TCUK Services Limited

Company Name	TCUK Services Limited
Company Status	Dissolved
Company Number	06444474
Category	Private Limited Company
Incorporation Date	4 December 2007(16 years, 4 months ago)
Dissolution Date	4 November 2014 (9 years, 5 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr William Moon
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	06 December 2011(4 years after company formation)
Appointment Duration	2 years, 11 months (closed 04 November 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Rising Sun Buxton Road Hazel Grove Stockport Cheshire SK7 6AD

Director Name	Peter Moon
Date of Birth	May 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 2008(11 months, 1 week after company formation)
Appointment Duration	3 years, 1 month (resigned 07 December 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	25 London Road South Poynton Stockport Cheshire SK12 1LA

Director Name	Mr William Moon
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 2008(11 months, 1 week after company formation)
Appointment Duration	1 year, 8 months (resigned 29 July 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Rising Sun Buxton Road Hazel Grove Stockport Cheshire SK7 6AD

Director Name	OCS Directors Limited (Corporation)
Status	Resigned
Appointed	04 December 2007(same day as company formation)
Correspondence Address	Minshull House 67 Wellington Road North Stockport Cheshire SK4 2LP

Secretary Name	OCS Corporate Secretaries Limited (Corporation)
Status	Resigned
Appointed	04 December 2007(same day as company formation)
Correspondence Address	Minshull House 67 Wellington Road North Stockport Cheshire SK4 2LP

Location

Registered Address	Riverside House Kings Reach Business Park Yew Street Stockport Cheshire SK4 2HD
Region	North West
Constituency	Stockport
County	Greater Manchester
Ward	Heatons South
Built Up Area	Greater Manchester
Address Matches	Over 200 other UK companies use this postal address

Shareholders

5 at £1	Ms Linda Moon 5.00% Ordinary
35 at £1	Mr William Moon 35.00% Ordinary
25 at £1	Mr Peter Moon 25.00% Ordinary
25 at £1	Ms Tracey Moon 25.00% Ordinary
10 at £1	Kate Doherty 10.00% Ordinary

Financials

Year	2014
Net Worth	-£22,286
Cash	£6,800
Current Liabilities	£57,556

Accounts

Latest Accounts	31 January 2011 (13 years, 2 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 January

Filing History

4 November 2014	Final Gazette dissolved via compulsory strike-off (1 page)
4 November 2014	Final Gazette dissolved via compulsory strike-off (1 page)
22 July 2014	First Gazette notice for voluntary strike-off (1 page)
22 July 2014	First Gazette notice for voluntary strike-off (1 page)
28 November 2013	Compulsory strike-off action has been suspended (1 page)
28 November 2013	Compulsory strike-off action has been suspended (1 page)
1 October 2013	First Gazette notice for compulsory strike-off (1 page)
1 October 2013	First Gazette notice for compulsory strike-off (1 page)
12 March 2013	Compulsory strike-off action has been suspended (1 page)
12 March 2013	Compulsory strike-off action has been suspended (1 page)
29 January 2013	First Gazette notice for compulsory strike-off (1 page)
29 January 2013	First Gazette notice for compulsory strike-off (1 page)
15 February 2012	Annual return made up to 4 December 2011 with a full list of shareholders Statement of capital on 2012-02-15 GBP 100 (4 pages)
15 February 2012	Annual return made up to 4 December 2011 with a full list of shareholders Statement of capital on 2012-02-15 GBP 100 (4 pages)
15 February 2012	Annual return made up to 4 December 2011 with a full list of shareholders Statement of capital on 2012-02-15 GBP 100 (4 pages)
17 January 2012	Appointment of Mr William Moon as a director (2 pages)
17 January 2012	Appointment of Mr William Moon as a director (2 pages)
17 January 2012	Termination of appointment of Peter Moon as a director (1 page)
17 January 2012	Termination of appointment of Peter Moon as a director (1 page)
2 November 2011	Total exemption small company accounts made up to 31 January 2011 (5 pages)
2 November 2011	Total exemption small company accounts made up to 31 January 2011 (5 pages)
30 March 2011	Annual return made up to 4 December 2010 with a full list of shareholders (4 pages)
30 March 2011	Annual return made up to 4 December 2010 with a full list of shareholders (4 pages)
30 March 2011	Annual return made up to 4 December 2010 with a full list of shareholders (4 pages)
18 August 2010	Statement of capital following an allotment of shares on 22 March 2010 GBP 100 (4 pages)
18 August 2010	Statement of capital following an allotment of shares on 22 March 2010 GBP 100 (4 pages)
10 August 2010	Termination of appointment of William Moon as a director (1 page)
10 August 2010	Termination of appointment of William Moon as a director (1 page)
6 August 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
6 August 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
6 August 2010	Current accounting period extended from 31 December 2010 to 31 January 2011 (3 pages)
6 August 2010	Current accounting period extended from 31 December 2010 to 31 January 2011 (3 pages)
13 January 2010	Annual return made up to 4 December 2009 with a full list of shareholders (4 pages)
13 January 2010	Annual return made up to 4 December 2009 with a full list of shareholders (4 pages)
13 January 2010	Annual return made up to 4 December 2009 with a full list of shareholders (4 pages)
12 January 2010	Director's details changed for William Moon on 12 January 2010 (2 pages)
12 January 2010	Director's details changed for William Moon on 12 January 2010 (2 pages)
2 October 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
2 October 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
11 February 2009	Registered office changed on 11/02/2009 from hallidays LIMITED portland buildings 127-129 portland street manchester M1 4PZ (1 page)
11 February 2009	Registered office changed on 11/02/2009 from hallidays LIMITED portland buildings 127-129 portland street manchester M1 4PZ (1 page)
11 February 2009	Compulsory strike-off action has been discontinued (1 page)
11 February 2009	Compulsory strike-off action has been discontinued (1 page)
10 February 2009	Return made up to 04/12/08; full list of members (3 pages)
10 February 2009	Return made up to 04/12/08; full list of members (3 pages)
30 January 2009	Director appointed william moon (3 pages)
30 January 2009	Director appointed peter moon (3 pages)
30 January 2009	Director appointed peter moon (3 pages)
30 January 2009	Director appointed william moon (3 pages)
6 January 2009	First Gazette notice for compulsory strike-off (1 page)
6 January 2009	First Gazette notice for compulsory strike-off (1 page)
6 December 2007	Resolutions ELRES ‐ Elective resolution (1 page)
6 December 2007	Registered office changed on 06/12/07 from: tcuk services LIMITED minshull house 67 wellington road north, stockport, cheshire SK4 2LP (1 page)
6 December 2007	Registered office changed on 06/12/07 from: tcuk services LIMITED minshull house 67 wellington road north, stockport, cheshire SK4 2LP (1 page)
6 December 2007	Secretary resigned (1 page)
6 December 2007	Secretary resigned (1 page)
6 December 2007	Resolutions ELRES ‐ Elective resolution (1 page)
6 December 2007	Director resigned (1 page)
6 December 2007	Director resigned (1 page)
4 December 2007	Incorporation (18 pages)
4 December 2007	Incorporation (18 pages)

TCUK Services Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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