| Company Name | TCS Paltronics Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03913648 |
| Category | Private Limited Company |
| Incorporation Date | 26 January 2000(24 years, 3 months ago) |
| Dissolution Date | 5 February 2008 (16 years, 3 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Secretary Name | Ruth Anne Andrews |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 28 February 2000(1 month after company formation) |
| Appointment Duration | 7 years, 11 months (closed 05 February 2008) |
| Role | Financial Director |
| Country of Residence | England |
| Correspondence Address | Northacre Deerleap Road Westcott Dorking Surrey RH4 3LD |
| Director Name | Angelo Palmisano |
|---|---|
| Date of Birth | July 1967 (Born 56 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 16 March 2000(1 month, 2 weeks after company formation) |
| Appointment Duration | 7 years, 10 months (closed 05 February 2008) |
| Role | President |
| Correspondence Address | 460 Flora Drive Algonquin Illinois 60102 |
| Director Name | David Kenneth Heap |
|---|---|
| Date of Birth | January 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 September 2003(3 years, 7 months after company formation) |
| Appointment Duration | 4 years, 5 months (closed 05 February 2008) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Orford House 8 Queens Road Clevedon Avon BS21 7TH |
| Director Name | John Cromar Anderson |
|---|---|
| Date of Birth | March 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 January 2000(same day as company formation) |
| Role | Solicitor |
| Correspondence Address | 1 Bedford Row London WC1R 4BZ |
| Secretary Name | Catherine Helen Smith |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 26 January 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 1 Bedford Row London WC1R 4BZ |
| Director Name | David Kenneth Heap |
|---|---|
| Date of Birth | January 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 February 2000(1 month after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 30 April 2001) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Orford House 8 Queens Road Clevedon Avon BS21 7TH |
| Director Name | Simon Blair Herbert |
|---|---|
| Date of Birth | March 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 May 2001(1 year, 3 months after company formation) |
| Appointment Duration | 2 years, 2 months (resigned 31 July 2003) |
| Role | Chief Executive |
| Correspondence Address | 11 Frobisher Road Bristol Avon BS3 2AU |
Location
| Registered Address | Salamanca Square 9 Albert Embankment London SE1 7SP |
|---|---|
| Region | London |
| Constituency | Vauxhall |
| County | Greater London |
| Ward | Prince's |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£32,352 |
| Cash | £23 |
| Current Liabilities | £51,200 |
Accounts
| Latest Accounts | 31 December 2006 (17 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 5 February 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 16 October 2007 | First Gazette notice for voluntary strike-off (1 page) |
| 1 September 2007 | Application for striking-off (1 page) |
| 22 May 2007 | Full accounts made up to 31 December 2006 (12 pages) |
| 11 April 2007 | Return made up to 19/03/07; full list of members (3 pages) |
| 16 June 2006 | Full accounts made up to 31 December 2005 (12 pages) |
| 28 March 2006 | Return made up to 19/03/06; full list of members (3 pages) |
| 22 June 2005 | Full accounts made up to 31 December 2004 (11 pages) |
| 12 May 2005 | Registered office changed on 12/05/05 from: unit 9 mulberry business centre quebec way rotherhithe london SE16 7LE (1 page) |
| 13 April 2005 | Return made up to 19/03/05; full list of members
|
| 9 August 2004 | Full accounts made up to 31 December 2003 (11 pages) |
| 25 March 2004 | Return made up to 19/03/04; full list of members
|
| 19 September 2003 | New director appointed (2 pages) |
| 8 September 2003 | Full accounts made up to 31 December 2002 (12 pages) |
| 20 August 2003 | Director resigned (1 page) |
| 4 April 2003 | Return made up to 19/03/03; full list of members (6 pages) |
| 3 March 2003 | Return made up to 26/01/03; full list of members (6 pages) |
| 28 October 2002 | Full accounts made up to 31 December 2001 (11 pages) |
| 30 July 2002 | Resolutions
|
| 13 February 2002 | Return made up to 26/01/02; full list of members (6 pages) |
| 6 September 2001 | Full accounts made up to 31 December 2000 (11 pages) |
| 15 June 2001 | Director resigned (1 page) |
| 15 June 2001 | New director appointed (3 pages) |
| 7 March 2001 | Return made up to 26/01/01; full list of members
|
| 26 June 2000 | Ad 16/03/00--------- £ si 49950@1=49950 £ ic 50/50000 (2 pages) |
| 20 June 2000 | Director resigned (1 page) |
| 4 May 2000 | New director appointed (2 pages) |
| 7 March 2000 | Secretary resigned (1 page) |
| 7 March 2000 | Ad 29/02/00--------- £ si 48@1=48 £ ic 2/50 (2 pages) |
| 7 March 2000 | Accounting reference date shortened from 31/01/01 to 31/12/00 (1 page) |
| 7 March 2000 | New secretary appointed (2 pages) |
| 7 March 2000 | New director appointed (2 pages) |
| 26 January 2000 | Incorporation (16 pages) |