| Company Name | Total Cladding Systems Limited |
|---|---|
| Directors | Anthony Allen and Alan Horton |
| Company Status | Dissolved |
| Company Number | 02603692 |
| Category | Private Limited Company |
| Incorporation Date | 22 April 1991(33 years ago) |
| Previous Name | Hornbild F.R.S. Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4522 | Erection of roof covering & frames |
| SIC 43910 | Roofing activities |
Directors
| Director Name | Anthony Allen |
|---|---|
| Date of Birth | October 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 November 1994(3 years, 6 months after company formation) |
| Appointment Duration | 29 years, 6 months |
| Role | Commercial Manager |
| Correspondence Address | 36 Redcor Court Whitefield Manchester Lancashire M45 7JY |
| Director Name | Alan Horton |
|---|---|
| Date of Birth | June 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 November 1994(3 years, 6 months after company formation) |
| Appointment Duration | 29 years, 6 months |
| Role | Company Director |
| Correspondence Address | 24 Woodtop Avenue Rochdale Lancashire OL11 4BD |
| Secretary Name | Jack Richard Sparrow |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 01 August 1995(4 years, 3 months after company formation) |
| Appointment Duration | 28 years, 9 months |
| Role | Company Director |
| Correspondence Address | 2 Shepherds Terrace Somersham St Ives Cambridgeshire PE17 3EW |
| Director Name | Mr Terence Alfred Little |
|---|---|
| Date of Birth | September 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 April 1992(1 year after company formation) |
| Appointment Duration | 2 years, 6 months (resigned 03 November 1994) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Bluntisham House Rectory Road Bluntisham Huntingdon Cambridgeshire PE28 3LN |
| Director Name | Leslie Clive Smith |
|---|---|
| Date of Birth | December 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 April 1992(1 year after company formation) |
| Appointment Duration | 2 years, 6 months (resigned 03 November 1994) |
| Role | Chartered Accountant |
| Correspondence Address | 4 Friends Close Yelling Cambridgeshire PE19 6SF |
| Secretary Name | Leslie Clive Smith |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 22 April 1992(1 year after company formation) |
| Appointment Duration | 2 years, 6 months (resigned 03 November 1994) |
| Role | Company Director |
| Correspondence Address | 4 Friends Close Yelling Cambridgeshire PE19 6SF |
| Director Name | L & A Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 April 1991(same day as company formation) |
| Correspondence Address | 31 Corsham Street London N1 6DR |
| Secretary Name | L & A Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 April 1991(same day as company formation) |
| Correspondence Address | 31 Corsham Street London N1 6DR |
Location
| Registered Address | C/O Bdo Stoy Hayward Peter House St Peter's Square Manchester M1 5BH |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
Accounts
| Latest Accounts | 30 September 1995 (28 years, 7 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 September |
Filing History
| 5 June 1999 | Dissolved (1 page) |
|---|---|
| 5 March 1999 | Liquidators statement of receipts and payments (5 pages) |
| 5 March 1999 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 21 January 1999 | Receiver's abstract of receipts and payments (2 pages) |
| 21 January 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
| 21 January 1999 | Receiver ceasing to act (1 page) |
| 13 November 1998 | Liquidators statement of receipts and payments (5 pages) |
| 13 May 1998 | Liquidators statement of receipts and payments (5 pages) |
| 5 March 1998 | Receiver's abstract of receipts and payments (26 pages) |
| 16 May 1997 | Registered office changed on 16/05/97 from: valentine & co 4 doncastle court 14 arcadia avenue london N3 2HS (1 page) |
| 15 May 1997 | Resolutions
|
| 15 May 1997 | Appointment of a voluntary liquidator (2 pages) |
| 15 May 1997 | Statement of affairs (15 pages) |
| 8 May 1997 | Director resigned (1 page) |
| 27 February 1997 | Registered office changed on 27/02/97 from: brindley house brindley avenue sale cheshire M33 1BG (1 page) |
| 27 February 1997 | Appointment of receiver/manager (1 page) |
| 6 August 1996 | Full accounts made up to 30 September 1995 (14 pages) |
| 12 May 1996 | Return made up to 22/04/96; full list of members (6 pages) |
| 11 April 1996 | Secretary's particulars changed (1 page) |
| 11 April 1996 | Return made up to 22/04/95; full list of members (7 pages) |
| 27 March 1996 | Accounts for a dormant company made up to 30 September 1994 (1 page) |
| 19 October 1995 | New director appointed (2 pages) |
| 19 October 1995 | New director appointed (2 pages) |
| 26 September 1995 | Particulars of mortgage/charge (8 pages) |
| 26 September 1995 | Particulars of mortgage/charge (8 pages) |
| 26 September 1995 | Particulars of mortgage/charge (8 pages) |
| 19 September 1995 | New secretary appointed (2 pages) |
| 21 June 1995 | Secretary resigned;director resigned (2 pages) |
| 19 June 1995 | Particulars of mortgage/charge (6 pages) |