T.C.F. Motors Limited

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Company number
03897398
Status
Active - Proposal to Strike off
Registered address
Unit 1 Dalton House, Windsor Avenue, London, Sw19 2rr
Incorporated
21 December 1999
Country
United Kingdom
Company type
Private Limited Company
SIC codes
45200

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Newman, Paul Stephen
    Director
    Nationality: British · Residence: England · Appointed: 2010-10-10
    • Paul Stephen NEWMAN — Officer, appointed 2010-10-10
  • Cross, Paul
    Secretary
    Nationality: British · Appointed: 1999-12-21 · Resigned: 2013-09-04
    • Paul CROSS — Officer, appointed 1999-12-21, resigned 2013-09-04
  • Highstone Secretaries Limited
    Corporate Nominee Secretary
    Appointed: 1999-12-21 · Resigned: 1999-12-21
    • HIGHSTONE SECRETARIES LIMITED — Officer, appointed 2008-08-05, resigned 2008-08-05
    • HIGHSTONE SECRETARIES LIMITED — Officer, appointed 2008-08-05, resigned 2008-08-05
    • HIGHSTONE SECRETARIES LIMITED — Officer, appointed 2008-07-28, resigned 2008-07-28
  • Cross, Paul
    Director
    Nationality: British · Residence: United Kingdom · Appointed: 2011-10-01 · Resigned: 2013-09-04
    • Paul CROSS — Officer, appointed 2011-10-01, resigned 2013-09-04
  • Cross, Terry
    Director
    Nationality: British · Residence: United Kingdom · Appointed: 1999-12-21 · Resigned: 2011-10-01

Filing History

  • dissolved-compulsory-strike-off-suspended
    Date: 2024-04-11 · Type: DISS16(SOAS)
  • gazette-notice-compulsory
    Date: 2024-03-12 · Type: GAZ1
  • accounts-with-accounts-type-micro-entity
    Date: 2023-01-27 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2023-01-04 · Type: CS01
  • accounts-with-accounts-type-micro-entity
    Date: 2022-01-26 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2022-01-25 · Type: CS01
  • gazette-filings-brought-up-to-date
    Date: 2021-04-08 · Type: DISS40
  • confirmation-statement-with-no-updates
    Date: 2021-04-06 · Type: CS01

PSC / Beneficial Ownership

  • Mr Paul Stephen Newman
    significant-influence-or-control · Notified 2016-12-01

Previous Company Names

No previous names were returned in the current public dataset.

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Sanctions

Included in full report.

PEP Screening

Included in full report.

Director History

5 director records on file · 1 active · 4 resigned · 53 linked appointment entries

Financials

10 filing records on file

Adverse Media

Included in full report.

Credit Risk

Included in full report.

Risk Score

Included in the full paid report.

T.C.F. MOTORS LIMITED - UK Company Risk Report