TISDALE LIFE CONSULTANTS LIMITED

Key Data

Status

Dissolved

Company No.

00705396

Incorporation date

11/10/1961

Size

Full

Classification

Other monetary intermediation (65.12 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 11/10/1961)

07/01/2011

Final Gazette dissolved following liquidation

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22/11/2010

Liquidators' statement of receipts and payments to 2010-09-27

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07/10/2010

Return of final meeting in a members' voluntary winding up

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26/05/2010

Liquidators' statement of receipts and payments to 2010-04-28

View PDF (5 pages)

19/11/2009

Liquidators' statement of receipts and payments to 2009-10-28

View PDF (5 pages)

22/05/2009

Liquidators' statement of receipts and payments to 2009-04-28

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18/11/2008

Liquidators' statement of receipts and payments to 2008-10-28

View PDF (5 pages)

06/11/2007

Registered office changed on 06/11/07 from: 4 broadgate london EC2M 2DA

View PDF (1 pages)

02/11/2007

Resolutions

View PDF (2 pages)

02/11/2007

Declaration of solvency

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02/11/2007

Appointment of a voluntary liquidator

View PDF (1 pages)

10/05/2007

Return made up to 28/04/07; full list of members

View PDF (2 pages)

25/10/2006

Full accounts made up to 2005-12-31

View PDF (14 pages)

02/06/2006

Return made up to 28/04/06; full list of members

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02/06/2006

Location of debenture register

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02/06/2006

Location of register of members

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02/06/2006

Registered office changed on 02/06/06 from: 4 broadgate london EC2M 2DA

View PDF (1 pages)

02/06/2006

New director appointed

View PDF (2 pages)

30/05/2006

New director appointed

View PDF (3 pages)

30/05/2006

New secretary appointed

View PDF (2 pages)

26/05/2006

Secretary resigned

View PDF (1 pages)

26/05/2006

Director resigned

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26/05/2006

Director resigned

View PDF (1 pages)

26/05/2006

Director resigned

View PDF (1 pages)

08/11/2005

Full accounts made up to 2004-12-31

View PDF (13 pages)

05/05/2005

Return made up to 28/04/05; full list of members

View PDF (3 pages)

11/12/2004

New secretary appointed

View PDF (2 pages)

11/12/2004

Secretary resigned

View PDF (1 pages)

03/11/2004

Full accounts made up to 2003-12-31

View PDF (13 pages)

11/06/2004

Return made up to 28/04/04; full list of members

View PDF (6 pages)

27/05/2004

New director appointed

View PDF (1 pages)

27/05/2004

Location of register of members

View PDF (1 pages)

19/03/2004

New director appointed

View PDF (2 pages)

18/12/2003

Registered office changed on 18/12/03 from: amp lynch wood peterborough PE2 6FY

View PDF (1 pages)

25/11/2003

Full accounts made up to 2002-12-31

View PDF (17 pages)

12/09/2003

Resolutions

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12/09/2003

Resolutions

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12/09/2003

Resolutions

View PDF (1 pages)

09/05/2003

Return made up to 28/04/03; full list of members

View PDF (5 pages)

09/05/2003

Location of register of members

View PDF (1 pages)

11/04/2003

New director appointed

View PDF (3 pages)

09/04/2003

New director appointed

View PDF (2 pages)

01/04/2003

Registered office changed on 01/04/03 from: 46-47 queens road coventry west midlands CV1 3EH

View PDF (1 pages)

01/04/2003

Secretary resigned;director resigned

View PDF (1 pages)

01/04/2003

Director resigned

View PDF (1 pages)

01/04/2003

Director resigned

View PDF (1 pages)

01/04/2003

Director resigned

View PDF (1 pages)

01/04/2003

Director resigned

View PDF (1 pages)

01/04/2003

Director resigned

View PDF (1 pages)

01/04/2003

New secretary appointed

View PDF (2 pages)

09/05/2002

Return made up to 28/04/02; full list of members

View PDF (9 pages)

09/05/2002

Director's particulars changed

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09/05/2002

Location of register of members address changed

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08/05/2002

Full accounts made up to 2001-12-31

View PDF (17 pages)

11/05/2001

Full accounts made up to 2000-12-31

View PDF (13 pages)

10/05/2001

Return made up to 28/04/01; full list of members

View PDF (8 pages)

10/05/2001

Director's particulars changed

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20/03/2001

New director appointed

View PDF (2 pages)

07/11/2000

Registered office changed on 07/11/00 from: 37B high street kenilworth warwickshire CV8 1LY

View PDF (2 pages)

22/09/2000

New director appointed

View PDF (2 pages)

09/05/2000

Return made up to 28/04/00; full list of members

View PDF (7 pages)

27/04/2000

Full accounts made up to 1999-12-31

View PDF (13 pages)

11/02/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

18/10/1999

Registered office changed on 18/10/99 from: abbotsfield house high st kenilworth warks CV8 1QU

View PDF (1 pages)

28/05/1999

Return made up to 28/04/99; full list of members

View PDF (6 pages)

13/05/1999

Full accounts made up to 1998-12-31

View PDF (12 pages)

24/05/1998

Return made up to 28/04/98; no change of members

View PDF (4 pages)

13/05/1998

Full accounts made up to 1997-12-31

View PDF (11 pages)

07/05/1997

Full accounts made up to 1996-12-31

View PDF (12 pages)

01/05/1997

Return made up to 28/04/97; no change of members

View PDF (4 pages)

01/05/1997

Director's particulars changed

View PDF (0 pages)

09/07/1996

Full accounts made up to 1995-12-31

View PDF (12 pages)

11/06/1996

Return made up to 05/05/96; full list of members

View PDF (6 pages)

11/06/1996

Director's particulars changed

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28/05/1996

New director appointed

View PDF (2 pages)

16/01/1996

Director resigned

View PDF (1 pages)

06/10/1995

Full accounts made up to 1994-12-31

View PDF (12 pages)

28/06/1995

Return made up to 05/05/95; full list of members

View PDF (6 pages)

28/06/1995

Secretary's particulars changed

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13/04/1995

Declaration of assistance for shares acquisition

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05/04/1995

Resolutions

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05/04/1995

Resolutions

View PDF (2 pages)

05/04/1995

Director resigned

View PDF (2 pages)

05/04/1995

Director resigned

View PDF (2 pages)

04/04/1995

Particulars of mortgage/charge

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31/03/1995

Secretary resigned;new secretary appointed;new director appointed

View PDF (2 pages)

31/03/1995

New director appointed

View PDF (2 pages)

01/01/1995

A selection of documents registered before 1 January 1995

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30/10/1994

Full accounts made up to 1993-12-31

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04/05/1994

Return made up to 05/05/94; full list of members

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27/10/1993

Full accounts made up to 1992-12-31

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05/05/1993

Return made up to 05/05/93; full list of members

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02/11/1992

Full accounts made up to 1991-12-31

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22/05/1992

Return made up to 05/05/92; full list of members

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05/11/1991

Full accounts made up to 1990-12-31

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23/07/1991

Return made up to 30/04/91; no change of members

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01/11/1990

Accounts for a small company made up to 1989-12-31

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01/11/1990

Return made up to 26/04/90; full list of members

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14/11/1989

Accounts for a small company made up to 1988-12-31

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14/11/1989

Return made up to 05/05/89; full list of members

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08/11/1988

Accounts for a small company made up to 1987-12-31

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08/11/1988

Return made up to 29/04/88; full list of members

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13/11/1987

Accounts for a small company made up to 1986-12-31

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13/11/1987

Return made up to 02/05/87; full list of members

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07/11/1986

Accounts for a small company made up to 1985-12-31

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07/11/1986

Return made up to 02/05/86; full list of members

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11/10/1961

Miscellaneous

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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

31/12/2005

Last change occurred

31/12/2005

Accounts

Full

Last made up date

31/12/2005

Next account date

31/12/2006

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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
Gregory, Jacqueline Anne	Secretary	17/11/2004 - 03/05/2006	23
Thompkins, Derrick John	Director	19/02/2001 - 05/03/2003	-
Bookey, Patrick William Freeman	Secretary	24/03/1995 - 05/03/2003	-
Whitworth, Phillip Anthony	Director	03/05/2006 - Present	5
Watson, Gerald Alistair	Secretary	05/03/2003 - 19/11/2004	48

Persons with Significant Control

No PSC data available.

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Description

About TISDALE LIFE CONSULTANTS LIMITED

TISDALE LIFE CONSULTANTS LIMITED is an(a) Dissolved company incorporated on 11/10/1961 with the registered office located at 1 More London Place, London, SE1 2AF. 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 TISDALE LIFE CONSULTANTS LIMITED?

TISDALE LIFE CONSULTANTS LIMITED is currently Dissolved. It was registered on 11/10/1961 and dissolved on 07/01/2011.

Where is TISDALE LIFE CONSULTANTS LIMITED located?

TISDALE LIFE CONSULTANTS LIMITED is registered at 1 More London Place, London, SE1 2AF.

What does TISDALE LIFE CONSULTANTS LIMITED do?

TISDALE LIFE CONSULTANTS LIMITED operates in the Other monetary intermediation (65.12 - SIC 2003) sector.

What is the latest filing for TISDALE LIFE CONSULTANTS LIMITED?

The latest filing was on 07/01/2011: Final Gazette dissolved following liquidation.