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T&C REALISATIONS NO. 1 LIMITED

Learn more about T&C REALISATIONS NO. 1 LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

BUCHLER PHILLIPS & CO,, 84, GROSVENOR STREET,, LONDON,, W1X 9DF.

T&C REALISATIONS NO. 1 LIMITED on the map

Company type: Private Limited Company
Company number: 00815283
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1964.08.11
dissolution date: 1996.11.12
last member list: 1991.06.05
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 5552 - Catering
  • 5540 - Bars
  • 5530 - Restaurants

Accounts:

account ref date: 02.02
overdue: NO
last made update: 1991.02.02
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 1991.06.05
documents available: 1

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 1996.11.12
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FIRST GAZETTE
Form type: GAZ1
Date: 1996.07.23
Order cannot be placed (digitalisation not planned)
ORDER OF COURT - RESTORATION 27/01/95
Form type: AC92
Date: 1995.01.31
Order cannot be placed (digitalisation not planned)
STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 1994.01.11
Order cannot be placed (digitalisation not planned)
FIRST GAZETTE
Form type: GAZ1
Date: 1993.09.14
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1992.12.01
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 09/04/92 FROM:, MANOR HOUSE,, MANOR FARM ROAD,, ALPERTON, MIDDLESEX,, HA0 1BN.
Form type: 287
Date: 1992.04.09
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.03.25
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, TOWN & COUNTY MANAGEMENT LIMITED, CERTIFICATE ISSUED ON 28/02/92
Form type: CERTNM
Date: 1992.02.27
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.01.05
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.01.05
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.01.05
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.01.05
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 288
Date: 1992.01.05
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.12.23
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.12.23
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/02/91
Form type: AA
Date: 1991.12.20
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.12.18
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.12.09
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.11.29
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.11.29
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 08/08/91
Form type: 363(287)
Date: 1991.08.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/06/91; FULL LIST OF MEMBERS
Form type: 363b
Date: 1991.08.08
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, TOWN & COUNTY CONCESSIONS LIMITE, D, CERTIFICATE ISSUED ON 31/05/91
Form type: CERTNM
Date: 1991.05.30
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 01/03 TO 02/02
Form type: 225(1)
Date: 1991.01.25
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.12.18
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 17/09/90 FROM:, MANOR HOUSE, MANOR FARM ROAD, ALPERTON, MIDDLESEX HA0 1BN
Form type: 287
Date: 1990.09.17
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.08.31
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 31/08/90 FROM:, CADBY HALL, LONDON W14 0QE
Form type: 287
Date: 1990.08.31
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, J. LYONS CATERING LIMITED, CERTIFICATE ISSUED ON 26/06/90
Form type: CERTNM
Date: 1990.06.25
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/03/90
Form type: AA
Date: 1990.06.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/06/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.06.20
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.06.20
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 04/03/89
Form type: AA
Date: 1989.12.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/10/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.11.15
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.08.30
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1989.07.19
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.06.22
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/03/88
Form type: AA
Date: 1988.12.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/10/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.11.30
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.09.08
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1988.08.09
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1988.07.22
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.07.06
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.04.07
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1988.03.22
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.01.15
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 07/03/87
Form type: AA
Date: 1987.12.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/10/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.12.11
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1987.02.04
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1986.12.22
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/03/86
Form type: AA
Date: 1986.12.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/10/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.12.16
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1986.11.12
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1986.10.09

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Company directors and board members:

DIETER PHILIPPE ABT (dissolve)
Director, COMPANY CHAIRMAN, 1991.06.05 - 1996.11.12
24 CAVENDISH AVENUE , LONDON
NW8 9JE
DAVID EDWARD MORRIS (dissolve)
Secretary, 1991.06.05 - 1991.12.24
16 BURGH WOOD , BANSTEAD
SM7 1EP, SURREY
ALAN WILLIAM HINKINS (dissolve)
Director, CATERING EXECUTIVE, 1991.06.05 - 1991.12.24
20 GREENHEYS DRIVE SOUTH WOODFORD , LONDON
E18 2HB
ROBERT BARRIE HOGG (dissolve)
Director, CATERER, 1991.11.01 - 1991.12.16
213 LATCHMERE ROAD BATTERSEA , LONDON
SW11 2LA
PHILIP NICHOLAS JOWETT (dissolve)
Director, CATERER, 1991.10.31 - 1991.12.16
57 ENGADINE STREET SOUTHFIELDS , LONDON
SW18 5BZ
COLIN LEES (dissolve)
Director, CATERER, 1991.11.01 - 1991.12.24
2 HAWTHORN CLOSE CRANFORD , HOUNSLOW
TW5 9TG, MIDDLESEX
LEON ANDREW LENIK (dissolve)
Director, COMPANY DIRECTOR, 1991.06.05 - 1991.12.06
TRESCO LAYTERS WAY , GERRARDS CROSS
SL9 7QZ, BUCKINGHAMSHIRE
PAUL RAYMOND MITCHELL (dissolve)
Director, FINANCE DIRECTOR, 1991.06.05 - 1991.12.17
CHESTNUT LODGE ST MARYS CLOSE , WHEATLEY
OX20 1TP, OXFORDSHIRE

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Information about the Private Limited Company T&C REALISATIONS NO. 1 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: 2016.06.07. Reload the data