About

Registered Number: 03364928
Date of Incorporation: 02/05/1997 (22 years and 6 months ago)
Company Status: Dissolved
Date of Dissolution: 18/11/2014 (4 years and 11 months ago)
Registered Address: 122 Ducks Hill Road, Northwood, Middlesex, HA6 2SJ

 

T.C.B. Consultants Ltd was registered on 02 May 1997 with its registered office in Middlesex. The current directors of this organisation are Baxter, Sheila, Baxter, Trevor Charles, Baxter, Trevor Charles, Baxter, Sheila.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BAXTER, Trevor Charles 09 February 1998 - 1
BAXTER, Sheila 02 May 1997 09 February 1998 1
Secretary Name Appointed Resigned Total Appointments
BAXTER, Sheila 09 February 1998 - 1
BAXTER, Trevor Charles 02 May 1997 09 February 1998 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 18 November 2014
GAZ1(A) - First notification of strike-off in London Gazette) 05 August 2014
DS01 - Striking off application by a company 24 July 2014
AR01 - Annual Return 02 May 2014
AA - Annual Accounts 28 March 2014
AA - Annual Accounts 09 July 2013
AR01 - Annual Return 09 May 2013
AA - Annual Accounts 25 July 2012
AR01 - Annual Return 08 May 2012
AA - Annual Accounts 02 August 2011
AR01 - Annual Return 03 May 2011
AA - Annual Accounts 09 June 2010
AR01 - Annual Return 19 May 2010
CH01 - Change of particulars for director 19 May 2010
AA - Annual Accounts 25 June 2009
363a - Annual Return 23 June 2009
363a - Annual Return 01 August 2008
AA - Annual Accounts 22 May 2008
363a - Annual Return 06 August 2007
AA - Annual Accounts 31 July 2007
AA - Annual Accounts 24 July 2006
363s - Annual Return 04 May 2006
AA - Annual Accounts 10 August 2005
363s - Annual Return 12 May 2005
AA - Annual Accounts 06 September 2004
363s - Annual Return 30 April 2004
AA - Annual Accounts 24 July 2003
363s - Annual Return 02 May 2003
AA - Annual Accounts 05 August 2002
363s - Annual Return 23 May 2002
AA - Annual Accounts 06 July 2001
363s - Annual Return 21 May 2001
363s - Annual Return 15 May 2000
AA - Annual Accounts 30 March 2000
363s - Annual Return 19 May 1999
288c - Notice of change of directors or secretaries or in their particulars 10 March 1999
288c - Notice of change of directors or secretaries or in their particulars 10 March 1999
287 - Change in situation or address of Registered Office 10 March 1999
AA - Annual Accounts 04 March 1999
287 - Change in situation or address of Registered Office 21 January 1999
225 - Change of Accounting Reference Date 08 September 1998
363s - Annual Return 02 July 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15 May 1998
288b - Notice of resignation of directors or secretaries 18 February 1998
288b - Notice of resignation of directors or secretaries 18 February 1998
288a - Notice of appointment of directors or secretaries 18 February 1998
288a - Notice of appointment of directors or secretaries 18 February 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 18 February 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 01 July 1997
288a - Notice of appointment of directors or secretaries 08 May 1997
288a - Notice of appointment of directors or secretaries 08 May 1997
288b - Notice of resignation of directors or secretaries 08 May 1997
288b - Notice of resignation of directors or secretaries 08 May 1997
287 - Change in situation or address of Registered Office 08 May 1997
NEWINC - New incorporation documents 02 May 1997

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.