T C R Quality Management Limited

Company Name	T C R Quality Management Limited
Company Status	Dissolved
Company Number	03003629
Category	Private Limited Company
Incorporation Date	20 December 1994(29 years, 4 months ago)
Dissolution Date	13 April 2021 (3 years ago)
Previous Name	Invoice Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr Terry Roney
Date of Birth	February 1942 (Born 82 years ago)
Nationality	British
Status	Closed
Appointed	10 July 1996(1 year, 6 months after company formation)
Appointment Duration	24 years, 9 months (closed 13 April 2021)
Role	Quality Consultant
Country of Residence	England
Correspondence Address	39 Northgate Tickhill Doncaster DN11 9HZ

Secretary Name	Mr Terry Roney
Nationality	British
Status	Closed
Appointed	01 October 2002(7 years, 9 months after company formation)
Appointment Duration	18 years, 6 months (closed 13 April 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	39 Northgate Tickhill Doncaster DN11 9HZ

Director Name	Christine Roney
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	29 November 2003(8 years, 11 months after company formation)
Appointment Duration	17 years, 4 months (closed 13 April 2021)
Role	Shop Assistant
Country of Residence	England
Correspondence Address	39 Northgate Tickhill Doncaster DN11 9HZ

Director Name	Kathleen Susan Simpson
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 1995(2 months after company formation)
Appointment Duration	1 year, 5 months (resigned 29 July 1996)
Role	Company Director
Correspondence Address	2 Rakes Lane Loversall Doncaster South Yorkshire DN11 9DA

Director Name	Creditreform (England) Limited (Corporation)
Status	Resigned
Appointed	20 December 1994(same day as company formation)
Correspondence Address	168 Corporation Street Birmingham B4 6TU

Secretary Name	Creditreform Limited (Corporation)
Status	Resigned
Appointed	20 December 1994(same day as company formation)
Correspondence Address	Ruskin Chambers 191 Corporation Street Birmingham West Midlands B4 6RP

Secretary Name	White Rose Management Services Limited (Corporation)
Status	Resigned
Appointed	20 February 1995(2 months after company formation)
Appointment Duration	5 years, 1 month (resigned 24 March 2000)
Correspondence Address	15a Hall Gate Doncaster South Yorkshire DN1 3NA

Secretary Name	Company Creations & Control Ltd (Corporation)
Status	Resigned
Appointed	23 March 2000(5 years, 3 months after company formation)
Appointment Duration	2 years, 6 months (resigned 01 October 2002)
Correspondence Address	15a Hall Gate Doncaster South Yorkshire DN1 3NA

Location

Registered Address	39 Northgate Tickhill Doncaster DN11 9HZ
Region	Yorkshire and The Humber
Constituency	Don Valley
County	South Yorkshire
Parish	Tickhill
Ward	Tickhill & Wadsworth
Built Up Area	Tickhill

Accounts

Latest Accounts	31 December 2018 (5 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

13 April 2021	Final Gazette dissolved via voluntary strike-off (1 page)
26 January 2021	First Gazette notice for voluntary strike-off (1 page)
18 January 2021	Application to strike the company off the register (1 page)
29 December 2020	Confirmation statement made on 20 December 2020 with no updates (3 pages)
28 December 2019	Confirmation statement made on 20 December 2019 with no updates (3 pages)
18 September 2019	Accounts for a dormant company made up to 31 December 2018 (2 pages)
26 December 2018	Confirmation statement made on 20 December 2018 with no updates (3 pages)
13 September 2018	Accounts for a dormant company made up to 31 December 2017 (2 pages)
25 December 2017	Confirmation statement made on 20 December 2017 with no updates (3 pages)
25 December 2017	Confirmation statement made on 20 December 2017 with no updates (3 pages)
11 September 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
11 September 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
27 December 2016	Confirmation statement made on 20 December 2016 with updates (5 pages)
27 December 2016	Confirmation statement made on 20 December 2016 with updates (5 pages)
13 September 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
13 September 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
30 December 2015	Annual return made up to 20 December 2015 with a full list of shareholders Statement of capital on 2015-12-30 GBP 2 (5 pages)
30 December 2015	Annual return made up to 20 December 2015 with a full list of shareholders Statement of capital on 2015-12-30 GBP 2 (5 pages)
13 September 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
13 September 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
29 December 2014	Annual return made up to 20 December 2014 with a full list of shareholders Statement of capital on 2014-12-29 GBP 2 (5 pages)
29 December 2014	Annual return made up to 20 December 2014 with a full list of shareholders Statement of capital on 2014-12-29 GBP 2 (5 pages)
15 September 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
15 September 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
30 December 2013	Annual return made up to 20 December 2013 with a full list of shareholders Statement of capital on 2013-12-30 GBP 2 (5 pages)
30 December 2013	Annual return made up to 20 December 2013 with a full list of shareholders Statement of capital on 2013-12-30 GBP 2 (5 pages)
30 January 2013	Annual return made up to 20 December 2012 with a full list of shareholders (5 pages)
30 January 2013	Annual return made up to 20 December 2012 with a full list of shareholders (5 pages)
1 January 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
1 January 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
31 January 2012	Annual return made up to 20 December 2011 with a full list of shareholders (5 pages)
31 January 2012	Annual return made up to 20 December 2011 with a full list of shareholders (5 pages)
2 January 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
2 January 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
24 February 2011	Annual return made up to 20 December 2010 with a full list of shareholders (5 pages)
24 February 2011	Annual return made up to 20 December 2010 with a full list of shareholders (5 pages)
1 February 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
1 February 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
9 September 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
9 September 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
5 January 2010	Director's details changed for Terry Roney on 5 January 2010 (2 pages)
5 January 2010	Annual return made up to 20 December 2009 with a full list of shareholders (5 pages)
5 January 2010	Director's details changed for Terry Roney on 5 January 2010 (2 pages)
5 January 2010	Director's details changed for Christine Roney on 5 January 2010 (2 pages)
5 January 2010	Director's details changed for Christine Roney on 5 January 2010 (2 pages)
5 January 2010	Director's details changed for Terry Roney on 5 January 2010 (2 pages)
5 January 2010	Annual return made up to 20 December 2009 with a full list of shareholders (5 pages)
5 January 2010	Director's details changed for Christine Roney on 5 January 2010 (2 pages)
22 September 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
22 September 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
8 January 2009	Return made up to 20/12/08; full list of members (3 pages)
8 January 2009	Return made up to 20/12/08; full list of members (3 pages)
28 October 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
28 October 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
14 January 2008	Accounts for a dormant company made up to 31 December 2006 (1 page)
14 January 2008	Return made up to 20/12/07; no change of members (7 pages)
14 January 2008	Return made up to 20/12/07; no change of members (7 pages)
14 January 2008	Accounts for a dormant company made up to 31 December 2006 (1 page)
9 January 2007	Return made up to 20/12/06; full list of members (7 pages)
9 January 2007	Return made up to 20/12/06; full list of members (7 pages)
11 October 2006	Accounts for a dormant company made up to 31 December 2004 (1 page)
11 October 2006	Accounts for a dormant company made up to 31 December 2004 (1 page)
20 September 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
20 September 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
22 February 2006	Return made up to 20/12/05; full list of members (7 pages)
22 February 2006	Return made up to 20/12/05; full list of members (7 pages)
25 October 2005	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
25 October 2005	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
5 January 2005	Return made up to 20/12/04; full list of members (7 pages)
5 January 2005	Return made up to 20/12/04; full list of members (7 pages)
14 September 2004	Accounts for a dormant company made up to 31 December 2003 (2 pages)
14 September 2004	Accounts for a dormant company made up to 31 December 2003 (2 pages)
3 February 2004	Return made up to 20/12/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
3 February 2004	Return made up to 20/12/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
7 January 2004	New director appointed (2 pages)
7 January 2004	New director appointed (2 pages)
3 November 2003	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
3 November 2003	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
25 October 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
25 October 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
9 January 2003	Return made up to 20/12/02; full list of members (7 pages)
9 January 2003	Return made up to 20/12/02; full list of members (7 pages)
15 October 2002	Secretary resigned (1 page)
15 October 2002	Accounts for a dormant company made up to 31 December 2001 (1 page)
15 October 2002	Registered office changed on 15/10/02 from: 15A hall gate doncaster south yorkshire DN1 3NA (1 page)
15 October 2002	New secretary appointed (2 pages)
15 October 2002	Accounts for a dormant company made up to 31 December 2001 (1 page)
15 October 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
15 October 2002	New secretary appointed (2 pages)
15 October 2002	Secretary resigned (1 page)
15 October 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
15 October 2002	Registered office changed on 15/10/02 from: 15A hall gate doncaster south yorkshire DN1 3NA (1 page)
21 December 2001	Return made up to 20/12/01; full list of members (6 pages)
21 December 2001	Return made up to 20/12/01; full list of members (6 pages)
30 August 2001	Accounts for a dormant company made up to 31 December 2000 (1 page)
30 August 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
30 August 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
30 August 2001	Accounts for a dormant company made up to 31 December 2000 (1 page)
22 December 2000	Return made up to 20/12/00; full list of members (6 pages)
22 December 2000	Return made up to 20/12/00; full list of members (6 pages)
31 October 2000	Accounts for a dormant company made up to 31 December 1999 (1 page)
31 October 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
31 October 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
31 October 2000	Accounts for a dormant company made up to 31 December 1999 (1 page)
29 March 2000	Secretary resigned (1 page)
29 March 2000	New secretary appointed (2 pages)
29 March 2000	New secretary appointed (2 pages)
29 March 2000	Secretary resigned (1 page)
9 December 1999	Return made up to 20/12/99; full list of members (6 pages)
9 December 1999	Return made up to 20/12/99; full list of members (6 pages)
23 November 1999	Accounts for a dormant company made up to 31 December 1998 (1 page)
23 November 1999	Accounts for a dormant company made up to 31 December 1998 (1 page)
23 November 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
23 November 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
14 December 1998	Secretary's particulars changed (1 page)
14 December 1998	Secretary's particulars changed (1 page)
10 December 1998	Return made up to 20/12/98; no change of members (4 pages)
10 December 1998	Return made up to 20/12/98; no change of members (4 pages)
4 November 1998	Registered office changed on 04/11/98 from: 17 market place tickhill doncaster south yorkshire DN11 9LX (1 page)
4 November 1998	Registered office changed on 04/11/98 from: 17 market place tickhill doncaster south yorkshire DN11 9LX (1 page)
20 October 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
20 October 1998	Accounts for a dormant company made up to 31 December 1997 (1 page)
20 October 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
20 October 1998	Accounts for a dormant company made up to 31 December 1997 (1 page)
30 December 1997	Return made up to 20/12/97; no change of members (12 pages)
30 December 1997	Return made up to 20/12/97; no change of members (12 pages)
20 January 1997	Return made up to 20/12/96; full list of members (6 pages)
20 January 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
20 January 1997	Return made up to 20/12/96; full list of members (6 pages)
20 January 1997	Accounts for a dormant company made up to 31 December 1996 (1 page)
20 January 1997	Accounts for a dormant company made up to 31 December 1996 (1 page)
20 January 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
28 August 1996	Director resigned (1 page)
28 August 1996	Director resigned (1 page)
26 July 1996	Company name changed invoice LIMITED\certificate issued on 29/07/96 (2 pages)
26 July 1996	Company name changed invoice LIMITED\certificate issued on 29/07/96 (2 pages)
16 July 1996	New director appointed (2 pages)
16 July 1996	New director appointed (2 pages)
29 January 1996	Return made up to 20/12/95; full list of members (6 pages)
29 January 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
29 January 1996	Accounts for a dormant company made up to 31 December 1995 (1 page)
29 January 1996	Return made up to 20/12/95; full list of members (6 pages)
29 January 1996	Accounts for a dormant company made up to 31 December 1995 (1 page)
29 January 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)

T C R Quality Management Limited

Business Activity

Directors

Location

Accounts

Filing History

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