TCTI Limited

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Secretary Name	Mr Christopher Rohan Delacombe
Nationality	British
Status	Current
Appointed	25 May 2000(3 weeks after company formation)
Appointment Duration	23 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	Southolme, 1 Heather Way Chobham Woking Surrey GU24 8RA

Director Name	Dr Gerald Bonham Thomas
Date of Birth	November 1931 (Born 92 years ago)
Nationality	British
Status	Current
Appointed	07 January 2002(1 year, 8 months after company formation)
Appointment Duration	22 years, 3 months
Role	Company Director
Correspondence Address	8 Shrublands Court Mill Crescent Tonbridge Kent TN9 1PH

Director Name	Mr Christopher Rohan Delacombe
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 2000(same day as company formation)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	Southolme, 1 Heather Way Chobham Woking Surrey GU24 8RA

Secretary Name	Caroline Mary Kelly
Nationality	British
Status	Resigned
Appointed	04 May 2000(same day as company formation)
Role	Company Director
Correspondence Address	29a The Precinct High Street Egham Surrey TW20 9HN

Director Name	Christopher Ronald Lane
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 2000(3 weeks after company formation)
Appointment Duration	1 year, 7 months (resigned 14 January 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	44 Haven Green Court Haven Green London W5 2UY

Director Name	Mr Nigel David Wynne Taunt
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 2000(3 weeks after company formation)
Appointment Duration	1 year, 7 months (resigned 14 January 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Barlings Road Harpenden Hertfordshire AL5 2AN

Registered Address	Smith & Williamson 1 Riding House Street London W1A 3AS
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Accounts Category	No Accounts Filed
Accounts Year End	31 March

10 December 2004	Dissolved (1 page)
10 September 2004	Return of final meeting of creditors (1 page)
12 September 2002	Order of court to wind up (4 pages)
22 May 2002	Appointment of a liquidator (1 page)
20 May 2002	Administrator's abstract of receipts and payments (2 pages)
20 May 2002	Notice of discharge of Administration Order (4 pages)
20 May 2002	Order of court to wind up (3 pages)
26 April 2002	Notice of result of meeting of creditors (10 pages)
22 March 2002	Statement of administrator's proposal (24 pages)
25 January 2002	Registered office changed on 25/01/02 from: unit 6 the long room coppermill lock, harefield uxbridge middlesex UB9 6JA (1 page)
23 January 2002	Administration Order (4 pages)
23 January 2002	Notice of Administration Order (1 page)
21 January 2002	Director resigned (1 page)
21 January 2002	New director appointed (3 pages)
21 January 2002	Director resigned (1 page)
31 May 2001	Return made up to 04/05/01; full list of members (6 pages)
24 July 2000	Company name changed tcti developments LIMITED\certificate issued on 24/07/00 (2 pages)
7 June 2000	Registered office changed on 07/06/00 from: 29A the precinct high street egham surrey TW20 9HN (1 page)
7 June 2000	New director appointed (3 pages)
7 June 2000	New director appointed (3 pages)
7 June 2000	New secretary appointed (2 pages)
7 June 2000	Director resigned (1 page)
7 June 2000	Secretary resigned (1 page)
7 June 2000	Accounting reference date shortened from 31/05/01 to 31/03/01 (1 page)

Contact Companies London