| Company Name | TCP Security Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04115221 |
| Category | Private Limited Company |
| Incorporation Date | 27 November 2000(23 years, 5 months ago) |
| Dissolution Date | 24 February 2004 (20 years, 2 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Roy Wallace |
|---|---|
| Date of Birth | December 1933 (Born 90 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 November 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Beech Cottage Stanmore Way Loughton Essex IG10 2SA |
| Director Name | Mr William Richard Weaver |
|---|---|
| Date of Birth | December 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 November 2000(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 73 Campion Close Rush Green Romford Essex RM7 0WX |
| Secretary Name | Roy Wallace |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 27 November 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Beech Cottage Stanmore Way Loughton Essex IG10 2SA |
| Director Name | QA Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 November 2000(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW |
| Secretary Name | QA Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 November 2000(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW |
Location
| Registered Address | Regency House 33 Wood Street Barnet Hertfordshire EN5 4BE |
|---|---|
| Region | London |
| Constituency | Chipping Barnet |
| County | Greater London |
| Ward | Underhill |
| Built Up Area | Greater London |
| Address Matches | Over 300 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 November 2001 (22 years, 5 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 November |
Filing History
| 24 February 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 11 November 2003 | First Gazette notice for voluntary strike-off (1 page) |
| 30 September 2003 | Application for striking-off (1 page) |
| 26 February 2003 | Return made up to 27/11/02; full list of members (5 pages) |
| 28 June 2002 | Return made up to 27/11/01; full list of members (5 pages) |
| 4 April 2002 | Accounting reference date extended from 30/06/01 to 30/11/01 (1 page) |
| 4 April 2002 | Full accounts made up to 30 November 2001 (8 pages) |
| 16 January 2002 | Accounting reference date shortened from 30/11/01 to 30/06/01 (1 page) |
| 10 December 2000 | New secretary appointed;new director appointed (2 pages) |
| 10 December 2000 | New director appointed (2 pages) |
| 10 December 2000 | Registered office changed on 10/12/00 from: regency house 33 wood street barnet hertfordshire EN5 4BE (1 page) |
| 30 November 2000 | Memorandum and Articles of Association (8 pages) |
| 30 November 2000 | Resolutions
|
| 29 November 2000 | Director resigned (1 page) |
| 29 November 2000 | Registered office changed on 29/11/00 from: the studio saint nicholas close, elstree borehamwood hertfordshire WD6 3EW (1 page) |
| 29 November 2000 | Secretary resigned (1 page) |
| 27 November 2000 | Incorporation (16 pages) |