T.C. Appliances Limited

Company Name	T.C. Appliances Limited
Company Status	Dissolved
Company Number	03196464
Category	Private Limited Company
Incorporation Date	9 May 1996(27 years, 11 months ago)
Dissolution Date	22 November 2005 (18 years, 5 months ago)
Previous Name	M.D.M. (UK) Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5250	Retail other secondhand goods
SIC 47799	Retail sale of other second-hand goods in stores (not incl. antiques)

Directors

Secretary Name	May Choi
Nationality	British
Status	Closed
Appointed	30 April 2003(6 years, 11 months after company formation)
Appointment Duration	2 years, 6 months (closed 22 November 2005)
Role	Company Director
Correspondence Address	45 Highbury Avenue Thornton Heath Surrey CR7 8BQ

Director Name	Hung Choi
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	15 May 2003(7 years after company formation)
Appointment Duration	2 years, 6 months (closed 22 November 2005)
Role	Engineer
Correspondence Address	224 Norwood Road London SE27 9AW

Director Name	Di Choi
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 1996(5 months, 4 weeks after company formation)
Appointment Duration	5 years, 4 months (resigned 25 March 2002)
Role	Engineer
Correspondence Address	45 Highbury Avenue Thornton Heath Surrey CR7 8BQ

Director Name	Hung Phung
Date of Birth	January 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 1996(5 months, 4 weeks after company formation)
Appointment Duration	3 years, 6 months (resigned 08 May 2000)
Role	Company Director
Correspondence Address	45 Highbury Avenue Thornton Heath Surrey CR7 8BQ

Secretary Name	Di Choi
Nationality	British
Status	Resigned
Appointed	04 November 1996(5 months, 4 weeks after company formation)
Appointment Duration	5 years, 4 months (resigned 25 March 2002)
Role	Engineer
Correspondence Address	45 Highbury Avenue Thornton Heath Surrey CR7 8BQ

Director Name	Ms Muoi Sai Choi
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 2000(4 years after company formation)
Appointment Duration	1 year, 11 months (resigned 01 May 2002)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	45 Highbury Avenue Thornton Heath Surrey CR7 8BQ

Director Name	Kokseng Wee
Date of Birth	July 1965 (Born 58 years ago)
Nationality	Singaporean
Status	Resigned
Appointed	20 March 2002(5 years, 10 months after company formation)
Appointment Duration	1 year, 1 month (resigned 14 May 2003)
Role	Marketing Manager
Correspondence Address	17 Duku Road Singapore 429167 Foreign

Secretary Name	Kokseng Wee
Nationality	Singaporean
Status	Resigned
Appointed	20 March 2002(5 years, 10 months after company formation)
Appointment Duration	1 year, 1 month (resigned 30 April 2003)
Role	Marketing Manager
Correspondence Address	17 Duku Road Singapore 429167 Foreign

Director Name	Worldform Limited (Corporation)
Status	Resigned
Appointed	09 May 1996(same day as company formation)
Correspondence Address	71 Bath Court Bath Street London EC1V 9NT

Secretary Name	Statutory Managements Limited (Corporation)
Status	Resigned
Appointed	09 May 1996(same day as company formation)
Correspondence Address	71 Bath Court Bath Street London EC1V 9NT

Location

Registered Address	224 Norwood Road London SE27 9AW
Region	London
Constituency	Dulwich and West Norwood
County	Greater London
Ward	Thurlow Park
Built Up Area	Greater London

Accounts

Latest Accounts	31 May 2004 (19 years, 10 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 May

Filing History

22 November 2005	Final Gazette dissolved via voluntary strike-off (1 page)
9 August 2005	First Gazette notice for voluntary strike-off (1 page)
22 March 2005	Total exemption full accounts made up to 31 May 2004 (9 pages)
15 February 2005	Voluntary strike-off action has been suspended (1 page)
30 November 2004	First Gazette notice for voluntary strike-off (1 page)
20 October 2004	Application for striking-off (1 page)
2 June 2004	Return made up to 09/05/04; full list of members (6 pages)
27 February 2004	Total exemption full accounts made up to 31 May 2003 (9 pages)
11 August 2003	Registered office changed on 11/08/03 from: 29 nutfield road coulsdon surrey CR5 3JP (1 page)
11 August 2003	Director resigned (1 page)
11 August 2003	New director appointed (1 page)
14 June 2003	Return made up to 09/05/03; full list of members; amend (7 pages)
3 June 2003	Return made up to 09/05/03; full list of members 363(288) ‐ Secretary resigned (7 pages)
3 June 2003	New secretary appointed (2 pages)
20 February 2003	Full accounts made up to 31 May 2002 (9 pages)
20 May 2002	Return made up to 09/05/02; full list of members 363(288) ‐ Director resigned 363(353) ‐ Location of register of members address changed (7 pages)
29 March 2002	Secretary resigned;director resigned (1 page)
26 March 2002	New secretary appointed;new director appointed (2 pages)
6 December 2001	Total exemption full accounts made up to 31 May 2001 (9 pages)
22 November 2001	Registered office changed on 22/11/01 from: 224 norwood road london SE27 9AW (1 page)
10 May 2001	Return made up to 09/05/01; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
23 January 2001	Full accounts made up to 31 May 2000 (9 pages)
5 June 2000	Return made up to 09/05/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
19 May 2000	New director appointed (2 pages)
11 May 2000	Director resigned (1 page)
7 February 2000	Full accounts made up to 31 May 1999 (9 pages)
28 June 1999	Return made up to 09/05/99; no change of members (4 pages)
28 May 1999	Full accounts made up to 31 May 1998 (9 pages)
14 May 1998	Return made up to 09/05/98; full list of members (6 pages)
27 February 1998	Full accounts made up to 31 May 1997 (9 pages)
9 June 1997	Return made up to 09/05/97; full list of members 363(287) ‐ Registered office changed on 09/06/97 (6 pages)
12 November 1996	New director appointed (2 pages)
12 November 1996	New secretary appointed;new director appointed (2 pages)
27 October 1996	Secretary resigned (1 page)
27 October 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (8 pages)
27 October 1996	Director resigned (1 page)
27 October 1996	Registered office changed on 27/10/96 from: roots house 2-4 bilton industrial estate humber avenue coventry CV3 1JL (1 page)
22 October 1996	Company name changed M.D.M. (uk) LIMITED\certificate issued on 23/10/96 (2 pages)
9 May 1996	Incorporation (13 pages)

T.C. Appliances Limited

Business Activity

Directors

Location

Accounts

Filing History

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