TYCOM CONTRACTING (UK) LIMITED

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TYCOM CONTRACTING (UK) LIMITED

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Key Data

Status

Dissolved

Company No.

03950140

Incorporation date

13/03/2000

Size

Dormant

Classification

-

Contacts

Registered address

Registered address

Compay Secretariat, Faraday Road, Dorcan, Swindon SN3 5HHCopy
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Latest events (Record since 13/03/2000)
dot icon04/07/2011
Final Gazette dissolved via voluntary strike-off
dot icon21/03/2011
First Gazette notice for voluntary strike-off
dot icon13/03/2011
Application to strike the company off the register
dot icon16/12/2010
Statement of capital on 2010-12-17
dot icon16/12/2010
Statement by Directors
dot icon16/12/2010
Solvency Statement dated 29/11/10
dot icon16/12/2010
Resolutions
dot icon23/03/2010
Annual return made up to 2010-03-14 with full list of shareholders
dot icon19/03/2010
Director's details changed for Ashley Raymond Fulford on 2010-03-18
dot icon18/03/2010
Secretary's details changed for Terry Wilkinson on 2010-03-18
dot icon18/03/2010
Director's details changed for Terry Wilkinson on 2010-03-18
dot icon18/03/2010
Director's details changed for Mark David Sawyer on 2010-03-18
dot icon17/03/2010
Director's details changed for Harold Gregory Barksdale on 2010-03-18
dot icon27/01/2010
Accounts for a dormant company made up to 2009-09-30
dot icon06/05/2009
Accounts made up to 2008-09-30
dot icon28/04/2009
Director appointed harold gregory barksdale
dot icon31/03/2009
Appointment Terminated Director stuart allan
dot icon23/03/2009
Return made up to 14/03/09; full list of members
dot icon17/03/2009
Location of register of members
dot icon26/05/2008
Accounts made up to 2007-09-30
dot icon22/04/2008
Appointment Terminated Director michael kelly
dot icon15/04/2008
Return made up to 14/03/08; full list of members
dot icon06/03/2008
Director appointed mark david sawyer
dot icon06/03/2008
Director appointed ashley raymond fulford
dot icon01/10/2007
Location of register of members
dot icon22/08/2007
Director resigned
dot icon25/03/2007
Return made up to 14/03/07; full list of members
dot icon03/01/2007
Location of register of members
dot icon22/11/2006
Accounts made up to 2006-09-30
dot icon16/08/2006
Director's particulars changed
dot icon24/05/2006
Director resigned
dot icon24/04/2006
Return made up to 14/03/06; full list of members
dot icon06/04/2006
Director's particulars changed
dot icon03/04/2006
Full accounts made up to 2005-09-30
dot icon03/10/2005
Full accounts made up to 2004-09-30
dot icon03/10/2005
Registered office changed on 04/10/05 from: 5TH floor, 30-34 moorgate, london, EC2R 6PJ
dot icon03/10/2005
New director appointed
dot icon03/10/2005
New director appointed
dot icon03/10/2005
New secretary appointed
dot icon03/10/2005
New director appointed
dot icon03/10/2005
Director resigned
dot icon03/10/2005
Secretary resigned
dot icon11/09/2005
Auditor's resignation
dot icon06/06/2005
Director resigned
dot icon08/05/2005
Return made up to 14/03/05; full list of members
dot icon08/03/2005
Full accounts made up to 2003-09-30
dot icon30/03/2004
Return made up to 14/03/04; full list of members
dot icon18/08/2003
Memorandum and Articles of Association
dot icon17/08/2003
Full accounts made up to 2002-09-30
dot icon17/08/2003
Auditor's resignation
dot icon14/08/2003
Resolutions
dot icon16/04/2003
Return made up to 14/03/03; full list of members
dot icon20/03/2003
Memorandum and Articles of Association
dot icon17/03/2003
Return made up to 14/03/02; full list of members; amend
dot icon27/02/2003
Resolutions
dot icon27/02/2003
Resolutions
dot icon27/02/2003
Resolutions
dot icon17/02/2003
Ad 08/01/03--------- £ si 1201991@1=1201991 £ ic 3/1201994
dot icon17/02/2003
Nc inc already adjusted 08/01/03
dot icon17/02/2003
Resolutions
dot icon17/02/2003
Resolutions
dot icon13/01/2003
Full accounts made up to 2001-09-30
dot icon03/10/2002
Registered office changed on 04/10/02 from: tower 42 international financial, centre 27TH floor, 25 old broad street, london EC2N 1HQ
dot icon29/09/2002
Location of register of members
dot icon01/07/2002
Full accounts made up to 2000-09-30
dot icon12/05/2002
Location of register of members
dot icon20/03/2002
Return made up to 14/03/02; full list of members
dot icon20/03/2002
Director's particulars changed
dot icon20/03/2002
Location of register of members address changed
dot icon14/11/2001
Resolutions
dot icon14/11/2001
Resolutions
dot icon14/11/2001
Resolutions
dot icon21/08/2001
New director appointed
dot icon07/08/2001
Director resigned
dot icon17/04/2001
Return made up to 14/03/01; full list of members
dot icon16/10/2000
Secretary's particulars changed;director's particulars changed
dot icon19/04/2000
Accounting reference date shortened from 31/03/01 to 30/09/00
dot icon14/04/2000
New director appointed
dot icon12/04/2000
New director appointed
dot icon12/04/2000
New director appointed
dot icon12/04/2000
New director appointed
dot icon05/04/2000
Registered office changed on 06/04/00 from: 16 saint john street, london, EC1M 4NT
dot icon05/04/2000
New secretary appointed
dot icon05/04/2000
Director resigned
dot icon05/04/2000
Secretary resigned
dot icon04/04/2000
Ad 14/03/00--------- £ si 2@1=2 £ ic 1/3
dot icon13/03/2000
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
29/09/2009
dot iconLast change occurred
29/09/2009

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
29/09/2009
dot iconNext account date
29/09/2010
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

15
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Tester, William Andrew Joseph
Nominee Director
14/03/2000 - 14/03/2000
5139
Allan, Stuart
Director
12/09/2005 - 23/03/2009
53
Wilkinson, Terry
Director
12/09/2005 - Present
74
Fulford, Ashley Raymond
Director
14/02/2008 - Present
64
Gatt, Tony Martin
Director
12/09/2005 - 01/05/2006
45

Persons with Significant Control

0

No PSC data available.

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Description

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About TYCOM CONTRACTING (UK) LIMITED

TYCOM CONTRACTING (UK) LIMITED is an(a) Dissolved company incorporated on 13/03/2000 with the registered office located at Compay Secretariat, Faraday Road, Dorcan, Swindon SN3 5HH. There are currently 5 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 TYCOM CONTRACTING (UK) LIMITED?

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TYCOM CONTRACTING (UK) LIMITED is currently Dissolved. It was registered on 13/03/2000 and dissolved on 04/07/2011.

Where is TYCOM CONTRACTING (UK) LIMITED located?

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TYCOM CONTRACTING (UK) LIMITED is registered at Compay Secretariat, Faraday Road, Dorcan, Swindon SN3 5HH.

What is the latest filing for TYCOM CONTRACTING (UK) LIMITED?

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The latest filing was on 04/07/2011: Final Gazette dissolved via voluntary strike-off.