Company NameT.C.C. Nominees
Company StatusDissolved
Company Number01448001
CategoryPrivate Unlimited Company
Incorporation Date11 September 1979(44 years, 7 months ago)
Dissolution Date13 September 2005 (18 years, 7 months ago)

Directors

Director NameAlan Kenneth Mackenzie
Date of BirthApril 1937 (Born 87 years ago)
NationalityBritish
StatusClosed
Appointed23 October 1992(13 years, 1 month after company formation)
Appointment Duration12 years, 10 months (closed 13 September 2005)
RoleChartered Accountant
Correspondence AddressKpmg Peat Marwick 730 PO Box
London
EC4A 4PP
Director NameRobert James Facey
Date of BirthSeptember 1947 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed23 October 1992(13 years, 1 month after company formation)
Appointment Duration1 year, 7 months (resigned 06 June 1994)
RoleStockbroker
Correspondence Address14 Hill Road
South Benfleet
Essex
SS7 1HH

Location

Registered Address20, Farringdon Street
London
EC4A 4PP
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardClerkenwell
Built Up AreaGreater London

Financials

Year2014
Net Worth£2

Accounts

Latest Accounts12 January 1990 (34 years, 3 months ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End12 January

Filing History

13 September 2005Final Gazette dissolved via compulsory strike-off (1 page)
31 May 2005First Gazette notice for compulsory strike-off (1 page)
24 June 1994Director resigned (2 pages)
16 November 1993First Gazette notice for compulsory strike-off (1 page)
23 December 1992Registered office changed on 23/12/92 from: 4-5 bonhill street london EC2A 4ST (1 page)
19 November 1992Director resigned;new director appointed (4 pages)
1 July 1992New secretary appointed;new director appointed (2 pages)
17 June 1992Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(2 pages)
17 June 1992New director appointed (2 pages)
2 July 1991Director resigned (2 pages)
23 May 1991Secretary resigned (2 pages)
7 January 1991Accounting reference date shortened from 31/03 to 12/01 (1 page)
7 January 1991Full accounts made up to 12 January 1990 (6 pages)
20 December 1990Return made up to 10/12/90; full list of members (4 pages)
11 January 1990Director resigned (4 pages)
11 January 1990Full accounts made up to 13 January 1989 (8 pages)
11 January 1990Return made up to 06/12/89; full list of members (4 pages)
4 February 1989Return made up to 19/01/89; full list of members (4 pages)
4 February 1989Full accounts made up to 8 January 1988 (6 pages)
4 February 1989Secretary resigned;new secretary appointed (2 pages)
4 February 1988Return made up to 05/01/88; full list of members (4 pages)
30 December 1986First gazette (1 page)
10 December 1986Return made up to 23/07/86; full list of members (4 pages)
22 October 1986Secretary resigned;new secretary appointed (2 pages)
22 October 1986Registered office changed on 22/10/86 from: 5/7 ireland yard london EC4V 5EE (1 page)
5 July 1985First gazette (2 pages)