Company NameTCM Supplies (UK) Limited
Company StatusDissolved
Company Number03127672
CategoryPrivate Limited Company
Incorporation Date17 November 1995(28 years, 5 months ago)
Dissolution Date7 August 2001 (22 years, 8 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr John Keith Halliday
Date of BirthMarch 1938 (Born 86 years ago)
NationalityBritish
StatusClosed
Appointed17 November 1995(same day as company formation)
RoleEngineer
Correspondence Address12 Sea View Gardens
Roker
Sunderland
Tyne & Wear
SR6 9PN
Director NameGordon Thomas Wilson
Date of BirthFebruary 1942 (Born 82 years ago)
NationalityBritish
StatusClosed
Appointed17 November 1995(same day as company formation)
RoleCompany Director
Correspondence Address46 Towers Avenue
Jesmond
Newcastle Upon Tyne
NE2 3QE
Secretary NameMr John Keith Halliday
NationalityBritish
StatusClosed
Appointed17 November 1995(same day as company formation)
RoleEngineer
Correspondence Address12 Sea View Gardens
Roker
Sunderland
Tyne & Wear
SR6 9PN
Director NameLesley Joyce Graeme
Date of BirthDecember 1953 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed17 November 1995(same day as company formation)
RoleCompany Director
Correspondence Address61 Fairview Avenue
Gillingham
Kent
ME8 0QP
Director NameBernice Halliday
Date of BirthJuly 1939 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed17 November 1995(same day as company formation)
RoleCompany Director
Correspondence Address12 Sea View Gardens
Roker
Sunderland
Tyne & Wear
SR6 9PN
Director NameValerie Anne Wilson
Date of BirthOctober 1947 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed17 November 1995(same day as company formation)
RoleCompany Director
Correspondence Address37 Donnington Court
Freeman Road
Newcastle Upon Tyne
NE3 1TP
Secretary NameDorothy May Graeme
NationalityBritish
StatusResigned
Appointed17 November 1995(same day as company formation)
RoleCompany Director
Correspondence Address61 Fairview Avenue
Gillingham
Kent
ME8 0QP

Location

Registered AddressUnit 1
Point Pleasant Industrial Estate
Wallsend
Tyne & Wear
NE28 6HA
RegionNorth East
ConstituencyNorth Tyneside
CountyTyne and Wear
WardWallsend
Built Up AreaTyneside

Accounts

Latest Accounts31 March 1999 (25 years ago)
Accounts CategoryDormant
Accounts Year End31 March

Filing History

7 August 2001Final Gazette dissolved via voluntary strike-off (1 page)
17 April 2001First Gazette notice for voluntary strike-off (1 page)
6 March 2001Application for striking-off (1 page)
30 January 2001Return made up to 17/11/00; full list of members (6 pages)
5 December 1999Accounts for a dormant company made up to 31 March 1999 (2 pages)
5 December 1999Return made up to 17/11/99; full list of members (6 pages)
14 December 1998Registered office changed on 14/12/98 from: 12 sea view gardens roker sunderland tyne & wear SR6 9PN (1 page)
14 December 1998Return made up to 17/11/98; no change of members
  • 363(288) ‐ Director's particulars changed
(4 pages)
2 December 1998Accounts for a dormant company made up to 31 March 1998 (2 pages)
8 December 1997Return made up to 17/11/97; no change of members
  • 363(288) ‐ Director's particulars changed
(4 pages)
30 July 1997Accounts for a dormant company made up to 31 March 1997 (2 pages)
25 November 1996Return made up to 17/11/96; full list of members (6 pages)
10 January 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
10 January 1996Ad 01/12/95--------- £ si 1@1=1 £ ic 1/2 (2 pages)
22 November 1995New director appointed (2 pages)
22 November 1995New director appointed (2 pages)
22 November 1995Registered office changed on 22/11/95 from: 61 fairview avenue wigmore gillingham kent ME8 0QP (1 page)
22 November 1995New secretary appointed;new director appointed (2 pages)
22 November 1995New director appointed (2 pages)
21 November 1995Secretary resigned (2 pages)
21 November 1995Director resigned (2 pages)
21 November 1995Accounting reference date notified as 31/03 (1 page)