TCRU Limited

Company Name	TCRU Limited
Company Status	Dissolved
Company Number	03194222
Category	Private Limited Company
Incorporation Date	3 May 1996(28 years ago)
Dissolution Date	12 April 2016 (8 years ago)
Previous Names	Law 747 Limited and Monument Insurance Brokers Limited

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mr Philip William Henry James
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	07 February 2007(10 years, 9 months after company formation)
Appointment Duration	9 years, 2 months (closed 12 April 2016)
Role	Insurance Broker
Country of Residence	Bermuda
Correspondence Address	Xl House 3 Bermudiana Road Hamilton Hm08 Foreign

Director Name	Mr Beresford Robert Winder White
Date of Birth	May 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 1996(4 months, 2 weeks after company formation)
Appointment Duration	3 years, 3 months (resigned 01 January 2000)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	Dumpford Manor Trotton Petersfield Hampshire GU31 5JR

Director Name	Michael Henry King
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 1996(4 months, 2 weeks after company formation)
Appointment Duration	4 years, 4 months (resigned 02 February 2001)
Role	Insurance Broker
Correspondence Address	45 Leicester Road Wanstead London E11 2DW

Director Name	Mr Philip William Henry James
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 1996(4 months, 2 weeks after company formation)
Appointment Duration	4 years, 4 months (resigned 02 February 2001)
Role	Insurance Broker
Correspondence Address	115 Allee Champ Locquet 74120 Megeve France

Director Name	Sir John Tooley
Date of Birth	June 1924 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 1997(1 year after company formation)
Appointment Duration	5 years, 7 months (resigned 16 December 2002)
Role	Arts Consultant
Correspondence Address	58 Crown Reach Grosvenor Road London SW1V 3JU

Director Name	Ian Michael Bond
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 1997(1 year after company formation)
Appointment Duration	10 years, 11 months (resigned 25 April 2008)
Role	Insurance Broker
Correspondence Address	Rose Hill 26 Middle Road Paget Pg 03

Secretary Name	Basil Frederick Williams
Nationality	British
Status	Resigned
Appointed	07 May 1997(1 year after company formation)
Appointment Duration	2 years, 5 months (resigned 08 October 1999)
Role	Company Director
Correspondence Address	Homeland 48 Dorking Road Great Bookham Surrey KT23 4PD

Director Name	Matthew Russell Porter
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 1997(1 year, 2 months after company formation)
Appointment Duration	2 years, 12 months (resigned 04 July 2000)
Role	Insurance Broker
Correspondence Address	62 Barnstaple Road Southend On Sea Essex SS1 3PA

Secretary Name	Clare Louise Weaver
Nationality	British
Status	Resigned
Appointed	08 October 1999(3 years, 5 months after company formation)
Appointment Duration	1 year, 8 months (resigned 28 June 2001)
Role	Secretary
Correspondence Address	27 Scholars Walk Guildford Surrey GU2 7TR

Director Name	Patrick David McKay
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 2000(4 years, 3 months after company formation)
Appointment Duration	2 years, 7 months (resigned 18 March 2003)
Role	Company Director
Correspondence Address	68 Vernon Road Leigh On Sea Essex SS9 2PS

Director Name	Andrew Nightingale
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 2000(4 years, 3 months after company formation)
Appointment Duration	2 years, 7 months (resigned 18 March 2003)
Role	Insurance Administrator
Correspondence Address	8 Winckford Close Little Waltham Chelmsford Essex CM3 3NU

Director Name	Tim John Smyth
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 2000(4 years, 3 months after company formation)
Appointment Duration	2 years, 7 months (resigned 18 March 2003)
Role	Insurance Broker
Correspondence Address	1 Brockham Row Middle Street, Strood Green Betchworth Surrey RH3 7HU

Director Name	Desmond O'Conner
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 2001(4 years, 9 months after company formation)
Appointment Duration	2 years, 1 month (resigned 18 March 2003)
Role	Insurance Broker
Correspondence Address	105 Brunswick Park Road New Southgate London N11 1JT

Director Name	Helen Sharp
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 2001(4 years, 9 months after company formation)
Appointment Duration	9 months (resigned 31 October 2001)
Role	Chartered Accountant
Correspondence Address	4 Montagu House 33-34 Paddington Street London W1U 4HG

Secretary Name	Mark Verity Newell
Nationality	British
Status	Resigned
Appointed	28 June 2001(5 years, 1 month after company formation)
Appointment Duration	1 year, 4 months (resigned 31 October 2002)
Role	Company Director
Correspondence Address	Moffat Pains Hill Limpsfield Chart Oxted Surrey RH8 0RG

Director Name	Philip Richardson
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 2001(5 years, 6 months after company formation)
Appointment Duration	1 year, 4 months (resigned 18 March 2003)
Role	Company Director
Correspondence Address	52 Killieser Avenue London SW2 4NT

Director Name	Mr Jonathan Hodes
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 2001(5 years, 7 months after company formation)
Appointment Duration	1 year, 11 months (resigned 01 December 2003)
Role	Accountant
Correspondence Address	81 Lauderdale Mansions Lauderdale Road London W9 1LX

Secretary Name	Mr Andrew Neil McIntyre McMahon
Nationality	British
Status	Resigned
Appointed	31 October 2002(6 years, 6 months after company formation)
Appointment Duration	4 years, 3 months (resigned 07 February 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	39 Lynwood Grove Orpington Kent BR6 0BD

Director Name	John Bibby
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 2002(6 years, 7 months after company formation)
Appointment Duration	3 months, 4 weeks (resigned 14 April 2003)
Role	Company Director
Correspondence Address	Plovers Tudor Close Pulborough West Sussex Rh20 2e

Secretary Name	Tracy Elizabeth Keill
Nationality	British
Status	Resigned
Appointed	07 February 2007(10 years, 9 months after company formation)
Appointment Duration	6 years, 9 months (resigned 04 November 2013)
Role	Company Director
Correspondence Address	'Verandah House' 8 Pokiok Road Smith'S Fl05 Bermuda

Director Name	Huntsmoor Nominees Limited (Corporation)
Status	Resigned
Appointed	03 May 1996(same day as company formation)
Correspondence Address	Carmelite 50 Victoria Embankment Blackfriars London EC4Y 0DX

Director Name	Huntsmoor Limited (Corporation)
Status	Resigned
Appointed	03 May 1996(same day as company formation)
Correspondence Address	Carmelite 50 Victoria Embankment Blackfriars London EC4Y 0DX

Secretary Name	Huntsmoor Nominees Limited (Corporation)
Status	Resigned
Appointed	03 May 1996(same day as company formation)
Correspondence Address	Carmelite 50 Victoria Embankment Blackfriars London EC4Y 0DX

Location

Registered Address	10 Fitzroy Square London W1T 5HP
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Bloomsbury
Built Up Area	Greater London
Address Matches	Over 60 other UK companies use this postal address

Financials

Year	2012
Net Worth	£208,499
Cash	£184,826
Current Liabilities	£5,914,160

Accounts

Latest Accounts	31 December 2012 (11 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

12 April 2016	Final Gazette dissolved via compulsory strike-off (1 page)
12 April 2016	Final Gazette dissolved following liquidation (1 page)
12 April 2016	Final Gazette dissolved following liquidation (1 page)
12 January 2016	Return of final meeting in a members' voluntary winding up (12 pages)
12 January 2016	Return of final meeting in a members' voluntary winding up (12 pages)
4 December 2015	Liquidators' statement of receipts and payments to 27 November 2015 (21 pages)
4 December 2015	Liquidators statement of receipts and payments to 27 November 2015 (21 pages)
4 December 2015	Liquidators' statement of receipts and payments to 27 November 2015 (21 pages)
30 December 2014	Appointment of a voluntary liquidator (1 page)
30 December 2014	Appointment of a voluntary liquidator (1 page)
17 December 2014	Registered office address changed from 3 More London Riverside London SE1 2AQ to 10 Fitzroy Square London W1T 5HP on 17 December 2014 (2 pages)
17 December 2014	Registered office address changed from 3 More London Riverside London SE1 2AQ to 10 Fitzroy Square London W1T 5HP on 17 December 2014 (2 pages)
15 December 2014	Declaration of solvency (3 pages)
15 December 2014	Resolutions LRESSP ‐ Special resolution to wind up on 2014-11-28 (1 page)
15 December 2014	Declaration of solvency (3 pages)
6 May 2014	Annual return made up to 3 May 2014 with a full list of shareholders Statement of capital on 2014-05-06 GBP 5,378,692 (3 pages)
6 May 2014	Annual return made up to 3 May 2014 with a full list of shareholders Statement of capital on 2014-05-06 GBP 5,378,692 (3 pages)
6 May 2014	Annual return made up to 3 May 2014 with a full list of shareholders Statement of capital on 2014-05-06 GBP 5,378,692 (3 pages)
2 January 2014	Full accounts made up to 31 December 2012 (14 pages)
2 January 2014	Full accounts made up to 31 December 2012 (14 pages)
4 November 2013	Termination of appointment of Tracy Keill as a secretary (1 page)
4 November 2013	Termination of appointment of Tracy Keill as a secretary (1 page)
6 May 2013	Annual return made up to 3 May 2013 with a full list of shareholders (4 pages)
6 May 2013	Annual return made up to 3 May 2013 with a full list of shareholders (4 pages)
6 May 2013	Annual return made up to 3 May 2013 with a full list of shareholders (4 pages)
4 October 2012	Full accounts made up to 31 December 2011 (14 pages)
4 October 2012	Full accounts made up to 31 December 2011 (14 pages)
16 May 2012	Annual return made up to 3 May 2012 with a full list of shareholders (4 pages)
16 May 2012	Annual return made up to 3 May 2012 with a full list of shareholders (4 pages)
16 May 2012	Annual return made up to 3 May 2012 with a full list of shareholders (4 pages)
8 August 2011	Current accounting period extended from 30 June 2011 to 31 December 2011 (1 page)
8 August 2011	Current accounting period extended from 30 June 2011 to 31 December 2011 (1 page)
22 July 2011	Full accounts made up to 30 June 2010 (14 pages)
22 July 2011	Full accounts made up to 30 June 2010 (14 pages)
6 June 2011	Annual return made up to 3 May 2011 with a full list of shareholders (4 pages)
6 June 2011	Annual return made up to 3 May 2011 with a full list of shareholders (4 pages)
6 June 2011	Annual return made up to 3 May 2011 with a full list of shareholders (4 pages)
21 March 2011	Director's details changed for Mr Philip William Henry James on 1 January 2011 (3 pages)
21 March 2011	Director's details changed for Mr Philip William Henry James on 1 January 2011 (3 pages)
21 March 2011	Director's details changed for Mr Philip William Henry James on 1 January 2011 (3 pages)
1 November 2010	Full accounts made up to 30 June 2008 (16 pages)
1 November 2010	Full accounts made up to 30 June 2008 (16 pages)
30 October 2010	Compulsory strike-off action has been discontinued (1 page)
30 October 2010	Compulsory strike-off action has been discontinued (1 page)
28 October 2010	Full accounts made up to 30 June 2009 (14 pages)
28 October 2010	Full accounts made up to 30 June 2009 (14 pages)
14 September 2010	First Gazette notice for compulsory strike-off (1 page)
14 September 2010	First Gazette notice for compulsory strike-off (1 page)
19 May 2010	Annual return made up to 3 May 2010 with a full list of shareholders (4 pages)
19 May 2010	Annual return made up to 3 May 2010 with a full list of shareholders (4 pages)
19 May 2010	Annual return made up to 3 May 2010 with a full list of shareholders (4 pages)
30 March 2010	Director's details changed for Mr Philip William Henry James on 1 January 2010 (3 pages)
30 March 2010	Director's details changed for Mr Philip William Henry James on 1 January 2010 (3 pages)
30 March 2010	Director's details changed for Mr Philip William Henry James on 1 January 2010 (3 pages)
8 September 2009	Full accounts made up to 30 June 2007 (15 pages)
8 September 2009	Full accounts made up to 30 June 2007 (15 pages)
8 September 2009	Full accounts made up to 30 June 2006 (16 pages)
8 September 2009	Full accounts made up to 30 June 2006 (16 pages)
13 May 2009	Return made up to 03/05/09; full list of members (3 pages)
13 May 2009	Return made up to 03/05/09; full list of members (3 pages)
30 May 2008	Ad 21/05/08-21/05/08\gbp si 4628692@1=4628692\gbp ic 750000/5378692\ (2 pages)
30 May 2008	Ad 21/05/08-21/05/08\gbp si 4628692@1=4628692\gbp ic 750000/5378692\ (2 pages)
29 May 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (1 page)
29 May 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (1 page)
21 May 2008	Return made up to 03/05/08; full list of members (3 pages)
21 May 2008	Return made up to 03/05/08; full list of members (3 pages)
20 May 2008	Gbp nc 1000000/5400000\09/05/08 (2 pages)
20 May 2008	Gbp nc 1000000/5400000\09/05/08 (2 pages)
8 May 2008	Appointment terminated director ian bond (1 page)
8 May 2008	Appointment terminated director ian bond (1 page)
12 November 2007	Director's particulars changed (1 page)
12 November 2007	Director's particulars changed (1 page)
8 October 2007	Registered office changed on 08/10/07 from: 3RD floor 10 king wiliam street london EC4N 7TW (1 page)
8 October 2007	Registered office changed on 08/10/07 from: 3RD floor 10 king wiliam street london EC4N 7TW (1 page)
8 May 2007	Return made up to 03/05/07; full list of members (2 pages)
8 May 2007	Return made up to 03/05/07; full list of members (2 pages)
21 February 2007	New director appointed (2 pages)
21 February 2007	New director appointed (2 pages)
13 February 2007	New secretary appointed (1 page)
13 February 2007	New secretary appointed (1 page)
12 February 2007	Secretary resigned (1 page)
12 February 2007	Secretary resigned (1 page)
23 June 2006	Return made up to 03/05/06; full list of members (2 pages)
23 June 2006	Registered office changed on 23/06/06 from: 10 king william street london EC4N 7TW (1 page)
23 June 2006	Return made up to 03/05/06; full list of members (2 pages)
23 June 2006	Registered office changed on 23/06/06 from: 10 king william street london EC4N 7TW (1 page)
16 June 2006	Accounting reference date extended from 31/12/05 to 30/06/06 (1 page)
16 June 2006	Registered office changed on 16/06/06 from: 80 leadenhall street london EC3A 3HA (1 page)
16 June 2006	Accounting reference date extended from 31/12/05 to 30/06/06 (1 page)
16 June 2006	Registered office changed on 16/06/06 from: 80 leadenhall street london EC3A 3HA (1 page)
10 October 2005	Full accounts made up to 31 December 2004 (34 pages)
10 October 2005	Full accounts made up to 31 December 2004 (34 pages)
2 June 2005	Return made up to 03/05/05; full list of members (5 pages)
2 June 2005	Return made up to 03/05/05; full list of members (5 pages)
11 October 2004	Full accounts made up to 31 December 2003 (18 pages)
11 October 2004	Full accounts made up to 31 December 2003 (18 pages)
28 April 2004	Return made up to 03/05/04; full list of members (5 pages)
28 April 2004	Return made up to 03/05/04; full list of members (5 pages)
28 April 2004	Director's particulars changed (1 page)
28 April 2004	Director's particulars changed (1 page)
19 March 2004	Registered office changed on 19/03/04 from: 6TH floor 5 lloyds avenue london EC3N 3AE (1 page)
19 March 2004	Registered office changed on 19/03/04 from: 6TH floor 5 lloyds avenue london EC3N 3AE (1 page)
1 March 2004	Company name changed monument insurance brokers limit ed\certificate issued on 01/03/04 (2 pages)
1 March 2004	Company name changed monument insurance brokers limit ed\certificate issued on 01/03/04 (2 pages)
22 December 2003	Secretary's particulars changed (1 page)
22 December 2003	Secretary's particulars changed (1 page)
11 December 2003	Director resigned (1 page)
11 December 2003	Director resigned (1 page)
20 October 2003	Full accounts made up to 31 December 2002 (17 pages)
20 October 2003	Full accounts made up to 31 December 2002 (17 pages)
13 May 2003	Return made up to 03/05/03; full list of members (5 pages)
13 May 2003	Return made up to 03/05/03; full list of members (5 pages)
6 May 2003	Director resigned (1 page)
6 May 2003	Director resigned (1 page)
7 April 2003	Director resigned (1 page)
7 April 2003	Director resigned (1 page)
7 April 2003	Director resigned (1 page)
7 April 2003	Director resigned (1 page)
7 April 2003	Director resigned (1 page)
7 April 2003	Director resigned (1 page)
7 April 2003	Director resigned (1 page)
7 April 2003	Director resigned (1 page)
7 April 2003	Director resigned (1 page)
7 April 2003	Director resigned (1 page)
4 February 2003	New director appointed (3 pages)
4 February 2003	Director resigned (1 page)
4 February 2003	New director appointed (3 pages)
4 February 2003	Director resigned (1 page)
26 November 2002	Secretary resigned (1 page)
26 November 2002	New secretary appointed (2 pages)
26 November 2002	Secretary resigned (1 page)
26 November 2002	New secretary appointed (2 pages)
27 October 2002	Full accounts made up to 31 December 2001 (18 pages)
27 October 2002	Full accounts made up to 31 December 2001 (18 pages)
9 August 2002	Director's particulars changed (1 page)
9 August 2002	Director's particulars changed (1 page)
10 June 2002	Director's particulars changed (1 page)
10 June 2002	Director's particulars changed (1 page)
21 May 2002	Return made up to 03/05/02; full list of members (8 pages)
21 May 2002	Return made up to 03/05/02; full list of members (8 pages)
21 December 2001	New director appointed (2 pages)
21 December 2001	New director appointed (2 pages)
4 December 2001	Director resigned (1 page)
4 December 2001	Director resigned (1 page)
8 November 2001	New director appointed (2 pages)
8 November 2001	New director appointed (2 pages)
11 September 2001	Secretary's particulars changed (1 page)
11 September 2001	Secretary's particulars changed (1 page)
1 August 2001	Full accounts made up to 31 December 2000 (17 pages)
1 August 2001	Full accounts made up to 31 December 2000 (17 pages)
8 July 2001	Return made up to 03/05/01; full list of members (8 pages)
8 July 2001	Return made up to 03/05/01; full list of members (8 pages)
3 July 2001	New secretary appointed (2 pages)
3 July 2001	New secretary appointed (2 pages)
3 July 2001	Secretary resigned (1 page)
3 July 2001	Secretary resigned (1 page)
20 June 2001	Director resigned (1 page)
20 June 2001	Director resigned (1 page)
19 March 2001	Director resigned (1 page)
19 March 2001	Director resigned (1 page)
19 March 2001	Director resigned (1 page)
19 March 2001	Director resigned (1 page)
8 March 2001	Director's particulars changed (1 page)
8 March 2001	Director's particulars changed (1 page)
13 February 2001	New director appointed (3 pages)
13 February 2001	New director appointed (3 pages)
12 February 2001	New director appointed (2 pages)
12 February 2001	New director appointed (2 pages)
23 November 2000	Secretary's particulars changed (1 page)
23 November 2000	Secretary's particulars changed (1 page)
21 August 2000	New director appointed (3 pages)
21 August 2000	New director appointed (3 pages)
21 August 2000	New director appointed (3 pages)
21 August 2000	New director appointed (3 pages)
21 August 2000	New director appointed (2 pages)
21 August 2000	New director appointed (2 pages)
3 August 2000	Accounting reference date extended from 30/09/00 to 31/12/00 (1 page)
3 August 2000	Accounting reference date extended from 30/09/00 to 31/12/00 (1 page)
21 July 2000	Declaration of satisfaction of mortgage/charge (1 page)
21 July 2000	Declaration of satisfaction of mortgage/charge (1 page)
12 July 2000	Declaration of satisfaction of mortgage/charge (1 page)
12 July 2000	Declaration of satisfaction of mortgage/charge (1 page)
2 June 2000	Return made up to 03/05/00; full list of members 363(287) ‐ Registered office changed on 02/06/00 (11 pages)
2 June 2000	Return made up to 03/05/00; full list of members 363(287) ‐ Registered office changed on 02/06/00 (11 pages)
2 June 2000	Secretary's particulars changed (1 page)
2 June 2000	Secretary's particulars changed (1 page)
23 May 2000	Full accounts made up to 30 September 1999 (17 pages)
23 May 2000	Full accounts made up to 30 September 1999 (17 pages)
18 January 2000	Director resigned (1 page)
18 January 2000	Director resigned (1 page)
27 October 1999	Particulars of mortgage/charge (4 pages)
27 October 1999	Particulars of mortgage/charge (4 pages)
14 October 1999	New secretary appointed (2 pages)
14 October 1999	Secretary resigned (1 page)
14 October 1999	Secretary resigned (1 page)
14 October 1999	New secretary appointed (2 pages)
31 August 1999	Director's particulars changed (1 page)
31 August 1999	Director's particulars changed (1 page)
31 August 1999	Director's particulars changed (1 page)
31 August 1999	Director's particulars changed (1 page)
23 July 1999	Director's particulars changed (1 page)
23 July 1999	Director's particulars changed (1 page)
20 May 1999	Return made up to 03/05/99; full list of members 363(287) ‐ Registered office changed on 20/05/99 (12 pages)
20 May 1999	Return made up to 03/05/99; full list of members 363(287) ‐ Registered office changed on 20/05/99 (12 pages)
5 May 1999	Full accounts made up to 30 September 1998 (16 pages)
5 May 1999	Full accounts made up to 30 September 1998 (16 pages)
18 February 1999	Resolutions ORES13 ‐ Ordinary resolution (1 page)
18 February 1999	Resolutions ORES13 ‐ Ordinary resolution (1 page)
18 February 1999	Ad 02/02/99--------- Â£ si 75000@1=75000 Â£ ic 675000/750000 (2 pages)
18 February 1999	Ad 02/02/99--------- Â£ si 75000@1=75000 Â£ ic 675000/750000 (2 pages)
17 June 1998	Resolutions (W)ELRES ‐ S386 dis app auds 12/06/98 (1 page)
17 June 1998	Resolutions (W)ELRES ‐ S252 disp laying acc 12/06/98 (1 page)
17 June 1998	Resolutions (W)ELRES ‐ S252 disp laying acc 12/06/98 (1 page)
17 June 1998	Resolutions (W)ELRES ‐ S386 dis app auds 12/06/98 (1 page)
17 June 1998	Resolutions (W)ELRES ‐ S366A disp holding agm 12/06/98 (1 page)
30 May 1998	Return made up to 03/05/98; full list of members 363(288) ‐ Director's particulars changed (12 pages)
30 May 1998	Return made up to 03/05/98; full list of members 363(288) ‐ Director's particulars changed (12 pages)
23 March 1998	Full accounts made up to 30 September 1997 (15 pages)
23 March 1998	Full accounts made up to 30 September 1997 (15 pages)
17 February 1998	Ad 06/02/98--------- Â£ si 75000@1=75000 Â£ ic 600000/675000 (2 pages)
17 February 1998	Ad 06/02/98--------- Â£ si 75000@1=75000 Â£ ic 600000/675000 (2 pages)
30 July 1997	New director appointed (2 pages)
30 July 1997	New director appointed (2 pages)
3 July 1997	Return made up to 03/05/97; full list of members (13 pages)
3 July 1997	Return made up to 03/05/97; full list of members (13 pages)
28 May 1997	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (22 pages)
28 May 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (22 pages)
28 May 1997	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (22 pages)
28 May 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (22 pages)
23 May 1997	Particulars of mortgage/charge (4 pages)
23 May 1997	Particulars of mortgage/charge (4 pages)
20 May 1997	Company name changed law 747 LIMITED\certificate issued on 21/05/97 (2 pages)
20 May 1997	Company name changed law 747 LIMITED\certificate issued on 21/05/97 (2 pages)
14 May 1997	Ad 07/05/97--------- Â£ si 599000@1=599000 Â£ ic 1000/600000 (3 pages)
14 May 1997	New secretary appointed (2 pages)
14 May 1997	New director appointed (2 pages)
14 May 1997	Â£ nc 1000/1000000 07/05/97 (1 page)
14 May 1997	Â£ nc 1000/1000000 07/05/97 (1 page)
14 May 1997	New director appointed (2 pages)
14 May 1997	New director appointed (2 pages)
14 May 1997	Registered office changed on 14/05/97 from: carmelite 50 victoria embankment blackfriars london EC4Y 0DX (1 page)
14 May 1997	Registered office changed on 14/05/97 from: carmelite 50 victoria embankment blackfriars london EC4Y 0DX (1 page)
14 May 1997	Secretary resigned (1 page)
14 May 1997	New secretary appointed (2 pages)
14 May 1997	Secretary resigned (1 page)
14 May 1997	Ad 07/05/97--------- Â£ si 599000@1=599000 Â£ ic 1000/600000 (3 pages)
14 May 1997	New director appointed (2 pages)
3 December 1996	Director resigned (1 page)
3 December 1996	New director appointed (3 pages)
3 December 1996	New director appointed (2 pages)
3 December 1996	New director appointed (2 pages)
3 December 1996	Director resigned (1 page)
3 December 1996	New director appointed (2 pages)
3 December 1996	Director resigned (1 page)
3 December 1996	New director appointed (3 pages)
3 December 1996	Director resigned (1 page)
3 December 1996	New director appointed (2 pages)
28 November 1996	Accounting reference date extended from 31/05/97 to 30/09/97 (1 page)
28 November 1996	Ad 20/09/96--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
28 November 1996	Accounting reference date extended from 31/05/97 to 30/09/97 (1 page)
28 November 1996	Ad 20/09/96--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
3 May 1996	Incorporation (26 pages)
3 May 1996	Incorporation (26 pages)

TCRU Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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