| Company Name | TCC Prima Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 04309993 |
| Category | Private Limited Company |
| Incorporation Date | 24 October 2001(22 years, 6 months ago) |
| Previous Name | Planet Software Systems Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | David Kevin Rees |
|---|---|
| Date of Birth | July 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 November 2001(1 week, 1 day after company formation) |
| Appointment Duration | 22 years, 6 months |
| Role | Co Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 15 Oughton Head Lane Hitchin Hertfordshire SG5 2LR |
| Director Name | Robert Hoath |
|---|---|
| Date of Birth | June 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 November 2001(2 weeks after company formation) |
| Appointment Duration | 22 years, 5 months |
| Role | Software Sales |
| Correspondence Address | 23 Tintern Abbey Goldington Bedford Bedfordshire MK41 0RW |
| Director Name | Alan Spurgeon |
|---|---|
| Date of Birth | April 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 November 2001(2 weeks after company formation) |
| Appointment Duration | 22 years, 5 months |
| Role | Software Sales |
| Country of Residence | United Kingdom |
| Correspondence Address | 11 Cotman Close Bedford Bedfordshire MK41 7NL |
| Director Name | Mr Graham Leslie Spurgeon |
|---|---|
| Date of Birth | February 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 November 2001(2 weeks, 1 day after company formation) |
| Appointment Duration | 22 years, 5 months |
| Role | Sales Director |
| Country of Residence | GBR |
| Correspondence Address | 28 College Drive Riseley Bedfordshire MK44 1DZ |
| Secretary Name | David Kevin Rees |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 20 December 2001(1 month, 3 weeks after company formation) |
| Appointment Duration | 22 years, 4 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 15 Oughton Head Lane Hitchin Hertfordshire SG5 2LR |
| Secretary Name | Nominee Company Secretaries Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 24 October 2001(same day as company formation) |
| Correspondence Address | Unit 30 The Old Woodyard Hall Drive Hagley Worcestershire DY9 9LQ |
| Director Name | Nominee Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 October 2001(same day as company formation) |
| Correspondence Address | Unit 30 The Old Woodyard Hall Drive Hagley Worcestershire DY9 9LQ |
Location
| Registered Address | C/O Ian Bull & Co South Suffolk Business Centre Alexandra Road Sudbury Suffolk CO10 2ZX |
|---|---|
| Region | East of England |
| Constituency | South Suffolk |
| County | Suffolk |
| Parish | Sudbury |
| Ward | Sudbury East |
| Built Up Area | Sudbury |
Accounts
| Latest Accounts | 31 October 2002 (21 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 October |
Filing History
| 18 May 2005 | Dissolved (1 page) |
|---|---|
| 18 February 2005 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 7 December 2004 | Liquidators statement of receipts and payments (6 pages) |
| 20 November 2003 | Registered office changed on 20/11/03 from: trident house 3 blackhorse lane hitchin hertfordshire SG4 9EE (1 page) |
| 15 November 2003 | Resolutions
|
| 15 November 2003 | Appointment of a voluntary liquidator (1 page) |
| 15 November 2003 | Statement of affairs (6 pages) |
| 11 July 2003 | Resolutions
|
| 11 July 2003 | Total exemption small company accounts made up to 31 October 2002 (5 pages) |
| 21 November 2002 | Return made up to 24/10/02; full list of members (8 pages) |
| 28 August 2002 | New secretary appointed (2 pages) |
| 12 July 2002 | Registered office changed on 12/07/02 from: 44 harpur street bedford bedfordshire MK40 2QT (1 page) |
| 24 May 2002 | Ad 08/11/01--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 20 December 2001 | New director appointed (2 pages) |
| 20 December 2001 | New director appointed (2 pages) |
| 12 November 2001 | Director resigned (1 page) |
| 12 November 2001 | Secretary resigned (1 page) |
| 9 November 2001 | New director appointed (2 pages) |
| 9 November 2001 | Registered office changed on 09/11/01 from: c/o midlands company services LIMITED suite 116 lonsdale house 52 blucher street birmingham west midlands B1 1QU (1 page) |
| 9 November 2001 | New director appointed (2 pages) |
| 24 October 2001 | Incorporation (10 pages) |