TCS Chipper Limited

Company Name	TCS Chipper Limited
Company Status	Dissolved
Company Number	03913653
Category	Private Limited Company
Incorporation Date	26 January 2000(24 years, 3 months ago)
Dissolution Date	8 January 2008 (16 years, 3 months ago)
Previous Names	Novamatcs Limited and Chipper 2000 U.K. Limited

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

Director Name	Ruth Anne Andrews
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	07 August 2000(6 months, 1 week after company formation)
Appointment Duration	7 years, 5 months (closed 08 January 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	Northacre Deerleap Road Westcott Dorking Surrey RH4 3LD

Secretary Name	Ruth Anne Andrews
Nationality	British
Status	Closed
Appointed	07 August 2000(6 months, 1 week after company formation)
Appointment Duration	7 years, 5 months (closed 08 January 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	Northacre Deerleap Road Westcott Dorking Surrey RH4 3LD

Director Name	Carl Bertil Knutsson
Date of Birth	March 1932 (Born 92 years ago)
Nationality	Swedish
Status	Closed
Appointed	13 June 2001(1 year, 4 months after company formation)
Appointment Duration	6 years, 7 months (closed 08 January 2008)
Role	Company Director
Country of Residence	Sweden
Correspondence Address	Fridkullagatan 25b Gothenburg S41262

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	07 August 2000(6 months, 1 week after company formation)
Appointment Duration	8 months, 3 weeks (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	Commercialdirector
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
Turnover	£474,528
Gross Profit	£47,100
Net Worth	£144,657
Cash	£85,751
Current Liabilities	£5,199

Accounts

Latest Accounts	31 December 2006 (17 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

8 January 2008	Final Gazette dissolved via voluntary strike-off (1 page)
25 September 2007	First Gazette notice for voluntary strike-off (1 page)
16 August 2007	Application for striking-off (2 pages)
22 May 2007	Full accounts made up to 31 December 2006 (14 pages)
11 April 2007	Location of register of members (1 page)
11 April 2007	Return made up to 19/03/07; full list of members (2 pages)
16 June 2006	Full accounts made up to 31 December 2005 (13 pages)
28 March 2006	Return made up to 19/03/06; full list of members (2 pages)
22 June 2005	Full accounts made up to 31 December 2004 (12 pages)
12 May 2005	Registered office changed on 12/05/05 from: salamanca square 9 albert embankment london SE1 7SP (1 page)
12 May 2005	Registered office changed on 12/05/05 from: c/o hillier hopkins charter court midland road hemel hempstead hertfordshire HP2 5GE (1 page)
20 April 2005	Return made up to 19/03/05; full list of members (2 pages)
9 August 2004	Full accounts made up to 31 December 2003 (12 pages)
27 March 2004	Return made up to 19/03/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
8 September 2003	Full accounts made up to 31 December 2002 (13 pages)
20 August 2003	Director resigned (1 page)
4 April 2003	Return made up to 19/03/03; full list of members (6 pages)
9 February 2003	Return made up to 26/01/03; full list of members (7 pages)
28 October 2002	Full accounts made up to 31 December 2001 (11 pages)
16 October 2002	Particulars of mortgage/charge (3 pages)
6 February 2002	Return made up to 26/01/02; full list of members (6 pages)
19 November 2001	Ad 07/11/01--------- Â£ si 9999@1=9999 Â£ ic 1/10000 (2 pages)
12 November 2001	Registered office changed on 12/11/01 from: unit 9 mulberry business centre quebec way rotherhithe london SE16 7LB (1 page)
31 October 2001	Full accounts made up to 31 December 2000 (8 pages)
2 August 2001	Particulars of mortgage/charge (7 pages)
27 June 2001	Director resigned (1 page)
27 June 2001	New director appointed (3 pages)
27 June 2001	New director appointed (3 pages)
22 June 2001	Company name changed novamatcs LIMITED\certificate issued on 22/06/01 (2 pages)
26 March 2001	Return made up to 26/01/01; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 26/03/01 363(288) ‐ Director's particulars changed (6 pages)
22 November 2000	New secretary appointed (2 pages)
22 November 2000	Secretary resigned (1 page)
22 November 2000	Director resigned (1 page)
22 November 2000	Accounting reference date shortened from 31/01/01 to 31/12/00 (1 page)
29 August 2000	New director appointed (2 pages)
29 August 2000	New director appointed (2 pages)
26 January 2000	Incorporation (16 pages)

TCS Chipper Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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