TCI PREMIUM FINANCE LIMITED

Key Data

Status

Dissolved

Company No.

03735695

Incorporation date

17/03/1999

Size

Total Exemption Small

Classification

Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors (64.92/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/03/1999)

17/03/2014

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

02/12/2013

First Gazette notice for compulsory strike-off

View PDF (1 pages)

14/04/2013

Annual return made up to 2013-03-18 with full list of shareholders

View PDF (5 pages)

25/07/2012

Total exemption small company accounts made up to 2011-11-30

View PDF (3 pages)

09/05/2012

Annual return made up to 2012-03-18 with full list of shareholders

View PDF (5 pages)

14/04/2011

Annual return made up to 2011-03-18 with full list of shareholders

View PDF (5 pages)

05/04/2011

Total exemption small company accounts made up to 2010-11-30

View PDF (4 pages)

24/05/2010

Annual return made up to 2010-03-18 with full list of shareholders

View PDF (5 pages)

14/02/2010

Total exemption small company accounts made up to 2009-11-30

View PDF (4 pages)

24/03/2009

Return made up to 18/03/09; full list of members

View PDF (3 pages)

11/02/2009

Total exemption small company accounts made up to 2008-11-30

View PDF (4 pages)

24/06/2008

Total exemption small company accounts made up to 2007-11-30

View PDF (4 pages)

09/04/2008

Return made up to 18/03/08; full list of members

View PDF (4 pages)

18/12/2007

Registered office changed on 19/12/07 from: russell house ely street stratford upon avon warwickshire CV37 6LW

View PDF (1 pages)

18/12/2007

Location of register of members

View PDF (1 pages)

18/12/2007

New secretary appointed

View PDF (1 pages)

18/12/2007

New director appointed

View PDF (1 pages)

18/12/2007

Secretary resigned

View PDF (1 pages)

18/12/2007

Director resigned

View PDF (1 pages)

24/04/2007

Accounts for a small company made up to 2006-11-30

View PDF (6 pages)

10/04/2007

Return made up to 18/03/07; full list of members

View PDF (2 pages)

26/03/2006

Return made up to 18/03/06; full list of members

View PDF (2 pages)

22/01/2006

Director resigned

View PDF (1 pages)

22/01/2006

Accounts for a small company made up to 2005-11-30

View PDF (6 pages)

30/06/2005

Full accounts made up to 2004-11-30

View PDF (10 pages)

31/03/2005

Return made up to 18/03/05; full list of members

View PDF (3 pages)

31/03/2005

Location of register of members address changed

View PDF (0 pages)

02/12/2004

New director appointed

View PDF (3 pages)

02/12/2004

Director resigned

View PDF (1 pages)

11/08/2004

Total exemption full accounts made up to 2003-11-30

View PDF (4 pages)

24/06/2004

Ad 01/04/03--------- £ si 1@1

View PDF (2 pages)

24/06/2004

Accounting reference date shortened from 31/03/04 to 30/11/03

View PDF (1 pages)

13/04/2004

Director resigned

View PDF (1 pages)

29/03/2004

Return made up to 18/03/04; full list of members

View PDF (8 pages)

06/02/2004

Registered office changed on 07/02/04 from: 10 union street stratford upon avon warwickshire CV37 6QT

View PDF (1 pages)

14/01/2004

Total exemption full accounts made up to 2003-03-31

View PDF (3 pages)

12/11/2003

Particulars of mortgage/charge

View PDF (3 pages)

27/06/2003

New director appointed

View PDF (2 pages)

27/06/2003

New director appointed

View PDF (2 pages)

18/06/2003

Certificate of change of name

View PDF (2 pages)

22/03/2003

Total exemption full accounts made up to 2002-03-31

View PDF (3 pages)

22/03/2003

Return made up to 18/03/03; full list of members

View PDF (7 pages)

07/04/2002

Total exemption full accounts made up to 2001-03-31

View PDF (3 pages)

07/04/2002

Return made up to 18/03/02; full list of members

View PDF (6 pages)

28/03/2001

Return made up to 18/03/01; full list of members

View PDF (6 pages)

01/02/2001

Full accounts made up to 2000-03-31

View PDF (4 pages)

27/03/2000

Return made up to 18/03/00; full list of members

View PDF (6 pages)

28/02/2000

Compulsory strike-off action has been discontinued

View PDF (1 pages)

21/02/2000

First Gazette notice for compulsory strike-off

View PDF (1 pages)

04/11/1999

New secretary appointed;new director appointed

View PDF (2 pages)

04/11/1999

New director appointed

View PDF (2 pages)

28/03/1999

Registered office changed on 29/03/99 from: somerset house temple street birmingham B2 5DN

View PDF (1 pages)

28/03/1999

Ad 18/03/99--------- £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

28/03/1999

Secretary resigned

View PDF (1 pages)

28/03/1999

Director resigned

View PDF (1 pages)

17/03/1999

Incorporation

View PDF (11 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

29/11/2011

Last change occurred

29/11/2011

Accounts

Total Exemption Small

Last made up date

29/11/2011

Next account date

29/11/2012

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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
Brewer, Suzanne	Nominee Secretary	18/03/1999 - 18/03/1999	3086
Brewer, Kevin, Dr	Nominee Director	18/03/1999 - 18/03/1999	3046
Millard, Angela	Secretary	01/12/2007 - Present	-
Lloyd, Martin Allen	Director	18/03/1999 - 30/11/2007	3
Lloyd, Martin Allen	Secretary	18/03/1999 - 30/11/2007	3

Persons with Significant Control

No PSC data available.

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Description

About TCI PREMIUM FINANCE LIMITED

TCI PREMIUM FINANCE LIMITED is an(a) Dissolved company incorporated on 17/03/1999 with the registered office located at 29 Wood Street, Stratford Upon Avon, Warwickshire CV37 6JG. 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 TCI PREMIUM FINANCE LIMITED?

TCI PREMIUM FINANCE LIMITED is currently Dissolved. It was registered on 17/03/1999 and dissolved on 17/03/2014.

Where is TCI PREMIUM FINANCE LIMITED located?

TCI PREMIUM FINANCE LIMITED is registered at 29 Wood Street, Stratford Upon Avon, Warwickshire CV37 6JG.

What does TCI PREMIUM FINANCE LIMITED do?

TCI PREMIUM FINANCE LIMITED operates in the Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors (64.92/1 - SIC 2007) sector.

What is the latest filing for TCI PREMIUM FINANCE LIMITED?

The latest filing was on 17/03/2014: Final Gazette dissolved via compulsory strike-off.