TFC Services Limited

Company Name	TFC Services Limited
Company Status	Dissolved
Company Number	03071405
Category	Private Limited Company
Incorporation Date	22 June 1995(28 years, 10 months ago)
Dissolution Date	17 November 2020 (3 years, 5 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 81100	Combined facilities support activities

Directors

Director Name	James Smith
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	18 June 2012(17 years after company formation)
Appointment Duration	8 years, 5 months (closed 17 November 2020)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	Unit 4 Brookside, Colne Way Watford WD24 7QJ

Director Name	Ian Martin
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 1995(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	37 Thorney Hedge Road Chiswick London W4 5SB

Director Name	Lyndon Price
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 1995(same day as company formation)
Role	Company Director
Correspondence Address	1 The Baulk Potton Bedfordshire SG19 3DR

Secretary Name	Nese Martin
Nationality	British
Status	Resigned
Appointed	22 June 1995(same day as company formation)
Role	Company Director
Correspondence Address	37 Thorney Hedge Road Chiswick London W4 5SB

Director Name	Nese Martin
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1996(1 year, 5 months after company formation)
Appointment Duration	1 year, 10 months (resigned 01 October 1998)
Role	Company Director
Correspondence Address	37 Thorney Hedge Road Chiswick London W4 5SB

Secretary Name	Mine Osman
Nationality	British
Status	Resigned
Appointed	01 December 1996(1 year, 5 months after company formation)
Appointment Duration	1 year, 2 months (resigned 31 January 1998)
Role	Company Director
Correspondence Address	14e Hedgegate Court Powis Terrace London W11 1JP

Secretary Name	Ian Martin
Nationality	British
Status	Resigned
Appointed	20 December 1996(1 year, 6 months after company formation)
Appointment Duration	Resigned same day (resigned 20 December 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	37 Thorney Hedge Road Chiswick London W4 5SB

Secretary Name	Nese Martin
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1998(2 years, 7 months after company formation)
Appointment Duration	6 years, 11 months (resigned 22 January 2005)
Role	Company Director
Correspondence Address	37 Thorney Hedge Road Chiswick London W4 5SB

Director Name	Ian Johnson
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 2005(9 years, 7 months after company formation)
Appointment Duration	8 months, 1 week (resigned 28 September 2005)
Role	Company Director
Correspondence Address	116 Hatherley Court Hatherley Grove London W2 5RF

Secretary Name	Theresa Johnson
Nationality	British
Status	Resigned
Appointed	21 January 2005(9 years, 7 months after company formation)
Appointment Duration	8 months, 1 week (resigned 28 September 2005)
Role	Company Director
Correspondence Address	116 Hatherley Court Hatherley Grove London W2 5RF

Director Name	Mr Ian Martin
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 2005(10 years, 3 months after company formation)
Appointment Duration	6 years, 8 months (resigned 18 June 2012)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	19 Chipperfield Road Kings Langley Hertfordshire WD4 9JB

Secretary Name	Mrs Nese Martin
Nationality	British
Status	Resigned
Appointed	28 September 2005(10 years, 3 months after company formation)
Appointment Duration	6 years, 8 months (resigned 01 June 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	19 Chipperfield Road Kings Langley Hertfordshire WD4 9JB

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	22 June 1995(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	22 June 1995(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Location

Registered Address	Unit 4 Brookside, Colne Way Watford WD24 7QJ
Region	East of England
Constituency	Watford
County	Hertfordshire
Ward	Tudor
Built Up Area	Greater London

Shareholders

200.1k at £1	James Smith 100.00% Ordinary

Financials

Year	2014
Net Worth	£102,896
Cash	£4,144
Current Liabilities	£79,065

Accounts

Latest Accounts	31 December 2011 (12 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

17 November 2020	Final Gazette dissolved via compulsory strike-off (1 page)
24 July 2015	Compulsory strike-off action has been suspended (1 page)
24 July 2015	Compulsory strike-off action has been suspended (1 page)
21 July 2015	First Gazette notice for voluntary strike-off (1 page)
21 July 2015	First Gazette notice for voluntary strike-off (1 page)
5 December 2014	Compulsory strike-off action has been suspended (1 page)
5 December 2014	Compulsory strike-off action has been suspended (1 page)
18 November 2014	First Gazette notice for compulsory strike-off (1 page)
18 November 2014	First Gazette notice for compulsory strike-off (1 page)
1 May 2014	Compulsory strike-off action has been suspended (1 page)
1 May 2014	Compulsory strike-off action has been suspended (1 page)
11 March 2014	First Gazette notice for compulsory strike-off (1 page)
11 March 2014	First Gazette notice for compulsory strike-off (1 page)
15 October 2013	Annual return made up to 22 June 2013 with a full list of shareholders Statement of capital on 2013-10-15 GBP 200,140 (3 pages)
15 October 2013	Annual return made up to 22 June 2013 with a full list of shareholders Statement of capital on 2013-10-15 GBP 200,140 (3 pages)
13 February 2013	Director's details changed for James Smith on 3 September 2012 (2 pages)
13 February 2013	Director's details changed for James Smith on 3 September 2012 (2 pages)
13 February 2013	Director's details changed for James Smith on 3 September 2012 (2 pages)
25 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
25 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
3 September 2012	Director's details changed for James Smith on 20 August 2012 (2 pages)
3 September 2012	Registered office address changed from 175 Horseshoe Lane Watford WD25 7JB England on 3 September 2012 (1 page)
3 September 2012	Registered office address changed from 175 Horseshoe Lane Watford WD25 7JB England on 3 September 2012 (1 page)
3 September 2012	Director's details changed for James Smith on 20 August 2012 (2 pages)
3 September 2012	Registered office address changed from 175 Horseshoe Lane Watford WD25 7JB England on 3 September 2012 (1 page)
20 August 2012	Director's details changed for James Smith on 20 August 2012 (2 pages)
20 August 2012	Director's details changed for James Smith on 20 August 2012 (2 pages)
24 July 2012	Director's details changed for James Smith on 18 July 2012 (2 pages)
24 July 2012	Director's details changed for James Smith on 18 July 2012 (2 pages)
9 July 2012	Registered office address changed from 175D Horseshoe Lane Watford WD25 7JB England on 9 July 2012 (1 page)
9 July 2012	Registered office address changed from 175D Horseshoe Lane Watford WD25 7JB England on 9 July 2012 (1 page)
9 July 2012	Registered office address changed from 175D Horseshoe Lane Watford WD25 7JB England on 9 July 2012 (1 page)
27 June 2012	Annual return made up to 22 June 2012 with a full list of shareholders (3 pages)
27 June 2012	Annual return made up to 22 June 2012 with a full list of shareholders (3 pages)
18 June 2012	Termination of appointment of Ian Martin as a director (1 page)
18 June 2012	Appointment of James Smith as a director (2 pages)
18 June 2012	Termination of appointment of Ian Martin as a director (1 page)
18 June 2012	Appointment of James Smith as a director (2 pages)
18 June 2012	Termination of appointment of Nese Martin as a secretary (1 page)
18 June 2012	Termination of appointment of Nese Martin as a secretary (1 page)
21 March 2012	Registered office address changed from 22 Church Road Easton-in-Gordano Bristol Avon BS20 0PQ United Kingdom on 21 March 2012 (1 page)
21 March 2012	Registered office address changed from 22 Church Road Easton-in-Gordano Bristol Avon BS20 0PQ United Kingdom on 21 March 2012 (1 page)
13 September 2011	Total exemption full accounts made up to 31 December 2010 (9 pages)
13 September 2011	Total exemption full accounts made up to 31 December 2010 (9 pages)
6 July 2011	Annual return made up to 22 June 2011 with a full list of shareholders (4 pages)
6 July 2011	Annual return made up to 22 June 2011 with a full list of shareholders (4 pages)
5 July 2011	Registered office address changed from Z Shed Albion Dockside Estate Hanover Place Bristol Avon BS1 6UT England on 5 July 2011 (1 page)
5 July 2011	Registered office address changed from Z Shed Albion Dockside Estate Hanover Place Bristol Avon BS1 6UT England on 5 July 2011 (1 page)
5 July 2011	Registered office address changed from Z Shed Albion Dockside Estate Hanover Place Bristol Avon BS1 6UT England on 5 July 2011 (1 page)
21 February 2011	Registered office address changed from 19 Chipperfield Road Kings Langley Hertfordshire WD4 9JB on 21 February 2011 (1 page)
21 February 2011	Registered office address changed from 19 Chipperfield Road Kings Langley Hertfordshire WD4 9JB on 21 February 2011 (1 page)
21 October 2010	Accounts for a dormant company made up to 31 December 2009 (9 pages)
21 October 2010	Accounts for a dormant company made up to 31 December 2009 (9 pages)
8 July 2010	Director's details changed for Ian Martin on 20 June 2010 (2 pages)
8 July 2010	Annual return made up to 22 June 2010 with a full list of shareholders (4 pages)
8 July 2010	Annual return made up to 22 June 2010 with a full list of shareholders (4 pages)
8 July 2010	Director's details changed for Ian Martin on 20 June 2010 (2 pages)
7 October 2009	Total exemption full accounts made up to 31 December 2008 (12 pages)
7 October 2009	Total exemption full accounts made up to 31 December 2008 (12 pages)
1 July 2009	Return made up to 22/06/09; full list of members (3 pages)
1 July 2009	Return made up to 22/06/09; full list of members (3 pages)
1 October 2008	Total exemption full accounts made up to 31 December 2007 (12 pages)
1 October 2008	Total exemption full accounts made up to 31 December 2007 (12 pages)
1 July 2008	Return made up to 22/06/08; full list of members (3 pages)
1 July 2008	Return made up to 22/06/08; full list of members (3 pages)
23 September 2007	Total exemption full accounts made up to 31 December 2006 (12 pages)
23 September 2007	Total exemption full accounts made up to 31 December 2006 (12 pages)
9 July 2007	Return made up to 22/06/07; no change of members 363(353) ‐ Location of register of members address changed (6 pages)
9 July 2007	Return made up to 22/06/07; no change of members 363(353) ‐ Location of register of members address changed (6 pages)
9 October 2006	Total exemption full accounts made up to 31 December 2005 (12 pages)
9 October 2006	Total exemption full accounts made up to 31 December 2005 (12 pages)
3 July 2006	Return made up to 22/06/06; full list of members (6 pages)
3 July 2006	Return made up to 22/06/06; full list of members (6 pages)
7 October 2005	New secretary appointed (2 pages)
7 October 2005	Secretary resigned (1 page)
7 October 2005	Secretary resigned (1 page)
7 October 2005	Director resigned (1 page)
7 October 2005	New secretary appointed (2 pages)
7 October 2005	Director resigned (1 page)
7 October 2005	New director appointed (2 pages)
7 October 2005	New director appointed (2 pages)
14 September 2005	Total exemption full accounts made up to 31 December 2004 (11 pages)
14 September 2005	Total exemption full accounts made up to 31 December 2004 (11 pages)
29 July 2005	Return made up to 22/06/05; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
29 July 2005	Return made up to 22/06/05; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
27 January 2005	New director appointed (2 pages)
27 January 2005	New director appointed (2 pages)
27 January 2005	New secretary appointed (2 pages)
27 January 2005	New secretary appointed (2 pages)
27 January 2005	Director resigned (1 page)
27 January 2005	Secretary resigned (1 page)
27 January 2005	Secretary resigned (1 page)
27 January 2005	Director resigned (1 page)
10 September 2004	Total exemption full accounts made up to 31 December 2003 (11 pages)
10 September 2004	Total exemption full accounts made up to 31 December 2003 (11 pages)
5 July 2004	Return made up to 22/06/04; full list of members (6 pages)
5 July 2004	Return made up to 22/06/04; full list of members (6 pages)
16 October 2003	Total exemption small company accounts made up to 31 December 2002 (8 pages)
16 October 2003	Total exemption small company accounts made up to 31 December 2002 (8 pages)
13 July 2003	Return made up to 22/06/03; full list of members (6 pages)
13 July 2003	Return made up to 22/06/03; full list of members (6 pages)
8 September 2002	Total exemption small company accounts made up to 31 December 2001 (7 pages)
8 September 2002	Total exemption small company accounts made up to 31 December 2001 (7 pages)
2 July 2002	Return made up to 22/06/02; full list of members (6 pages)
2 July 2002	Return made up to 22/06/02; full list of members (6 pages)
14 August 2001	Accounts for a small company made up to 31 December 2000 (7 pages)
14 August 2001	Accounts for a small company made up to 31 December 2000 (7 pages)
11 July 2001	Return made up to 22/06/01; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
11 July 2001	Return made up to 22/06/01; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
17 March 2001	Particulars of mortgage/charge (7 pages)
17 March 2001	Particulars of mortgage/charge (7 pages)
27 October 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
27 October 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
20 June 2000	Return made up to 22/06/00; full list of members (6 pages)
20 June 2000	Return made up to 22/06/00; full list of members (6 pages)
28 October 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
28 October 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
15 July 1999	Registered office changed on 15/07/99 from: 37 thorney hedge road london W4 5SB (1 page)
15 July 1999	Registered office changed on 15/07/99 from: 37 thorney hedge road london W4 5SB (1 page)
30 June 1999	Return made up to 22/06/99; full list of members (6 pages)
30 June 1999	Return made up to 22/06/99; full list of members (6 pages)
26 April 1999	Director resigned (1 page)
26 April 1999	Director resigned (1 page)
2 March 1999	Return made up to 22/06/98; change of members; amend (8 pages)
2 March 1999	Return made up to 22/06/98; change of members; amend (8 pages)
6 October 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
6 October 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
25 June 1998	Return made up to 22/06/98; change of members (6 pages)
25 June 1998	Return made up to 22/06/98; change of members (6 pages)
10 February 1998	Ad 27/10/97--------- Â£ si 200040@1=200040 Â£ ic 100/200140 (2 pages)
10 February 1998	Ad 27/10/97--------- Â£ si 200040@1=200040 Â£ ic 100/200140 (2 pages)
28 November 1997	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
28 November 1997	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
8 November 1997	Particulars of mortgage/charge (4 pages)
8 November 1997	Particulars of mortgage/charge (4 pages)
27 October 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
27 October 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
8 July 1997	Return made up to 22/06/97; change of members 363(353) ‐ Location of register of members address changed (6 pages)
8 July 1997	Return made up to 22/06/97; change of members 363(353) ‐ Location of register of members address changed (6 pages)
25 May 1997	Secretary resigned (1 page)
25 May 1997	Secretary resigned (1 page)
14 May 1997	New director appointed (2 pages)
14 May 1997	New director appointed (2 pages)
14 May 1997	New secretary appointed (2 pages)
14 May 1997	New secretary appointed (2 pages)
14 January 1997	Secretary resigned (1 page)
14 January 1997	New secretary appointed (2 pages)
14 January 1997	New secretary appointed (2 pages)
14 January 1997	Secretary resigned (1 page)
27 October 1996	Accounts for a small company made up to 31 December 1995 (7 pages)
27 October 1996	Accounts for a small company made up to 31 December 1995 (7 pages)
7 July 1996	New director appointed (2 pages)
7 July 1996	Return made up to 22/06/96; full list of members (6 pages)
7 July 1996	Return made up to 22/06/96; full list of members (6 pages)
7 July 1996	New director appointed (2 pages)
3 July 1995	Secretary resigned;new secretary appointed;director resigned;new director appointed (8 pages)
3 July 1995	Secretary resigned;new secretary appointed;director resigned;new director appointed (8 pages)
22 June 1995	Incorporation (38 pages)
22 June 1995	Incorporation (38 pages)

TFC Services Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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