TCR (NUMBER 1) LTD.
LONDON

Hellopages » Greater London » Southwark » SE1 2AF
Company number 01950048
Status Liquidation
Incorporation Date 25 September 1985
Company Type Private Limited Company
Address 1 MORE LONDON PLACE, LONDON, UNITED KINGDOM, SE1 2AF
Home Country United Kingdom
Nature of Business 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Phone, email, etc

Since the company registration two hundred and nineteen events have happened. The last three records are Termination of appointment of Gabriele D'uva as a director on 23 December 2016; Liquidators' statement of receipts and payments to 26 March 2016; Appointment of a voluntary liquidator. The most likely internet sites of TCR (NUMBER 1) LTD. are www.tcrnumber1.co.uk, and www.tcr-number-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and five months. Tcr Number 1 Ltd is a Private Limited Company. The company registration number is 01950048. Tcr Number 1 Ltd has been working since 25 September 1985. The present status of the company is Liquidation. The registered address of Tcr Number 1 Ltd is 1 More London Place London United Kingdom Se1 2af. . FRENCH, Ann is a Secretary of the company. PEERMOHAMED, Zahra is a Secretary of the company. FARRELL, Lisa is a Director of the company. UNAL, Salih is a Director of the company. Secretary ABBOTT, Courtenay has been resigned. Secretary COLLINS, John Wilfred James has been resigned. Secretary DIXON, Susan Elizabeth has been resigned. Secretary EARLE, Richard Herbert David has been resigned. Secretary ESSEX, Alicia has been resigned. Secretary GREGORY, Janet Ailsa has been resigned. Secretary KIES, Rhoda Elizabeth has been resigned. Secretary MARSHALL, Ian Bruce has been resigned. Secretary MARSHALL, Ian Bruce has been resigned. Director BABER, Jeremy David has been resigned. Director BEEVER, David Milton Maxwell has been resigned. Director BRADY, Joseph Gerard has been resigned. Director BRAMHALL, John Robert has been resigned. Director CUNNINGHAM, Alan has been resigned. Director D'UVA, Gabriele has been resigned. Director DHALIWAL, Harminder has been resigned. Director EARLE, Richard Herbert David has been resigned. Director ELLIS, Christopher has been resigned. Director FIELDEN, David Shaw has been resigned. Director FITZPATRICK, Hugh Alan Taylor has been resigned. Director FORD, Toby Duncan has been resigned. Director GANE, Peter Anthony has been resigned. Director GENIKIS, Mark Philip has been resigned. Director GIRARD, Sylvain Andre has been resigned. Director GREEN, Richard William has been resigned. Director GREEN, Richard William has been resigned. Director GREEN, Robert has been resigned. Director HURST, Martin Peter has been resigned. Director HURST, Tiffany has been resigned. Director JENKINS, John Michael has been resigned. Director JURRIES, Donald Lewis has been resigned. Director KERSHAW, Michael James has been resigned. Director KNIGHTS, Stuart Adrian has been resigned. Director LOMAS, Paul John has been resigned. Director LONGDEN, Andrew William has been resigned. Director MAYCOCK, Jonathan has been resigned. Director MCCLELLAND, Lynn Fiona has been resigned. Director MCGIBBON, William Hall has been resigned. Director MCKINNON, Ian Michael has been resigned. Director MCNAMARA, Mary Jane has been resigned. Director MILLARD, Darren Mark has been resigned. Director MORRIS, Gavin has been resigned. Director NAGARAJAN, Sriram has been resigned. Director PETTIFER, Russell Charles has been resigned. Director RENDELL, David Richard has been resigned. Director RENDELL, David Richard has been resigned. Director ROBINSON, Alistair James has been resigned. Director SCOTT, Simon Robert Alan has been resigned. Director SOMPER, Jonathan has been resigned. Director TORRANCE, Robert William has been resigned. Director TOSH, Alan Wilson has been resigned. Director TRUDGEON, Simon has been resigned. Director VILLAMULTEDO, Massimo has been resigned. Director WESTALL, Stephen Frederick William has been resigned. Director TCR (NUMBER 1) LTD has been resigned. The company operates in "Renting and leasing of other machinery, equipment and tangible goods n.e.c.".


Current Directors

Secretary
FRENCH, Ann
Appointed Date: 14 June 2011

Secretary
PEERMOHAMED, Zahra
Appointed Date: 18 November 2014

Director
FARRELL, Lisa
Appointed Date: 30 September 2014
53 years old

Director
UNAL, Salih
Appointed Date: 30 September 2014
45 years old

Resigned Directors

Secretary
ABBOTT, Courtenay
Resigned: 18 November 2014
Appointed Date: 19 September 2012

Secretary
COLLINS, John Wilfred James
Resigned: 25 May 1995
Appointed Date: 10 March 1995

Secretary
DIXON, Susan Elizabeth
Resigned: 18 October 1994
Appointed Date: 24 March 1994

Secretary
EARLE, Richard Herbert David
Resigned: 31 January 1997
Appointed Date: 25 May 1995

Secretary
ESSEX, Alicia
Resigned: 07 September 2012
Appointed Date: 19 March 2002

Secretary
GREGORY, Janet Ailsa
Resigned: 19 January 2002
Appointed Date: 03 February 1997

Secretary
KIES, Rhoda Elizabeth
Resigned: 24 September 1992

Secretary
MARSHALL, Ian Bruce
Resigned: 10 March 1995
Appointed Date: 18 October 1994

Secretary
MARSHALL, Ian Bruce
Resigned: 24 March 1994
Appointed Date: 24 September 1992

Director
BABER, Jeremy David
Resigned: 21 April 2008
Appointed Date: 25 November 2005
55 years old

Director
BEEVER, David Milton Maxwell
Resigned: 10 March 1995
84 years old

Director
BRADY, Joseph Gerard
Resigned: 06 November 1996
Appointed Date: 28 March 1995
69 years old

Director
BRAMHALL, John Robert
Resigned: 23 February 2001
Appointed Date: 02 January 1992
71 years old

Director
CUNNINGHAM, Alan
Resigned: 18 April 1994
Appointed Date: 21 January 1994
78 years old

Director
D'UVA, Gabriele
Resigned: 23 December 2016
Appointed Date: 30 September 2014
52 years old

Director
DHALIWAL, Harminder
Resigned: 31 October 2003
Appointed Date: 19 March 2002
66 years old

Director
EARLE, Richard Herbert David
Resigned: 05 October 1996
89 years old

Director
ELLIS, Christopher
Resigned: 26 July 2000
Appointed Date: 14 March 1997
65 years old

Director
FIELDEN, David Shaw
Resigned: 15 March 2000
87 years old

Director
FITZPATRICK, Hugh Alan Taylor
Resigned: 30 September 2014
Appointed Date: 19 June 2009
56 years old

Director
FORD, Toby Duncan
Resigned: 14 January 2011
Appointed Date: 12 January 2010
55 years old

Director
GANE, Peter Anthony
Resigned: 30 January 2003
Appointed Date: 19 March 2002
77 years old

Director
GENIKIS, Mark Philip
Resigned: 12 October 2007
Appointed Date: 31 October 2003
64 years old

Director
GIRARD, Sylvain Andre
Resigned: 25 November 2005
Appointed Date: 06 November 2002
55 years old

Director
GREEN, Richard William
Resigned: 19 June 2009
Appointed Date: 26 March 2007
59 years old

Director
GREEN, Richard William
Resigned: 19 March 2002
Appointed Date: 10 April 2001
59 years old

Director
GREEN, Robert
Resigned: 06 November 2002
Appointed Date: 22 November 2001
58 years old

Director
HURST, Martin Peter
Resigned: 10 August 2007
Appointed Date: 15 September 2006
62 years old

Director
HURST, Tiffany
Resigned: 25 November 2005
Appointed Date: 31 October 2003
51 years old

Director
JENKINS, John Michael
Resigned: 15 March 2013
Appointed Date: 19 June 2009
61 years old

Director
JURRIES, Donald Lewis
Resigned: 22 November 2001
Appointed Date: 26 July 2000
61 years old

Director
KERSHAW, Michael James
Resigned: 30 June 1994
Appointed Date: 21 January 1994
74 years old

Director
KNIGHTS, Stuart Adrian
Resigned: 15 December 1998
Appointed Date: 08 April 1997
61 years old

Director
LOMAS, Paul John
Resigned: 19 June 2009
Appointed Date: 01 February 2008
61 years old

Director
LONGDEN, Andrew William
Resigned: 31 October 2003
Appointed Date: 22 December 1994
68 years old

Director
MAYCOCK, Jonathan
Resigned: 30 April 2013
Appointed Date: 15 April 2011
48 years old

Director
MCCLELLAND, Lynn Fiona
Resigned: 01 November 2006
Appointed Date: 25 July 2005
57 years old

Director
MCGIBBON, William Hall
Resigned: 30 September 2011
Appointed Date: 20 June 2008
69 years old

Director
MCKINNON, Ian Michael
Resigned: 13 December 1991
82 years old

Director
MCNAMARA, Mary Jane
Resigned: 19 March 2002
Appointed Date: 15 March 2000
65 years old

Director
MILLARD, Darren Mark
Resigned: 30 September 2014
Appointed Date: 12 January 2010
57 years old

Director
MORRIS, Gavin
Resigned: 17 March 2004
Appointed Date: 30 January 2003
56 years old

Director
NAGARAJAN, Sriram
Resigned: 17 May 2007
Appointed Date: 17 March 2004
53 years old

Director
PETTIFER, Russell Charles
Resigned: 16 March 2001
Appointed Date: 04 October 1996
69 years old

Director
RENDELL, David Richard
Resigned: 19 June 2009
Appointed Date: 19 November 2007
67 years old

Director
RENDELL, David Richard
Resigned: 19 March 2002
Appointed Date: 16 January 2001
67 years old

Director
ROBINSON, Alistair James
Resigned: 20 March 2008
Appointed Date: 17 May 2007
55 years old

Director
SCOTT, Simon Robert Alan
Resigned: 28 April 1994
Appointed Date: 21 January 1994
68 years old

Director
SOMPER, Jonathan
Resigned: 25 November 2005
Appointed Date: 12 July 2005
62 years old

Director
TORRANCE, Robert William
Resigned: 26 August 2005
Appointed Date: 04 October 2001
67 years old

Director
TOSH, Alan Wilson
Resigned: 20 August 1999
Appointed Date: 22 December 1994
68 years old

Director
TRUDGEON, Simon
Resigned: 15 September 2006
Appointed Date: 12 July 2005
57 years old

Director
VILLAMULTEDO, Massimo
Resigned: 20 June 2008
Appointed Date: 23 January 2006
57 years old

Director
WESTALL, Stephen Frederick William
Resigned: 08 April 1997
Appointed Date: 22 December 1994
74 years old

Director
TCR (NUMBER 1) LTD
Resigned: 10 June 2009
Appointed Date: 10 June 2009

TCR (NUMBER 1) LTD. Events

04 Jan 2017
Termination of appointment of Gabriele D'uva as a director on 23 December 2016
08 Jun 2016
Liquidators' statement of receipts and payments to 26 March 2016
17 Feb 2016
Appointment of a voluntary liquidator
17 Feb 2016
Court order INSOLVENCY:block transfer court order - removal/replacement of liquidator
17 Feb 2016
Notice of ceasing to act as a voluntary liquidator
...
... and 209 more events
23 Oct 1987
Return made up to 06/08/87; full list of members

08 Oct 1987
Full accounts made up to 31 March 1987

22 Aug 1986
Full accounts made up to 31 March 1986

22 Aug 1986
Return made up to 25/07/86; full list of members

16 Jul 1986
Director's particulars changed