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TSB ADMINISTRATION LIMITED

Learn more about TSB ADMINISTRATION 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 ADMINISTRATION LIMITED on the map

Company type: Private Limited Company
Company number: 01118129
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1973.06.13
last member list: 1997.09.06
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

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: 1997.09.06
documents available: 1

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 1998.11.14
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 1998.08.14
£2.95
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RES RE SPECIE
Form type: MISC
Date: 1997.11.06
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1997.11.06
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 1997.11.06
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 1997.11.06
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RETURN MADE UP TO 06/09/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.10.01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.08.19
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.04.08
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.03.25
£2.95
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RETURN MADE UP TO 06/09/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.09.11
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1996.08.20
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1996.08.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
Form type: AA
Date: 1996.07.24
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.07.07
£2.95
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SECRETARY RESIGNED
Form type: 288
Date: 1996.07.07
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.07.07
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.07.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.07.07
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.07.07
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.07.07
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.05.12
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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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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: 1995.07.11
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)
REGISTERED OFFICE CHANGED ON 25/04/94 FROM:, 25 MILK STREET, LONDON EC2V 8LU
Form type: 287
Date: 1994.04.25
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.04.25
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/93
Form type: AA
Date: 1994.03.11
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)
RETURN MADE UP TO 06/09/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.09.14
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/92
Form type: AA
Date: 1993.01.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/09/92; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1992.09.22
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/91
Form type: AA
Date: 1992.05.28
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)
RETURN MADE UP TO 06/09/91; FULL LIST OF MEMBERS
Form type: 363x
Date: 1991.10.04
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/90
Form type: AA
Date: 1991.07.12
Order cannot be placed (digitalisation not planned)
S252 DISP LAYING ACC 25/06/91
Form type: ELRES
Date: 1991.07.12
Child documents:
Document type: ANNOTATION
Date: 1991.07.12
Form type: ELRES
Document description: S366A DISP HOLDING AGM 25/06/91
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)
REGISTERED OFFICE CHANGED ON 21/09/90 FROM:, 1 LYONSDOWN RD, NEW BARNET, HERTS EN5 1HU
Form type: 287
Date: 1990.09.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/09/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.09.21
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 23/08/90
Form type: SRES03
Date: 1990.09.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/10/89
Form type: AA
Date: 1990.09.04
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.04.12
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.04.12
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.04.12
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.04.12
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.04.12
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1990.04.12
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.04.10
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 288
Date: 1990.04.10
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.04.10
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.04.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/04/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.09.07
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1989.09.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/10/88
Form type: AA
Date: 1989.08.11
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/10/87
Form type: AA
Date: 1988.07.04
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1988.05.03

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Company directors and board members:

KAREN KRISTINA PARKER (dissolve)
Secretary, 1996.06.19
SHAMMAH 19 BEULAH ROAD , HORNCHURCH
RM12 4YR, ESSEX
SARAH BARFORD WILKS (dissolve)
Director, CS, 1996.06.19
3 TOWER ROAD STRAWBERRY HILL , TWICKENHAM
TW1 4PD, MIDDLESEX
MICHAEL ROGER HATCHER (dissolve)
Director, CS, 1996.06.19
HUNYANI ARDLEIGH ROAD LITTLE BROMLEY , MANNINGTREE
CO11 2QA, ESSEX
ALASTAIR JOHN MICHIE (dissolve)
Director, CS, 1996.06.19
14 MARLYNS CLOSE BURPHAM , GUILDFORD
GU4 7LR, SURREY
HELEN SUZANNE RODGERS (dissolve)
Director, CS, 1996.06.19
HEATHER BANK 6 BURSTON GARDENS , EAST GRINSTEAD
RH19 2HD
ROBERT AUSTIN CONNOR (dissolve)
Secretary, 1992.09.06 - 1996.06.19
WILLOW COTTAGE 14 COPTHALL LANE , CHALFONT ST PETER
SL9 0DB, BUCKINGHAMSHIRE
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, 1994.04.12 - 1996.06.19
8 BIDEFORD GARDENS , LUTON
LU3 1VE, BEDFORDSHIRE
PETER WILLIAM STUART ROWLAND (dissolve)
Director, LAWYER, 1992.09.06 - 1994.02.28
PINE COPSE WOODLAND DRIVE , EAST HORSLEY
KT24 5AN, SURREY
HENRY WILLIAM KNIGHTON STEPHENS (dissolve)
Director, CHARTERED SECRETARY, 1992.09.06 - 1993.09.06
25 JENNER DRIVE WEST END , WOKING
GU24 9HU, SURREY

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Information about the Private Limited Company TSB ADMINISTRATION 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