| Company Name | Tcerid Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03730118 |
| Category | Private Limited Company |
| Incorporation Date | 10 March 1999(25 years, 1 month ago) |
| Dissolution Date | 17 February 2009 (15 years, 2 months ago) |
| Previous Names | Navigator Mystery Shopping Limited and Direct Excellence Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Secretary Name | Mr Graham Arthur Tyler |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 10 March 1999(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Rosebeth Oak Lane Minster Kent ME12 3QP |
| Director Name | Mr Stewart Millington |
|---|---|
| Date of Birth | September 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 March 1999(5 days after company formation) |
| Appointment Duration | 9 years, 11 months (closed 17 February 2009) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Yew Tye 33 Pilgrim Way Reigate Surrey RH2 9LG |
| Director Name | Mr Stephen James Woodward |
|---|---|
| Date of Birth | May 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 March 1999(5 days after company formation) |
| Appointment Duration | 9 years, 11 months (closed 17 February 2009) |
| Role | Marketing Consultant |
| Country of Residence | England |
| Correspondence Address | White Ladies 32 West Hill Sanderstead South Croydon Surrey CR2 0SA |
| Director Name | London Law Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 March 1999(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
| Secretary Name | London Law Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 March 1999(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Location
| Registered Address | 7-9 Swallow Street London W1B 4DT |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £1,073,337 |
| Gross Profit | £315,317 |
| Net Worth | -£160,553 |
| Cash | £20,303 |
| Current Liabilities | £119,026 |
Accounts
| Latest Accounts | 31 December 2005 (18 years, 3 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 17 February 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 14 October 2008 | First Gazette notice for compulsory strike-off (1 page) |
| 23 October 2006 | Full accounts made up to 31 December 2005 (13 pages) |
| 3 April 2006 | Return made up to 10/03/06; full list of members (3 pages) |
| 7 November 2005 | Full accounts made up to 31 December 2004 (15 pages) |
| 29 March 2005 | Return made up to 10/03/05; full list of members (3 pages) |
| 15 March 2005 | Ad 01/07/04--------- £ si 18000@1=18000 £ ic 100/18100 (2 pages) |
| 25 November 2004 | Ad 01/04/04--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 25 November 2004 | Nc inc already adjusted 01/03/04 (1 page) |
| 25 November 2004 | Resolutions
|
| 19 March 2004 | Return made up to 10/03/04; full list of members (7 pages) |
| 10 March 2004 | Company name changed navigator mystery shopping limit ed\certificate issued on 10/03/04 (2 pages) |
| 19 January 2004 | Accounts for a dormant company made up to 31 December 2003 (1 page) |
| 11 April 2003 | Accounts for a dormant company made up to 31 December 2002 (1 page) |
| 7 March 2003 | Return made up to 10/03/03; full list of members (7 pages) |
| 5 March 2002 | Return made up to 10/03/02; full list of members
|
| 25 February 2002 | Accounts for a dormant company made up to 31 December 2000 (1 page) |
| 25 February 2002 | Accounts for a dormant company made up to 31 December 2001 (1 page) |
| 23 March 2001 | Return made up to 10/03/01; full list of members (6 pages) |
| 31 March 2000 | Return made up to 10/03/00; full list of members (6 pages) |
| 22 March 2000 | Resolutions
|
| 22 March 2000 | Accounts for a dormant company made up to 31 December 1999 (1 page) |
| 22 February 2000 | Accounting reference date shortened from 31/03/00 to 31/12/99 (1 page) |
| 8 April 1999 | New secretary appointed (2 pages) |
| 22 March 1999 | Director resigned (1 page) |
| 22 March 1999 | Registered office changed on 22/03/99 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page) |
| 22 March 1999 | Secretary resigned (1 page) |
| 22 March 1999 | New director appointed (2 pages) |
| 22 March 1999 | New director appointed (2 pages) |