TICC Services Ltd

Company Name	TICC Services Ltd
Company Status	Dissolved
Company Number	06746173
Category	Private Limited Company
Incorporation Date	11 November 2008(15 years, 5 months ago)
Dissolution Date	7 June 2016 (7 years, 10 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 Michael Groves
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	31 August 2012(3 years, 9 months after company formation)
Appointment Duration	3 years, 9 months (closed 07 June 2016)
Role	Company Director
Country of Residence	Spain
Correspondence Address	Fern Hill Business Centre Todd Street Bury Lancashire BL9 5BJ

Director Name	Miss Sarah Corrie
Date of Birth	October 1986 (Born 37 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 2008(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Boundary House 86 Holcombe Road Greenmount Bury Lancashire BL8 4AY

Secretary Name	Mr Nicholas Mark Bedward
Status	Resigned
Appointed	11 November 2008(same day as company formation)
Role	Company Director
Correspondence Address	Hillside 210 Dundee Lane Ramsbottom Bury Lancashire Blo 9hf

Secretary Name	Mrs Kathryn Clucas
Status	Resigned
Appointed	12 November 2009(1 year after company formation)
Appointment Duration	2 years, 3 months (resigned 20 February 2012)
Role	Company Director
Correspondence Address	4 Croft Acres Ramsbottom Bury Lancashire BL0 0LX

Director Name	Mrs Kathryn Marcia Clucas
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2011(2 years, 8 months after company formation)
Appointment Duration	6 months, 1 week (resigned 10 February 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Croft Acres Edenfield Bury Greater Manchester BL0 9LX

Director Name	Mrs Freda Mort
Date of Birth	December 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 2012(3 years, 3 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 31 August 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	23 Harpford Drive Breightmet Bolton Greater Manchester BL2 6TW

Location

Registered Address	Fern Hill Business Centre Todd Street Bury Lancashire BL9 5BJ
Region	North West
Constituency	Bury North
County	Greater Manchester
Ward	Moorside
Built Up Area	Greater Manchester
Address Matches	Over 40 other UK companies use this postal address

Shareholders

1 at £1	Sarah Corrie 100.00% Ordinary

Financials

Year	2014
Net Worth	-£999
Cash	£1
Current Liabilities	£33,354

Accounts

Latest Accounts	30 November 2013 (10 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 November

Filing History

7 June 2016	Final Gazette dissolved via compulsory strike-off (1 page)
7 June 2016	Final Gazette dissolved via compulsory strike-off (1 page)
22 March 2016	First Gazette notice for compulsory strike-off (1 page)
22 March 2016	First Gazette notice for compulsory strike-off (1 page)
17 October 2015	Compulsory strike-off action has been discontinued (1 page)
17 October 2015	Compulsory strike-off action has been discontinued (1 page)
16 October 2015	Total exemption small company accounts made up to 30 November 2013 (4 pages)
16 October 2015	Total exemption small company accounts made up to 30 November 2013 (4 pages)
11 August 2015	First Gazette notice for compulsory strike-off (1 page)
11 August 2015	First Gazette notice for compulsory strike-off (1 page)
28 January 2015	Compulsory strike-off action has been suspended (1 page)
28 January 2015	Compulsory strike-off action has been suspended (1 page)
2 December 2014	First Gazette notice for compulsory strike-off (1 page)
2 December 2014	First Gazette notice for compulsory strike-off (1 page)
18 February 2014	Registered office address changed from 284 Dundee Lane Ramsbottom Lancashire BL0 9HF England on 18 February 2014 (1 page)
18 February 2014	Appointment of Mr Michael Groves as a director (2 pages)
18 February 2014	Registered office address changed from Fern Hill Business Centre Todd Street Bury Lancashire BL9 5BJ England on 18 February 2014 (1 page)
18 February 2014	Annual return made up to 11 November 2013 with a full list of shareholders Statement of capital on 2014-02-18 GBP 1 (3 pages)
18 February 2014	Appointment of Mr Michael Groves as a director (2 pages)
18 February 2014	Termination of appointment of Freda Mort as a director (1 page)
18 February 2014	Termination of appointment of Freda Mort as a director (1 page)
18 February 2014	Registered office address changed from 284 Dundee Lane Ramsbottom Lancashire BL0 9HF England on 18 February 2014 (1 page)
18 February 2014	Annual return made up to 11 November 2013 with a full list of shareholders Statement of capital on 2014-02-18 GBP 1 (3 pages)
18 February 2014	Registered office address changed from Fern Hill Business Centre Todd Street Bury Lancashire BL9 5BJ England on 18 February 2014 (1 page)
24 January 2014	Registered office address changed from 22/28 Willow Street Accrington Lancashire BB5 1LP on 24 January 2014 (1 page)
24 January 2014	Registered office address changed from 22/28 Willow Street Accrington Lancashire BB5 1LP on 24 January 2014 (1 page)
16 October 2013	Accounts for a dormant company made up to 30 November 2012 (11 pages)
16 October 2013	Accounts for a dormant company made up to 30 November 2012 (11 pages)
28 November 2012	Annual return made up to 11 November 2012 with a full list of shareholders (3 pages)
28 November 2012	Annual return made up to 11 November 2012 with a full list of shareholders (3 pages)
21 February 2012	Termination of appointment of Kathryn Clucas as a secretary (1 page)
21 February 2012	Termination of appointment of Kathryn Clucas as a secretary (1 page)
10 February 2012	Termination of appointment of Kathryn Clucas as a director (1 page)
10 February 2012	Appointment of Mrs Freda Mort as a director (2 pages)
10 February 2012	Appointment of Mrs Freda Mort as a director (2 pages)
10 February 2012	Termination of appointment of Kathryn Clucas as a director (1 page)
7 February 2012	Accounts for a dormant company made up to 30 November 2011 (2 pages)
7 February 2012	Accounts for a dormant company made up to 30 November 2011 (2 pages)
15 November 2011	Director's details changed for Mrs Kathryn Marcia Clucas on 14 November 2011 (2 pages)
15 November 2011	Annual return made up to 11 November 2011 with a full list of shareholders (4 pages)
15 November 2011	Director's details changed for Mrs Kathryn Marcia Clucas on 14 November 2011 (2 pages)
15 November 2011	Annual return made up to 11 November 2011 with a full list of shareholders (4 pages)
14 November 2011	Termination of appointment of Sarah Corrie as a director (1 page)
14 November 2011	Appointment of Mrs Kathryn Marcia Clucas as a director (2 pages)
14 November 2011	Director's details changed for Miss Sarah Corrie on 14 November 2011 (2 pages)
14 November 2011	Appointment of Mrs Kathryn Marcia Clucas as a director (2 pages)
14 November 2011	Director's details changed for Miss Sarah Corrie on 14 November 2011 (2 pages)
14 November 2011	Termination of appointment of Sarah Corrie as a director (1 page)
1 November 2011	Accounts for a dormant company made up to 30 November 2010 (2 pages)
1 November 2011	Accounts for a dormant company made up to 30 November 2010 (2 pages)
26 March 2011	Compulsory strike-off action has been discontinued (1 page)
26 March 2011	Compulsory strike-off action has been discontinued (1 page)
23 March 2011	Annual return made up to 11 November 2010 with a full list of shareholders (4 pages)
23 March 2011	Annual return made up to 11 November 2010 with a full list of shareholders (4 pages)
16 March 2011	Appointment of Mrs Kathryn Clucas as a secretary (2 pages)
16 March 2011	Termination of appointment of Nicholas Bedward as a secretary (1 page)
16 March 2011	Termination of appointment of Nicholas Bedward as a secretary (1 page)
16 March 2011	Appointment of Mrs Kathryn Clucas as a secretary (2 pages)
15 March 2011	First Gazette notice for compulsory strike-off (1 page)
15 March 2011	First Gazette notice for compulsory strike-off (1 page)
6 May 2010	Accounts for a dormant company made up to 30 November 2009 (5 pages)
6 May 2010	Accounts for a dormant company made up to 30 November 2009 (5 pages)
1 May 2010	Compulsory strike-off action has been discontinued (1 page)
1 May 2010	Compulsory strike-off action has been discontinued (1 page)
30 April 2010	Director's details changed for Sarah Corrie on 11 October 2009 (2 pages)
30 April 2010	Secretary's details changed for Nicholas Mark Bedward on 11 October 2009 (1 page)
30 April 2010	Secretary's details changed for Nicholas Mark Bedward on 11 October 2009 (1 page)
30 April 2010	Annual return made up to 11 November 2009 with a full list of shareholders (4 pages)
30 April 2010	Director's details changed for Sarah Corrie on 11 October 2009 (2 pages)
30 April 2010	Annual return made up to 11 November 2009 with a full list of shareholders (4 pages)
16 March 2010	First Gazette notice for compulsory strike-off (1 page)
16 March 2010	First Gazette notice for compulsory strike-off (1 page)
11 November 2008	Incorporation (16 pages)
11 November 2008	Incorporation (16 pages)

TICC Services Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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