Manchester
M2 5NT
Secretary Name | TCSS Limited (Corporation) |
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Status | Closed |
Appointed | 01 January 2009(19 years, 10 months after company formation) |
Appointment Duration | 7 years, 8 months (closed 02 September 2016) |
Correspondence Address | 14 Wells Road Stiffkey Wells-Next-The-Sea Norfolk NR23 1AJ |
Director Name | Mr David John Edwards |
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Date of Birth | October 1943 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 February 1991(2 years after company formation) |
Appointment Duration | 5 years, 10 months (resigned 24 December 1996) |
Role | Building Material Specialist |
Country of Residence | England |
Correspondence Address | Halliwell Farm Lees Lane, Roby Mill Skelmersdale Lancashire WN8 0SZ |
Secretary Name | Mrs Valerie Margaret Edwards |
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Nationality | British |
Status | Resigned |
Appointed | 28 February 1991(2 years after company formation) |
Appointment Duration | 4 years, 4 months (resigned 07 July 1995) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Halliwell Farm Lees Lane Appley Bridge Wigan Lancs WN6 9AZ |
Director Name | Stuart Mair Geddes |
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Date of Birth | March 1959 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 November 1992(3 years, 8 months after company formation) |
Appointment Duration | 3 years, 7 months (resigned 25 June 1996) |
Role | Company Director |
Correspondence Address | 15 Braemar Road Inchinnan Renfrew Renfrewshire PA4 9QB Scotland |
Director Name | Mr David Twells Watson |
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Date of Birth | August 1940 (Born 83 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 July 1995(6 years, 4 months after company formation) |
Appointment Duration | 1 year, 8 months (resigned 31 March 1997) |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | Heathfield 6 Blakebrook Kidderminster Worcestershire DY11 6AP |
Secretary Name | Michael Leslie Kippen |
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Nationality | British |
Status | Resigned |
Appointed | 07 July 1995(6 years, 4 months after company formation) |
Appointment Duration | 13 years, 6 months (resigned 01 January 2009) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Southfield House 16 High Street Rode Somerset BA11 6NZ |
Director Name | Emrys John Griffiths |
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Date of Birth | October 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 December 1996(7 years, 10 months after company formation) |
Appointment Duration | 10 months, 1 week (resigned 31 October 1997) |
Role | Company Director |
Correspondence Address | 5 Church View Brackley Northamptonshire NN13 7BB |
Director Name | Edward Bryan McCann |
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Date of Birth | September 1944 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 January 1997(7 years, 10 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 06 March 1998) |
Role | Company Director |
Correspondence Address | Cherry Trees Uplands Ashtead Surrey KT21 2TN |
Director Name | Mr Bryan Stock |
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Date of Birth | July 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 January 1997(7 years, 10 months after company formation) |
Appointment Duration | 3 years, 2 months (resigned 10 April 2000) |
Role | Finance Director |
Country of Residence | United Kingdom |
Correspondence Address | The Coach House 10 Shepley Road Barnt Green Worcestershire B45 8JW |
Director Name | Ian Gordon Sutherland McPherson |
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Date of Birth | March 1940 (Born 84 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 March 1998(9 years after company formation) |
Appointment Duration | 3 years, 6 months (resigned 07 September 2001) |
Role | Chief Executive |
Correspondence Address | Manor House Stretton On Fosse Gloucestershire GL56 9SB Wales |
Director Name | Michael Leslie Kippen |
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Date of Birth | January 1958 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 April 2000(11 years, 1 month after company formation) |
Appointment Duration | 8 years, 8 months (resigned 10 December 2008) |
Role | Secretary |
Country of Residence | United Kingdom |
Correspondence Address | Southfield House 16 High Street Rode Somerset BA11 6NZ |
Director Name | Mr Paul Arthur Bentley |
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Date of Birth | November 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 September 2000(11 years, 6 months after company formation) |
Appointment Duration | 4 years, 2 months (resigned 23 November 2004) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 55 Meadway Southgate London N14 6NJ |
Director Name | Mr Christopher John Droogan |
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Date of Birth | December 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 November 2004(15 years, 9 months after company formation) |
Appointment Duration | 3 years, 4 months (resigned 31 March 2008) |
Role | Managing Director |
Country of Residence | England |
Correspondence Address | Chestnut Farmhouse Tarvin Road Frodsham Cheshire WA6 6XN |
Director Name | Roger Turner |
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Date of Birth | August 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 March 2008(19 years, 1 month after company formation) |
Appointment Duration | 4 years, 9 months (resigned 31 December 2012) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 14 Fairways Close Norton Stourbridge Worcestershire DY8 2RW |
Director Name | Mr Burton James Macleod |
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Date of Birth | February 1966 (Born 58 years ago) |
Nationality | Scottish |
Status | Resigned |
Appointed | 10 December 2008(19 years, 9 months after company formation) |
Appointment Duration | 4 years, 6 months (resigned 16 June 2013) |
Role | Finance Director |
Country of Residence | England |
Correspondence Address | 6 Worcester Place Duxbury Park Chorley Lancashire PR7 4AP |
Registered Address | The Lexicon Mount Street Manchester M2 5NT |
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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 |
Latest Accounts | 31 December 2013 (10 years, 3 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
2 September 2016 | Final Gazette dissolved following liquidation (1 page) |
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2 September 2016 | Final Gazette dissolved following liquidation (1 page) |
2 June 2016 | Return of final meeting in a members' voluntary winding up (16 pages) |
2 June 2016 | Return of final meeting in a members' voluntary winding up (16 pages) |
14 August 2015 | Registered office address changed from Appley Lane North Appley Bridge Wigan Lancashire WN6 9AB to The Lexicon Mount Street Manchester M2 5NT on 14 August 2015 (2 pages) |
14 August 2015 | Registered office address changed from Appley Lane North Appley Bridge Wigan Lancashire WN6 9AB to The Lexicon Mount Street Manchester M2 5NT on 14 August 2015 (2 pages) |
13 August 2015 | Declaration of solvency (3 pages) |
13 August 2015 | Resolutions
|
13 August 2015 | Appointment of a voluntary liquidator (1 page) |
13 August 2015 | Declaration of solvency (3 pages) |
13 August 2015 | Appointment of a voluntary liquidator (1 page) |
21 April 2015 | Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-04-21
|
21 April 2015 | Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-04-21
|
29 September 2014 | Accounts for a dormant company made up to 31 December 2013 (6 pages) |
29 September 2014 | Accounts for a dormant company made up to 31 December 2013 (6 pages) |
3 April 2014 | Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-04-03
|
3 April 2014 | Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-04-03
|
11 November 2013 | Secretary's details changed for Tcss Limited on 1 November 2013 (2 pages) |
11 November 2013 | Secretary's details changed for Tcss Limited on 1 November 2013 (2 pages) |
11 November 2013 | Secretary's details changed for Tcss Limited on 1 November 2013 (2 pages) |
1 October 2013 | Accounts for a dormant company made up to 31 December 2012 (6 pages) |
1 October 2013 | Accounts for a dormant company made up to 31 December 2012 (6 pages) |
4 July 2013 | Termination of appointment of Burton Macleod as a director (1 page) |
4 July 2013 | Termination of appointment of Burton Macleod as a director (1 page) |
30 April 2013 | Annual return made up to 28 February 2013 with a full list of shareholders (5 pages) |
30 April 2013 | Termination of appointment of Roger Turner as a director (1 page) |
30 April 2013 | Termination of appointment of Roger Turner as a director (1 page) |
30 April 2013 | Annual return made up to 28 February 2013 with a full list of shareholders (5 pages) |
10 January 2013 | Appointment of Andrew Brian Willaimson as a director (3 pages) |
10 January 2013 | Appointment of Andrew Brian Willaimson as a director (3 pages) |
24 September 2012 | Accounts for a dormant company made up to 31 December 2011 (6 pages) |
24 September 2012 | Accounts for a dormant company made up to 31 December 2011 (6 pages) |
19 April 2012 | Secretary's details changed for Tcss Limited on 5 December 2011 (2 pages) |
19 April 2012 | Annual return made up to 28 February 2012 with a full list of shareholders (5 pages) |
19 April 2012 | Annual return made up to 28 February 2012 with a full list of shareholders (5 pages) |
19 April 2012 | Secretary's details changed for Tcss Limited on 5 December 2011 (2 pages) |
19 April 2012 | Secretary's details changed for Tcss Limited on 5 December 2011 (2 pages) |
5 July 2011 | Full accounts made up to 31 December 2010 (10 pages) |
5 July 2011 | Full accounts made up to 31 December 2010 (10 pages) |
3 March 2011 | Annual return made up to 28 February 2011 with a full list of shareholders (5 pages) |
3 March 2011 | Annual return made up to 28 February 2011 with a full list of shareholders (5 pages) |
27 August 2010 | Total exemption full accounts made up to 31 December 2009 (4 pages) |
27 August 2010 | Total exemption full accounts made up to 31 December 2009 (4 pages) |
20 March 2010 | Annual return made up to 28 February 2010 with a full list of shareholders (5 pages) |
20 March 2010 | Secretary's details changed for Tcss Limited on 28 February 2010 (2 pages) |
20 March 2010 | Secretary's details changed for Tcss Limited on 28 February 2010 (2 pages) |
20 March 2010 | Annual return made up to 28 February 2010 with a full list of shareholders (5 pages) |
2 November 2009 | Accounts for a dormant company made up to 31 December 2008 (4 pages) |
2 November 2009 | Accounts for a dormant company made up to 31 December 2008 (4 pages) |
1 April 2009 | Return made up to 28/02/09; full list of members (3 pages) |
1 April 2009 | Return made up to 28/02/09; full list of members (3 pages) |
15 January 2009 | Secretary appointed tcss LIMITED (2 pages) |
15 January 2009 | Appointment terminated secretary michael kippen (1 page) |
15 January 2009 | Secretary appointed tcss LIMITED (2 pages) |
15 January 2009 | Appointment terminated secretary michael kippen (1 page) |
22 December 2008 | Director appointed burton james macleod (2 pages) |
22 December 2008 | Appointment terminated director michael kippen (1 page) |
22 December 2008 | Director appointed burton james macleod (2 pages) |
22 December 2008 | Appointment terminated director michael kippen (1 page) |
18 April 2008 | Appointment terminated director christopher droogan (1 page) |
18 April 2008 | Appointment terminated director christopher droogan (1 page) |
16 April 2008 | Director appointed roger turner (2 pages) |
16 April 2008 | Director appointed roger turner (2 pages) |
8 April 2008 | Accounts for a dormant company made up to 31 December 2007 (4 pages) |
8 April 2008 | Accounts for a dormant company made up to 31 December 2007 (4 pages) |
4 March 2008 | Return made up to 28/02/08; full list of members (3 pages) |
4 March 2008 | Return made up to 28/02/08; full list of members (3 pages) |
2 October 2007 | Accounts for a dormant company made up to 31 December 2006 (4 pages) |
2 October 2007 | Accounts for a dormant company made up to 31 December 2006 (4 pages) |
28 March 2007 | Return made up to 28/02/07; full list of members (2 pages) |
28 March 2007 | Return made up to 28/02/07; full list of members (2 pages) |
14 November 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
14 November 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
17 August 2006 | Accounts for a dormant company made up to 31 December 2005 (4 pages) |
17 August 2006 | Accounts for a dormant company made up to 31 December 2005 (4 pages) |
5 April 2006 | Return made up to 28/02/06; full list of members (2 pages) |
5 April 2006 | Return made up to 28/02/06; full list of members (2 pages) |
20 June 2005 | Accounts for a dormant company made up to 31 December 2004 (4 pages) |
20 June 2005 | Accounts for a dormant company made up to 31 December 2004 (4 pages) |
2 March 2005 | Return made up to 28/02/05; full list of members (2 pages) |
2 March 2005 | Return made up to 28/02/05; full list of members (2 pages) |
16 December 2004 | Registered office changed on 16/12/04 from: 14 tewin road welwyn garden city hertfordshire AL7 1BP (1 page) |
16 December 2004 | Registered office changed on 16/12/04 from: 14 tewin road welwyn garden city hertfordshire AL7 1BP (1 page) |
9 December 2004 | Director resigned (1 page) |
9 December 2004 | New director appointed (2 pages) |
9 December 2004 | Director resigned (1 page) |
9 December 2004 | New director appointed (2 pages) |
28 May 2004 | Accounts for a dormant company made up to 31 December 2003 (4 pages) |
28 May 2004 | Accounts for a dormant company made up to 31 December 2003 (4 pages) |
16 March 2004 | Secretary's particulars changed;director's particulars changed (1 page) |
16 March 2004 | Secretary's particulars changed;director's particulars changed (1 page) |
16 March 2004 | Secretary's particulars changed;director's particulars changed (1 page) |
16 March 2004 | Secretary's particulars changed;director's particulars changed (1 page) |
16 March 2004 | Return made up to 28/02/04; full list of members (5 pages) |
16 March 2004 | Return made up to 28/02/04; full list of members (5 pages) |
24 September 2003 | Accounts for a dormant company made up to 31 December 2002 (4 pages) |
24 September 2003 | Accounts for a dormant company made up to 31 December 2002 (4 pages) |
26 June 2003 | Company name changed hilbre laboratories LIMITED\certificate issued on 26/06/03 (2 pages) |
26 June 2003 | Company name changed hilbre laboratories LIMITED\certificate issued on 26/06/03 (2 pages) |
14 March 2003 | Return made up to 28/02/03; no change of members (4 pages) |
14 March 2003 | Return made up to 28/02/03; no change of members (4 pages) |
25 October 2002 | Accounts for a dormant company made up to 31 December 2001 (4 pages) |
25 October 2002 | Accounts for a dormant company made up to 31 December 2001 (4 pages) |
3 April 2002 | Return made up to 28/02/02; full list of members (6 pages) |
3 April 2002 | Return made up to 28/02/02; full list of members (6 pages) |
2 November 2001 | Accounts for a dormant company made up to 31 December 2000 (4 pages) |
2 November 2001 | Accounts for a dormant company made up to 31 December 2000 (4 pages) |
17 September 2001 | Director resigned (1 page) |
17 September 2001 | Director resigned (1 page) |
11 April 2001 | Return made up to 28/02/01; full list of members (7 pages) |
11 April 2001 | Return made up to 28/02/01; full list of members (7 pages) |
15 September 2000 | New director appointed (2 pages) |
15 September 2000 | New director appointed (2 pages) |
27 June 2000 | Registered office changed on 27/06/00 from: carthusian court 12 carthusian street london EC1M 6EZ (1 page) |
27 June 2000 | Registered office changed on 27/06/00 from: carthusian court 12 carthusian street london EC1M 6EZ (1 page) |
12 May 2000 | Accounts for a dormant company made up to 31 December 1999 (4 pages) |
12 May 2000 | Accounts for a dormant company made up to 31 December 1999 (4 pages) |
20 April 2000 | Director resigned (1 page) |
20 April 2000 | New director appointed (2 pages) |
20 April 2000 | New director appointed (2 pages) |
20 April 2000 | Director resigned (1 page) |
6 April 2000 | Return made up to 28/02/00; full list of members
|
6 April 2000 | Return made up to 28/02/00; full list of members
|
4 May 1999 | Return made up to 28/02/99; full list of members (7 pages) |
4 May 1999 | Return made up to 28/02/99; full list of members (7 pages) |
15 March 1999 | Accounts for a dormant company made up to 31 December 1998 (4 pages) |
15 March 1999 | Accounts for a dormant company made up to 31 December 1998 (4 pages) |
12 January 1999 | Registered office changed on 12/01/99 from: 197 knightsbridge london SW7 1RB (1 page) |
12 January 1999 | Registered office changed on 12/01/99 from: 197 knightsbridge london SW7 1RB (1 page) |
23 April 1998 | New director appointed (2 pages) |
23 April 1998 | New director appointed (2 pages) |
8 April 1998 | Return made up to 28/02/98; no change of members (6 pages) |
8 April 1998 | Return made up to 28/02/98; no change of members (6 pages) |
20 February 1998 | Accounts for a dormant company made up to 31 December 1997 (4 pages) |
20 February 1998 | Accounts for a dormant company made up to 31 December 1997 (4 pages) |
29 December 1997 | Resolutions
|
29 December 1997 | Resolutions
|
4 December 1997 | Director resigned (1 page) |
4 December 1997 | Director resigned (1 page) |
10 October 1997 | Accounts for a dormant company made up to 31 December 1996 (4 pages) |
10 October 1997 | Accounts for a dormant company made up to 31 December 1996 (4 pages) |
13 May 1997 | Director resigned (1 page) |
13 May 1997 | Director resigned (1 page) |
4 March 1997 | Return made up to 28/02/97; full list of members (9 pages) |
4 March 1997 | Return made up to 28/02/97; full list of members (9 pages) |
23 January 1997 | New director appointed (3 pages) |
23 January 1997 | New director appointed (3 pages) |
23 January 1997 | New director appointed (3 pages) |
23 January 1997 | New director appointed (3 pages) |
16 January 1997 | Resolutions
|
16 January 1997 | Resolutions
|
15 January 1997 | Director resigned (1 page) |
15 January 1997 | Director resigned (1 page) |
13 January 1997 | New director appointed (2 pages) |
13 January 1997 | New director appointed (2 pages) |
9 January 1997 | Director resigned (1 page) |
9 January 1997 | Director resigned (1 page) |
3 January 1997 | Resolutions
|
3 January 1997 | Resolutions
|
20 November 1996 | Auditor's resignation (1 page) |
20 November 1996 | Auditor's resignation (1 page) |
31 October 1996 | Full accounts made up to 31 December 1995 (13 pages) |
31 October 1996 | Full accounts made up to 31 December 1995 (13 pages) |
8 August 1996 | Company name changed ruberoid specialist products lim ited\certificate issued on 09/08/96 (2 pages) |
8 August 1996 | Company name changed ruberoid specialist products lim ited\certificate issued on 09/08/96 (2 pages) |
25 July 1996 | Company name changed hilbre building chemicals limite d\certificate issued on 26/07/96 (2 pages) |
25 July 1996 | Company name changed hilbre building chemicals limite d\certificate issued on 26/07/96 (2 pages) |
17 November 1995 | Secretary's particulars changed (4 pages) |
17 November 1995 | Secretary's particulars changed (4 pages) |
20 October 1995 | Accounts for a small company made up to 31 January 1995 (7 pages) |
20 October 1995 | Accounts for a small company made up to 31 January 1995 (7 pages) |
27 July 1995 | Secretary resigned;new secretary appointed (2 pages) |
27 July 1995 | Secretary resigned;new secretary appointed (2 pages) |
27 July 1995 | New director appointed (2 pages) |
27 July 1995 | New director appointed (2 pages) |
14 July 1995 | Registered office changed on 14/07/95 from: lords fold ormskirk rd rainford lancashire WA11 8HP (1 page) |
14 July 1995 | Accounting reference date shortened from 31/01 to 31/12 (1 page) |
14 July 1995 | Accounting reference date shortened from 31/01 to 31/12 (1 page) |
14 July 1995 | Registered office changed on 14/07/95 from: lords fold ormskirk rd rainford lancashire WA11 8HP (1 page) |
30 June 1995 | Return made up to 28/02/95; full list of members; amend (6 pages) |
30 June 1995 | Return made up to 28/02/95; full list of members; amend (6 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (22 pages) |