TCC 2021 Limited

Company Name	TCC 2021 Limited
Company Status	Dissolved
Company Number	03337110
Category	Private Limited Company
Incorporation Date	20 March 1997(27 years, 1 month ago)
Dissolution Date	4 January 2022 (2 years, 4 months ago)
Previous Names	Trialallied Limited and The Conran Card Company 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 Hardip Nijjar
Date of Birth	April 1985 (Born 39 years ago)
Nationality	British
Status	Closed
Appointed	01 January 2019(21 years, 9 months after company formation)
Appointment Duration	3 years (closed 04 January 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Ground Floor 30a Great Sutton Street London EC1V 0DU

Director Name	The Executors Of Sir Terence Orby Conran
Date of Birth	October 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 1997(1 week, 5 days after company formation)
Appointment Duration	16 years, 11 months (resigned 17 March 2014)
Role	Retailer And Designer
Country of Residence	England
Correspondence Address	Barton Court Kintbury Hungerford Berkshire RG17 9SA

Director Name	Mr Desmond Antony Lalith Gunewardena
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 1997(1 week, 5 days after company formation)
Appointment Duration	16 years (resigned 19 April 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	17 Copse Hill Wimbledon London SW20 0NB

Secretary Name	Mr Desmond Antony Lalith Gunewardena
Nationality	British
Status	Resigned
Appointed	02 April 1997(1 week, 5 days after company formation)
Appointment Duration	6 years, 12 months (resigned 30 March 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	17 Copse Hill Wimbledon London SW20 0NB

Secretary Name	Martijn Anton Schuitemaker
Nationality	Dutch
Status	Resigned
Appointed	30 March 2004(7 years after company formation)
Appointment Duration	3 years, 3 months (resigned 28 June 2007)
Role	Company Director
Correspondence Address	17 Alexandra Wharf 1 Darwen Place London E2 9SJ

Secretary Name	Mr Thomas John Howe
Nationality	British
Status	Resigned
Appointed	23 August 2007(10 years, 5 months after company formation)
Appointment Duration	5 years, 1 month (resigned 05 October 2012)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Sussex Bell House Midhurst Road Haslemere Surrey GU27 3DH

Secretary Name	Mrs Elizabeth Dunley
Status	Resigned
Appointed	05 October 2012(15 years, 6 months after company formation)
Appointment Duration	4 years, 5 months (resigned 24 March 2017)
Role	Company Director
Correspondence Address	22 Shad Thames London SE1 2YU

Director Name	Mr Jasper Alexander Thirlby Conran
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 2014(17 years after company formation)
Appointment Duration	1 year, 6 months (resigned 24 September 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	22 Shad Thames London SE1 2YU

Director Name	Mrs Elizabeth Anthea Dunley
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2014(17 years after company formation)
Appointment Duration	2 years, 11 months (resigned 24 March 2017)
Role	Finance Director
Country of Residence	England
Correspondence Address	22 Shad Thames London SE1 2YU

Director Name	Mr Roger Hugh Knight Seelig
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 2017(20 years after company formation)
Appointment Duration	2 years, 10 months (resigned 12 February 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	22 Shad Thames London SE1 2YU

Director Name	Mr Timothy Patrick Bowder-Ridger
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 2017(20 years after company formation)
Appointment Duration	4 years, 6 months (resigned 29 September 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Ground Floor 30a Great Sutton Street London EC1V 0DU

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	20 March 1997(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	20 March 1997(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	conranandpartners.com
Telephone	07 727487382
Telephone region	Mobile

Location

Registered Address	Ground Floor 30a Great Sutton Street London EC1V 0DU
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London

Shareholders

2 at £1	Conran Holdings LTD 100.00% Ordinary

Accounts

Latest Accounts	31 March 2021 (3 years, 1 month ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

4 January 2022	Final Gazette dissolved via voluntary strike-off (1 page)
12 October 2021	First Gazette notice for voluntary strike-off (1 page)
1 October 2021	Termination of appointment of Timothy Patrick Bowder-Ridger as a director on 29 September 2021 (1 page)
1 October 2021	Application to strike the company off the register (1 page)
7 July 2021	Registered office address changed from Ground Floor 45 Mitchell Street London EC1V 3QD England to Ground Floor 30a Great Sutton Street London EC1V 0DU on 7 July 2021 (1 page)
2 June 2021	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-05-26 (3 pages)
5 May 2021	Confirmation statement made on 4 March 2021 with no updates (3 pages)
21 April 2021	Accounts for a dormant company made up to 31 March 2021 (6 pages)
17 March 2021	Accounts for a dormant company made up to 31 March 2020 (6 pages)
9 December 2020	Registered office address changed from 22 Shad Thames London SE1 2YU to Ground Floor 45 Mitchell Street London EC1V 3QD on 9 December 2020 (1 page)
9 December 2020	Registered office address changed from Ground Floor 45 Mitchell Street London EC1V 3QD England to Ground Floor 45 Mitchell Street London EC1V 3QD on 9 December 2020 (1 page)
3 April 2020	Confirmation statement made on 4 March 2020 with no updates (3 pages)
24 February 2020	Termination of appointment of Roger Hugh Knight Seelig as a director on 12 February 2020 (1 page)
4 January 2020	Accounts for a dormant company made up to 31 March 2019 (6 pages)
11 March 2019	Confirmation statement made on 4 March 2019 with no updates (3 pages)
7 January 2019	Accounts for a dormant company made up to 31 March 2018 (5 pages)
2 January 2019	Appointment of Mr Hardip Nijjar as a director on 1 January 2019 (2 pages)
4 March 2018	Confirmation statement made on 4 March 2018 with no updates (3 pages)
20 December 2017	Accounts for a dormant company made up to 31 March 2017 (6 pages)
20 December 2017	Accounts for a dormant company made up to 31 March 2017 (6 pages)
28 March 2017	Termination of appointment of Elizabeth Anthea Dunley as a director on 24 March 2017 (1 page)
28 March 2017	Appointment of Mr Timothy Patrick Bowder-Ridger as a director on 24 March 2017 (2 pages)
28 March 2017	Appointment of Mr Timothy Patrick Bowder-Ridger as a director on 24 March 2017 (2 pages)
28 March 2017	Appointment of Mr Roger Hugh Knight Seelig as a director on 24 March 2017 (2 pages)
28 March 2017	Termination of appointment of Elizabeth Anthea Dunley as a director on 24 March 2017 (1 page)
28 March 2017	Appointment of Mr Roger Hugh Knight Seelig as a director on 24 March 2017 (2 pages)
27 March 2017	Termination of appointment of Elizabeth Dunley as a secretary on 24 March 2017 (1 page)
27 March 2017	Termination of appointment of Elizabeth Dunley as a secretary on 24 March 2017 (1 page)
6 March 2017	Confirmation statement made on 4 March 2017 with updates (5 pages)
6 March 2017	Confirmation statement made on 4 March 2017 with updates (5 pages)
6 January 2017	Accounts for a dormant company made up to 31 March 2016 (6 pages)
6 January 2017	Accounts for a dormant company made up to 31 March 2016 (6 pages)
4 March 2016	Annual return made up to 4 March 2016 with a full list of shareholders Statement of capital on 2016-03-04 GBP 2 (3 pages)
4 March 2016	Annual return made up to 4 March 2016 with a full list of shareholders Statement of capital on 2016-03-04 GBP 2 (3 pages)
15 October 2015	Termination of appointment of Jasper Conran as a director on 24 September 2015 (1 page)
15 October 2015	Termination of appointment of Jasper Conran as a director on 24 September 2015 (1 page)
27 August 2015	Accounts for a dormant company made up to 31 March 2015 (6 pages)
27 August 2015	Accounts for a dormant company made up to 31 March 2015 (6 pages)
4 March 2015	Annual return made up to 4 March 2015 with a full list of shareholders Statement of capital on 2015-03-04 GBP 2 (4 pages)
4 March 2015	Annual return made up to 4 March 2015 with a full list of shareholders Statement of capital on 2015-03-04 GBP 2 (4 pages)
4 March 2015	Annual return made up to 4 March 2015 with a full list of shareholders Statement of capital on 2015-03-04 GBP 2 (4 pages)
11 August 2014	Accounts for a dormant company made up to 31 March 2014 (6 pages)
11 August 2014	Accounts for a dormant company made up to 31 March 2014 (6 pages)
2 April 2014	Termination of appointment of Desmond Gunewardena as a director (1 page)
2 April 2014	Appointment of Mrs Elizabeth Anthea Dunley as a director (2 pages)
2 April 2014	Termination of appointment of Terence Conran as a director (1 page)
2 April 2014	Termination of appointment of Terence Conran as a director (1 page)
2 April 2014	Appointment of Mr Jasper Conran as a director (2 pages)
2 April 2014	Appointment of Mrs Elizabeth Anthea Dunley as a director (2 pages)
2 April 2014	Appointment of Mr Jasper Conran as a director (2 pages)
2 April 2014	Termination of appointment of Desmond Gunewardena as a director (1 page)
5 March 2014	Annual return made up to 4 March 2014 with a full list of shareholders Statement of capital on 2014-03-05 GBP 2 (4 pages)
5 March 2014	Annual return made up to 4 March 2014 with a full list of shareholders Statement of capital on 2014-03-05 GBP 2 (4 pages)
5 March 2014	Annual return made up to 4 March 2014 with a full list of shareholders Statement of capital on 2014-03-05 GBP 2 (4 pages)
6 January 2014	Accounts for a dormant company made up to 31 March 2013 (10 pages)
6 January 2014	Accounts for a dormant company made up to 31 March 2013 (10 pages)
14 March 2013	Annual return made up to 4 March 2013 with a full list of shareholders (4 pages)
14 March 2013	Annual return made up to 4 March 2013 with a full list of shareholders (4 pages)
14 March 2013	Annual return made up to 4 March 2013 with a full list of shareholders (4 pages)
31 December 2012	Full accounts made up to 31 March 2012 (12 pages)
31 December 2012	Full accounts made up to 31 March 2012 (12 pages)
19 October 2012	Termination of appointment of Thomas Howe as a secretary (1 page)
19 October 2012	Termination of appointment of Thomas Howe as a secretary (1 page)
19 October 2012	Appointment of Mrs Elizabeth Dunley as a secretary (1 page)
19 October 2012	Appointment of Mrs Elizabeth Dunley as a secretary (1 page)
5 April 2012	Annual return made up to 4 March 2012 with a full list of shareholders (5 pages)
5 April 2012	Annual return made up to 4 March 2012 with a full list of shareholders (5 pages)
5 April 2012	Annual return made up to 4 March 2012 with a full list of shareholders (5 pages)
20 December 2011	Full accounts made up to 31 March 2011 (12 pages)
20 December 2011	Full accounts made up to 31 March 2011 (12 pages)
14 April 2011	Annual return made up to 4 March 2011 with a full list of shareholders (5 pages)
14 April 2011	Annual return made up to 4 March 2011 with a full list of shareholders (5 pages)
14 April 2011	Annual return made up to 4 March 2011 with a full list of shareholders (5 pages)
29 December 2010	Full accounts made up to 31 March 2010 (14 pages)
29 December 2010	Full accounts made up to 31 March 2010 (14 pages)
1 April 2010	Annual return made up to 4 March 2010 with a full list of shareholders (5 pages)
1 April 2010	Annual return made up to 4 March 2010 with a full list of shareholders (5 pages)
1 April 2010	Annual return made up to 4 March 2010 with a full list of shareholders (5 pages)
4 February 2010	Full accounts made up to 31 March 2009 (12 pages)
4 February 2010	Full accounts made up to 31 March 2009 (12 pages)
15 April 2009	Auditor's resignation (1 page)
15 April 2009	Auditor's resignation (1 page)
5 April 2009	Return made up to 04/03/09; full list of members (3 pages)
5 April 2009	Return made up to 04/03/09; full list of members (3 pages)
11 December 2008	Full accounts made up to 31 March 2008 (12 pages)
11 December 2008	Full accounts made up to 31 March 2008 (12 pages)
3 April 2008	Return made up to 04/03/08; full list of members (3 pages)
3 April 2008	Return made up to 04/03/08; full list of members (3 pages)
21 January 2008	Full accounts made up to 31 March 2007 (12 pages)
21 January 2008	Full accounts made up to 31 March 2007 (12 pages)
3 October 2007	New secretary appointed (1 page)
3 October 2007	New secretary appointed (1 page)
11 September 2007	Secretary resigned (1 page)
11 September 2007	Secretary resigned (1 page)
16 March 2007	Return made up to 04/03/07; full list of members (7 pages)
16 March 2007	Return made up to 04/03/07; full list of members (7 pages)
2 February 2007	Full accounts made up to 31 March 2006 (11 pages)
2 February 2007	Full accounts made up to 31 March 2006 (11 pages)
28 March 2006	Return made up to 04/03/06; full list of members (7 pages)
28 March 2006	Return made up to 04/03/06; full list of members (7 pages)
2 February 2006	Full accounts made up to 31 March 2005 (12 pages)
2 February 2006	Full accounts made up to 31 March 2005 (12 pages)
5 May 2005	Full accounts made up to 31 March 2004 (12 pages)
5 May 2005	Full accounts made up to 31 March 2004 (12 pages)
21 April 2005	Return made up to 20/03/05; full list of members (7 pages)
21 April 2005	Return made up to 20/03/05; full list of members (7 pages)
12 January 2005	Delivery ext'd 3 mth 31/03/04 (1 page)
12 January 2005	Delivery ext'd 3 mth 31/03/04 (1 page)
15 April 2004	Return made up to 20/03/04; full list of members (7 pages)
15 April 2004	New secretary appointed (1 page)
15 April 2004	Secretary resigned (1 page)
15 April 2004	New secretary appointed (1 page)
15 April 2004	Secretary resigned (1 page)
15 April 2004	Return made up to 20/03/04; full list of members (7 pages)
2 December 2003	Full accounts made up to 31 March 2003 (12 pages)
2 December 2003	Full accounts made up to 31 March 2003 (12 pages)
29 April 2003	Return made up to 20/03/03; full list of members (7 pages)
29 April 2003	Return made up to 20/03/03; full list of members (7 pages)
2 November 2002	Full accounts made up to 31 March 2002 (11 pages)
2 November 2002	Full accounts made up to 31 March 2002 (11 pages)
12 March 2002	Return made up to 20/03/02; full list of members (6 pages)
12 March 2002	Return made up to 20/03/02; full list of members (6 pages)
15 November 2001	Full accounts made up to 31 March 2001 (9 pages)
15 November 2001	Full accounts made up to 31 March 2001 (9 pages)
1 May 2001	Return made up to 20/03/01; full list of members (6 pages)
1 May 2001	Return made up to 20/03/01; full list of members (6 pages)
28 December 2000	Full accounts made up to 31 March 2000 (6 pages)
28 December 2000	Full accounts made up to 31 March 2000 (6 pages)
6 April 2000	Return made up to 20/03/00; full list of members 363(287) ‐ Registered office changed on 06/04/00 (6 pages)
6 April 2000	Return made up to 20/03/00; full list of members 363(287) ‐ Registered office changed on 06/04/00 (6 pages)
2 February 2000	Company name changed trialallied LIMITED\certificate issued on 03/02/00 (4 pages)
2 February 2000	Company name changed trialallied LIMITED\certificate issued on 03/02/00 (4 pages)
20 October 1999	Full accounts made up to 31 March 1999 (6 pages)
20 October 1999	Full accounts made up to 31 March 1999 (6 pages)
30 March 1999	Return made up to 20/03/99; no change of members (7 pages)
30 March 1999	Return made up to 20/03/99; no change of members (7 pages)
6 November 1998	Full accounts made up to 31 March 1998 (7 pages)
6 November 1998	Full accounts made up to 31 March 1998 (7 pages)
20 March 1998	Return made up to 20/03/98; full list of members (9 pages)
20 March 1998	Return made up to 20/03/98; full list of members (9 pages)
8 May 1997	Director resigned (1 page)
8 May 1997	New secretary appointed;new director appointed (4 pages)
8 May 1997	New director appointed (3 pages)
8 May 1997	Secretary resigned (1 page)
8 May 1997	New director appointed (3 pages)
8 May 1997	Registered office changed on 08/05/97 from: 1 inter city house mitchell lane bristol BS1 6BU (1 page)
8 May 1997	Director resigned (1 page)
8 May 1997	Secretary resigned (1 page)
8 May 1997	Registered office changed on 08/05/97 from: 1 inter city house mitchell lane bristol BS1 6BU (1 page)
8 May 1997	New secretary appointed;new director appointed (4 pages)
20 March 1997	Incorporation (9 pages)
20 March 1997	Incorporation (9 pages)

TCC 2021 Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

Contact Companies London