T.C.S. Continental Spares Limited

Company Name	T.C.S. Continental Spares Limited
Company Status	Dissolved
Company Number	03063379
Category	Private Limited Company
Incorporation Date	1 June 1995(28 years, 11 months ago)
Dissolution Date	11 May 2010 (13 years, 11 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5020	Maintenance & repair of motors
SIC 45200	Maintenance and repair of motor vehicles

Directors

Director Name	Keith Vernon Wall
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	01 June 1995(same day as company formation)
Role	Motor Engineer
Correspondence Address	144 Ecclesfield Road Chapeltown Sheffield South Yorkshire S35 1TE

Secretary Name	Pauline Julie Wall
Nationality	British
Status	Closed
Appointed	17 December 2001(6 years, 6 months after company formation)
Appointment Duration	8 years, 4 months (closed 11 May 2010)
Role	Company Director
Correspondence Address	144 Ecclesfield Road Chapeltown Sheffield S35 1TE

Director Name	Iain Hulme
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	06 April 2002(6 years, 10 months after company formation)
Appointment Duration	8 years, 1 month (closed 11 May 2010)
Role	Mechanic
Correspondence Address	62 Tennyson Road Barnsley S71 2NB

Director Name	Thomas Arthur Burnett
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1995(same day as company formation)
Role	Vehicle Dismantler
Correspondence Address	9 Wells Street Cudworth Barnsley South Yorkshire S72 8DP

Secretary Name	Thomas Arthur Burnett
Nationality	British
Status	Resigned
Appointed	01 June 1995(same day as company formation)
Role	Vehicle Dismantler
Correspondence Address	9 Wells Street Cudworth Barnsley South Yorkshire S72 8DP

Director Name	Combined Nominees Limited (Corporation)
Date of Birth	August 1990 (Born 33 years ago)
Status	Resigned
Appointed	01 June 1995(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NA

Director Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	01 June 1995(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Secretary Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	01 June 1995(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Location

Registered Address	24 Mansfield Road Rotherham South Yorkshire S60 2DT
Region	Yorkshire and The Humber
Constituency	Rotherham
County	South Yorkshire
Ward	Boston Castle
Built Up Area	Sheffield
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2007 (16 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

11 May 2010	Final Gazette dissolved via compulsory strike-off (1 page)
11 May 2010	Final Gazette dissolved via compulsory strike-off (1 page)
26 January 2010	First Gazette notice for compulsory strike-off (1 page)
26 January 2010	First Gazette notice for compulsory strike-off (1 page)
7 July 2009	Return made up to 30/04/09; full list of members (4 pages)
7 July 2009	Return made up to 30/04/09; full list of members (4 pages)
30 October 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
30 October 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
8 May 2008	Return made up to 30/04/08; full list of members (4 pages)
8 May 2008	Return made up to 30/04/08; full list of members (4 pages)
19 September 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
19 September 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
22 June 2007	Director's particulars changed (1 page)
22 June 2007	Return made up to 30/04/07; full list of members (2 pages)
22 June 2007	Return made up to 30/04/07; full list of members (2 pages)
22 June 2007	Director's particulars changed (1 page)
6 October 2006	Secretary's particulars changed (1 page)
6 October 2006	Secretary's particulars changed (1 page)
6 October 2006	Secretary's particulars changed (1 page)
6 October 2006	Secretary's particulars changed (1 page)
5 October 2006	Director's particulars changed (1 page)
5 October 2006	Secretary's particulars changed (1 page)
5 October 2006	Director's particulars changed (1 page)
5 October 2006	Secretary's particulars changed (1 page)
22 September 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
22 September 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
5 May 2006	Return made up to 30/04/06; full list of members (2 pages)
5 May 2006	Return made up to 30/04/06; full list of members (2 pages)
4 May 2006	Director's particulars changed (1 page)
4 May 2006	Director's particulars changed (1 page)
4 May 2006	Director's particulars changed (1 page)
4 May 2006	Director's particulars changed (1 page)
5 September 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
5 September 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
7 June 2005	Return made up to 30/04/05; full list of members (7 pages)
7 June 2005	Return made up to 30/04/05; full list of members (7 pages)
1 November 2004	Total exemption small company accounts made up to 31 December 2003 (6 pages)
1 November 2004	Total exemption small company accounts made up to 31 December 2003 (6 pages)
27 May 2004	Return made up to 30/04/04; full list of members (7 pages)
27 May 2004	Return made up to 30/04/04; full list of members (7 pages)
11 July 2003	Total exemption full accounts made up to 31 December 2002 (9 pages)
11 July 2003	Total exemption full accounts made up to 31 December 2002 (9 pages)
4 July 2003	Accounting reference date extended from 31/08/02 to 31/12/02 (1 page)
4 July 2003	Accounting reference date extended from 31/08/02 to 31/12/02 (1 page)
31 May 2003	Return made up to 30/04/02; full list of members (7 pages)
31 May 2003	Return made up to 30/04/03; full list of members (7 pages)
31 May 2003	Return made up to 30/04/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
20 May 2003	New secretary appointed (2 pages)
20 May 2003	New director appointed (2 pages)
20 May 2003	New secretary appointed (2 pages)
20 May 2003	New director appointed (2 pages)
31 March 2003	Secretary resigned;director resigned (1 page)
31 March 2003	Secretary resigned;director resigned (1 page)
3 July 2002	Total exemption full accounts made up to 31 August 2001 (10 pages)
3 July 2002	Total exemption full accounts made up to 31 August 2001 (10 pages)
16 May 2001	Return made up to 30/04/01; full list of members (6 pages)
16 May 2001	Return made up to 30/04/01; full list of members (6 pages)
18 January 2001	Accounts for a small company made up to 31 August 2000 (6 pages)
18 January 2001	Accounts for a small company made up to 31 August 2000 (6 pages)
25 May 2000	Return made up to 30/04/00; full list of members (6 pages)
25 May 2000	Return made up to 30/04/00; full list of members (6 pages)
25 May 2000	Full accounts made up to 31 August 1999 (10 pages)
25 May 2000	Full accounts made up to 31 August 1999 (10 pages)
21 May 1999	Full accounts made up to 31 August 1998 (13 pages)
21 May 1999	Full accounts made up to 31 August 1998 (13 pages)
7 May 1998	Return made up to 30/04/98; no change of members (4 pages)
7 May 1998	Return made up to 30/04/98; no change of members (4 pages)
30 December 1997	Full accounts made up to 31 August 1997 (15 pages)
30 December 1997	Full accounts made up to 31 August 1997 (15 pages)
8 May 1997	Return made up to 30/04/97; no change of members (4 pages)
8 May 1997	Return made up to 30/04/97; no change of members (4 pages)
13 March 1997	Full accounts made up to 31 August 1996 (11 pages)
13 March 1997	Full accounts made up to 31 August 1996 (11 pages)
30 May 1996	Resolutions ELRES ‐ Elective resolution (1 page)
30 May 1996	Return made up to 30/04/96; full list of members (6 pages)
30 May 1996	Resolutions ELRES ‐ Elective resolution (1 page)
30 May 1996	Return made up to 30/04/96; full list of members (6 pages)
27 October 1995	Accounting reference date notified as 31/08 (1 page)
27 October 1995	Accounting reference date notified as 31/08 (1 page)
7 June 1995	Director resigned;new director appointed (2 pages)
7 June 1995	Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages)
7 June 1995	Registered office changed on 07/06/95 from: 33 crwys road cardiff CF2 4YF (1 page)
7 June 1995	Director resigned;new director appointed (2 pages)
7 June 1995	Registered office changed on 07/06/95 from: 33 crwys road cardiff CF2 4YF (1 page)
7 June 1995	Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages)
1 June 1995	Incorporation (30 pages)
1 June 1995	Incorporation (17 pages)

T.C.S. Continental Spares Limited

Business Activity

Directors

Location

Accounts

Filing History

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