| Company Name | Tl Environmental Design And Fabrication Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03265782 |
| Category | Private Limited Company |
| Incorporation Date | 18 October 1996(27 years, 6 months ago) |
| Dissolution Date | 8 June 2010 (13 years, 11 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2875 | Manufacture other fabricated metal products |
| SIC 25990 | Manufacture of other fabricated metal products n.e.c. |
Directors
| Director Name | Mr Terence Albert Lincoln |
|---|---|
| Date of Birth | October 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 October 1996(same day as company formation) |
| Role | Consultant Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | 185 Furtherwick Road Canvey Island Essex SS8 7BW |
| Secretary Name | Katherine Stewart Lincoln |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 18 October 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 185 Furtherwick Road Canvey Island Essex SS8 7BW |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 October 1996(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 October 1996(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | Hamlet House 366-368 London Road Westcliff On Sea Essex SS0 7HZ |
|---|---|
| Region | East of England |
| Constituency | Rochford and Southend East |
| County | Essex |
| Ward | Milton |
| Built Up Area | Southend-on-Sea |
Accounts
| Latest Accounts | 31 March 2008 (16 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 8 June 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 8 June 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 23 February 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 23 February 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 20 May 2009 | Total exemption small company accounts made up to 31 March 2008 (8 pages) |
| 20 May 2009 | Total exemption small company accounts made up to 31 March 2008 (8 pages) |
| 4 November 2008 | Return made up to 18/10/08; full list of members (4 pages) |
| 4 November 2008 | Return made up to 18/10/08; full list of members (4 pages) |
| 3 February 2008 | Total exemption small company accounts made up to 31 March 2007 (8 pages) |
| 3 February 2008 | Total exemption small company accounts made up to 31 March 2007 (8 pages) |
| 1 December 2007 | Return made up to 18/10/07; full list of members (6 pages) |
| 1 December 2007 | Return made up to 18/10/07; full list of members (6 pages) |
| 4 May 2007 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
| 4 May 2007 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
| 19 March 2007 | Return made up to 18/10/06; full list of members (6 pages) |
| 19 March 2007 | Return made up to 18/10/06; full list of members (6 pages) |
| 8 March 2006 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
| 8 March 2006 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
| 6 February 2006 | Return made up to 18/10/05; full list of members (6 pages) |
| 6 February 2006 | Return made up to 18/10/05; full list of members (6 pages) |
| 4 February 2005 | Particulars of mortgage/charge (9 pages) |
| 4 February 2005 | Particulars of mortgage/charge (9 pages) |
| 15 October 2004 | Return made up to 18/10/04; full list of members (6 pages) |
| 15 October 2004 | Return made up to 18/10/04; full list of members (6 pages) |
| 25 August 2004 | Total exemption small company accounts made up to 31 March 2004 (8 pages) |
| 25 August 2004 | Total exemption small company accounts made up to 31 March 2004 (8 pages) |
| 9 February 2004 | Accounting reference date extended from 31/10/03 to 31/03/04 (1 page) |
| 9 February 2004 | Accounting reference date extended from 31/10/03 to 31/03/04 (1 page) |
| 25 November 2003 | Return made up to 18/10/03; full list of members (6 pages) |
| 25 November 2003 | Return made up to 18/10/03; full list of members (6 pages) |
| 22 January 2003 | Total exemption small company accounts made up to 31 October 2002 (8 pages) |
| 22 January 2003 | Total exemption small company accounts made up to 31 October 2002 (8 pages) |
| 28 October 2002 | Return made up to 18/10/02; full list of members (6 pages) |
| 28 October 2002 | Return made up to 18/10/02; full list of members (6 pages) |
| 17 July 2002 | Total exemption small company accounts made up to 31 October 2001 (8 pages) |
| 17 July 2002 | Total exemption small company accounts made up to 31 October 2001 (8 pages) |
| 28 October 2001 | Return made up to 18/10/01; full list of members (6 pages) |
| 28 October 2001 | Return made up to 18/10/01; full list of members (6 pages) |
| 7 August 2001 | Total exemption small company accounts made up to 31 October 2000 (8 pages) |
| 7 August 2001 | Resolutions
|
| 7 August 2001 | Resolutions
|
| 7 August 2001 | Resolutions
|
| 7 August 2001 | Ad 31/10/00--------- £ si 1@1=1 £ ic 4/5 (2 pages) |
| 7 August 2001 | Ad 31/10/00--------- £ si 1@1=1 £ ic 4/5 (2 pages) |
| 7 August 2001 | Total exemption small company accounts made up to 31 October 2000 (8 pages) |
| 7 August 2001 | Resolutions
|
| 6 November 2000 | Return made up to 18/10/00; full list of members (5 pages) |
| 6 November 2000 | Return made up to 18/10/00; full list of members (5 pages) |
| 7 August 2000 | Accounts for a small company made up to 31 October 1999 (4 pages) |
| 7 August 2000 | Ad 30/06/00--------- £ si 2@1=2 £ ic 2/4 (2 pages) |
| 7 August 2000 | Accounts for a small company made up to 31 October 1999 (4 pages) |
| 7 August 2000 | Ad 30/06/00--------- £ si 2@1=2 £ ic 2/4 (2 pages) |
| 15 November 1999 | Return made up to 18/10/99; full list of members (5 pages) |
| 15 November 1999 | Return made up to 18/10/99; full list of members (5 pages) |
| 1 September 1999 | Accounts for a small company made up to 31 October 1998 (4 pages) |
| 1 September 1999 | Accounts for a small company made up to 31 October 1998 (4 pages) |
| 20 April 1999 | Registered office changed on 20/04/99 from: 4 southbourne grove westcliff on sea essex SS0 9UR (1 page) |
| 20 April 1999 | Registered office changed on 20/04/99 from: 4 southbourne grove westcliff on sea essex SS0 9UR (1 page) |
| 13 October 1998 | Return made up to 18/10/98; full list of members (5 pages) |
| 13 October 1998 | Return made up to 18/10/98; full list of members (5 pages) |
| 11 August 1998 | Accounts for a small company made up to 31 October 1997 (4 pages) |
| 11 August 1998 | Accounts for a small company made up to 31 October 1997 (4 pages) |
| 17 October 1997 | Return made up to 18/10/97; full list of members (5 pages) |
| 17 October 1997 | Return made up to 18/10/97; full list of members (5 pages) |
| 7 November 1996 | New secretary appointed (2 pages) |
| 7 November 1996 | New director appointed (2 pages) |
| 7 November 1996 | Director resigned (1 page) |
| 7 November 1996 | New secretary appointed (2 pages) |
| 7 November 1996 | Secretary resigned (1 page) |
| 7 November 1996 | Director resigned (1 page) |
| 7 November 1996 | New director appointed (2 pages) |
| 7 November 1996 | Secretary resigned (1 page) |
| 18 October 1996 | Incorporation (17 pages) |