| Company Name | TCO Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02980702 |
| Category | Private Limited Company |
| Incorporation Date | 19 October 1994(29 years, 6 months ago) |
| Dissolution Date | 21 January 2020 (4 years, 2 months ago) |
| Previous Name | Topnet Computer Options Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Keith Robert Howe |
|---|---|
| Date of Birth | April 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 October 1994(same day as company formation) |
| Role | Engineer |
| Country of Residence | England |
| Correspondence Address | 26 Josselin Close Earls Colne Colchester CO6 2SE |
| Director Name | Julie Ann Dunn |
|---|---|
| Date of Birth | April 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 October 1994(same day as company formation) |
| Role | Office Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 88 Plantation Road Boreham Essex CM3 3DZ |
| Secretary Name | Julie Ann Dunn |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 19 October 1994(same day as company formation) |
| Role | Office Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 88 Plantation Road Boreham Essex CM3 3DZ |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 October 1994(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 October 1994(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Contact
| Website | tcoservices.co.uk |
|---|---|
| Telephone | 020 85970181 |
| Telephone region | London |
Location
| Registered Address | 2nd Floor 163-164 Moulsham Street Chelmsford Essex CM2 0LD |
|---|---|
| Region | East of England |
| Constituency | Chelmsford |
| County | Essex |
| Ward | Moulsham and Central |
| Built Up Area | Chelmsford |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £60,506 |
| Cash | £54,335 |
| Current Liabilities | £32,419 |
Accounts
| Latest Accounts | 31 October 2018 (5 years, 5 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 October |
Filing History
| 21 January 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 5 November 2019 | First Gazette notice for voluntary strike-off (1 page) |
| 23 October 2019 | Application to strike the company off the register (3 pages) |
| 26 March 2019 | Total exemption full accounts made up to 31 October 2018 (9 pages) |
| 24 October 2018 | Confirmation statement made on 19 October 2018 with no updates (3 pages) |
| 17 May 2018 | Total exemption full accounts made up to 31 October 2017 (11 pages) |
| 19 October 2017 | Confirmation statement made on 19 October 2017 with no updates (3 pages) |
| 19 October 2017 | Confirmation statement made on 19 October 2017 with no updates (3 pages) |
| 29 June 2017 | Total exemption small company accounts made up to 31 October 2016 (7 pages) |
| 29 June 2017 | Total exemption small company accounts made up to 31 October 2016 (7 pages) |
| 24 April 2017 | Director's details changed for Julie Ann Enever on 5 March 2017 (2 pages) |
| 24 April 2017 | Secretary's details changed for Julie Ann Enever on 5 March 2017 (1 page) |
| 24 April 2017 | Secretary's details changed for Julie Ann Enever on 5 March 2017 (1 page) |
| 24 April 2017 | Director's details changed for Julie Ann Enever on 5 March 2017 (2 pages) |
| 21 October 2016 | Confirmation statement made on 19 October 2016 with updates (6 pages) |
| 21 October 2016 | Confirmation statement made on 19 October 2016 with updates (6 pages) |
| 13 May 2016 | Total exemption small company accounts made up to 31 October 2015 (7 pages) |
| 13 May 2016 | Total exemption small company accounts made up to 31 October 2015 (7 pages) |
| 29 October 2015 | Annual return made up to 19 October 2015 with a full list of shareholders Statement of capital on 2015-10-29
|
| 29 October 2015 | Annual return made up to 19 October 2015 with a full list of shareholders Statement of capital on 2015-10-29
|
| 15 May 2015 | Total exemption small company accounts made up to 31 October 2014 (7 pages) |
| 15 May 2015 | Total exemption small company accounts made up to 31 October 2014 (7 pages) |
| 21 October 2014 | Annual return made up to 19 October 2014 with a full list of shareholders Statement of capital on 2014-10-21
|
| 21 October 2014 | Annual return made up to 19 October 2014 with a full list of shareholders Statement of capital on 2014-10-21
|
| 29 May 2014 | Total exemption small company accounts made up to 31 October 2013 (7 pages) |
| 29 May 2014 | Total exemption small company accounts made up to 31 October 2013 (7 pages) |
| 21 October 2013 | Annual return made up to 19 October 2013 with a full list of shareholders Statement of capital on 2013-10-21
|
| 21 October 2013 | Annual return made up to 19 October 2013 with a full list of shareholders Statement of capital on 2013-10-21
|
| 23 July 2013 | Total exemption small company accounts made up to 31 October 2012 (7 pages) |
| 23 July 2013 | Total exemption small company accounts made up to 31 October 2012 (7 pages) |
| 23 October 2012 | Annual return made up to 19 October 2012 with a full list of shareholders (5 pages) |
| 23 October 2012 | Annual return made up to 19 October 2012 with a full list of shareholders (5 pages) |
| 1 May 2012 | Total exemption small company accounts made up to 31 October 2011 (7 pages) |
| 1 May 2012 | Total exemption small company accounts made up to 31 October 2011 (7 pages) |
| 24 October 2011 | Annual return made up to 19 October 2011 with a full list of shareholders (5 pages) |
| 24 October 2011 | Annual return made up to 19 October 2011 with a full list of shareholders (5 pages) |
| 5 May 2011 | Total exemption small company accounts made up to 31 October 2010 (7 pages) |
| 5 May 2011 | Total exemption small company accounts made up to 31 October 2010 (7 pages) |
| 26 October 2010 | Annual return made up to 19 October 2010 with a full list of shareholders (5 pages) |
| 26 October 2010 | Annual return made up to 19 October 2010 with a full list of shareholders (5 pages) |
| 5 August 2010 | Total exemption small company accounts made up to 31 October 2009 (7 pages) |
| 5 August 2010 | Total exemption small company accounts made up to 31 October 2009 (7 pages) |
| 19 October 2009 | Director's details changed for Julie Ann Enever on 19 October 2009 (2 pages) |
| 19 October 2009 | Director's details changed for Keith Robert Howe on 19 October 2009 (2 pages) |
| 19 October 2009 | Annual return made up to 19 October 2009 with a full list of shareholders (6 pages) |
| 19 October 2009 | Annual return made up to 19 October 2009 with a full list of shareholders (6 pages) |
| 19 October 2009 | Director's details changed for Julie Ann Enever on 19 October 2009 (2 pages) |
| 19 October 2009 | Director's details changed for Keith Robert Howe on 19 October 2009 (2 pages) |
| 7 July 2009 | Total exemption small company accounts made up to 31 October 2008 (7 pages) |
| 7 July 2009 | Total exemption small company accounts made up to 31 October 2008 (7 pages) |
| 20 October 2008 | Return made up to 19/10/08; full list of members (4 pages) |
| 20 October 2008 | Return made up to 19/10/08; full list of members (4 pages) |
| 24 June 2008 | Total exemption small company accounts made up to 31 October 2007 (7 pages) |
| 24 June 2008 | Total exemption small company accounts made up to 31 October 2007 (7 pages) |
| 25 October 2007 | Return made up to 19/10/07; full list of members (2 pages) |
| 25 October 2007 | Return made up to 19/10/07; full list of members (2 pages) |
| 13 September 2007 | Registered office changed on 13/09/07 from: ground floor milstrete house 29 new street chelmsford essex CM1 1NT (1 page) |
| 13 September 2007 | Registered office changed on 13/09/07 from: ground floor milstrete house 29 new street chelmsford essex CM1 1NT (1 page) |
| 24 May 2007 | Total exemption small company accounts made up to 31 October 2006 (7 pages) |
| 24 May 2007 | Total exemption small company accounts made up to 31 October 2006 (7 pages) |
| 13 November 2006 | Return made up to 19/10/06; full list of members
|
| 13 November 2006 | Return made up to 19/10/06; full list of members
|
| 15 June 2006 | Total exemption small company accounts made up to 31 October 2005 (7 pages) |
| 15 June 2006 | Total exemption small company accounts made up to 31 October 2005 (7 pages) |
| 10 November 2005 | Return made up to 19/10/05; full list of members (7 pages) |
| 10 November 2005 | Return made up to 19/10/05; full list of members (7 pages) |
| 8 February 2005 | Total exemption small company accounts made up to 31 October 2004 (7 pages) |
| 8 February 2005 | Total exemption small company accounts made up to 31 October 2004 (7 pages) |
| 28 October 2004 | Return made up to 19/10/04; full list of members (7 pages) |
| 28 October 2004 | Return made up to 19/10/04; full list of members (7 pages) |
| 25 May 2004 | Total exemption small company accounts made up to 31 October 2003 (7 pages) |
| 25 May 2004 | Total exemption small company accounts made up to 31 October 2003 (7 pages) |
| 22 November 2003 | Return made up to 19/10/03; full list of members (7 pages) |
| 22 November 2003 | Return made up to 19/10/03; full list of members (7 pages) |
| 15 August 2003 | Total exemption small company accounts made up to 31 October 2002 (7 pages) |
| 15 August 2003 | Total exemption small company accounts made up to 31 October 2002 (7 pages) |
| 13 August 2003 | Registered office changed on 13/08/03 from: suite 3 40 the broadway cheam surrey SM3 8BD (1 page) |
| 13 August 2003 | Registered office changed on 13/08/03 from: suite 3 40 the broadway cheam surrey SM3 8BD (1 page) |
| 26 November 2002 | Return made up to 19/10/02; full list of members (8 pages) |
| 26 November 2002 | Return made up to 19/10/02; full list of members (8 pages) |
| 1 August 2002 | Total exemption small company accounts made up to 31 October 2001 (5 pages) |
| 1 August 2002 | Total exemption small company accounts made up to 31 October 2001 (5 pages) |
| 28 May 2002 | Registered office changed on 28/05/02 from: 3A high street cheam surrey SM3 8RQ (1 page) |
| 28 May 2002 | Registered office changed on 28/05/02 from: 3A high street cheam surrey SM3 8RQ (1 page) |
| 29 October 2001 | Return made up to 19/10/01; full list of members (6 pages) |
| 29 October 2001 | Return made up to 19/10/01; full list of members (6 pages) |
| 12 April 2001 | Accounts for a small company made up to 31 October 2000 (5 pages) |
| 12 April 2001 | Accounts for a small company made up to 31 October 2000 (5 pages) |
| 27 December 2000 | Return made up to 19/10/00; full list of members (6 pages) |
| 27 December 2000 | Return made up to 19/10/00; full list of members (6 pages) |
| 8 May 2000 | Accounts for a small company made up to 31 October 1999 (5 pages) |
| 8 May 2000 | Accounts for a small company made up to 31 October 1999 (5 pages) |
| 9 November 1999 | Return made up to 19/10/99; full list of members (6 pages) |
| 9 November 1999 | Return made up to 19/10/99; full list of members (6 pages) |
| 8 April 1999 | Accounts for a small company made up to 31 October 1998 (2 pages) |
| 8 April 1999 | Accounts for a small company made up to 31 October 1998 (2 pages) |
| 5 November 1998 | Return made up to 19/10/98; full list of members (6 pages) |
| 5 November 1998 | Return made up to 19/10/98; full list of members (6 pages) |
| 19 August 1998 | Accounts for a small company made up to 31 October 1997 (2 pages) |
| 19 August 1998 | Accounts for a small company made up to 31 October 1997 (2 pages) |
| 20 November 1997 | Return made up to 19/10/97; no change of members (4 pages) |
| 20 November 1997 | Return made up to 19/10/97; no change of members (4 pages) |
| 21 July 1997 | Accounts for a small company made up to 31 October 1996 (2 pages) |
| 21 July 1997 | Accounts for a small company made up to 31 October 1996 (2 pages) |
| 30 December 1996 | Company name changed topnet computer options LIMITED\certificate issued on 30/12/96 (2 pages) |
| 30 December 1996 | Company name changed topnet computer options LIMITED\certificate issued on 30/12/96 (2 pages) |
| 1 November 1996 | Return made up to 19/10/96; no change of members (4 pages) |
| 1 November 1996 | Return made up to 19/10/96; no change of members (4 pages) |
| 19 July 1996 | Accounts for a small company made up to 31 October 1995 (2 pages) |
| 19 July 1996 | Accounts for a small company made up to 31 October 1995 (2 pages) |
| 21 November 1995 | Return made up to 19/10/95; full list of members
|
| 21 November 1995 | Return made up to 19/10/95; full list of members
|
| 26 July 1995 | Ad 28/06/95--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 26 July 1995 | Ad 28/06/95--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 19 October 1994 | Incorporation (19 pages) |
| 19 October 1994 | Incorporation (19 pages) |