Company NameTCP Security Limited
Company StatusDissolved
Company Number03534198
CategoryPrivate Limited Company
Incorporation Date24 March 1998(26 years, 1 month ago)
Dissolution Date21 December 1999 (24 years, 4 months ago)

Directors

Director NameRoy Wallace
Date of BirthDecember 1933 (Born 90 years ago)
NationalityBritish
StatusClosed
Appointed24 March 1998(same day as company formation)
RoleCompany Director
Correspondence AddressBeech Cottage Stanmore Way
Loughton
Essex
IG10 2SA
Director NameWilliam Richard Weaver
Date of BirthDecember 1943 (Born 80 years ago)
NationalityBritish
StatusClosed
Appointed24 March 1998(same day as company formation)
RoleCompany Director
Correspondence Address22 Stevens Road
Dagenham
Essex
RM8 2QR
Secretary NameRoy Wallace
NationalityBritish
StatusClosed
Appointed24 March 1998(same day as company formation)
RoleCompany Director
Correspondence AddressBeech Cottage Stanmore Way
Loughton
Essex
IG10 2SA
Director NameJean Elizabeth Allen
Date of BirthNovember 1943 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed24 March 1998(same day as company formation)
RoleBook Keeper
Correspondence Address3 Bennetts Road
Hornchurch
Essex
Rm8 P5
Director NameAccess Nominees Limited (Corporation)
StatusResigned
Appointed24 March 1998(same day as company formation)
Correspondence AddressInternational House
31 Church Road Hendon
London
NW4 4EB
Secretary NameAccess Registrars Limited (Corporation)
StatusResigned
Appointed24 March 1998(same day as company formation)
Correspondence AddressInternational House
31 Church Road Hendon
London
NW4 4EB

Location

Registered AddressRegency House
33 Wood Street
Barnet
Hertfordshire
EN5 4BE
RegionLondon
ConstituencyChipping Barnet
CountyGreater London
WardUnderhill
Built Up AreaGreater London
Address MatchesOver 300 other UK companies use this postal address

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 March

Filing History

21 December 1999Final Gazette dissolved via compulsory strike-off (1 page)
9 July 1998Director resigned (1 page)
15 April 1998New director appointed (2 pages)
15 April 1998Registered office changed on 15/04/98 from: international house 31 church road hendon london NW4 4EB (1 page)
15 April 1998New director appointed (2 pages)
15 April 1998Director resigned (1 page)
15 April 1998Secretary resigned (1 page)
15 April 1998New secretary appointed;new director appointed (2 pages)
24 March 1998Incorporation (17 pages)