TCO REALISATIONS LIMITED
LONDON T1 CARS LIMITED

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Company number 05804948
Status Active
Incorporation Date 4 May 2006
Company Type Private Limited Company
Address AMY CHISMON, 7 MORE LONDON RIVERSIDE, LONDON, ENGLAND, SE1 2RT
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Termination of appointment of David Patrick Dancaster as a director on 11 November 2016; Registered office address changed from 103 Baker Street London W1U 6LN to C/O Amy Chismon 7 More London Riverside London SE1 2RT on 15 November 2016; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of TCO REALISATIONS LIMITED are www.tcorealisations.co.uk, and www.tco-realisations.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and seven months. Tco Realisations Limited is a Private Limited Company. The company registration number is 05804948. Tco Realisations Limited has been working since 04 May 2006. The present status of the company is Active. The registered address of Tco Realisations Limited is Amy Chismon 7 More London Riverside London England Se1 2rt. . Secretary STOKES, Laurence Graham has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BUTLER, Richard Gareth John has been resigned. Director DANCASTER, David Patrick has been resigned. Director FINDLAY, Mark Edward has been resigned. Director GANE, Christopher Nigel has been resigned. Director O'REILLY, Derek Michael has been resigned. Director PAUL, Angad, The Honorable has been resigned. Director STOKES, Laurence Graham has been resigned. The company operates in "Non-trading company".


Resigned Directors

Secretary
STOKES, Laurence Graham
Resigned: 31 January 2011
Appointed Date: 04 May 2006
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 04 May 2006
Appointed Date: 04 May 2006
Director
BUTLER, Richard Gareth John
Resigned: 14 January 2011
Appointed Date: 04 May 2006
56 years old
Director
DANCASTER, David Patrick
Resigned: 11 November 2016
Appointed Date: 04 May 2006
68 years old
Director
FINDLAY, Mark Edward
Resigned: 18 October 2006
Appointed Date: 04 May 2006
55 years old
Director
GANE, Christopher Nigel
Resigned: 30 September 2013
Appointed Date: 27 April 2012
61 years old
Director
O'REILLY, Derek Michael
Resigned: 17 December 2015
Appointed Date: 01 February 2011
60 years old
Director
PAUL, Angad, The Honorable
Resigned: 08 November 2015
Appointed Date: 04 May 2006
55 years old
Director
STOKES, Laurence Graham
Resigned: 31 January 2011
Appointed Date: 04 May 2006
62 years old

TCO REALISATIONS LIMITED Events

15 Nov 2016
Termination of appointment of David Patrick Dancaster as a director on 11 November 2016
15 Nov 2016
Registered office address changed from 103 Baker Street London W1U 6LN to C/O Amy Chismon 7 More London Riverside London SE1 2RT on 15 November 2016
17 Sep 2016
Accounts for a dormant company made up to 31 December 2015
16 May 2016
Annual return made up to 4 May 2016 with full list of shareholders
Statement of capital on 2016-05-16
  • GBP 1
13 May 2016
Termination of appointment of Angad Paul as a director on 8 November 2015
...
... and 34 more events
09 Aug 2007
Accounting reference date shortened from 31/05/07 to 31/12/06
13 Jun 2007
Return made up to 04/05/07; full list of members
  • 363(353) ‐ Location of register of members address changed
25 Oct 2006
Director resigned
05 May 2006
Secretary resigned
04 May 2006
Incorporation

TCO REALISATIONS LIMITED Charges

30 July 2010
Security agreement
Delivered: 6 August 2010
Status: Satisfied on 3 July 2013
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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