Company NameT.C.R. Group Limited
Company StatusDissolved
Company Number02276902
CategoryPrivate Limited Company
Incorporation Date13 July 1988(35 years, 9 months ago)
Dissolution Date6 September 2005 (18 years, 7 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr Richard John Wager
Date of BirthApril 1949 (Born 75 years ago)
NationalityBritish
StatusClosed
Appointed23 October 1991(3 years, 3 months after company formation)
Appointment Duration13 years, 10 months (closed 06 September 2005)
RoleCompany Director
Country of ResidenceGB
Correspondence AddressLee Lane Farm
Broadway Road Lightwater
Camberley
Surrey
GU18 5SH
Secretary NameGillian Mary Wager
NationalityBritish
StatusClosed
Appointed23 October 1991(3 years, 3 months after company formation)
Appointment Duration13 years, 10 months (closed 06 September 2005)
RoleCompany Director
Correspondence AddressLee Lane Farm Broadway Road
Lightwater
Surrey
GU18 5SH

Location

Registered Address1 Limes Road
Egham
Surrey
TW20 9QT
RegionSouth East
ConstituencyRunnymede and Weybridge
CountySurrey
WardEgham Town
Built Up AreaGreater London

Financials

Year2014
Net Worth£2

Accounts

Latest Accounts30 June 2003 (20 years, 10 months ago)
Accounts CategoryDormant
Accounts Year End30 June

Filing History

6 September 2005Final Gazette dissolved via voluntary strike-off (1 page)
24 May 2005First Gazette notice for voluntary strike-off (1 page)
14 April 2005Application for striking-off (1 page)
24 January 2005Registered office changed on 24/01/05 from: c/o j a kinchin & co 169-170 high street egham surrey TW20 9EJ (1 page)
31 October 2004Return made up to 23/10/04; full list of members (6 pages)
15 April 2004Accounts for a dormant company made up to 30 June 2003 (5 pages)
15 December 2003Return made up to 23/10/03; full list of members (6 pages)
1 March 2003Accounts for a dormant company made up to 30 June 2002 (5 pages)
27 October 2002Return made up to 23/10/02; full list of members (6 pages)
30 October 2001Return made up to 23/10/01; full list of members (6 pages)
28 June 2001Accounts for a dormant company made up to 30 June 2000 (6 pages)
25 October 2000Return made up to 23/10/00; full list of members
  • 363(287) ‐ Registered office changed on 25/10/00
(6 pages)
20 March 2000Accounts for a dormant company made up to 30 June 1999 (5 pages)
11 November 1999Return made up to 23/10/99; full list of members (6 pages)
16 November 1998Return made up to 23/10/98; full list of members
  • 363(287) ‐ Registered office changed on 16/11/98
(6 pages)
16 November 1998Accounts for a dormant company made up to 30 June 1998 (1 page)
23 March 1998Accounts for a dormant company made up to 30 June 1997 (1 page)
25 November 1997Return made up to 23/10/97; no change of members (4 pages)
18 April 1997Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
18 April 1997Accounts for a dormant company made up to 30 June 1996 (1 page)
18 April 1997Resolutions
  • ELRES ‐ Elective resolution
(1 page)
9 January 1997Return made up to 23/10/96; no change of members (4 pages)
29 August 1996Registered office changed on 29/08/96 from: 9 pound lane godalming surrey GU7 1BX (1 page)
12 July 1996Auditor's resignation (1 page)
17 October 1995Full accounts made up to 30 June 1995 (1 page)