Company NameT.C.S. Engineering Limited
Company StatusDissolved
Company Number02409392
CategoryPrivate Limited Company
Incorporation Date31 July 1989(34 years, 8 months ago)
Dissolution Date18 September 2012 (11 years, 6 months ago)
Previous NameTyne Care Services Ltd

Business Activity

Section CManufacturing
SIC 2852General mechanical engineering
SIC 25620Machining

Directors

Director NameWilliam Ovid Brown
Date of BirthMarch 1929 (Born 95 years ago)
NationalityBritish
StatusClosed
Appointed31 July 1991(2 years after company formation)
Appointment Duration21 years, 1 month (closed 18 September 2012)
RoleEngineer
Correspondence AddressUnit 18b Spencer Court
Blyth Business Park Riverside
Blyth
Northumberland
NE24 5TG
Secretary NameSusan Berriman
NationalityBritish
StatusClosed
Appointed19 January 2007(17 years, 5 months after company formation)
Appointment Duration5 years, 8 months (closed 18 September 2012)
RoleCompany Director
Correspondence AddressUnit 18b Spencer Court
Blyth Business Park Riverside
Blyth
Northumberland
NE24 5TG
Director NameJoyce Eve Brown
Date of BirthJanuary 1927 (Born 97 years ago)
NationalityBritish
StatusResigned
Appointed31 July 1991(2 years after company formation)
Appointment Duration7 years, 9 months (resigned 06 May 1999)
RoleHousewife
Correspondence Address10 Campion Way
Ashington
Northumberland
NE63 8JG
Secretary NameJoyce Eve Brown
NationalityBritish
StatusResigned
Appointed31 July 1991(2 years after company formation)
Appointment Duration7 years, 9 months (resigned 06 May 1999)
RoleCompany Director
Correspondence Address10 Campion Way
Ashington
Northumberland
NE63 8JG
Secretary NameJames Proctor
NationalityBritish
StatusResigned
Appointed06 May 1999(9 years, 9 months after company formation)
Appointment Duration7 years, 8 months (resigned 19 January 2007)
RoleMachinist
Correspondence Address31 Gilderdale Way
Cramlington
Northumberland
NE23 6PL

Location

Registered AddressUnit 18b Spencer Court
Blyth Riverside Business Park
Blyth
Northumberland
NE24 5TG
RegionNorth East
ConstituencyBlyth Valley
CountyNorthumberland
ParishBlyth
WardCowpen
Built Up AreaBlyth (Northumberland)

Shareholders

2 at 1Mr W O Brown
100.00%
Ordinary

Financials

Year2014
Net Worth£2,261
Cash£2,170
Current Liabilities£1,697

Accounts

Latest Accounts30 April 2011 (12 years, 11 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 April

Filing History

18 September 2012Final Gazette dissolved via voluntary strike-off (1 page)
18 September 2012Final Gazette dissolved via voluntary strike-off (1 page)
5 June 2012First Gazette notice for voluntary strike-off (1 page)
5 June 2012First Gazette notice for voluntary strike-off (1 page)
28 May 2012Application to strike the company off the register (3 pages)
28 May 2012Application to strike the company off the register (3 pages)
16 September 2011Total exemption small company accounts made up to 30 April 2011 (5 pages)
16 September 2011Total exemption small company accounts made up to 30 April 2011 (5 pages)
12 July 2011Annual return made up to 30 June 2011
Statement of capital on 2011-07-12
  • GBP 2
(14 pages)
12 July 2011Annual return made up to 30 June 2011
Statement of capital on 2011-07-12
  • GBP 2
(14 pages)
16 February 2011Current accounting period extended from 31 December 2010 to 30 April 2011 (3 pages)
16 February 2011Current accounting period extended from 31 December 2010 to 30 April 2011 (3 pages)
17 September 2010Total exemption small company accounts made up to 31 December 2009 (5 pages)
17 September 2010Total exemption small company accounts made up to 31 December 2009 (5 pages)
2 August 2010Annual return made up to 30 June 2010 (14 pages)
2 August 2010Annual return made up to 30 June 2010 (14 pages)
29 July 2010Director's details changed for William Ovid Brown on 30 June 2010 (3 pages)
29 July 2010Director's details changed for William Ovid Brown on 30 June 2010 (3 pages)
29 July 2010Secretary's details changed for Susan Berriman on 30 June 2010 (3 pages)
29 July 2010Secretary's details changed for Susan Berriman on 30 June 2010 (3 pages)
14 July 2009Return made up to 30/06/09; full list of members (5 pages)
14 July 2009Return made up to 30/06/09; full list of members (5 pages)
28 May 2009Total exemption small company accounts made up to 31 December 2008 (6 pages)
28 May 2009Total exemption small company accounts made up to 31 December 2008 (6 pages)
7 October 2008Total exemption small company accounts made up to 31 December 2007 (6 pages)
7 October 2008Total exemption small company accounts made up to 31 December 2007 (6 pages)
4 August 2008Return made up to 30/06/08; no change of members
  • 363(287) ‐ Registered office changed on 04/08/08
(6 pages)
4 August 2008Return made up to 30/06/08; no change of members
  • 363(287) ‐ Registered office changed on 04/08/08
(6 pages)
20 August 2007Return made up to 30/06/07; no change of members (8 pages)
20 August 2007Return made up to 30/06/07; no change of members
  • 363(287) ‐ Registered office changed on 20/08/07
(8 pages)
11 August 2007New secretary appointed (2 pages)
11 August 2007New secretary appointed (2 pages)
25 July 2007Secretary resigned (1 page)
25 July 2007Secretary resigned (1 page)
12 June 2007Total exemption small company accounts made up to 31 December 2006 (6 pages)
12 June 2007Total exemption small company accounts made up to 31 December 2006 (6 pages)
17 July 2006Total exemption small company accounts made up to 31 December 2005 (5 pages)
17 July 2006Total exemption small company accounts made up to 31 December 2005 (5 pages)
14 July 2006Return made up to 30/06/06; full list of members (6 pages)
14 July 2006Return made up to 30/06/06; full list of members (6 pages)
5 October 2005Total exemption small company accounts made up to 31 December 2004 (5 pages)
5 October 2005Total exemption small company accounts made up to 31 December 2004 (5 pages)
26 July 2005Return made up to 30/06/05; full list of members (6 pages)
26 July 2005Return made up to 30/06/05; full list of members (6 pages)
30 July 2004Total exemption small company accounts made up to 31 December 2003 (5 pages)
30 July 2004Total exemption small company accounts made up to 31 December 2003 (5 pages)
13 July 2004Return made up to 30/06/04; full list of members (6 pages)
13 July 2004Return made up to 30/06/04; full list of members (6 pages)
12 November 2003Total exemption small company accounts made up to 31 December 2002 (4 pages)
12 November 2003Total exemption small company accounts made up to 31 December 2002 (4 pages)
25 July 2003Return made up to 30/06/03; full list of members (6 pages)
25 July 2003Return made up to 30/06/03; full list of members (6 pages)
17 August 2002Return made up to 30/06/02; full list of members (6 pages)
17 August 2002Return made up to 30/06/02; full list of members (6 pages)
12 April 2002Total exemption small company accounts made up to 31 December 2001 (4 pages)
12 April 2002Total exemption small company accounts made up to 31 December 2001 (4 pages)
6 July 2001Return made up to 30/06/01; full list of members (6 pages)
6 July 2001Return made up to 30/06/01; full list of members (6 pages)
21 May 2001Accounts for a small company made up to 31 December 2000 (4 pages)
21 May 2001Accounts for a small company made up to 31 December 2000 (4 pages)
5 July 2000Return made up to 30/06/00; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
5 July 2000Return made up to 30/06/00; full list of members (6 pages)
4 May 2000Accounts for a small company made up to 31 December 1999 (4 pages)
4 May 2000Accounts for a small company made up to 31 December 1999 (4 pages)
10 September 1999Return made up to 30/06/99; full list of members (6 pages)
10 September 1999Return made up to 30/06/99; full list of members (6 pages)
2 June 1999New secretary appointed (2 pages)
2 June 1999Accounts for a small company made up to 31 December 1998 (5 pages)
2 June 1999Accounts for a small company made up to 31 December 1998 (5 pages)
2 June 1999Secretary resigned;director resigned (1 page)
2 June 1999New secretary appointed (2 pages)
2 June 1999Secretary resigned;director resigned (1 page)
28 July 1998Return made up to 30/06/98; full list of members (6 pages)
28 July 1998Return made up to 30/06/98; full list of members (6 pages)
22 June 1998Accounts for a small company made up to 31 December 1997 (5 pages)
22 June 1998Accounts for a small company made up to 31 December 1997 (5 pages)
19 August 1997Return made up to 30/06/97; no change of members (4 pages)
19 August 1997Return made up to 30/06/97; no change of members (4 pages)
15 May 1997Accounts for a small company made up to 31 December 1996 (5 pages)
15 May 1997Accounts for a small company made up to 31 December 1996 (5 pages)
30 July 1996Return made up to 30/06/96; full list of members (6 pages)
30 July 1996Return made up to 30/06/96; full list of members (6 pages)
19 September 1995Accounts for a small company made up to 31 December 1994 (7 pages)
19 September 1995Accounts for a small company made up to 31 December 1994 (7 pages)
24 August 1995Return made up to 30/06/95; no change of members (4 pages)
24 August 1995Return made up to 30/06/95; no change of members (4 pages)