TLC (TENDER LOVING CHILDCARE) LIMITED

Key Data

Status

Dissolved

Company No.

03808866

Incorporation date

15/07/1999

Size

Full

Classification

Pre-primary education (85.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/07/1999)

27/05/2013

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

11/02/2013

First Gazette notice for compulsory strike-off

View PDF (1 pages)

05/12/2012

Termination of appointment of Lynn Carol Woodward as a director on 2012-12-01

View PDF (1 pages)

24/09/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 19

View PDF (3 pages)

18/07/2012

Annual return made up to 2012-07-16 with full list of shareholders

View PDF (7 pages)

29/12/2011

Full accounts made up to 2010-12-31

View PDF (21 pages)

22/11/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 17

View PDF (3 pages)

20/07/2011

Annual return made up to 2011-07-16 with full list of shareholders

View PDF (7 pages)

10/02/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 18

View PDF (3 pages)

29/12/2010

Particulars of a mortgage or charge / charge no: 19

View PDF (6 pages)

22/12/2010

Statement by Directors

View PDF (1 pages)

22/12/2010

Statement of capital on 2010-12-23

View PDF (4 pages)

22/12/2010

Solvency Statement dated 22/12/10

View PDF (1 pages)

22/12/2010

Resolutions

View PDF (1 pages)

27/07/2010

Annual return made up to 2010-07-16 with full list of shareholders

View PDF (8 pages)

04/05/2010

Full accounts made up to 2009-12-31

View PDF (20 pages)

01/12/2009

Auditor's resignation

View PDF (1 pages)

06/10/2009

Current accounting period extended from 2009-06-30 to 2009-12-31

View PDF (1 pages)

19/07/2009

Return made up to 16/07/09; full list of members

View PDF (5 pages)

15/06/2009

Particulars of a mortgage or charge / charge no: 18

View PDF (17 pages)

11/06/2009

Resolutions

View PDF (3 pages)

04/06/2009

Full accounts made up to 2008-06-30

View PDF (22 pages)

07/04/2009

Auditor's resignation

View PDF (2 pages)

06/04/2009

Auditor's resignation

View PDF (1 pages)

03/04/2009

Ad 23/09/08 gbp si 100@1=100 gbp ic 201000/201100

View PDF (2 pages)

03/04/2009

Nc inc already adjusted 23/09/08

View PDF (1 pages)

03/04/2009

Resolutions

View PDF (2 pages)

11/11/2008

Return made up to 16/07/08; full list of members; amend

View PDF (8 pages)

13/08/2008

Return made up to 16/07/08; full list of members

View PDF (7 pages)

25/01/2008

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

25/01/2008

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

23/01/2008

New director appointed

View PDF (2 pages)

23/01/2008

New director appointed

View PDF (2 pages)

17/01/2008

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

17/01/2008

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

17/01/2008

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

17/01/2008

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

17/01/2008

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

17/01/2008

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

17/01/2008

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

17/01/2008

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

17/01/2008

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

17/01/2008

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

17/01/2008

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

17/01/2008

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

17/01/2008

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

17/01/2008

Resolutions

View PDF (12 pages)

17/01/2008

Accounting reference date extended from 31/12/07 to 30/06/08

View PDF (1 pages)

17/01/2008

Registered office changed on 18/01/08 from: 27 sheep street rugby warwickshire CV21 3BX

View PDF (1 pages)

17/01/2008

New director appointed

View PDF (2 pages)

17/01/2008

New secretary appointed;new director appointed

View PDF (2 pages)

17/01/2008

Director resigned

View PDF (1 pages)

17/01/2008

Secretary resigned;director resigned

View PDF (1 pages)

17/01/2008

Director resigned

View PDF (1 pages)

17/12/2007

Full accounts made up to 2006-12-31

View PDF (22 pages)

18/10/2007

Particulars of mortgage/charge

View PDF (3 pages)

05/08/2007

Return made up to 16/07/07; no change of members

View PDF (7 pages)

04/11/2006

Full accounts made up to 2005-12-31

View PDF (18 pages)

18/10/2006

Particulars of mortgage/charge

View PDF (3 pages)

08/08/2006

Ad 28/04/04--------- £ si 5000@1

View PDF (2 pages)

08/08/2006

Return made up to 16/07/06; full list of members

View PDF (8 pages)

09/11/2005

Accounts for a medium company made up to 2004-12-31

View PDF (17 pages)

25/09/2005

Secretary resigned

View PDF (1 pages)

25/09/2005

New secretary appointed;new director appointed

View PDF (1 pages)

14/08/2005

Return made up to 16/07/05; full list of members

View PDF (8 pages)

14/08/2005

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

16/06/2005

New secretary appointed

View PDF (2 pages)

05/06/2005

Secretary resigned;director resigned

View PDF (1 pages)

06/01/2005

Resolutions

View PDF (5 pages)

06/10/2004

Ad 28/04/04--------- £ si 5000@1

View PDF (2 pages)

06/10/2004

Resolutions

View PDF (2 pages)

04/10/2004

Accounts for a medium company made up to 2003-12-31

View PDF (17 pages)

21/09/2004

Particulars of mortgage/charge

View PDF (3 pages)

21/09/2004

Particulars of mortgage/charge

View PDF (3 pages)

21/09/2004

Particulars of mortgage/charge

View PDF (4 pages)

18/08/2004

Return made up to 16/07/04; full list of members

View PDF (8 pages)

28/04/2004

New director appointed

View PDF (2 pages)

28/08/2003

Accounts for a medium company made up to 2002-12-31

View PDF (18 pages)

15/08/2003

Return made up to 16/07/03; full list of members

View PDF (9 pages)

10/06/2003

Particulars of mortgage/charge

View PDF (4 pages)

12/04/2003

Director resigned

View PDF (1 pages)

08/03/2003

Ad 29/01/03--------- £ si 3000@1=3000 £ ic 193000/196000

View PDF (2 pages)

31/01/2003

Particulars of mortgage/charge

View PDF (7 pages)

13/12/2002

Particulars of mortgage/charge

View PDF (3 pages)

13/12/2002

Particulars of mortgage/charge

View PDF (3 pages)

03/11/2002

Accounts for a small company made up to 2001-12-31

View PDF (7 pages)

27/08/2002

Director resigned

View PDF (1 pages)

27/08/2002

Ad 02/08/02--------- £ si 1000@1=1000 £ ic 192000/193000

View PDF (2 pages)

26/08/2002

Resolutions

View PDF (0 pages)

26/08/2002

Resolutions

View PDF (0 pages)

26/08/2002

Resolutions

View PDF (0 pages)

26/08/2002

Resolutions

View PDF (32 pages)

15/08/2002

Return made up to 16/07/02; full list of members

View PDF (9 pages)

17/07/2002

Particulars of mortgage/charge

View PDF (7 pages)

27/01/2002

Particulars of mortgage/charge

View PDF (7 pages)

08/01/2002

New secretary appointed

View PDF (2 pages)

08/01/2002

Secretary resigned;director resigned

View PDF (1 pages)

19/11/2001

Particulars of mortgage/charge

View PDF (7 pages)

19/11/2001

Particulars of mortgage/charge

View PDF (7 pages)

19/11/2001

Particulars of mortgage/charge

View PDF (11 pages)

19/08/2001

Return made up to 16/07/01; full list of members

View PDF (8 pages)

19/08/2001

Director's particulars changed

View PDF (0 pages)

17/06/2001

Accounts for a small company made up to 2000-12-31

View PDF (7 pages)

25/02/2001

Secretary resigned

View PDF (1 pages)

25/02/2001

New secretary appointed;new director appointed

View PDF (2 pages)

13/12/2000

New director appointed

View PDF (2 pages)

12/12/2000

Particulars of mortgage/charge

View PDF (11 pages)

12/12/2000

Particulars of mortgage/charge

View PDF (11 pages)

06/12/2000

Registered office changed on 07/12/00 from: alexandra house alexandra terrace guildford surrey GU1 3DA

View PDF (1 pages)

06/12/2000

Secretary resigned

View PDF (1 pages)

06/12/2000

Director resigned

View PDF (1 pages)

06/12/2000

New secretary appointed

View PDF (2 pages)

06/12/2000

Ad 23/11/00--------- £ si 106000@1=106000 £ ic 20000/126000

View PDF (2 pages)

06/12/2000

Resolutions

View PDF (0 pages)

06/12/2000

Resolutions

View PDF (0 pages)

06/12/2000

Resolutions

View PDF (0 pages)

06/12/2000

Resolutions

View PDF (26 pages)

05/12/2000

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

14/11/2000

Certificate of change of name

View PDF (2 pages)

09/08/2000

Return made up to 16/07/00; full list of members

View PDF (7 pages)

09/08/2000

Location of register of members address changed

View PDF (0 pages)

09/08/2000

Location of debenture register address changed

View PDF (0 pages)

07/08/2000

Accounting reference date extended from 31/07/00 to 31/12/00

View PDF (1 pages)

06/02/2000

Secretary resigned

View PDF (1 pages)

06/02/2000

Director resigned

View PDF (1 pages)

06/02/2000

New director appointed

View PDF (2 pages)

29/12/1999

Ad 07/12/99--------- £ si 19999@1=19999 £ ic 1/20000

View PDF (2 pages)

29/12/1999

Nc inc already adjusted 07/12/99

View PDF (1 pages)

29/12/1999

New secretary appointed

View PDF (2 pages)

29/12/1999

New director appointed

View PDF (3 pages)

29/12/1999

New director appointed

View PDF (2 pages)

29/12/1999

New director appointed

View PDF (2 pages)

23/12/1999

Particulars of mortgage/charge

View PDF (6 pages)

19/12/1999

Resolutions

View PDF (0 pages)

19/12/1999

Resolutions

View PDF (0 pages)

19/12/1999

Resolutions

View PDF (2 pages)

14/12/1999

Certificate of change of name

View PDF (2 pages)

09/11/1999

Registered office changed on 10/11/99 from: 50 stratton street london W1X 6NX

View PDF (1 pages)

15/07/1999

Incorporation

View PDF (23 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

30/12/2010

Last change occurred

30/12/2010

Accounts

Full

Last made up date

30/12/2010

Next account date

30/12/2011

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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
Temple, John	Director	24/11/2000 - 15/01/2008	5
Baker, Barbara	Director	07/12/1999 - 15/01/2008	6
Stone, David Michael	Director	08/01/2001 - 31/12/2001	2
Woodward, John Brian	Director	15/01/2008 - Present	56
Hyman, Harry Abraham	Director	03/11/1999 - 31/07/2002	197

Persons with Significant Control

No PSC data available.

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Description

About TLC (TENDER LOVING CHILDCARE) LIMITED

TLC (TENDER LOVING CHILDCARE) LIMITED is an(a) Dissolved company incorporated on 15/07/1999 with the registered office located at Busy Bees At St Matthews, Shaftesbury Drive, Burntwood, Staffordshire WS7 9QP. There are currently 4 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 (TENDER LOVING CHILDCARE) LIMITED?

TLC (TENDER LOVING CHILDCARE) LIMITED is currently Dissolved. It was registered on 15/07/1999 and dissolved on 27/05/2013.

Where is TLC (TENDER LOVING CHILDCARE) LIMITED located?

TLC (TENDER LOVING CHILDCARE) LIMITED is registered at Busy Bees At St Matthews, Shaftesbury Drive, Burntwood, Staffordshire WS7 9QP.

What does TLC (TENDER LOVING CHILDCARE) LIMITED do?

TLC (TENDER LOVING CHILDCARE) LIMITED operates in the Pre-primary education (85.10 - SIC 2007) sector.

What is the latest filing for TLC (TENDER LOVING CHILDCARE) LIMITED?

The latest filing was on 27/05/2013: Final Gazette dissolved via compulsory strike-off.