T&C Investments Limited

Company Name	T&C Investments Limited
Company Status	Dissolved
Company Number	06613072
Category	Private Limited Company
Incorporation Date	6 June 2008(15 years, 11 months ago)
Dissolution Date	12 February 2013 (11 years, 2 months ago)

Business Activity

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

Directors

Director Name	Mr Michael Paul Abbott
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	24 July 2008(1 month, 2 weeks after company formation)
Appointment Duration	4 years, 6 months (closed 12 February 2013)
Role	Managing Director
Country of Residence	England
Correspondence Address	314 Tubbenden Lane South Orpington Kent BR6 7DN

Secretary Name	Mr Michael Paul Abbott
Status	Closed
Appointed	01 July 2011(3 years after company formation)
Appointment Duration	1 year, 7 months (closed 12 February 2013)
Role	Company Director
Correspondence Address	314 Tubbenden Lane South Orpington Kent BR6 7DN

Director Name	Mr Stefan Hans Heinrich Fuchs
Date of Birth	March 1968 (Born 56 years ago)
Nationality	German
Status	Closed
Appointed	31 July 2012(4 years, 1 month after company formation)
Appointment Duration	6 months, 2 weeks (closed 12 February 2013)
Role	Manager/Cfo
Country of Residence	Germany
Correspondence Address	Unit 4 The Interchange Wested Lane Swanley Kent BR8 8TE

Director Name	Mr Eric Robert Buchanan
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 2008(1 month, 2 weeks after company formation)
Appointment Duration	2 years, 11 months (resigned 01 July 2011)
Role	Managing Director
Country of Residence	England
Correspondence Address	Grant House Denshaw Road Delph Oldham OL3 5EY

Secretary Name	Mr Simon Mark Pickup
Nationality	British
Status	Resigned
Appointed	24 July 2008(1 month, 2 weeks after company formation)
Appointment Duration	2 years, 11 months (resigned 01 July 2011)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	12 Brookway Grasscroft Oldham Lancashire OL4 4EU

Director Name	Mr David Rex Thurstan
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 2008(2 months, 1 week after company formation)
Appointment Duration	2 years, 10 months (resigned 01 July 2011)
Role	Q & A Director
Country of Residence	England
Correspondence Address	11 Ashwood Glossop Derbyshire SK13 6XU

Director Name	Broughton Industries Ltd (Corporation)
Status	Resigned
Appointed	06 June 2008(same day as company formation)
Correspondence Address	Broadgate Oldham Broadway Business Park Chadderton Oldham OL9 9XA

Location

Registered Address	Unit 4 The Interchange Wested Lane Swanley Kent BR8 8TE
Region	South East
Constituency	Sevenoaks
County	Kent
Parish	Swanley
Ward	Swanley Christchurch and Swanley Village
Built Up Area	Swanley

Shareholders

74.9k at £0.01	Ksr Keubler Niveau Messtechnik Ag 100.00% Ordinary

Financials

Year	2014
Net Worth	£750
Current Liabilities	£5,367

Accounts

Latest Accounts	31 October 2010 (13 years, 6 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 October

Filing History

12 February 2013	Final Gazette dissolved via compulsory strike-off (1 page)
12 February 2013	Final Gazette dissolved via compulsory strike-off (1 page)
30 October 2012	First Gazette notice for compulsory strike-off (1 page)
30 October 2012	First Gazette notice for compulsory strike-off (1 page)
21 August 2012	288A amending appointment form for company director mr michael paul abbott (2 pages)
21 August 2012	288A amending appointment form for company director mr michael paul abbott (2 pages)
31 July 2012	Appointment of Mr Stefan Hans Heinrich Fuchs as a director (2 pages)
31 July 2012	Appointment of Mr Stefan Hans Heinrich Fuchs as a director on 31 July 2012 (2 pages)
2 July 2012	Director's details changed for Mr Mike Paul Abbott on 1 July 2012 (2 pages)
2 July 2012	Director's details changed for Mr Mike Paul Abbott on 1 July 2012 (2 pages)
2 July 2012	Director's details changed for Mr Mike Paul Abbott on 1 July 2012 (2 pages)
25 June 2012	Register(s) moved to registered office address (1 page)
25 June 2012	Register inspection address has been changed from Unit 8 Broadgate, Oldham Broadway Business Park Chadderton Oldham OL9 9XA (1 page)
25 June 2012	Annual return made up to 6 June 2012 with a full list of shareholders Statement of capital on 2012-06-25 GBP 749 (5 pages)
25 June 2012	Annual return made up to 6 June 2012 with a full list of shareholders Statement of capital on 2012-06-25 GBP 749 (5 pages)
25 June 2012	Register inspection address has been changed from Unit 8 Broadgate, Oldham Broadway Business Park Chadderton Oldham OL9 9XA (1 page)
25 June 2012	Director's details changed for Mr Mike Philip Abbott on 6 June 2012 (2 pages)
25 June 2012	Director's details changed for Mr Mike Philip Abbott on 6 June 2012 (2 pages)
25 June 2012	Appointment of Mr Michael Paul Abbott as a secretary on 1 July 2011 (2 pages)
25 June 2012	Register(s) moved to registered office address (1 page)
25 June 2012	Annual return made up to 6 June 2012 with a full list of shareholders Statement of capital on 2012-06-25 GBP 749 (5 pages)
25 June 2012	Director's details changed for Mr Mike Philip Abbott on 6 June 2012 (2 pages)
25 June 2012	Appointment of Mr Michael Paul Abbott as a secretary (2 pages)
18 June 2012	Auditor's resignation (1 page)
18 June 2012	Auditor's resignation (1 page)
8 June 2012	Section 519 (1 page)
8 June 2012	Section 519 (1 page)
31 May 2012	Registered office address changed from Broadgate Oldham Broadway Business Park Chadderton Oldham OL9 9XA on 31 May 2012 (1 page)
31 May 2012	Registered office address changed from Broadgate Oldham Broadway Business Park Chadderton Oldham OL9 9XA on 31 May 2012 (1 page)
30 May 2012	Termination of appointment of David Thurstan as a director (1 page)
30 May 2012	Termination of appointment of Eric Buchanan as a director (1 page)
30 May 2012	Termination of appointment of David Rex Thurstan as a director on 1 July 2011 (1 page)
30 May 2012	Termination of appointment of Eric Robert Buchanan as a director on 1 July 2011 (1 page)
30 May 2012	Termination of appointment of Simon Mark Pickup as a secretary on 1 July 2011 (1 page)
30 May 2012	Termination of appointment of Simon Pickup as a secretary (1 page)
14 June 2011	Total exemption small company accounts made up to 31 October 2010 (5 pages)
14 June 2011	Total exemption small company accounts made up to 31 October 2010 (5 pages)
10 June 2011	Annual return made up to 6 June 2011 with a full list of shareholders (7 pages)
10 June 2011	Annual return made up to 6 June 2011 with a full list of shareholders (7 pages)
10 June 2011	Annual return made up to 6 June 2011 with a full list of shareholders (7 pages)
16 June 2010	Annual return made up to 6 June 2010 with a full list of shareholders (6 pages)
16 June 2010	Annual return made up to 6 June 2010 with a full list of shareholders (6 pages)
16 June 2010	Register inspection address has been changed (1 page)
16 June 2010	Register inspection address has been changed (1 page)
16 June 2010	Annual return made up to 6 June 2010 with a full list of shareholders (6 pages)
16 June 2010	Register(s) moved to registered inspection location (1 page)
16 June 2010	Register(s) moved to registered inspection location (1 page)
15 June 2010	Director's details changed for Mr Mike Philip Abbott on 2 October 2009 (2 pages)
15 June 2010	Director's details changed for Mr David Rex Thurstan on 2 October 2009 (2 pages)
15 June 2010	Director's details changed for Mr David Rex Thurstan on 2 October 2009 (2 pages)
15 June 2010	Director's details changed for Mr Mike Philip Abbott on 2 October 2009 (2 pages)
15 June 2010	Director's details changed for Mr David Rex Thurstan on 2 October 2009 (2 pages)
15 June 2010	Director's details changed for Mr Mike Philip Abbott on 2 October 2009 (2 pages)
16 February 2010	Accounts for a dormant company made up to 31 October 2009 (3 pages)
16 February 2010	Accounts for a dormant company made up to 31 October 2009 (3 pages)
21 September 2009	Auditor's resignation (1 page)
21 September 2009	Auditor's resignation (1 page)
3 July 2009	Accounting reference date extended from 31/10/2008 to 31/10/2009 (1 page)
3 July 2009	Accounting reference date extended from 31/10/2008 to 31/10/2009 (1 page)
17 June 2009	Return made up to 06/06/09; full list of members (4 pages)
17 June 2009	Return made up to 06/06/09; full list of members (4 pages)
4 September 2008	Ad 28/07/08 gbp si [email protected]=749 gbp ic 1/750 (2 pages)
4 September 2008	Appointment terminated director broughton industries LTD (1 page)
4 September 2008	Accounting reference date shortened from 30/06/2009 to 31/10/2008 (1 page)
4 September 2008	Appointment Terminated Director broughton industries LTD (1 page)
4 September 2008	S-div (1 page)
4 September 2008	Resolutions RES13 ‐ Subdivison 28/07/2008 (1 page)
4 September 2008	S-div (1 page)
4 September 2008	Accounting reference date shortened from 30/06/2009 to 31/10/2008 (1 page)
4 September 2008	Ad 28/07/08\gbp si [email protected]=749\gbp ic 1/750\ (2 pages)
4 September 2008	Resolutions RES13 ‐ Subdivison 28/07/2008 (1 page)
13 August 2008	Director appointed mr david rex thurstan (1 page)
13 August 2008	Director appointed mr david rex thurstan (1 page)
25 July 2008	Director appointed mr eric robert buchanan (1 page)
25 July 2008	Director appointed mr eric robert buchanan (1 page)
24 July 2008	Director appointed mr mike philip abbott (1 page)
24 July 2008	Director appointed mr mike philip abbott (1 page)
24 July 2008	Secretary appointed mr simon mark pickup (1 page)
24 July 2008	Secretary appointed mr simon mark pickup (1 page)
6 June 2008	Incorporation (18 pages)
6 June 2008	Incorporation (18 pages)

T&C Investments Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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