| Company Name | Tb Contracting Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03490703 |
| Category | Private Limited Company |
| Incorporation Date | 9 January 1998(26 years, 3 months ago) |
| Dissolution Date | 25 August 2009 (14 years, 8 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4534 | Other building installation |
| SIC 43210 | Electrical installation |
| SIC 4533 | Plumbing |
| SIC 43220 | Plumbing, heat and air-conditioning installation |
Directors
| Director Name | Ian Bedford |
|---|---|
| Date of Birth | September 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 January 1998(same day as company formation) |
| Role | Sub Contractor |
| Correspondence Address | 16 Belvedere Road Danbury Chelmsford CM3 4RB |
| Director Name | Glen Turner |
|---|---|
| Date of Birth | July 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 March 2004(6 years, 1 month after company formation) |
| Appointment Duration | 5 years, 5 months (closed 25 August 2009) |
| Role | Electrician |
| Correspondence Address | 48 Spring Rise Galleywood Chelmsford CM2 8SH |
| Secretary Name | Glen Turner |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 March 2004(6 years, 1 month after company formation) |
| Appointment Duration | 5 years, 5 months (closed 25 August 2009) |
| Role | Company Director |
| Correspondence Address | 48 Spring Rise Galleywood Chelmsford CM2 8SH |
| Secretary Name | Mr David Paul Clark |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 09 January 1998(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Barn Stisted Cottage Farm Hollies Road Bradwell Braintree Essex CM77 8DZ |
| Secretary Name | Alpha Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 January 1998(same day as company formation) |
| Correspondence Address | 2nd Floor 83 Clerkenwell Road London EC1R 5AR |
Location
| Registered Address | Holed Stone Barn Stisted Cottage Farm Hollies Road, Bradwell Braintree, Essex CM77 8DZ |
|---|---|
| Region | East of England |
| Constituency | Witham |
| County | Essex |
| Parish | Bradwell |
| Ward | Coggeshall |
| Address Matches | Over 40 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£5,529 |
| Cash | £69 |
| Current Liabilities | £56,086 |
Accounts
| Latest Accounts | 31 January 2008 (16 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 January |
Filing History
| 25 August 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 12 May 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 5 April 2008 | Total exemption small company accounts made up to 31 January 2008 (5 pages) |
| 11 January 2008 | Registered office changed on 11/01/08 from: the barn sisted cottage farm hollies road bradwell braintree essex CM7 8DZ (1 page) |
| 11 January 2008 | Return made up to 09/01/08; full list of members (3 pages) |
| 11 January 2008 | Location of register of members (1 page) |
| 11 January 2008 | Location of debenture register (1 page) |
| 15 May 2007 | Total exemption full accounts made up to 31 January 2007 (7 pages) |
| 19 February 2007 | Return made up to 09/01/07; full list of members
|
| 17 May 2006 | Total exemption full accounts made up to 31 January 2006 (7 pages) |
| 2 March 2006 | Return made up to 09/01/06; full list of members (7 pages) |
| 22 June 2005 | Return made up to 09/01/05; full list of members (7 pages) |
| 3 May 2005 | Total exemption full accounts made up to 31 January 2005 (7 pages) |
| 11 May 2004 | New director appointed (2 pages) |
| 11 May 2004 | New secretary appointed (2 pages) |
| 11 May 2004 | Secretary resigned (1 page) |
| 8 May 2004 | Total exemption full accounts made up to 31 January 2004 (7 pages) |
| 5 May 2004 | Return made up to 09/01/04; full list of members (6 pages) |
| 16 April 2003 | Total exemption full accounts made up to 31 January 2003 (7 pages) |
| 9 April 2003 | Return made up to 09/01/03; full list of members (6 pages) |
| 21 May 2002 | Total exemption full accounts made up to 31 January 2002 (7 pages) |
| 27 February 2002 | Return made up to 09/01/02; full list of members (6 pages) |
| 1 March 2001 | Return made up to 09/01/01; full list of members
|
| 28 February 2001 | Full accounts made up to 31 January 2001 (7 pages) |
| 15 December 2000 | Registered office changed on 15/12/00 from: eve house 100 bradford street bocking braintree essex CM7 9AU (1 page) |
| 22 March 2000 | Full accounts made up to 31 January 2000 (7 pages) |
| 9 March 2000 | Return made up to 09/01/00; full list of members (6 pages) |
| 15 February 2000 | Particulars of mortgage/charge (3 pages) |
| 18 May 1999 | Return made up to 09/01/99; full list of members (6 pages) |
| 10 March 1999 | Full accounts made up to 31 January 1999 (7 pages) |
| 24 March 1998 | Ad 16/03/98--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 14 January 1998 | Secretary resigned (1 page) |
| 14 January 1998 | New secretary appointed (2 pages) |
| 9 January 1998 | Incorporation (16 pages) |