TN

TCF (E1) NOMINEES LIMITED

Dissolved

Company number 05635103

London, United Kingdom · Incorporated 24 November 2005

C/O Hackwood Secretaries Limited, One Silk Street, London, EC2Y 8HQ, United Kingdom

Last updated on 19 September 2026

Non-trading company non trading · SIC 74990

Status
Dissolved
Company age
20 years
Company type
Private limited
Accounts
Up to date

Company overview

TCF (E1) NOMINEES LIMITED was a private limited company incorporated on 24 November 2005 and registered in England and Wales and dissolved on 23 April 2013. Its registered office is at C/O Hackwood Secretaries Limited, One Silk Street, London, EC2Y 8HQ, United Kingdom. Its principal activity is non-trading company non trading (SIC 74990).

The board consists of four British directors: HALL, Robin Alexander (appointed 24 November 2005), LINDEN, Brian Andrew (appointed 24 November 2005), WHALE, Kevin John (appointed 29 March 2010) and COLATO, Michael Andrew (appointed 6 September 2010). PERKINS, Tracey Louise serves as company secretary (appointed 29 March 2010). 18 former officers have previously served the company.

There are no registered charges against the company, no history of insolvency, and it has never been through liquidation. Its most recent full accounts, made up to 31 December 2011, were filed on 4 September 2012. Companies House holds 81 filings for this company, most recently a gazette filing on 23 April 2013.

Compliance

Annual accounts Up to date
Last filed
31 December 2011
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
31 December 2011

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

CM
COLATO, Michael Andrew
Director
6 September 2010
PT
PERKINS, Tracey Louise
Secretary
29 March 2010
LB
LINDEN, Brian Andrew
Director
24 November 2005
HR
HALL, Robin Alexander
Director
24 November 2005
PN
PAULMIER, Nicolas Fernand
Director · Resigned
29 March 2010
GR
GIBSON, Rebecca Fleur
Director · Resigned
29 March 2010
LH
LANGMUIR, Hugh Macgillivray
Director · Resigned
15 January 2010
CJ
CLARKE, Jonathan George Gough
Director · Resigned
5 December 2005
DG
DAVIDSON, Guy Bryce
Director · Resigned
5 December 2005
RS
ROWLANDS, Simon Nicholas
Director · Resigned
5 December 2005
SI
SWIFT INCORPORATIONS LIMITED
Corporate Nominee Secretary · Resigned
24 November 2005
IC
INSTANT COMPANIES LIMITED
Corporate Nominee Director · Resigned
24 November 2005
WM
WOOD, Marcus James
Director · Resigned
24 November 2005
MR
MUNTON, Richard James
Director · Resigned
24 November 2005
MG
MOORE, Gordon James
Director · Resigned
24 November 2005
CY
CHOTAI, Yagnish Vrajlal
Director · Resigned
24 November 2005
WK
WHALE, Kevin John
Secretary · Resigned
24 November 2005
CD
COWLING, David Wren
Director · Resigned
24 November 2005
CP
CATTERALL, Peter Anthony Colin
Director · Resigned
24 November 2005
BD
BARKER, David Robert
Director · Resigned
24 November 2005
MS
MCALPINE, Stuart Anderson
Director · Resigned
24 November 2005
JA
JOY, Andrew Neville
Director · Resigned
24 November 2005

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
23 April 2013 View
Termination Director Company With Name Termination Date
Officers
7 February 2013 View
Gazette Notice Voluntary
Gazette
8 January 2013 View
Dissolution Application Strike Off Company
Dissolution
18 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 December 2012 View
Accounts With Accounts Type Full
Accounts
4 September 2012 View
Termination Director Company With Name Termination Date
Officers
26 March 2012 View
Termination Director Company With Name Termination Date
Officers
29 February 2012 View
Termination Director Company With Name Termination Date
Officers
29 February 2012 View
Termination Director Company With Name Termination Date
Officers
29 February 2012 View
Termination Director Company With Name Termination Date
Officers
29 February 2012 View
Termination Director Company With Name Termination Date
Officers
29 February 2012 View
Termination Director Company With Name Termination Date
Officers
29 February 2012 View
Termination Director Company With Name Termination Date
Officers
28 February 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 December 2011 View
Accounts With Accounts Type Full
Accounts
14 September 2011 View
Change Registered Office Address Company With Date Old Address
Address
10 May 2011 View
Change Person Director Company With Change Date
Officers
22 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 December 2010 View
Change Person Director Company With Change Date
Officers
24 November 2010 View
Change Person Director Company With Change Date
Officers
23 November 2010 View
Change Person Director Company With Change Date
Officers
23 November 2010 View
Change Person Director Company With Change Date
Officers
23 November 2010 View
Change Person Director Company With Change Date
Officers
19 November 2010 View
Change Person Director Company With Change Date
Officers
19 November 2010 View
Change Person Director Company With Change Date
Officers
18 November 2010 View
Change Person Director Company With Change Date
Officers
18 November 2010 View
Appoint Person Director Company With Name
Officers
15 September 2010 View
Accounts With Accounts Type Full
Accounts
7 September 2010 View
Change Person Director Company With Change Date
Officers
24 May 2010 View
Termination Director Company With Name
Officers
15 April 2010 View
Appoint Person Secretary Company With Name
Officers
13 April 2010 View
Appoint Person Director Company With Name
Officers
13 April 2010 View
Termination Secretary Company With Name
Officers
13 April 2010 View
Appoint Person Director Company With Name
Officers
13 April 2010 View
Appoint Person Director Company With Name
Officers
13 April 2010 View
Appoint Person Director Company With Name
Officers
21 January 2010 View
Change Person Director Company With Change Date
Officers
18 January 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 December 2009 View
Change Person Director Company With Change Date
Officers
1 December 2009 View
Change Person Director Company With Change Date
Officers
18 November 2009 View
Change Person Director Company With Change Date
Officers
9 November 2009 View
Move Registers To Sail Company
Address
9 October 2009 View
Change Sail Address Company
Address
9 October 2009 View
Accounts With Accounts Type Full
Accounts
8 September 2009 View
Legacy
Officers
19 August 2009 View
Legacy
Officers
21 May 2009 View
Legacy
Annual Return
5 December 2008 View
Legacy
Officers
7 October 2008 View
Accounts With Accounts Type Full
Accounts
3 September 2008 View
Legacy
Officers
24 June 2008 View
Legacy
Officers
17 January 2008 View
Legacy
Annual Return
23 December 2007 View
Legacy
Officers
22 November 2007 View
Legacy
Officers
18 October 2007 View
Accounts With Accounts Type Full
Accounts
4 September 2007 View
Legacy
Annual Return
6 March 2007 View
Legacy
Officers
16 January 2007 View
Legacy
Officers
27 October 2006 View
Legacy
Address
28 February 2006 View
Legacy
Officers
29 December 2005 View
Legacy
Officers
29 December 2005 View
Legacy
Officers
29 December 2005 View
Legacy
Capital
28 December 2005 View
Legacy
Accounts
28 December 2005 View
Legacy
Officers
15 December 2005 View
Legacy
Officers
13 December 2005 View
Legacy
Officers
13 December 2005 View
Legacy
Officers
12 December 2005 View
Legacy
Officers
12 December 2005 View
Legacy
Officers
12 December 2005 View
Legacy
Officers
12 December 2005 View
Legacy
Officers
12 December 2005 View
Legacy
Officers
12 December 2005 View
Legacy
Officers
12 December 2005 View
Legacy
Officers
12 December 2005 View
Legacy
Officers
12 December 2005 View
Legacy
Officers
12 December 2005 View
Legacy
Officers
1 December 2005 View
Legacy
Officers
1 December 2005 View
Incorporation Company
Incorporation
24 November 2005 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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  • Credit score & payment risk
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