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T & S STORES MANAGEMENT LIMITED

Learn more about T & S STORES MANAGEMENT LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

APEX ROAD, BROWNHILLS, WALSALL, WEST MIDLANDS, WS8 7TS

T & S STORES MANAGEMENT LIMITED on the map

Company type: Private Limited Company
Company number: 00066896
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1900.08.07
last member list: 2006.10.26
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 28.02
overdue: NO
last made update: 2006.02.25
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2006.10.26
documents available: 1

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2007.12.28
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2007.09.28
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2007.01.26
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2007.01.26
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2007.01.26
£2.95
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RETURN MADE UP TO 26/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.12.04
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S80A AUTH TO ALLOT SEC 06/11/06
Form type: ELRES
Date: 2006.11.15
Child documents:
Document type: ANNOTATION
Date: 2006.11.15
Form type: ELRES
Document description: S386 DISP APP AUDS 06/11/06
Document type: ANNOTATION
Date: 2006.11.15
Form type: ELRES
Document description: S252 DISP LAYING ACC 06/11/06
Document type: ANNOTATION
Date: 2006.11.15
Form type: ELRES
Document description: S366A DISP HOLDING AGM 06/11/06
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.11.09
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.11.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/02/06
Form type: AA
Date: 2006.10.30
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S80A AUTH TO ALLOT SEC 23/10/06
Form type: ELRES
Date: 2006.10.30
Child documents:
Document type: ANNOTATION
Date: 2006.10.30
Form type: ELRES
Document description: S386 DISP APP AUDS 23/10/06
Document type: ANNOTATION
Date: 2006.10.30
Form type: ELRES
Document description: S252 DISP LAYING ACC 23/10/06
Document type: ANNOTATION
Date: 2006.10.30
Form type: ELRES
Document description: S366A DISP HOLDING AGM 23/10/06
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.03.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.01.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.01.25
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.01.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/02/05
Form type: AA
Date: 2005.12.29
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.12.22
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.12.22
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RETURN MADE UP TO 26/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.08.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.07.27
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.03.10
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.03.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/04
Form type: AA
Date: 2004.12.29
£2.95
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RETURN MADE UP TO 26/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.06.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.06.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.04.20
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.03.27
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RETURN MADE UP TO 26/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.12
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ACC. REF. DATE EXTENDED FROM 31/12/03 TO 28/02/04
Form type: 225
Date: 2004.01.12
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2004.01.12
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.11.28
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.11.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 06/01/03
Form type: AA
Date: 2003.11.18
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.02.21
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.02.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.02.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.01.28
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.01.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.01.15
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.01.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.01.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.01.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.01.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.01.15
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.01.15
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RETURN MADE UP TO 26/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.18
Child documents:
Document type: ANNOTATION
Date: 2002.11.18
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/12/01
Form type: AA
Date: 2002.10.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.07.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.07.10
£2.95
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RETURN MADE UP TO 26/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/00
Form type: AA
Date: 2001.09.26
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.11.29
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.11.29
£2.95
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RETURN MADE UP TO 26/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/01/00
Form type: AA
Date: 2000.10.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.07.31
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.07.31
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.12.16

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Company directors and board members:

MARK EDWARD EVERITT (dissolve)
Secretary, COMPANY SECRETARY, 2005.02.21
TESCO HOUSE DELAMARE ROAD , CHESHUNT
EN8 9SL, HERTFORDSHIRE
JONATHAN MARK LLOYD (dissolve)
Director, 2005.12.13
NEW TESCO HOUSE DELAMARE ROAD , CHESHUNT
EN8 9SL, HERTFORDSHIRE
LUCY JEANNE NEVILLE-ROLFE (dissolve)
Director, COMPANY DIRECTOR, 2004.03.15
NEW TESCO HOUSE DELAMARE ROAD , CHESHUNT
EN8 9SL, HERTFORDSHIRE
PATRICK JAMES BURROWS (dissolve)
Secretary, 2003.11.14 - 2005.02.21
GARDENERS COTTAGE THE LORDSHIP , MUCH HADHAM
SG10 6HN, HERTFORDSHIRE
MARTIN WILLIAM COWELL (dissolve)
Secretary, 1992.10.26 - 2000.11.15
32 BEVERSTON ROAD PERTON , WOLVERHAMPTON
WV6 7UG, WEST MIDLANDS
MALCOLM GEORGE DOLAN (dissolve)
Secretary, 2000.11.15 - 2003.01.06
30 FERNDOWN CLOSE BLOXWICH , WALSALL
WS3 3XH, WEST MIDLANDS
MALCOLM GEORGE DOLAN (dissolve)
Secretary, 2003.02.12 - 2003.11.14
30 FERNDOWN CLOSE BLOXWICH , WALSALL
WS3 3XH, WEST MIDLANDS
NADINE AMANDA SANKAR (dissolve)
Secretary, 2003.01.06 - 2003.02.12
90 EBURY ROAD , WATFORD
WD17 2SB
ROWLEY STUART AGER (dissolve)
Director, ACCOUNTANT, 2003.01.06 - 2004.03.15
TESCO HOUSE DELAMARE ROAD , CHESHUNT
EN8 9SL, HERTFORDSHIRE
CYNTHIA ANN BENNETT (dissolve)
Director, SUB POSTMASTER, 1992.10.26 - 1993.01.03
BRERETON PORT OFFICE 43 REDERCOR LANE , RUGELEY
WS15 1AA, STAFFORDSHIRE
STEPHEN BODDICE (dissolve)
Director, FINANCE DIRECTOR, 1992.10.26 - 1994.12.31
CHURCHILL OLD FARM CHURCHILL , KIDDERMINSTER
DY10 3LZ, WORCESTERSHIRE
MARTIN WILLIAM COWELL (dissolve)
Director, COMPANY SECRETARY, 1992.10.26 - 2000.12.16
32 BEVERSTON ROAD PERTON , WOLVERHAMPTON
WV6 7UG, WEST MIDLANDS
DAVID CRELLIN (dissolve)
Director, ACCOUNTANT, 1992.10.26 - 1999.11.01
191 WORCESTER ROAD HAGLEY , STOURBRIDGE
DY9 0PR, WEST MIDLANDS
FRANK RIGBY DEE (dissolve)
Director, COMPANY DIRECTOR, 2000.05.23 - 2002.06.13
4 WEST VIEW , ILKLEY
LS29 9JG, WEST YORKSHIRE
ROBERT PATRICK DODD (dissolve)
Director, 1995.05.15 - 2003.01.06
55 HERITAGE COURT , LICHFIELD
WS14 9ST, STAFFORDSHIRE
FRANK IDDON HEALD (dissolve)
Director, COMPANY DIRECTOR, 2000.05.23 - 2002.06.30
36 MOORLAND ROAD , POULTON LE FYLDE
FY6 7EU
ANDREW THOMAS HIGGINSON (dissolve)
Director, 2003.01.06 - 2006.10.30
NEW TESCO HOUSE DELAMARE ROAD , CHESHUNT
EN8 9SL, HERTFORDSHIRE
COLIN PETER HOLMES (dissolve)
Director, 2003.01.06 - 2004.05.10
66 TOLMERS ROAD , CUFFLEY
EN6 4JY, HERTFORDSHIRE
LORNA ELIZABETH KIRBY (dissolve)
Director, RETAIL DIRECTOR, 1992.10.26 - 2003.01.06
13 HILL STREET HEDNESFORD , CANNOCK
WS12 5DH, STAFFORDSHIRE
JOHN JAMES MCKNIGHT (dissolve)
Director, RETAIL DIRECTOR, 1992.10.26 - 2000.06.30
18 BROADMEADOW LANE BISHOPTON , STRATFORD UPON AVON
CV37 9FD, WARWICKSHIRE
DEAN MOORE (dissolve)
Director, FINANCE DIRECTOR, 1999.11.01 - 2003.01.06
BLEAK HOUSE OAKS ROAD , WHITWICK
LE67 5UP, LEICESTERSHIRE
STEVEN GEOFFREY MURRELLS (dissolve)
Director, CHIEF EXECUTIVE OFFICER, 2004.05.10 - 2005.06.15
WILLOW FARM FURTHER STREET , ASSINGTON
CO10 5LD, SUFFOLK
WILLIAM PATRICK O'NEILL (dissolve)
Director, 2005.06.20 - 2005.12.28
TESCO HOUSE DELAMARE ROAD , CHESHUNT
EN8 9SL, HERTFORDSHIRE
DAVID CHRISTOPHER QUILTY (dissolve)
Director, RETAIL DIRECTOR, 1992.10.26 - 1994.08.01
NUT TREE COTTAGE SHOP LANE , RODDINGTON HEATH
SY4 4RB, SHROPSHIRE
HANS PETER SKEAT (dissolve)
Director, CHARTERED ACCOUNTANT, 1995.05.15 - 1996.07.18
4 SIMMONDS WAY , ATHERSTONE
CV9 3AX, WARWICKSHIRE
KEVIN PATRICK THRELFALL (dissolve)
Director, BUYING & MARKETING DIRECTOR, 1992.10.26 - 2003.01.06
PERTON HOUSE PATTINGHAM ROAD PERTON , WOLVERHAMPTON
WV6 7HD, WEST MIDLANDS
DAVID RICHMOND TURNER (dissolve)
Director, PROPERTY DIRECTOR, 1992.10.26 - 2003.01.06
WOODHOUSE FARM WYKE , MUCH WENLOCK
TF13 6NZ, SALOP
DAVID TURNER (dissolve)
Director, COMPANY DIRECTOR, 2005.12.13 - 2006.10.30
TESCO HOUSE DELAMARE ROAD , CHESHUNT
EN8 9SL, HERTFORDSHIRE

Companies near to T & S STORES MANAGEMENT ltd.

Information about the Private Limited Company T & S STORES MANAGEMENT LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.02. Reload the data