Company NameTNCC Limited
Company StatusDissolved
Company Number05179741
CategoryPrivate Limited Company
Incorporation Date14 July 2004(19 years, 9 months ago)
Dissolution Date13 September 2005 (18 years, 7 months ago)
Previous NameThe Natural Candle Company Limited

Directors

Director NameCarol Symons
Date of BirthJuly 1943 (Born 80 years ago)
NationalityBritish
StatusClosed
Appointed14 July 2004(same day as company formation)
RoleCompany Director
Correspondence AddressFlat 17 Park St James
Prince Albert Road
London
NW8 7LE
Director NameMr Sidney Symons
Date of BirthMarch 1936 (Born 88 years ago)
NationalityBritish
StatusClosed
Appointed14 July 2004(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 17 Park St James
Prince Albert Road
London
NW8 7LE
Secretary NameCarol Symons
NationalityBritish
StatusClosed
Appointed14 July 2004(same day as company formation)
RoleCompany Director
Correspondence AddressFlat 17 Park St James
Prince Albert Road
London
NW8 7LE
Director NameCity Executor And Trustee Company Limited (Corporation)
Date of BirthNovember 1971 (Born 52 years ago)
StatusResigned
Appointed14 July 2004(same day as company formation)
Correspondence Address4th Floor St Alphage House
2 Fore Street
London
EC2Y 5DH
Secretary NameCETC (Nominees) Limited (Corporation)
StatusResigned
Appointed14 July 2004(same day as company formation)
Correspondence AddressQuadrant House Floor 6 17 Thomas More Street
Thomas More Square
London
E1W 1YW

Location

Registered Address4th Floor, St Alphage House
2 Fore Street
London
EC2Y 5DH
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardBassishaw
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 January

Filing History

13 September 2005Final Gazette dissolved via voluntary strike-off (1 page)
31 May 2005First Gazette notice for voluntary strike-off (1 page)
20 April 2005Application for striking-off (1 page)
1 October 2004Company name changed the natural candle company limit ed\certificate issued on 01/10/04 (2 pages)
29 July 2004Resolutions
  • ELRES ‐ Elective resolution
(1 page)
29 July 2004New director appointed (3 pages)
29 July 2004Accounting reference date shortened from 31/07/05 to 31/01/05 (1 page)
29 July 2004New secretary appointed;new director appointed (3 pages)
23 July 2004Secretary resigned (1 page)
23 July 2004Director resigned (1 page)
14 July 2004Incorporation (13 pages)