Company NameTCB Bookkeeping Limited
Company StatusDissolved
Company Number06017141
CategoryPrivate Limited Company
Incorporation Date4 December 2006(17 years, 4 months ago)
Dissolution Date7 October 2014 (9 years, 6 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 69202Bookkeeping activities

Directors

Secretary NameMark Raymond Andrews
NationalityBritish
StatusClosed
Appointed04 December 2006(same day as company formation)
RoleCompany Director
Correspondence Address361 Rayleigh Road
Eastwood
Leigh-On-Sea
Essex
SS9 5PS
Director NameMrs Lisa Marie Andrews
Date of BirthDecember 1968 (Born 55 years ago)
NationalityBritish
StatusClosed
Appointed31 August 2012(5 years, 9 months after company formation)
Appointment Duration2 years, 1 month (closed 07 October 2014)
RoleBook Keeper
Country of ResidenceEngland
Correspondence Address361 Rayleigh Road
Eastwood
Leigh-On-Sea
Essex
SS9 5PS
Director NameMrs Dianne Margaret Hudson
Date of BirthJanuary 1946 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed04 December 2006(same day as company formation)
RoleSecretary
Country of ResidenceEngland
Correspondence Address361 Rayleigh Road
Eastwood
Leigh-On-Sea
Essex
SS9 5PS
Director NameDouglas Nominees Limited (Corporation)
StatusResigned
Appointed04 December 2006(same day as company formation)
Correspondence AddressRegent House
316 Beulah Hill
London
SE19 3HF
Secretary NameM W Douglas & Company Limited (Corporation)
StatusResigned
Appointed04 December 2006(same day as company formation)
Correspondence AddressRegent House
316 Beulah Hill
London
SE19 3HP

Contact

Telephone07 773395254
Telephone regionMobile

Location

Registered Address361 Rayleigh Road
Leigh On Sea
Essex
SS9 5PS
RegionEast of England
ConstituencySouthend West
CountyEssex
WardEastwood Park
Built Up AreaSouthend-on-Sea
Address MatchesOver 90 other UK companies use this postal address

Shareholders

2 at £1Dianne Margaret Hudson
100.00%
Ordinary

Financials

Year2014
Net Worth£91
Cash£379
Current Liabilities£6,038

Accounts

Latest Accounts31 December 2010 (13 years, 3 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 December

Filing History

7 October 2014Final Gazette dissolved via compulsory strike-off (1 page)
7 October 2014Final Gazette dissolved via compulsory strike-off (1 page)
24 June 2014First Gazette notice for voluntary strike-off (1 page)
24 June 2014First Gazette notice for voluntary strike-off (1 page)
5 December 2013Compulsory strike-off action has been suspended (1 page)
5 December 2013Compulsory strike-off action has been suspended (1 page)
29 October 2013First Gazette notice for voluntary strike-off (1 page)
29 October 2013First Gazette notice for voluntary strike-off (1 page)
10 April 2013Compulsory strike-off action has been suspended (1 page)
10 April 2013Compulsory strike-off action has been suspended (1 page)
8 January 2013First Gazette notice for compulsory strike-off (1 page)
8 January 2013First Gazette notice for compulsory strike-off (1 page)
25 October 2012Termination of appointment of Dianne Hudson as a director (1 page)
25 October 2012Appointment of Mrs Lisa Marie Andrews as a director (2 pages)
25 October 2012Appointment of Mrs Lisa Marie Andrews as a director (2 pages)
25 October 2012Termination of appointment of Dianne Hudson as a director (1 page)
28 December 2011Annual return made up to 4 December 2011 with a full list of shareholders
Statement of capital on 2011-12-28
  • GBP 2
(4 pages)
28 December 2011Annual return made up to 4 December 2011 with a full list of shareholders
Statement of capital on 2011-12-28
  • GBP 2
(4 pages)
28 December 2011Annual return made up to 4 December 2011 with a full list of shareholders
Statement of capital on 2011-12-28
  • GBP 2
(4 pages)
30 September 2011Total exemption small company accounts made up to 31 December 2010 (6 pages)
30 September 2011Total exemption small company accounts made up to 31 December 2010 (6 pages)
15 December 2010Annual return made up to 4 December 2010 with a full list of shareholders (4 pages)
15 December 2010Annual return made up to 4 December 2010 with a full list of shareholders (4 pages)
15 December 2010Annual return made up to 4 December 2010 with a full list of shareholders (4 pages)
30 September 2010Total exemption small company accounts made up to 31 December 2009 (8 pages)
30 September 2010Total exemption small company accounts made up to 31 December 2009 (8 pages)
9 December 2009Annual return made up to 4 December 2009 with a full list of shareholders (4 pages)
9 December 2009Annual return made up to 4 December 2009 with a full list of shareholders (4 pages)
9 December 2009Annual return made up to 4 December 2009 with a full list of shareholders (4 pages)
2 December 2009Director's details changed for Mrs. Dianne Margaret Hudson on 2 December 2009 (2 pages)
2 December 2009Director's details changed for Mrs. Dianne Margaret Hudson on 2 December 2009 (2 pages)
2 December 2009Director's details changed for Mrs. Dianne Margaret Hudson on 2 December 2009 (2 pages)
30 October 2009Total exemption small company accounts made up to 31 December 2008 (4 pages)
30 October 2009Total exemption small company accounts made up to 31 December 2008 (4 pages)
4 December 2008Return made up to 04/12/08; full list of members (3 pages)
4 December 2008Return made up to 04/12/08; full list of members (3 pages)
24 September 2008Total exemption small company accounts made up to 31 December 2007 (5 pages)
24 September 2008Total exemption small company accounts made up to 31 December 2007 (5 pages)
12 December 2007Return made up to 04/12/07; full list of members (2 pages)
12 December 2007Return made up to 04/12/07; full list of members (2 pages)
19 January 2007New secretary appointed (1 page)
19 January 2007New director appointed (1 page)
19 January 2007New secretary appointed (1 page)
19 January 2007New director appointed (1 page)
12 December 2006Director resigned (1 page)
12 December 2006Director resigned (1 page)
12 December 2006Secretary resigned (1 page)
12 December 2006Secretary resigned (1 page)
4 December 2006Incorporation (12 pages)
4 December 2006Incorporation (12 pages)