TCSL MANAGEMENT

Key Data

Status

Dissolved

Company No.

03974358

Incorporation date

16/04/2000

Size

Full

Classification

Other software consultancy and supply (72.22 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 16/04/2000)

11/01/2010

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

28/09/2009

First Gazette notice for voluntary strike-off

View PDF (1 pages)

20/09/2009

Application for striking-off

View PDF (1 pages)

29/04/2009

Return made up to 17/04/09; full list of members

View PDF (4 pages)

08/05/2008

Return made up to 17/04/08; full list of members

View PDF (4 pages)

31/10/2007

Full accounts made up to 2006-12-31

View PDF (11 pages)

06/08/2007

Director resigned

View PDF (1 pages)

14/05/2007

Return made up to 17/04/07; full list of members

View PDF (3 pages)

07/05/2007

Certificate of re-registration from Limited to Unlimited

View PDF (1 pages)

07/05/2007

Re-registration of Memorandum and Articles

View PDF (9 pages)

07/05/2007

Application for reregistration from LTD to UNLTD

View PDF (2 pages)

07/05/2007

Declaration of assent for reregistration to UNLTD

View PDF (1 pages)

07/05/2007

Members' assent for rereg from LTD to UNLTD

View PDF (1 pages)

07/05/2007

Resolutions

View PDF (0 pages)

07/05/2007

Resolutions

View PDF (1 pages)

15/06/2006

Full accounts made up to 2005-12-31

View PDF (11 pages)

27/04/2006

Return made up to 17/04/06; full list of members

View PDF (7 pages)

07/12/2005

Resolutions

View PDF (5 pages)

19/09/2005

Particulars of mortgage/charge

View PDF (7 pages)

19/09/2005

Particulars of mortgage/charge

View PDF (3 pages)

11/08/2005

Return made up to 17/04/05; full list of members

View PDF (6 pages)

11/08/2005

Location of register of members

View PDF (1 pages)

24/06/2005

Ad 17/04/05--------- £ si [email protected]=41 £ ic 10782/10823

View PDF (2 pages)

20/06/2005

Ad 01/01/05-31/01/05 £ si [email protected]=120 £ ic 10662/10782

View PDF (3 pages)

26/05/2005

Resolutions

View PDF (2 pages)

26/05/2005

Resolutions

View PDF (1 pages)

26/05/2005

Declaration of assistance for shares acquisition

View PDF (4 pages)

26/05/2005

Director resigned

View PDF (1 pages)

26/05/2005

Director resigned

View PDF (1 pages)

12/05/2005

Ad 30/01/05-12/05/05 £ si [email protected]=162 £ ic 10500/10662

View PDF (3 pages)

12/04/2005

Group of companies' accounts made up to 2004-12-31

View PDF (21 pages)

24/11/2004

Accounting reference date extended from 30/11/04 to 31/12/04

View PDF (1 pages)

28/10/2004

Secretary resigned;director resigned

View PDF (1 pages)

28/10/2004

New secretary appointed

View PDF (2 pages)

13/09/2004

Group of companies' accounts made up to 2003-11-30

View PDF (18 pages)

14/05/2004

Return made up to 17/04/04; change of members

View PDF (9 pages)

14/05/2004

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

11/03/2004

New director appointed

View PDF (2 pages)

12/02/2004

Ad 30/01/04--------- £ si [email protected]=157 £ ic 10343/10500

View PDF (2 pages)

12/02/2004

Ad 30/01/04--------- £ si [email protected]=139 £ ic 10204/10343

View PDF (4 pages)

12/02/2004

Resolutions

View PDF (0 pages)

12/02/2004

Resolutions

View PDF (3 pages)

12/02/2004

£ nc 10500/11000 30/01/04

View PDF (2 pages)

08/01/2004

Auditor's resignation

View PDF (1 pages)

07/07/2003

Group of companies' accounts made up to 2002-11-30

View PDF (17 pages)

08/06/2003

Return made up to 17/04/03; full list of members

View PDF (10 pages)

08/06/2003

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

08/04/2003

Director's particulars changed

View PDF (1 pages)

28/02/2003

Ad 04/02/03--------- £ si [email protected]=98 £ ic 10106/10204

View PDF (2 pages)

05/08/2002

Director resigned

View PDF (1 pages)

05/08/2002

New director appointed

View PDF (2 pages)

05/08/2002

New director appointed

View PDF (2 pages)

05/08/2002

Director resigned

View PDF (1 pages)

16/07/2002

Ad 13/05/02--------- £ si [email protected]=106 £ ic 10000/10106

View PDF (2 pages)

07/07/2002

Resolutions

View PDF (0 pages)

07/07/2002

Resolutions

View PDF (0 pages)

07/07/2002

Resolutions

View PDF (0 pages)

07/07/2002

Resolutions

View PDF (12 pages)

07/07/2002

S-div 13/05/02

View PDF (1 pages)

07/07/2002

£ nc 10000/10500 13/05/02

View PDF (1 pages)

01/05/2002

Group of companies' accounts made up to 2001-11-30

View PDF (16 pages)

25/04/2002

Return made up to 17/04/02; full list of members

View PDF (8 pages)

28/01/2002

Registered office changed on 29/01/02 from: 54 high street eton windsor berkshire SL4 6BL

View PDF (1 pages)

10/07/2001

Group of companies' accounts made up to 2000-11-30

View PDF (15 pages)

23/05/2001

Return made up to 17/04/01; full list of members

View PDF (8 pages)

15/05/2001

New director appointed

View PDF (2 pages)

24/08/2000

Statement of affairs

View PDF (53 pages)

24/08/2000

Ad 10/05/00--------- £ si 9998@1=9998 £ ic 2/10000

View PDF (2 pages)

11/06/2000

Nc inc already adjusted 08/05/00

View PDF (1 pages)

16/05/2000

Resolutions

View PDF (0 pages)

16/05/2000

Resolutions

View PDF (0 pages)

16/05/2000

Resolutions

View PDF (0 pages)

16/05/2000

Resolutions

View PDF (15 pages)

15/05/2000

Certificate of change of name

View PDF (3 pages)

14/05/2000

Div 08/05/00

View PDF (1 pages)

14/05/2000

New secretary appointed;new director appointed

View PDF (2 pages)

14/05/2000

New director appointed

View PDF (2 pages)

14/05/2000

New director appointed

View PDF (2 pages)

14/05/2000

Director resigned

View PDF (2 pages)

14/05/2000

Secretary resigned;director resigned

View PDF (2 pages)

14/05/2000

Registered office changed on 15/05/00 from: 7 pilgrim street london EC4V 6LB

View PDF (2 pages)

14/05/2000

Accounting reference date shortened from 30/04/01 to 30/11/00

View PDF (1 pages)

16/04/2000

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

30/12/2006

Last change occurred

30/12/2006

Accounts

Full

Last made up date

30/12/2006

Next account date

30/12/2007

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
LUDGATE SECRETARIAL SERVICES LTD	Corporate Secretary	16/04/2000 - 07/05/2000	199
LUDGATE SECRETARIAL SERVICES LTD	Corporate Director	16/04/2000 - 07/05/2000	199
LUDGATE NOMINEES LIMITED	Corporate Director	16/04/2000 - 07/05/2000	96
Mcgowan, Michael Joseph	Director	07/05/2000 - 15/07/2002	1
Mcgowan, Michael Joseph	Director	28/07/2002 - 17/05/2005	1

Persons with Significant Control

No PSC data available.

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Description

About TCSL MANAGEMENT

TCSL MANAGEMENT is an(a) Dissolved company incorporated on 16/04/2000 with the registered office located at Centurion House, London Road, Staines, Middlesex TW18 4AX. 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 TCSL MANAGEMENT?

TCSL MANAGEMENT is currently Dissolved. It was registered on 16/04/2000 and dissolved on 11/01/2010.

Where is TCSL MANAGEMENT located?

TCSL MANAGEMENT is registered at Centurion House, London Road, Staines, Middlesex TW18 4AX.

What does TCSL MANAGEMENT do?

TCSL MANAGEMENT operates in the Other software consultancy and supply (72.22 - SIC 2003) sector.

What is the latest filing for TCSL MANAGEMENT?

The latest filing was on 11/01/2010: Final Gazette dissolved via voluntary strike-off.