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TSB SERVICES (NO. 1) LIMITED

Learn more about TSB SERVICES (NO. 1) 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 SERVICES (NO. 1) LIMITED on the map

Company type: Private Limited Company
Company number: 00960198
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1969.08.14
last member list: 1997.01.16
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7415 - Holding companies including head offices

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1996.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 1997.01.16
documents available: 1

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 1999.06.23
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 1999.03.23
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1998.12.24
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 1997.12.22
£2.95
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RES RE SPECIE
Form type: MISC
Date: 1997.12.22
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1997.12.22
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 1997.12.22
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.11.27
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EXEMPTION FROM APPOINTING AUDITORS 29/09/97
Form type: SRES03
Date: 1997.11.26
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 29/09/97
Form type: SRES03
Date: 1997.10.02
£2.95
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RETURN MADE UP TO 16/01/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.02.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.30
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.07.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.07.05
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.07.05
£2.95
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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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RETURN MADE UP TO 16/01/96; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1996.02.19
£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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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/94
Form type: AA
Date: 1995.07.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/01/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.01.26
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 15/08/94
Form type: SRES03
Date: 1994.09.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/10/93
Form type: AA
Date: 1994.08.22
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.04.22
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 RESIGNED
Form type: 288
Date: 1994.03.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/03/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.03.21
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.09.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/10/92
Form type: AA
Date: 1993.08.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/03/93; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1993.04.27
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FULL ACCOUNTS MADE UP TO 31/10/91
Form type: AA
Date: 1992.09.02
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 03/08/92
Form type: ELRES
Date: 1992.08.19
Child documents:
Document type: ANNOTATION
Date: 1992.08.19
Form type: ELRES
Document description: S252 DISP LAYING ACC 03/08/92
Document type: ANNOTATION
Date: 1992.08.19
Form type: ELRES
Document description: S366A DISP HOLDING AGM 03/08/92
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.08.13
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.08.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/03/92; FULL LIST OF MEMBERS
Form type: 363x
Date: 1992.03.17
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.03.10
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.03.10
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 288
Date: 1992.03.06
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.11.14
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.11.14
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 14/11/91 FROM:, HILL HOUSE, LEWINS MEAD, BRISTOL, BS1 2LL
Form type: 287
Date: 1991.11.14
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.11.14
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1991.11.14
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.11.14
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.11.14
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.11.14
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.11.14
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.11.14
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.11.14
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, HILL HOUSE HAMMOND LIMITED, CERTIFICATE ISSUED ON 31/10/91
Form type: CERTNM
Date: 1991.10.31
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FULL ACCOUNTS MADE UP TO 31/10/90
Form type: AA
Date: 1991.04.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/03/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.04.08
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.11.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/03/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.04.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/10/89
Form type: AA
Date: 1990.04.19
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1989.07.05
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1989.06.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/10/88
Form type: AA
Date: 1989.04.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/03/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.04.11

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Company directors and board members:

ROBERT AUSTIN CONNOR (dissolve)
Secretary, 1992.03.09
WILLOW COTTAGE 14 COPTHALL LANE , CHALFONT ST PETER
SL9 0DB, BUCKINGHAMSHIRE
DAVID JOHN JOYCE (dissolve)
Director, ACCOUNTANT, 1996.06.19
FLAT 8 8 DARLASTON ROAD WIMBLEDON , LONDON
SW19 4LG
GREGORY JAMES POLACK (dissolve)
Director, CHARTERED ACCOUNTANT, 1996.06.19
14 LITTLE DORRIT NEWLANDS SPRING , CHELMSFORD
CM1 4YQ, ESSEX
LUKE HENRY WALTER MARCH (dissolve)
Director, 1993.08.25 - 1996.04.30
WHITE COTTAGE WILDHERN , ANDOVER
SP11 0JE, HAMPSHIRE
DAVID JOHN PARFITT (dissolve)
Director, GROUP CHIEF ACCOUNTANT, 1994.03.22 - 1996.06.19
8 BIDEFORD GARDENS , LUTON
LU3 1VE, BEDFORDSHIRE
CHRISTOPHER GORDON RIGGS (dissolve)
Director, ACCOUNTANT, 1992.03.09 - 1992.05.26
6 DYRHAM , BRISTOL
BS16 1NW, AVON
PETER WILLIAM STUART ROWLAND (dissolve)
Director, LAWYER, 1992.05.26 - 1994.03.09
PINE COPSE WOODLAND DRIVE , EAST HORSLEY
KT24 5AN, SURREY
HENRY WILLIAM KNIGHTON STEPHENS (dissolve)
Director, CHARTERED SECRETARY, 1992.03.09 - 1993.08.25
25 JENNER DRIVE WEST END , WOKING
GU24 9HU, SURREY

Companies near to TSB SERVICES (NO. 1) ltd.

Information about the Private Limited Company TSB SERVICES (NO. 1) 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: 2016.06.28. Reload the data