TBS FINANCIAL SERVICES LTD

Key Data

Status

Dissolved

Company No.

04451897

Incorporation date

29/05/2002

Size

Dormant

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/05/2002)

11/01/2016

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

28/09/2015

First Gazette notice for compulsory strike-off

View PDF (1 pages)

14/08/2014

Annual return made up to 2014-05-30 with full list of shareholders

View PDF (3 pages)

13/04/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (9 pages)

29/09/2013

Full accounts made up to 2012-12-31

View PDF (12 pages)

24/09/2013

Compulsory strike-off action has been discontinued

View PDF (1 pages)

23/09/2013

First Gazette notice for compulsory strike-off

View PDF (1 pages)

22/09/2013

Annual return made up to 2013-05-30 with full list of shareholders

View PDF (3 pages)

22/09/2013

Termination of appointment of Roy Spragg as a director

View PDF (1 pages)

22/09/2013

Termination of appointment of Michael Percy as a director

View PDF (1 pages)

22/09/2013

Termination of appointment of Simon Gorham as a director

View PDF (1 pages)

17/09/2012

Full accounts made up to 2011-12-31

View PDF (12 pages)

24/07/2012

Annual return made up to 2012-05-30 with full list of shareholders

View PDF (5 pages)

02/02/2012

Appointment of Mr Patrick Jarman as a secretary

View PDF (1 pages)

02/02/2012

Termination of appointment of Karen Flaherty as a secretary

View PDF (1 pages)

13/09/2011

Full accounts made up to 2010-12-31

View PDF (12 pages)

30/05/2011

Annual return made up to 2011-05-30 with full list of shareholders

View PDF (5 pages)

11/05/2011

Appointment of Mr Michael Hugh Percy as a director

View PDF (2 pages)

11/05/2011

Termination of appointment of Kevin Richardson as a director

View PDF (1 pages)

16/09/2010

Full accounts made up to 2009-12-31

View PDF (12 pages)

03/06/2010

Annual return made up to 2010-05-30 with full list of shareholders

View PDF (5 pages)

25/10/2009

Director's details changed for Kevin Francis Richardson on 2009-10-01

View PDF (2 pages)

25/10/2009

Director's details changed for Simon Edward Gorham on 2009-10-01

View PDF (2 pages)

25/10/2009

Director's details changed for Mr Roy John Spragg on 2009-10-01

View PDF (2 pages)

25/10/2009

Director's details changed for Mr James Jaiparkash Bawa on 2009-10-01

View PDF (2 pages)

25/10/2009

Secretary's details changed for Karen Ann Flaherty on 2009-10-01

View PDF (1 pages)

24/09/2009

Full accounts made up to 2008-12-31

View PDF (11 pages)

24/09/2009

Director appointed mr roy john spragg

View PDF (1 pages)

16/06/2009

Return made up to 30/05/09; full list of members

View PDF (4 pages)

08/09/2008

Full accounts made up to 2007-12-31

View PDF (11 pages)

04/06/2008

Return made up to 30/05/08; full list of members

View PDF (4 pages)

29/09/2007

Full accounts made up to 2006-12-31

View PDF (11 pages)

05/08/2007

Director's particulars changed

View PDF (1 pages)

29/07/2007

New secretary appointed

View PDF (1 pages)

29/07/2007

Secretary resigned

View PDF (1 pages)

06/06/2007

Return made up to 30/05/07; full list of members

View PDF (3 pages)

31/01/2007

Secretary resigned

View PDF (1 pages)

31/01/2007

New secretary appointed

View PDF (2 pages)

13/06/2006

Return made up to 30/05/06; full list of members

View PDF (3 pages)

09/03/2006

Full accounts made up to 2005-12-31

View PDF (11 pages)

28/09/2005

Full accounts made up to 2004-12-31

View PDF (11 pages)

07/06/2005

Return made up to 30/05/05; full list of members

View PDF (3 pages)

24/10/2004

Full accounts made up to 2003-12-31

View PDF (10 pages)

30/09/2004

New director appointed

View PDF (2 pages)

14/06/2004

Return made up to 30/05/04; full list of members

View PDF (8 pages)

30/10/2003

Accounts for a dormant company made up to 2002-12-31

View PDF (1 pages)

10/08/2003

Director resigned

View PDF (1 pages)

17/06/2003

Return made up to 30/05/03; full list of members

View PDF (7 pages)

01/04/2003

Resolutions

View PDF (7 pages)

03/03/2003

Director resigned

View PDF (1 pages)

06/12/2002

Resolutions

View PDF (13 pages)

06/12/2002

New director appointed

View PDF (2 pages)

06/12/2002

New director appointed

View PDF (2 pages)

06/12/2002

New director appointed

View PDF (2 pages)

26/08/2002

Accounting reference date shortened from 31/05/03 to 31/12/02

View PDF (1 pages)

12/06/2002

Secretary resigned

View PDF (1 pages)

12/06/2002

Director resigned

View PDF (1 pages)

12/06/2002

Registered office changed on 13/06/02 from: 85 south street dorking surrey RH4 2LA

View PDF (1 pages)

12/06/2002

New director appointed

View PDF (2 pages)

12/06/2002

New secretary appointed

View PDF (2 pages)

29/05/2002

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

30/12/2013

Last change occurred

30/12/2013

Accounts

Dormant

Last made up date

30/12/2013

Next account date

30/12/2014

See more events →

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
UK INCORPORATIONS LIMITED	Nominee Director	29/05/2002 - 29/05/2002	443
Frost, Alan John	Director	19/11/2002 - 18/02/2003	29
UK COMPANY SECRETARIES LIMITED	Nominee Secretary	29/05/2002 - 29/05/2002	463
Flaherty, Karen Ann	Secretary	23/07/2007 - 28/12/2011	3
Dawes, Peter Graham	Secretary	30/11/2006 - 23/07/2007	80

Persons with Significant Control

No PSC data available.

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Description

About TBS FINANCIAL SERVICES LTD

TBS FINANCIAL SERVICES LTD is an(a) Dissolved company incorporated on 29/05/2002 with the registered office located at Allenview House, Hanham Road, Wimborne, Dorset BH21 1AG. 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 TBS FINANCIAL SERVICES LTD?

TBS FINANCIAL SERVICES LTD is currently Dissolved. It was registered on 29/05/2002 and dissolved on 11/01/2016.

Where is TBS FINANCIAL SERVICES LTD located?

TBS FINANCIAL SERVICES LTD is registered at Allenview House, Hanham Road, Wimborne, Dorset BH21 1AG.

What does TBS FINANCIAL SERVICES LTD do?

TBS FINANCIAL SERVICES LTD operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for TBS FINANCIAL SERVICES LTD?

The latest filing was on 11/01/2016: Final Gazette dissolved via compulsory strike-off.