TBAC CENTRES LTD

Key Data

Status

Dissolved

Company No.

03439220

Incorporation date

23/09/1997

Size

Total Exemption Small

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 23/09/1997)

25/03/2013

Final Gazette dissolved via voluntary strike-off

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10/12/2012

First Gazette notice for voluntary strike-off

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27/11/2012

Application to strike the company off the register

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24/06/2012

Termination of appointment of Paul Brian Mabbutt as a director on 2011-12-31

View PDF (1 pages)

07/11/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (5 pages)

20/10/2011

Annual return made up to 2011-09-24 with full list of shareholders

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16/10/2011

Termination of appointment of John Michael Frank Waterfield as a director on 2011-07-20

View PDF (1 pages)

26/10/2010

Annual return made up to 2010-09-24 with full list of shareholders

View PDF (6 pages)

25/10/2010

Director's details changed for John Michael Frank Waterfield on 2010-09-24

View PDF (2 pages)

08/08/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (10 pages)

29/09/2009

Particulars of a mortgage or charge / charge no: 2

View PDF (3 pages)

27/09/2009

Return made up to 24/09/09; full list of members

View PDF (4 pages)

12/08/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (3 pages)

20/01/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (4 pages)

02/10/2008

Return made up to 24/09/08; full list of members

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24/09/2008

Director appointed john michael frank waterfield

View PDF (2 pages)

19/08/2008

Certificate of change of name

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08/01/2008

Secretary resigned

View PDF (1 pages)

08/01/2008

Secretary resigned

View PDF (1 pages)

08/01/2008

New secretary appointed

View PDF (2 pages)

08/01/2008

New director appointed

View PDF (2 pages)

08/01/2008

New director appointed

View PDF (2 pages)

08/01/2008

Director resigned

View PDF (1 pages)

24/10/2007

Return made up to 24/09/07; full list of members

View PDF (2 pages)

24/10/2007

Director's particulars changed

View PDF (1 pages)

07/08/2007

Particulars of mortgage/charge

View PDF (3 pages)

16/07/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (4 pages)

16/10/2006

Return made up to 24/09/06; full list of members

View PDF (2 pages)

11/06/2006

Total exemption small company accounts made up to 2006-03-31

View PDF (4 pages)

03/10/2005

Return made up to 24/09/05; full list of members

View PDF (6 pages)

18/09/2005

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

View PDF (9 pages)

02/02/2005

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

View PDF (9 pages)

26/10/2004

Return made up to 24/09/04; full list of members

View PDF (6 pages)

28/06/2004

Full accounts made up to 2003-03-31

View PDF (11 pages)

12/10/2003

Return made up to 24/09/03; full list of members

View PDF (7 pages)

12/10/2003

Registered office changed on 13/10/03 from: thames business advice centre osney mead oxford oxon OX2 0DR

View PDF (1 pages)

12/10/2003

Secretary resigned

View PDF (1 pages)

12/10/2003

New secretary appointed

View PDF (2 pages)

27/08/2003

Director resigned

View PDF (1 pages)

27/08/2003

Director resigned

View PDF (1 pages)

08/02/2003

Full accounts made up to 2002-03-31

View PDF (18 pages)

25/10/2002

Secretary resigned

View PDF (1 pages)

25/10/2002

Return made up to 24/09/02; full list of members

View PDF (8 pages)

25/10/2002

Director resigned

View PDF (0 pages)

28/10/2001

Return made up to 24/09/01; full list of members

View PDF (7 pages)

28/10/2001

Director's particulars changed

View PDF (0 pages)

14/08/2001

Full accounts made up to 2001-03-31

View PDF (15 pages)

26/09/2000

Return made up to 24/09/00; full list of members

View PDF (7 pages)

25/07/2000

Full accounts made up to 2000-03-31

View PDF (16 pages)

05/10/1999

Return made up to 24/09/99; full list of members

View PDF (7 pages)

08/09/1999

Full accounts made up to 1999-03-31

View PDF (16 pages)

27/01/1999

Registered office changed on 28/01/99 from: thames business advice centre oxford oxon OX2 0DR

View PDF (1 pages)

27/01/1999

Registered office changed on 28/01/99 from: seacourt tower west way oxford oxfordshire OX2 0JP

View PDF (1 pages)

27/01/1999

Full accounts made up to 1998-03-31

View PDF (16 pages)

13/10/1998

New director appointed

View PDF (2 pages)

13/10/1998

Ad 30/09/97--------- £ si 98@1

View PDF (2 pages)

13/10/1998

Return made up to 24/09/98; full list of members

View PDF (6 pages)

13/10/1998

Secretary's particulars changed

View PDF (0 pages)

08/11/1997

Accounting reference date shortened from 30/09/98 to 31/03/98

View PDF (1 pages)

06/11/1997

New director appointed

View PDF (2 pages)

30/10/1997

New director appointed

View PDF (2 pages)

02/10/1997

Ad 29/09/97--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

30/09/1997

New director appointed

View PDF (2 pages)

30/09/1997

Director resigned

View PDF (1 pages)

30/09/1997

Secretary resigned

View PDF (1 pages)

30/09/1997

New secretary appointed

View PDF (2 pages)

30/09/1997

Registered office changed on 01/10/97 from: 98 high street thame oxfordshire OX9 3EH

View PDF (1 pages)

23/09/1997

Incorporation

View PDF (13 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

30/03/2011

Last change occurred

30/03/2011

Accounts

Total Exemption Small

Last made up date

30/03/2011

Next account date

30/03/2012

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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
THE OXFORD SECRETARIAT LIMITED	Corporate Secretary	24/09/1997 - 24/09/1997	284
Jennings, Michael David	Director	07/01/2008 - Present	14
Jennings, Michael David	Director	30/09/1997 - 21/06/2003	14
Mabbutt, Paul Brian	Director	07/01/2008 - 31/12/2011	8
Mcgeough, Patrick David	Director	30/09/1997 - 07/01/2008	1

Persons with Significant Control

No PSC data available.

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Description

About TBAC CENTRES LTD

TBAC CENTRES LTD is an(a) Dissolved company incorporated on 23/09/1997 with the registered office located at Tbac Business Centre, Avenue 4 Station Lane, Witney, Oxfordshire OX28 4BN. 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 TBAC CENTRES LTD?

TBAC CENTRES LTD is currently Dissolved. It was registered on 23/09/1997 and dissolved on 25/03/2013.

Where is TBAC CENTRES LTD located?

TBAC CENTRES LTD is registered at Tbac Business Centre, Avenue 4 Station Lane, Witney, Oxfordshire OX28 4BN.

What does TBAC CENTRES LTD do?

TBAC CENTRES LTD operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for TBAC CENTRES LTD?

The latest filing was on 25/03/2013: Final Gazette dissolved via voluntary strike-off.