| Company Name | TICL Consultants Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 08878283 |
| Category | Private Limited Company |
| Incorporation Date | 5 February 2014(10 years, 2 months ago) |
| Dissolution Date | 13 July 2021 (2 years, 9 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Christian Glynn Carson |
|---|---|
| Date of Birth | November 1992 (Born 31 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 June 2017(3 years, 4 months after company formation) |
| Appointment Duration | 4 years, 1 month (closed 13 July 2021) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 47 Redhill Road Stockton-On-Tees TS19 9BX |
| Director Name | Mr Glynn Robert Carson |
|---|---|
| Date of Birth | November 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 June 2017(3 years, 4 months after company formation) |
| Appointment Duration | 4 years, 1 month (closed 13 July 2021) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 47 Redhill Road Stockton-On-Tees TS19 9BX |
| Director Name | Thomas Charles Lancaster |
|---|---|
| Date of Birth | September 1983 (Born 40 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 February 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Suite 20 The Old Offices Urlay Nook Road Eaglescliffe TS16 0LA |
| Director Name | Mr Denis Peter Hoyle |
|---|---|
| Date of Birth | May 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 December 2014(10 months, 1 week after company formation) |
| Appointment Duration | 2 years, 6 months (resigned 12 June 2017) |
| Role | Security Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | White Gables Elton Stockton-On-Tees Cleveland TS21 1AG |
Location
| Registered Address | 47 Redhill Road Stockton-On-Tees TS19 9BX |
|---|---|
| Region | North East |
| Constituency | Stockton North |
| County | County Durham |
| Ward | Roseworth |
| Built Up Area | Teesside |
Accounts
| Latest Accounts | 28 February 2018 (6 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Filing History
| 21 April 2022 | Bona Vacantia disclaimer (1 page) |
|---|---|
| 13 July 2021 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 24 December 2020 | Compulsory strike-off action has been suspended (1 page) |
| 8 December 2020 | First Gazette notice for compulsory strike-off (1 page) |
| 5 February 2020 | Confirmation statement made on 5 February 2020 with no updates (3 pages) |
| 5 February 2019 | Confirmation statement made on 5 February 2019 with no updates (3 pages) |
| 9 November 2018 | Current accounting period extended from 28 February 2019 to 31 March 2019 (1 page) |
| 9 November 2018 | Total exemption full accounts made up to 28 February 2018 (5 pages) |
| 11 April 2018 | Registered office address changed from White Gables Elton Stockton-on-Tees Cleveland TS21 1AG to 47 Redhill Road Stockton-on-Tees TS19 9BX on 11 April 2018 (1 page) |
| 11 April 2018 | Appointment of Mr Glynn Robert Carson as a director on 12 June 2017 (2 pages) |
| 11 April 2018 | Notification of Glynn Robert Carson as a person with significant control on 12 June 2017 (2 pages) |
| 11 April 2018 | Cessation of Denis Peter Hoyle as a person with significant control on 12 June 2017 (1 page) |
| 11 April 2018 | Termination of appointment of Denis Peter Hoyle as a director on 12 June 2017 (1 page) |
| 11 April 2018 | Confirmation statement made on 5 February 2018 with updates (5 pages) |
| 11 April 2018 | Appointment of Mr Christian Glynn Carson as a director on 12 June 2017 (2 pages) |
| 29 November 2017 | Accounts for a dormant company made up to 28 February 2017 (2 pages) |
| 29 November 2017 | Accounts for a dormant company made up to 28 February 2017 (2 pages) |
| 10 February 2017 | Confirmation statement made on 5 February 2017 with updates (5 pages) |
| 10 February 2017 | Confirmation statement made on 5 February 2017 with updates (5 pages) |
| 28 November 2016 | Accounts for a dormant company made up to 28 February 2016 (2 pages) |
| 28 November 2016 | Accounts for a dormant company made up to 28 February 2016 (2 pages) |
| 23 February 2016 | Annual return made up to 5 February 2016 with a full list of shareholders Statement of capital on 2016-02-23
|
| 23 February 2016 | Annual return made up to 5 February 2016 with a full list of shareholders Statement of capital on 2016-02-23
|
| 8 September 2015 | Accounts for a dormant company made up to 28 February 2015 (2 pages) |
| 8 September 2015 | Accounts for a dormant company made up to 28 February 2015 (2 pages) |
| 5 April 2015 | Appointment of Mr Denis Peter Hoyle as a director on 14 December 2014 (2 pages) |
| 5 April 2015 | Annual return made up to 5 February 2015 with a full list of shareholders Statement of capital on 2015-04-05
|
| 5 April 2015 | Registered office address changed from 10 Seymour Crescent Eaglescliffe Stockton Cleveland TS16 0LF United Kingdom to White Gables Elton Stockton-on-Tees Cleveland TS21 1AG on 5 April 2015 (1 page) |
| 5 April 2015 | Termination of appointment of Thomas Charles Lancaster as a director on 16 December 2014 (1 page) |
| 5 April 2015 | Annual return made up to 5 February 2015 with a full list of shareholders Statement of capital on 2015-04-05
|
| 5 April 2015 | Termination of appointment of Thomas Charles Lancaster as a director on 16 December 2014 (1 page) |
| 5 April 2015 | Appointment of Mr Denis Peter Hoyle as a director on 14 December 2014 (2 pages) |
| 5 April 2015 | Annual return made up to 5 February 2015 with a full list of shareholders Statement of capital on 2015-04-05
|
| 5 April 2015 | Registered office address changed from 10 Seymour Crescent Eaglescliffe Stockton Cleveland TS16 0LF United Kingdom to White Gables Elton Stockton-on-Tees Cleveland TS21 1AG on 5 April 2015 (1 page) |
| 5 April 2015 | Registered office address changed from 10 Seymour Crescent Eaglescliffe Stockton Cleveland TS16 0LF United Kingdom to White Gables Elton Stockton-on-Tees Cleveland TS21 1AG on 5 April 2015 (1 page) |
| 10 February 2014 | Registered office address changed from Suite 20 the Old Offices Urlay Nook Road Eaglescliffe TS16 0LA United Kingdom on 10 February 2014 (1 page) |
| 10 February 2014 | Registered office address changed from Suite 20 the Old Offices Urlay Nook Road Eaglescliffe TS16 0LA United Kingdom on 10 February 2014 (1 page) |
| 5 February 2014 | Incorporation Statement of capital on 2014-02-05
|
| 5 February 2014 | Incorporation Statement of capital on 2014-02-05
|