TC2E LIMITED
Overview
| Company Name | TC2E LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03949063 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TC2E LIMITED?
- (7260) /
Where is TC2E LIMITED located?
| Registered Office Address | Teksys House Ancells Road Ancells Business Park GU51 2QA Fleet Hampshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TC2E LIMITED?
| Company Name | From | Until |
|---|---|---|
| C2ECOMMERCE LIMITED | Apr 26, 2000 | Apr 26, 2000 |
| CASTLEPRIZE LIMITED | Mar 16, 2000 | Mar 16, 2000 |
What are the latest accounts for TC2E LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jul 31, 2009 |
What are the latest filings for TC2E LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Termination of appointment of Alan Watkins as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Kevin Lewis as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Kevin Lewis as a secretary | 1 pages | TM02 | ||||||||||
Annual return made up to Mar 16, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Jul 31, 2009 | 6 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Accounts made up to Jul 31, 2008 | 8 pages | AA | ||||||||||
Accounts made up to Jul 31, 2007 | 7 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Accounts made up to Jul 31, 2006 | 6 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Accounts made up to Jul 31, 2005 | 6 pages | AA | ||||||||||
legacy | 1 pages | 225 | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Full accounts made up to Mar 31, 2004 | 11 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Who are the officers of TC2E LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CREGAN, Kevin John | Secretary | 49 Bluebell Meadow RG41 5UW Winnersh Berkshire | British | It Consultant | 87086720001 | |||||
| FREER, David | Secretary | Whispering Pine Abbots Drive GU25 4FE Wentworth Surrey | British | Director | 110789490001 | |||||
| LEWIS, Kevin | Secretary | 15 Ibworth Lane Elvetham Heath GU51 1AU Fleet Hampshire | British | Director | 58505030004 | |||||
| L.C.I. SECRETARIES LIMITED | Nominee Secretary | 74 Lynn Road Terrington Saint Clement PE34 4JX Kings Lynn Norfolk | 900015390001 | |||||||
| CARROLL, Andrew Mark | Director | 12 Athelstan Gardens SS11 7EE Wickford Essex | British | It Consultant | 70111060001 | |||||
| CREGAN, Kevin John | Director | 49 Bluebell Meadow RG41 5UW Winnersh Berkshire | United Kingdom | British | It Consultant | 87086720001 | ||||
| FREER, David | Director | Whispering Pine Abbots Drive GU25 4FE Wentworth Surrey | England | British | Director | 110789490001 | ||||
| GREENWOOD, Martin Andrew | Director | Cricket Hill Lane GU46 6BB Yateley The Nest Hampshire | British | Finance Director | 132279270001 | |||||
| LEWIS, Kevin | Director | 15 Ibworth Lane Elvetham Heath GU51 1AU Fleet Hampshire | England | British | Director | 58505030004 | ||||
| POPE, Andrew David | Director | 32 Statham Court RG42 1FS Bracknell Berkshire | British | Sales Executive | 77369330001 | |||||
| TRAVERS, Andrew | Director | Priory House Portsmouth Road GU2 4EB Guildford Surrey | British | Director | 92044120001 | |||||
| WATKINS, Alan Arthur | Director | Monks Hall Monks Walk SL5 9AZ Ascot Berkshire | England | British | Director | 51080990002 | ||||
| L.C.I. DIRECTORS LIMITED | Nominee Director | 60 Tabernacle Street EC2A 4NB London | 900013970001 | |||||||
| TEKSYS LIMITED | Director | Teksys House Ancells Road Ancells Business Park GU51 2QA Fleet Hampshire | 94987450001 |
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