TBSI (HOLDINGS 1) LIMITED

Key Data

Status

Dissolved

Company No.

03725032

Incorporation date

02/03/1999

Size

Full

Classification

Other retail sale in non-specialised stores (52.12 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 02/03/1999)

26/04/2010

Final Gazette dissolved via voluntary strike-off

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11/01/2010

First Gazette notice for voluntary strike-off

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22/12/2009

Application to strike the company off the register

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16/10/2009

Full accounts made up to 2008-12-27

View PDF (11 pages)

17/03/2009

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

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17/03/2009

Director's Change of Particulars / catherine lambert / 17/03/2009 / Nationality was: new zealander, now: british; HouseName/Number was: , now: dairy cottage; Street was: dairy cottage, now: hunters race; Area was: hunters race, now: west broyle

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21/10/2008

Total exemption full accounts made up to 2007-12-29

View PDF (10 pages)

19/10/2008

Director appointed catherine ann lambert

View PDF (1 pages)

06/08/2008

Appointment Terminated Director andrea alvey

View PDF (1 pages)

09/06/2008

Director appointed sophie anne gasperment

View PDF (2 pages)

26/05/2008

Appointment Terminated Director peter saunders

View PDF (1 pages)

13/03/2008

Return made up to 03/03/08; full list of members

View PDF (3 pages)

13/11/2007

Full accounts made up to 2006-12-30

View PDF (10 pages)

12/03/2007

Return made up to 03/03/07; full list of members

View PDF (2 pages)

07/03/2007

Auditor's resignation

View PDF (1 pages)

01/01/2007

Full accounts made up to 2006-02-25

View PDF (9 pages)

24/09/2006

Resolutions

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24/09/2006

Resolutions

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24/09/2006

Resolutions

View PDF (1 pages)

09/08/2006

Accounting reference date shortened from 28/02/07 to 31/12/06

View PDF (1 pages)

04/04/2006

Return made up to 03/03/06; full list of members

View PDF (7 pages)

03/01/2006

Full accounts made up to 2005-02-26

View PDF (9 pages)

10/03/2005

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

View PDF (7 pages)

29/12/2004

Full accounts made up to 2004-02-28

View PDF (9 pages)

18/11/2004

New director appointed

View PDF (2 pages)

18/11/2004

Director resigned

View PDF (1 pages)

17/03/2004

Return made up to 03/03/04; full list of members

View PDF (7 pages)

08/01/2004

Auditor's resignation

View PDF (1 pages)

10/11/2003

Full accounts made up to 2003-03-01

View PDF (9 pages)

20/07/2003

Resolutions

View PDF (0 pages)

20/07/2003

Resolutions

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20/07/2003

Resolutions

View PDF (1 pages)

02/07/2003

New director appointed

View PDF (1 pages)

02/07/2003

Director resigned

View PDF (1 pages)

10/03/2003

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

View PDF (7 pages)

30/12/2002

Full accounts made up to 2002-03-02

View PDF (11 pages)

16/08/2002

Director's particulars changed

View PDF (1 pages)

12/06/2002

Return made up to 03/03/02; full list of members

View PDF (7 pages)

02/04/2002

New director appointed

View PDF (1 pages)

02/04/2002

New director appointed

View PDF (1 pages)

02/04/2002

New secretary appointed

View PDF (1 pages)

10/03/2002

Director resigned

View PDF (1 pages)

28/02/2002

New director appointed

View PDF (2 pages)

19/02/2002

Director resigned

View PDF (1 pages)

18/12/2001

New director appointed

View PDF (2 pages)

08/10/2001

Full accounts made up to 2001-03-03

View PDF (8 pages)

01/03/2001

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

View PDF (6 pages)

20/12/2000

Full accounts made up to 2000-02-26

View PDF (9 pages)

05/10/2000

Secretary resigned

View PDF (1 pages)

05/10/2000

New secretary appointed

View PDF (2 pages)

14/03/2000

Return made up to 03/03/00; full list of members

View PDF (6 pages)

14/03/2000

Director's particulars changed

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26/07/1999

Registered office changed on 27/07/99 from: 21 holborn viaduct london EC1A 2DY

View PDF (1 pages)

26/07/1999

Accounting reference date shortened from 31/03/00 to 28/02/00

View PDF (1 pages)

26/07/1999

Resolutions

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26/07/1999

Resolutions

View PDF (1 pages)

26/07/1999

£ nc 100/3000000 20/07/99

View PDF (1 pages)

26/07/1999

Secretary resigned

View PDF (1 pages)

26/07/1999

Director resigned

View PDF (1 pages)

26/07/1999

Director resigned

View PDF (1 pages)

26/07/1999

New director appointed

View PDF (2 pages)

26/07/1999

New director appointed

View PDF (2 pages)

26/07/1999

New secretary appointed

View PDF (2 pages)

19/07/1999

Certificate of change of name

View PDF (2 pages)

02/03/1999

Incorporation

View PDF (20 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

26/12/2008

Last change occurred

26/12/2008

Accounts

Full

Last made up date

26/12/2008

Next account date

26/12/2009

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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
SISEC LIMITED	Nominee Secretary	02/03/1999 - 19/07/1999	467
LOVITING LIMITED	Nominee Director	02/03/1999 - 19/07/1999	384
SERJEANTS' INN NOMINEES LIMITED	Nominee Director	02/03/1999 - 19/07/1999	382
Roddick, Thomas Gordon	Director	19/07/1999 - 11/02/2002	14
Lambert, Catherine	Director	09/10/2008 - Present	24

Persons with Significant Control

No PSC data available.

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Description

About TBSI (HOLDINGS 1) LIMITED

TBSI (HOLDINGS 1) LIMITED is an(a) Dissolved company incorporated on 02/03/1999 with the registered office located at Watersmead Industrial Estate, Littlehampton, West Sussex BN17 6LS. There are currently 3 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 TBSI (HOLDINGS 1) LIMITED?

TBSI (HOLDINGS 1) LIMITED is currently Dissolved. It was registered on 02/03/1999 and dissolved on 26/04/2010.

Where is TBSI (HOLDINGS 1) LIMITED located?

TBSI (HOLDINGS 1) LIMITED is registered at Watersmead Industrial Estate, Littlehampton, West Sussex BN17 6LS.

What does TBSI (HOLDINGS 1) LIMITED do?

TBSI (HOLDINGS 1) LIMITED operates in the Other retail sale in non-specialised stores (52.12 - SIC 2003) sector.

What is the latest filing for TBSI (HOLDINGS 1) LIMITED?

The latest filing was on 26/04/2010: Final Gazette dissolved via voluntary strike-off.