2004
Resolutions
dot icon12/04/2004
Certificate of change of name
dot icon20/10/2003
Accounts made up to 2003-01-04
dot icon20/10/2003
Return made up to 30/09/03; full list of members
dot icon25/03/2003
Secretary resigned;director resigned
dot icon25/03/2003
New director appointed
dot icon25/03/2003
New secretary appointed;new director appointed
dot icon26/10/2002
Return made up to 30/09/02; full list of members
dot icon06/10/2002
Accounts made up to 2001-12-29
dot icon09/09/2002
Certificate of change of name
dot icon19/08/2002
Director resigned
dot icon31/10/2001
Accounts made up to 2000-12-30
dot icon18/10/2001
Return made up to 30/09/01; full list of members
dot icon17/05/2001
Registered office changed on 18/05/01 from: keaton house widewater place moorhall road middlesex UB9 6NS
dot icon29/10/2000
Return made up to 30/09/00; full list of members
dot icon18/10/2000
Accounts made up to 1999-12-31
dot icon28/10/1999
Accounts made up to 1999-01-02
dot icon07/10/1999
Return made up to 30/09/99; full list of members
dot icon30/08/1999
Memorandum and Articles of Association
dot icon30/08/1999
Resolutions
dot icon06/04/1999
Auditor's resignation
dot icon24/01/1999
New director appointed
dot icon24/01/1999
New director appointed
dot icon24/01/1999
Director resigned
dot icon24/01/1999
Director resigned
dot icon20/12/1998
Return made up to 24/11/98; full list of members
dot icon01/11/1998
Accounts made up to 1998-01-03
dot icon11/06/1998
New secretary appointed
dot icon11/06/1998
Secretary resigned
dot icon11/06/1998
Director resigned
dot icon18/01/1998
New director appointed
dot icon01/01/1998
Director resigned
dot icon17/12/1997
Return made up to 24/11/97; no change of members
dot icon28/10/1997
Accounts made up to 1996-12-28
dot icon22/12/1996
Director's particulars changed
dot icon11/12/1996
Return made up to 24/11/96; full list of members
dot icon10/11/1996
Accounts made up to 1995-12-31
dot icon01/10/1996
New secretary appointed
dot icon01/10/1996
Secretary resigned
dot icon18/12/1995
Return made up to 24/11/95; no change of members
dot icon20/11/1995
Accounting reference date extended from 30/09 to 31/12
dot icon30/10/1995
New director appointed
dot icon31/01/1995
Full accounts made up to 1994-10-01
dot icon31/01/1995
Resolutions
dot icon31/12/1994
A selection of documents registered before 1 January 1995
dot icon28/11/1994
Return made up to 24/11/94; change of members
dot icon28/11/1994
Secretary's particulars changed;director's particulars changed
dot icon04/01/1994
Full accounts made up to 1993-10-02
dot icon13/12/1993
Return made up to 24/11/93; full list of members
dot icon09/12/1993
Certificate of change of name
dot icon08/12/1993
Resolutions
dot icon08/12/1993
Resolutions
dot icon08/12/1993
Resolutions
dot icon27/10/1993
Director resigned;new director appointed
dot icon27/10/1993
Secretary resigned;new secretary appointed;director resigned;new director appointed
dot icon11/10/1993
Registered office changed on 12/10/93 from: 430 victoria road south ruislip middlesex HA4 0HF
dot icon04/02/1993
Director resigned;new director appointed
dot icon04/02/1993
Accounting reference date notified as 30/09
dot icon04/02/1993
Registered office changed on 05/02/93 from: level 1, exchange house primrose street london EC2A 2HS
dot icon04/02/1993
Secretary resigned
dot icon04/02/1993
New secretary appointed;director resigned;new director appointed
dot icon09/12/1992
Resolutions
dot icon08/12/1992
Memorandum and Articles of Association
dot icon29/11/1992
Secretary resigned;new secretary appointed
dot icon23/11/1992
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
02/04/2010
dot iconLast change occurred
02/04/2010

Accounts

dot iconLast made up date
02/04/2010
dot iconNext 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

24
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
SWIFT INCORPORATIONS LIMITED
Nominee Secretary
23/11/1992 - 24/11/1992
99600
OFFICE ORGANIZATION & SERVICES LIMITED
Corporate Secretary
24/11/1992 - 25/01/1993
683
Nicholls, Barry John Leonard
Director
06/04/2004 - 27/03/2008
25
Davenport, James Roger
Director
15/09/1993 - 26/11/1997
7
Chater, Stephen John
Director
10/01/1999 - 01/08/2002
8

Persons with Significant Control

0

No PSC data available.

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Description

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About TCC DORMANT NO.2 LIMITED

TCC DORMANT NO.2 LIMITED is an(a) Dissolved company incorporated on 23/11/1992 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.2 LIMITED?

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TCC DORMANT NO.2 LIMITED is currently Dissolved. It was registered on 23/11/1992 and dissolved on 06/06/2011.

Where is TCC DORMANT NO.2 LIMITED located?

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TCC DORMANT NO.2 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.2 LIMITED?

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