TCC DORMANT NO.1 LIMITED

Overview

Company Name	TCC DORMANT NO.1 LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03682557
Jurisdiction	England/Wales
Date of Creation	Dec 11, 1998
Date of Cessation	Jun 07, 2011

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of TCC DORMANT NO.1 LIMITED?

(7499) /

Where is TCC DORMANT NO.1 LIMITED located?

Registered Office Address	3120 Great Western Court Hunts Ground Road BS34 8HP Stoke Gifford Bristol
Undeliverable Registered Office Address	No

What were the previous names of TCC DORMANT NO.1 LIMITED?

Previous Company Names
Company Name	From	Until
GLANBIA FOOD SERVICE LIMITED	May 04, 1999	May 04, 1999
GLANBIA (UK) LIMITED	Dec 11, 1998	Dec 11, 1998

What are the latest accounts for TCC DORMANT NO.1 LIMITED?

Last Accounts
Last Accounts Made Up To	Apr 03, 2010

What are the latest filings for TCC DORMANT NO.1 LIMITED?

Filings

Date

Description

Document

Type

Jun 07, 2011

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Feb 22, 2011

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Feb 10, 2011

Application to strike the company off the register

3 pages

DS01

Dec 06, 2010

Total exemption full accounts made up to Apr 03, 2010

7 pages

Oct 12, 2010

Annual return made up to Sep 30, 2010 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 12, 2010	Statement of capital on Oct 12, 2010 Capital: GBP 2	SH01

Oct 19, 2009

Annual return made up to Sep 30, 2009 with full list of shareholders

3 pages

AR01

Sep 08, 2009

Accounts made up to Apr 04, 2009

7 pages

Oct 02, 2008

legacy

3 pages

363a

Aug 20, 2008

Accounts made up to Mar 29, 2008

6 pages

Aug 06, 2008

legacy

1 pages

287

May 06, 2008

legacy

1 pages

288a

Apr 09, 2008

legacy

1 pages

288b

Apr 09, 2008

legacy

1 pages

288b

Apr 09, 2008

legacy

1 pages

288a

Oct 24, 2007

Accounts made up to Mar 31, 2007

6 pages

Oct 08, 2007

legacy

2 pages

363a

Oct 05, 2006

legacy

2 pages

363a

Sep 29, 2006

Accounts made up to Apr 01, 2006

6 pages

Apr 11, 2006

legacy

1 pages

288c

Nov 28, 2005

Accounts made up to Apr 02, 2005

3 pages

Nov 04, 2005

legacy

7 pages

363s

Dec 10, 2004

legacy

7 pages

363s

Oct 14, 2004

legacy

1 pages

287

May 12, 2004

Accounts made up to Jan 03, 2004

2 pages

Apr 21, 2004

legacy

1 pages

225

View All Filings

Who are the officers of TCC DORMANT NO.1 LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
YOUNG, Karen Bridget 3 Wild Orchard BA3 5XJ Faulkland Somerset	Apr 07, 2004		Secretary	3 Wild Orchard BA3 5XJ Faulkland Somerset		British		94953930001
WILLIAMS, David Anthony James 71a Long Ashton Road Long Ashton BS41 9HW Bristol	Mar 28, 2008		Director	71a Long Ashton Road Long Ashton BS41 9HW Bristol	England	British	1964-9	57267910003
YOUNG, Karen Bridget 3 Wild Orchard BA3 5XJ Faulkland Somerset	Mar 28, 2008		Director	3 Wild Orchard BA3 5XJ Faulkland Somerset	England	British	1966-8	94953930001
MELLOR, Michael Lawrence 46 Grosvenor Road Caversham RG4 5EN Reading Berkshire	Jun 10, 1999	Mar 20, 2003	Secretary	46 Grosvenor Road Caversham RG4 5EN Reading Berkshire		British		58831190001
SHEATH, Philip Ronald 12 Eldon Drive Walmley B76 1LT Sutton Coldfield West Midlands	Mar 11, 2003	Apr 07, 2004	Secretary	12 Eldon Drive Walmley B76 1LT Sutton Coldfield West Midlands		British		4490590001
BRADWELL LIMITED Arthur Cox Building Earlsfont Terrace IRISH Dublin Ireland	Dec 15, 1998	Jun 10, 1999	Secretary	Arthur Cox Building Earlsfont Terrace IRISH Dublin Ireland				65619140001
COMBINED SECRETARIAL SERVICES LIMITED Victoria House 64 Paul Street EC2A 4NG London	Dec 11, 1998	Dec 15, 1998	Nominee Secretary	Victoria House 64 Paul Street EC2A 4NG London				900000080001
BOLGER, Garan 55 Terenure Road East Rathgar IRISH Dublin 6 Ireland	Dec 15, 1998	Jun 10, 1999	Director	55 Terenure Road East Rathgar IRISH Dublin 6 Ireland		Irish	1964-3	62341660001
CHATER, Stephen John 2 Maxwell Drive HP15 7BX Hazlemere Buckinghamshire	Jun 10, 1999	Aug 02, 2002	Director	2 Maxwell Drive HP15 7BX Hazlemere Buckinghamshire	United Kingdom	British	1958-1	124526850001
GLEN, Nairn The Well House RG7 2DJ Stratfield Saye Berkshire	Apr 07, 2004	Mar 28, 2008	Director	The Well House RG7 2DJ Stratfield Saye Berkshire	England	British	1948-11	83521290001
MCGOWAN-SMYTH, Jacqueline 12 Meadow Vale Blackrock Dublin Republic Of Ireland	Dec 15, 1998	Jun 10, 1999	Director	12 Meadow Vale Blackrock Dublin Republic Of Ireland		Irish	1953-3	116907910001
MELLOR, Michael Lawrence 46 Grosvenor Road Caversham RG4 5EN Reading Berkshire	Jun 10, 1999	Mar 20, 2003	Director	46 Grosvenor Road Caversham RG4 5EN Reading Berkshire	United Kingdom	British	1942-3	58831190001
NICHOLLS, Barry John Leonard Stocks Farm House The Stocks, Seend SN12 6PL Melksham Wiltshire	Apr 07, 2004	Mar 28, 2008	Director	Stocks Farm House The Stocks, Seend SN12 6PL Melksham Wiltshire	England	British	1947-5	71018890006
SHEATH, Philip Ronald 12 Eldon Drive Walmley B76 1LT Sutton Coldfield West Midlands	Mar 11, 2003	Apr 07, 2004	Director	12 Eldon Drive Walmley B76 1LT Sutton Coldfield West Midlands		British	1951-8	4490590001
TALBOT, Hannah Josephine Owning Piltdown County Kilkenny Ireland	Mar 11, 2003	Apr 07, 2004	Director	Owning Piltdown County Kilkenny Ireland	Ireland	Irish	1964-1	148597510001
COMBINED NOMINEES LIMITED Victoria House 64 Paul Street EC2A 4NA London	Dec 11, 1998	Dec 15, 1998	Nominee Director	Victoria House 64 Paul Street EC2A 4NA London				900000090001
COMBINED SECRETARIAL SERVICES LIMITED Victoria House 64 Paul Street EC2A 4NG London	Dec 11, 1998	Dec 15, 1998	Nominee Director	Victoria House 64 Paul Street EC2A 4NG London				900000080001

View Detailed Information on Officers and People with Significant Control

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.
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