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TCB FACILITIES

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

Company details

1 DORSET STREET, SOUTHAMPTON, HAMPSHIRE, SO15 2DP

TCB FACILITIES on the map

Company type: Private Unlimited Company
Company number: 00982161
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1970.06.15
dissolution date: 2011.01.04
last member list: 2010.04.06
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company
Company TCB FACILITIES was a Private Unlimited Company, registration number 00982161, established in United Kingdom on the 15. June 1970. The company was dissolved. The company was in business for 46 years and 5 months. The company used to be located at 1 DORSET STREET, SOUTHAMPTON, HAMPSHIRE, SO15 2DP. Business of the company TCB FACILITIES by SIC and NACE code was "7499 - Non-trading company". There are 59 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED EX-LIQUIDATED" from the 2011.01.04. The latest accounts are filed up to 2008.12.31. The latest annual return was filed up to 2010.04.06. The total number of directors was so far 7. The total number of secretaries was 3. Data on this page were generated on the 2016.12.08. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2008.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2010.04.06
documents available: 1

List of company documents:

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Find out more information about TCB FACILITIES. Our website makes it possible to view other available documents related to TCB FACILITIES. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2011.01.04
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2010.10.04
£2.95
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REGISTERED OFFICE CHANGED ON 28/05/2010 FROM, BUILDING 4 HATTERS LANE, CROXLEY GREEN BUSINESS PARK, WATFORD, HERTFORDSHIRE, WD18 8YF, UNITED KINGDOM
Form type: AD01
Date: 2010.05.28
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2010.05.25
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2010.05.25
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2010.05.25
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EXEMPTION FROM APPOINTING AUDITORS
Form type: RES03
Date: 2010.05.11
Child documents:
Document type: ANNOTATION
Date: 2010.05.11
Form type: RES13
Document description: RE SECT 550 29/04/2010
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REDUCE ISSUED CAPITAL 29/04/2010
Form type: RES06
Date: 2010.05.11
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NOTICE OF REMOVAL OF RESTRICTION ON THE COMPANY'S ARTICLES
Form type: CC02
Date: 2010.05.10
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2010.05.10
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FORM OF ASSENT TO RE-REGISTRATION
Form type: FOA-RR
Date: 2010.05.10
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CERTIFICATE OF REREGISTRATION FROM LTD TO UNLTD
Form type: CERT3
Date: 2010.05.10
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APPLICATION BY A PRIVATE LIMITED COMPANY FOR RE-REGISTRATION AS A PRIVATE UNLIMITED COMPANY
Form type: RR05
Date: 2010.05.10
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REREGISTRATION MEMORANDUM AND ARTICLES
Form type: MAR
Date: 2010.05.10
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06/04/10 FULL LIST
Form type: AR01
Date: 2010.04.07
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2010.04.07
Form type: LATEST SOC
Document description: 11/05/10 STATEMENT OF CAPITAL;GBP 1
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FN SECRETARY LIMITED / 01/02/2010
Form type: CH04
Date: 2010.02.09
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CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / FIRST NATIONAL CORPORATE DIRECTOR LIMITED / 01/02/2010
Form type: CH02
Date: 2010.02.08
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REGISTERED OFFICE CHANGED ON 08/02/2010 FROM, 53-61 COLLEGE ROAD, HARROW, MIDDLESEX, HA1 1FB
Form type: AD01
Date: 2010.02.08
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2010.01.31
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NOTICE OF REMOVAL OF RESTRICTION ON THE COMPANY'S ARTICLES
Form type: CC02
Date: 2010.01.31
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ADOPT ARTICLES 12/01/2010
Form type: RES01
Date: 2010.01.31
Child documents:
Document type: ANNOTATION
Date: 2010.01.31
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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RETURN MADE UP TO 06/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.04.08
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RETURN MADE UP TO 06/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.07
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.02.06
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RETURN MADE UP TO 06/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.28
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.02.01
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.07.04
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RETURN MADE UP TO 06/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.02
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.12.28
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.12.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.20
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REGISTERED OFFICE CHANGED ON 14/10/05 FROM:, FIRST NATIONAL HOUSE, COLLEGE ROAD, HARROW, MIDDLESEX HA1 1FB
Form type: 287
Date: 2005.10.14
£2.95
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RETURN MADE UP TO 06/04/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.04.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.06.01
£2.95
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RETURN MADE UP TO 06/04/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.05.18
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.10.31
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.08.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.04.28
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.04.28
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.04.28
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.04.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.04.25
£2.95
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RETURN MADE UP TO 06/04/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.04.17
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.01.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.31
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.08.06
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.07.29
£2.95
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RETURN MADE UP TO 06/04/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.05.10
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.02.08
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2002.02.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.09.12
£2.95
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RETURN MADE UP TO 06/04/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.05.03
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.02.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.05.15
£2.95
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RETURN MADE UP TO 06/04/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.04.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.07.05
£2.95
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ADOPT MEM AND ARTS 21/06/99
Form type: WRES01
Date: 1999.06.24
£2.95
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RETURN MADE UP TO 06/04/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.04.15

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Company directors and board members:

FN SECRETARY LIMITED (dissolve)
Secretary, 2003.04.10 - 2011.01.04
BUILDING 4 HATTERS LANE CROXLEY GREEN BUSINESS PARK , WATFORD
WD18 8YF, HERTFORDSHIRE
FIRST NATIONAL CORPORATE DIRECTOR LIMITED (dissolve)
Director, 2003.04.10 - 2011.01.04
BUILDING 4 HATTERS LANE CROXLEY GREEN BUSINESS PARK , WATFORD
WD18 8YF, HERTFORDSHIRE
ABBEY NATIONAL SECRETARIAT SERVICES LIMITED (dissolve)
Secretary, 1998.09.30 - 2003.04.10
ABBEY NATIONAL HOUSE 2 TRITON SQUARE REGENT'S PLACE , LONDON
NW1 3AN
MICHAEL JOHN CARRICK (dissolve)
Secretary, 1991.04.05 - 1998.09.30
11 GHYLL CRESCENT , HORSHAM
RH13 6BG, WEST SUSSEX
ALAN BURGESS (dissolve)
Director, BANKER, 1991.04.05 - 1995.04.30
THE SPINNEY BRAMLANDS LANE WOODMANCOTE , HENFIELD
BN5 9TG, WEST SUSSEX
MICHAEL JOHN CARRICK (dissolve)
Director, CHARTERED SECRETARY, 1991.04.05 - 1998.09.30
11 GHYLL CRESCENT , HORSHAM
RH13 6BG, WEST SUSSEX
JOHN FRANCIS CORMIE (dissolve)
Director, CHARTERED SURVEYOR, 1998.08.17 - 2003.04.10
YEW TREE HOUSE IVY LANE GREAT BRICKHILL , MILTON KEYNES
MK17 9AH, BUCKINGHAMSHIRE
BRIAN DOUGLAS GILLETT (dissolve)
Director, BANKER, 1995.05.01 - 1998.09.30
22 RADINDEN MANOR ROAD , HOVE
BN3 6NU, EAST SUSSEX
JOHN WILLIAM LAWSON (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.04.05 - 1998.09.30
14 MUNNION ROAD ARDINGLY , HAYWARDS HEATH
RH17 6RP, WEST SUSSEX
DOUGLAS GEORGE MILTON (dissolve)
Director, COMPANY DIRECTOR, 1998.08.17 - 2003.04.10
OAKLEIGH SPRATTS LANE , OTTERSHAW
KT16 0HH, SURREY

Companies near to TCB FACILITIES

Information about the Private Unlimited Company TCB FACILITIES 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: 2016.07.09. Reload the data