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T B OLDCO LIMITED

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

Company details

HILLSDOWN HOUSE, 32 HAMPSTEAD HIGN STREET, LONDON, NW3 1QD

T B OLDCO LIMITED on the map

Company type: Private Limited Company
Company number: 01029987
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1971.11.05
dissolution date: 2002.04.02
last member list: 2001.09.16
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2000.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2001.09.16
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2002.04.02
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2001.12.11
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2001.10.19
£2.95
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RETURN MADE UP TO 16/09/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.10.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.03.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2001.03.13
£2.95
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RETURN MADE UP TO 16/09/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.10.09
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.10.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.12.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.12.21
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.12.21
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.12.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.12.21
£2.95
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RETURN MADE UP TO 26/09/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.12.21
£2.95
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COMPANY NAME CHANGED, TECHNICAL BLINDS LIMITED, CERTIFICATE ISSUED ON 25/10/99
Form type: CERTNM
Date: 1999.10.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.09.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1999.02.25
£2.95
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RETURN MADE UP TO 16/09/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.10.09
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.05.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.05.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.05.29
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.05.29
£2.95
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REGISTERED OFFICE CHANGED ON 29/05/98 FROM:, TUFTHORN AVENUE, COLEFORD, GLOUCESTERSHIRE, GLL16 8PR
Form type: 287
Date: 1998.05.29
£2.95
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S252 DISP LAYING ACC 28/11/97
Form type: (W)ELRES
Date: 1997.12.03
£2.95
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S386 DIS APP AUDS 28/11/97
Form type: (W)ELRES
Date: 1997.12.03
£2.95
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S366A DISP HOLDING AGM 28/11/97
Form type: (W)ELRES
Date: 1997.12.03
£2.95
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RETURN MADE UP TO 16/09/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.11.20
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.11.20
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1997.11.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.28
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.09.08
£2.95
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RETURN MADE UP TO 16/09/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.09.08
Child documents:
Document type: ANNOTATION
Date: 1996.09.08
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 08/09/96
Document type: ANNOTATION
Date: 1996.09.08
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.08.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.11.30
£2.95
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RETURN MADE UP TO 16/09/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.10.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/09/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.11.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.11.01
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.02.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/09/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.12.08
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.12.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.11.10
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.04.18
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1993.04.18
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.04.18
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 288
Date: 1993.04.18
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.04.18
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1993.01.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.11.05
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.10.21
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.10.21
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.10.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/09/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.10.21
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1992.10.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.10.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/09/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.09.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/09/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.10.04
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.10.04
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1989.09.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/03/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.09.19
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1989.04.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/07/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.11.01
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/11/87
Form type: AA
Date: 1988.11.01
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 30/11 TO 31/12
Form type: 225(1)
Date: 1988.09.27
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1988.09.27

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Company directors and board members:

ROSALIND ILONA CAMPBELL (dissolve)
Secretary, 1999.09.24 - 2002.04.02
6 HAWTHORN CLOSE , WATFORD
WD17 4SB, HERTFORDSHIRE
KEITH MICHAEL BUCHANAN (dissolve)
Director, CHARTERED ACCOUNTANT, 1999.09.24 - 2002.04.02
THE SEEDLINGS BRIDGE ROAD , LONG SUTTON
PE12 9EQ, LINCOLNSHIRE
GWYNFOR PAUL TYLEY (dissolve)
Director, CHARTERED ACCOUNTANT, 1999.09.24 - 2002.04.02
12 PROSPECT ROAD , ST. ALBANS
AL1 2AX, HERTFORDSHIRE
MARTIN BERTRAM CHAMBERS (dissolve)
Secretary, LAWYER, 1997.03.21 - 1998.04.07
HALEFIELD HALE LANE , WENDOVER
HP22 6NQ, BUCKINGHAMSHIRE
KENNETH ARTHUR JONES (dissolve)
Secretary, 1993.04.01 - 1994.01.31
2 CHAPEL ROAD BERRY HILL , COLEFORD
GL16 7QY, GLOUCESTERSHIRE
GARY KELK (dissolve)
Secretary, ACCOUNTANT, 1996.02.05 - 1997.03.21
27 KENWYN CLOSE , TAUNTON
TA1 2RG, SOMERSET
STEPHEN DOUGLAS MORLEY (dissolve)
Secretary, 1994.01.31 - 1996.02.28
BAYTREE COTTAGE MAYHILL , LONGHOPE
GL17 ONP, GLOUCESTERSHIRE
MARIE SMITH (dissolve)
Secretary, 1998.04.07 - 1999.09.24
10 HATCH PLACE , KINGSTON UPON THAMES
KT2 5NB, SURREY
JOHN RICHARD WILSON (dissolve)
Secretary, 1991.09.24 - 1993.04.01
SOUTHBOROUGH WALFORD ROAD , ROSS ON WYE
HR9 5PQ, HEREFORDSHIRE
GAVIN JAMES BARLAS (dissolve)
Director, COMPANY DIRECTOR, 1991.09.24 - 1992.12.22
COLLIERS PATCH CLANNA ALVINGTON , LYDNEY
GL15 6AJ, GLOUCESTERSHIRE
DONALD EDWARD BURT (dissolve)
Director, ACCOUNTANT, 1992.12.22 - 1998.04.07
1 VILLA CLOSE LOW ACKWORTH , PONTEFRACT
WF7 7NR, WEST YORKSHIRE
MARTIN BERTRAM CHAMBERS (dissolve)
Director, LAWYER, 1998.03.30 - 1999.09.24
HALEFIELD HALE LANE , WENDOVER
HP22 6NQ, BUCKINGHAMSHIRE
JOYCE ELLEN CLEMSON (dissolve)
Director, COMPANY DIRECTOR, 1991.09.24 - 1992.08.20
60 ASHLEY PIECE RAMSBURY , MARLBOROUGH
SN8 2QE, WILTSHIRE
DAVID PATRICK GORDON (dissolve)
Director, COMPANY DIRECTOR, 1992.08.20 - 1993.03.01
32 PENNARD ROAD , LONDON
W12 8DS
ANTHONY CHARLES PIERCEY (dissolve)
Director, COMPANY DIRECTOR, 1991.09.24 - 1992.08.20
60 ASHLEYS PIECE RAMSBURY , MARLBOROUGH
SN8 2QE, WILTSHIRE
ROGER JAMES PIERCEY (dissolve)
Director, COMPANY DIRECTOR, 1991.09.24 - 1992.08.20
MOUNT VIEW BEDWINS LANE COOKHAM DEAN , MAIDENHEAD
SL6 9PU, BERKSHIRE
JOHN RICHARD WILSON (dissolve)
Director, ACCOUNTANT, 1991.09.24 - 1997.08.31
SOUTHBOROUGH WALFORD ROAD , ROSS ON WYE
HR9 5PQ, HEREFORDSHIRE

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Information about the Private Limited Company T B OLDCO 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: 2016.07.20. Reload the data