T.C.V. LIMITED
Overview
| Company Name | T.C.V. LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05578015 |
| 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 T.C.V. LIMITED?
- (7415) /
- (7487) /
Where is T.C.V. LIMITED located?
| Registered Office Address | Bankside 300 Peachman Way Broadland Business Park NR7 0LB Norwich Norfolk United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for T.C.V. LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2009 |
What are the latest filings for T.C.V. 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 | ||||||||||||||
Registered office address changed from Lovewell Blake Llp 102 Prince of Wales Road Norwich NR1 1NY England on Dec 08, 2011 | 1 pages | AD01 | ||||||||||||||
Appointment of Katherine Ann Yarbo as a director | 3 pages | AP01 | ||||||||||||||
Termination of appointment of Mark Garner as a director | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Akis Chrisovelides as a director | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Mark Garner as a secretary | 1 pages | TM02 | ||||||||||||||
Accounts for a small company made up to Dec 31, 2009 | 7 pages | AA | ||||||||||||||
Annual return made up to Sep 29, 2010 with full list of shareholders | 7 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Registered office address changed from Hethel Engineering Centre Chapman Way Hethel Norwich Norfolk NR14 8FB on Nov 30, 2010 | 1 pages | AD01 | ||||||||||||||
Accounts for a small company made up to Dec 31, 2008 | 7 pages | AA | ||||||||||||||
Annual return made up to Sep 29, 2009 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
Accounts for a small company made up to Dec 31, 2007 | 8 pages | AA | ||||||||||||||
legacy | 4 pages | 363a | ||||||||||||||
Resolutions Resolutions | 9 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
legacy | 1 pages | 288b | ||||||||||||||
Accounts for a small company made up to Dec 31, 2006 | 6 pages | AA | ||||||||||||||
legacy | 3 pages | 363a | ||||||||||||||
legacy | 1 pages | 287 | ||||||||||||||
legacy | 8 pages | 363s | ||||||||||||||
legacy | 1 pages | 288b | ||||||||||||||
legacy | 2 pages | 288a | ||||||||||||||
legacy | 1 pages | 225 | ||||||||||||||
legacy | 1 pages | 288b | ||||||||||||||
legacy | 1 pages | 288b | ||||||||||||||
Who are the officers of T.C.V. LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CHANCELLOR, Anthony James | Director | Rivermead Ringland Lane Costessey NR8 5BG Norwich Norfolk | United Kingdom | British | 61433800001 | |||||
| YARBO, Katherine Ann | Director | Abbey Road NR26 8HH Sheringham 4 Norfolk Uk | United Kingdom | British | 87071840003 | |||||
| GARNER, Mark | Secretary | 40 Upton Close NR4 7PD Norwich | British | 54349000002 | ||||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||
| CHRISOVELIDES, Akis | Director | 32 Christchurch Road NR2 2AE Norwich Norfolk | British | 113926230001 | ||||||
| GARNER, Mark | Director | 40 Upton Close NR4 7PD Norwich | United Kingdom | British | 54349000002 | |||||
| GODWIN, Stephen George | Director | 7 Heathside Road NR1 1TH Norwich Norfolk | United Kingdom | British | 27712700002 | |||||
| MORGAN, Gerrard William | Director | Quayside The Quay Waldringfield IP12 4QZ Woodbridge Suffolk | British | 110433460001 | ||||||
| COMPANY DIRECTORS LIMITED | 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