TCMA LIMITED

Address

TCMA LIMITED
PRINCE ALBERT HOUSE
20 KING STREET
MAIDENHEAD
BERKSHIRE
SL6 1DT
(311 companies also use this postcode)

Classification:

Other service activities not elsewhere classified

Legal Information

Company Registration No.:
03055656
Incorporation Date:
11 May 1995 (23 Years old)
Financial Year End:
30 Apr
Capital:
£100.00 on 27 May 2015
For period ending:
30 Apr 2014
Filed on:
27 Jan 2015
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Latest Annual Return

Directors & Shareholder Information
As at:
11 May 2015
Filed on:
27 May 2015
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Map


Notices published in the Gazette

9 Jul 2018

TCMA LIMITED (Company Number 03055656) Registered office: Prince Albert House, 20 King Street, Maidenhead, Berkshire SL6 1DT Principal trading address: Prince Albert House, 20 King Street, Maidenhead, Berkshire SL6 1DT Notice is hereby given that the following resolutions were passed on 21 June 2018 as a special resolution and an ordinary resolution respectively: "That the Company be wound up voluntarily and that Chris Newell (IP No. 13690) and Nick Simmonds (IP No. 9570) both of Quantuma LLP, 81 Station Road, Marlow, Bucks, SL7 1NS be appointed as Joint Liquidators for the purposes of such voluntary winding up." Further details contact: The Joint Liquidators, Tel: 01628 478100 ; Email: chris.newell@quantuma.com; nick.simmonds@quantuma.com Alternative contact: Daniel Salmon. Maria Bock, Director 4 July 2018 Ag WF40273

9 Jul 2018

TCMA LIMITED (Company Number 03055656) Registered office: Prince Albert House, 20 King Street, Maidenhead, Berkshire SL6 1DT Principal trading address: Prince Albert House, 20 King Street, Maidenhead, Berkshire SL6 1DT Notice is hereby given that creditors of the Company are required, on or before 21 July 2018, to prove their debts by delivering their proofs (in the format specified in Rule 14.4 of the INSOLVENCY (ENGLAND AND WALES) RULES 2016) to the Joint Liquidators at 81 Station Road, Marlow, Bucks, SL7 1NS. If so required by notice from the Joint Liquidators, creditors must produce any document or other evidence which the Joint Liquidators consider is necessary to substantiate the whole or any part of a claim. Date of Appointment: 21 June 2018 Office Holder Details: Nick Simmonds (IP No. 9570) and Chris Newell (IP No. 13690) both of Quantuma LLP, 81 Station Road, Marlow, Bucks, SL7 1NS Further details contact: The Joint Liquidators, Tel: 01628 478100 ; Email: chris.newell@quantuma.com; nick.simmonds@quantuma.com Alternative contact: Daniel Salmon. Chris Newell, Joint Liquidator 4 July 2018 Ag WF40273

9 Jul 2018

Name of Company: TCMA LIMITED Company Number: 03055656 Nature of Business: Other service activities Registered office: Prince Albert House, 20 King Street, Maidenhead, Berkshire SL6 1DT Type of Liquidation: Creditors Date of Appointment: 21 June 2018 Liquidator's name and address: Chris Newell (IP No. 13690) and Nick Simmonds (IP No. 9570) both of Quantuma LLP, 81 Station Road, Marlow, Bucks, SL7 1NS By whom Appointed: Creditors Ag WF40273 DEEMED CONSENT (CVL)

Recently Filed Documents - 65 available


Directors and Secretaries

Maria Bock
14 Jul 1997 ⇒ Present ( 21 Years ) Company Secretary
14 Jul 1997 ⇒ Present ( 21 Years ) Director
Geoffrey Day
11 May 1995 ⇒ Present ( 23 Years ) Director
Michael Thomson
21 Jul 1997 ⇒ Present ( 21 Years ) Director

Previous Addresses

55 STATION ROAD
BEACONSFIELD
BUCKINGHAMSHIRE HP9 1QL
Changed 3 Feb 2005

GRENVILLE COURT
BRITWELL ROAD BURNHAM
SLOUGH
SL1 8DF
Changed 20 Sep 2001

ARMOUR HOUSE
44 THE FAIRWAY
BURNHAM
BUCKINGHAMSHIRE SL1 8DS
Changed 10 Sep 1998

1ST FLOOR, CROWN HOUSE
64 WHITCHURCH ROAD
CARDIFF
SOUTH GLAMORGAN CF4 3LX
Changed 15 May 1995


Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
30 Apr 2014 27 Jan 2015 9
30 Apr 2013 24 Oct 2013 6
30 Apr 2012 12 Sep 2012 5
30 Apr 2011 6 Sep 2011 5
30 Apr 2010 20 Sep 2010 5

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Official Accounts
Latest Annual accounts for year ending 30 Apr 14

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