| Company Name | TCL Recoveries Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02146200 |
| Category | Private Limited Company |
| Incorporation Date | 13 July 1987(36 years, 9 months ago) |
| Dissolution Date | 23 November 2004 (19 years, 5 months ago) |
| Previous Name | Advanced Project Technology Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7310 | R & D on nat sciences & engineering |
| SIC 72190 | Other research and experimental development on natural sciences and engineering |
Directors
| Director Name | Mr Donald James Duncalfe |
|---|---|
| Date of Birth | July 1939 (Born 84 years ago) |
| Nationality | Canadian |
| Status | Closed |
| Appointed | 21 March 1992(4 years, 8 months after company formation) |
| Appointment Duration | 12 years, 8 months (closed 23 November 2004) |
| Role | Company Director |
| Correspondence Address | The Byre Derritt Lane Sopley Bransgore Dorset BH23 7AZ |
| Director Name | Mr Leslie John Gunn |
|---|---|
| Date of Birth | September 1929 (Born 94 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 March 1992(4 years, 8 months after company formation) |
| Appointment Duration | 12 years, 8 months (closed 23 November 2004) |
| Role | Company Director |
| Correspondence Address | 7 Plantation Everton Lymington Hampshire SO41 0JU |
| Director Name | Mr Ian McNulty |
|---|---|
| Date of Birth | September 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 March 1992(4 years, 8 months after company formation) |
| Appointment Duration | 12 years, 8 months (closed 23 November 2004) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Townsend Springs School Lane Thriplow Royston Hertfordshire SG8 7RH |
| Director Name | Dr Geoffrey Leonard Sturgess |
|---|---|
| Date of Birth | May 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 March 1992(4 years, 8 months after company formation) |
| Appointment Duration | 12 years, 8 months (closed 23 November 2004) |
| Role | Company Director |
| Correspondence Address | South Hill House Haverhill Road Stapleford Cambridge Cambridgeshire CB2 5BX |
| Director Name | Mr John Yen |
|---|---|
| Date of Birth | September 1938 (Born 85 years ago) |
| Nationality | Chinese |
| Status | Closed |
| Appointed | 21 March 1992(4 years, 8 months after company formation) |
| Appointment Duration | 12 years, 8 months (closed 23 November 2004) |
| Role | Company Director |
| Correspondence Address | Star House 3 Salisbury Road Tsim Shatsui Kowloon Foreign |
| Secretary Name | Mrs Carol Ann McNulty |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 21 March 1992(4 years, 8 months after company formation) |
| Appointment Duration | 12 years, 8 months (closed 23 November 2004) |
| Role | Company Director |
| Correspondence Address | Towns End Springs School Lane Thriplow Royston Hertfordshire SG8 7RH |
| Director Name | Mr Peter Duncan Brunt |
|---|---|
| Date of Birth | January 1941 (Born 83 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 March 1992(4 years, 8 months after company formation) |
| Appointment Duration | 2 years, 7 months (resigned 31 October 1994) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Foxdale Wellands Wickham Bishops Essex CM8 3NF |
Location
| Registered Address | Buchler Phillips Traynor Blackfriars House Parsonage Manchester M3 2HN |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
Financials
| Year | 2014 |
|---|---|
| Turnover | £2,979,000 |
| Gross Profit | £414,000 |
| Net Worth | £260,000 |
| Current Liabilities | £413,000 |
Accounts
| Latest Accounts | 31 July 1993 (30 years, 9 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 July |
Filing History
| 23 November 2004 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 10 August 2004 | First Gazette notice for compulsory strike-off (1 page) |
| 29 July 1996 | Notice of completion of voluntary arrangement (4 pages) |
| 4 July 1996 | Voluntary arrangement supervisor's abstract of receipts and payments to 22 June 1996 (2 pages) |
| 2 April 1996 | Administrator's abstract of receipts and payments (2 pages) |
| 14 March 1996 | Notice of discharge of Administration Order (4 pages) |
| 12 October 1995 | Administrator's abstract of receipts and payments (4 pages) |
| 5 July 1995 | Return made up to 21/03/95; full list of members (8 pages) |
| 28 June 1995 | Notice to Registrar of companies voluntary arrangement taking effect (10 pages) |
| 28 June 1995 | Notice of result of meeting of creditors (8 pages) |
| 9 June 1995 | Statement of administrator's proposal (32 pages) |
| 25 April 1995 | Registered office changed on 25/04/95 from: newton hall newton cambridge CB2 5PE (1 page) |
| 24 April 1995 | Notice of Administration Order (2 pages) |
| 24 April 1995 | Administration Order (8 pages) |