Total Contract Maintenance Limited

Company Name	Total Contract Maintenance Limited
Company Status	Dissolved
Company Number	00718709
Category	Private Limited Company
Incorporation Date	22 March 1962(62 years, 1 month ago)
Dissolution Date	24 November 2017 (6 years, 5 months ago)
Previous Name	C.Baxter & Sons (Ruislip) Limited

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Gregory David Baxter
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	01 April 1992(30 years after company formation)
Appointment Duration	25 years, 8 months (closed 24 November 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Crawford Lodge Orchehill Avenue Gerrards Cross Buckinghamshire SL9 8QF

Director Name	Mr Michael Joseph Baxter
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	31 March 1993(31 years after company formation)
Appointment Duration	24 years, 8 months (closed 24 November 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Highclere Thame Park Road Thame Oxfordshire OX9 3PN

Secretary Name	Mr Michael Joseph Baxter
Nationality	British
Status	Closed
Appointed	31 March 1993(31 years after company formation)
Appointment Duration	24 years, 8 months (closed 24 November 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Highclere Thame Park Road Thame Oxfordshire OX9 3PN

Director Name	Mr Cyril John Baxter
Date of Birth	November 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 1991(29 years, 3 months after company formation)
Appointment Duration	1 year, 9 months (resigned 31 March 1993)
Role	Builder
Correspondence Address	Wades Mill House Broken Gate Lane Denham Bucks UB9 4LB

Director Name	Mrs Hilary Anne Baxter
Date of Birth	July 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 1991(29 years, 3 months after company formation)
Appointment Duration	11 years, 9 months (resigned 31 March 2003)
Role	Housewife
Correspondence Address	12 King Edwards Road Ruislip Middlesex HA4 7AJ

Director Name	Muriel Baxter
Date of Birth	May 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 1991(29 years, 3 months after company formation)
Appointment Duration	11 years, 9 months (resigned 31 March 2003)
Role	Housewife
Correspondence Address	Wadesmill House Broken Gate Lane Denham Buckinghamshire SL9 4LB

Director Name	Mr Peter William Baxter
Date of Birth	November 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 1991(29 years, 3 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 01 April 1992)
Role	Builder
Correspondence Address	12 King Edwards Road Ruislip Middlesex HA4 7AJ

Secretary Name	Mr Cyril John Baxter
Nationality	British
Status	Resigned
Appointed	14 June 1991(29 years, 3 months after company formation)
Appointment Duration	1 year, 9 months (resigned 31 March 1993)
Role	Property Maintenance Contractor
Correspondence Address	Wades Mill House Broken Gate Lane Denham Bucks UB9 4LB

Location

Registered Address	Suite 17 Building 6 Croxley Green Business Park Hatters Lane Watford WD18 8YH
Region	East of England
Constituency	South West Hertfordshire
County	Hertfordshire
Parish	Croxley Green
Ward	Dickinsons
Built Up Area	Greater London

Financials

Year	2010
Net Worth	-£136,060
Cash	£30,339
Current Liabilities	£981,840

Accounts

Latest Accounts	31 March 2010 (14 years, 1 month ago)
Accounts Category	Small
Accounts Year End	31 March

Filing History

24 November 2017	Final Gazette dissolved following liquidation (1 page)
24 November 2017	Final Gazette dissolved following liquidation (1 page)
24 August 2017	Return of final meeting in a creditors' voluntary winding up (18 pages)
24 August 2017	Return of final meeting in a creditors' voluntary winding up (18 pages)
29 July 2016	Liquidators' statement of receipts and payments to 20 June 2016 (15 pages)
29 July 2016	Liquidators' statement of receipts and payments to 20 June 2016 (15 pages)
29 March 2016	Registered office address changed from 3-5 Rickmansworth Road Watford Hertfordshire WD18 0GX to Suite 17 Building 6 Croxley Green Business Park Hatters Lane Watford WD18 8YH on 29 March 2016 (2 pages)
29 March 2016	Registered office address changed from 3-5 Rickmansworth Road Watford Hertfordshire WD18 0GX to Suite 17 Building 6 Croxley Green Business Park Hatters Lane Watford WD18 8YH on 29 March 2016 (2 pages)
24 August 2015	Liquidators' statement of receipts and payments to 20 June 2015 (14 pages)
24 August 2015	Liquidators' statement of receipts and payments to 20 June 2015 (14 pages)
24 August 2015	Liquidators statement of receipts and payments to 20 June 2015 (14 pages)
1 September 2014	Liquidators statement of receipts and payments to 20 June 2014 (14 pages)
1 September 2014	Liquidators' statement of receipts and payments to 20 June 2014 (14 pages)
1 September 2014	Liquidators' statement of receipts and payments to 20 June 2014 (14 pages)
12 August 2013	Liquidators' statement of receipts and payments to 20 June 2013 (12 pages)
12 August 2013	Liquidators' statement of receipts and payments to 20 June 2013 (12 pages)
12 August 2013	Liquidators statement of receipts and payments to 20 June 2013 (12 pages)
21 August 2012	Liquidators' statement of receipts and payments to 20 June 2012 (13 pages)
21 August 2012	Liquidators' statement of receipts and payments to 20 June 2012 (13 pages)
21 August 2012	Liquidators statement of receipts and payments to 20 June 2012 (13 pages)
27 June 2011	Appointment of a voluntary liquidator (1 page)
27 June 2011	Appointment of a voluntary liquidator (1 page)
27 June 2011	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
27 June 2011	Registered office address changed from Po Box 1295 20 Station Road Gerrards Cross Buckinghamshire SL9 8EL on 27 June 2011 (2 pages)
27 June 2011	Statement of affairs with form 4.19 (9 pages)
27 June 2011	Statement of affairs with form 4.19 (9 pages)
27 June 2011	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
27 June 2011	Registered office address changed from Po Box 1295 20 Station Road Gerrards Cross Buckinghamshire SL9 8EL on 27 June 2011 (2 pages)
22 March 2011	Accounts for a small company made up to 31 March 2010 (7 pages)
22 March 2011	Accounts for a small company made up to 31 March 2010 (7 pages)
24 May 2010	Annual return made up to 31 March 2010 with a full list of shareholders Statement of capital on 2010-05-24 GBP 100 (5 pages)
24 May 2010	Annual return made up to 31 March 2010 with a full list of shareholders Statement of capital on 2010-05-24 GBP 100 (5 pages)
14 January 2010	Accounts for a small company made up to 31 March 2009 (7 pages)
14 January 2010	Accounts for a small company made up to 31 March 2009 (7 pages)
15 May 2009	Return made up to 31/03/09; full list of members (4 pages)
15 May 2009	Return made up to 31/03/09; full list of members (4 pages)
25 October 2008	Particulars of a mortgage or charge / charge no: 4 (5 pages)
25 October 2008	Particulars of a mortgage or charge / charge no: 4 (5 pages)
14 October 2008	Accounts for a small company made up to 31 March 2008 (7 pages)
14 October 2008	Accounts for a small company made up to 31 March 2008 (7 pages)
18 August 2008	Return made up to 31/03/08; full list of members (5 pages)
18 August 2008	Return made up to 31/03/08; full list of members (5 pages)
13 December 2007	Accounts for a small company made up to 31 March 2007 (7 pages)
13 December 2007	Accounts for a small company made up to 31 March 2007 (7 pages)
18 June 2007	Return made up to 31/03/07; full list of members (3 pages)
18 June 2007	Return made up to 31/03/07; full list of members (3 pages)
7 January 2007	Accounts for a small company made up to 31 March 2006 (7 pages)
7 January 2007	Accounts for a small company made up to 31 March 2006 (7 pages)
23 May 2006	Return made up to 31/03/06; full list of members (3 pages)
23 May 2006	Return made up to 31/03/06; full list of members (3 pages)
29 September 2005	Accounts for a small company made up to 31 March 2005 (7 pages)
29 September 2005	Accounts for a small company made up to 31 March 2005 (7 pages)
31 March 2005	Return made up to 31/03/05; full list of members (3 pages)
31 March 2005	Return made up to 31/03/05; full list of members (3 pages)
17 December 2004	Accounts for a small company made up to 31 March 2004 (6 pages)
17 December 2004	Accounts for a small company made up to 31 March 2004 (6 pages)
8 April 2004	Return made up to 31/03/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
8 April 2004	Return made up to 31/03/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
9 September 2003	Accounts for a small company made up to 31 March 2003 (7 pages)
9 September 2003	Accounts for a small company made up to 31 March 2003 (7 pages)
30 May 2003	Return made up to 31/03/03; full list of members (11 pages)
30 May 2003	Return made up to 31/03/03; full list of members (11 pages)
29 May 2003	Director resigned (1 page)
29 May 2003	Director resigned (1 page)
29 May 2003	Director resigned (1 page)
29 May 2003	Director resigned (1 page)
17 December 2002	Accounts for a small company made up to 31 March 2002 (7 pages)
17 December 2002	Accounts for a small company made up to 31 March 2002 (7 pages)
26 November 2002	Â£ ic 102/100 11/10/02 Â£ sr 2@1=2 (2 pages)
26 November 2002	Â£ ic 102/100 11/10/02 Â£ sr 2@1=2 (2 pages)
23 April 2002	Accounts for a small company made up to 31 March 2001 (8 pages)
23 April 2002	Accounts for a small company made up to 31 March 2001 (8 pages)
22 April 2002	Return made up to 31/03/02; full list of members (10 pages)
22 April 2002	Return made up to 31/03/02; full list of members (10 pages)
19 June 2001	Return made up to 14/06/01; full list of members 363(288) ‐ Director's particulars changed (10 pages)
19 June 2001	Return made up to 14/06/01; full list of members 363(288) ‐ Director's particulars changed (10 pages)
12 June 2001	Director's particulars changed (1 page)
12 June 2001	Director's particulars changed (1 page)
20 September 2000	Accounts for a small company made up to 31 March 2000 (7 pages)
20 September 2000	Accounts for a small company made up to 31 March 2000 (7 pages)
22 June 2000	Return made up to 14/06/00; full list of members 363(287) ‐ Registered office changed on 22/06/00 363(288) ‐ Secretary's particulars changed;director's particulars changed (10 pages)
22 June 2000	Return made up to 14/06/00; full list of members 363(287) ‐ Registered office changed on 22/06/00 363(288) ‐ Secretary's particulars changed;director's particulars changed (10 pages)
17 September 1999	Accounts for a small company made up to 31 March 1999 (7 pages)
17 September 1999	Accounts for a small company made up to 31 March 1999 (7 pages)
16 July 1999	Resolutions WRES13 ‐ Written resolution (1 page)
16 July 1999	Resolutions WRES13 ‐ Written resolution (1 page)
12 July 1999	Return made up to 14/06/99; full list of members (5 pages)
12 July 1999	Return made up to 14/06/99; full list of members (5 pages)
26 November 1998	Accounts for a small company made up to 31 March 1998 (6 pages)
26 November 1998	Accounts for a small company made up to 31 March 1998 (6 pages)
29 June 1998	Return made up to 14/06/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
29 June 1998	Return made up to 14/06/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
19 December 1997	Accounts for a small company made up to 31 March 1997 (7 pages)
19 December 1997	Accounts for a small company made up to 31 March 1997 (7 pages)
11 July 1997	Return made up to 14/06/97; no change of members (4 pages)
11 July 1997	Return made up to 14/06/97; no change of members (4 pages)
25 June 1996	Accounts for a small company made up to 31 March 1996 (7 pages)
25 June 1996	Accounts for a small company made up to 31 March 1996 (7 pages)
24 June 1996	Return made up to 14/06/96; change of members (6 pages)
24 June 1996	Return made up to 14/06/96; change of members (6 pages)
19 October 1995	Recon 17/08/95 (1 page)
19 October 1995	Recon 17/08/95 (1 page)
19 October 1995	Â£ nc 100/1000 17/08/95 (1 page)
19 October 1995	Resolutions SRES13 ‐ Special resolution (2 pages)
19 October 1995	Â£ nc 100/1000 17/08/95 (1 page)
19 October 1995	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (4 pages)
19 October 1995	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (4 pages)
19 October 1995	Resolutions SRES13 ‐ Special resolution (2 pages)
3 October 1995	Resolutions ELRES ‐ Elective resolution (2 pages)
3 October 1995	Resolutions ELRES ‐ Elective resolution (2 pages)
3 October 1995	Resolutions ELRES ‐ Elective resolution (2 pages)
3 October 1995	Resolutions ELRES ‐ Elective resolution (2 pages)
3 October 1995	Resolutions ELRES ‐ Elective resolution (2 pages)
3 October 1995	Resolutions ELRES ‐ Elective resolution (2 pages)
27 September 1995	Particulars of mortgage/charge (4 pages)
27 September 1995	Particulars of mortgage/charge (4 pages)
31 August 1995	Accounts for a small company made up to 31 March 1995 (7 pages)
31 August 1995	Accounts for a small company made up to 31 March 1995 (7 pages)
10 August 1995	Return made up to 14/06/95; full list of members (6 pages)
10 August 1995	Return made up to 14/06/95; full list of members (6 pages)
17 March 1995	Particulars of mortgage/charge (8 pages)
17 March 1995	Particulars of mortgage/charge (8 pages)
4 January 1995	Company name changed\certificate issued on 04/01/95 (2 pages)
4 January 1995	Company name changed\certificate issued on 04/01/95 (2 pages)
25 August 1993	New secretary appointed (2 pages)
25 August 1993	New secretary appointed (2 pages)
12 August 1992	New secretary appointed (2 pages)
12 August 1992	New secretary appointed (2 pages)
22 March 1962	Certificate of incorporation (1 page)
22 March 1962	Certificate of incorporation (1 page)

Total Contract Maintenance Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Companies London