TCM Phase 2 Limited

Company Name	TCM Phase 2 Limited
Company Status	Dissolved
Company Number	03666908
Category	Private Limited Company
Incorporation Date	12 November 1998(25 years, 5 months ago)
Dissolution Date	25 April 2006 (18 years ago)
Previous Name	Total Courier Management International Limited

Business Activity

Section H	Transportation and storage
SIC 6412	Courier other than national post
SIC 53202	Unlicensed carriers

Directors

Director Name	Jonathan Anthony Best
Date of Birth	September 1974 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	19 November 1998(1 week after company formation)
Appointment Duration	7 years, 5 months (closed 25 April 2006)
Role	Company Director
Correspondence Address	Flat 9 Southpoint Queens Drive Heaton Mersey Stockport SK4 3JN

Director Name	Trevor Roy Lewis
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	13 September 1999(10 months after company formation)
Appointment Duration	6 years, 7 months (closed 25 April 2006)
Role	Financial Director
Correspondence Address	66 Harvesters Close Isleworth Middlesex TW7 7PS

Secretary Name	Trevor Roy Lewis
Nationality	British
Status	Closed
Appointed	13 September 1999(10 months after company formation)
Appointment Duration	6 years, 7 months (closed 25 April 2006)
Role	Financial Director
Correspondence Address	66 Harvesters Close Isleworth Middlesex TW7 7PS

Director Name	Richard John Cunningham
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 1998(same day as company formation)
Role	Managing Director
Correspondence Address	2 Curtis Court Church Street Bradford West Yorkshire BD13 5JS

Secretary Name	Richard John Cunningham
Nationality	British
Status	Resigned
Appointed	12 November 1998(same day as company formation)
Role	Managing Director
Correspondence Address	2 Curtis Court Church Street Bradford West Yorkshire BD13 5JS

Director Name	Mark Stephen Cranmer
Date of Birth	October 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 1998(1 week after company formation)
Appointment Duration	3 years, 2 months (resigned 12 February 2002)
Role	Company Director
Correspondence Address	9 Meadow Rise Glossop Derbyshire SK13 6UT

Director Name	Blackfriar Directors Limited (Corporation)
Status	Resigned
Appointed	12 November 1998(same day as company formation)
Correspondence Address	44 Upper Belgrave Road Clifton Bristol Avon BS8 2XN

Secretary Name	Blackfriar Secretaries Limited (Corporation)
Status	Resigned
Appointed	12 November 1998(same day as company formation)
Correspondence Address	44 Upper Belgrave Road Clifton Bristol Avon BS8 2XN

Location

Registered Address	Unit 6 Sidcup Road Roundthorn Industrial Estate Wythenshane Greater Manchester M23 9PH
Region	North West
Constituency	Wythenshawe and Sale East
County	Greater Manchester
Ward	Baguley
Built Up Area	Greater Manchester

Financials

Year	2014
Net Worth	-£1,128
Cash	£23,568
Current Liabilities	£130,807

Accounts

Latest Accounts	31 October 2003 (20 years, 6 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 October

Filing History

25 April 2006	Final Gazette dissolved via compulsory strike-off (1 page)
10 January 2006	First Gazette notice for compulsory strike-off (1 page)
18 May 2004	Company name changed total courier management interna tional LIMITED\certificate issued on 18/05/04 (2 pages)
15 May 2004	Total exemption small company accounts made up to 31 October 2003 (6 pages)
28 February 2004	Return made up to 02/02/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
11 December 2003	Declaration of satisfaction of mortgage/charge (1 page)
17 November 2003	Return made up to 12/11/03; full list of members (7 pages)
26 March 2003	Total exemption small company accounts made up to 31 October 2002 (6 pages)
26 November 2002	Return made up to 12/11/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
14 August 2002	Total exemption small company accounts made up to 31 October 2001 (6 pages)
28 May 2002	Particulars of mortgage/charge (3 pages)
18 April 2002	Return made up to 12/11/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (8 pages)
4 September 2001	Total exemption small company accounts made up to 31 October 2000 (7 pages)
24 August 2001	Registered office changed on 24/08/01 from: unit 3 building 311 world freight termin, manchester air, manchester lancashire M90 5TE (1 page)
23 February 2001	Registered office changed on 23/02/01 from: 2ND floor unit 1 building 307 world freight terminal manchester airport manchester M90 5PL (1 page)
21 February 2001	Director resigned (1 page)
5 February 2001	Director resigned (1 page)
22 November 2000	Return made up to 12/11/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
6 October 2000	Ad 31/08/00--------- Â£ si 1@1=1 Â£ ic 99/100 (2 pages)
3 August 2000	Accounts for a small company made up to 31 October 1999 (6 pages)
6 December 1999	Return made up to 12/11/99; full list of members 363(288) ‐ Secretary resigned (7 pages)
22 November 1999	New secretary appointed;new director appointed (2 pages)
14 January 1999	Accounting reference date shortened from 30/11/99 to 31/10/99 (1 page)
11 December 1998	Ad 19/11/98--------- Â£ si 97@1=97 Â£ ic 2/99 (2 pages)
3 December 1998	New director appointed (2 pages)
3 December 1998	New director appointed (2 pages)
3 December 1998	Registered office changed on 03/12/98 from: 2 curtis court church st cullingworth bradford west yorkshire BD13 5JS (1 page)
3 December 1998	New director appointed (2 pages)
3 December 1998	New secretary appointed (2 pages)
17 November 1998	Registered office changed on 17/11/98 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page)
17 November 1998	Secretary resigned (1 page)
17 November 1998	Director resigned (1 page)
12 November 1998	Incorporation (7 pages)

TCM Phase 2 Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Manchester Check