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TCP1211115 LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Tcp1211115 Limited. The company was founded 31 years ago and was given the registration number 02755165. The firm's registered office is in ST ALBANS. You can find them at 4 Beaconsfield Road, , St Albans, Hertfordshire. This company's SIC code is 43220 - Plumbing, heat and air-conditioning installation.

Company Information

Name:TCP1211115 LIMITED
Company Number:02755165
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:13 October 1992
End of financial year:30 September 2018
Jurisdiction:England - Wales
Industry Codes:
  • 43220 - Plumbing, heat and air-conditioning installation

Office Address & Contact

Registered Address:4 Beaconsfield Road, St Albans, Hertfordshire, AL1 3RD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
White Walls Church Road, Shedfield Southampton, SO32 2HY

Secretary17 November 1992Active
White Walls Church Road, Shedfield, Southampton, SO32 2HY

Director17 November 1992Active
Corporate House, 419-421 High Road, Harrow, HA3 6EL

Nominee Secretary13 October 1992Active
Corporate House, 419-421 High Road, Harrow, HA3 6EL

Nominee Director13 October 1992Active
78 Dean Road, Bitterne, Southampton, SO18 6AR

Director31 August 1999Active
15 Upmill Close, West End, Southampton, SO30 3HT

Director31 August 1999Active
5 Cranbury Gardens, Bursledon, Southampton, SO31 8FB

Director31 August 1999Active

People with Significant Control

Arb Development Projects Limited
Notified on:13 October 2016
Status:Active
Country of residence:England
Address:Arb House, Winchester Road, Southampton, England, SO32 2LL
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2021-12-01Gazette

Gazette dissolved liquidation.

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2021-09-01Insolvency

Liquidation voluntary creditors return of final meeting.

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2021-02-03Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2020-01-27Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2018-12-31Address

Change registered office address company with date old address new address.

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2018-12-18Insolvency

Liquidation voluntary statement of affairs.

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2018-12-18Insolvency

Liquidation voluntary appointment of liquidator.

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2018-12-18Resolution

Resolution.

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2018-11-20Accounts

Accounts with accounts type total exemption full.

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2018-10-23Confirmation statement

Confirmation statement with updates.

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2017-10-31Confirmation statement

Confirmation statement with no updates.

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2017-10-25Accounts

Accounts with accounts type total exemption full.

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2017-01-06Accounts

Accounts with accounts type dormant.

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2016-10-17Confirmation statement

Confirmation statement with updates.

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2016-06-28Accounts

Accounts with accounts type dormant.

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2015-11-23Annual return

Annual return company with made up date full list shareholders.

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2015-11-20Change of name

Certificate change of name company.

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2015-07-06Accounts

Accounts with accounts type dormant.

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2014-11-19Annual return

Annual return company with made up date full list shareholders.

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2014-06-19Accounts

Accounts with accounts type dormant.

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2013-11-07Annual return

Annual return company with made up date full list shareholders.

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2013-01-10Accounts

Accounts with accounts type total exemption small.

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2012-10-17Annual return

Annual return company with made up date full list shareholders.

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2012-05-22Accounts

Accounts with accounts type total exemption small.

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2012-01-19Accounts

Change account reference date company previous extended.

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