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TSB PRINTING & DESIGN SERVICES LIMITED

Learn more about TSB PRINTING & DESIGN SERVICES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

71 LOMBARD STREET, LONDON, EC3P 3BS

TSB PRINTING & DESIGN SERVICES LIMITED on the map

Company type: Private Limited Company
Company number: 00959554
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1969.08.05
last member list: 1999.09.06
has UK establishment: No
has appointments: No
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1997.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 1999.09.06
documents available: 1

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2001.05.15
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2001.02.15
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2000.11.15
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2000.08.30
£2.95
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O/C LIQ IPO
Form type: MISC
Date: 2000.08.30
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.11.30
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.11.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.11.30
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 1999.11.01
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1999.11.01
£2.95
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LIQUIDATORS POWERS/AUTHORISATION
Form type: MISC
Date: 1999.11.01
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 1999.11.01
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RETURN MADE UP TO 06/09/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.09.09
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RETURN MADE UP TO 06/09/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.09.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.06.15
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EXEMPTION FROM APPOINTING AUDITORS 29/04/98
Form type: SRES03
Date: 1998.05.07
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.02
£2.95
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RETURN MADE UP TO 06/09/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.09.24
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1997.01.31
£2.95
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RETURN MADE UP TO 06/09/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.09.25
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.09.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.09.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.09.04
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.05.12
£2.95
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REGISTERED OFFICE CHANGED ON 21/03/96 FROM:, 60 LOMBARD STREET, LONDON, EC3V 9DN
Form type: 287
Date: 1996.03.21
£2.95
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LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)
Form type: 353a
Date: 1996.03.21
£2.95
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ACCOUNTING REF. DATE EXT FROM 31/10 TO 31/12
Form type: 225(2)
Date: 1996.01.04
£2.95
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RETURN MADE UP TO 06/09/95; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1995.09.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/94
Form type: AA
Date: 1995.07.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/09/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.09.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/10/93
Form type: AA
Date: 1994.07.19
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.07.15
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.07.13
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 21/04/94 FROM:, 25 MILK STREET, LONDON, EC2V 8LU
Form type: 287
Date: 1994.04.21
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1993.12.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/09/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.09.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/10/92
Form type: AA
Date: 1993.08.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/09/92; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1992.09.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/10/91
Form type: AA
Date: 1992.09.09
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.06.23
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.04.16
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 288
Date: 1992.03.10
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1991.11.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/09/91; FULL LIST OF MEMBERS
Form type: 363x
Date: 1991.10.04
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/10/90
Form type: AA
Date: 1991.09.04
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 09/08/91
Form type: ELRES
Date: 1991.08.21
Child documents:
Document type: ANNOTATION
Date: 1991.08.21
Form type: ELRES
Document description: S252 DISP LAYING ACC 09/08/91
Document type: ANNOTATION
Date: 1991.08.21
Form type: ELRES
Document description: S366A DISP HOLDING AGM 09/08/91
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1991.07.02
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 288
Date: 1991.06.06
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 20/11 TO 31/10
Form type: 225(2)
Date: 1991.04.23
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.12.18
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.12.18
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.12.18
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.12.18
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.12.18
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, TSB LEASING LIMITED, CERTIFICATE ISSUED ON 03/12/90
Form type: CERTNM
Date: 1990.11.30
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.10.04
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1990.10.04
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.10.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/09/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.09.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 20/11/89
Form type: AA
Date: 1990.09.03

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Company directors and board members:

ROBERT AUSTIN CONNOR (dissolve)
Secretary, 1992.09.06 - 1999.11.12
WILLOW COTTAGE 14 COPTHALL LANE , CHALFONT ST PETER
SL9 0DB, BUCKINGHAMSHIRE
DAVID ARTHUR BURTON (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.09.06 - 1999.11.12
THE RED HOUSE FENNY COMPTON , SOUTHAM
CV47 2YE, WARWICKSHIRE
JEREMY LAWLEY FELL (dissolve)
Director, HEAD OF PURCHASING TSB BANK PLC, 1992.09.06 - 1996.08.20
6 KIMBERLEY CLOSE STREETLY , SUTTON COLDFIELD
B74 3DU, WEST MIDLANDS
PAUL STEPHEN LUND (dissolve)
Director, BANK EXECUTIVE, 1996.08.20 - 1999.11.05
EAST FIELD 101B THE LYNCH , WINSCOMBE
BS25 1AR, SOMERSET
LUKE HENRY WALTER MARCH (dissolve)
Director, 1994.07.01 - 1996.04.30
WHITE COTTAGE WILDHERN , ANDOVER
SP11 0JE, HAMPSHIRE
MERVYN KAY PEDELTY (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.09.06 - 1994.06.30
90 CAMPDEN HILL COURT CAMPDEN HILL ROAD , LONDON
W8 7HW

Companies near to TSB PRINTING & DESIGN SERVICES ltd.

Information about the Private Limited Company TSB PRINTING & DESIGN SERVICES 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: 2016.06.27. Reload the data