T.C. & R.L. Investment Limited

Company Name	T.C. & R.L. Investment Limited
Directors	Michael John Yardley and Rufus Laycock
Company Status	Dissolved
Company Number	00630755
Category	Private Limited Company
Incorporation Date	19 June 1959(64 years, 10 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Michael John Yardley
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	03 June 1993(33 years, 11 months after company formation)
Appointment Duration	30 years, 10 months
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	55 Gracechurch Street London EC3V 0UF

Director Name	Rufus Laycock
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	03 June 2002(42 years, 12 months after company formation)
Appointment Duration	21 years, 10 months
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	33 Burghley Avenue New Malden Surrey KT3 4SW

Secretary Name	Rufus Laycock
Nationality	British
Status	Current
Appointed	12 September 2002(43 years, 3 months after company formation)
Appointment Duration	21 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	33 Burghley Avenue New Malden Surrey KT3 4SW

Director Name	Gerard Patrick Kelly
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 1993(33 years, 9 months after company formation)
Appointment Duration	5 years, 3 months (resigned 26 June 1998)
Role	Chartered Accountant
Correspondence Address	3 Beechcroft Avenue Kenley Surrey CR8 5JZ

Secretary Name	Raymond Charles Nlamey
Nationality	British
Status	Resigned
Appointed	29 March 1993(33 years, 9 months after company formation)
Appointment Duration	1 year, 3 months (resigned 22 July 1994)
Role	Company Director
Correspondence Address	The Orchard 382 Upper Shoreham Road Shoreham By Sea West Sussex BN43 5ND

Secretary Name	Gerard Patrick Kelly
Nationality	British
Status	Resigned
Appointed	22 July 1994(35 years, 1 month after company formation)
Appointment Duration	3 years, 11 months (resigned 26 June 1998)
Role	Company Director
Correspondence Address	3 Beechcroft Avenue Kenley Surrey CR8 5JZ

Director Name	Mr Nicholas Latham
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 1998(39 years after company formation)
Appointment Duration	3 years, 6 months (resigned 31 December 2001)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	14 Churchill Road St Albans Hertfordshire AL1 4HQ

Secretary Name	Mr Nicholas Latham
Nationality	British
Status	Resigned
Appointed	14 June 1998(39 years after company formation)
Appointment Duration	3 years, 6 months (resigned 31 December 2001)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	14 Churchill Road St Albans Hertfordshire AL1 4HQ

Location

Registered Address	20-26 Cusitor Street London EC4A 1HY
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Without
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£3,869,134

Accounts

Latest Accounts	31 December 2002 (21 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

20 July 2005	Dissolved (1 page)
20 April 2005	Return of final meeting in a members' voluntary winding up (3 pages)
11 January 2005	Registered office changed on 11/01/05 from: 68 hammersmith road london W14 8YW (1 page)
5 January 2005	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
5 January 2005	Appointment of a voluntary liquidator (2 pages)
17 December 2004	Declaration of solvency (3 pages)
27 April 2004	Return made up to 29/03/04; full list of members (7 pages)
11 March 2004	Accounts for a dormant company made up to 31 December 2002 (8 pages)
27 February 2004	Director's particulars changed (1 page)
2 May 2003	Return made up to 29/03/03; no change of members (7 pages)
9 October 2002	New director appointed (5 pages)
25 September 2002	New secretary appointed (2 pages)
28 June 2002	Return made up to 29/03/02; no change of members 363(288) ‐ Secretary resigned;director resigned (6 pages)
19 July 2001	Group of companies' accounts made up to 31 December 2000 (9 pages)
19 June 2001	Resolutions ELRES ‐ Elective resolution (1 page)
27 April 2001	Return made up to 29/03/01; full list of members (6 pages)
3 August 2000	Full group accounts made up to 31 December 1999 (9 pages)
25 April 2000	Return made up to 29/03/00; full list of members (6 pages)
26 August 1999	Full group accounts made up to 31 December 1998 (9 pages)
29 July 1999	Registered office changed on 29/07/99 from: renown house 33/34 bury street london EC3A 5AR (1 page)
9 May 1999	Return made up to 29/03/99; no change of members (5 pages)
8 December 1998	New secretary appointed;new director appointed (3 pages)
24 August 1998	Full group accounts made up to 31 December 1997 (9 pages)
13 May 1998	Return made up to 29/03/98; no change of members 363(287) ‐ Registered office changed on 13/05/98 (7 pages)
24 July 1997	Full group accounts made up to 31 December 1996 (9 pages)
26 June 1997	Registered office changed on 26/06/97 from: 1 berkeley street london W1A 1BY (1 page)
21 April 1997	Return made up to 29/03/97; full list of members (9 pages)
7 November 1996	Registered office changed on 07/11/96 from: 10 bedford street london WC2E 9HE (1 page)
12 April 1996	Return made up to 29/03/96; full list of members (11 pages)
6 June 1995	Registered office changed on 06/06/95 from: 1 berkeley street london W1A 1BY (1 page)
31 March 1995	Return made up to 29/03/95; full list of members (14 pages)
31 March 1994	Return made up to 29/03/94; full list of members (7 pages)

T.C. & R.L. Investment Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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