TCIM LIMITED
LONDON

Hellopages » City of London » City of London » EC4A 3TR

Company number 05209909
Status Liquidation
Incorporation Date 19 August 2004
Company Type Private Limited Company
Address HILL HOUSE, 1 LITTLE NEW STREET, LONDON, EC4A 3TR
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Liquidators' statement of receipts and payments to 17 May 2016; Register inspection address has been changed from Thomas Cook Uk Legal Department the Thomas Cook Business Park Unit 17 Conningsby Road Peterborough PE3 8SB to Thomas Cook Uk Legal Department the Thomas Cook Business Park Unit 17 Conningsby Road Peterborough PE3 8SB; Register inspection address has been changed to Thomas Cook Uk Legal Department the Thomas Cook Business Park Unit 17 Conningsby Road Peterborough PE3 8SB. The most likely internet sites of TCIM LIMITED are www.tcim.co.uk, and www.tcim.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and three months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 4.8 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tcim Limited is a Private Limited Company. The company registration number is 05209909. Tcim Limited has been working since 19 August 2004. The present status of the company is Liquidation. The registered address of Tcim Limited is Hill House 1 Little New Street London Ec4a 3tr. . BRADLEY, Shirley is a Secretary of the company. BRADLEY, Shirley is a Director of the company. THOMAS COOK GROUP MANAGEMENT SERVICES LIMITED is a Director of the company. Secretary HALLISEY, David Michael William has been resigned. Secretary JORDAN COMPANY SECRETARIES LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director AILLES, Ian Simon has been resigned. Director ARTHUR, Nigel John has been resigned. Director BASU, Sayanta has been resigned. Director BOSE, Udayan has been resigned. Director BUESER, Juergen, Dr. has been resigned. Director BUESER, Juergen, Dr has been resigned. Director DOERING, Thomas, Dr has been resigned. Director FANKHAUSER, Peter, Dr has been resigned. Director GADSBY, Christopher James has been resigned. Director GORSKI, Jacqueline Ann has been resigned. Director HALLISEY, David Michael William has been resigned. Director HEUBERG, Heinz Ludger has been resigned. Director MACMAHON, Michelle Louise has been resigned. Director PETERSEIM, Michael, Dr has been resigned. Director TAYLOR, David Michael has been resigned. Director ZEH, Roland has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
BRADLEY, Shirley
Appointed Date: 28 March 2008
Director
BRADLEY, Shirley
Appointed Date: 18 June 2013
65 years old
Director
THOMAS COOK GROUP MANAGEMENT SERVICES LIMITED
Appointed Date: 25 February 2011

Resigned Directors

Secretary
HALLISEY, David Michael William
Resigned: 01 February 2006
Appointed Date: 19 August 2004
Secretary
JORDAN COMPANY SECRETARIES LIMITED
Resigned: 28 March 2008
Appointed Date: 03 May 2006
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 19 August 2004
Appointed Date: 19 August 2004
Director
AILLES, Ian Simon
Resigned: 01 February 2006
Appointed Date: 23 August 2004
60 years old
Director
ARTHUR, Nigel John
Resigned: 02 June 2014
Appointed Date: 21 February 2013
64 years old
Director
BASU, Sayanta
Resigned: 28 March 2008
Appointed Date: 01 February 2006
59 years old
Director
BOSE, Udayan
Resigned: 07 December 2006
Appointed Date: 01 February 2006
76 years old
Director
BUESER, Juergen, Dr.
Resigned: 06 June 2008
Appointed Date: 28 March 2008
59 years old
Director
BUESER, Juergen, Dr
Resigned: 01 February 2006
Appointed Date: 24 November 2005
59 years old
Director
DOERING, Thomas, Dr
Resigned: 24 November 2005
Appointed Date: 19 August 2004
56 years old
Director
FANKHAUSER, Peter, Dr
Resigned: 18 June 2013
Appointed Date: 21 February 2013
65 years old
Director
GADSBY, Christopher James
Resigned: 01 June 2011
Appointed Date: 28 March 2008
66 years old
Director
GORSKI, Jacqueline Ann
Resigned: 28 March 2008
Appointed Date: 01 February 2006
59 years old
Director
HALLISEY, David Michael William
Resigned: 12 April 2011
Appointed Date: 28 March 2008
72 years old
Director
HEUBERG, Heinz Ludger
Resigned: 01 February 2006
Appointed Date: 24 November 2005
67 years old
Director
MACMAHON, Michelle Louise
Resigned: 12 February 2013
Appointed Date: 01 June 2011
55 years old
Director
PETERSEIM, Michael, Dr
Resigned: 24 November 2005
Appointed Date: 19 August 2004
56 years old
Director
TAYLOR, David Michael
Resigned: 21 February 2013
Appointed Date: 12 February 2013
55 years old
Director
ZEH, Roland
Resigned: 01 February 2006
Appointed Date: 24 November 2005
56 years old

TCIM LIMITED Events

21 Jun 2016
Liquidators' statement of receipts and payments to 17 May 2016
15 Jun 2015
Register inspection address has been changed from Thomas Cook Uk Legal Department the Thomas Cook Business Park Unit 17 Conningsby Road Peterborough PE3 8SB to Thomas Cook Uk Legal Department the Thomas Cook Business Park Unit 17 Conningsby Road Peterborough PE3 8SB
15 Jun 2015
Register inspection address has been changed to Thomas Cook Uk Legal Department the Thomas Cook Business Park Unit 17 Conningsby Road Peterborough PE3 8SB
03 Jun 2015
Registered office address changed from The Thomas Cook Business Park Coningsby Road Peterborough PE3 8SB to Hill House 1 Little New Street London EC4A 3TR on 3 June 2015
02 Jun 2015
Declaration of solvency
...
... and 76 more events
25 Aug 2004
Resolutions
  • ELRES ‐ Elective resolution
25 Aug 2004
Resolutions
  • ELRES ‐ Elective resolution
25 Aug 2004
Resolutions
  • ELRES ‐ Elective resolution
19 Aug 2004
Secretary resigned
19 Aug 2004
Incorporation

TCIM LIMITED Charges

9 January 2012
Share pledge agreement
Delivered: 18 January 2012
Status: Outstanding
Persons entitled: The Royal Bank of Scotland Nv as Agent for and on Behalf of the Security Agent, Which is Acting in Its Capacity as a Security Agent for and on Behalf of the New Money Finance Parties
Description: All of the rights title interest benefits claims and…

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