Company NameT.C.D.S. Limited
Company StatusDissolved
Company Number02423556
CategoryPrivate Limited Company
Incorporation Date18 September 1989(34 years, 7 months ago)
Dissolution Date23 March 2021 (3 years, 1 month ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 71111Architectural activities

Directors

Director NameMr William Thomas Cook
Date of BirthJanuary 1953 (Born 71 years ago)
NationalityBritish
StatusClosed
Appointed18 September 1991(2 years after company formation)
Appointment Duration29 years, 6 months (closed 23 March 2021)
RoleDraughtsman
Country of ResidenceEngland
Correspondence Address9 Calf Hey Terrace
Todmorden
OL14 7QH
Secretary NameMargaret Carol Cook
NationalityBritish
StatusResigned
Appointed18 September 1991(2 years after company formation)
Appointment Duration11 years, 2 months (resigned 14 November 2002)
RoleCompany Director
Correspondence Address17 Eskdale Avenue
Woodley
Stockport
Cheshire
SK6 1BE
Secretary NamePauline Julie Cook
NationalityBritish
StatusResigned
Appointed14 November 2002(13 years, 2 months after company formation)
Appointment Duration8 years, 10 months (resigned 12 September 2011)
RoleCompany Director
Correspondence Address22 Canada Crescent
Blackpool
Lancashire
FY2 0NT

Contact

Websitetcds.co

Location

Registered Address308 London Road
Hazel Grove
Stockport
Cheshire
SK7 4RF
RegionNorth West
ConstituencyHazel Grove
CountyGreater Manchester
WardHazel Grove
Built Up AreaGreater Manchester

Shareholders

2 at £1William Thomas Cook
100.00%
Ordinary

Financials

Year2014
Net Worth£36
Cash£2,763
Current Liabilities£3,771

Accounts

Latest Accounts30 September 2017 (6 years, 7 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Filing History

15 April 2020Voluntary strike-off action has been suspended (1 page)
10 April 2020Director's details changed for Mr William Thomas Cook on 1 April 2020 (2 pages)
18 February 2020First Gazette notice for voluntary strike-off (1 page)
7 February 2020Application to strike the company off the register (1 page)
2 October 2019Confirmation statement made on 18 September 2019 with no updates (3 pages)
21 March 2019Current accounting period extended from 30 September 2018 to 31 March 2019 (1 page)
24 September 2018Confirmation statement made on 18 September 2018 with no updates (3 pages)
30 July 2018Total exemption full accounts made up to 30 September 2017 (9 pages)
17 November 2017Change of details for Mr William Thomas Cook as a person with significant control on 17 November 2017 (2 pages)
17 November 2017Change of details for Mr William Thomas Cook as a person with significant control on 17 November 2017 (2 pages)
17 November 2017Director's details changed for Mr William Thomas Cook on 17 November 2017 (2 pages)
17 November 2017Director's details changed for Mr William Thomas Cook on 17 November 2017 (2 pages)
29 September 2017Confirmation statement made on 18 September 2017 with no updates (3 pages)
29 September 2017Confirmation statement made on 18 September 2017 with no updates (3 pages)
27 June 2017Total exemption full accounts made up to 30 September 2016 (8 pages)
27 June 2017Total exemption full accounts made up to 30 September 2016 (8 pages)
3 October 2016Confirmation statement made on 18 September 2016 with updates (5 pages)
3 October 2016Confirmation statement made on 18 September 2016 with updates (5 pages)
28 July 2016Total exemption small company accounts made up to 30 September 2015 (4 pages)
28 July 2016Total exemption small company accounts made up to 30 September 2015 (4 pages)
24 September 2015Annual return made up to 18 September 2015 with a full list of shareholders
Statement of capital on 2015-09-24
  • GBP 2
(3 pages)
24 September 2015Annual return made up to 18 September 2015 with a full list of shareholders
Statement of capital on 2015-09-24
  • GBP 2
(3 pages)
1 September 2015Total exemption small company accounts made up to 30 September 2014 (4 pages)
1 September 2015Total exemption small company accounts made up to 30 September 2014 (4 pages)
8 October 2014Annual return made up to 18 September 2014 with a full list of shareholders
Statement of capital on 2014-10-08
  • GBP 2
(3 pages)
8 October 2014Annual return made up to 18 September 2014 with a full list of shareholders
Statement of capital on 2014-10-08
  • GBP 2
(3 pages)
30 June 2014Total exemption small company accounts made up to 30 September 2013 (3 pages)
30 June 2014Total exemption small company accounts made up to 30 September 2013 (3 pages)
7 October 2013Annual return made up to 18 September 2013 with a full list of shareholders
Statement of capital on 2013-10-07
  • GBP 2
(3 pages)
7 October 2013Annual return made up to 18 September 2013 with a full list of shareholders
Statement of capital on 2013-10-07
  • GBP 2
(3 pages)
2 July 2013Total exemption small company accounts made up to 30 September 2012 (7 pages)
2 July 2013Total exemption small company accounts made up to 30 September 2012 (7 pages)
12 October 2012Annual return made up to 18 September 2012 with a full list of shareholders (3 pages)
12 October 2012Annual return made up to 18 September 2012 with a full list of shareholders (3 pages)
9 August 2012Total exemption small company accounts made up to 30 September 2011 (6 pages)
9 August 2012Total exemption small company accounts made up to 30 September 2011 (6 pages)
30 September 2011Annual return made up to 18 September 2011 with a full list of shareholders (3 pages)
30 September 2011Annual return made up to 18 September 2011 with a full list of shareholders (3 pages)
16 September 2011Termination of appointment of Pauline Cook as a secretary (1 page)
16 September 2011Termination of appointment of Pauline Cook as a secretary (1 page)
20 May 2011Total exemption small company accounts made up to 30 September 2010 (7 pages)
20 May 2011Total exemption small company accounts made up to 30 September 2010 (7 pages)
7 October 2010Director's details changed for William Thomas Cook on 1 October 2009 (2 pages)
7 October 2010Annual return made up to 18 September 2010 with a full list of shareholders (4 pages)
7 October 2010Director's details changed for William Thomas Cook on 1 October 2009 (2 pages)
7 October 2010Director's details changed for William Thomas Cook on 1 October 2009 (2 pages)
7 October 2010Annual return made up to 18 September 2010 with a full list of shareholders (4 pages)
15 February 2010Total exemption small company accounts made up to 30 September 2009 (7 pages)
15 February 2010Total exemption small company accounts made up to 30 September 2009 (7 pages)
13 October 2009Annual return made up to 18 September 2009 with a full list of shareholders (3 pages)
13 October 2009Annual return made up to 18 September 2009 with a full list of shareholders (3 pages)
10 February 2009Total exemption small company accounts made up to 30 September 2008 (6 pages)
10 February 2009Total exemption small company accounts made up to 30 September 2008 (6 pages)
8 October 2008Return made up to 18/09/08; full list of members (3 pages)
8 October 2008Return made up to 18/09/08; full list of members (3 pages)
21 July 2008Total exemption small company accounts made up to 30 September 2007 (6 pages)
21 July 2008Total exemption small company accounts made up to 30 September 2007 (6 pages)
6 December 2007Total exemption small company accounts made up to 30 September 2006 (6 pages)
6 December 2007Total exemption small company accounts made up to 30 September 2006 (6 pages)
11 October 2007Return made up to 18/09/07; full list of members (2 pages)
11 October 2007Return made up to 18/09/07; full list of members (2 pages)
9 October 2006Return made up to 18/09/06; full list of members
  • 363(353) ‐ Location of register of members address changed
(6 pages)
9 October 2006Return made up to 18/09/06; full list of members
  • 363(353) ‐ Location of register of members address changed
(6 pages)
24 July 2006Total exemption small company accounts made up to 30 September 2005 (6 pages)
24 July 2006Total exemption small company accounts made up to 30 September 2005 (6 pages)
22 March 2006Registered office changed on 22/03/06 from: 365 london road hazel grove stockport SK7 6AA (1 page)
22 March 2006Registered office changed on 22/03/06 from: 365 london road hazel grove stockport SK7 6AA (1 page)
25 October 2005Total exemption small company accounts made up to 30 September 2004 (6 pages)
25 October 2005Total exemption small company accounts made up to 30 September 2004 (6 pages)
23 September 2005Return made up to 18/09/05; full list of members (6 pages)
23 September 2005Return made up to 18/09/05; full list of members (6 pages)
23 September 2004Return made up to 18/09/04; full list of members (6 pages)
23 September 2004Return made up to 18/09/04; full list of members (6 pages)
25 May 2004Total exemption small company accounts made up to 30 September 2003 (6 pages)
25 May 2004Total exemption small company accounts made up to 30 September 2003 (6 pages)
25 September 2003Return made up to 18/09/03; full list of members (6 pages)
25 September 2003Return made up to 18/09/03; full list of members (6 pages)
18 July 2003Total exemption small company accounts made up to 30 September 2002 (5 pages)
18 July 2003Total exemption small company accounts made up to 30 September 2002 (5 pages)
21 February 2003New secretary appointed (2 pages)
21 February 2003New secretary appointed (2 pages)
21 February 2003Secretary resigned (1 page)
21 February 2003Secretary resigned (1 page)
25 September 2002Return made up to 18/09/02; full list of members (6 pages)
25 September 2002Return made up to 18/09/02; full list of members (6 pages)
31 July 2002Total exemption small company accounts made up to 30 September 2001 (5 pages)
31 July 2002Total exemption small company accounts made up to 30 September 2001 (5 pages)
18 September 2001Return made up to 18/09/01; full list of members (6 pages)
18 September 2001Return made up to 18/09/01; full list of members (6 pages)
13 July 2001Total exemption small company accounts made up to 30 September 2000 (6 pages)
13 July 2001Total exemption small company accounts made up to 30 September 2000 (6 pages)
21 September 2000Return made up to 18/09/00; full list of members (6 pages)
21 September 2000Return made up to 18/09/00; full list of members (6 pages)
28 June 2000Accounts for a small company made up to 30 September 1999 (5 pages)
28 June 2000Accounts for a small company made up to 30 September 1999 (5 pages)
21 September 1999Return made up to 18/09/99; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
21 September 1999Return made up to 18/09/99; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
1 August 1999Accounts for a small company made up to 30 September 1998 (5 pages)
1 August 1999Accounts for a small company made up to 30 September 1998 (5 pages)
23 September 1998Return made up to 18/09/98; no change of members (4 pages)
23 September 1998Return made up to 18/09/98; no change of members (4 pages)
17 February 1998Accounts for a small company made up to 30 September 1997 (6 pages)
17 February 1998Accounts for a small company made up to 30 September 1997 (6 pages)
9 October 1997Return made up to 18/09/97; no change of members (4 pages)
9 October 1997Return made up to 18/09/97; no change of members (4 pages)
22 January 1997Accounts for a small company made up to 30 September 1996 (3 pages)
22 January 1997Accounts for a small company made up to 30 September 1996 (3 pages)
1 October 1996Return made up to 18/09/96; full list of members (6 pages)
1 October 1996Return made up to 18/09/96; full list of members (6 pages)
20 September 1996Accounts for a small company made up to 30 September 1995 (3 pages)
20 September 1996Accounts for a small company made up to 30 September 1995 (3 pages)
25 September 1995Return made up to 18/09/95; no change of members (4 pages)
25 September 1995Return made up to 18/09/95; no change of members (4 pages)
13 July 1995Accounts for a small company made up to 30 September 1994 (3 pages)
13 July 1995Accounts for a small company made up to 30 September 1994 (3 pages)