Company NameThe Treatment Centre Company Plc
Company StatusDissolved
Company Number04584252
CategoryPublic Limited Company
Incorporation Date7 November 2002(20 years, 3 months ago)
Dissolution Date16 February 2010 (12 years, 11 months ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameMr Andrew McEwan Meikle
Date of BirthMarch 1959 (Born 63 years ago)
NationalityBritish
StatusClosed
Appointed07 November 2002(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address52 Bedford Square
London
WC1B 3DP
Secretary NameMr Andrew Derrick John Farmiloe
NationalityBritish
StatusClosed
Appointed03 January 2007(4 years, 1 month after company formation)
Appointment Duration3 years, 1 month (closed 16 February 2010)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address42 Greenway Close
Totteridge
London
N20 8EN
Director NameRenwick Robert Haddow
Date of BirthJuly 1968 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed07 November 2002(same day as company formation)
RoleCompany Director
Correspondence Address52 Nansen Road
London
SW11 5LW
Director NameRobin Woznecki
Date of BirthJanuary 1961 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed09 January 2003(2 months after company formation)
Appointment Duration3 weeks, 1 day (resigned 31 January 2003)
RoleManager
Correspondence Address118 Hawthorn Road
Bognor Regis
West Sussex
PO21 2BG
Director NameJeremy Charles Utton
Date of BirthSeptember 1953 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed15 January 2003(2 months, 1 week after company formation)
Appointment Duration4 months, 2 weeks (resigned 30 May 2003)
RoleCompany Director
Correspondence Address47 Highlands Road
Barton On Sea
New Milton
Hampshire
BH25 7BL
Director NameMichael Trace
Date of BirthMarch 1961 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed31 January 2003(2 months, 3 weeks after company formation)
Appointment Duration1 year, 4 months (resigned 31 May 2004)
RoleCivil Servant
Correspondence Address8 Johnston Close
London
SW9 0QS
Director NameMr Alberto Manuel Gil
Date of BirthJanuary 1962 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed07 July 2004(1 year, 8 months after company formation)
Appointment Duration5 months (resigned 06 December 2004)
RoleAccountant
Correspondence Address29a Hilltop Road
Whyteleafe
Surrey
CR3 0DF
Director NameMr Sebastian Arden Saville
Date of BirthMay 1953 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed20 July 2004(1 year, 8 months after company formation)
Appointment Duration3 years, 7 months (resigned 20 February 2008)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address74 Hadley Street
London
NW1 8TA
Secretary NameRenwick Robert Haddow
NationalityBritish
StatusResigned
Appointed10 March 2006(3 years, 4 months after company formation)
Appointment Duration3 months, 3 weeks (resigned 06 July 2006)
RoleCompany Director
Correspondence Address52 Nansen Road
London
SW11 5LW

Location

Registered Address52 Bedford Square
London
WC1B 3DP
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardBloomsbury
Built Up AreaGreater London

Accounts

Latest Accounts31 December 2007 (15 years, 1 month ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

16 February 2010Final Gazette dissolved via compulsory strike-off (1 page)
16 February 2010Final Gazette dissolved via compulsory strike-off (1 page)
3 November 2009First Gazette notice for compulsory strike-off (1 page)
3 November 2009First Gazette notice for compulsory strike-off (1 page)
6 February 2009Return made up to 07/11/08; full list of members (11 pages)
6 February 2009Return made up to 07/11/08; full list of members (11 pages)
1 August 2008Full accounts made up to 31 December 2007 (20 pages)
1 August 2008Full accounts made up to 31 December 2007 (20 pages)
6 June 2008Appointment terminated director sebastian saville (1 page)
6 June 2008Appointment Terminated Director sebastian saville (1 page)
31 January 2008Full accounts made up to 31 December 2006 (18 pages)
31 January 2008Full accounts made up to 31 December 2006 (18 pages)
17 December 2007Return made up to 07/11/07; change of members (7 pages)
17 December 2007Return made up to 07/11/07; change of members (7 pages)
23 November 2007Registered office changed on 23/11/07 from: kemps barn queen's lane arundel west sussex BN18 9JN (1 page)
23 November 2007Registered office changed on 23/11/07 from: kemps barn queen's lane arundel west sussex BN18 9JN (1 page)
20 July 2007Director's particulars changed (1 page)
20 July 2007Director's particulars changed (1 page)
8 March 2007Return made up to 07/11/06; full list of members (9 pages)
8 March 2007Return made up to 07/11/06; full list of members (9 pages)
7 March 2007Full accounts made up to 31 December 2005 (17 pages)
7 March 2007Full accounts made up to 31 December 2005 (17 pages)
24 January 2007New secretary appointed (2 pages)
24 January 2007New secretary appointed (2 pages)
7 September 2006Return made up to 07/11/05; full list of members (11 pages)
7 September 2006Return made up to 07/11/05; full list of members (11 pages)
13 July 2006Secretary resigned (1 page)
13 July 2006Secretary resigned (1 page)
16 March 2006New secretary appointed (2 pages)
16 March 2006New secretary appointed (2 pages)
8 February 2006Secretary resigned (1 page)
8 February 2006Secretary resigned (1 page)
5 February 2006Director resigned (1 page)
5 February 2006Director resigned (1 page)
2 November 2005Full accounts made up to 31 December 2004 (20 pages)
2 November 2005Full accounts made up to 31 December 2004 (20 pages)
7 February 2005Registered office changed on 07/02/05 from: park house suite 303 22 park street croydon surrey CR0 1YE (1 page)
7 February 2005Registered office changed on 07/02/05 from: park house suite 303 22 park street croydon surrey CR0 1YE (1 page)
6 January 2005Return made up to 07/11/04; full list of members (13 pages)
6 January 2005Return made up to 07/11/04; full list of members (13 pages)
11 December 2004Director resigned (1 page)
11 December 2004Director resigned (1 page)
10 December 2004Full accounts made up to 31 December 2003 (19 pages)
10 December 2004Full accounts made up to 31 December 2003 (19 pages)
13 August 2004New director appointed (2 pages)
13 August 2004New director appointed (2 pages)
30 July 2004New director appointed (2 pages)
30 July 2004New director appointed (2 pages)
6 July 2004Director resigned (1 page)
6 July 2004Director resigned (1 page)
29 June 2004Director resigned (1 page)
29 June 2004Director resigned (1 page)
17 June 2004Director resigned (1 page)
17 June 2004Director resigned (1 page)
22 December 2003Return made up to 07/11/03; full list of members (8 pages)
22 December 2003Return made up to 07/11/03; full list of members (8 pages)
1 December 2003Registered office changed on 01/12/03 from: 35 vine street london EC3N 2AA (1 page)
1 December 2003Registered office changed on 01/12/03 from: 35 vine street london EC3N 2AA (1 page)
1 September 2003Accounting reference date extended from 30/11/03 to 31/12/03 (1 page)
1 September 2003Accounting reference date extended from 30/11/03 to 31/12/03 (1 page)
9 June 2003Director resigned (1 page)
9 June 2003Director resigned (1 page)
11 March 2003Prospectus (34 pages)
11 March 2003Prospectus (34 pages)
19 February 2003Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(2 pages)
19 February 2003£ nc 500000/1000000 31/01/03 (1 page)
19 February 2003Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(2 pages)
19 February 2003£ nc 500000/1000000 31/01/03 (1 page)
8 February 2003Ad 10/01/03--------- £ si [email protected]=42500 £ ic 7500/50000 (2 pages)
8 February 2003Ad 09/01/03--------- £ si [email protected]=7499 £ ic 1/7500 (2 pages)
8 February 2003Resolutions
  • RES10 ‐ Resolution of allotment of securities
(2 pages)
8 February 2003New director appointed (2 pages)
8 February 2003S-div 20/12/02 (1 page)
8 February 2003Ad 10/01/03--------- £ si [email protected]=42500 £ ic 7500/50000 (2 pages)
8 February 2003Ad 09/01/03--------- £ si [email protected]=7499 £ ic 1/7500 (2 pages)
8 February 2003Resolutions
  • RES10 ‐ Resolution of allotment of securities
(2 pages)
8 February 2003S-div 20/12/02 (1 page)
8 February 2003New director appointed (2 pages)
3 February 2003Certificate of authorisation to commence business and borrow (1 page)
3 February 2003Application to commence business (2 pages)
3 February 2003Certificate of authorisation to commence business and borrow (1 page)
3 February 2003Application to commence business (2 pages)
28 January 2003New director appointed (2 pages)
28 January 2003New director appointed (3 pages)
28 January 2003New director appointed (2 pages)
28 January 2003New director appointed (3 pages)
7 November 2002Incorporation (77 pages)
7 November 2002Incorporation (77 pages)