| Company Name | TCSM Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04951878 |
| Category | Private Limited Company |
| Incorporation Date | 4 November 2003(20 years, 5 months ago) |
| Dissolution Date | 14 May 2013 (10 years, 11 months ago) |
| Previous Names | TCAC Services Limited and Iceberg Services Limited |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Susan Ann Myall |
|---|---|
| Date of Birth | October 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 November 2003(same day as company formation) |
| Role | Personal Assistant |
| Country of Residence | GBR |
| Correspondence Address | 14 Wellsfield Rayleigh Essex SS6 8DW |
| Director Name | Mr Trevor Charles Collins |
|---|---|
| Date of Birth | April 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 May 2005(1 year, 6 months after company formation) |
| Appointment Duration | 8 years (closed 14 May 2013) |
| Role | Project Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 14 Wellsfield Rayleigh Essex SS6 8DW |
| Secretary Name | Anthony Clive Stenner |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 04 November 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 1 Pound Meadow Bullen Torrington EX38 7HW |
| Secretary Name | Incorporate Secretariat Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 November 2003(same day as company formation) |
| Correspondence Address | Mellier House 26a Albemarle Street London W1S 4HY |
Location
| Registered Address | 1 Station Court Station Approach Wickford Essex SS11 7AT |
|---|---|
| Region | East of England |
| Constituency | Rayleigh and Wickford |
| County | Essex |
| Ward | Wickford North |
| Built Up Area | Basildon |
| Address Matches | Over 90 other UK companies use this postal address |
Shareholders
| 1 at £1 | Susan Ann Myall 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 November 2011 (12 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 November |
Filing History
| 14 May 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 14 May 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 29 January 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 29 January 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 16 January 2013 | Application to strike the company off the register (3 pages) |
| 16 January 2013 | Application to strike the company off the register (3 pages) |
| 9 August 2012 | Change of name notice (2 pages) |
| 9 August 2012 | Change of name notice (2 pages) |
| 9 August 2012 | Company name changed iceberg services LIMITED\certificate issued on 09/08/12
|
| 9 August 2012 | Company name changed iceberg services LIMITED\certificate issued on 09/08/12
|
| 5 March 2012 | Accounts for a dormant company made up to 30 November 2011 (2 pages) |
| 5 March 2012 | Accounts for a dormant company made up to 30 November 2011 (2 pages) |
| 5 March 2012 | Registered office address changed from 309 High Road Benfleet SS7 5HA on 5 March 2012 (1 page) |
| 5 March 2012 | Registered office address changed from 309 High Road Benfleet SS7 5HA on 5 March 2012 (1 page) |
| 5 March 2012 | Registered office address changed from 309 High Road Benfleet SS7 5HA on 5 March 2012 (1 page) |
| 5 December 2011 | Annual return made up to 4 November 2011 with a full list of shareholders Statement of capital on 2011-12-05
|
| 5 December 2011 | Annual return made up to 4 November 2011 with a full list of shareholders Statement of capital on 2011-12-05
|
| 5 December 2011 | Annual return made up to 4 November 2011 with a full list of shareholders Statement of capital on 2011-12-05
|
| 8 August 2011 | Termination of appointment of Anthony Stenner as a secretary (1 page) |
| 8 August 2011 | Termination of appointment of Anthony Stenner as a secretary (1 page) |
| 20 July 2011 | Accounts for a dormant company made up to 30 November 2010 (2 pages) |
| 20 July 2011 | Accounts for a dormant company made up to 30 November 2010 (2 pages) |
| 14 December 2010 | Annual return made up to 4 November 2010 with a full list of shareholders (5 pages) |
| 14 December 2010 | Annual return made up to 4 November 2010 with a full list of shareholders (5 pages) |
| 14 December 2010 | Annual return made up to 4 November 2010 with a full list of shareholders (5 pages) |
| 9 August 2010 | Accounts for a dormant company made up to 30 November 2009 (2 pages) |
| 9 August 2010 | Accounts for a dormant company made up to 30 November 2009 (2 pages) |
| 9 December 2009 | Annual return made up to 4 November 2009 with a full list of shareholders (5 pages) |
| 9 December 2009 | Annual return made up to 4 November 2009 with a full list of shareholders (5 pages) |
| 9 December 2009 | Annual return made up to 4 November 2009 with a full list of shareholders (5 pages) |
| 8 December 2009 | Director's details changed for Trevor Charles Collins on 7 December 2009 (2 pages) |
| 8 December 2009 | Director's details changed for Susan Ann Myall on 7 December 2009 (2 pages) |
| 8 December 2009 | Director's details changed for Trevor Charles Collins on 7 December 2009 (2 pages) |
| 8 December 2009 | Director's details changed for Trevor Charles Collins on 7 December 2009 (2 pages) |
| 8 December 2009 | Director's details changed for Susan Ann Myall on 7 December 2009 (2 pages) |
| 8 December 2009 | Director's details changed for Susan Ann Myall on 7 December 2009 (2 pages) |
| 24 August 2009 | Accounts for a dormant company made up to 30 November 2008 (2 pages) |
| 24 August 2009 | Accounts made up to 30 November 2008 (2 pages) |
| 3 December 2008 | Return made up to 04/11/08; full list of members (3 pages) |
| 3 December 2008 | Return made up to 04/11/08; full list of members (3 pages) |
| 26 June 2008 | Accounts made up to 30 November 2007 (2 pages) |
| 26 June 2008 | Accounts for a dormant company made up to 30 November 2007 (2 pages) |
| 5 November 2007 | Return made up to 04/11/07; full list of members (2 pages) |
| 5 November 2007 | Return made up to 04/11/07; full list of members (2 pages) |
| 2 July 2007 | Accounts made up to 30 November 2006 (1 page) |
| 2 July 2007 | Accounts for a dormant company made up to 30 November 2006 (1 page) |
| 16 November 2006 | Return made up to 04/11/06; full list of members (2 pages) |
| 16 November 2006 | Return made up to 04/11/06; full list of members (2 pages) |
| 12 January 2006 | Accounts made up to 30 November 2005 (1 page) |
| 12 January 2006 | Accounts for a dormant company made up to 30 November 2005 (1 page) |
| 14 November 2005 | Director's particulars changed (1 page) |
| 14 November 2005 | Director's particulars changed (1 page) |
| 14 November 2005 | Return made up to 04/11/05; full list of members (2 pages) |
| 14 November 2005 | Return made up to 04/11/05; full list of members (2 pages) |
| 11 May 2005 | Company name changed tcac services LIMITED\certificate issued on 11/05/05 (3 pages) |
| 11 May 2005 | Company name changed tcac services LIMITED\certificate issued on 11/05/05 (3 pages) |
| 11 May 2005 | New director appointed (1 page) |
| 11 May 2005 | New director appointed (1 page) |
| 18 January 2005 | Accounts for a dormant company made up to 30 November 2004 (1 page) |
| 18 January 2005 | Accounts made up to 30 November 2004 (1 page) |
| 30 December 2004 | Return made up to 04/11/04; full list of members (6 pages) |
| 30 December 2004 | Return made up to 04/11/04; full list of members (6 pages) |
| 4 November 2003 | Incorporation (16 pages) |
| 4 November 2003 | Secretary resigned (1 page) |
| 4 November 2003 | Secretary resigned (1 page) |