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TIS LIMITED

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

Company details

SENATE HOUSE, 62/70 BATH ROAD, SLOUGH, BERKSHIRE, SL1 3SR

TIS LIMITED on the map

Company type: Private Limited Company
Company number: 01058108
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1972.06.14
dissolution date: 2000.08.08
last member list: 1998.10.04
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7220 - Software consultancy & supply

Accounts:

account ref date: 30.11
overdue: NO
last made update: 1997.05.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 1998.10.04
documents available: 1

List of company documents:

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Find out more information about TIS LIMITED. Our website makes it possible to view other available documents related to TIS LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2000.08.08
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2000.04.18
£2.95
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ACC. REF. DATE EXTENDED FROM 31/05/98 TO 30/11/98
Form type: 225
Date: 1999.04.01
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1999.01.29
£2.95
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RETURN MADE UP TO 04/10/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.12.23
£2.95
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REGISTERED OFFICE CHANGED ON 18/02/98 FROM:, BURLEIGH HOUSE, CHAPEL OAK, IRON CROSS , SALFORD PRIORS, WORCS WR11 5SH
Form type: 287
Date: 1998.02.18
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.02.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.02.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.02.18
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.02.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.02.05
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.02.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.02.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/97
Form type: AA
Date: 1998.02.05
£2.95
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RETURN MADE UP TO 04/10/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.10.31
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/96
Form type: AA
Date: 1997.01.24
£2.95
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RETURN MADE UP TO 04/10/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.11.05
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1996.10.25
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1996.10.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/95
Form type: AA
Date: 1996.03.26
£2.95
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RETURN MADE UP TO 04/10/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.10.31
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.06.19
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.04.19
£2.95
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.03.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/94
Form type: AA
Date: 1995.03.21
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.03.15
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.03.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/10/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.11.08
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.09.03
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1994.06.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/05/93
Form type: AA
Date: 1994.04.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/10/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.01.09
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1994.01.09
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.06.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/05/92
Form type: AA
Date: 1993.02.28
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.01.12
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1993.01.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/10/92; FULL LIST OF MEMBERS
Form type: 363b
Date: 1992.11.08
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.06.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/05/91
Form type: AA
Date: 1992.04.01
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.02.27
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.02.16
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.02.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.01.30
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.11.12
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.09.17
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.08.30
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.07.03
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.04.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/05/90
Form type: AA
Date: 1991.04.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.01.10
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 05/10/90 FROM:, RYON HILL HOUSE, WARWICK ROAD, STRAFFORD UPON AVON, CV37 ONZ
Form type: 287
Date: 1990.10.05
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1990.09.20
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1990.09.20
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1990.09.20
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/05/89
Form type: AA
Date: 1990.07.09
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.06.14
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.05.08
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.05.04
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.05.02
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.02.02

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Company directors and board members:

PAUL BEARDSMORE (dissolve)
Director, 1998.02.02 - 2000.08.08
EASTGATE FARLEY CASTLE CASTLE HILL FARLEY HILL , READING
RG7 1XD, BERKSHIRE
CHARLES GIBSON (dissolve)
Director, 1998.02.02 - 2000.08.08
MIZPAH ASH ISLAND , EAST MOSELEY
KT9 8AY
ZOE VIVIENNE DURRANT (dissolve)
Secretary, 1996.10.01 - 1998.02.02
BEEHIVE COTTAGE RADFORD ROAD, ROUS LENCH , EVESHAM
WR11 4UL, WORCESTERSHIRE
DAVID TAYLOR (dissolve)
Secretary, 1992.10.04 - 1996.10.01
HONEYWOOD ATCH LENCH ROAD CHURCH LENCH , EVESHAM
WR11 4UG, WORCESTERSHIRE
PETER RICHARD WALLER (dissolve)
Secretary, DIRECTOR, 1998.02.02 - 1999.01.25
21 MENGHAM AVENUE , HAYLING ISLAND
PO11 9JB, HAMPSHIRE
JOHN PARTICK ANDERSON (dissolve)
Director, 1992.12.24 - 1995.03.01
PADDOCK HOUSE WHITELEAF WAY WHITELEAF , PRINCES RISBOROUGH
HP27 0LN, BUCKINGHAMSHIRE
CHRISTOPHER ROBERT BAILEY (dissolve)
Director, COMPANY DIRECTOR, 1992.10.04 - 1995.03.01
21 JUNIPER CLOSE , TOWCESTER
NN12 6XP, NORTHAMPTONSHIRE
ADRIAN COURTNEY CAREY (dissolve)
Director, CHIEF EXECUTIVE, 1993.04.06 - 1994.06.01
BELL COTTAGE OAKESMERE , APPLETON
OX13 5JS, OXFORDSHIRE
NIGEL DAVIES (dissolve)
Director, COMPANY DIRECTOR, 1992.10.04 - 1993.11.19
40 TURPINS RISE , WINDLESHAM
GU20 6NQ, SURREY
JOHN KEVIN LOMAX (dissolve)
Director, COMPANY DIRECTOR, 1992.10.04 - 1998.02.02
HAWLING MANOR HAWLING , CHELTENHAM
GL54 5TA, GLOUCESTERSHIRE
SIMON FRANCIS MAY (dissolve)
Director, COMPANY DIRECTOR, 1992.10.04 - 1992.04.01
21 PINK LANE BURNHAM , SLOUGH
SL1 8JP
ROBERT SPIERS (dissolve)
Director, COMPANY DIRECTOR, 1992.10.04 - 1995.03.01
33 CATESBY GREEN BRAMINGHAM PARK , LUTON
LU3 4DP, BEDFORDSHIRE
JOHN GILBERT SUSSENS (dissolve)
Director, COMPANY DIRECTOR, 1992.10.04 - 1995.03.01
25 JORDAN ROAD , SUTTON COLDFIELD
B75 5AB, WEST MIDLANDS
DAVID TAYLOR (dissolve)
Director, CHARTERED ACCOUNTANT, 1995.03.01 - 1998.02.02
HONEYWOOD ATCH LENCH ROAD CHURCH LENCH , EVESHAM
WR11 4UG, WORCESTERSHIRE
PETER RICHARD WALLER (dissolve)
Director, 1998.02.02 - 1999.01.25
21 MENGHAM AVENUE , HAYLING ISLAND
PO11 9JB, HAMPSHIRE

Companies near to TIS ltd.

Information about the Private Limited Company TIS 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: 2016.07.22. Reload the data