TCF (E1) NOMINEES LIMITED

dissolved Company number 05635103

Private Limited by Shares · Incorporated on 24th Nov 2005 · Closed on 23rd Apr 2013

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SIC code: 74990
Registered office: London, EC2Y 8HQ
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

TCF (E1) NOMINEES LIMITED is a private limited by shares company based in London. It was incorporated on 24th Nov 2005 and is currently showing its status as 'Dissolved'. The company's stated activity is Non-trading company.

5 Directors View directors

43 Companies at address View all 66 Companies in postcode View postcode

SICs

View other companies in London (EC) with the same SIC code:

74990 — Non-trading company

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Michael Colato	Director	6th Sep 2010	This company	British	—
Robin Hall	Director	24th Nov 2005	This company	British	—
Brian Linden	Director	24th Nov 2005	This company	British	—
Tracey Perkins	Secretary	29th Mar 2010	This company	British	—
Kevin Whale	Director	29th Mar 2010	This company	British	—

Other companies at this address

View all 42

Company	Number	Incorporated	Status
HACKREMCO (NO. 2686) LIMITED	15576449	19th Mar 2024	dissolved
HACKREMCO (NO. 2685) LIMITED	15576434	19th Mar 2024	dissolved
HACKREMCO (NO. 2683) LIMITED	15576409	19th Mar 2024	dissolved
HACKREMCO (NO. 2684) LIMITED	15576421	19th Mar 2024	dissolved
HACKREMCO (NO. 2681) LIMITED	14551248	20th Dec 2022	dissolved

Showing the latest 5 of 42 companies at this address.

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Company snapshot

Status: dissolved
Incorporated: 24th Nov 2005
Company type: Private Limited by Shares
SIC code: 74990
Accounts category: Full
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2011
Accounting reference date: 31st Dec

Timeline

24th Nov 2005 Company incorporated
24th Nov 2005 INSTANT COMPANIES LIMITED appointed as Corporate nominee director
24th Nov 2005 INSTANT COMPANIES LIMITED resigned as Corporate nominee director
24th Nov 2005 SWIFT INCORPORATIONS LIMITED appointed as Corporate nominee secretary
24th Nov 2005 SWIFT INCORPORATIONS LIMITED resigned as Corporate nominee secretary
24th Nov 2005 Robin Hall appointed as Director
24th Nov 2005 Brian Linden appointed as Director
24th Nov 2005 Marcus Wood appointed as Director
24th Nov 2005 Richard Munton appointed as Director
24th Nov 2005 Gordon Moore appointed as Director
24th Nov 2005 Yagnish Chotai appointed as Director
24th Nov 2005 David Cowling appointed as Director
24th Nov 2005 David Barker appointed as Director
24th Nov 2005 Peter Catterall appointed as Director
24th Nov 2005 Stuart McAlpine appointed as Director
24th Nov 2005 Andrew Joy appointed as Director
24th Nov 2005 Kevin Whale appointed as Secretary
5th Dec 2005 Jonathan Clarke appointed as Director
5th Dec 2005 Guy Davidson appointed as Director
5th Dec 2005 Simon Rowlands appointed as Director
31st Dec 2006 Marcus Wood resigned as Director
4th Oct 2007 Richard Munton resigned as Director
19th Nov 2007 Jonathan Clarke resigned as Director
31st Dec 2007 Gordon Moore resigned as Director
23rd Jun 2008 Yagnish Chotai resigned as Director
15th Jan 2010 Hugh Langmuir appointed as Director
29th Mar 2010 Kevin Whale appointed as Director
29th Mar 2010 Rebecca Gibson appointed as Director
29th Mar 2010 Nicolas Paulmier appointed as Director
29th Mar 2010 Tracey Perkins appointed as Secretary
29th Mar 2010 Kevin Whale resigned as Secretary
4th Apr 2010 David Cowling resigned as Director
6th Sep 2010 Michael Colato appointed as Director
17th Feb 2012 David Barker resigned as Director
17th Feb 2012 Peter Catterall resigned as Director
17th Feb 2012 Guy Davidson resigned as Director
17th Feb 2012 Rebecca Gibson resigned as Director
17th Feb 2012 Stuart McAlpine resigned as Director
17th Feb 2012 Nicolas Paulmier resigned as Director
17th Feb 2012 Hugh Langmuir resigned as Director
22nd Mar 2012 Simon Rowlands resigned as Director
5th Feb 2013 Andrew Joy resigned as Director

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