| Company Name | T.C.T. Construction Limited |
|---|---|
| Directors | Alan Robert Baxter and Walter Malcolm White |
| Company Status | Dissolved |
| Company Number | 02303542 |
| Category | Private Limited Company |
| Incorporation Date | 10 October 1988(35 years, 6 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
Directors
| Director Name | Mr Alan Robert Baxter |
|---|---|
| Date of Birth | November 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 February 1992(3 years, 4 months after company formation) |
| Appointment Duration | 32 years, 2 months |
| Role | Contracts Director |
| Correspondence Address | 56 Brand Hill Drive Crofton Wakefield West Yorkshire WF4 1PF |
| Director Name | Walter Malcolm White |
|---|---|
| Date of Birth | May 1942 (Born 82 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 February 1992(3 years, 4 months after company formation) |
| Appointment Duration | 32 years, 2 months |
| Role | Estimating Director |
| Correspondence Address | 6 Hospital Road Riddlesden Keighley West Yorkshire BD20 5EP |
| Secretary Name | Catherine Helen Fell |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 30 September 1992(3 years, 11 months after company formation) |
| Appointment Duration | 31 years, 6 months |
| Role | Company Director |
| Correspondence Address | Corner Cottage Spaldington East Yorkshire DN14 7NJ |
| Director Name | Mr Michael James Bellerby |
|---|---|
| Date of Birth | December 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 February 1992(3 years, 4 months after company formation) |
| Appointment Duration | 3 years, 3 months (resigned 30 May 1995) |
| Role | Surveying Director |
| Correspondence Address | Isreal Cottage Austwick Eldroth Lancaster Lancashire LA2 8AN |
| Director Name | Sydney George Smith |
|---|---|
| Date of Birth | January 1941 (Born 83 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 February 1992(3 years, 4 months after company formation) |
| Appointment Duration | 5 years, 2 months (resigned 08 May 1997) |
| Role | Company Director |
| Correspondence Address | Shepherds Nigh Church Lane Derrington Stafford Staffordshire ST18 9LY |
| Secretary Name | Rosemary Ann Smith |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 26 February 1992(3 years, 4 months after company formation) |
| Appointment Duration | 7 months (resigned 30 September 1992) |
| Role | Company Director |
| Correspondence Address | Sheperds Nigh Church Lane Derrington Stafford Staffordshire ST18 9LY |
Location
| Registered Address | PO Box 61 Cloth Hall Court 14 King Street Leeds Yorkshire LS1 2JN |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds Central |
| County | West Yorkshire |
| Ward | City and Hunslet |
| Built Up Area | West Yorkshire |
Financials
| Year | 2014 |
|---|---|
| Turnover | £7,774,560 |
| Gross Profit | £811,211 |
| Net Worth | £254,628 |
| Cash | £1,267 |
| Current Liabilities | £1,979,694 |
Accounts
| Latest Accounts | 30 November 1995 (28 years, 4 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 30 November |
Filing History
| 27 March 2002 | Dissolved (1 page) |
|---|---|
| 27 December 2001 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 12 September 2001 | Liquidators statement of receipts and payments (5 pages) |
| 20 March 2001 | Liquidators statement of receipts and payments (5 pages) |
| 4 September 2000 | Liquidators statement of receipts and payments (5 pages) |
| 16 March 2000 | Liquidators statement of receipts and payments (5 pages) |
| 4 February 2000 | Receiver ceasing to act (1 page) |
| 4 February 2000 | Receiver's abstract of receipts and payments (2 pages) |
| 29 November 1999 | Appointment of a voluntary liquidator (1 page) |
| 29 November 1999 | Resignation of a liquidator (1 page) |
| 14 September 1999 | Liquidators statement of receipts and payments (5 pages) |
| 1 July 1999 | Receiver's abstract of receipts and payments (2 pages) |
| 16 March 1999 | Liquidators statement of receipts and payments (5 pages) |
| 24 September 1998 | Administrative Receiver's report (6 pages) |
| 24 September 1998 | Statement of Affairs in administrative receivership following report to creditors (32 pages) |
| 16 September 1998 | Liquidators statement of receipts and payments (5 pages) |
| 3 July 1998 | Receiver's abstract of receipts and payments (3 pages) |
| 2 October 1997 | Notice of Constitution of Liquidation Committee (2 pages) |
| 23 September 1997 | Appointment of a voluntary liquidator (1 page) |
| 23 September 1997 | Statement of affairs (32 pages) |
| 26 August 1997 | Resolutions
|
| 26 August 1997 | O/Res 18/8/97 appt/liq (1 page) |
| 11 July 1997 | Registered office changed on 11/07/97 from: duke william house knowsthorpe lane leeds west yorkshire LS9 0PF (1 page) |
| 26 June 1997 | Appointment of receiver/manager (1 page) |
| 27 May 1997 | £ ic 100015/75012 08/05/97 £ sr 25003@1=25003 (1 page) |
| 1 May 1997 | Registered office changed on 01/05/97 from: duke william house hunslett road leeds LS10 1XB (1 page) |
| 22 April 1997 | Return made up to 26/02/97; full list of members (6 pages) |
| 9 January 1997 | Resolutions
|
| 19 May 1996 | Full accounts made up to 30 November 1995 (18 pages) |
| 26 March 1996 | Return made up to 26/02/96; change of members (6 pages) |
| 30 May 1995 | Full accounts made up to 30 November 1994 (18 pages) |
| 23 March 1995 | Return made up to 26/02/95; no change of members (4 pages) |