TCF (E1) NOMINEES LIMITED
Overview
| Company Name | TCF (E1) NOMINEES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05635103 |
| 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 TCF (E1) NOMINEES LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is TCF (E1) NOMINEES LIMITED located?
| Registered Office Address | C/O Hackwood Secretaries Limited One Silk Street EC2Y 8HQ London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TCF (E1) NOMINEES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2011 |
What are the latest filings for TCF (E1) NOMINEES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Termination of appointment of Andrew Neville Joy as a director on Feb 05, 2013 | 1 pages | TM01 | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Nov 24, 2012 with full list of shareholders | 10 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2011 | 8 pages | AA | ||||||||||
Termination of appointment of Simon Nicholas Rowlands as a director on Mar 22, 2012 | 1 pages | TM01 | ||||||||||
Termination of appointment of Guy Bryce Davidson as a director on Feb 17, 2012 | 1 pages | TM01 | ||||||||||
Termination of appointment of Hugh Macgillivray Langmuir as a director on Feb 17, 2012 | 1 pages | TM01 | ||||||||||
Termination of appointment of Rebecca Fleur Gibson as a director on Feb 17, 2012 | 1 pages | TM01 | ||||||||||
Termination of appointment of Stuart Anderson Mcalpine as a director on Feb 17, 2012 | 1 pages | TM01 | ||||||||||
Termination of appointment of Peter Anthony Colin Catterall as a director on Feb 17, 2012 | 1 pages | TM01 | ||||||||||
Termination of appointment of Nicolas Fernand Paulmier as a director on Feb 17, 2012 | 1 pages | TM01 | ||||||||||
Termination of appointment of David Robert Barker as a director on Feb 17, 2012 | 1 pages | TM01 | ||||||||||
Annual return made up to Nov 24, 2011 with full list of shareholders | 18 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2010 | 8 pages | AA | ||||||||||
Registered office address changed from Broadwalk House 5 Appold Street London EC2A 2HA on May 10, 2011 | 1 pages | AD01 | ||||||||||
Director's details changed for Stuart Anderson Mcalpine on Mar 18, 2011 | 2 pages | CH01 | ||||||||||
Annual return made up to Nov 24, 2010 with full list of shareholders | 18 pages | AR01 | ||||||||||
Director's details changed for Simon Nicholas Rowlands on Nov 04, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Simon Nicholas Rowlands on Nov 04, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Stuart Anderson Mcalpine on Nov 04, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Stuart Anderson Mcalpine on Nov 04, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Guy Bryce Davidson on Nov 04, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Guy Bryce Davidson on Nov 04, 2010 | 2 pages | CH01 | ||||||||||
Who are the officers of TCF (E1) NOMINEES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PERKINS, Tracey Louise | Secretary | Paternoster Square EC4M 7AG London Warwick Court | British | 150484940001 | ||||||
| COLATO, Michael Andrew | Director | Paternoster Square EC4M 7AG London Warwick Court United Kingdom | United Kingdom | British | 154132900001 | |||||
| HALL, Robin Alexander | Director | Warwick Court Paternoster Square EC4M 7AG London Cinven United Kingdom | United Kingdom | British | 35549940003 | |||||
| LINDEN, Brian Andrew | Director | Warwick Court Paternoster Square EC4M 7AG London Cinven United Kingdom | England | British | 36233000004 | |||||
| WHALE, Kevin John | Director | Paternoster Square EC4M 7AG London Warwick Court | United Kingdom | British | 46925320002 | |||||
| WHALE, Kevin John | Secretary | 51 Guilford Avenue KT5 8DG Surbiton Surrey | British | 46925320002 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| BARKER, David Robert | Director | Paternoster Square EC4M 7AG London Warwick Court | United Kingdom | British | 67233910003 | |||||
| CATTERALL, Peter Anthony Colin | Director | Paternoster Square EC4M 7AG London Warwick Court United Kingdom | England | British | 67069630002 | |||||
| CHOTAI, Yagnish Vrajlal | Director | Whitebeams 1 Hanyards Lane, Cuffley EN6 4AS Potters Bar Hertfordshire | England | British | 17626330003 | |||||
| CLARKE, Jonathan George Gough | Director | Logmore Place Logmore Lane RH4 3JN Westcott Surrey | United Kingdom | British | 72712910003 | |||||
| COWLING, David Wren | Director | York House Berners Street W1T 3LG London Flat 21 | British | 109432930002 | ||||||
| DAVIDSON, Guy Bryce | Director | Paternoster Square EC4M 7AG London Warwick Court United Kingdom | British | 109767000001 | ||||||
| GIBSON, Rebecca Fleur | Director | Paternoster Square EC4M 7AG London Warwick Court | United Kingdom | British | 125754490001 | |||||
| JOY, Andrew Neville | Director | Paternoster Square EC4M 7AG London Warwick Court United Kingdom | England | British | 44663290001 | |||||
| LANGMUIR, Hugh Macgillivray | Director | Paternoster Square EC4M 7AG London Warwick Court United Kingdom | England | British,French | 42365820007 | |||||
| MCALPINE, Stuart Anderson | Director | Paternoster Square EC4M 7AG London Warwick Court United Kingdom | England | British | 97932330002 | |||||
| MOORE, Gordon James | Director | 12 Ranelagh Avenue Barnes SW13 0BP London | United Kingdom | British | 99533050002 | |||||
| MUNTON, Richard James | Director | The Grange Grange Hill TN15 0RG Plaxtol Kent | British | 11882410016 | ||||||
| PAULMIER, Nicolas Fernand | Director | Paternoster Square London Warwick Court | United Kingdom | British | 73275970004 | |||||
| ROWLANDS, Simon Nicholas | Director | Paternoster Square EC4M 7AG London Warwick Court United Kingdom | United Kingdom | British | 40561640003 | |||||
| WOOD, Marcus James | Director | 9 Southside Common Wimbledon SW19 4TL London | England | British | 97967200001 | |||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
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