| Company Name | TCS Cabling Installations Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03819528 |
| Category | Private Limited Company |
| Incorporation Date | 4 August 1999(24 years, 9 months ago) |
| Dissolution Date | 22 January 2019 (5 years, 3 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 6420 | Telecommunications |
| SIC 61900 | Other telecommunications activities |
Directors
| Director Name | Mr Michael Robin Turner |
|---|---|
| Date of Birth | January 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 August 1999(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1 Viking Terrace Surrey Street Littlehampton West Sussex BN17 5DT |
| Secretary Name | Jocelyn Elizabeth Turner |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 04 August 1999(same day as company formation) |
| Role | Proposed Director |
| Correspondence Address | 1 Viking Terrace Surrey Street Littlehampton West Sussex BN17 5DT |
| Director Name | Jocelyn Elizabeth Turner |
|---|---|
| Date of Birth | January 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 August 1999(same day as company formation) |
| Role | Proposed Director |
| Correspondence Address | 83 Warren Drive South Surbiton Surrey KT5 9QD |
| Director Name | Daniel Tomassi |
|---|---|
| Date of Birth | December 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 December 2000(1 year, 4 months after company formation) |
| Appointment Duration | 5 years, 4 months (resigned 24 April 2006) |
| Role | Company Director |
| Correspondence Address | 7 Broomhill Way Boyatt Wood Eastleigh Hampshire SO5 4RL |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 August 1999(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Contact
| Website | www.tcs-cabling.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 020 84016211 |
| Telephone region | London |
Location
| Registered Address | 78 Stafford Road Wallington Surrey SM6 9AY |
|---|---|
| Region | London |
| Constituency | Carshalton and Wallington |
| County | Greater London |
| Ward | Wallington South |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Jocelyn Elizabeth Turner 50.00% Ordinary |
|---|---|
| 1 at £1 | Michael Robin Turner 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Turnover | £82,350 |
| Gross Profit | £30,019 |
| Net Worth | £22,818 |
| Cash | £12,126 |
| Current Liabilities | £11,026 |
Accounts
| Latest Accounts | 31 January 2018 (6 years, 2 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 January |
Filing History
| 22 January 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 6 November 2018 | First Gazette notice for voluntary strike-off (1 page) |
| 29 October 2018 | Application to strike the company off the register (3 pages) |
| 27 September 2018 | Micro company accounts made up to 31 January 2018 (7 pages) |
| 9 August 2018 | Confirmation statement made on 4 August 2018 with no updates (3 pages) |
| 4 August 2017 | Confirmation statement made on 4 August 2017 with no updates (3 pages) |
| 4 August 2017 | Confirmation statement made on 4 August 2017 with no updates (3 pages) |
| 25 April 2017 | Current accounting period extended from 31 July 2017 to 31 January 2018 (1 page) |
| 25 April 2017 | Current accounting period extended from 31 July 2017 to 31 January 2018 (1 page) |
| 24 April 2017 | Total exemption full accounts made up to 31 July 2016 (10 pages) |
| 24 April 2017 | Total exemption full accounts made up to 31 July 2016 (10 pages) |
| 4 April 2017 | Withdraw the company strike off application (1 page) |
| 4 April 2017 | Withdraw the company strike off application (1 page) |
| 14 February 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 14 February 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 7 February 2017 | Application to strike the company off the register (3 pages) |
| 7 February 2017 | Application to strike the company off the register (3 pages) |
| 4 August 2016 | Confirmation statement made on 4 August 2016 with updates (5 pages) |
| 4 August 2016 | Confirmation statement made on 4 August 2016 with updates (5 pages) |
| 22 March 2016 | Total exemption full accounts made up to 31 July 2015 (10 pages) |
| 22 March 2016 | Total exemption full accounts made up to 31 July 2015 (10 pages) |
| 6 August 2015 | Annual return made up to 4 August 2015 with a full list of shareholders Statement of capital on 2015-08-06
|
| 6 August 2015 | Annual return made up to 4 August 2015 with a full list of shareholders Statement of capital on 2015-08-06
|
| 6 August 2015 | Annual return made up to 4 August 2015 with a full list of shareholders Statement of capital on 2015-08-06
|
| 1 May 2015 | Total exemption full accounts made up to 31 July 2014 (10 pages) |
| 1 May 2015 | Total exemption full accounts made up to 31 July 2014 (10 pages) |
| 5 January 2015 | Director's details changed for Michael Robin Turner on 19 December 2014 (2 pages) |
| 5 January 2015 | Secretary's details changed for Jocelyn Elizabeth Turner on 19 December 2014 (1 page) |
| 5 January 2015 | Director's details changed for Michael Robin Turner on 19 December 2014 (2 pages) |
| 5 January 2015 | Secretary's details changed for Jocelyn Elizabeth Turner on 19 December 2014 (1 page) |
| 4 August 2014 | Annual return made up to 4 August 2014 with a full list of shareholders Statement of capital on 2014-08-04
|
| 4 August 2014 | Annual return made up to 4 August 2014 with a full list of shareholders Statement of capital on 2014-08-04
|
| 4 August 2014 | Annual return made up to 4 August 2014 with a full list of shareholders Statement of capital on 2014-08-04
|
| 27 February 2014 | Total exemption full accounts made up to 31 July 2013 (10 pages) |
| 27 February 2014 | Total exemption full accounts made up to 31 July 2013 (10 pages) |
| 5 August 2013 | Annual return made up to 4 August 2013 with a full list of shareholders
|
| 5 August 2013 | Annual return made up to 4 August 2013 with a full list of shareholders
|
| 5 August 2013 | Annual return made up to 4 August 2013 with a full list of shareholders
|
| 1 May 2013 | Total exemption full accounts made up to 31 July 2012 (10 pages) |
| 1 May 2013 | Total exemption full accounts made up to 31 July 2012 (10 pages) |
| 7 August 2012 | Annual return made up to 4 August 2012 with a full list of shareholders (4 pages) |
| 7 August 2012 | Annual return made up to 4 August 2012 with a full list of shareholders (4 pages) |
| 7 August 2012 | Annual return made up to 4 August 2012 with a full list of shareholders (4 pages) |
| 28 March 2012 | Total exemption full accounts made up to 31 July 2011 (10 pages) |
| 28 March 2012 | Total exemption full accounts made up to 31 July 2011 (10 pages) |
| 12 August 2011 | Annual return made up to 4 August 2011 with a full list of shareholders (4 pages) |
| 12 August 2011 | Annual return made up to 4 August 2011 with a full list of shareholders (4 pages) |
| 12 August 2011 | Annual return made up to 4 August 2011 with a full list of shareholders (4 pages) |
| 17 March 2011 | Total exemption full accounts made up to 31 July 2010 (9 pages) |
| 17 March 2011 | Total exemption full accounts made up to 31 July 2010 (9 pages) |
| 12 August 2010 | Annual return made up to 4 August 2010 with a full list of shareholders (4 pages) |
| 12 August 2010 | Director's details changed for Michael Robin Turner on 1 October 2009 (2 pages) |
| 12 August 2010 | Annual return made up to 4 August 2010 with a full list of shareholders (4 pages) |
| 12 August 2010 | Director's details changed for Michael Robin Turner on 1 October 2009 (2 pages) |
| 12 August 2010 | Director's details changed for Michael Robin Turner on 1 October 2009 (2 pages) |
| 12 August 2010 | Annual return made up to 4 August 2010 with a full list of shareholders (4 pages) |
| 22 March 2010 | Total exemption full accounts made up to 31 July 2009 (9 pages) |
| 22 March 2010 | Total exemption full accounts made up to 31 July 2009 (9 pages) |
| 23 September 2009 | Appointment terminated director jocelyn turner (1 page) |
| 23 September 2009 | Appointment terminated director jocelyn turner (1 page) |
| 1 September 2009 | Return made up to 04/08/09; full list of members (4 pages) |
| 1 September 2009 | Return made up to 04/08/09; full list of members (4 pages) |
| 29 May 2009 | Total exemption full accounts made up to 31 July 2008 (9 pages) |
| 29 May 2009 | Total exemption full accounts made up to 31 July 2008 (9 pages) |
| 10 September 2008 | Return made up to 04/08/08; full list of members (4 pages) |
| 10 September 2008 | Return made up to 04/08/08; full list of members (4 pages) |
| 30 May 2008 | Total exemption full accounts made up to 31 July 2007 (9 pages) |
| 30 May 2008 | Total exemption full accounts made up to 31 July 2007 (9 pages) |
| 20 August 2007 | Return made up to 04/08/07; full list of members (2 pages) |
| 20 August 2007 | Return made up to 04/08/07; full list of members (2 pages) |
| 19 August 2007 | Total exemption full accounts made up to 31 July 2006 (9 pages) |
| 19 August 2007 | Total exemption full accounts made up to 31 July 2006 (9 pages) |
| 4 August 2006 | Return made up to 04/08/06; full list of members (2 pages) |
| 4 August 2006 | Return made up to 04/08/06; full list of members (2 pages) |
| 6 June 2006 | Total exemption full accounts made up to 31 July 2005 (9 pages) |
| 6 June 2006 | Total exemption full accounts made up to 31 July 2005 (9 pages) |
| 2 May 2006 | Director resigned (1 page) |
| 2 May 2006 | Director resigned (1 page) |
| 5 August 2005 | Return made up to 04/08/05; full list of members (7 pages) |
| 5 August 2005 | Return made up to 04/08/05; full list of members (7 pages) |
| 17 March 2005 | Total exemption full accounts made up to 31 July 2004 (9 pages) |
| 17 March 2005 | Total exemption full accounts made up to 31 July 2004 (9 pages) |
| 11 August 2004 | Return made up to 04/08/04; full list of members (7 pages) |
| 11 August 2004 | Return made up to 04/08/04; full list of members (7 pages) |
| 24 March 2004 | Total exemption full accounts made up to 31 July 2003 (7 pages) |
| 24 March 2004 | Total exemption full accounts made up to 31 July 2003 (7 pages) |
| 4 August 2003 | Return made up to 04/08/03; full list of members
|
| 4 August 2003 | Return made up to 04/08/03; full list of members
|
| 29 May 2003 | Total exemption full accounts made up to 31 July 2002 (7 pages) |
| 29 May 2003 | Total exemption full accounts made up to 31 July 2002 (7 pages) |
| 26 July 2002 | Return made up to 04/08/02; full list of members (7 pages) |
| 26 July 2002 | Return made up to 04/08/02; full list of members (7 pages) |
| 1 June 2002 | Total exemption full accounts made up to 31 July 2001 (7 pages) |
| 1 June 2002 | Total exemption full accounts made up to 31 July 2001 (7 pages) |
| 20 August 2001 | Return made up to 04/08/01; full list of members
|
| 20 August 2001 | Return made up to 04/08/01; full list of members
|
| 30 May 2001 | Full accounts made up to 31 July 2000 (8 pages) |
| 30 May 2001 | Full accounts made up to 31 July 2000 (8 pages) |
| 22 May 2001 | Resolutions
|
| 22 May 2001 | Resolutions
|
| 16 January 2001 | New director appointed (2 pages) |
| 16 January 2001 | New director appointed (2 pages) |
| 22 August 2000 | Return made up to 04/08/00; full list of members (6 pages) |
| 22 August 2000 | Return made up to 04/08/00; full list of members (6 pages) |
| 25 May 2000 | Accounting reference date shortened from 31/08/00 to 31/07/00 (1 page) |
| 25 May 2000 | Accounting reference date shortened from 31/08/00 to 31/07/00 (1 page) |
| 5 August 1999 | Secretary resigned (1 page) |
| 5 August 1999 | Secretary resigned (1 page) |
| 4 August 1999 | Incorporation (17 pages) |
| 4 August 1999 | Incorporation (17 pages) |