| Company Name | TCB Nominees Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01677696 |
| Category | Private Limited Company |
| Incorporation Date | 12 November 1982(41 years, 5 months ago) |
| Dissolution Date | 14 March 2000 (24 years, 1 month ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr John Francis Cormie |
|---|---|
| Date of Birth | April 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 August 1998(15 years, 9 months after company formation) |
| Appointment Duration | 1 year, 7 months (closed 14 March 2000) |
| Role | Chartered Surveyor |
| Country of Residence | United Kingdom |
| Correspondence Address | Yew Tree House Ivy Lane Great Brickhill Milton Keynes Buckinghamshire MK17 9AH |
| Director Name | Douglas George Milton |
|---|---|
| Date of Birth | December 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 August 1998(15 years, 9 months after company formation) |
| Appointment Duration | 1 year, 7 months (closed 14 March 2000) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Oakleigh Spratts Lane Ottershaw Surrey KT16 0HH |
| Secretary Name | Abbey National Secretariat Services Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 30 September 1998(15 years, 10 months after company formation) |
| Appointment Duration | 1 year, 5 months (closed 14 March 2000) |
| Correspondence Address | Abbey House Baker Street Baker Street London NW1 6XL |
| Director Name | Alan Burgess |
|---|---|
| Date of Birth | June 1936 (Born 87 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 April 1991(8 years, 5 months after company formation) |
| Appointment Duration | 4 years (resigned 30 April 1995) |
| Role | Banker |
| Correspondence Address | The Spinney Bramlands Lane Woodmancote Henfield West Sussex BN5 9TG |
| Director Name | Michael John Carrick |
|---|---|
| Date of Birth | January 1944 (Born 80 years ago) |
| Status | Resigned |
| Appointed | 26 April 1991(8 years, 5 months after company formation) |
| Appointment Duration | 7 years, 5 months (resigned 30 September 1998) |
| Role | Chartered Secretary |
| Correspondence Address | 11 Ghyll Crescent Horsham West Sussex RH13 6BG |
| Director Name | John William Lawson |
|---|---|
| Date of Birth | June 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 April 1991(8 years, 5 months after company formation) |
| Appointment Duration | 7 years, 5 months (resigned 30 September 1998) |
| Role | Chartered Accountant |
| Correspondence Address | 14 Munnion Road Ardingly Haywards Heath West Sussex RH17 6RP |
| Secretary Name | Michael John Carrick |
|---|---|
| Status | Resigned |
| Appointed | 26 April 1991(8 years, 5 months after company formation) |
| Appointment Duration | 7 years, 5 months (resigned 30 September 1998) |
| Role | Company Director |
| Correspondence Address | 11 Ghyll Crescent Horsham West Sussex RH13 6BG |
| Director Name | Mr Brian Douglas Gillett |
|---|---|
| Date of Birth | March 1942 (Born 82 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 May 1995(12 years, 5 months after company formation) |
| Appointment Duration | 3 years, 5 months (resigned 30 September 1998) |
| Role | Banker |
| Country of Residence | England |
| Correspondence Address | 22 Radinden Manor Road Hove East Sussex BN3 6NU |
Location
| Registered Address | First National House College Harrow Middlesex HA1 1FB |
|---|---|
| Region | London |
| Constituency | Harrow West |
| County | Greater London |
| Ward | Greenhill |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1998 (25 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 14 March 2000 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 23 November 1999 | First Gazette notice for voluntary strike-off (1 page) |
| 13 October 1999 | Application for striking-off (1 page) |
| 5 July 1999 | Accounts for a dormant company made up to 31 December 1998 (6 pages) |
| 24 June 1999 | Resolutions
|
| 24 June 1999 | Resolutions
|
| 26 April 1999 | Return made up to 20/04/99; full list of members (7 pages) |
| 10 November 1998 | Accounting reference date extended from 31/10/98 to 31/12/98 (1 page) |
| 23 October 1998 | Secretary resigned (1 page) |
| 23 October 1998 | Director resigned (1 page) |
| 23 October 1998 | New secretary appointed (2 pages) |
| 23 October 1998 | Director resigned (1 page) |
| 23 October 1998 | Registered office changed on 23/10/98 from: first national house 15/19 dyke rd brighton sussex bni 3FX (1 page) |
| 23 October 1998 | Director resigned (1 page) |
| 28 August 1998 | New director appointed (2 pages) |
| 28 August 1998 | New director appointed (2 pages) |
| 21 May 1998 | Return made up to 26/04/98; no change of members (7 pages) |
| 8 April 1998 | Accounts for a dormant company made up to 31 October 1997 (1 page) |
| 2 July 1997 | Accounts for a dormant company made up to 31 October 1996 (1 page) |
| 16 May 1997 | Return made up to 26/04/97; no change of members (7 pages) |
| 29 May 1996 | Accounts for a dormant company made up to 31 October 1995 (21 pages) |
| 29 May 1996 | Return made up to 26/04/96; full list of members (9 pages) |
| 10 May 1995 | Director resigned;new director appointed (4 pages) |
| 5 May 1995 | Accounts for a dormant company made up to 31 October 1994 (1 page) |
| 5 May 1995 | Return made up to 26/04/95; no change of members (10 pages) |