TCE Construction Ltd

Company Name	TCE Construction Ltd
Company Status	Dissolved
Company Number	03114244
Category	Private Limited Company
Incorporation Date	16 October 1995(28 years, 6 months ago)
Dissolution Date	18 May 2010 (13 years, 11 months ago)
Previous Names	3

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Francis Alexander Lester Parkinson
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	17 October 1995(1 day after company formation)
Appointment Duration	14 years, 7 months (closed 18 May 2010)
Role	Estate Agent
Country of Residence	Spain
Correspondence Address	10 Bridgeman Terrace Wigan Lancashire WN1 1SX

Secretary Name	Janet Lesley Parkinson
Nationality	British
Status	Closed
Appointed	01 July 2004(8 years, 8 months after company formation)
Appointment Duration	5 years, 10 months (closed 18 May 2010)
Role	Secretary
Correspondence Address	PO Box 556 Ctra. Cabo La Nao (Pla) 71-6 Javea Alicante 03730 Spain

Director Name	Mr Alan Patrick Batt
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 1995(1 day after company formation)
Appointment Duration	2 years (resigned 10 November 1997)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Woodlands Lodge Billinge Road Pemberton Wigan Lancashire WN5 9JH

Secretary Name	Mr Alan Patrick Batt
Nationality	British
Status	Resigned
Appointed	17 October 1995(1 day after company formation)
Appointment Duration	2 years (resigned 10 November 1997)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Woodlands Lodge Billinge Road Pemberton Wigan Lancashire WN5 9JH

Secretary Name	Janet Lesley Parker
Nationality	British
Status	Resigned
Appointed	18 December 1997(2 years, 2 months after company formation)
Appointment Duration	5 years, 2 months (resigned 19 February 2003)
Role	Company Director
Correspondence Address	7 Dicconson Terrace Wigan Lancashire WN1 2AA

Director Name	Paul Charles Bolton
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 2001(6 years, 1 month after company formation)
Appointment Duration	2 years (resigned 02 December 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	Holly House 71a The Common Parbold Wigan Lancashire WN8 7EA

Director Name	David Stephen Leathem
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	19 February 2003(7 years, 4 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 02 December 2003)
Role	Finance Director
Correspondence Address	395 Heysham Road Heysham Morecambe Lancashire LA3 2JH

Secretary Name	David Stephen Leathem
Nationality	British
Status	Resigned
Appointed	19 February 2003(7 years, 4 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 02 December 2003)
Role	Finance Director
Correspondence Address	395 Heysham Road Heysham Morecambe Lancashire LA3 2JH

Director Name	Andrew John Strange
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2008(12 years, 6 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 17 October 2008)
Role	Surveyor
Correspondence Address	1 Belbeck Street Bury Lancashire BL8 2PX

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	16 October 1995(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	16 October 1995(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	Suite 43 275 Deansgate Manchester M3 4EL
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Accounts

Latest Accounts	31 December 2007 (16 years, 4 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Filing History

18 May 2010	Final Gazette dissolved via compulsory strike-off (1 page)
18 May 2010	Final Gazette dissolved via compulsory strike-off (1 page)
2 February 2010	First Gazette notice for compulsory strike-off (1 page)
2 February 2010	First Gazette notice for compulsory strike-off (1 page)
28 October 2008	Return made up to 16/10/08; full list of members (3 pages)
28 October 2008	Return made up to 16/10/08; full list of members (3 pages)
22 October 2008	Appointment Terminated Director andrew strange (1 page)
22 October 2008	Appointment terminated director andrew strange (1 page)
22 September 2008	Total exemption full accounts made up to 31 December 2007 (12 pages)
22 September 2008	Total exemption full accounts made up to 31 December 2007 (12 pages)
2 June 2008	Director appointed andrew strange (2 pages)
2 June 2008	Director appointed andrew strange (2 pages)
25 March 2008	Return made up to 16/10/07; full list of members (6 pages)
25 March 2008	Return made up to 16/10/07; full list of members (6 pages)
28 September 2007	Total exemption full accounts made up to 31 December 2006 (11 pages)
28 September 2007	Total exemption full accounts made up to 31 December 2006 (11 pages)
13 September 2007	Registered office changed on 13/09/07 from: 10 bridgeman terrace wigan greater manchester WN1 1SX (1 page)
13 September 2007	Registered office changed on 13/09/07 from: 10 bridgeman terrace wigan greater manchester WN1 1SX (1 page)
10 September 2007	Company name changed town centre estates (wrexham) lt d\certificate issued on 10/09/07 (2 pages)
10 September 2007	Company name changed town centre estates (wrexham) lt d\certificate issued on 10/09/07 (2 pages)
2 March 2007	Total exemption full accounts made up to 31 December 2005 (11 pages)
2 March 2007	Total exemption full accounts made up to 31 December 2005 (11 pages)
20 November 2006	Return made up to 16/10/06; full list of members (6 pages)
20 November 2006	Return made up to 16/10/06; full list of members (6 pages)
31 January 2006	Total exemption full accounts made up to 31 December 2004 (11 pages)
31 January 2006	Total exemption full accounts made up to 31 December 2004 (11 pages)
9 November 2005	Return made up to 16/10/05; full list of members (6 pages)
9 November 2005	Return made up to 16/10/05; full list of members (6 pages)
1 November 2004	Return made up to 16/10/04; full list of members (7 pages)
1 November 2004	Return made up to 16/10/04; full list of members (7 pages)
14 October 2004	Total exemption full accounts made up to 31 December 2003 (11 pages)
14 October 2004	Total exemption full accounts made up to 31 December 2003 (11 pages)
8 September 2004	New secretary appointed (2 pages)
8 September 2004	New secretary appointed (2 pages)
10 December 2003	Secretary resigned;director resigned (1 page)
10 December 2003	Director resigned (1 page)
10 December 2003	Secretary resigned;director resigned (1 page)
10 December 2003	Registered office changed on 10/12/03 from: pkf 52 mount pleasant liverpool L3 5UN (1 page)
10 December 2003	Director resigned (1 page)
10 December 2003	Registered office changed on 10/12/03 from: pkf 52 mount pleasant liverpool L3 5UN (1 page)
13 November 2003	Return made up to 16/10/03; full list of members (7 pages)
13 November 2003	Return made up to 16/10/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
23 October 2003	Total exemption full accounts made up to 31 December 2002 (11 pages)
23 October 2003	Total exemption full accounts made up to 31 December 2002 (11 pages)
10 July 2003	Particulars of mortgage/charge (4 pages)
10 July 2003	Particulars of mortgage/charge (4 pages)
4 July 2003	Particulars of mortgage/charge (4 pages)
4 July 2003	Particulars of mortgage/charge (3 pages)
4 July 2003	Particulars of mortgage/charge (4 pages)
4 July 2003	Particulars of mortgage/charge (3 pages)
12 March 2003	Accounting reference date shortened from 31/01/03 to 31/12/02 (1 page)
12 March 2003	Accounting reference date shortened from 31/01/03 to 31/12/02 (1 page)
12 March 2003	Registered office changed on 12/03/03 from: 7 dicconson terrace wigan lancashire WN1 2AA (1 page)
12 March 2003	Registered office changed on 12/03/03 from: 7 dicconson terrace wigan lancashire WN1 2AA (1 page)
1 March 2003	New secretary appointed;new director appointed (2 pages)
1 March 2003	Secretary resigned (1 page)
1 March 2003	New secretary appointed;new director appointed (2 pages)
1 March 2003	Secretary resigned (1 page)
29 October 2002	Return made up to 16/10/02; full list of members (7 pages)
29 October 2002	Return made up to 16/10/02; full list of members (7 pages)
11 October 2002	Total exemption full accounts made up to 31 January 2002 (11 pages)
11 October 2002	Total exemption full accounts made up to 31 January 2002 (11 pages)
1 March 2002	Total exemption full accounts made up to 31 January 2001 (6 pages)
1 March 2002	Total exemption full accounts made up to 31 January 2001 (6 pages)
18 January 2002	New director appointed (7 pages)
18 January 2002	New director appointed (7 pages)
10 January 2002	Company name changed parkinson commercial valuers & s urveyors LIMITED\certificate issued on 10/01/02 (3 pages)
10 January 2002	Company name changed parkinson commercial valuers & s urveyors LIMITED\certificate issued on 10/01/02 (3 pages)
7 December 2001	Return made up to 16/10/01; full list of members (6 pages)
7 December 2001	Return made up to 16/10/01; full list of members (6 pages)
28 February 2001	Full accounts made up to 31 January 2000 (6 pages)
28 February 2001	Full accounts made up to 31 January 2000 (6 pages)
28 February 2001	Return made up to 16/10/00; full list of members (6 pages)
28 February 2001	Return made up to 16/10/00; full list of members (6 pages)
19 November 1999	Return made up to 16/10/99; full list of members (6 pages)
19 November 1999	Return made up to 16/10/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
12 May 1999	Accounts for a dormant company made up to 31 January 1999 (2 pages)
12 May 1999	Accounts made up to 31 January 1999 (2 pages)
7 April 1999	Registered office changed on 07/04/99 from: douglas bank house wigan lane wigan WN1 2TB (1 page)
7 April 1999	Registered office changed on 07/04/99 from: douglas bank house wigan lane wigan WN1 2TB (1 page)
13 October 1998	Return made up to 16/10/98; full list of members (5 pages)
13 October 1998	Return made up to 16/10/98; full list of members (5 pages)
18 March 1998	Accounts for a dormant company made up to 31 January 1998 (2 pages)
18 March 1998	Accounts made up to 31 January 1998 (2 pages)
9 January 1998	New secretary appointed (2 pages)
9 January 1998	New secretary appointed (2 pages)
26 November 1997	Secretary resigned;director resigned (1 page)
26 November 1997	Secretary resigned;director resigned (1 page)
22 October 1997	Return made up to 16/10/97; full list of members (5 pages)
22 October 1997	Return made up to 16/10/97; full list of members (5 pages)
18 August 1997	Accounts for a dormant company made up to 31 January 1997 (2 pages)
18 August 1997	Accounts made up to 31 January 1997 (2 pages)
18 August 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
18 August 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
29 July 1997	Compulsory strike-off action has been discontinued (1 page)
29 July 1997	Compulsory strike-off action has been discontinued (1 page)
23 July 1997	Return made up to 16/10/96; full list of members (6 pages)
23 July 1997	Return made up to 16/10/96; full list of members (6 pages)
8 April 1997	First Gazette notice for compulsory strike-off (1 page)
8 April 1997	First Gazette notice for compulsory strike-off (1 page)
29 April 1996	Ad 16/04/96--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
29 April 1996	Ad 16/04/96--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
15 December 1995	Director resigned (2 pages)
15 December 1995	Secretary resigned (2 pages)
15 December 1995	New director appointed (2 pages)
15 December 1995	Secretary resigned (2 pages)
15 December 1995	New secretary appointed;new director appointed (2 pages)
15 December 1995	Director resigned (2 pages)
13 December 1995	Accounting reference date notified as 31/01 (1 page)
13 November 1995	Memorandum and Articles of Association (14 pages)
13 November 1995	Memorandum and Articles of Association (7 pages)
10 November 1995	Company name changed swallowbridge LIMITED\certificate issued on 13/11/95 (2 pages)
10 November 1995	Company name changed swallowbridge LIMITED\certificate issued on 13/11/95 (4 pages)
23 October 1995	Registered office changed on 23/10/95 from: 788-790 finchley road london NW11 7UR (1 page)
23 October 1995	Registered office changed on 23/10/95 from: 788-790 finchley road london NW11 7UR (1 page)
16 October 1995	Incorporation (30 pages)

TCE Construction Ltd

Business Activity

Directors

Location

Accounts

Filing History

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