T & C Industrial (No 1) Limited

Company Name	T & C Industrial (No 1) Limited
Director	Eric Arthur Brightmore
Company Status	Dissolved
Company Number	02392518
Category	Private Limited Company
Incorporation Date	6 June 1989(34 years, 10 months ago)
Previous Name	Valve Technics Limited

Business Activity

Section C	Manufacturing
SIC 2852	General mechanical engineering
SIC 25620	Machining

Directors

Director Name	Mr Eric Arthur Brightmore
Date of Birth	September 1941 (Born 82 years ago)
Nationality	British
Status	Current
Appointed	01 July 1998(9 years after company formation)
Appointment Duration	25 years, 9 months
Role	Managing Director
Country of Residence	England
Correspondence Address	6 Kilburn Road Dronfield Woodhouse Sheffield South Yorkshire S18 5QA

Secretary Name	Donald Richard Mackness
Nationality	British
Status	Current
Appointed	24 October 2001(12 years, 4 months after company formation)
Appointment Duration	22 years, 6 months
Role	Company Director
Correspondence Address	90 High Street Great Broughton Middlesbrough Cleveland TS9 7HA

Director Name	Peter George Chappell
Date of Birth	December 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 1991(2 years after company formation)
Appointment Duration	8 years, 9 months (resigned 24 March 2000)
Role	Managing Director
Country of Residence	England
Correspondence Address	Cavalier House Manor Farm Lane Essendine Stamford Lincolnshire PE9 4LA

Director Name	Allen Edgar Playford
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 1991(2 years after company formation)
Appointment Duration	7 years (resigned 01 July 1998)
Role	Company Director
Correspondence Address	The Old Rectory North Lane, Navenby Lincoln Lincolnshire LN5 0EG

Director Name	Stephen John Potter
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 1991(2 years after company formation)
Appointment Duration	4 years, 6 months (resigned 20 December 1995)
Role	Company Director
Correspondence Address	Alpines 64 St Edwards Drive Sudbrooke Lincoln Lincolnshire LN2 2QR

Secretary Name	David Render Curry
Nationality	British
Status	Resigned
Appointed	06 June 1991(2 years after company formation)
Appointment Duration	2 years, 10 months (resigned 12 April 1994)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Orchard Road Winchcombe Gloucestershire GL54 5QB Wales

Secretary Name	Mr Peter Robert Flint
Nationality	British
Status	Resigned
Appointed	12 April 1994(4 years, 10 months after company formation)
Appointment Duration	4 years, 2 months (resigned 01 July 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Shire House 36 Silver Street Branston Lincoln Lincolnshire LN4 1LR

Director Name	Peter Robert Gibbins
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1996(6 years, 9 months after company formation)
Appointment Duration	1 year, 11 months (resigned 09 February 1998)
Role	Engineer
Correspondence Address	33 Bridgewater Drive Abington Vale Northampton NN3 3AF

Director Name	Stephen Michael Scott
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1998(9 years after company formation)
Appointment Duration	1 year, 8 months (resigned 01 March 2000)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	21 Woolsington Gardens Woolsington Newcastle Upon Tyne NE13 8AP

Secretary Name	Stephen Michael Scott
Nationality	British
Status	Resigned
Appointed	01 July 1998(9 years after company formation)
Appointment Duration	1 year, 8 months (resigned 01 March 2000)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	21 Woolsington Gardens Woolsington Newcastle Upon Tyne NE13 8AP

Director Name	Richard John Linfoot
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2000(10 years, 9 months after company formation)
Appointment Duration	1 year, 8 months (resigned 29 October 2001)
Role	Accountant
Country of Residence	England
Correspondence Address	11 Wolsingham Road Gosforth Newcastle Upon Tyne Tyne & Wear NE3 4RP

Secretary Name	Richard John Linfoot
Nationality	British
Status	Resigned
Appointed	01 March 2000(10 years, 9 months after company formation)
Appointment Duration	1 year, 7 months (resigned 24 October 2001)
Role	Accountant
Country of Residence	England
Correspondence Address	11 Wolsingham Road Gosforth Newcastle Upon Tyne Tyne & Wear NE3 4RP

Location

Registered Address	C/O Begbies Traynor 30 Park Cross Street Leeds LS1 2QH
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire

Financials

Year	2014
Turnover	£1,486,923
Gross Profit	£492,504
Net Worth	-£227,606
Cash	£72
Current Liabilities	£1,345,455

Accounts

Latest Accounts	31 December 2000 (23 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

26 July 2005	Dissolved (1 page)
26 April 2005	Return of final meeting in a creditors' voluntary winding up (3 pages)
28 January 2005	Liquidators statement of receipts and payments (5 pages)
15 November 2004	Sec of state's release of liq (1 page)
26 July 2004	Liquidators statement of receipts and payments (5 pages)
27 January 2004	Liquidators statement of receipts and payments (5 pages)
24 July 2003	Liquidators statement of receipts and payments (5 pages)
22 January 2003	Liquidators statement of receipts and payments (5 pages)
23 January 2002	Appointment of a voluntary liquidator (1 page)
23 January 2002	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
23 January 2002	Statement of affairs (6 pages)
11 January 2002	Registered office changed on 11/01/02 from: unit 1 mile house business park darlington road northallerton north yorkshire DL6 2NW (1 page)
13 December 2001	Registered office changed on 13/12/01 from: west chirton industrial estate gloucester road north shields tyne & wear NE29 8RQ (1 page)
8 November 2001	Director resigned (1 page)
30 October 2001	Secretary resigned (1 page)
30 October 2001	New secretary appointed (2 pages)
1 September 2001	Particulars of mortgage/charge (3 pages)
17 August 2001	Particulars of mortgage/charge (4 pages)
14 August 2001	Full accounts made up to 31 December 2000 (12 pages)
5 June 2001	Return made up to 26/05/01; full list of members (6 pages)
20 September 2000	Director resigned (1 page)
8 June 2000	Return made up to 26/05/00; full list of members 363(287) ‐ Registered office changed on 08/06/00 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
30 May 2000	Full accounts made up to 31 December 1999 (12 pages)
29 March 2000	Director resigned (1 page)
23 March 2000	New secretary appointed;new director appointed (2 pages)
14 March 2000	Secretary resigned;director resigned (1 page)
22 September 1999	Full accounts made up to 31 December 1998 (12 pages)
5 August 1999	Declaration of satisfaction of mortgage/charge (2 pages)
5 August 1999	Declaration of satisfaction of mortgage/charge (2 pages)
14 June 1999	Return made up to 26/05/99; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
1 June 1999	Full accounts made up to 31 July 1998 (12 pages)
24 September 1998	Accounting reference date shortened from 31/07/99 to 31/12/98 (1 page)
20 July 1998	Declaration of assistance for shares acquisition (4 pages)
16 July 1998	Auditor's resignation (1 page)
15 July 1998	Particulars of mortgage/charge (3 pages)
9 July 1998	New secretary appointed;new director appointed (2 pages)
9 July 1998	Director resigned (1 page)
9 July 1998	New director appointed (2 pages)
9 July 1998	Registered office changed on 09/07/98 from: c/o lincoln diesels PLC great northern terrace lincoln LN5 8HJ (1 page)
9 July 1998	Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares (1 page)
9 July 1998	Secretary resigned (1 page)
3 July 1998	Return made up to 26/05/98; no change of members 363(288) ‐ Director's particulars changed (5 pages)
30 June 1998	Re-registration of Memorandum and Articles (8 pages)
30 June 1998	Certificate of re-registration from Public Limited Company to Private (1 page)
30 June 1998	Application for reregistration from PLC to private (1 page)
12 May 1998	Full accounts made up to 31 July 1997 (18 pages)
25 February 1998	Director resigned (1 page)
1 July 1997	Return made up to 26/05/97; full list of members (7 pages)
5 March 1997	Full accounts made up to 31 July 1996 (17 pages)
3 July 1996	Return made up to 26/05/96; no change of members (5 pages)
12 March 1996	New director appointed (2 pages)
15 February 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
15 February 1996	Resolutions SRES02 ‐ Special resolution of re-registration (1 page)
15 February 1996	Certificate of re-registration from Private to Public Limited Company (1 page)
14 February 1996	Auditor's report (1 page)
14 February 1996	Re-registration of Memorandum and Articles (5 pages)
14 February 1996	Declaration on reregistration from private to PLC (1 page)
14 February 1996	Balance Sheet (1 page)
14 February 1996	Auditor's statement (1 page)
14 February 1996	Application for reregistration from private to PLC (1 page)
11 January 1996	Full accounts made up to 31 July 1995 (17 pages)
28 December 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
28 December 1995	Director resigned (2 pages)
7 June 1995	Return made up to 26/05/95; no change of members (4 pages)

T & C Industrial (No 1) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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