T C M Groundworks Limited

Company Name	T C M Groundworks Limited
Company Status	Dissolved
Company Number	03698963
Category	Private Limited Company
Incorporation Date	21 January 1999(25 years, 3 months ago)
Dissolution Date	22 February 2011 (13 years, 2 months ago)

Business Activity

Section F	Construction
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings

Directors

Director Name	Brendan Joseph Coughlan
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	01 February 2006(7 years after company formation)
Appointment Duration	5 years (closed 22 February 2011)
Role	Company Director
Correspondence Address	34 Bobbing Close Rochford Essex SS4 1RY

Secretary Name	Tracey Lockwood
Nationality	British
Status	Closed
Appointed	01 February 2006(7 years after company formation)
Appointment Duration	5 years (closed 22 February 2011)
Role	Company Director
Correspondence Address	Meadow Cottage Little Stambridge, Hall Lane Rochford Essex SS4 1RY

Director Name	Tracy Anne Lockwood
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 1999(same day as company formation)
Role	Company Director
Correspondence Address	34 Bobbing Close Rochford Essex SS4 1RY

Secretary Name	Mr Ashok Bhardwaj
Nationality	British
Status	Resigned
Appointed	21 January 1999(same day as company formation)
Role	Company Director
Correspondence Address	47-49 Green Lane Northwood Middlesex HA6 3AE

Secretary Name	Mr Clifford John Lockwood
Nationality	British
Status	Resigned
Appointed	21 January 1999(same day as company formation)
Role	Company Director
Correspondence Address	167 Main Road Hawkwell Hockley Essex SS5 4EJ

Director Name	Mr Clifford John Lockwood
Date of Birth	August 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 1999(5 months, 2 weeks after company formation)
Appointment Duration	6 years, 6 months (resigned 01 February 2006)
Role	Company Director
Correspondence Address	167 Main Road Hawkwell Hockley Essex SS5 4EJ

Secretary Name	Maureen Stella Lockwood
Nationality	British
Status	Resigned
Appointed	10 July 1999(5 months, 2 weeks after company formation)
Appointment Duration	6 years, 6 months (resigned 01 February 2006)
Role	Company Director
Correspondence Address	167 Main Road Hawkwell Hockley Essex SS5 4EJ

Director Name	Bhardwaj Corporate Services Limited (Corporation)
Status	Resigned
Appointed	21 January 1999(same day as company formation)
Correspondence Address	47-49 Green Lane Northwood Middlesex HA6 3AE

Location

Registered Address	129 New London Road Chelmsford Essex CM2 0QT
Region	East of England
Constituency	Chelmsford
County	Essex
Ward	Moulsham and Central
Built Up Area	Chelmsford

Financials

Year	2014
Net Worth	£75,739
Cash	£20,249
Current Liabilities	£78,319

Accounts

Latest Accounts	31 January 2008 (16 years, 2 months ago)
Accounts Category	No Accounts Filed
Accounts Year End	31 January

Filing History

22 February 2011	Final Gazette dissolved following liquidation (1 page)
22 February 2011	Final Gazette dissolved via compulsory strike-off (1 page)
22 November 2010	Return of final meeting in a creditors' voluntary winding up (3 pages)
22 November 2010	Return of final meeting in a creditors' voluntary winding up (3 pages)
22 November 2010	Liquidators statement of receipts and payments to 15 November 2010 (5 pages)
22 November 2010	Liquidators' statement of receipts and payments to 15 November 2010 (5 pages)
27 July 2010	Liquidators' statement of receipts and payments to 14 July 2010 (5 pages)
27 July 2010	Liquidators statement of receipts and payments to 14 July 2010 (5 pages)
20 January 2010	Liquidators' statement of receipts and payments to 14 January 2010 (5 pages)
20 January 2010	Liquidators statement of receipts and payments to 14 January 2010 (5 pages)
23 July 2009	Liquidators statement of receipts and payments to 14 July 2009 (5 pages)
23 July 2009	Liquidators' statement of receipts and payments to 14 July 2009 (5 pages)
23 July 2008	Registered office changed on 23/07/2008 from 129 new london road chelmsford essex CM2 0QT (1 page)
23 July 2008	Registered office changed on 23/07/2008 from 129 new london road chelmsford essex CM2 0QT (1 page)
23 July 2008	Appointment of a voluntary liquidator (1 page)
23 July 2008	Statement of affairs with form 4.19 (6 pages)
23 July 2008	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2008-07-15 (1 page)
23 July 2008	Statement of affairs with form 4.19 (6 pages)
23 July 2008	Appointment of a voluntary liquidator (1 page)
23 July 2008	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
21 April 2008	Registered office changed on 21/04/2008 from chase bureau registered office services LTD 1 royal terrace southend on sea essex SS1 1EA (1 page)
21 April 2008	Registered office changed on 21/04/2008 from chase bureau registered office services LTD 1 royal terrace southend on sea essex SS1 1EA (1 page)
2 April 2008	Total exemption small company accounts made up to 31 January 2008 (4 pages)
2 April 2008	Total exemption small company accounts made up to 31 January 2008 (4 pages)
10 March 2008	Total exemption small company accounts made up to 31 January 2007 (4 pages)
10 March 2008	Total exemption small company accounts made up to 31 January 2007 (4 pages)
7 February 2008	Return made up to 21/01/08; full list of members (3 pages)
7 February 2008	Return made up to 21/01/08; full list of members (3 pages)
23 February 2007	Return made up to 21/01/07; full list of members (3 pages)
23 February 2007	Return made up to 21/01/07; full list of members (3 pages)
30 November 2006	Total exemption small company accounts made up to 31 January 2006 (4 pages)
30 November 2006	Total exemption small company accounts made up to 31 January 2006 (4 pages)
13 February 2006	New secretary appointed (1 page)
13 February 2006	Secretary resigned (1 page)
13 February 2006	Secretary resigned (1 page)
13 February 2006	New secretary appointed (1 page)
13 February 2006	Director resigned (1 page)
13 February 2006	Director resigned (1 page)
13 February 2006	New director appointed (1 page)
13 February 2006	New director appointed (1 page)
30 January 2006	Return made up to 21/01/06; full list of members (3 pages)
30 January 2006	Return made up to 21/01/06; full list of members (3 pages)
27 October 2005	Total exemption small company accounts made up to 31 January 2005 (3 pages)
27 October 2005	Total exemption small company accounts made up to 31 January 2005 (3 pages)
1 February 2005	Return made up to 21/01/05; full list of members (6 pages)
1 February 2005	Return made up to 21/01/05; full list of members (6 pages)
13 April 2004	Total exemption full accounts made up to 31 January 2004 (11 pages)
13 April 2004	Total exemption full accounts made up to 31 January 2004 (11 pages)
21 January 2004	Return made up to 21/01/04; full list of members (6 pages)
21 January 2004	Return made up to 21/01/04; full list of members (6 pages)
25 April 2003	Total exemption full accounts made up to 31 January 2003 (10 pages)
25 April 2003	Total exemption full accounts made up to 31 January 2003 (10 pages)
5 February 2003	Return made up to 21/01/03; full list of members (6 pages)
5 February 2003	Return made up to 21/01/03; full list of members (6 pages)
9 May 2002	Total exemption full accounts made up to 31 January 2002 (10 pages)
9 May 2002	Total exemption full accounts made up to 31 January 2002 (10 pages)
4 February 2002	Return made up to 21/01/02; full list of members (6 pages)
4 February 2002	Return made up to 21/01/02; full list of members (6 pages)
10 May 2001	Full accounts made up to 31 January 2001 (10 pages)
10 May 2001	Full accounts made up to 31 January 2001 (10 pages)
21 February 2001	Return made up to 21/01/01; full list of members (6 pages)
21 February 2001	Return made up to 21/01/01; full list of members 363(287) ‐ Registered office changed on 21/02/01 (6 pages)
25 September 2000	Full accounts made up to 31 January 2000 (10 pages)
25 September 2000	Full accounts made up to 31 January 2000 (10 pages)
4 February 2000	Return made up to 21/01/00; full list of members (6 pages)
4 February 2000	Return made up to 21/01/00; full list of members (6 pages)
5 August 1999	New director appointed (2 pages)
5 August 1999	New director appointed (2 pages)
22 July 1999	Director resigned (1 page)
22 July 1999	Secretary resigned (1 page)
22 July 1999	Secretary resigned (1 page)
22 July 1999	New secretary appointed (2 pages)
22 July 1999	New secretary appointed (2 pages)
22 July 1999	Director resigned (1 page)
23 June 1999	New director appointed (2 pages)
23 June 1999	New secretary appointed (2 pages)
23 June 1999	New secretary appointed (2 pages)
23 June 1999	Registered office changed on 23/06/99 from: 47/49 green lane northwood middlesex HA6 3AE (1 page)
23 June 1999	New director appointed (2 pages)
23 June 1999	Registered office changed on 23/06/99 from: 47/49 green lane northwood middlesex HA6 3AE (1 page)
31 January 1999	Secretary resigned (1 page)
31 January 1999	Director resigned (1 page)
31 January 1999	Secretary resigned (1 page)
31 January 1999	Director resigned (1 page)
21 January 1999	Incorporation (17 pages)
21 January 1999	Incorporation (17 pages)

T C M Groundworks Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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