T.B.C. Developments Limited

Company Name	T.B.C. Developments Limited
Company Status	Dissolved
Company Number	00744253
Category	Private Limited Company
Incorporation Date	17 December 1962(61 years, 4 months ago)
Dissolution Date	8 February 2011 (13 years, 2 months ago)
Previous Names	A. E. W. (Developments) Limited and Tilbury Developments Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Trevor Bradbury
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	21 February 2000(37 years, 2 months after company formation)
Appointment Duration	10 years, 11 months (closed 08 February 2011)
Role	Secretary
Country of Residence	England
Correspondence Address	Interserve House Interserve House Ruscombe Park, Twyford Reading Berkshire RG10 9JU

Secretary Name	Mr Trevor Bradbury
Nationality	British
Status	Closed
Appointed	28 February 2003(40 years, 2 months after company formation)
Appointment Duration	7 years, 11 months (closed 08 February 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Interserve House Interserve House Ruscombe Park, Twyford Reading Berkshire RG10 9JU

Director Name	Mr Benjamin Edward Badcock
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	17 October 2007(44 years, 10 months after company formation)
Appointment Duration	3 years, 3 months (closed 08 February 2011)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Interserve House Interserve House Ruscombe Park, Twyford Reading Berkshire RG10 9JU

Director Name	Raymond Wooley
Date of Birth	November 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 1991(28 years, 6 months after company formation)
Appointment Duration	3 months, 1 week (resigned 27 September 1991)
Role	Company Director
Correspondence Address	7 Woodcote Road London E11 2QB

Director Name	Geoffrey Wheeler
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 1991(28 years, 6 months after company formation)
Appointment Duration	1 year (resigned 10 July 1992)
Role	Certified Accountant
Correspondence Address	Farthings 14 George V Avenue Worthing West Sussex BN11 5RQ

Director Name	Trevor Slater
Date of Birth	October 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 1991(28 years, 6 months after company formation)
Appointment Duration	3 years (resigned 21 June 1994)
Role	Company Director
Correspondence Address	Hunters Lodge Ifold Loxwood Billingshurst West Sussex RH14 0TY

Director Name	Mr Robin Muggeridge
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 1991(28 years, 6 months after company formation)
Appointment Duration	10 months, 4 weeks (resigned 15 May 1992)
Role	Builder
Correspondence Address	76 Hormare Crescent Storrington Pulborough West Sussex RH20 4QW

Director Name	Kevin Ormerod Dugdale
Date of Birth	January 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 1991(28 years, 6 months after company formation)
Appointment Duration	2 years, 3 months (resigned 30 September 1993)
Role	Company Director
Correspondence Address	Teal Hatch Back Lane Cross In Hand East Sussex TN21 0QG

Secretary Name	Geoffrey Wheeler
Nationality	British
Status	Resigned
Appointed	21 June 1991(28 years, 6 months after company formation)
Appointment Duration	1 year (resigned 10 July 1992)
Role	Company Director
Correspondence Address	Farthings 14 George V Avenue Worthing West Sussex BN11 5RQ

Director Name	Mr Adrian Giles Silber
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 1992(29 years, 7 months after company formation)
Appointment Duration	1 year, 11 months (resigned 21 June 1994)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Two Oaks 18 Barlows Road Edgbaston Birmingham West Midlands B15 2PL

Secretary Name	Mr Adrian Giles Silber
Nationality	British
Status	Resigned
Appointed	10 July 1992(29 years, 7 months after company formation)
Appointment Duration	1 year, 11 months (resigned 21 June 1994)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Two Oaks 18 Barlows Road Edgbaston Birmingham West Midlands B15 2PL

Director Name	Norman Gill Johnston
Date of Birth	January 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 1992(30 years after company formation)
Appointment Duration	3 years, 1 month (resigned 20 January 1996)
Role	Group Construction Director
Correspondence Address	41 Ashdale Park Lower Wokingham Road Wokingham Berkshire RG11 3QS

Director Name	Paul Gerard McGilly
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 1994(31 years, 6 months after company formation)
Appointment Duration	4 years, 6 months (resigned 07 January 1999)
Role	Company Accountant
Correspondence Address	1 Maclean Place Kittochglen East Kilbride Glasgow G74 4TQ Scotland

Secretary Name	Paul Gerard McGilly
Nationality	British
Status	Resigned
Appointed	21 June 1994(31 years, 6 months after company formation)
Appointment Duration	4 years, 6 months (resigned 07 January 1999)
Role	Company Accountant
Correspondence Address	1 Maclean Place Kittochglen East Kilbride Glasgow G74 4TQ Scotland

Director Name	Alexander Greenhorn
Date of Birth	December 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 1996(33 years, 1 month after company formation)
Appointment Duration	4 years, 1 month (resigned 21 February 2000)
Role	Company Director
Correspondence Address	8 West Glen Gardens Kilmacolm Renfrewshire PA13 4PX Scotland

Director Name	George Gibney
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	07 January 1999(36 years, 1 month after company formation)
Appointment Duration	1 year, 1 month (resigned 21 February 2000)
Role	Company Director
Correspondence Address	High Quarter Cottage Northfield Denny Stirlingshire FK6 6QZ Scotland

Secretary Name	Mr Trevor Bradbury
Nationality	British
Status	Resigned
Appointed	07 January 1999(36 years, 1 month after company formation)
Appointment Duration	6 months, 3 weeks (resigned 30 July 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	22 East Park Farm Drive Charvil Reading Berkshire RG10 9UL

Secretary Name	Russell Ferguson
Nationality	British
Status	Resigned
Appointed	30 July 1999(36 years, 7 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 21 February 2000)
Role	Company Director
Correspondence Address	108 Hutton Anniesland Glasgow G12 0FG Scotland

Director Name	Geoffrey Charles Honeyball
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 2000(37 years, 2 months after company formation)
Appointment Duration	1 year, 11 months (resigned 18 January 2002)
Role	Chartered Accountant
Correspondence Address	Trotter Down Reading Road Hook Hampshire RG27 9ED

Secretary Name	Mrs Valerie Ann Lynch
Nationality	British
Status	Resigned
Appointed	21 February 2000(37 years, 2 months after company formation)
Appointment Duration	3 years (resigned 28 February 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Charvil House Road Charvil Reading Berkshire RG10 9RD

Director Name	David Maurice Clitheroe
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 2001(38 years, 9 months after company formation)
Appointment Duration	6 years (resigned 17 October 2007)
Role	Chartered Accountant
Correspondence Address	3 Norman Court Oadby Leicester LE2 4UD

Director Name	Mrs Valerie Ann Lynch
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 2001(38 years, 11 months after company formation)
Appointment Duration	1 year, 3 months (resigned 28 February 2003)
Role	Secretary
Country of Residence	England
Correspondence Address	6 Charvil House Road Charvil Reading Berkshire RG10 9RD

Location

Registered Address	The Lexicon Mount Street Manchester M2 5NT
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	6 other UK companies use this postal address

Shareholders

100 at 1	Interserve PLC 100.00%

Accounts

Latest Accounts	31 December 2007 (16 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

8 February 2011	Final Gazette dissolved via compulsory strike-off (1 page)
8 February 2011	Final Gazette dissolved following liquidation (1 page)
8 November 2010	Liquidators' statement of receipts and payments to 29 October 2010 (5 pages)
8 November 2010	Liquidators statement of receipts and payments to 29 October 2010 (5 pages)
8 November 2010	Return of final meeting in a creditors' voluntary winding up (3 pages)
8 November 2010	Return of final meeting in a creditors' voluntary winding up (3 pages)
24 September 2010	Liquidators statement of receipts and payments to 13 August 2010 (5 pages)
24 September 2010	Liquidators' statement of receipts and payments to 13 August 2010 (5 pages)
23 February 2010	Registered office address changed from Mazars Llp Merchant Exchange Whitworth Street West Manchester M1 5WG on 23 February 2010 (2 pages)
23 February 2010	Registered office address changed from Mazars Llp Merchant Exchange Whitworth Street West Manchester M1 5WG on 23 February 2010 (2 pages)
30 October 2009	Director's details changed for Trevor Bradbury on 30 October 2009 (2 pages)
30 October 2009	Director's details changed for Mr Benjamin Edward Badcock on 30 October 2009 (2 pages)
30 October 2009	Secretary's details changed for Trevor Bradbury on 30 October 2009 (1 page)
30 October 2009	Secretary's details changed for Trevor Bradbury on 30 October 2009 (1 page)
30 October 2009	Director's details changed for Mr Benjamin Edward Badcock on 30 October 2009 (2 pages)
30 October 2009	Director's details changed for Trevor Bradbury on 30 October 2009 (2 pages)
18 September 2009	Appointment of a voluntary liquidator (1 page)
18 September 2009	Appointment of a voluntary liquidator (1 page)
18 September 2009	Appointment of a voluntary liquidator (1 page)
18 September 2009	Appointment of a voluntary liquidator (1 page)
8 September 2009	Statement of affairs with form 4.19 (6 pages)
8 September 2009	Statement of affairs with form 4.19 (6 pages)
8 September 2009	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2009-08-14 (1 page)
8 September 2009	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
14 August 2009	Registered office changed on 14/08/2009 from interserve house ruscombe park twyford reading berkshire RG10 9JU (1 page)
14 August 2009	Registered office changed on 14/08/2009 from interserve house ruscombe park twyford reading berkshire RG10 9JU (1 page)
26 June 2009	Return made up to 21/06/09; full list of members (3 pages)
26 June 2009	Return made up to 21/06/09; full list of members (3 pages)
29 September 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Conflict of intrest 22/09/2008 (2 pages)
29 September 2008	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Conflict of intrest 22/09/2008 (2 pages)
27 June 2008	Accounts made up to 31 December 2007 (4 pages)
27 June 2008	Accounts for a dormant company made up to 31 December 2007 (4 pages)
26 June 2008	Return made up to 21/06/08; full list of members (3 pages)
26 June 2008	Return made up to 21/06/08; full list of members (3 pages)
2 November 2007	Director resigned (1 page)
2 November 2007	Director resigned (1 page)
1 November 2007	New director appointed (1 page)
1 November 2007	New director appointed (1 page)
19 September 2007	Accounts made up to 31 December 2006 (4 pages)
19 September 2007	Accounts for a dormant company made up to 31 December 2006 (4 pages)
5 July 2007	Return made up to 21/06/07; full list of members (2 pages)
5 July 2007	Return made up to 21/06/07; full list of members (2 pages)
23 June 2006	Return made up to 21/06/06; full list of members (3 pages)
23 June 2006	Return made up to 21/06/06; full list of members (3 pages)
8 June 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
8 June 2006	Accounts made up to 31 December 2005 (5 pages)
19 July 2005	Return made up to 21/06/05; full list of members (3 pages)
19 July 2005	Return made up to 21/06/05; full list of members (3 pages)
25 May 2005	Accounts made up to 31 December 2004 (5 pages)
25 May 2005	Accounts for a dormant company made up to 31 December 2004 (5 pages)
17 September 2004	Accounts for a dormant company made up to 31 December 2003 (5 pages)
17 September 2004	Accounts made up to 31 December 2003 (5 pages)
12 July 2004	Return made up to 21/06/04; full list of members (7 pages)
12 July 2004	Return made up to 21/06/04; full list of members (7 pages)
18 July 2003	Return made up to 21/06/03; full list of members (7 pages)
18 July 2003	Return made up to 21/06/03; full list of members (7 pages)
16 June 2003	Accounts for a dormant company made up to 31 December 2002 (5 pages)
16 June 2003	Accounts made up to 31 December 2002 (5 pages)
11 March 2003	New secretary appointed (2 pages)
11 March 2003	Secretary resigned;director resigned (1 page)
11 March 2003	Secretary resigned;director resigned (1 page)
11 March 2003	New secretary appointed (2 pages)
17 September 2002	Resolutions ELRES ‐ Elective resolution (1 page)
17 September 2002	Resolutions ELRES ‐ Elective resolution (1 page)
14 August 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
14 August 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
2 July 2002	Return made up to 21/06/02; full list of members (7 pages)
2 July 2002	Return made up to 21/06/02; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (7 pages)
11 February 2002	Director resigned (1 page)
11 February 2002	Director resigned (1 page)
26 November 2001	New director appointed (2 pages)
26 November 2001	New director appointed (2 pages)
19 October 2001	New director appointed (2 pages)
19 October 2001	New director appointed (2 pages)
20 September 2001	Accounts made up to 31 December 2000 (4 pages)
20 September 2001	Accounts for a dormant company made up to 31 December 2000 (4 pages)
29 June 2001	Return made up to 21/06/01; full list of members (6 pages)
29 June 2001	Return made up to 21/06/01; full list of members (6 pages)
23 May 2001	Location of register of members (1 page)
23 May 2001	Location of debenture register (1 page)
23 May 2001	Location of register of members (1 page)
23 May 2001	Location of debenture register (1 page)
26 March 2001	Registered office changed on 26/03/01 from: tilbury house ruscombe park twyford, reading berkshire RG10 9JU (1 page)
26 March 2001	Registered office changed on 26/03/01 from: tilbury house ruscombe park twyford, reading berkshire RG10 9JU (1 page)
28 September 2000	Accounts for a dormant company made up to 31 December 1999 (3 pages)
28 September 2000	Accounts made up to 31 December 1999 (3 pages)
6 July 2000	Secretary's particulars changed (1 page)
6 July 2000	Secretary's particulars changed (1 page)
3 July 2000	Return made up to 21/06/00; full list of members (5 pages)
3 July 2000	Return made up to 21/06/00; full list of members (5 pages)
16 March 2000	Secretary resigned (1 page)
16 March 2000	Director resigned (1 page)
16 March 2000	New secretary appointed (2 pages)
16 March 2000	New secretary appointed (2 pages)
16 March 2000	Director resigned (1 page)
16 March 2000	New director appointed (2 pages)
16 March 2000	Director resigned (1 page)
16 March 2000	Secretary resigned (1 page)
16 March 2000	New director appointed (2 pages)
16 March 2000	New director appointed (2 pages)
16 March 2000	Director resigned (1 page)
16 March 2000	New director appointed (2 pages)
24 September 1999	Secretary resigned (1 page)
24 September 1999	Secretary resigned (1 page)
2 September 1999	New secretary appointed (2 pages)
2 September 1999	New secretary appointed (2 pages)
13 August 1999	Accounts made up to 31 December 1998 (4 pages)
13 August 1999	Accounts for a dormant company made up to 31 December 1998 (4 pages)
21 July 1999	Return made up to 21/06/99; full list of members (5 pages)
21 July 1999	Return made up to 21/06/99; full list of members (5 pages)
31 March 1999	Secretary resigned;director resigned (1 page)
31 March 1999	New director appointed (2 pages)
31 March 1999	New secretary appointed (2 pages)
31 March 1999	New director appointed (2 pages)
31 March 1999	Secretary resigned;director resigned (1 page)
31 March 1999	New secretary appointed (2 pages)
26 October 1998	Accounts made up to 31 December 1997 (4 pages)
26 October 1998	Accounts for a dormant company made up to 31 December 1997 (4 pages)
22 July 1998	Return made up to 21/06/98; full list of members (5 pages)
22 July 1998	Return made up to 21/06/98; full list of members (5 pages)
19 August 1997	Return made up to 21/06/97; full list of members (7 pages)
19 August 1997	Return made up to 21/06/97; full list of members (7 pages)
27 May 1997	Accounts for a dormant company made up to 31 December 1996 (4 pages)
27 May 1997	Accounts made up to 31 December 1996 (4 pages)
29 August 1996	Accounts for a dormant company made up to 31 December 1995 (4 pages)
29 August 1996	Accounts made up to 31 December 1995 (4 pages)
12 July 1996	Return made up to 21/06/96; full list of members (7 pages)
12 July 1996	Return made up to 21/06/96; full list of members (7 pages)
29 January 1996	Director resigned;new director appointed (3 pages)
29 January 1996	Director resigned;new director appointed (3 pages)
3 November 1995	Secretary's particulars changed (4 pages)
3 November 1995	Secretary's particulars changed (2 pages)
27 July 1995	Return made up to 21/06/95; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
27 July 1995	Return made up to 21/06/95; no change of members (4 pages)
1 May 1995	Accounts for a dormant company made up to 31 December 1994 (4 pages)
1 May 1995	Accounts made up to 31 December 1994 (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (33 pages)
22 August 1991	Full accounts made up to 31 December 1990 (11 pages)
22 August 1991	Full accounts made up to 31 December 1990 (11 pages)
17 December 1962	Certificate of incorporation (1 page)
17 December 1962	Certificate of incorporation (1 page)

T.B.C. Developments Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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