Company NameT I Protective Coatings Limited
Company StatusDissolved
Company Number03102366
CategoryPrivate Limited Company
Incorporation Date15 September 1995(28 years, 6 months ago)
Dissolution Date22 October 2002 (21 years, 5 months ago)
Previous NameMaturin Consultants Limited

Business Activity

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

Directors

Director NameMrs Christine Bransom
Date of BirthAugust 1962 (Born 61 years ago)
NationalityBritish
StatusClosed
Appointed01 December 1995(2 months, 2 weeks after company formation)
Appointment Duration6 years, 10 months (closed 22 October 2002)
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence Address57 Delph Brook Way
Egerton
Bolton
Lancashire
BL7 9TU
Director NameGraham Philipe Moor
Date of BirthAugust 1967 (Born 56 years ago)
NationalityBritish
StatusClosed
Appointed01 December 1995(2 months, 2 weeks after company formation)
Appointment Duration6 years, 10 months (closed 22 October 2002)
RoleEstimating Syrveyor
Correspondence Address12 Brockenhurst Drive
Bolton
Lancashire
BL2 4HP
Secretary NameMrs Christine Bransom
NationalityBritish
StatusClosed
Appointed01 December 1995(2 months, 2 weeks after company formation)
Appointment Duration6 years, 10 months (closed 22 October 2002)
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence Address57 Delph Brook Way
Egerton
Bolton
Lancashire
BL7 9TU
Director NameMc Formations Limited (Corporation)
StatusResigned
Appointed15 September 1995(same day as company formation)
Correspondence AddressNewfoundland Chambers
43a Whitchurch Road
Cardiff
South Glamorgan
CF4 3JN
Wales
Secretary NameCRS Legal Services Limited (Corporation)
StatusResigned
Appointed15 September 1995(same day as company formation)
Correspondence AddressNewfoundland Chambers
43a Whitchurch Road
Cardiff
South Glamorgan
CF4 3JN
Wales

Location

Registered AddressUnit 6 Lodge Bank
Crown Lane, Horwich
Bolton
Lancashire
BL6 5HY
RegionNorth West
ConstituencyBolton West
CountyGreater Manchester
ParishHorwich
WardHorwich and Blackrod
Built Up AreaGreater Manchester

Accounts

Latest Accounts30 September 2000 (23 years, 6 months ago)
Accounts CategoryDormant
Accounts Year End30 September

Filing History

22 October 2002Final Gazette dissolved via voluntary strike-off (1 page)
2 July 2002First Gazette notice for voluntary strike-off (1 page)
20 May 2002Application for striking-off (1 page)
19 October 2001Return made up to 15/09/01; full list of members (6 pages)
30 July 2001Accounts for a dormant company made up to 30 September 2000 (3 pages)
15 September 2000Return made up to 15/09/00; full list of members (6 pages)
30 August 2000Registered office changed on 30/08/00 from: 106 st georges road bolton greater manchester BL1 2BZ (1 page)
2 August 2000Accounts for a dormant company made up to 30 September 1999 (3 pages)
6 October 1999Return made up to 15/09/99; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
8 August 1999Accounts for a dormant company made up to 30 September 1998 (4 pages)
14 October 1998Return made up to 15/09/98; no change of members (4 pages)
30 July 1998Accounts for a small company made up to 30 September 1997 (5 pages)
14 October 1997Return made up to 15/09/97; no change of members (4 pages)
14 July 1997Accounts for a small company made up to 30 September 1996 (5 pages)
30 October 1996Return made up to 15/09/96; full list of members (6 pages)
7 December 1995Registered office changed on 07/12/95 from: newfoundland chambers 43A whitchurch road cardiff CF4 3JN (1 page)
7 December 1995Director resigned (2 pages)
7 December 1995New secretary appointed;new director appointed (2 pages)
7 December 1995New director appointed (2 pages)
7 December 1995Secretary resigned (2 pages)
5 December 1995Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(2 pages)
5 December 1995Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(4 pages)
5 December 1995Nc inc already adjusted 30/11/95 (1 page)
15 September 1995Incorporation (28 pages)