T B S MANAGEMENT CONSULTANTS LIMITED

Key Data

Status

Dissolved

Company No.

03700966

Incorporation date

24/01/1999

Size

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 24/01/1999)

23/05/2012

Final Gazette dissolved following liquidation

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23/02/2012

Return of final meeting in a creditors' voluntary winding up

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09/11/2011

Liquidators' statement of receipts and payments to 2011-09-22

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01/10/2010

Statement of affairs with form 4.19

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01/10/2010

Appointment of a voluntary liquidator

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01/10/2010

Resolutions

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14/09/2010

Registered office address changed from Abacus House 68a North Street Romford RM1 1DA on 2010-09-15

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28/02/2010

Annual return made up to 2010-01-25 with full list of shareholders

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28/02/2010

Director's details changed for Mr Tony Burns on 2010-03-01

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06/08/2009

Total exemption full accounts made up to 2009-03-31

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16/03/2009

Return made up to 25/01/09; full list of members

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12/10/2008

Total exemption full accounts made up to 2008-03-31

View PDF (13 pages)

26/02/2008

Return made up to 25/01/08; full list of members

View PDF (6 pages)

14/06/2007

Total exemption full accounts made up to 2007-03-31

View PDF (13 pages)

15/03/2007

Return made up to 25/01/07; full list of members

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03/07/2006

Total exemption full accounts made up to 2006-03-31

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08/02/2006

Return made up to 25/01/06; full list of members

View PDF (6 pages)

12/06/2005

Total exemption full accounts made up to 2005-03-31

View PDF (9 pages)

06/02/2005

Return made up to 25/01/05; full list of members

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24/06/2004

Total exemption full accounts made up to 2004-03-31

View PDF (9 pages)

01/02/2004

Return made up to 25/01/04; full list of members

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03/07/2003

Total exemption full accounts made up to 2003-03-31

View PDF (9 pages)

24/04/2003

Return made up to 25/01/03; full list of members

View PDF (6 pages)

22/05/2002

Ad 01/02/02--------- £ si 2@1=2 £ ic 3/5

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22/05/2002

Nc inc already adjusted 01/02/02

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22/05/2002

Resolutions

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22/05/2002

Resolutions

View PDF (1 pages)

22/05/2002

Total exemption full accounts made up to 2002-03-31

View PDF (9 pages)

03/04/2002

Return made up to 25/01/02; full list of members

View PDF (6 pages)

13/06/2001

Full accounts made up to 2001-03-31

View PDF (9 pages)

11/04/2001

Return made up to 25/01/01; full list of members

View PDF (6 pages)

14/05/2000

Full accounts made up to 2000-03-31

View PDF (8 pages)

11/05/2000

Ad 01/03/00--------- £ si 1@1=1 £ ic 2/3

View PDF (2 pages)

11/05/2000

Resolutions

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11/05/2000

Resolutions

View PDF (1 pages)

11/05/2000

£ nc 1000/100000 01/03/00

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13/03/2000

Return made up to 25/01/00; full list of members

View PDF (6 pages)

10/06/1999

Accounting reference date extended from 31/01/00 to 31/03/00

View PDF (1 pages)

31/01/1999

New director appointed

View PDF (2 pages)

31/01/1999

New secretary appointed

View PDF (2 pages)

31/01/1999

Director resigned

View PDF (1 pages)

31/01/1999

Secretary resigned

View PDF (1 pages)

31/01/1999

Registered office changed on 01/02/99 from: bridge house 181 queen victoria street, london EC4V 4DZ

View PDF (1 pages)

24/01/1999

Incorporation

View PDF (14 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/03/2009

Last change occurred

30/03/2009

Accounts

Last made up date

30/03/2009

Next account date

30/03/2010

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
SAME-DAY COMPANY SERVICES LIMITED	Nominee Secretary	24/01/1999 - 24/01/1999	10896
WILDMAN & BATTELL LIMITED	Nominee Director	24/01/1999 - 24/01/1999	10915
Burns, Jane Marie	Secretary	24/01/1999 - Present	1
Burns, Tony	Director	24/01/1999 - Present	1

Persons with Significant Control

No PSC data available.

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Description

About T B S MANAGEMENT CONSULTANTS LIMITED

T B S MANAGEMENT CONSULTANTS LIMITED is an(a) Dissolved company incorporated on 24/01/1999 with the registered office located at 43-45 Butts Green Road, Hornchurch, Essex RM11 2JX. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of T B S MANAGEMENT CONSULTANTS LIMITED?

T B S MANAGEMENT CONSULTANTS LIMITED is currently Dissolved. It was registered on 24/01/1999 and dissolved on 23/05/2012.

Where is T B S MANAGEMENT CONSULTANTS LIMITED located?

T B S MANAGEMENT CONSULTANTS LIMITED is registered at 43-45 Butts Green Road, Hornchurch, Essex RM11 2JX.

What does T B S MANAGEMENT CONSULTANTS LIMITED do?

T B S MANAGEMENT CONSULTANTS LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for T B S MANAGEMENT CONSULTANTS LIMITED?

The latest filing was on 23/05/2012: Final Gazette dissolved following liquidation.