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TISDALE LIFE CONSULTANTS LIMITED

Learn more about TISDALE LIFE CONSULTANTS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

1 MORE LONDON PLACE, LONDON, SE1 2AF

TISDALE LIFE CONSULTANTS LIMITED on the map

Company type: Private Limited Company
Company number: 00705396
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1961.10.11
dissolution date: 2011.01.07
last member list: 2007.04.28
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 6512 - Other monetary intermediation

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2005.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2007.04.28
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2011.01.07
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/09/2010
Form type: 4.68
Date: 2010.11.22
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2010.10.07
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/04/2010
Form type: 4.68
Date: 2010.05.26
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/10/2009
Form type: 4.68
Date: 2009.11.19
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/04/2009
Form type: 4.68
Date: 2009.05.22
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/10/2008
Form type: 4.68
Date: 2008.11.18
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REGISTERED OFFICE CHANGED ON 06/11/07 FROM:, 4 BROADGATE, LONDON, EC2M 2DA
Form type: 287
Date: 2007.11.06
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2007.11.02
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2007.11.02
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2007.11.02
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RETURN MADE UP TO 28/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.10
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.25
£2.95
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RETURN MADE UP TO 28/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.06.02
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2006.06.02
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.06.02
£2.95
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REGISTERED OFFICE CHANGED ON 02/06/06 FROM:, 4 BROADGATE, LONDON, EC2M 2DA
Form type: 287
Date: 2006.06.02
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.05.30
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.05.30
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.05.26
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.05.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.05.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.05.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.08
£2.95
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RETURN MADE UP TO 28/04/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.05.05
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.12.11
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.12.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.03
£2.95
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RETURN MADE UP TO 28/04/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.06.11
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2004.05.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.05.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.03.19
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REGISTERED OFFICE CHANGED ON 18/12/03 FROM:, AMP LYNCH WOOD, PETERBOROUGH, PE2 6FY
Form type: 287
Date: 2003.12.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.25
£2.95
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S366A DISP HOLDING AGM 07/07/03
Form type: ELRES
Date: 2003.09.12
Child documents:
Document type: ANNOTATION
Date: 2003.09.12
Form type: ELRES
Document description: S386 DISP APP AUDS 07/07/03
Document type: ANNOTATION
Date: 2003.09.12
Form type: ELRES
Document description: S252 DISP LAYING ACC 07/07/03
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2003.05.09
£2.95
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RETURN MADE UP TO 28/04/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.05.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.04.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.04.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.04.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.04.01
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.04.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.04.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.04.01
£2.95
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REGISTERED OFFICE CHANGED ON 01/04/03 FROM:, 46-47 QUEENS ROAD, COVENTRY, WEST MIDLANDS CV1 3EH
Form type: 287
Date: 2003.04.01
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2003.04.01
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.04.01
£2.95
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RETURN MADE UP TO 28/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.09
Child documents:
Document type: ANNOTATION
Date: 2002.05.09
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2002.05.09
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.05.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.05.11
£2.95
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RETURN MADE UP TO 28/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.10
Child documents:
Document type: ANNOTATION
Date: 2001.05.10
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.03.20
£2.95
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REGISTERED OFFICE CHANGED ON 07/11/00 FROM:, 37B HIGH STREET, KENILWORTH, WARWICKSHIRE CV8 1LY
Form type: 287
Date: 2000.11.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.09.22
£2.95
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RETURN MADE UP TO 28/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.04.27
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.02.11
£2.95
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REGISTERED OFFICE CHANGED ON 18/10/99 FROM:, ABBOTSFIELD HOUSE, HIGH ST, KENILWORTH, WARKS CV8 1QU
Form type: 287
Date: 1999.10.18
£2.95
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RETURN MADE UP TO 28/04/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.05.28

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Company directors and board members:

HENDERSON SECRETARIAL SERVICES LIMITED (dissolve)
Secretary, 2006.05.03 - 2011.01.07
4 BROADGATE , LONDON
EC2M 2DA
NICHOLAS TOBY HISCOCK (dissolve)
Director, CHARTERED ACCOUNTANT, 2006.05.03 - 2011.01.07
49 BURLINGTON AVENUE , KEW
TW9 4DG, SURREY
PHILLIP ANTHONY WHITWORTH (dissolve)
Director, COMPANY DIRECTOR, 2006.05.03 - 2011.01.07
50 AZALEA CLOSE NAPSBURY PARK , ST ALBANS
AL2 1UA, HERTFORDSHIRE
PATRICK WILLIAM FREEMAN BOOKEY (dissolve)
Secretary, INDEPENDENT FINANCIAL ADVISER, 1995.03.24 - 2003.03.05
46 CARPENTER ROAD , BIRMINGHAM
B15 2JP
JACQUELINE ANNE GREGORY (dissolve)
Secretary, 2004.11.17 - 2006.05.03
8 WYNCHES FARM DRIVE , ST ALBANS
AL4 0XH, HERTFORDSHIRE
SUZANNE MARGARET TISDALE (dissolve)
Secretary, 1991.04.30 - 1995.03.24
WOODCOTE LODGE ROUNCIL LANE , KENILWORTH
CV8 1NL, WARWICKSHIRE
GERALD ALISTAIR WATSON (dissolve)
Secretary, 2003.03.05 - 2004.11.19
43 ABBOTTS GROVE WERRINGTON , PETERBOROUGH
PE4 5BP
PHILIP JOHN ANDERSON (dissolve)
Director, COMPANY DIRECTOR, 2003.03.05 - 2006.05.03
1 WARMANS CLOSE BAWBURGH , NORWICH
NR9 3JB, NORFOLK
PATRICK WILLIAM FREEMAN BOOKEY (dissolve)
Director, INDEPENDENT FINANCIAL ADVISER, 1995.03.24 - 2003.03.05
46 CARPENTER ROAD , BIRMINGHAM
B15 2JP
IAN LAWRENCE COLEMAN (dissolve)
Director, INSURANCE BROKER, 1991.04.30 - 1995.03.21
THE OLD STABLES BROMSON HALL ASHORNE , WARWICK
CV35 9AD, WARWICKSHIRE
JONATHAN TERENCE ISAACS (dissolve)
Director, INDEPENDENT FINANCIAL ADVISER, 1995.03.24 - 2003.03.05
LINDSVIEW 43A HIGH STREET , KENILWORTH
CV8 1QU, WARWICKSHIRE
JONATHAN TERENCE ISAACS (dissolve)
Director, MANAGING DIRECTOR TISDALES IFA, 2004.03.08 - 2006.05.03
LINDSVIEW 43A HIGH STREET , KENILWORTH
CV8 1QU, WARWICKSHIRE
ELIZABETH KINSELLA (dissolve)
Director, TECHNICAL MANAGER, 2000.09.20 - 2003.03.05
9 FOSTER GARDENS , BIRMINGHAM
B18 5DJ, WEST MIDLANDS
JAMES ROBERT ORDWAY (dissolve)
Director, COMPANY DIRECTOR, 1996.05.03 - 2003.03.05
4 REGENT ROAD HARBORNE , BIRMINGHAM
B17 9JU
BRIAN WILLIAM SHERWIN (dissolve)
Director, INSURANCE BROKER, 1991.04.30 - 2003.03.05
14 BILTON LANE DUNCHURCH , RUGBY
CV22 6PZ, WARWICKSHIRE
MILES ANTHONY STANDISH (dissolve)
Director, 2003.03.05 - 2006.05.03
WANFORD HOUSE HAVEN ROAD , RUDGWICK
RH12 3JG, WEST SUSSEX
DERRICK JOHN THOMPKINS (dissolve)
Director, FINANCIAL ADVISOR, 2001.02.19 - 2003.03.05
3 LEVESON CRESCENT BALSALL COMMON , COVENTRY
CV7 7DR, WEST MIDLANDS
PAUL JOHN GEORGE TISDALE (dissolve)
Director, INSURANCE BROKER, 1991.04.30 - 1995.12.31
WOODCOTE LODGE ROUNCIL LANE , KENILWORTH
CV8 1NL, WARWICKSHIRE
SUZANNE MARGARET TISDALE (dissolve)
Director, 1991.04.30 - 1995.03.21
WOODCOTE LODGE ROUNCIL LANE , KENILWORTH
CV8 1NL, WARWICKSHIRE

Companies near to TISDALE LIFE CONSULTANTS ltd.

Information about the Private Limited Company TISDALE LIFE CONSULTANTS 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: 2016.05.28. Reload the data