TCM ESSEX LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameTCM ESSEX LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04230499
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of TCM ESSEX LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is TCM ESSEX LIMITED located?

    Registered Office Address
    75 Springfield Road
    Chelmsford
    CM2 6JB Essex
    Undeliverable Registered Office AddressNo

    What were the previous names of TCM ESSEX LIMITED?

    Previous Company Names
    Company NameFromUntil
    TCM CONSORTIUM LIMITEDJun 07, 2001Jun 07, 2001

    What are the latest accounts for TCM ESSEX LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2012

    What are the latest filings for TCM ESSEX LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Total exemption small company accounts made up to Jun 30, 2012

    7 pagesAA

    Previous accounting period extended from May 31, 2012 to Jun 30, 2012

    1 pagesAA01

    Annual return made up to Jun 07, 2012 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 03, 2012

    Statement of capital on Jul 03, 2012

    • Capital: GBP 1
    SH01

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jun 06, 2012

    RES15

    Change of name notice

    2 pagesCONNOT

    Total exemption small company accounts made up to May 31, 2011

    6 pagesAA

    Director's details changed for Deborah Thake on Nov 10, 2011

    2 pagesCH01

    Annual return made up to Jun 07, 2011 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to May 31, 2010

    6 pagesAA

    Annual return made up to Jun 07, 2010 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to May 31, 2009

    8 pagesAA

    legacy

    3 pages363a

    Total exemption small company accounts made up to May 31, 2008

    7 pagesAA

    legacy

    6 pages363s

    Total exemption small company accounts made up to May 31, 2007

    7 pagesAA

    legacy

    6 pages363s

    legacy

    1 pages287

    Total exemption small company accounts made up to May 31, 2006

    6 pagesAA

    legacy

    6 pages363s

    legacy

    pages363(288)

    Total exemption small company accounts made up to May 31, 2005

    6 pagesAA

    legacy

    7 pages363s

    Total exemption small company accounts made up to May 31, 2004

    4 pagesAA

    Who are the officers of TCM ESSEX LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HARTFORD AGENCIES LIMITED
    Coopers House
    65a Wingletye Lane
    RM11 3AT Hornchurch
    Essex
    Secretary
    Coopers House
    65a Wingletye Lane
    RM11 3AT Hornchurch
    Essex
    85133660001
    THAKE, Deborah Anita
    The Hawthorns
    CM0 8HZ Burnham On Crouch
    5
    Essex
    United Kingdom
    Director
    The Hawthorns
    CM0 8HZ Burnham On Crouch
    5
    Essex
    United Kingdom
    United KingdomBritish88530610005
    BUSHELL, Colin
    125 Westrow Drive
    IG11 9BW Barking
    Essex
    Secretary
    125 Westrow Drive
    IG11 9BW Barking
    Essex
    British76625210001
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    900001120001
    THAKE, Alexander James
    563 Upper Brentwood Road
    RM2 6LH Romford
    Essex
    Director
    563 Upper Brentwood Road
    RM2 6LH Romford
    Essex
    British70813890002
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    900001110001

    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