Tc Emea Limited

Company Name	Tc Emea Limited
Director	Bernard James Cassidy
Company Status	Dissolved
Company Number	03718510
Category	Private Limited Company
Incorporation Date	23 February 1999(25 years, 2 months ago)
Previous Name	Tumbleweed Communications Limited

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Bernard James Cassidy
Date of Birth	October 1954 (Born 69 years ago)
Nationality	American
Status	Current
Appointed	26 February 2001(2 years after company formation)
Appointment Duration	23 years, 2 months
Role	Attorney
Correspondence Address	700 Saginaw Drive Redwood City California 94063 United States

Secretary Name	Hillgate Secretarial Limited (Corporation)
Status	Current
Appointed	19 March 2003(4 years after company formation)
Appointment Duration	21 years, 1 month
Correspondence Address	6th Floor One London Wall London EC2Y 5EB

Director Name	Joseph Consul
Date of Birth	February 1960 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	23 February 1999(same day as company formation)
Role	Chief Finance Officer
Correspondence Address	1131 Dwyer Ave San Jose 95120 California Usa Foreign

Director Name	Jeffrey Smith
Date of Birth	March 1967 (Born 57 years ago)
Nationality	American
Status	Resigned
Appointed	23 February 1999(same day as company formation)
Role	Chief Executive Officer
Correspondence Address	192 Hawthorn Drive Atherton California 94027 United States

Director Name	Donald Nicholas Taylor
Date of Birth	October 1953 (Born 70 years ago)
Nationality	American
Status	Resigned
Appointed	23 February 1999(same day as company formation)
Role	Managing Director
Correspondence Address	Basset Shaw Uxmore Road Checkendon Oxfordshire RG8 0TD

Secretary Name	Joseph Consul
Nationality	American
Status	Resigned
Appointed	23 February 1999(same day as company formation)
Role	Chief Finance Officer
Correspondence Address	1131 Dwyer Ave San Jose 95120 California Usa Foreign

Secretary Name	Rupert Layard Hamilton Wright
Nationality	British
Status	Resigned
Appointed	14 May 1999(2 months, 2 weeks after company formation)
Appointment Duration	9 months, 3 weeks (resigned 03 March 2000)
Role	Company Director
Correspondence Address	Jesmond View Bere Court Road Pangbourne Reading Berkshire RG8 8JU

Secretary Name	Mr Michael Shaun Carter
Nationality	British
Status	Resigned
Appointed	03 March 2000(1 year after company formation)
Appointment Duration	12 months (resigned 26 February 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	50 Margravine Gardens London W6 8RJ

Director Name	Mr Martyn Richards
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 2001(2 years after company formation)
Appointment Duration	1 year, 5 months (resigned 31 July 2002)
Role	Vice President
Country of Residence	United Kingdom
Correspondence Address	Pascoli Upper Verran Road Camberley Surrey GU15 2JL

Secretary Name	Mrs Julia Anne Foulds
Nationality	British
Status	Resigned
Appointed	26 February 2001(2 years after company formation)
Appointment Duration	2 years (resigned 19 March 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	12 Harvest Hill Road Maidenhead Berkshire SL6 2QQ

Director Name	Eric Schlezinger
Date of Birth	December 1966 (Born 57 years ago)
Nationality	American
Status	Resigned
Appointed	03 August 2001(2 years, 5 months after company formation)
Appointment Duration	4 years (resigned 26 August 2005)
Role	Lawyer
Correspondence Address	700 Saginaw Drive Redwood City California 94063 United States

Director Name	Hallmark Registrars Limited (Corporation)
Status	Resigned
Appointed	23 February 1999(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Hallmark Secretaries Limited (Corporation)
Status	Resigned
Appointed	23 February 1999(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Location

Registered Address	6th Floor One London Wall London EC2Y 5EB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Aldersgate
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Financials

Year	2014
Turnover	£71,134
Gross Profit	£38,870
Net Worth	£24,528
Cash	£46,039
Current Liabilities	£122,888

Accounts

Latest Accounts	31 December 2003 (20 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

23 May 2007	Dissolved (1 page)
23 February 2007	Return of final meeting in a creditors' voluntary winding up (3 pages)
15 August 2006	First Gazette notice for compulsory strike-off (1 page)
11 August 2006	Declaration of solvency (1 page)
10 August 2006	Appointment of a voluntary liquidator (1 page)
10 August 2006	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
13 June 2006	Declaration of solvency (3 pages)
16 March 2006	Director resigned (1 page)
16 March 2006	Director resigned (1 page)
8 March 2006	Company name changed tumbleweed communications limite d\certificate issued on 08/03/06 (2 pages)
25 May 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
6 May 2005	Full accounts made up to 31 December 2003 (16 pages)
3 March 2005	Return made up to 23/02/05; full list of members (6 pages)
13 December 2004	Registered office changed on 13/12/04 from: hillgate house 26 old bailey london EC4M 7HW (1 page)
10 December 2004	Secretary's particulars changed (1 page)
22 November 2004	Full accounts made up to 31 December 2002 (17 pages)
13 October 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
26 February 2004	Resolutions ELRES ‐ Elective resolution (1 page)
16 February 2004	Return made up to 23/02/04; full list of members (6 pages)
23 October 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
15 August 2003	Location of register of members (1 page)
15 August 2003	Registered office changed on 15/08/03 from: hurst grove sandhurst lane, hurst reading berkshire RG10 0SQ (1 page)
16 April 2003	Secretary resigned (1 page)
16 April 2003	New secretary appointed (2 pages)
1 April 2003	Return made up to 23/02/03; full list of members 363(287) ‐ Registered office changed on 01/04/03 (7 pages)
5 February 2003	Group of companies' accounts made up to 31 December 2001 (18 pages)
21 October 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
27 August 2002	Director's particulars changed (1 page)
15 March 2002	Return made up to 23/02/02; full list of members 363(287) ‐ Registered office changed on 15/03/02 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
19 October 2001	Resolutions RES13 ‐ Trans leg & ben interes 09/10/01 (1 page)
19 October 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
30 August 2001	New director appointed (2 pages)
27 July 2001	Group of companies' accounts made up to 31 December 2000 (17 pages)
4 April 2001	Director resigned (1 page)
15 March 2001	New director appointed (2 pages)
15 March 2001	Secretary resigned (1 page)
15 March 2001	New director appointed (2 pages)
15 March 2001	New secretary appointed (2 pages)
28 February 2001	Return made up to 23/02/01; full list of members (7 pages)
7 February 2001	Director resigned (1 page)
29 December 2000	Full group accounts made up to 31 December 1999 (17 pages)
30 October 2000	Director's particulars changed (1 page)
15 August 2000	Delivery ext'd 3 mth 31/12/99 (2 pages)
6 April 2000	New secretary appointed (2 pages)
28 March 2000	Secretary resigned (1 page)
28 March 2000	Secretary resigned (1 page)
10 March 2000	Registered office changed on 10/03/00 from: durrant house 8-13 chiswell street london EC1Y 4UP (1 page)
10 March 2000	Return made up to 23/02/00; full list of members (7 pages)
19 May 1999	New secretary appointed (2 pages)
31 March 1999	Accounting reference date shortened from 29/02/00 to 31/12/99 (1 page)
31 March 1999	Registered office changed on 31/03/99 from: 120 east road london N1 6AA (1 page)
18 March 1999	New director appointed (2 pages)
18 March 1999	Director resigned (1 page)
18 March 1999	Secretary resigned (1 page)
18 March 1999	New secretary appointed;new director appointed (2 pages)
18 March 1999	New director appointed (2 pages)
23 February 1999	Incorporation (15 pages)

Tc Emea Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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