| Company Name | T & C Industrial Holdings Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03540621 |
| Category | Private Limited Company |
| Incorporation Date | 3 April 1998(26 years ago) |
| Dissolution Date | 10 January 2009 (15 years, 3 months ago) |
| Previous Name | Crossco (317) Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Secretary Name | Donald Richard Mackness |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 26 October 2001(3 years, 6 months after company formation) |
| Appointment Duration | 7 years, 2 months (closed 10 January 2009) |
| Role | Company Director |
| Correspondence Address | 90 High Street Great Broughton Middlesbrough Cleveland TS9 7HA |
| Director Name | Anthony Morley |
|---|---|
| Date of Birth | February 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 July 2003(5 years, 3 months after company formation) |
| Appointment Duration | 5 years, 6 months (closed 10 January 2009) |
| Role | Accountant |
| Correspondence Address | Kalithea Rosedale Abbey Pickering North Yorkshire YO18 8RA |
| Director Name | Donald Richard Mackness |
|---|---|
| Date of Birth | November 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 October 2007(9 years, 6 months after company formation) |
| Appointment Duration | 1 year, 3 months (closed 10 January 2009) |
| Role | Secretary |
| Correspondence Address | 90 High Street Great Broughton Middlesbrough Cleveland TS9 7HA |
| Director Name | Timothy James Care |
|---|---|
| Date of Birth | August 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 April 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | West House Whorlton Hall Farm Westerhope Newcastle Upon Tyne NE5 1NP |
| Director Name | Mr Eric Arthur Brightmore |
|---|---|
| Date of Birth | September 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 May 1998(1 month, 2 weeks after company formation) |
| Appointment Duration | 3 years, 5 months (resigned 29 October 2001) |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | 6 Kilburn Road Dronfield Woodhouse Sheffield South Yorkshire S18 5QA |
| Director Name | Mr James Anthony Leek |
|---|---|
| Date of Birth | May 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 May 1998(1 month, 2 weeks after company formation) |
| Appointment Duration | 8 years, 11 months (resigned 30 April 2007) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 11 Parkside Gardens Wimbledon London SW19 5EU |
| Director Name | Stephen Michael Scott |
|---|---|
| Date of Birth | June 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 May 1998(1 month, 2 weeks after company formation) |
| Appointment Duration | 1 year, 9 months (resigned 01 March 2000) |
| Role | Chartered Accountant |
| 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 | 18 May 1998(1 month, 2 weeks after company formation) |
| Appointment Duration | 11 months, 2 weeks (resigned 28 April 1999) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 21 Woolsington Gardens Woolsington Newcastle Upon Tyne NE13 8AP |
| Secretary Name | Richard John Linfoot |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 April 1999(1 year after company formation) |
| Appointment Duration | 2 years, 6 months (resigned 26 October 2001) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 11 Wolsingham Road Gosforth Newcastle Upon Tyne Tyne & Wear NE3 4RP |
| Director Name | Mr Roger Charles Queen |
|---|---|
| Date of Birth | March 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 September 2001(3 years, 5 months after company formation) |
| Appointment Duration | 1 year, 9 months (resigned 02 July 2003) |
| Role | Dur |
| Country of Residence | United Kingdom |
| Correspondence Address | The Old Rectory Dishforth Thirsk North Yorkshire YO7 3LP |
| Secretary Name | Dickinson Dees (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 April 1998(same day as company formation) |
| Correspondence Address | St Anns Wharf 112 Quayside Newcastle Upon Tyne NE99 1SB |
Location
| Registered Address | C/O Kpmg Llp 1 The Embankment Neville Street Leeds West Yorkshire LS1 4DW |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds Central |
| County | West Yorkshire |
| Ward | City and Hunslet |
| Built Up Area | West Yorkshire |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,165,000 |
Accounts
| Latest Accounts | 31 December 2005 (18 years, 3 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 10 January 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 10 October 2008 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 10 October 2008 | Liquidators statement of receipts and payments to 29 September 2008 (5 pages) |
| 8 December 2007 | Appointment of a voluntary liquidator (2 pages) |
| 30 November 2007 | Registered office changed on 30/11/07 from: unit 1 mile house business park darlington road northallerton north yorkshire DL6 2NW (1 page) |
| 29 November 2007 | Declaration of solvency (3 pages) |
| 29 November 2007 | Resolutions
|
| 1 November 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
| 10 October 2007 | New director appointed (1 page) |
| 2 May 2007 | Director resigned (1 page) |
| 11 April 2007 | Return made up to 03/04/07; full list of members (2 pages) |
| 15 December 2006 | Resolutions
|
| 2 November 2006 | Full accounts made up to 31 December 2005 (12 pages) |
| 5 April 2006 | Return made up to 03/04/06; full list of members (2 pages) |
| 9 November 2005 | Full accounts made up to 31 December 2004 (11 pages) |
| 29 September 2005 | Director's particulars changed (1 page) |
| 12 April 2005 | Return made up to 03/04/05; full list of members (7 pages) |
| 3 November 2004 | Full accounts made up to 31 December 2003 (11 pages) |
| 9 September 2004 | Declaration of satisfaction of mortgage/charge (1 page) |
| 9 September 2004 | Declaration of satisfaction of mortgage/charge (1 page) |
| 23 July 2004 | Particulars of mortgage/charge (3 pages) |
| 29 April 2004 | Return made up to 03/04/04; full list of members (7 pages) |
| 23 October 2003 | Full accounts made up to 31 December 2002 (9 pages) |
| 8 July 2003 | New director appointed (3 pages) |
| 8 July 2003 | Director resigned (1 page) |
| 15 April 2003 | Return made up to 03/04/03; full list of members (7 pages) |
| 14 February 2003 | Auditor's resignation (2 pages) |
| 11 September 2002 | Full accounts made up to 31 December 2001 (8 pages) |
| 8 April 2002 | Return made up to 03/04/02; full list of members (6 pages) |
| 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) |
| 5 November 2001 | Secretary resigned (1 page) |
| 5 November 2001 | New secretary appointed (2 pages) |
| 28 September 2001 | New director appointed (2 pages) |
| 5 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 (7 pages) |
| 12 April 2001 | Return made up to 03/04/01; full list of members (6 pages) |
| 30 May 2000 | Full accounts made up to 31 December 1999 (7 pages) |
| 18 April 2000 | Return made up to 03/04/00; full list of members (6 pages) |
| 14 March 2000 | Director resigned (1 page) |
| 17 February 2000 | Secretary resigned (1 page) |
| 19 October 1999 | Amended full accounts made up to 31 December 1998 (6 pages) |
| 10 June 1999 | Accounts for a dormant company made up to 31 December 1998 (4 pages) |
| 4 May 1999 | New secretary appointed (2 pages) |
| 4 May 1999 | Return made up to 03/04/99; full list of members
|
| 29 May 1998 | Ad 18/05/98--------- £ si 1365867@1=1365867 £ ic 1/1365868 (2 pages) |
| 29 May 1998 | Statement of affairs (10 pages) |
| 28 May 1998 | Registered office changed on 28/05/98 from: st anns wharf 112 quayside newcastle upon tyne NE99 1SB (1 page) |
| 28 May 1998 | Resolutions
|
| 28 May 1998 | £ nc 2000000/3999900 15/05/98 (1 page) |
| 28 May 1998 | Resolutions
|
| 28 May 1998 | Accounting reference date shortened from 30/04/99 to 31/12/98 (1 page) |
| 26 May 1998 | Company name changed crossco (317) LIMITED\certificate issued on 27/05/98 (2 pages) |
| 22 May 1998 | New director appointed (2 pages) |
| 22 May 1998 | New secretary appointed;new director appointed (2 pages) |
| 22 May 1998 | New director appointed (4 pages) |
| 22 May 1998 | Director resigned (1 page) |
| 22 May 1998 | Secretary resigned (1 page) |
| 3 April 1998 | Incorporation (16 pages) |