| Company Name | TCI Holdings Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03340365 |
| Category | Private Limited Company |
| Incorporation Date | 26 March 1997(27 years, 1 month ago) |
| Dissolution Date | 16 February 1999 (25 years, 2 months ago) |
| Previous Name | The Portuguese Connection Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Adrian Sinclair |
|---|---|
| Date of Birth | January 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 March 1997(same day as company formation) |
| Role | Accountant |
| Correspondence Address | 47 Cray Road Sidcup Kent DA14 5DE |
| Director Name | Patricia Sinclair |
|---|---|
| Date of Birth | October 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 September 1997(5 months, 2 weeks after company formation) |
| Appointment Duration | 1 year, 5 months (closed 16 February 1999) |
| Role | Secretary |
| Correspondence Address | 10 Constable Close West Mersea Colchester Essex CO5 8RX |
| Director Name | John Joseph Kollmann |
|---|---|
| Date of Birth | October 1957 (Born 66 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 01 October 1997(6 months, 1 week after company formation) |
| Appointment Duration | 1 year, 4 months (closed 16 February 1999) |
| Role | Technical Consultant |
| Correspondence Address | 6241 Sw 27th Avenue Portland 97201 State Of Oregon United States Of America Foreign |
| Secretary Name | TCI Registrars Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 08 April 1998(1 year after company formation) |
| Appointment Duration | 10 months, 2 weeks (closed 16 February 1999) |
| Correspondence Address | The Stable Crown Yard High Street Billericay Essex CM12 9BX |
| Director Name | Mario Rui Carvalho |
|---|---|
| Date of Birth | May 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 March 1997(same day as company formation) |
| Role | Businessman |
| Correspondence Address | Flat J 25 Langham Street London W1N 5RD |
| Secretary Name | Adrian Sinclair |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 26 March 1997(same day as company formation) |
| Role | Accountant |
| Correspondence Address | 47 Cray Road Sidcup Kent DA14 5DE |
| Director Name | Wildman & Battell Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 March 1997(same day as company formation) |
| Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
| Secretary Name | Same-Day Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 March 1997(same day as company formation) |
| Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
| Secretary Name | Tax Consultants International Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 September 1997(5 months, 2 weeks after company formation) |
| Appointment Duration | 6 months, 4 weeks (resigned 08 April 1998) |
| Correspondence Address | The Stable Crown Yard High Street Billericay Essex CM12 9BX |
Location
| Registered Address | The Stables Crown Yard High Street Billericay Essex CM12 9BX |
|---|---|
| Region | East of England |
| Constituency | Basildon and Billericay |
| County | Essex |
| Parish | Billericay |
| Ward | Billericay East |
| Built Up Area | Billericay |
Accounts
| Latest Accounts | 31 March 1998 (26 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |