T C L (Marketing) Limited

Company Name	T C L (Marketing) Limited
Company Status	Dissolved
Company Number	02741338
Category	Private Limited Company
Incorporation Date	20 August 1992(31 years, 8 months ago)
Dissolution Date	9 January 2007 (17 years, 3 months 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	John Anthony Francis Hugh Coulter
Date of Birth	November 1943 (Born 80 years ago)
Nationality	British
Status	Closed
Appointed	20 August 1992(same day as company formation)
Role	Company Director
Correspondence Address	6 Alexanders Walk Caterham Surrey CR3 6DT

Director Name	Mrs Rosalind Sylvia Ann Coulter
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	27 September 1993(1 year, 1 month after company formation)
Appointment Duration	13 years, 3 months (closed 09 January 2007)
Role	Secretary
Correspondence Address	6 Alexanders Walk Caterham Surrey CR3 6DT

Secretary Name	Mrs Rosalind Sylvia Ann Coulter
Nationality	British
Status	Closed
Appointed	15 December 1999(7 years, 3 months after company formation)
Appointment Duration	7 years (closed 09 January 2007)
Role	Company Director
Correspondence Address	6 Alexanders Walk Caterham Surrey CR3 6DT

Director Name	Mr Alan Douglas Smith
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 1992(same day as company formation)
Role	Sales Director
Correspondence Address	7 Farriers Road Epsom Surrey KT17 1LP

Secretary Name	John Anthony Francis Hugh Coulter
Nationality	British
Status	Resigned
Appointed	20 August 1993(1 year after company formation)
Appointment Duration	6 years, 3 months (resigned 15 December 1999)
Role	Secretary
Correspondence Address	6 Alexanders Walk Caterham Surrey CR3 6DT

Director Name	Peter Sharp
Date of Birth	December 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1994(1 year, 7 months after company formation)
Appointment Duration	1 year, 4 months (resigned 31 July 1995)
Role	Sales Director
Correspondence Address	1 Birchall Wood Welwyn Garden City Hertfordshire AL7 2HL

Director Name	Barry Featherstone James Harding
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 1995(2 years, 11 months after company formation)
Appointment Duration	5 years, 8 months (resigned 28 March 2001)
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	33 Bishopsteignton Shoeburyness Essex SS3 8AD

Director Name	John Martin Earl Thomas
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 1996(3 years, 5 months after company formation)
Appointment Duration	1 year, 4 months (resigned 20 June 1997)
Role	Sales Director
Correspondence Address	2 Lewis Close Addlestone Surrey KT15 2XG

Director Name	Martin Dixon
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1999(6 years, 10 months after company formation)
Appointment Duration	1 year (resigned 30 June 2000)
Role	Commercial Director
Correspondence Address	119 Marshalswick Lane St Albans Hertfordshire AL1 4UX

Director Name	Christopher John Ellis
Date of Birth	July 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1999(6 years, 10 months after company formation)
Appointment Duration	5 months, 1 week (resigned 09 December 1999)
Role	Operations Director
Correspondence Address	28 Launde Road Oadby Leicester Leicestershire LE2 4HG

Director Name	Rodney Clive Fryer
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2000(7 years, 10 months after company formation)
Appointment Duration	9 months (resigned 28 March 2001)
Role	Co Director
Correspondence Address	6 Dunedin Drive Caterham Surrey CR3 6BA

Director Name	John Mitchell
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2000(8 years, 3 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 28 March 2001)
Role	Company Director
Correspondence Address	Lower Brendon Fintonagh Drive Maidstone Kent ME14 2AQ

Director Name	Combined Nominees Limited (Corporation)
Date of Birth	August 1990 (Born 33 years ago)
Status	Resigned
Appointed	20 August 1992(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NA

Director Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	20 August 1992(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Secretary Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	20 August 1992(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Location

Registered Address	Unit 8 Whyteleafe Business Village Whyteleaf Surrey CR3 0AT
Region	South East
Constituency	East Surrey
County	Surrey
Parish	Whyteleafe
Ward	Whyteleafe
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£434,955
Cash	£329,028
Current Liabilities	£717,695

Accounts

Latest Accounts	31 December 1999 (24 years, 4 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Filing History

9 January 2007	Final Gazette dissolved via compulsory strike-off (1 page)
26 September 2006	First Gazette notice for compulsory strike-off (1 page)
17 May 2006	Receiver ceasing to act (1 page)
17 May 2006	Receiver's abstract of receipts and payments (2 pages)
11 May 2006	Declaration of satisfaction of mortgage/charge (1 page)
26 May 2005	Receiver's abstract of receipts and payments (2 pages)
27 May 2004	Receiver's abstract of receipts and payments (2 pages)
13 August 2003	Receiver's abstract of receipts and payments (2 pages)
29 May 2002	Receiver's abstract of receipts and payments (3 pages)
6 August 2001	Administrative Receiver's report (17 pages)
6 August 2001	Statement of Affairs in administrative receivership following report to creditors (15 pages)
1 June 2001	Appointment of receiver/manager (1 page)
23 April 2001	Director resigned (1 page)
23 April 2001	Director resigned (1 page)
23 April 2001	Director resigned (1 page)
11 January 2001	New director appointed (2 pages)
15 September 2000	Return made up to 20/08/00; full list of members (8 pages)
8 August 2000	New director appointed (2 pages)
8 August 2000	Director resigned (1 page)
21 March 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
1 February 2000	Secretary resigned (1 page)
1 February 2000	New secretary appointed (2 pages)
12 January 2000	Director resigned (1 page)
10 September 1999	Return made up to 20/08/99; full list of members (10 pages)
16 July 1999	New director appointed (1 page)
16 July 1999	New director appointed (2 pages)
19 June 1999	Particulars of mortgage/charge (3 pages)
11 March 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
23 October 1998	Full accounts made up to 31 December 1997 (7 pages)
4 September 1998	Return made up to 20/08/98; full list of members (8 pages)
6 August 1998	Particulars of mortgage/charge (3 pages)
9 September 1997	Return made up to 20/08/97; no change of members (5 pages)
21 July 1997	Director resigned (1 page)
14 March 1997	Full accounts made up to 31 December 1996 (8 pages)
24 October 1996	Registered office changed on 24/10/96 from: 14 the square caterham surrey. CR3 6QA (1 page)
3 September 1996	Return made up to 20/08/96; full list of members (7 pages)
24 June 1996	Particulars of mortgage/charge (3 pages)
7 May 1996	Accounts for a small company made up to 31 December 1995 (6 pages)
2 March 1996	New director appointed (2 pages)
18 October 1995	Ad 18/09/95--------- Â£ si 20000@1=20000 Â£ ic 100/20100 (2 pages)
18 October 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
9 October 1995	Return made up to 20/08/95; no change of members (6 pages)
8 August 1995	Director resigned (2 pages)
28 July 1995	New director appointed (4 pages)
26 April 1995	Accounts for a small company made up to 31 December 1994 (5 pages)

T C L (Marketing) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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