| Company Name | TCR Manufacturing Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07798527 |
| Category | Private Limited Company |
| Incorporation Date | 5 October 2011(12 years, 6 months ago) |
| Dissolution Date | 8 October 2013 (10 years, 6 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Geoffrey Wray |
|---|---|
| Date of Birth | March 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 October 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | C/O Charter Court 2 Well House Barns Chester CH4 0DH Wales |
| Director Name | Mrs Barbara Kahan |
|---|---|
| Date of Birth | June 1931 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 October 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Winnington House 2 Woodberry Grove North Finchley London N12 0DR |
| Director Name | Mr John Edward Rowlinson |
|---|---|
| Date of Birth | June 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 October 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | C/O Charter Court 2 Well House Barns Chester CH4 0DH Wales |
Location
| Registered Address | C/O Charter Court 2 Well House Barns Chester CH4 0DH Wales |
|---|---|
| Constituency | Alyn and Deeside |
| Parish | Broughton and Bretton |
| Ward | Broughton North East |
| Built Up Area | Broughton (Flintshire) |
| Address Matches | 6 other UK companies use this postal address |
Shareholders
| 50 at £0.01 | Geoffrey Wray 50.00% Ordinary |
|---|---|
| 50 at £0.01 | John E. Rowlinson 50.00% Ordinary |
Accounts
| Latest Accounts | 31 October 2012 (11 years, 5 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 October |
Filing History
| 8 October 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 8 October 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 25 June 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 25 June 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 18 June 2013 | Application to strike the company off the register (3 pages) |
| 18 June 2013 | Application to strike the company off the register (3 pages) |
| 13 June 2013 | Termination of appointment of John Rowlinson as a director (1 page) |
| 13 June 2013 | Termination of appointment of John Edward Rowlinson as a director on 31 May 2013 (1 page) |
| 16 May 2013 | Accounts for a dormant company made up to 31 October 2012 (2 pages) |
| 16 May 2013 | Accounts for a dormant company made up to 31 October 2012 (2 pages) |
| 14 November 2012 | Annual return made up to 5 October 2012 with a full list of shareholders Statement of capital on 2012-11-14
|
| 14 November 2012 | Annual return made up to 5 October 2012 with a full list of shareholders Statement of capital on 2012-11-14
|
| 14 November 2012 | Annual return made up to 5 October 2012 with a full list of shareholders Statement of capital on 2012-11-14
|
| 21 October 2011 | Appointment of Mr Geoff Wray as a director on 5 October 2011 (2 pages) |
| 21 October 2011 | Appointment of Mr John Edward Rowlinson as a director (2 pages) |
| 21 October 2011 | Appointment of Mr Geoff Wray as a director (2 pages) |
| 21 October 2011 | Appointment of Mr John Edward Rowlinson as a director on 5 October 2011 (2 pages) |
| 10 October 2011 | Termination of appointment of Barbara Kahan as a director (2 pages) |
| 10 October 2011 | Termination of appointment of Barbara Kahan as a director on 5 October 2011 (2 pages) |
| 5 October 2011 | Incorporation
|
| 5 October 2011 | Incorporation
|
| 5 October 2011 | Incorporation
|