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TSBW LIMITED

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

Company details

4/5 GOUGH SQUARE, LONDON, EC4A 3DE

TSBW LIMITED on the map

Company type: Private Limited Company
Company number: 01110920
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1973.04.30
dissolution date: 2001.08.14
last member list: 2000.02.28
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 9305 - Other service activities

Accounts:

account ref date: 31.03
overdue: NO
last made update: 1992.03.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 2000.02.28
documents available: 1

Mortgages:

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LETTER OF CHARGE - Outstanding on 1983.02.10
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE - PART of the property or undertaking has been released from charge on 1983.02.10 Receiver Appointed

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2001.08.14
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2001.04.24
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2001.03.13
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RETURN MADE UP TO 28/02/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.08
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RETURN MADE UP TO 28/02/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.03.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.07.08
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.07.08
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.07.08
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.07.08
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.07.08
£2.95
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STRIKE-OFF ACTION DISCONTINUED
Form type: DISS40
Date: 1998.06.09
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.06.04
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RETURN MADE UP TO 28/02/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.06.04
Child documents:
Document type: ANNOTATION
Date: 1998.06.04
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 04/06/98
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FIRST GAZETTE
Form type: GAZ1
Date: 1998.03.24
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1997.05.13
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 1997.05.13
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1996.08.30
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1995.09.07
Order cannot be placed (digitalisation not planned)
RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1994.09.01
Order cannot be placed (digitalisation not planned)
DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Form type: 403b
Date: 1994.03.17
Order cannot be placed (digitalisation not planned)
ADMINISTRATIVE RECEIVER'S REPORT
Form type: 3.10
Date: 1993.12.02
Order cannot be placed (digitalisation not planned)
APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 1993.09.03
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 01/09/93 FROM:, 34 GRESSE STREET, LONDON, W1P 2AH
Form type: 287
Date: 1993.09.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/02/93; CHANGE OF MEMBERS
Form type: 363x
Date: 1993.03.25
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/92
Form type: AA
Date: 1993.01.29
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/91
Form type: AA
Date: 1992.02.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/11/91; CHANGE OF MEMBERS
Form type: 363x
Date: 1991.12.19
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 19/12/91 FROM:, BELL COURT HOUSE, 11 BLOMFIELD STREET, LONDON, EC2M 7AY
Form type: 287
Date: 1991.12.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/09/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.10.04
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/90
Form type: AA
Date: 1990.10.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/09/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.12.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/89
Form type: AA
Date: 1989.12.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/88
Form type: AA
Date: 1988.10.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/09/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.10.17
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1988.03.14
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1988.01.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/87
Form type: AA
Date: 1987.10.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/09/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.10.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/09/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.10.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/86
Form type: AA
Date: 1986.10.18
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 288
Date: 1986.10.11

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Company directors and board members:

ADRIAN HEBER THORNTON (dissolve)
Secretary, 1998.06.30 - 2001.08.14
31 CHEYNE ROW , LONDON
SW3 5HW
ROBIN EDWARD NILS SANDBERG (dissolve)
Director, COMPANY DIRECTOR, 1993.02.28 - 2001.08.14
44 BOWERDEAN STREET , LONDON
SW6 3TW
ADRIAN HEBER THORNTON (dissolve)
Director, CHAIRMAN, 1998.05.29 - 2001.08.14
31 CHEYNE ROW , LONDON
SW3 5HW
RICHARD EDWARD PEARSON JUMP (dissolve)
Secretary, 1993.02.28 - 1998.06.30
1 FROBISHER COURT GREENWICH , LONDON
SE10 9TE
ROGER MICHEAL BROCKBANK (dissolve)
Director, COMPANY DIRECTOR, 1993.02.28 - 1998.06.30
10 MEREDYTH ROAD BARNES , LONDON
SW13 0DY
STEPHEN JAMES WATERER (dissolve)
Director, COMPANY DIRECTOR, 1993.02.28 - 1998.06.30
13 BRUNNER ROAD EALING , LONDON
W5 1BA
RICHARD WIEJSKI (dissolve)
Director, COMPANY DIRECTOR, 1993.02.28 - 1998.06.30
OAKHURST OCKHAM ROAD NORTH WEST HORSLEY , LEATHERHEAD
KT24 6PE, SURREY

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Information about the Private Limited Company TSBW 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: 2016.07.24. Reload the data