TCE Skanska Limited

Company Name	TCE Skanska Limited
Company Status	Dissolved
Company Number	00668239
Category	Private Limited Company
Incorporation Date	22 August 1960(63 years, 8 months ago)
Dissolution Date	4 May 2014 (9 years, 12 months ago)
Previous Names	Trollope & Colls Joinery Limited and Trollope Colls Elliott Limited

Business Activity

Section F	Construction
SIC 4542	Joinery Installations
SIC 43320	Joinery installation

Directors

Secretary Name	Mr Steven Leven
Nationality	British
Status	Closed
Appointed	15 January 2007(46 years, 5 months after company formation)
Appointment Duration	7 years, 3 months (closed 04 May 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Meridien House 69-71 Clarendon Road Watford Hertfordshire WD17 1DS

Director Name	Mr Christopher Perry Treleaven
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	25 June 2012(51 years, 10 months after company formation)
Appointment Duration	1 year, 10 months (closed 04 May 2014)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Meridien House 69-71 Clarendon Road Watford Hertfordshire WD17 1DS

Director Name	Mr Steven Leven
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	20 February 2013(52 years, 6 months after company formation)
Appointment Duration	1 year, 2 months (closed 04 May 2014)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Meridien House 69-71 Clarendon Road Watford Hertfordshire WD17 1DS

Director Name	David Ernest Driver
Date of Birth	July 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1993(32 years, 6 months after company formation)
Appointment Duration	4 years, 2 months (resigned 30 April 1997)
Role	Company Director
Correspondence Address	4 Timberling Gardens South Croydon Surrey CR2 0AW

Director Name	Mr Frank Norman Temple
Date of Birth	January 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1993(32 years, 6 months after company formation)
Appointment Duration	4 years, 10 months (resigned 31 December 1997)
Role	Company Director
Correspondence Address	Gateacre Crutches Lane Higham Rochester Kent ME2 3UH

Director Name	Mr Bryan Albert Tait
Date of Birth	January 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1993(32 years, 6 months after company formation)
Appointment Duration	7 months (resigned 30 September 1993)
Role	Accountant
Correspondence Address	45 The Fairway Burnham Bucks SL1 8DS

Director Name	Charles Stephen Nicholson
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1993(32 years, 6 months after company formation)
Appointment Duration	1 day (resigned 01 March 1993)
Role	Commercial Director
Correspondence Address	John O`Gaunts Doncaster Road Hickleton Doncaster South Yorkshire DN5 7GB

Director Name	Mr Roy Harold Drake
Date of Birth	August 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1993(32 years, 6 months after company formation)
Appointment Duration	7 years, 3 months (resigned 31 May 2000)
Role	Company Director
Correspondence Address	3 Hawthorne Close Bickley Kent BR1 2HJ

Secretary Name	Brian Edward Tanner
Nationality	British
Status	Resigned
Appointed	28 February 1993(32 years, 6 months after company formation)
Appointment Duration	7 years, 4 months (resigned 30 June 2000)
Role	Company Director
Correspondence Address	1 Thatchers Close Horley Surrey RH6 9LE

Director Name	Philip Ivo Carre
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1993(33 years, 1 month after company formation)
Appointment Duration	10 months (resigned 01 August 1994)
Role	Certified Accountant
Correspondence Address	11 Havana Road Wimbledon Park London SW19 8EJ

Director Name	Mr Michael John Allen
Date of Birth	July 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1993(33 years, 1 month after company formation)
Appointment Duration	2 years, 9 months (resigned 30 June 1996)
Role	Company Director
Correspondence Address	23 Church Lane Southwick Sussex BN42 4GB

Director Name	John Patrick Keehan
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1994(33 years, 11 months after company formation)
Appointment Duration	3 years, 3 months (resigned 01 November 1997)
Role	Accountant
Correspondence Address	60 Fitzjames Avenue Croydon Surrey CR0 5DD

Director Name	Mr Richard Gilbert Petrie
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1996(35 years, 10 months after company formation)
Appointment Duration	2 years, 6 months (resigned 08 January 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Firs House Graemesdyke Road Berkhamsted Hertfordshire HP4 3LX

Director Name	Peter Berg
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1996(36 years, 2 months after company formation)
Appointment Duration	2 years, 6 months (resigned 28 May 1999)
Role	Managing Director
Correspondence Address	63 Defoe Avenue Kew Surrey TW9 4DS

Director Name	Mr Trevor Charles William Randall
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1997(37 years, 2 months after company formation)
Appointment Duration	14 years, 7 months (resigned 25 June 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Maple Cross House Denham Way Maple Cross Rickmansworth Hertfordshire WD3 9SW

Director Name	Alan James Charles Stevens
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 1998(37 years, 5 months after company formation)
Appointment Duration	3 years, 10 months (resigned 10 December 2001)
Role	Company Director
Correspondence Address	13 Linden Terrace Whitley Bay Tyne & Wear NE26 2AA

Director Name	Mr Robert Anthony Wallace
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 1999(38 years, 4 months after company formation)
Appointment Duration	2 years, 5 months (resigned 01 July 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Castlereagh Wynyard Billingham Cleveland TS22 5QF

Director Name	Mr Philip Ivo Carre
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 1999(38 years, 9 months after company formation)
Appointment Duration	1 year, 4 months (resigned 30 September 2000)
Role	Certified Accountant
Country of Residence	England
Correspondence Address	56 Kenilworth Avenue Wimbledon London SW19 7LW

Secretary Name	Karen Michelle Murray
Nationality	British
Status	Resigned
Appointed	01 July 2000(39 years, 10 months after company formation)
Appointment Duration	6 years, 6 months (resigned 15 January 2007)
Role	Company Director
Correspondence Address	1 Centre Walk Hazlemere Buckinghamshire HP15 7UZ

Director Name	Mr Michael Colin Putnam
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2001(40 years, 10 months after company formation)
Appointment Duration	11 years, 7 months (resigned 20 February 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Maple Cross House Denham Way Maple Cross Rickmansworth Hertfordshire WD3 9SW

Location

Registered Address	Meridien House 69-71 Clarendon Road Watford Hertfordshire WD17 1DS
Region	East of England
Constituency	Watford
County	Hertfordshire
Ward	Central
Built Up Area	Greater London

Shareholders

5m at £1	Skanska Uk PLC 100.00% Ordinary

Accounts

Latest Accounts	31 December 2011 (12 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

4 May 2014	Final Gazette dissolved via compulsory strike-off (1 page)
4 May 2014	Final Gazette dissolved following liquidation (1 page)
4 May 2014	Final Gazette dissolved following liquidation (1 page)
4 February 2014	Return of final meeting in a members' voluntary winding up (20 pages)
4 February 2014	Return of final meeting in a members' voluntary winding up (20 pages)
12 April 2013	Registered office address changed from Maple Cross House Denham Way Maple Cross Rickmansworth Hertfordshire WD3 9SW on 12 April 2013 (2 pages)
12 April 2013	Registered office address changed from Maple Cross House Denham Way Maple Cross Rickmansworth Hertfordshire WD3 9SW on 12 April 2013 (2 pages)
11 April 2013	Resolution insolvency:special resolution ;- "in specie" (1 page)
11 April 2013	Declaration of solvency (3 pages)
11 April 2013	Declaration of solvency (3 pages)
11 April 2013	Resolution insolvency:special resolution ;- "in specie" (1 page)
11 April 2013	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
11 April 2013	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
11 April 2013	Appointment of a voluntary liquidator (1 page)
11 April 2013	Appointment of a voluntary liquidator (1 page)
21 February 2013	Appointment of Mr Steven Leven as a director (2 pages)
21 February 2013	Termination of appointment of Michael Putnam as a director (1 page)
21 February 2013	Termination of appointment of Michael Putnam as a director (1 page)
21 February 2013	Appointment of Mr Steven Leven as a director (2 pages)
10 September 2012	Full accounts made up to 31 December 2011 (14 pages)
10 September 2012	Full accounts made up to 31 December 2011 (14 pages)
25 July 2012	Termination of appointment of Trevor Randall as a director (1 page)
25 July 2012	Termination of appointment of Trevor Randall as a director (1 page)
25 July 2012	Appointment of Christopher Perry Treleaven as a director (2 pages)
25 July 2012	Appointment of Christopher Perry Treleaven as a director (2 pages)
2 July 2012	Termination of appointment of Trevor Randall as a director (1 page)
2 July 2012	Termination of appointment of Trevor Randall as a director (1 page)
14 March 2012	Annual return made up to 28 February 2012 with a full list of shareholders Statement of capital on 2012-03-14 GBP 5,000,000 (4 pages)
14 March 2012	Annual return made up to 28 February 2012 with a full list of shareholders Statement of capital on 2012-03-14 GBP 5,000,000 (4 pages)
30 September 2011	Full accounts made up to 31 December 2010 (14 pages)
30 September 2011	Full accounts made up to 31 December 2010 (14 pages)
18 March 2011	Annual return made up to 28 February 2011 with a full list of shareholders (4 pages)
18 March 2011	Annual return made up to 28 February 2011 with a full list of shareholders (4 pages)
1 December 2010	Director's details changed for Mr Michael Colin Putnam on 1 December 2010 (2 pages)
1 December 2010	Director's details changed for Mr Michael Colin Putnam on 1 December 2010 (2 pages)
1 December 2010	Director's details changed for Mr Michael Colin Putnam on 1 December 2010 (2 pages)
2 October 2010	Full accounts made up to 31 December 2009 (14 pages)
2 October 2010	Full accounts made up to 31 December 2009 (14 pages)
17 March 2010	Annual return made up to 28 February 2010 with a full list of shareholders (4 pages)
17 March 2010	Annual return made up to 28 February 2010 with a full list of shareholders (4 pages)
1 November 2009	Director's details changed for Mr Michael Colin Putnam on 1 October 2009 (2 pages)
1 November 2009	Director's details changed for Trevor Charles William Randall on 1 October 2009 (2 pages)
1 November 2009	Director's details changed for Trevor Charles William Randall on 1 October 2009 (2 pages)
1 November 2009	Director's details changed for Mr Michael Colin Putnam on 1 October 2009 (2 pages)
1 November 2009	Director's details changed for Mr Michael Colin Putnam on 1 October 2009 (2 pages)
1 November 2009	Director's details changed for Trevor Charles William Randall on 1 October 2009 (2 pages)
29 October 2009	Secretary's details changed for Mr Steven Leven on 1 October 2009 (1 page)
29 October 2009	Secretary's details changed for Mr Steven Leven on 1 October 2009 (1 page)
29 October 2009	Secretary's details changed for Mr Steven Leven on 1 October 2009 (1 page)
5 October 2009	Resolutions RES13 ‐ Allot shares RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
5 October 2009	Resolutions RES13 ‐ Allot shares RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
26 August 2009	Full accounts made up to 31 December 2008 (14 pages)
26 August 2009	Full accounts made up to 31 December 2008 (14 pages)
4 March 2009	Return made up to 28/02/09; full list of members (3 pages)
4 March 2009	Return made up to 28/02/09; full list of members (3 pages)
31 October 2008	Resolutions RES13 ‐ Re sect 175 22/09/2008 (1 page)
31 October 2008	Resolutions RES13 ‐ Re sect 175 22/09/2008 (1 page)
7 July 2008	Full accounts made up to 31 December 2007 (15 pages)
7 July 2008	Full accounts made up to 31 December 2007 (15 pages)
15 March 2008	Return made up to 28/02/08; full list of members (3 pages)
15 March 2008	Return made up to 28/02/08; full list of members (3 pages)
10 September 2007	Full accounts made up to 31 December 2006 (15 pages)
10 September 2007	Full accounts made up to 31 December 2006 (15 pages)
28 March 2007	Return made up to 28/02/07; full list of members (2 pages)
28 March 2007	Return made up to 28/02/07; full list of members (2 pages)
16 January 2007	New secretary appointed (1 page)
16 January 2007	New secretary appointed (1 page)
15 January 2007	Secretary resigned (1 page)
15 January 2007	Secretary resigned (1 page)
5 October 2006	Full accounts made up to 31 December 2005 (17 pages)
5 October 2006	Full accounts made up to 31 December 2005 (17 pages)
9 March 2006	Return made up to 28/02/06; full list of members (2 pages)
9 March 2006	Return made up to 28/02/06; full list of members (2 pages)
2 March 2006	Director's particulars changed (1 page)
2 March 2006	Director's particulars changed (1 page)
22 July 2005	Full accounts made up to 31 December 2004 (12 pages)
22 July 2005	Full accounts made up to 31 December 2004 (12 pages)
21 March 2005	Return made up to 28/02/05; full list of members (7 pages)
21 March 2005	Return made up to 28/02/05; full list of members (7 pages)
2 August 2004	Full accounts made up to 31 December 2003 (15 pages)
2 August 2004	Full accounts made up to 31 December 2003 (15 pages)
10 March 2004	Return made up to 28/02/04; full list of members (7 pages)
10 March 2004	Return made up to 28/02/04; full list of members (7 pages)
26 August 2003	Registered office changed on 26/08/03 from: maple cross house denham way maple cross, rickmansworth hertfordshire WD3 9AS (1 page)
26 August 2003	Registered office changed on 26/08/03 from: maple cross house denham way maple cross, rickmansworth hertfordshire WD3 9AS (1 page)
24 July 2003	Full accounts made up to 31 December 2002 (15 pages)
24 July 2003	Full accounts made up to 31 December 2002 (15 pages)
18 March 2003	Return made up to 28/02/03; full list of members (7 pages)
18 March 2003	Return made up to 28/02/03; full list of members (7 pages)
23 December 2002	Secretary's particulars changed (1 page)
23 December 2002	Secretary's particulars changed (1 page)
1 July 2002	Auditor's resignation (1 page)
1 July 2002	Auditors resignation (1 page)
1 July 2002	Auditor's resignation (1 page)
1 July 2002	Auditors resignation (1 page)
12 June 2002	Full accounts made up to 31 December 2001 (16 pages)
12 June 2002	Full accounts made up to 31 December 2001 (16 pages)
14 March 2002	Return made up to 28/02/02; full list of members (6 pages)
14 March 2002	Return made up to 28/02/02; full list of members (6 pages)
12 December 2001	Director resigned (1 page)
12 December 2001	Director resigned (1 page)
9 October 2001	Full accounts made up to 31 December 2000 (15 pages)
9 October 2001	Full accounts made up to 31 December 2000 (15 pages)
12 July 2001	Director resigned (1 page)
12 July 2001	New director appointed (2 pages)
12 July 2001	Director resigned (1 page)
12 July 2001	New director appointed (2 pages)
21 May 2001	Memorandum and Articles of Association (16 pages)
21 May 2001	Memorandum and Articles of Association (16 pages)
11 May 2001	Company name changed trollope colls elliott LIMITED\certificate issued on 11/05/01 (2 pages)
11 May 2001	Company name changed trollope colls elliott LIMITED\certificate issued on 11/05/01 (2 pages)
13 March 2001	Return made up to 28/02/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
13 March 2001	Return made up to 28/02/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
30 October 2000	Director resigned (1 page)
30 October 2000	Director resigned (1 page)
27 October 2000	Auditor's resignation (1 page)
27 October 2000	Auditor's resignation (1 page)
13 October 2000	Full accounts made up to 31 December 1999 (16 pages)
13 October 2000	Full accounts made up to 31 December 1999 (16 pages)
12 July 2000	Registered office changed on 12/07/00 from: maple cross house denham way maple cross rickmansworth hertfordshire WD3 2SW (1 page)
12 July 2000	Registered office changed on 12/07/00 from: maple cross house denham way maple cross rickmansworth hertfordshire WD3 2SW (1 page)
6 July 2000	New secretary appointed (2 pages)
6 July 2000	New secretary appointed (2 pages)
6 July 2000	Secretary resigned (1 page)
6 July 2000	Secretary resigned (1 page)
13 June 2000	Director resigned (1 page)
13 June 2000	Director resigned (1 page)
10 March 2000	Return made up to 28/02/00; full list of members (7 pages)
10 March 2000	Return made up to 28/02/00; full list of members (7 pages)
22 October 1999	Full accounts made up to 31 December 1998 (16 pages)
22 October 1999	Full accounts made up to 31 December 1998 (16 pages)
6 June 1999	New director appointed (2 pages)
6 June 1999	Director resigned (1 page)
6 June 1999	New director appointed (2 pages)
6 June 1999	Director resigned (1 page)
14 March 1999	Return made up to 28/02/99; full list of members (7 pages)
14 March 1999	Return made up to 28/02/99; full list of members (7 pages)
25 January 1999	Director resigned (1 page)
25 January 1999	New director appointed (2 pages)
25 January 1999	New director appointed (2 pages)
25 January 1999	Director resigned (1 page)
8 October 1998	Full accounts made up to 31 December 1997 (15 pages)
8 October 1998	Full accounts made up to 31 December 1997 (15 pages)
11 March 1998	Return made up to 28/02/98; full list of members (7 pages)
11 March 1998	Return made up to 28/02/98; full list of members (7 pages)
12 February 1998	New director appointed (2 pages)
12 February 1998	New director appointed (2 pages)
15 January 1998	Director's particulars changed (1 page)
15 January 1998	Director's particulars changed (1 page)
9 January 1998	Director resigned (1 page)
9 January 1998	Director resigned (1 page)
11 November 1997	Director resigned (1 page)
11 November 1997	New director appointed (2 pages)
11 November 1997	New director appointed (2 pages)
11 November 1997	Director resigned (1 page)
28 October 1997	Full accounts made up to 31 December 1996 (14 pages)
28 October 1997	Full accounts made up to 31 December 1996 (14 pages)
14 May 1997	Director resigned (1 page)
14 May 1997	Director resigned (1 page)
21 April 1997	Return made up to 28/02/97; full list of members (7 pages)
21 April 1997	Return made up to 28/02/97; full list of members (7 pages)
18 April 1997	Director's particulars changed (1 page)
18 April 1997	Director's particulars changed (1 page)
18 April 1997	Director's particulars changed (1 page)
18 April 1997	Director's particulars changed (1 page)
21 February 1997	Memorandum and Articles of Association (14 pages)
21 February 1997	Memorandum and Articles of Association (14 pages)
31 January 1997	Ad 31/12/96--------- Â£ si 3000000@1=3000000 Â£ ic 2000000/5000000 (4 pages)
31 January 1997	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
31 January 1997	Ad 31/12/96--------- Â£ si 3000000@1=3000000 Â£ ic 2000000/5000000 (4 pages)
31 January 1997	Â£ nc 2000000/5000000 31/12/96 (1 page)
31 January 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
31 January 1997	Â£ nc 2000000/5000000 31/12/96 (1 page)
31 January 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
31 January 1997	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
14 November 1996	Auditor's resignation (7 pages)
14 November 1996	Auditor's resignation (7 pages)
12 November 1996	Auditor's resignation (2 pages)
12 November 1996	Auditor's resignation (2 pages)
12 November 1996	Auditor's resignation (3 pages)
12 November 1996	Auditor's resignation (3 pages)
11 November 1996	New director appointed (2 pages)
11 November 1996	New director appointed (2 pages)
18 September 1996	Accounting reference date extended from 30/09/96 to 31/12/96 (1 page)
18 September 1996	Accounting reference date extended from 30/09/96 to 31/12/96 (1 page)
7 August 1996	New director appointed (2 pages)
7 August 1996	New director appointed (2 pages)
2 August 1996	Registered office changed on 02/08/96 from: mitcham house 681 mitcham rd croydon surrey CR9 3AP (1 page)
2 August 1996	Registered office changed on 02/08/96 from: mitcham house 681 mitcham rd croydon surrey CR9 3AP (1 page)
23 July 1996	Director resigned (1 page)
23 July 1996	Director resigned (1 page)
28 March 1996	Return made up to 28/02/96; full list of members (8 pages)
28 March 1996	Return made up to 28/02/96; full list of members (8 pages)
28 March 1996	Director resigned (2 pages)
28 March 1996	Director resigned (2 pages)
12 February 1996	Full accounts made up to 30 September 1995 (14 pages)
12 February 1996	Full accounts made up to 30 September 1995 (14 pages)
24 January 1996	Memorandum and Articles of Association (14 pages)
24 January 1996	Memorandum and Articles of Association (14 pages)
11 January 1996	Company name changed trollope & colls joinery LIMITED\certificate issued on 12/01/96 (2 pages)
11 January 1996	Company name changed trollope & colls joinery LIMITED\certificate issued on 12/01/96 (2 pages)
7 November 1995	Memorandum and Articles of Association (14 pages)
7 November 1995	Memorandum and Articles of Association (14 pages)
25 October 1995	Ad 28/09/95--------- Â£ si 1900000@1=1900000 Â£ ic 100000/2000000 (4 pages)
25 October 1995	Nc inc already adjusted 28/09/95 (1 page)
25 October 1995	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
25 October 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
25 October 1995	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
25 October 1995	Ad 28/09/95--------- Â£ si 1900000@1=1900000 Â£ ic 100000/2000000 (4 pages)
25 October 1995	Nc inc already adjusted 28/09/95 (1 page)
25 October 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
13 April 1995	Full accounts made up to 30 September 1994 (14 pages)
13 April 1995	Full accounts made up to 30 September 1994 (14 pages)
13 March 1995	Return made up to 28/02/95; full list of members (16 pages)
13 March 1995	Return made up to 28/02/95; full list of members (16 pages)

TCE Skanska Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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