Tourcrete Limited

Company Name	Tourcrete Limited
Company Status	Dissolved
Company Number	01808234
Category	Private Limited Company
Incorporation Date	12 April 1984(40 years ago)
Dissolution Date	5 April 2016 (8 years ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Richard Fernyhough
Date of Birth	November 1943 (Born 80 years ago)
Nationality	British
Status	Closed
Appointed	14 February 1993(8 years, 10 months after company formation)
Appointment Duration	23 years, 1 month (closed 05 April 2016)
Role	Barrister
Country of Residence	England
Correspondence Address	7a Denmark Road Wimbledon London SW19 4HF

Director Name	Dr Christopher Sydney Thomas
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	14 February 1993(8 years, 10 months after company formation)
Appointment Duration	23 years, 1 month (closed 05 April 2016)
Role	Barrister
Country of Residence	United Kingdom
Correspondence Address	93 Cambridge Street London SW1V 4PY

Director Name	Prof John Francis Uff
Date of Birth	June 1942 (Born 81 years ago)
Nationality	British
Status	Closed
Appointed	14 February 1993(8 years, 10 months after company formation)
Appointment Duration	23 years, 1 month (closed 05 April 2016)
Role	Barrister
Country of Residence	United Kingdom
Correspondence Address	2 Gray's Inn Square London WC1R 5AA

Director Name	Mr John Wheeler Marrin
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	27 May 1993(9 years, 1 month after company formation)
Appointment Duration	22 years, 10 months (closed 05 April 2016)
Role	Barrister
Country of Residence	United Kingdom
Correspondence Address	27a Lansdowne Crescent London W11 2NS

Secretary Name	Ms Nicola Teresa Humphreys
Nationality	British
Status	Closed
Appointed	01 January 2000(15 years, 8 months after company formation)
Appointment Duration	16 years, 3 months (closed 05 April 2016)
Role	Company Director
Correspondence Address	14 Darby Crescent Lower Sunbury Middlesex TW16 5LB

Director Name	Mr Donald Norman Keating
Date of Birth	June 1924 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 1993(8 years, 10 months after company formation)
Appointment Duration	3 months, 1 week (resigned 27 May 1993)
Role	Barrister
Correspondence Address	37a Alleyn Park Dulwich London SE21 8AT

Secretary Name	Mr Barry Peter Bridgman
Nationality	British
Status	Resigned
Appointed	14 February 1993(8 years, 10 months after company formation)
Appointment Duration	3 months, 1 week (resigned 27 May 1993)
Role	Company Director
Correspondence Address	104 Reigate Road Ewell Surrey KT17 3DZ

Secretary Name	Maria Bereza
Nationality	British
Status	Resigned
Appointed	27 May 1993(9 years, 1 month after company formation)
Appointment Duration	6 years, 7 months (resigned 01 January 2000)
Role	Company Director
Correspondence Address	8 Queen Annes Grove Ealing London W5 3XR

Location

Registered Address	16 Great Queen Street London WC2B 5DG
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	Over 50 other UK companies use this postal address

Shareholders

1 at £1	Mr Christopher Sydney Thomas 25.00% Ordinary
1 at £1	Mr John Francis Uff 25.00% Ordinary
1 at £1	Mr John Wheeler Marrin 25.00% Ordinary
1 at £1	Mr Richard Fernyhough 25.00% Ordinary

Accounts

Latest Accounts	31 March 2014 (10 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

5 April 2016	Final Gazette dissolved via voluntary strike-off (1 page)
5 April 2016	Final Gazette dissolved via voluntary strike-off (1 page)
19 January 2016	First Gazette notice for voluntary strike-off (1 page)
19 January 2016	First Gazette notice for voluntary strike-off (1 page)
11 January 2016	Application to strike the company off the register (3 pages)
11 January 2016	Application to strike the company off the register (3 pages)
11 March 2015	Annual return made up to 14 February 2015 with a full list of shareholders Statement of capital on 2015-03-11 GBP 4 (7 pages)
11 March 2015	Annual return made up to 14 February 2015 with a full list of shareholders Statement of capital on 2015-03-11 GBP 4 (7 pages)
9 December 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
9 December 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
18 February 2014	Annual return made up to 14 February 2014 with a full list of shareholders Statement of capital on 2014-02-18 GBP 4 (7 pages)
18 February 2014	Annual return made up to 14 February 2014 with a full list of shareholders Statement of capital on 2014-02-18 GBP 4 (7 pages)
13 December 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
13 December 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
18 March 2013	Annual return made up to 14 February 2013 with a full list of shareholders (7 pages)
18 March 2013	Annual return made up to 14 February 2013 with a full list of shareholders (7 pages)
14 December 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
14 December 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
20 April 2012	Annual return made up to 14 February 2012 (16 pages)
20 April 2012	Annual return made up to 14 February 2012 (16 pages)
16 December 2011	Accounts for a dormant company made up to 31 March 2011 (3 pages)
16 December 2011	Accounts for a dormant company made up to 31 March 2011 (3 pages)
1 December 2011	Registered office address changed from 10 Norwich Street London EC4A 1BD on 1 December 2011 (2 pages)
1 December 2011	Registered office address changed from 10 Norwich Street London EC4A 1BD on 1 December 2011 (2 pages)
1 December 2011	Registered office address changed from 10 Norwich Street London EC4A 1BD on 1 December 2011 (2 pages)
18 March 2011	Annual return made up to 14 February 2011 with a full list of shareholders (7 pages)
18 March 2011	Annual return made up to 14 February 2011 with a full list of shareholders (7 pages)
15 December 2010	Total exemption full accounts made up to 31 March 2010 (4 pages)
15 December 2010	Total exemption full accounts made up to 31 March 2010 (4 pages)
6 March 2010	Annual return made up to 14 February 2010 with a full list of shareholders (6 pages)
6 March 2010	Annual return made up to 14 February 2010 with a full list of shareholders (6 pages)
5 March 2010	Director's details changed for Mr Christopher Sydney Thomas on 14 February 2010 (2 pages)
5 March 2010	Director's details changed for Mr Christopher Sydney Thomas on 14 February 2010 (2 pages)
18 January 2010	Accounts for a dormant company made up to 31 March 2009 (4 pages)
18 January 2010	Accounts for a dormant company made up to 31 March 2009 (4 pages)
14 April 2009	Return made up to 14/02/09; full list of members (5 pages)
14 April 2009	Return made up to 14/02/09; full list of members (5 pages)
19 January 2009	Accounts for a dormant company made up to 31 March 2008 (4 pages)
19 January 2009	Accounts for a dormant company made up to 31 March 2008 (4 pages)
4 April 2008	Return made up to 14/02/08; full list of members (5 pages)
4 April 2008	Return made up to 14/02/08; full list of members (5 pages)
22 January 2008	Accounts for a dormant company made up to 31 March 2007 (4 pages)
22 January 2008	Accounts for a dormant company made up to 31 March 2007 (4 pages)
20 February 2007	Return made up to 14/02/07; full list of members (3 pages)
20 February 2007	Return made up to 14/02/07; full list of members (3 pages)
19 December 2006	Accounts for a dormant company made up to 31 March 2006 (4 pages)
19 December 2006	Accounts for a dormant company made up to 31 March 2006 (4 pages)
3 March 2006	Return made up to 14/02/06; full list of members (3 pages)
3 March 2006	Return made up to 14/02/06; full list of members (3 pages)
2 March 2006	Director's particulars changed (1 page)
2 March 2006	Director's particulars changed (1 page)
1 March 2006	Director's particulars changed (1 page)
1 March 2006	Director's particulars changed (1 page)
23 November 2005	Accounts for a dormant company made up to 31 March 2005 (4 pages)
23 November 2005	Accounts for a dormant company made up to 31 March 2005 (4 pages)
8 April 2005	Return made up to 14/02/05; full list of members (3 pages)
8 April 2005	Return made up to 14/02/05; full list of members (3 pages)
12 October 2004	Accounts for a dormant company made up to 31 March 2004 (4 pages)
12 October 2004	Accounts for a dormant company made up to 31 March 2004 (4 pages)
4 May 2004	Return made up to 14/02/04; full list of members (8 pages)
4 May 2004	Return made up to 14/02/04; full list of members (8 pages)
30 August 2003	Accounts for a dormant company made up to 31 March 2003 (4 pages)
30 August 2003	Accounts for a dormant company made up to 31 March 2003 (4 pages)
26 March 2003	Return made up to 14/02/03; full list of members (8 pages)
26 March 2003	Return made up to 14/02/03; full list of members (8 pages)
16 September 2002	Accounts for a dormant company made up to 31 March 2002 (4 pages)
16 September 2002	Accounts for a dormant company made up to 31 March 2002 (4 pages)
4 April 2002	Return made up to 14/02/02; full list of members (8 pages)
4 April 2002	Return made up to 14/02/02; full list of members (8 pages)
24 January 2002	Accounts for a dormant company made up to 31 March 2001 (4 pages)
24 January 2002	Accounts for a dormant company made up to 31 March 2001 (4 pages)
25 April 2001	Return made up to 14/02/01; full list of members (8 pages)
25 April 2001	Return made up to 14/02/01; full list of members (8 pages)
10 December 2000	Accounts for a dormant company made up to 31 March 2000 (4 pages)
10 December 2000	Accounts for a dormant company made up to 31 March 2000 (4 pages)
11 April 2000	Return made up to 14/02/00; full list of members (8 pages)
11 April 2000	Return made up to 14/02/00; full list of members (8 pages)
23 March 2000	New secretary appointed (2 pages)
23 March 2000	Secretary resigned (1 page)
23 March 2000	New secretary appointed (2 pages)
23 March 2000	Secretary resigned (1 page)
16 June 1999	Accounts for a dormant company made up to 31 March 1999 (4 pages)
16 June 1999	Accounts for a dormant company made up to 31 March 1999 (4 pages)
15 March 1999	Return made up to 14/02/99; full list of members (8 pages)
15 March 1999	Return made up to 14/02/99; full list of members (8 pages)
17 December 1998	Accounts for a dormant company made up to 31 March 1998 (4 pages)
17 December 1998	Accounts for a dormant company made up to 31 March 1998 (4 pages)
6 March 1998	Return made up to 14/02/98; full list of members (8 pages)
6 March 1998	Return made up to 14/02/98; full list of members (8 pages)
21 January 1998	Accounts for a dormant company made up to 31 March 1997 (4 pages)
21 January 1998	Accounts for a dormant company made up to 31 March 1997 (4 pages)
10 December 1996	Accounts for a dormant company made up to 31 March 1996 (4 pages)
10 December 1996	Accounts for a dormant company made up to 31 March 1996 (4 pages)
12 March 1996	Return made up to 14/02/96; full list of members (7 pages)
12 March 1996	Return made up to 14/02/96; full list of members (7 pages)
26 July 1995	Accounts for a dormant company made up to 31 March 1995 (4 pages)
26 July 1995	Accounts for a dormant company made up to 31 March 1995 (4 pages)
23 March 1995	Return made up to 14/02/95; full list of members (8 pages)
23 March 1995	Return made up to 14/02/95; full list of members (8 pages)

Tourcrete Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

Contact Companies London