Total Concept Facility Services Limited

03919545

Company Name	Total Concept Facility Services Limited
Company Status	Dissolved
Company Number	03919545
Category	Private Limited Company
Incorporation Date	4 February 2000(24 years, 2 months ago)
Dissolution Date	13 June 2006 (17 years, 10 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7460	Investigation & security
SIC 80100	Private security activities

Directors

Director Name	Mr John Riches
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	04 February 2000(same day as company formation)
Role	Company Director
Correspondence Address	82 Uplands Gresley Way Stevenage Hertfordshire SG2 7DW

Director Name	Mark Riches
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	28 February 2000(3 weeks, 3 days after company formation)
Appointment Duration	6 years, 3 months (closed 13 June 2006)
Role	Company Director
Correspondence Address	1 Priory Close Broxbourne Hertfordshire EN10 6AB

Secretary Name	Mark Riches
Nationality	British
Status	Closed
Appointed	28 February 2000(3 weeks, 3 days after company formation)
Appointment Duration	6 years, 3 months (closed 13 June 2006)
Role	Company Director
Correspondence Address	1 Priory Close Broxbourne Hertfordshire EN10 6AB

Director Name	Mr Ian Henderson
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 2000(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 The Drive Chingford London E4 7AH

Secretary Name	Mr John Riches
Nationality	British
Status	Resigned
Appointed	04 February 2000(same day as company formation)
Role	Company Director
Correspondence Address	82 Uplands Gresley Way Stevenage Hertfordshire SG2 7DW

Director Name	Luciene James Limited (Corporation)
Status	Resigned
Appointed	04 February 2000(same day as company formation)
Correspondence Address	83 Leonard Street London EC2A 4QS

Secretary Name	The Company Registration Agents Limited (Corporation)
Status	Resigned
Appointed	04 February 2000(same day as company formation)
Correspondence Address	83 Leonard Street London EC2A 4QS

Location

Registered Address	C/O Broughton Tuite Tan & Co Bentma House 168-172 Old Street London EC1V 9BP
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London

Financials

Year	2014
Turnover	£116,763
Gross Profit	£21,250
Net Worth	£3,490
Cash	£7,414
Current Liabilities	£16,698

Accounts

Latest Accounts	28 February 2002 (22 years, 2 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	28 February

Filing History

13 June 2006	Final Gazette dissolved via compulsory strike-off (1 page)
21 February 2006	First Gazette notice for compulsory strike-off (1 page)
3 April 2004	Return made up to 04/02/04; full list of members (7 pages)
26 March 2003	Return made up to 04/02/03; full list of members (7 pages)
27 February 2003	Total exemption full accounts made up to 28 February 2002 (8 pages)
18 February 2002	Return made up to 04/02/02; full list of members (6 pages)
30 November 2001	Total exemption full accounts made up to 28 February 2001 (8 pages)
17 May 2001	New secretary appointed;new director appointed (2 pages)
17 May 2001	Secretary resigned (1 page)
17 May 2001	Return made up to 04/02/01; full list of members (7 pages)
27 April 2001	Registered office changed on 27/04/01 from: signet house 49-51 farringdon road london EC1M 3JB (1 page)
7 March 2000	New director appointed (2 pages)
2 March 2000	Ad 08/02/00--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
2 March 2000	Registered office changed on 02/03/00 from: 83 leonard street london EC2A 4QS (1 page)
15 February 2000	Director resigned (2 pages)
15 February 2000	Secretary resigned (2 pages)
4 February 2000	Incorporation (16 pages)

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