TCRU LIMITED

Key Data

Status

Dissolved

Company No.

03194222

Incorporation date

02/05/1996

Size

Full

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/05/1996)

11/04/2016

Final Gazette dissolved following liquidation

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11/01/2016

Return of final meeting in a members' voluntary winding up

View PDF (12 pages)

03/12/2015

Liquidators' statement of receipts and payments to 2015-11-27

View PDF (21 pages)

29/12/2014

Appointment of a voluntary liquidator

View PDF (1 pages)

16/12/2014

Registered office address changed from 3 More London Riverside London SE1 2AQ to 10 Fitzroy Square London W1T 5HP on 2014-12-17

View PDF (2 pages)

14/12/2014

Declaration of solvency

View PDF (3 pages)

14/12/2014

Resolutions

View PDF (1 pages)

05/05/2014

Annual return made up to 2014-05-03 with full list of shareholders

View PDF (3 pages)

01/01/2014

Full accounts made up to 2012-12-31

View PDF (14 pages)

03/11/2013

Termination of appointment of Tracy Keill as a secretary

View PDF (1 pages)

05/05/2013

Annual return made up to 2013-05-03 with full list of shareholders

View PDF (4 pages)

03/10/2012

Full accounts made up to 2011-12-31

View PDF (14 pages)

15/05/2012

Annual return made up to 2012-05-03 with full list of shareholders

View PDF (4 pages)

07/08/2011

Current accounting period extended from 2011-06-30 to 2011-12-31

View PDF (1 pages)

21/07/2011

Full accounts made up to 2010-06-30

View PDF (14 pages)

05/06/2011

Annual return made up to 2011-05-03 with full list of shareholders

View PDF (4 pages)

20/03/2011

Director's details changed for Mr Philip William Henry James on 2011-01-01

View PDF (3 pages)

31/10/2010

Full accounts made up to 2008-06-30

View PDF (16 pages)

29/10/2010

Compulsory strike-off action has been discontinued

View PDF (1 pages)

27/10/2010

Full accounts made up to 2009-06-30

View PDF (14 pages)

13/09/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

18/05/2010

Annual return made up to 2010-05-03 with full list of shareholders

View PDF (4 pages)

29/03/2010

Director's details changed for Mr Philip William Henry James on 2010-01-01

View PDF (3 pages)

07/09/2009

Full accounts made up to 2007-06-30

View PDF (15 pages)

07/09/2009

Full accounts made up to 2006-06-30

View PDF (16 pages)

12/05/2009

Return made up to 03/05/09; full list of members

View PDF (3 pages)

29/05/2008

Ad 21/05/08-21/05/08\gbp si 4628692@1=4628692\gbp ic 750000/5378692\

View PDF (2 pages)

28/05/2008

Resolutions

View PDF (1 pages)

20/05/2008

Return made up to 03/05/08; full list of members

View PDF (3 pages)

19/05/2008

Gbp nc 1000000/5400000\09/05/08

View PDF (2 pages)

07/05/2008

Appointment terminated director ian bond

View PDF (1 pages)

11/11/2007

Director's particulars changed

View PDF (1 pages)

07/10/2007

Registered office changed on 08/10/07 from: 3RD floor 10 king wiliam street london EC4N 7TW

View PDF (1 pages)

07/05/2007

Return made up to 03/05/07; full list of members

View PDF (2 pages)

20/02/2007

New director appointed

View PDF (2 pages)

12/02/2007

New secretary appointed

View PDF (1 pages)

11/02/2007

Secretary resigned

View PDF (1 pages)

22/06/2006

Return made up to 03/05/06; full list of members

View PDF (2 pages)

22/06/2006

Registered office changed on 23/06/06 from: 10 king william street london EC4N 7TW

View PDF (1 pages)

15/06/2006

Registered office changed on 16/06/06 from: 80 leadenhall street london EC3A 3HA

View PDF (1 pages)

15/06/2006

Accounting reference date extended from 31/12/05 to 30/06/06

View PDF (1 pages)

09/10/2005

Full accounts made up to 2004-12-31

View PDF (34 pages)

01/06/2005

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

View PDF (5 pages)

10/10/2004

Full accounts made up to 2003-12-31

View PDF (18 pages)

27/04/2004

Return made up to 03/05/04; full list of members

View PDF (5 pages)

27/04/2004

Director's particulars changed

View PDF (1 pages)

18/03/2004

Registered office changed on 19/03/04 from: 6TH floor 5 lloyds avenue london EC3N 3AE

View PDF (1 pages)

29/02/2004

Certificate of change of name

View PDF (2 pages)

21/12/2003

Secretary's particulars changed

View PDF (1 pages)

10/12/2003

Director resigned

View PDF (1 pages)

19/10/2003

Full accounts made up to 2002-12-31

View PDF (17 pages)

12/05/2003

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

View PDF (5 pages)

05/05/2003

Director resigned

View PDF (1 pages)

06/04/2003

Director resigned

View PDF (1 pages)

06/04/2003

Director resigned

View PDF (1 pages)

06/04/2003

Director resigned

View PDF (1 pages)

06/04/2003

Director resigned

View PDF (1 pages)

06/04/2003

Director resigned

View PDF (1 pages)

03/02/2003

New director appointed

View PDF (3 pages)

03/02/2003

Director resigned

View PDF (1 pages)

25/11/2002

New secretary appointed

View PDF (2 pages)

25/11/2002

Secretary resigned

View PDF (1 pages)

26/10/2002

Full accounts made up to 2001-12-31

View PDF (18 pages)

08/08/2002

Director's particulars changed

View PDF (1 pages)

09/06/2002

Director's particulars changed

View PDF (1 pages)

20/05/2002

Return made up to 03/05/02; full list of members

View PDF (8 pages)

20/12/2001

New director appointed

View PDF (2 pages)

03/12/2001

Director resigned

View PDF (1 pages)

07/11/2001

New director appointed

View PDF (2 pages)

10/09/2001

Secretary's particulars changed

View PDF (1 pages)

31/07/2001

Full accounts made up to 2000-12-31

View PDF (17 pages)

07/07/2001

Return made up to 03/05/01; full list of members

View PDF (8 pages)

02/07/2001

Secretary resigned

View PDF (1 pages)

02/07/2001

New secretary appointed

View PDF (2 pages)

19/06/2001

Director resigned

View PDF (1 pages)

18/03/2001

Director resigned

View PDF (1 pages)

18/03/2001

Director resigned

View PDF (1 pages)

07/03/2001

Director's particulars changed

View PDF (1 pages)

12/02/2001

New director appointed

View PDF (3 pages)

11/02/2001

New director appointed

View PDF (2 pages)

22/11/2000

Secretary's particulars changed

View PDF (1 pages)

20/08/2000

New director appointed

View PDF (2 pages)

20/08/2000

New director appointed

View PDF (3 pages)

20/08/2000

New director appointed

View PDF (3 pages)

02/08/2000

Accounting reference date extended from 30/09/00 to 31/12/00

View PDF (1 pages)

20/07/2000

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

11/07/2000

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

01/06/2000

Return made up to 03/05/00; full list of members

View PDF (11 pages)

01/06/2000

Secretary's particulars changed

View PDF (1 pages)

22/05/2000

Full accounts made up to 1999-09-30

View PDF (17 pages)

17/01/2000

Director resigned

View PDF (1 pages)

26/10/1999

Particulars of mortgage/charge

View PDF (4 pages)

13/10/1999

Secretary resigned

View PDF (1 pages)

13/10/1999

New secretary appointed

View PDF (2 pages)

30/08/1999

Director's particulars changed

View PDF (1 pages)

30/08/1999

Director's particulars changed

View PDF (1 pages)

22/07/1999

Director's particulars changed

View PDF (1 pages)

19/05/1999

Return made up to 03/05/99; full list of members

View PDF (12 pages)

04/05/1999

Full accounts made up to 1998-09-30

View PDF (16 pages)

17/02/1999

Ad 02/02/99--------- £ si 75000@1=75000 £ ic 675000/750000

View PDF (2 pages)

17/02/1999

Resolutions

View PDF (1 pages)

16/06/1998

Resolutions

View PDF (1 pages)

16/06/1998

Resolutions

View PDF (1 pages)

16/06/1998

Resolutions

View PDF (1 pages)

29/05/1998

Return made up to 03/05/98; full list of members

View PDF (12 pages)

22/03/1998

Full accounts made up to 1997-09-30

View PDF (15 pages)

16/02/1998

Ad 06/02/98--------- £ si 75000@1=75000 £ ic 600000/675000

View PDF (2 pages)

29/07/1997

New director appointed

View PDF (2 pages)

02/07/1997

Return made up to 03/05/97; full list of members

View PDF (13 pages)

27/05/1997

Resolutions

View PDF (22 pages)

27/05/1997

Resolutions

View PDF (22 pages)

22/05/1997

Particulars of mortgage/charge

View PDF (4 pages)

19/05/1997

Certificate of change of name

View PDF (2 pages)

13/05/1997

New director appointed

View PDF (2 pages)

13/05/1997

New secretary appointed

View PDF (2 pages)

13/05/1997

New director appointed

View PDF (2 pages)

13/05/1997

Secretary resigned

View PDF (1 pages)

13/05/1997

Ad 07/05/97--------- £ si 599000@1=599000 £ ic 1000/600000

View PDF (3 pages)

13/05/1997

£ nc 1000/1000000 07/05/97

View PDF (1 pages)

13/05/1997

Registered office changed on 14/05/97 from: carmelite 50 victoria embankment blackfriars london EC4Y 0DX

View PDF (1 pages)

02/12/1996

Director resigned

View PDF (1 pages)

02/12/1996

Director resigned

View PDF (1 pages)

02/12/1996

New director appointed

View PDF (2 pages)

02/12/1996

New director appointed

View PDF (2 pages)

02/12/1996

New director appointed

View PDF (3 pages)

27/11/1996

Accounting reference date extended from 31/05/97 to 30/09/97

View PDF (1 pages)

27/11/1996

Ad 20/09/96--------- £ si 998@1=998 £ ic 2/1000

View PDF (2 pages)

02/05/1996

Incorporation

View PDF (26 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

30/12/2012

Last change occurred

30/12/2012

Accounts

Full

Last made up date

30/12/2012

Next account date

30/12/2013

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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
HUNTSMOOR LIMITED	Nominee Director	02/05/1996 - 19/09/1996	327
HUNTSMOOR NOMINEES LIMITED	Nominee Director	02/05/1996 - 19/09/1996	567
Richardson, Philip	Director	28/10/2001 - 17/03/2003	1
O'conner, Desmond	Director	01/02/2001 - 17/03/2003	-
Porter, Matthew Russell	Director	08/07/1997 - 03/07/2000	2

Persons with Significant Control

No PSC data available.

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Description

About TCRU LIMITED

TCRU LIMITED is an(a) Dissolved company incorporated on 02/05/1996 with the registered office located at 10 Fitzroy Square, London W1T 5HP. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of TCRU LIMITED?

TCRU LIMITED is currently Dissolved. It was registered on 02/05/1996 and dissolved on 11/04/2016.

Where is TCRU LIMITED located?

TCRU LIMITED is registered at 10 Fitzroy Square, London W1T 5HP.

What does TCRU LIMITED do?

TCRU LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for TCRU LIMITED?

The latest filing was on 11/04/2016: Final Gazette dissolved following liquidation.