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TLC NEWCASTLE LIMITED

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TLC NEWCASTLE LIMITED

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Key Data

Status

Dissolved

Company No.

06654312

Incorporation date

22/07/2008

Size

Full

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

Registered address

Serco House 16 Bartley Wood Business Park,, Bartley Way, Hook, Hampshire RG27 9UYCopy
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Latest events (Record since 22/07/2008)
dot icon08/07/2013
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon25/03/2013
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon12/03/2013
Application to strike the company off the register
View PDF (3 pages)
dot icon18/02/2013
Annual return made up to 2012-06-09 with full list of shareholders
View PDF (4 pages)
dot icon18/02/2013
Termination of appointment of Neville Roderick Upton as a director on 2013-02-19
View PDF (1 pages)
dot icon18/02/2013
Termination of appointment of Hugh John Elliott Fitzsimmons as a director on 2013-02-19
View PDF (1 pages)
dot icon03/12/2012
Restoration by order of the court
View PDF (3 pages)
dot icon26/12/2011
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon19/09/2011
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon07/09/2011
Application to strike the company off the register
View PDF (3 pages)
dot icon26/07/2011
Full accounts made up to 2010-10-31
View PDF (9 pages)
dot icon14/06/2011
Annual return made up to 2011-06-09 with full list of shareholders
View PDF (4 pages)
dot icon03/04/2011
Appointment of Mr Neville Upton as a director
View PDF (2 pages)
dot icon27/03/2011
Termination of appointment of Anna Culver as a director
View PDF (1 pages)
dot icon27/03/2011
Termination of appointment of Trevor Brown as a director
View PDF (1 pages)
dot icon27/03/2011
Appointment of Mr Jeremy Michael Benson as a director
View PDF (2 pages)
dot icon22/03/2011
Appointment of Mr Hugh John Elliott Fitzsimmons as a director
View PDF (2 pages)
dot icon22/03/2011
Current accounting period extended from 2011-10-31 to 2011-12-31
View PDF (1 pages)
dot icon22/03/2011
Registered office address changed from Oriel House 26 the Quadrant Richmond Surrey TW9 1DL on 2011-03-23
View PDF (1 pages)
dot icon22/03/2011
Appointment of Serco Corporate Services Limited as a secretary
View PDF (2 pages)
dot icon22/03/2011
Termination of appointment of Anna Culver as a secretary
View PDF (1 pages)
dot icon14/06/2010
Full accounts made up to 2009-10-31
View PDF (9 pages)
dot icon08/06/2010
Annual return made up to 2010-06-09 with full list of shareholders
View PDF (5 pages)
dot icon08/06/2010
Director's details changed for Mrs Anna Culver on 2010-06-09
View PDF (2 pages)
dot icon08/04/2010
Previous accounting period extended from 2009-07-31 to 2009-10-31
View PDF (1 pages)
dot icon06/08/2009
Return made up to 23/07/09; full list of members
View PDF (3 pages)
dot icon06/08/2009
Registered office changed on 07/08/2009 from 3RD floor, thameslink house, 1-17 church road richmond TW9 2QE united kingdom
View PDF (1 pages)
dot icon22/07/2008
Incorporation
View PDF (8 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
30/10/2010
dot iconLast change occurred
30/10/2010

Accounts

dot iconAccounts
Full
dot iconLast made up date
30/10/2010
dot iconNext account date
30/10/2011
See more events →

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

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
SERCO CORPORATE SERVICES LIMITED
Corporate Secretary
13/03/2011 - Present
11
Upton, Neville Roderick
Director
13/03/2011 - 18/02/2013
17
Benson, Jeremy Michael
Director
13/03/2011 - Present
26
Brown, Trevor David
Director
22/07/2008 - 13/03/2011
5
Fitzsimmons, Hugh John Elliott
Director
13/03/2011 - 18/02/2013
4

Persons with Significant Control

0

No PSC data available.

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Description

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About TLC NEWCASTLE LIMITED

TLC NEWCASTLE LIMITED is an(a) Dissolved company incorporated on 22/07/2008 with the registered office located at Serco House 16 Bartley Wood Business Park,, Bartley Way, Hook, Hampshire RG27 9UY. 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 TLC NEWCASTLE LIMITED?

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TLC NEWCASTLE LIMITED is currently Dissolved. It was registered on 22/07/2008 and dissolved on 08/07/2013.

Where is TLC NEWCASTLE LIMITED located?

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TLC NEWCASTLE LIMITED is registered at Serco House 16 Bartley Wood Business Park,, Bartley Way, Hook, Hampshire RG27 9UY.

What does TLC NEWCASTLE LIMITED do?

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TLC NEWCASTLE LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for TLC NEWCASTLE LIMITED?

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The latest filing was on 08/07/2013: Final Gazette dissolved via voluntary strike-off.