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TSB COMPUTER SERVICES (WYTHENSHAWE) LIMITED

Learn more about TSB COMPUTER SERVICES (WYTHENSHAWE) 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 COMPUTER SERVICES (WYTHENSHAWE) LIMITED on the map

Company type: Private Limited Company
Company number: 01085321
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1972.12.05
last member list: 1999.09.06
has UK establishment: No
has appointments: No
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company
Company TSB COMPUTER SERVICES (WYTHENSHAWE) LIMITED is a Private Limited Company, registration number 01085321, established in United Kingdom on the 5. December 1972. The company was dissolved. The company has been in business for 43 years and 11 months. The company is based on 71 LOMBARD STREET, LONDON, EC3P 3BS. Business of the company TSB COMPUTER SERVICES (WYTHENSHAWE) LIMITED by SIC and NACE code is "7499 - Non-trading company". There are 57 company documents available. The most recent document is "DISSOLVED" from the 2001.08.11. The latest accounts are filed up to 1997.12.31. The latest annual return was filed up to 1999.09.06. The total number of directors was so far 6. The total number of secretaries was 1. Data on this page were generated on the 2016.12.04. We can inform you about other changes with the "watch this 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: 2001.08.11
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2001.05.11
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2001.05.09
£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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C/O RE CHANGE OF LIQ
Form type: MISC
Date: 2000.08.30
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2000.08.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.11.30
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.11.30
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.11.30
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.11.30
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 1999.11.01
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1999.11.01
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RES RE SPECIE
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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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.02
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RETURN MADE UP TO 06/09/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.09.18
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.02
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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 06/09/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.09.24
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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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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.09.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
Form type: AA
Date: 1996.09.04
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.09.04
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.05.12
£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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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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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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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/94
Form type: AA
Date: 1995.06.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/09/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.09.08
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/93
Form type: AA
Date: 1994.07.08
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;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.04.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/10/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.10.13
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)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/92
Form type: AA
Date: 1993.08.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/10/92; CHANGE OF MEMBERS
Form type: 363x
Date: 1992.11.02
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)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/91
Form type: AA
Date: 1992.02.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/10/91; FULL LIST OF MEMBERS
Form type: 363x
Date: 1991.10.24
Order cannot be placed (digitalisation not planned)
S252 DISP LAYING ACC 20/08/91
Form type: ELRES
Date: 1991.09.04
Child documents:
Document type: ANNOTATION
Date: 1991.09.04
Form type: ELRES
Document description: S366A DISP HOLDING AGM 20/08/91
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/90
Form type: AA
Date: 1991.09.04
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 288
Date: 1991.06.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS
Form type: 363x
Date: 1991.04.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/10/89
Form type: AA
Date: 1990.10.25
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 15/10/90
Form type: SRES03
Date: 1990.10.25
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1990.10.03
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.10.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/11/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.11.30
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/10/88
Form type: AA
Date: 1989.10.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/12/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.12.21
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 20/11 TO 31/10
Form type: 225(2)
Date: 1988.12.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/10/87
Form type: AA
Date: 1988.08.30
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 20/11/86
Form type: AA
Date: 1988.04.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/12/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.02.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/11/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.12.12

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Company directors and board members:

ROBERT AUSTIN CONNOR (dissolve)
Secretary, 1992.10.02 - 1999.11.12
WILLOW COTTAGE 14 COPTHALL LANE , CHALFONT ST PETER
SL9 0DB, BUCKINGHAMSHIRE
DAVID JOHN JOYCE (dissolve)
Director, ACCOUNTANT, 1996.08.21 - 1999.10.28
FLAT 8 8 DARLASTON ROAD WIMBLEDON , LONDON
SW19 4LG
LUKE HENRY WALTER MARCH (dissolve)
Director, 1993.08.25 - 1996.04.30
WHITE COTTAGE WILDHERN , ANDOVER
SP11 0JE, HAMPSHIRE
DAVID JOHN PARFITT (dissolve)
Director, ACCOUNTANT, 1994.04.12 - 1999.10.29
8 BIDEFORD GARDENS , LUTON
LU3 1VE, BEDFORDSHIRE
GREGORY JAMES POLACK (dissolve)
Director, CHARTERED ACCOUNTANT, 1996.08.21 - 1999.11.02
14 LITTLE DORRIT NEWLANDS SPRING , CHELMSFORD
CM1 4YQ, ESSEX
PETER WILLIAM STUART ROWLAND (dissolve)
Director, LAWYER, 1992.10.02 - 1994.02.28
PINE COPSE WOODLAND DRIVE , EAST HORSLEY
KT24 5AN, SURREY
HENRY WILLIAM KNIGHTON STEPHENS (dissolve)
Director, CHARTERED SECRETARY, 1992.10.02 - 1993.08.25
25 JENNER DRIVE WEST END , WOKING
GU24 9HU, SURREY

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Information about the Private Limited Company TSB COMPUTER SERVICES (WYTHENSHAWE) 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: 2016.07.23. Reload the data