| Company Name | TCA 22 Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03117964 |
| Category | Private Limited Company |
| Incorporation Date | 25 October 1995(28 years, 6 months ago) |
| Dissolution Date | 31 July 2001 (22 years, 9 months ago) |
| Previous Name | Transaction Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7412 | Accounting, auditing; tax consult |
| SIC 69201 | Accounting and auditing activities |
Directors
| Director Name | David Ian Ross |
|---|---|
| Date of Birth | January 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 October 1995(2 days after company formation) |
| Appointment Duration | 5 years, 9 months (closed 31 July 2001) |
| Role | Accountant |
| Correspondence Address | 53 Fuller Close London E2 6DX |
| Secretary Name | Contractors Accounting Solutions Ltd (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 01 October 1998(2 years, 11 months after company formation) |
| Appointment Duration | 2 years, 10 months (closed 31 July 2001) |
| Correspondence Address | 12-14 Claremont Road Surbiton Surrey KT6 4QU |
| Secretary Name | Andrew Rudolf Ross |
|---|---|
| Nationality | Australian |
| Status | Resigned |
| Appointed | 27 October 1995(2 days after company formation) |
| Appointment Duration | 5 months, 2 weeks (resigned 15 April 1996) |
| Role | Company Director |
| Correspondence Address | 27 Charles Street St Clair New South Wales 2759 |
| Director Name | First Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 October 1995(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
| Secretary Name | First Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 October 1995(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
| Secretary Name | The Contractors Accountant Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 April 1996(5 months, 3 weeks after company formation) |
| Appointment Duration | 2 years, 5 months (resigned 30 September 1998) |
| Correspondence Address | Nelson House 271 Kingston Road London SW19 3NW |
Location
| Registered Address | 53 Fuller Close London E2 6DX |
|---|---|
| Region | London |
| Constituency | Bethnal Green and Bow |
| County | Greater London |
| Ward | Weavers |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 July 2000 (23 years, 9 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 July |
Filing History
| 31 July 2001 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 10 April 2001 | First Gazette notice for voluntary strike-off (1 page) |
| 26 February 2001 | Accounts for a small company made up to 31 July 2000 (1 page) |
| 23 February 2001 | Application for striking-off (1 page) |
| 27 September 2000 | Registered office changed on 27/09/00 from: 53 fuller close london E2 6DX (1 page) |
| 20 September 2000 | Director's particulars changed (1 page) |
| 7 September 2000 | Accounting reference date extended from 31/03/00 to 31/07/00 (1 page) |
| 6 December 1999 | Return made up to 25/10/99; full list of members (6 pages) |
| 6 December 1999 | Registered office changed on 06/12/99 from: 28 museum house burnham street bethnall green london E2 0JA (1 page) |
| 14 July 1999 | Accounts for a small company made up to 31 March 1999 (1 page) |
| 3 February 1999 | Accounts for a small company made up to 31 March 1998 (1 page) |
| 8 January 1999 | Return made up to 25/10/98; no change of members
|
| 8 January 1999 | Secretary resigned (1 page) |
| 8 December 1998 | Secretary resigned (1 page) |
| 8 December 1998 | New secretary appointed (2 pages) |
| 10 February 1998 | Director's particulars changed (1 page) |
| 10 February 1998 | Registered office changed on 10/02/98 from: 177A mare street hackney london E8 3RH (1 page) |
| 6 January 1998 | Return made up to 25/10/97; full list of members
|
| 28 August 1997 | Accounts for a small company made up to 31 March 1997 (2 pages) |
| 22 April 1997 | Registered office changed on 22/04/97 from: 27 alma square london NW8 9PY (1 page) |
| 12 December 1996 | Registered office changed on 12/12/96 from: 20 sach road london E5 9LJ (1 page) |
| 12 November 1996 | Registered office changed on 12/11/96 from: 5 wilderton road stamford hill london N16 5QY (1 page) |
| 12 November 1996 | Return made up to 25/10/96; full list of members
|
| 23 October 1996 | Company name changed transaction LIMITED\certificate issued on 24/10/96 (2 pages) |
| 3 October 1996 | Registered office changed on 03/10/96 from: 133 scott ellis gardens st johns wood london NW8 9HG (1 page) |
| 9 July 1996 | Accounting reference date notified as 31/03 (1 page) |
| 9 May 1996 | New secretary appointed (2 pages) |
| 9 May 1996 | Secretary resigned (1 page) |
| 12 February 1996 | Registered office changed on 12/02/96 from: 20 sach road clapton london E5 9LJ (1 page) |
| 28 November 1995 | Registered office changed on 28/11/95 from: 124 osbaldeston road stoke newington london N16 6NJ (1 page) |
| 2 November 1995 | New secretary appointed (2 pages) |
| 31 October 1995 | Registered office changed on 31/10/95 from: suite 12212 72 new bond street london. W1Y 9DD. (1 page) |
| 31 October 1995 | Director resigned (2 pages) |
| 31 October 1995 | Secretary resigned;director's particulars changed (2 pages) |
| 31 October 1995 | New director appointed (2 pages) |
| 25 October 1995 | Incorporation (30 pages) |