Company NameTCS Chipper Limited
Company StatusDissolved
Company Number03913653
CategoryPrivate Limited Company
Incorporation Date26 January 2000(21 years, 10 months ago)
Dissolution Date8 January 2008 (13 years, 11 months ago)
Previous NamesNovamatcs Limited and Chipper 2000 U.K. Limited

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameRuth Anne Andrews
Date of BirthJune 1952 (Born 69 years ago)
NationalityBritish
StatusClosed
Appointed07 August 2000(6 months, 1 week after company formation)
Appointment Duration7 years, 5 months (closed 08 January 2008)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressNorthacre Deerleap Road
Westcott
Dorking
Surrey
RH4 3LD
Secretary NameRuth Anne Andrews
NationalityBritish
StatusClosed
Appointed07 August 2000(6 months, 1 week after company formation)
Appointment Duration7 years, 5 months (closed 08 January 2008)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressNorthacre Deerleap Road
Westcott
Dorking
Surrey
RH4 3LD
Director NameCarl Bertil Knutsson
Date of BirthMarch 1932 (Born 89 years ago)
NationalitySwedish
StatusClosed
Appointed13 June 2001(1 year, 4 months after company formation)
Appointment Duration6 years, 7 months (closed 08 January 2008)
RoleCompany Director
Country of ResidenceSweden
Correspondence AddressFridkullagatan 25b
Gothenburg
S41262
Director NameJohn Cromar Anderson
Date of BirthMarch 1945 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed26 January 2000(same day as company formation)
RoleSolicitor
Correspondence Address1 Bedford Row
London
WC1R 4BZ
Secretary NameCatherine Helen Smith
NationalityBritish
StatusResigned
Appointed26 January 2000(same day as company formation)
RoleCompany Director
Correspondence Address1 Bedford Row
London
WC1R 4BZ
Director NameDavid Kenneth Heap
Date of BirthJanuary 1948 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed07 August 2000(6 months, 1 week after company formation)
Appointment Duration8 months, 3 weeks (resigned 30 April 2001)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressOrford House
8 Queens Road
Clevedon
Avon
BS21 7TH
Director NameSimon Blair Herbert
Date of BirthMarch 1964 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed17 May 2001(1 year, 3 months after company formation)
Appointment Duration2 years, 2 months (resigned 31 July 2003)
RoleCommercialdirector
Correspondence Address11 Frobisher Road
Bristol
Avon
BS3 2AU

Location

Registered AddressSalamanca Square
9 Albert Embankment
London
SE1 7SP
RegionLondon
ConstituencyVauxhall
CountyGreater London
WardPrince's
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Financials

Year2014
Turnover£474,528
Gross Profit£47,100
Net Worth£144,657
Cash£85,751
Current Liabilities£5,199

Accounts

Latest Accounts31 December 2006 (14 years, 11 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

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