Tcsluk Limited

Company Name	Tcsluk Limited
Company Status	Dissolved
Company Number	02614989
Category	Private Limited Company
Incorporation Date	28 May 1991(32 years, 11 months ago)
Dissolution Date	16 October 2007 (16 years, 6 months ago)
Previous Name	Tax Computer Systems Limited

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	Robert James Davies
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	06 July 1992(1 year, 1 month after company formation)
Appointment Duration	15 years, 3 months (closed 16 October 2007)
Role	Software Engineer
Country of Residence	England
Correspondence Address	9 Melbourne Road Teddington Middlesex TW11 9QX

Director Name	Mr Nicholas John Temple
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	20 September 2004(13 years, 3 months after company formation)
Appointment Duration	3 years (closed 16 October 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Markham Square London SW3 4UY

Secretary Name	Robert James Davies
Nationality	British
Status	Closed
Appointed	15 October 2004(13 years, 4 months after company formation)
Appointment Duration	3 years (closed 16 October 2007)
Role	Software Engineer
Country of Residence	England
Correspondence Address	9 Melbourne Road Teddington Middlesex TW11 9QX

Director Name	David Glencairn Wilson Hart
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 1992(7 months, 2 weeks after company formation)
Appointment Duration	12 years, 9 months (resigned 15 October 2004)
Role	Chartered Accountant
Correspondence Address	7 Herne Place Bedford Lane Sunningdale Berkshire SL5 0NW

Secretary Name	David Glencairn Wilson Hart
Nationality	British
Status	Resigned
Appointed	31 May 1992(1 year after company formation)
Appointment Duration	12 years, 4 months (resigned 15 October 2004)
Role	Company Director
Correspondence Address	7 Herne Place Bedford Lane Sunningdale Berkshire SL5 0NW

Director Name	Robert Mark Cutmore Scott
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1997(5 years, 8 months after company formation)
Appointment Duration	2 years, 12 months (resigned 27 January 2000)
Role	Chartered Accountant
Correspondence Address	Silchester House Bramley Road Silchester Reading RG7 2LT

Director Name	Johan Henrik Schroter
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 1999(7 years, 8 months after company formation)
Appointment Duration	1 year, 3 months (resigned 10 May 2000)
Role	Commercial Director
Correspondence Address	Wagtails 19 Littleworth Avenue Esher Surrey KT10 9PB

Director Name	Michael Joseph McGowan
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 2000(8 years, 11 months after company formation)
Appointment Duration	5 years (resigned 18 May 2005)
Role	Tax Adviser
Correspondence Address	Kpmg Llp 8 Salisbury Square London EC4Y 8BB

Director Name	Capital Nominees Limited (Corporation)
Date of Birth	April 1988 (Born 36 years ago)
Status	Resigned
Appointed	28 May 1991(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Director Name	CCS Directors Limited (Corporation)
Date of Birth	November 1990 (Born 33 years ago)
Status	Resigned
Appointed	28 May 1991(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	CCS Secretaries Limited (Corporation)
Status	Resigned
Appointed	28 May 1991(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Cr Secretaries Limited (Corporation)
Status	Resigned
Appointed	28 May 1991(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Location

Registered Address	Centurion House, London Road Staines Middlesex TW18 4AX
Region	South East
Constituency	Spelthorne
County	Surrey
Ward	Staines
Built Up Area	Greater London

Financials

Year	2014
Turnover	£5,048,726
Net Worth	-£264,944
Cash	£703,700
Current Liabilities	£2,106,099

Accounts

Latest Accounts	31 December 2005 (18 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

16 October 2007	Final Gazette dissolved via voluntary strike-off (1 page)
3 July 2007	First Gazette notice for voluntary strike-off (1 page)
16 May 2007	Application for striking-off (1 page)
16 June 2006	Full accounts made up to 31 December 2005 (16 pages)
15 June 2006	Return made up to 28/05/06; full list of members (2 pages)
20 September 2005	Particulars of mortgage/charge (3 pages)
20 June 2005	Return made up to 28/05/05; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed 363(287) ‐ Registered office changed on 20/06/05 (3 pages)
26 May 2005	Director resigned (1 page)
26 May 2005	Declaration of assistance for shares acquisition (4 pages)
13 April 2005	Full accounts made up to 31 December 2004 (16 pages)
25 November 2004	Accounting reference date extended from 30/11/04 to 31/12/04 (1 page)
29 October 2004	New secretary appointed (2 pages)
29 October 2004	Secretary resigned;director resigned (1 page)
8 October 2004	New director appointed (2 pages)
16 June 2004	Return made up to 28/05/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
7 May 2004	Full accounts made up to 30 November 2003 (14 pages)
30 June 2003	Full accounts made up to 30 November 2002 (14 pages)
24 June 2003	Return made up to 28/05/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
9 April 2003	Director's particulars changed (1 page)
18 June 2002	Return made up to 28/05/02; full list of members (7 pages)
2 May 2002	Full accounts made up to 30 November 2001 (13 pages)
29 January 2002	Registered office changed on 29/01/02 from: 54 high street eton windsor berks SL4 6BL (1 page)
25 July 2001	Return made up to 28/05/01; full list of members (7 pages)
11 July 2001	Full accounts made up to 30 November 2000 (12 pages)
12 June 2000	Director resigned (1 page)
12 June 2000	New director appointed (2 pages)
20 May 2000	Particulars of mortgage/charge (7 pages)
11 May 2000	Declaration of satisfaction of mortgage/charge (2 pages)
8 February 2000	Director resigned (1 page)
12 August 1999	Accounts for a small company made up to 30 November 1998 (7 pages)
28 June 1999	Return made up to 28/05/99; no change of members (4 pages)
24 February 1999	New director appointed (2 pages)
10 July 1998	Return made up to 28/05/98; full list of members (6 pages)
10 May 1998	Accounting reference date extended from 31/05/98 to 30/11/98 (1 page)
1 April 1998	Accounts for a small company made up to 31 May 1997 (5 pages)
3 July 1997	Return made up to 28/05/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
4 April 1997	Accounts for a small company made up to 31 May 1996 (5 pages)
9 July 1996	Return made up to 28/05/96; no change of members (4 pages)
16 April 1996	Accounts for a small company made up to 31 May 1995 (5 pages)
12 March 1996	Particulars of mortgage/charge (3 pages)
4 July 1995	Return made up to 28/05/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
31 March 1995	Accounts for a small company made up to 31 May 1994 (6 pages)
28 May 1991	Incorporation (15 pages)

Tcsluk Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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