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TC CINEMAS LIMITED

Learn more about TC CINEMAS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

8 SALISBURY SQUARE, LONDON, EC4Y 8BB

TC CINEMAS LIMITED on the map

Company type: Private Limited Company
Company number: 00572698
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1956.10.10
dissolution date: 2013.09.27
last member list: 2010.08.30
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2009.03.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2010.08.30
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2013.09.27
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2013.06.27
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/12/2012
Form type: 4.68
Date: 2013.02.07
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/12/2011
Form type: 4.68
Date: 2012.02.23
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2011.01.20
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2011.01.20
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2011.01.20
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REGISTERED OFFICE CHANGED ON 20/01/2011 FROM, FOURTH FLOOR SOUTH, 35 PORTMAN SQUARE, LONDON, W1H 6LR
Form type: AD01
Date: 2011.01.20
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30/08/10 FULL LIST
Form type: AR01
Date: 2010.09.06
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2010.09.06
Form type: LATEST SOC
Document description: 06/09/10 STATEMENT OF CAPITAL;GBP 2750000
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TAYLOR CLARK LIMITED / 30/08/2010
Form type: CH04
Date: 2010.09.03
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN ALEXANDER DIPPIE / 30/08/2010
Form type: CH01
Date: 2010.09.03
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2009.10.21
£2.95
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RETURN MADE UP TO 30/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.02
£2.95
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DIRECTOR APPOINTED JOHN ALEXANDER DIPPIE
Form type: 288a
Date: 2009.01.29
£2.95
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APPOINTMENT TERMINATED DIRECTOR DOUGLAS BOYD
Form type: 288b
Date: 2009.01.29
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2008.10.01
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RETURN MADE UP TO 30/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.26
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SECRETARY'S CHANGE OF PARTICULARS / TAYLOR CLARK PLC / 01/10/2007
Form type: 288c
Date: 2008.09.26
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.10.21
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REGISTERED OFFICE CHANGED ON 03/10/07 FROM:, 32 HAYMARKET, LONDON, SW1Y 4TP
Form type: 287
Date: 2007.10.03
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RETURN MADE UP TO 30/08/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.09.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.10.16
£2.95
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RETURN MADE UP TO 30/08/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.09.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.10.13
£2.95
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RETURN MADE UP TO 30/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.10.30
£2.95
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RETURN MADE UP TO 30/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.24
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.11.29
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FULL ACCOUNTS MADE UP TO 29/03/03
Form type: AA
Date: 2003.10.14
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RETURN MADE UP TO 30/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.24
Child documents:
Document type: ANNOTATION
Date: 2003.09.24
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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COMPANY NAME CHANGED, CALEDONIAN CINEMAS LIMITED, CERTIFICATE ISSUED ON 30/06/03
Form type: CERTNM
Date: 2003.06.30
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RETURN MADE UP TO 30/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.25
Child documents:
Document type: ANNOTATION
Date: 2002.09.25
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/03/02
Form type: AA
Date: 2002.09.05
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.07.01
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2002.01.03
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.01.03
£2.95
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RETURN MADE UP TO 30/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.08.16
£2.95
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RETURN MADE UP TO 30/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.27
£2.95
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FULL ACCOUNTS MADE UP TO 01/04/00
Form type: AA
Date: 2000.07.28
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.04.13
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RETURN MADE UP TO 30/08/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.09.28
Child documents:
Document type: ANNOTATION
Date: 1999.09.28
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 27/03/99
Form type: AA
Date: 1999.08.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.04.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.04.21
£2.95
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RETURN MADE UP TO 30/08/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.09.11
£2.95
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FULL ACCOUNTS MADE UP TO 28/03/98
Form type: AA
Date: 1998.09.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.06.16
£2.95
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AMENDING FORM 882R AD 25/3/97
Form type: MISC
Date: 1998.02.25
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1998.02.09
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.02.09
£2.95
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88(2)R AMENDING
Form type: MISC
Date: 1998.01.23
£2.95
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AD 22/09/97---------, £ SI [email protected]=750000, £ IC 2000000/2750000
Form type: 88(2)R
Date: 1997.09.26
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RETURN MADE UP TO 30/08/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.09.03
Child documents:
Document type: ANNOTATION
Date: 1997.09.03
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 29/03/97
Form type: AA
Date: 1997.08.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.06.22
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.06.20
£2.95
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AD 25/03/97---------, £ SI [email protected]=1750000, £ IC 2000000/3750000
Form type: 88(2)R
Date: 1997.04.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.04.07
£2.95
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AD 25/03/97---------, £ SI [email protected]=1750000, £ IC 250000/2000000
Form type: 88(2)R
Date: 1997.04.02

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Company directors and board members:

TAYLOR CLARK LIMITED (dissolve)
Secretary, 2001.12.17 - 2013.09.27
FOURTH FLOOR SOUTH 35 PORTMAN SQUARE , LONDON
W1H 6LR
JOHN ALEXANDER DIPPIE (dissolve)
Director, CHARTERED ACCOUNTANT, 2009.01.26 - 2013.09.27
24 CLAREMONT GARDENS , TUNBRIDGE WELLS
TN2 5DD, KENT
REGINALD JOHN HARVEY (dissolve)
Director, COMPANY DIRECTOR, 1991.08.30 - 2013.09.27
OAKLEIGH THE AVENUE , HULLBRIDGE
SS5 6LP, ESSEX
GEORGE PATERSON CARTER (dissolve)
Secretary, CHARTERED ACCOUNTANT, 1991.10.16 - 1998.01.23
TORBRECK HOUSE , INVERNESS
IV2 6DJ
GAVIN MACKENZIE (dissolve)
Secretary, 1998.01.23 - 2001.12.17
52 STRATHERRICK GARDENS , INVERNESS
IV2 4LZ
PETER LESLIE PERRINS (dissolve)
Secretary, 1991.08.30 - 1991.10.16
BAN CROFT AULTVAICH , BEAULY
IV4 7AN, ROSS & CROMARTY
DOUGLAS TURNER BOYD (dissolve)
Director, COMPANY DIRECTOR, 1998.06.02 - 2009.01.26
5 LAUREL AVENUE LENZIE , KIRKINTILLOCH
G66 4RX, GLASGOW
GEORGE PATERSON CARTER (dissolve)
Director, ACCOUNTANT, 1996.10.17 - 1998.01.23
TORBRECK HOUSE , INVERNESS
IV2 6DJ
ROBIN CLARK (dissolve)
Director, COMPANY DIRECTOR, 1991.08.30 - 1996.10.17
DUGDALES FARM COMPTON BASSETT , CALNE
SN11 8SW, WILTSHIRE
JAMES ADDISON DAVIDSON (dissolve)
Director, COMPANY DIRECTOR, 1997.04.01 - 1999.03.25
29 ROBERTSON ROAD LHYNBRYDE , ELGIN
IV30 3PG, MORAYSHIRE
JOHN FORSYTH LOUGHRAY (dissolve)
Director, COMPANY DIRECTOR, 1997.04.01 - 2000.03.31
BROOMLANDS 26 CRAIGMILLAR AVENUE MILNGAVIE , GLASGOW
G62 8AX, LANARKSHIRE
GAVIN MACKENZIE (dissolve)
Director, CHARTERED ACCOUNTANT, 1999.04.01 - 2001.12.17
52 STRATHERRICK GARDENS , INVERNESS
IV2 4LZ
PETER LESLIE PERRINS (dissolve)
Director, COMPANY DIRECTOR, 1991.08.27 - 1996.10.17
BAN CROFT AULTVAICH , BEAULY
IV4 7AN, ROSS & CROMARTY
IAN WALLACE (dissolve)
Director, COMPANY DIRECTOR, 1991.08.30 - 1992.09.16
59 CORNWALL ROAD CHEAM , SUTTON
SM2 6DU, SURREY

Companies near to TC CINEMAS ltd.

Information about the Private Limited Company TC CINEMAS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.17. Reload the data