| Company Name | TCL Realisations Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01578760 |
| Category | Private Limited Company |
| Incorporation Date | 7 August 1981(42 years, 9 months ago) |
| Previous Name | Trident Consultants Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7420 | Architectural, technical consult |
| SIC 71129 | Other engineering activities |
Directors
| Director Name | Dr Roderick Selwyn Bayliss |
|---|---|
| Date of Birth | May 1942 (Born 82 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 October 1991(10 years, 2 months after company formation) |
| Appointment Duration | 32 years, 6 months |
| Role | Operations And Safety Director |
| Country of Residence | England |
| Correspondence Address | Holly Lodge Burleigh Road Ascot Berkshire SL5 7LE |
| Director Name | Mr David Fitzgerald |
|---|---|
| Date of Birth | October 1939 (Born 84 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 October 1991(10 years, 2 months after company formation) |
| Appointment Duration | 32 years, 6 months |
| Role | Technical Director |
| Correspondence Address | 62 Royston Park Road Hatch End Pinner Middlesex HA5 4AF |
| Director Name | Mr William Michael Heath |
|---|---|
| Date of Birth | May 1938 (Born 86 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 October 1991(10 years, 2 months after company formation) |
| Appointment Duration | 32 years, 6 months |
| Role | Business Development Director |
| Correspondence Address | 7 Oakhill Road Addlestone Surrey KT15 1DH |
| Director Name | Mr Peter Noel Hoggett |
|---|---|
| Date of Birth | December 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 October 1991(10 years, 2 months after company formation) |
| Appointment Duration | 32 years, 6 months |
| Role | Managing Director |
| Correspondence Address | 29 Kent Avenue Ealing London W13 8BE |
| Secretary Name | Mrs Margaret Ann Squirrell |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 09 October 1991(10 years, 2 months after company formation) |
| Appointment Duration | 32 years, 6 months |
| Role | Company Director |
| Correspondence Address | 85 Medway Drive Perivale Greenford Middlesex UB6 8LW |
| Director Name | Mr David John Bolton |
|---|---|
| Date of Birth | October 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 July 1996(14 years, 11 months after company formation) |
| Appointment Duration | 27 years, 9 months |
| Role | Marketing Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 56 Lynton Avenue Ealing London W13 0EB |
| Director Name | Dr Thomas Patrick Martin |
|---|---|
| Date of Birth | January 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 July 1996(14 years, 11 months after company formation) |
| Appointment Duration | 27 years, 9 months |
| Role | Office Manager Aberdeen |
| Correspondence Address | 86 Castle Terrace Aberdeen AB11 5DZ Scotland |
| Director Name | Dr Phillip Proctor |
|---|---|
| Date of Birth | December 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 July 1996(14 years, 11 months after company formation) |
| Appointment Duration | 27 years, 9 months |
| Role | Operations Manager London |
| Correspondence Address | 5 Eugster Avenue Kempston Bedford MK42 7DF |
Location
| Registered Address | 24 Bevis Marks London EC3A 7NR |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Aldgate |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1996 (27 years, 4 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 December |
Filing History
| 23 January 2001 | Dissolved (1 page) |
|---|---|
| 23 October 2000 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 23 October 2000 | Liquidators statement of receipts and payments (5 pages) |
| 28 June 2000 | Liquidators statement of receipts and payments (5 pages) |
| 11 January 2000 | Liquidators statement of receipts and payments (5 pages) |
| 25 June 1999 | Liquidators statement of receipts and payments (5 pages) |
| 14 January 1999 | Liquidators statement of receipts and payments (5 pages) |
| 25 September 1998 | Receiver ceasing to act (1 page) |
| 24 September 1998 | Receiver's abstract of receipts and payments (3 pages) |
| 23 December 1997 | Resolutions
|
| 23 December 1997 | Appointment of a voluntary liquidator (1 page) |
| 23 December 1997 | Statement of affairs (10 pages) |
| 13 October 1997 | Company name changed trident consultants LIMITED\certificate issued on 13/10/97 (2 pages) |
| 8 October 1997 | Registered office changed on 08/10/97 from: 84 uxbridge road london W13 8LR (1 page) |
| 30 September 1997 | Appointment of receiver/manager (1 page) |
| 10 September 1997 | Accounts for a small company made up to 31 December 1996 (11 pages) |
| 6 November 1996 | Return made up to 09/10/96; no change of members (4 pages) |
| 1 November 1996 | Accounts for a small company made up to 31 December 1995 (11 pages) |
| 2 October 1996 | New director appointed (2 pages) |
| 2 October 1996 | New director appointed (2 pages) |
| 2 October 1996 | New director appointed (2 pages) |
| 16 November 1995 | Return made up to 09/10/95; full list of members (6 pages) |
| 10 July 1995 | Accounts for a small company made up to 31 December 1994 (11 pages) |