TCLG Realisations Limited

Company Name	TCLG Realisations Limited
Company Status	Dissolved
Company Number	01132151
Category	Private Limited Company
Incorporation Date	3 September 1973(50 years, 8 months ago)
Dissolution Date	17 March 2009 (15 years, 1 month ago)
Previous Names	3

Business Activity

Section F	Construction
SIC 4534	Other building installation
SIC 43210	Electrical installation

Directors

Director Name	Terence Montgomery Dunne
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	01 January 1995(21 years, 4 months after company formation)
Appointment Duration	14 years, 2 months (closed 17 March 2009)
Role	Contracts Director
Correspondence Address	35 Leamington Avenue Bromley Kent BR1 5BJ

Director Name	Mr Simon Robert Charlick
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	31 August 2001(28 years after company formation)
Appointment Duration	7 years, 6 months (closed 17 March 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	227 Court Road London SE9 4TG

Director Name	David Michael Freeborn
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	31 August 2001(28 years after company formation)
Appointment Duration	7 years, 6 months (closed 17 March 2009)
Role	Company Director
Correspondence Address	Kettridges Wood End Widdington Essex CB11 3SN

Secretary Name	Jacqueline Elizabeth Cunningham
Nationality	British
Status	Closed
Appointed	15 October 2001(28 years, 1 month after company formation)
Appointment Duration	7 years, 5 months (closed 17 March 2009)
Role	Company Director
Correspondence Address	136 Parsonage Manor Way Upper Belvedere Kent DA17 6NQ

Director Name	Brian George Cardy
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 1991(17 years, 8 months after company formation)
Appointment Duration	10 years, 3 months (resigned 31 August 2001)
Role	Company Director
Correspondence Address	4 Manor Way Purley Surrey CR8 3BN

Secretary Name	David Evan James
Nationality	British
Status	Resigned
Appointed	10 May 1991(17 years, 8 months after company formation)
Appointment Duration	2 years, 7 months (resigned 16 December 1993)
Role	Company Director
Correspondence Address	10 Cranbourne Close Ladbroke Road Horley Surrey RH6 8PA

Director Name	Edward Ian St John
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 1993(19 years, 10 months after company formation)
Appointment Duration	8 years, 1 month (resigned 31 August 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	62 Buckingham Way Wallington Surrey SM6 9LT

Director Name	Edward Henry Noble
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 1993(20 years, 3 months after company formation)
Appointment Duration	2 years, 8 months (resigned 20 August 1996)
Role	Chartered Surveyor
Correspondence Address	43 Great Woodcote Park Purley Surrey CR8 3QT

Director Name	Peter Joseph Wood
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 1993(20 years, 3 months after company formation)
Appointment Duration	5 years, 6 months (resigned 30 June 1999)
Role	Accountant
Correspondence Address	56 High Street Prestwood Great Missenden Buckinghamshire HP16 9EN

Secretary Name	Peter Joseph Wood
Nationality	British
Status	Resigned
Appointed	16 December 1993(20 years, 3 months after company formation)
Appointment Duration	4 years, 10 months (resigned 01 November 1998)
Role	Accountant
Correspondence Address	56 High Street Prestwood Great Missenden Buckinghamshire HP16 9EN

Secretary Name	David Richard Swinnerton
Nationality	British
Status	Resigned
Appointed	01 November 1998(25 years, 2 months after company formation)
Appointment Duration	2 years, 10 months (resigned 31 August 2001)
Role	Company Director
Correspondence Address	35 Hackbridge Park Gardens Carshalton Surrey SM5 2HE

Director Name	David Richard Swinnerton
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1999(25 years, 10 months after company formation)
Appointment Duration	2 years, 2 months (resigned 31 August 2001)
Role	Company Director
Correspondence Address	35 Hackbridge Park Gardens Carshalton Surrey SM5 2HE

Secretary Name	Mr Simon Robert Charlick
Nationality	British
Status	Resigned
Appointed	31 August 2001(28 years after company formation)
Appointment Duration	1 month, 2 weeks (resigned 15 October 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	227 Court Road London SE9 4TG

Location

Registered Address	64 Clifton Street London EC2A 4HB
Region	London
Constituency	Hackney South and Shoreditch
County	Greater London
Ward	Hoxton East & Shoreditch
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Turnover	£16,011,000
Gross Profit	£1,972,000
Net Worth	£41,000
Cash	£398,000
Current Liabilities	£3,921,000

Accounts

Latest Accounts	31 July 2004 (19 years, 9 months ago)
Accounts Category	Full
Accounts Year End	31 October

Filing History

12 March 2009	Final Gazette dissolved following liquidation (1 page)
12 March 2009	Final Gazette dissolved via compulsory strike-off (1 page)
10 July 2007	Receiver's abstract of receipts and payments (2 pages)
10 July 2007	Receiver's abstract of receipts and payments (2 pages)
1 June 2007	Receiver ceasing to act (1 page)
1 June 2007	Receiver ceasing to act (1 page)
9 May 2007	Receiver's abstract of receipts and payments (2 pages)
9 May 2007	Receiver's abstract of receipts and payments (2 pages)
2 January 2007	Dissolution deferment (1 page)
2 January 2007	Completion of winding up (1 page)
2 January 2007	Dissolution deferment (1 page)
2 January 2007	Completion of winding up (1 page)
3 July 2006	Administrative Receiver's report (65 pages)
3 July 2006	Administrative Receiver's report (65 pages)
20 June 2006	Order of court to wind up (1 page)
20 June 2006	Order of court to wind up (1 page)
29 March 2006	Company name changed tcl granby LIMITED\certificate issued on 29/03/06 (2 pages)
29 March 2006	Company name changed tcl granby LIMITED\certificate issued on 29/03/06 (2 pages)
23 March 2006	Appointment of receiver/manager (1 page)
23 March 2006	Appointment of receiver/manager (1 page)
8 December 2005	Accounting reference date extended from 31/07/05 to 31/10/05 (1 page)
8 December 2005	Accounting reference date extended from 31/07/05 to 31/10/05 (1 page)
18 August 2005	Director's particulars changed (1 page)
18 August 2005	Director's particulars changed (1 page)
31 March 2005	Return made up to 05/03/05; full list of members (7 pages)
31 March 2005	Return made up to 05/03/05; full list of members (7 pages)
18 January 2005	Full accounts made up to 31 July 2004 (16 pages)
18 January 2005	Full accounts made up to 31 July 2004 (16 pages)
12 August 2004	Particulars of mortgage/charge (9 pages)
12 August 2004	Particulars of mortgage/charge (9 pages)
4 August 2004	Particulars of mortgage/charge (3 pages)
4 August 2004	Particulars of mortgage/charge (3 pages)
21 May 2004	Full accounts made up to 26 July 2003 (16 pages)
21 May 2004	Full accounts made up to 26 July 2003 (16 pages)
16 March 2004	Return made up to 05/03/04; full list of members (7 pages)
16 March 2004	Return made up to 05/03/04; full list of members (7 pages)
19 March 2003	Return made up to 05/03/03; full list of members (7 pages)
19 March 2003	Return made up to 05/03/03; full list of members (7 pages)
8 December 2002	Full accounts made up to 27 July 2002 (15 pages)
8 December 2002	Full accounts made up to 27 July 2002 (15 pages)
19 April 2002	Declaration of satisfaction of mortgage/charge (2 pages)
19 April 2002	Declaration of satisfaction of mortgage/charge (2 pages)
28 March 2002	Declaration of assistance for shares acquisition (21 pages)
28 March 2002	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
28 March 2002	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
28 March 2002	Declaration of assistance for shares acquisition (21 pages)
27 March 2002	Full accounts made up to 30 June 2001 (16 pages)
27 March 2002	Full accounts made up to 30 June 2001 (16 pages)
26 March 2002	Particulars of mortgage/charge (7 pages)
26 March 2002	Particulars of mortgage/charge (7 pages)
14 March 2002	Return made up to 05/03/02; full list of members (7 pages)
14 March 2002	Return made up to 05/03/02; full list of members (7 pages)
22 October 2001	New secretary appointed (2 pages)
22 October 2001	Secretary resigned (1 page)
22 October 2001	New secretary appointed (2 pages)
22 October 2001	Secretary resigned (1 page)
1 October 2001	Registered office changed on 01/10/01 from: centurion house 37 jewry street london EC3N 2ER (1 page)
1 October 2001	Registered office changed on 01/10/01 from: centurion house 37 jewry street london EC3N 2ER (1 page)
26 September 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
26 September 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
26 September 2001	Director resigned (1 page)
26 September 2001	Director resigned (1 page)
21 September 2001	Director resigned (1 page)
21 September 2001	New secretary appointed;new director appointed (2 pages)
21 September 2001	New secretary appointed;new director appointed (2 pages)
21 September 2001	Director resigned (1 page)
21 September 2001	Accounting reference date extended from 30/06/02 to 31/07/02 (1 page)
21 September 2001	Registered office changed on 21/09/01 from: centurion house 37 jewry street london EC3N 2ER (1 page)
21 September 2001	Declaration of assistance for shares acquisition (9 pages)
21 September 2001	Declaration of assistance for shares acquisition (9 pages)
21 September 2001	Accounting reference date extended from 30/06/02 to 31/07/02 (1 page)
21 September 2001	New director appointed (2 pages)
21 September 2001	Secretary resigned;director resigned (1 page)
21 September 2001	Particulars of mortgage/charge (3 pages)
21 September 2001	Registered office changed on 21/09/01 from: centurion house 37 jewry street london EC3N 2ER (1 page)
21 September 2001	Declaration of satisfaction of mortgage/charge (1 page)
21 September 2001	New director appointed (2 pages)
21 September 2001	Secretary resigned;director resigned (1 page)
21 September 2001	Particulars of mortgage/charge (3 pages)
21 September 2001	Declaration of satisfaction of mortgage/charge (1 page)
15 September 2001	Declaration of satisfaction of mortgage/charge (1 page)
15 September 2001	Declaration of satisfaction of mortgage/charge (1 page)
15 September 2001	Declaration of satisfaction of mortgage/charge (1 page)
15 September 2001	Declaration of satisfaction of mortgage/charge (1 page)
24 April 2001	Return made up to 05/03/01; full list of members (7 pages)
24 April 2001	Return made up to 05/03/01; full list of members (7 pages)
10 December 2000	Full accounts made up to 30 June 2000 (16 pages)
10 December 2000	Full accounts made up to 30 June 2000 (16 pages)
22 March 2000	Return made up to 05/03/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
22 March 2000	Return made up to 05/03/00; full list of members (7 pages)
17 January 2000	Full accounts made up to 30 June 1999 (16 pages)
17 January 2000	Full accounts made up to 30 June 1999 (16 pages)
23 August 1999	Secretary's particulars changed (1 page)
23 August 1999	Secretary's particulars changed (1 page)
21 July 1999	New director appointed (2 pages)
21 July 1999	Director resigned (1 page)
21 July 1999	New director appointed (2 pages)
21 July 1999	Director resigned (1 page)
21 July 1999	Secretary's particulars changed (1 page)
21 July 1999	Secretary's particulars changed (1 page)
28 April 1999	Return made up to 05/03/99; no change of members (4 pages)
28 April 1999	Return made up to 05/03/99; no change of members (4 pages)
15 January 1999	Full accounts made up to 30 June 1998 (16 pages)
15 January 1999	Full accounts made up to 30 June 1998 (16 pages)
17 November 1998	Secretary resigned (1 page)
17 November 1998	Secretary resigned (1 page)
17 November 1998	New secretary appointed (2 pages)
17 November 1998	New secretary appointed (2 pages)
16 March 1998	Return made up to 05/03/98; no change of members (4 pages)
16 March 1998	Return made up to 05/03/98; no change of members (4 pages)
18 December 1997	Full accounts made up to 30 June 1997 (17 pages)
18 December 1997	Full accounts made up to 30 June 1997 (17 pages)
19 March 1997	Return made up to 05/03/97; full list of members (6 pages)
19 March 1997	Return made up to 05/03/97; full list of members (6 pages)
27 November 1996	Full accounts made up to 30 June 1996 (19 pages)
27 November 1996	Full accounts made up to 30 June 1996 (19 pages)
18 September 1996	Declaration of assistance for shares acquisition (7 pages)
18 September 1996	Declaration of assistance for shares acquisition (7 pages)
10 September 1996	Particulars of mortgage/charge (10 pages)
10 September 1996	Particulars of mortgage/charge (10 pages)
10 September 1996	Particulars of mortgage/charge (5 pages)
10 September 1996	Particulars of mortgage/charge (5 pages)
3 September 1996	Director resigned (1 page)
3 September 1996	Director resigned (1 page)
18 March 1996	Return made up to 05/03/96; full list of members (8 pages)
18 March 1996	Return made up to 05/03/96; full list of members (8 pages)
14 March 1996	Registered office changed on 14/03/96 from: kingswood house galena road london W6 0TE (1 page)
14 March 1996	Registered office changed on 14/03/96 from: kingswood house galena road london W6 0TE (1 page)
5 February 1996	Full accounts made up to 30 June 1995 (13 pages)
5 February 1996	Full accounts made up to 30 June 1995 (13 pages)
14 March 1995	Full accounts made up to 30 June 1994 (13 pages)
14 March 1995	Full accounts made up to 30 June 1994 (13 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (26 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (16 pages)
28 March 1994	Resolutions (W)ELRES ‐ S252 disp laying acc 16/12/93 (3 pages)
28 March 1994	Resolutions (W)ELRES ‐ S252 disp laying acc 16/12/93 (3 pages)
22 February 1993	Company name changed T.C.L. LIMITED\certificate issued on 23/02/93 (2 pages)
22 February 1993	Company name changed T.C.L. LIMITED\certificate issued on 23/02/93 (2 pages)
1 September 1981	Increase in nominal capital (1 page)
1 September 1981	Increase in nominal capital (1 page)
3 September 1973	Incorporation (11 pages)
3 September 1973	Incorporation (11 pages)

TCLG Realisations Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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