TCS Realisations Limited

Company Name	TCS Realisations Limited
Company Status	Dissolved
Company Number	02295295
Category	Private Limited Company
Incorporation Date	13 September 1988(35 years, 7 months ago)
Dissolution Date	20 September 2008 (15 years, 7 months ago)
Previous Name	Tyre Collection Services Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade

Directors

Director Name	Mr Mervyn Carl Richard Brandrick
Date of Birth	December 1960 (Born 63 years ago)
Nationality	English
Status	Closed
Appointed	23 February 1992(3 years, 5 months after company formation)
Appointment Duration	16 years, 7 months (closed 20 September 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	Blaze Bank Showell Lane Lower Penn Wolverhampton West Midlands WV4 4TU

Secretary Name	David Keith May
Nationality	British
Status	Closed
Appointed	31 August 1998(9 years, 11 months after company formation)
Appointment Duration	10 years (closed 20 September 2008)
Role	Company Director
Correspondence Address	9 Martin Close Stratford Upon Avon Warwickshire CV37 6SF

Director Name	David Keith May
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	14 September 1998(10 years after company formation)
Appointment Duration	10 years (closed 20 September 2008)
Role	Accountant
Correspondence Address	9 Martin Close Stratford Upon Avon Warwickshire CV37 6SF

Director Name	Joseph William Brandrick
Date of Birth	May 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 1992(3 years, 5 months after company formation)
Appointment Duration	5 years, 8 months (resigned 30 October 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	22 Bridgnorth Road Wombourne Wolverhampton West Midlands WV5 0AA

Director Name	Joyce Brenda Brandrick
Date of Birth	December 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 1992(3 years, 5 months after company formation)
Appointment Duration	5 years, 8 months (resigned 30 October 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	22 Bridgnorth Road Wombourne Wolverhampton West Midlands WV5 0AA

Director Name	Mr Michael Kevan Joseph Brandrick
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 1992(3 years, 5 months after company formation)
Appointment Duration	4 years, 3 months (resigned 31 May 1996)
Role	Sales Consultant
Country of Residence	England
Correspondence Address	Lavant House Church Lane Bobbington Stourbridge West Midlands DY2 5DH

Director Name	Mr Warren Cole
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 1992(3 years, 5 months after company formation)
Appointment Duration	10 years, 5 months (resigned 30 July 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	Wame Lodge Pool House Road Wombourne Wolverhampton West Midlands WV5 8AZ

Secretary Name	Joyce Brenda Brandrick
Nationality	British
Status	Resigned
Appointed	23 February 1992(3 years, 5 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 10 February 1993)
Role	Company Director
Country of Residence	England
Correspondence Address	22 Bridgnorth Road Wombourne Wolverhampton West Midlands WV5 0AA

Secretary Name	Alan John Archer
Nationality	British
Status	Resigned
Appointed	10 February 1993(4 years, 5 months after company formation)
Appointment Duration	3 years, 1 month (resigned 20 March 1996)
Role	Company Director
Correspondence Address	Cromwell House Poachers Gate, Dawley Telford Salop TF4 3PZ

Secretary Name	Lars Olaf Maynard
Nationality	British
Status	Resigned
Appointed	20 March 1996(7 years, 6 months after company formation)
Appointment Duration	1 year, 5 months (resigned 20 August 1997)
Role	Company Director
Correspondence Address	5 Lower Farm Brownley Green Lane Hatton Warwick Warwickshire CV35 7ER

Secretary Name	Robert Walker Bonham
Nationality	British
Status	Resigned
Appointed	20 August 1997(8 years, 11 months after company formation)
Appointment Duration	1 year (resigned 31 August 1998)
Role	Company Director
Correspondence Address	23 Alton Road St Peters Worcester Worcestershire WR5 3RL

Director Name	Mr Michael Kevan Joseph Brandrick
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 2000(11 years, 5 months after company formation)
Appointment Duration	3 years, 3 months (resigned 12 May 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lavant House Church Lane Bobbington Stourbridge West Midlands DY2 5DH

Location

Registered Address	C/O Kroll 10 Fleet Place London EC4M 7RB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£231,627
Cash	£15,985
Current Liabilities	£1,778,641

Accounts

Latest Accounts	31 December 2000 (23 years, 4 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Filing History

20 September 2008	Final Gazette dissolved via compulsory strike-off (1 page)
20 June 2008	Return of final meeting in a creditors' voluntary winding up (4 pages)
20 June 2008	Liquidators statement of receipts and payments to 15 November 2008 (8 pages)
26 January 2008	Notice of discharge of Administration Order (4 pages)
26 January 2008	Administrator's abstract of receipts and payments (2 pages)
27 November 2007	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
27 November 2007	Statement of affairs (14 pages)
27 November 2007	Appointment of a voluntary liquidator (1 page)
15 October 2007	Administrator's abstract of receipts and payments (2 pages)
15 October 2007	Administrator's abstract of receipts and payments (2 pages)
15 October 2007	Administrator's abstract of receipts and payments (2 pages)
15 October 2007	Administrator's abstract of receipts and payments (2 pages)
28 December 2006	Registered office changed on 28/12/06 from: c/o kroll buchler phillips aspect court 4 temple row bimringham B2 5HG (1 page)
30 August 2005	Administrator's abstract of receipts and payments (2 pages)
22 February 2005	Administrator's abstract of receipts and payments (2 pages)
17 August 2004	Administrator's abstract of receipts and payments (2 pages)
3 March 2004	Administrator's abstract of receipts and payments (3 pages)
25 November 2003	Registered office changed on 25/11/03 from: otis house, wolverhampton road, oldbury, warley, west midlands, B69 4RJ. (1 page)
23 July 2003	Administrator's abstract of receipts and payments (3 pages)
21 May 2003	Director resigned (1 page)
18 February 2003	Administrator's abstract of receipts and payments (3 pages)
27 September 2002	Notice of result of meeting of creditors (3 pages)
12 September 2002	Statement of administrator's proposal (2 pages)
6 September 2002	Notice of Administration Order (1 page)
6 September 2002	Administration Order (5 pages)
10 August 2002	Director resigned (2 pages)
10 April 2002	Return made up to 23/02/02; full list of members (7 pages)
7 December 2001	Return made up to 23/02/01; full list of members (6 pages)
3 November 2001	Accounts for a small company made up to 31 December 2000 (5 pages)
29 January 2001	Location of register of members (1 page)
21 November 2000	New director appointed (2 pages)
2 November 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
7 July 2000	Director's particulars changed (2 pages)
20 April 2000	Return made up to 23/02/00; full list of members (6 pages)
7 October 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
17 March 1999	Particulars of mortgage/charge (3 pages)
16 March 1999	Return made up to 23/02/99; full list of members (9 pages)
5 February 1999	New director appointed (2 pages)
2 February 1999	Accounts for a small company made up to 31 December 1997 (5 pages)
2 September 1998	New secretary appointed (2 pages)
2 September 1998	Secretary resigned (1 page)
10 March 1998	Return made up to 23/02/98; full list of members (7 pages)
3 March 1998	Director's particulars changed (1 page)
25 February 1998	Accounts for a small company made up to 31 December 1996 (6 pages)
6 November 1997	Director resigned (1 page)
6 November 1997	Director resigned (1 page)
21 October 1997	Secretary resigned (1 page)
21 October 1997	New secretary appointed (2 pages)
7 August 1997	Resolutions ELRES ‐ Elective resolution (1 page)
6 March 1997	Return made up to 23/02/97; no change of members (4 pages)
3 November 1996	Accounts for a small company made up to 31 December 1995 (6 pages)
13 September 1996	Company name changed team tyres LIMITED\certificate issued on 16/09/96 (2 pages)
10 July 1996	Director resigned (1 page)
14 April 1996	Return made up to 23/02/96; full list of members (12 pages)
13 April 1996	Secretary resigned (1 page)
13 April 1996	New secretary appointed (1 page)
2 November 1995	Accounts for a small company made up to 31 December 1994 (6 pages)
28 March 1995	Return made up to 23/02/95; full list of members (24 pages)
13 September 1988	Incorporation (9 pages)

TCS Realisations Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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