TCE SKANSKA LIMITED
Overview
| Company Name | TCE SKANSKA LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00668239 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of TCE SKANSKA LIMITED?
- Joinery installation (43320) / Construction
Where is TCE SKANSKA LIMITED located?
| Registered Office Address | Meridien House 69-71 Clarendon Road WD17 1DS Watford Hertfordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TCE SKANSKA LIMITED?
| Company Name | From | Until |
|---|---|---|
| TROLLOPE COLLS ELLIOTT LIMITED | Jan 12, 1996 | Jan 12, 1996 |
| TROLLOPE & COLLS JOINERY LIMITED | Aug 22, 1960 | Aug 22, 1960 |
What are the latest accounts for TCE SKANSKA LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2011 |
What is the status of the latest annual return for TCE SKANSKA LIMITED?
| Annual Return |
|
|---|
What are the latest filings for TCE SKANSKA LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||||||
Return of final meeting in a members' voluntary winding up | 20 pages | 4.71 | ||||||||||||||
Registered office address changed from * Maple Cross House Denham Way Maple Cross Rickmansworth Hertfordshire WD3 9SW* on Apr 12, 2013 | 2 pages | AD01 | ||||||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||||||
Insolvency resolution Resolution insolvency:special resolution ;- "in specie" | 1 pages | LIQ MISC RES | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||||||
Termination of appointment of Michael Putnam as a director | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Steven Leven as a director | 2 pages | AP01 | ||||||||||||||
Full accounts made up to Dec 31, 2011 | 14 pages | AA | ||||||||||||||
Appointment of Christopher Perry Treleaven as a director | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Trevor Randall as a director | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Trevor Randall as a director | 1 pages | TM01 | ||||||||||||||
Annual return made up to Feb 28, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Full accounts made up to Dec 31, 2010 | 14 pages | AA | ||||||||||||||
Annual return made up to Feb 28, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
Director's details changed for Mr Michael Colin Putnam on Dec 01, 2010 | 2 pages | CH01 | ||||||||||||||
Full accounts made up to Dec 31, 2009 | 14 pages | AA | ||||||||||||||
Annual return made up to Feb 28, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
Director's details changed for Mr Michael Colin Putnam on Oct 01, 2009 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Trevor Charles William Randall on Oct 01, 2009 | 2 pages | CH01 | ||||||||||||||
Secretary's details changed for Mr Steven Leven on Oct 01, 2009 | 1 pages | CH03 | ||||||||||||||
Resolutions Resolutions | 10 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Full accounts made up to Dec 31, 2008 | 14 pages | AA | ||||||||||||||
legacy | 3 pages | 363a | ||||||||||||||
Who are the officers of TCE SKANSKA LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LEVEN, Steven | Secretary | Clarendon Road WD17 1DS Watford Meridien House 69-71 Hertfordshire | British | 76600790001 | ||||||
| LEVEN, Steven | Director | Clarendon Road WD17 1DS Watford Meridien House 69-71 Hertfordshire | United Kingdom | British | 76600790002 | |||||
| TRELEAVEN, Christopher Perry | Director | Clarendon Road WD17 1DS Watford Meridien House 69-71 Hertfordshire | United Kingdom | British | 170315030001 | |||||
| MURRAY, Karen Michelle | Secretary | 1 Centre Walk HP15 7UZ Hazlemere Buckinghamshire | British | 70352960002 | ||||||
| TANNER, Brian Edward | Secretary | 1 Thatchers Close RH6 9LE Horley Surrey | British | 27609500001 | ||||||
| ALLEN, Michael John | Director | 23 Church Lane BN42 4GB Southwick Sussex | British | 6343040001 | ||||||
| BERG, Peter | Director | 63 Defoe Avenue TW9 4DS Kew Surrey | British | 50187600001 | ||||||
| CARRE, Philip Ivo | Director | 56 Kenilworth Avenue Wimbledon SW19 7LW London | England | British | 9796970002 | |||||
| CARRE, Philip Ivo | Director | 11 Havana Road Wimbledon Park SW19 8EJ London | British | 9796970001 | ||||||
| DRAKE, Roy Harold | Director | 3 Hawthorne Close BR1 2HJ Bickley Kent | British | 34208120001 | ||||||
| DRIVER, David Ernest | Director | 4 Timberling Gardens CR2 0AW South Croydon Surrey | British | 72419010001 | ||||||
| KEEHAN, John Patrick | Director | 60 Fitzjames Avenue CR0 5DD Croydon Surrey | British | 6318390002 | ||||||
| NICHOLSON, Charles Stephen | Director | John O`Gaunts Doncaster Road Hickleton DN5 7GB Doncaster South Yorkshire | British | 38369490001 | ||||||
| PETRIE, Richard Gilbert | Director | Firs House Graemesdyke Road HP4 3LX Berkhamsted Hertfordshire | United Kingdom | British | 48919820002 | |||||
| PUTNAM, Michael Colin | Director | Maple Cross House Denham Way Maple Cross WD3 9SW Rickmansworth Hertfordshire | England | British | 241978410001 | |||||
| RANDALL, Trevor Charles William | Director | Maple Cross House Denham Way Maple Cross WD3 9SW Rickmansworth Hertfordshire | United Kingdom | British | 35206430001 | |||||
| STEVENS, Alan James Charles | Director | 13 Linden Terrace NE26 2AA Whitley Bay Tyne & Wear | British | 56913750001 | ||||||
| TAIT, Bryan Albert | Director | 45 The Fairway SL1 8DS Burnham Bucks | British | 34208140001 | ||||||
| TEMPLE, Frank Norman | Director | Gateacre Crutches Lane Higham ME2 3UH Rochester Kent | British | 6318410001 | ||||||
| WALLACE, Robert Anthony | Director | 1 Castlereagh Wynyard TS22 5QF Billingham Cleveland | England | British | 57589480001 |
Does TCE SKANSKA LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0