TISHELCO NO 1

Key Data

Status

Dissolved

Company No.

00278496

Incorporation date

03/08/1933

Size

Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/08/1933)

17/04/2017

Final Gazette dissolved following liquidation

View PDF (1 pages)

16/01/2017

Return of final meeting in a members' voluntary winding up

View PDF (8 pages)

06/10/2016

Second filing for the appointment of Neil Smith as a director

View PDF (6 pages)

25/04/2016

Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT

View PDF (2 pages)

25/04/2016

Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT

View PDF (2 pages)

25/04/2016

Registered office address changed from 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT to 1 More London Place London SE1 2AF on 2016-04-25

View PDF (2 pages)

21/04/2016

Appointment of a voluntary liquidator

View PDF (2 pages)

21/04/2016

Resolutions

View PDF (1 pages)

21/04/2016

Declaration of solvency

View PDF (3 pages)

19/02/2016

Termination of appointment of T I P Europe Limited as a director on 2016-02-05

View PDF (1 pages)

18/02/2016

Termination of appointment of David Cakebread as a director on 2016-02-01

View PDF (1 pages)

18/02/2016

Appointment of Neil Campbell Smith as a director on 2016-02-05

View PDF (2 pages)

04/11/2015

Annual return made up to 2015-10-31 with full list of shareholders

View PDF (6 pages)

15/04/2015

Full accounts made up to 2014-06-30

View PDF (15 pages)

11/12/2014

Resolutions

View PDF (1 pages)

27/11/2014

Annual return made up to 2014-10-31 with full list of shareholders

View PDF (6 pages)

14/10/2014

Auditor's resignation

View PDF (3 pages)

19/09/2014

Auditor's resignation

View PDF (4 pages)

01/04/2014

Full accounts made up to 2013-06-30

View PDF (15 pages)

18/12/2013

Resolutions

View PDF (1 pages)

28/11/2013

Appointment of Joseph Preston Swithenbank as a director

View PDF (2 pages)

27/11/2013

Registered office address changed from Webber House 26-28 Market Street Altrincham Cheshire WA14 1PF on 2013-11-27

View PDF (1 pages)

27/11/2013

Termination of appointment of Paul Beadle as a director

View PDF (1 pages)

27/11/2013

Appointment of David Cakebread as a director

View PDF (2 pages)

26/11/2013

Director's details changed for T I P Europe Limited on 2013-11-25

View PDF (2 pages)

14/11/2013

Annual return made up to 2013-10-31 with full list of shareholders

View PDF (5 pages)

27/09/2013

Previous accounting period extended from 2012-12-31 to 2013-06-30

View PDF (1 pages)

15/08/2013

Secretary's details changed for Oakwood Corporate Secretary Limited on 2013-08-13

View PDF (2 pages)

29/01/2013

Memorandum and Articles of Association

View PDF (8 pages)

29/01/2013

Resolutions

View PDF (3 pages)

29/01/2013

Statement of company's objects

View PDF (2 pages)

01/11/2012

Annual return made up to 2012-10-31 with full list of shareholders

View PDF (5 pages)

02/07/2012

Full accounts made up to 2011-12-31

View PDF (14 pages)

02/11/2011

Annual return made up to 2011-10-31 with full list of shareholders

View PDF (5 pages)

11/05/2011

Full accounts made up to 2010-12-31

View PDF (14 pages)

03/11/2010

Annual return made up to 2010-10-31 with full list of shareholders

View PDF (5 pages)

02/06/2010

Full accounts made up to 2009-12-31

View PDF (14 pages)

30/03/2010

Appointment of Paul Laurence Beadle as a director

View PDF (3 pages)

09/12/2009

Annual return made up to 2009-10-31 with full list of shareholders

View PDF (4 pages)

06/12/2009

Appointment of Oakwood Corporate Secretary Limited as a secretary

View PDF (3 pages)

01/12/2009

Registered office address changed from 100 Barbirolli Square Manchester M2 3AB on 2009-12-01

View PDF (1 pages)

01/12/2009

Director's details changed for T I P Europe Limited on 2009-12-01

View PDF (1 pages)

24/11/2009

Termination of appointment of A G Secretarial Limited as a secretary

View PDF (1 pages)

29/04/2009

Full accounts made up to 2008-12-31

View PDF (13 pages)

05/11/2008

Return made up to 31/10/08; full list of members

View PDF (3 pages)

19/06/2008

Full accounts made up to 2007-12-31

View PDF (13 pages)

01/11/2007

Return made up to 31/10/07; full list of members

View PDF (2 pages)

11/06/2007

Full accounts made up to 2006-12-31

View PDF (12 pages)

06/11/2006

Return made up to 31/10/06; full list of members

View PDF (2 pages)

01/06/2006

Full accounts made up to 2005-12-31

View PDF (13 pages)

02/11/2005

Return made up to 31/10/05; full list of members

View PDF (2 pages)

24/06/2005

Full accounts made up to 2004-12-31

View PDF (11 pages)

09/11/2004

Return made up to 31/10/04; full list of members

View PDF (5 pages)

29/06/2004

Full accounts made up to 2003-12-31

View PDF (11 pages)

15/04/2004

Director resigned

View PDF (1 pages)

15/04/2004

Director resigned

View PDF (1 pages)

15/04/2004

Director resigned

View PDF (1 pages)

26/03/2004

Director's particulars changed

View PDF (1 pages)

18/02/2004

Director's particulars changed

View PDF (1 pages)

03/02/2004

New secretary appointed

View PDF (2 pages)

03/02/2004

Registered office changed on 03/02/04 from: 29 park place leeds west yorkshire LS1 2SP

View PDF (1 pages)

03/02/2004

Secretary resigned

View PDF (1 pages)

28/11/2003

Return made up to 31/10/03; full list of members

View PDF (6 pages)

24/11/2003

Director resigned

View PDF (1 pages)

05/10/2003

Full accounts made up to 2002-12-31

View PDF (11 pages)

18/08/2003

New director appointed

View PDF (2 pages)

01/03/2003

Full accounts made up to 2001-12-31

View PDF (11 pages)

12/02/2003

New director appointed

View PDF (3 pages)

16/11/2002

Return made up to 31/10/02; full list of members

View PDF (7 pages)

31/10/2002

Delivery ext'd 3 mth 31/12/01

View PDF (1 pages)

02/01/2002

Resolutions

View PDF (2 pages)

02/01/2002

Resolutions

View PDF (1 pages)

02/01/2002

£ ic 23163000/163000 20/12/01 £ sr 23000000@1=23000000

View PDF (1 pages)

02/01/2002

New director appointed

View PDF (3 pages)

02/01/2002

New director appointed

View PDF (2 pages)

19/12/2001

Certificate of re-registration from Limited to Unlimited

View PDF (1 pages)

19/12/2001

Re-registration of Memorandum and Articles

View PDF (14 pages)

19/12/2001

Declaration of assent for reregistration to UNLTD

View PDF (1 pages)

19/12/2001

Members' assent for rereg from LTD to UNLTD

View PDF (2 pages)

19/12/2001

Application for reregistration from LTD to UNLTD

View PDF (4 pages)

07/11/2001

Return made up to 31/10/01; full list of members

View PDF (6 pages)

03/05/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

05/04/2001

Full accounts made up to 2000-12-31

View PDF (8 pages)

30/11/2000

Return made up to 31/10/00; full list of members

View PDF (6 pages)

28/07/2000

Full accounts made up to 1999-12-31

View PDF (9 pages)

11/05/2000

Secretary resigned

View PDF (1 pages)

11/05/2000

New secretary appointed

View PDF (2 pages)

11/05/2000

Registered office changed on 11/05/00 from: 7 devonshire square cutlers gardens london EC2M 4YH

View PDF (1 pages)

30/11/1999

Return made up to 31/10/99; full list of members

View PDF (6 pages)

01/11/1999

Full accounts made up to 1998-12-31

View PDF (9 pages)

20/07/1999

Resolutions

View PDF (8 pages)

20/07/1999

New director appointed

View PDF (2 pages)

20/07/1999

Director resigned

View PDF (1 pages)

20/07/1999

Director resigned

View PDF (1 pages)

21/06/1999

Full accounts made up to 1997-12-31

View PDF (10 pages)

23/11/1998

Return made up to 31/10/98; full list of members

View PDF (9 pages)

23/10/1998

Delivery ext'd 3 mth 31/12/97

View PDF (2 pages)

19/03/1998

Director's particulars changed

View PDF (1 pages)

15/01/1998

Registered office changed on 15/01/98 from: hampden court kingsmead business park 190 london road high wycombe buckinghamshire HP11 1JU

View PDF (1 pages)

15/01/1998

Accounting reference date shortened from 30/04/98 to 31/12/97

View PDF (1 pages)

15/01/1998

Secretary resigned;director resigned

View PDF (1 pages)

08/01/1998

Miscellaneous

View PDF (1 pages)

08/01/1998

New director appointed

View PDF (2 pages)

06/01/1998

New secretary appointed

View PDF (2 pages)

05/12/1997

Director resigned

View PDF (1 pages)

05/12/1997

New director appointed

View PDF (2 pages)

26/11/1997

Return made up to 31/10/97; full list of members

View PDF (7 pages)

26/11/1997

Director resigned

View PDF (1 pages)

17/10/1997

Full accounts made up to 1997-04-30

View PDF (12 pages)

23/05/1997

New director appointed

View PDF (2 pages)

11/11/1996

Full accounts made up to 1996-04-30

View PDF (11 pages)

11/11/1996

Return made up to 31/10/96; full list of members

View PDF (6 pages)

03/08/1996

Director resigned

View PDF (1 pages)

30/07/1996

Particulars of mortgage/charge

View PDF (13 pages)

09/07/1996

Ad 03/07/96--------- £ si 21858000@1=21858000 £ ic 1305000/23163000

View PDF (2 pages)

09/07/1996

Resolutions

View PDF (1 pages)

09/07/1996

Resolutions

View PDF (1 pages)

09/07/1996

£ nc 1305000/25000000 03/07/96

View PDF (1 pages)

04/06/1996

New director appointed

View PDF (4 pages)

21/12/1995

Resolutions

View PDF (1 pages)

21/12/1995

Resolutions

View PDF (1 pages)

21/12/1995

Resolutions

View PDF (1 pages)

21/12/1995

Resolutions

View PDF (1 pages)

21/12/1995

Resolutions

View PDF (2 pages)

07/11/1995

Full accounts made up to 1995-04-30

View PDF (12 pages)

23/10/1995

Return made up to 31/10/95; full list of members

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23/10/1995

Location of register of members address changed

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23/10/1995

Location of debenture register address changed

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26/06/1995

Resolutions

View PDF (1 pages)

26/06/1995

Auditor's resignation

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23/02/1995

Director resigned

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07/01/1995

Director resigned

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07/01/1995

Registered office changed on 07/01/95 from: 123,buckingham palace road. London. SW1W 9TG

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01/01/1995

A selection of documents registered before 1 January 1995

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19/12/1994

New director appointed

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07/12/1994

New director appointed

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06/12/1994

Return made up to 31/10/94; full list of members

View PDF (6 pages)

07/11/1994

Full accounts made up to 1994-04-30

View PDF (8 pages)

04/11/1994

Director resigned;new director appointed

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04/11/1994

New director appointed

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04/11/1994

Secretary resigned;new secretary appointed

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27/04/1994

Director resigned

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31/03/1994

Full accounts made up to 1993-04-30

View PDF (11 pages)

20/03/1994

Director resigned;new director appointed

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07/03/1994

Delivery ext'd 3 mth 30/04/93

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18/01/1994

Secretary's particulars changed

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19/11/1993

Return made up to 31/10/93; full list of members

View PDF (6 pages)

02/03/1993

Registered office changed on 02/03/93 from: friary court 65 crutched friars london EC3N 2NP

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16/02/1993

Full accounts made up to 1992-04-30

View PDF (8 pages)

08/11/1992

Return made up to 31/10/92; full list of members

View PDF (6 pages)

20/06/1992

Secretary resigned;new secretary appointed

View PDF (0 pages)

19/01/1992

Full accounts made up to 1991-04-30

View PDF (13 pages)

06/11/1991

Return made up to 31/10/91; full list of members

View PDF (6 pages)

10/10/1991

Full accounts made up to 1989-12-31

View PDF (12 pages)

27/06/1991

Resolutions

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27/06/1991

Resolutions

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27/06/1991

Resolutions

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16/06/1991

Director resigned

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16/06/1991

Director resigned;new director appointed

View PDF (0 pages)

26/03/1991

Return made up to 19/12/90; full list of members

View PDF (6 pages)

05/03/1991

New secretary appointed;director resigned

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05/03/1991

Secretary resigned;new director appointed

View PDF (0 pages)

05/03/1991

Director resigned;new director appointed

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07/12/1990

Director resigned

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17/08/1990

Certificate of change of name

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01/05/1990

Secretary resigned;new secretary appointed

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01/05/1990

Registered office changed on 01/05/90 from: 20 upper ground london SE1 9PF

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01/05/1990

New director appointed

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01/05/1990

Director resigned

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01/05/1990

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

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28/03/1990

Full accounts made up to 1988-12-31

View PDF (10 pages)

02/03/1990

Return made up to 29/12/89; no change of members

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05/09/1989

Wd 01/09/89 ad 01/11/88--------- £ si 1300000@1

View PDF (2 pages)

05/09/1989

Registered office changed on 05/09/89 from: orrell lane works orrell lane burscough lancs

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05/09/1989

Secretary resigned;new secretary appointed;director resigned

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05/09/1989

Return made up to 14/11/88; full list of members

View PDF (7 pages)

12/06/1989

Secretary resigned;new secretary appointed

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01/12/1988

Director resigned;new director appointed

View PDF (0 pages)

25/11/1988

Full accounts made up to 1987-12-31

View PDF (15 pages)

25/11/1988

Wd 10/11/88 ad 04/11/88--------- £ si 1300000@1=1300000 £ ic 2/1300002

View PDF (2 pages)

25/11/1988

Nc inc already adjusted

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25/11/1988

Resolutions

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25/11/1988

Resolutions

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26/11/1987

Full accounts made up to 1986-12-31

View PDF (14 pages)

26/11/1987

Return made up to 12/10/87; full list of members

View PDF (5 pages)

27/01/1987

New director appointed

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26/11/1986

Full accounts made up to 1985-12-31

View PDF (14 pages)

26/11/1986

Return made up to 13/10/86; full list of members

View PDF (5 pages)

15/10/1986

Declaration of satisfaction of mortgage/charge

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06/07/1967

Certificate of change of name

View PDF (2 pages)

03/08/1933

Incorporation

View PDF (21 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

30/06/2014

Last change occurred

30/06/2014

Accounts

Full

Last made up date

30/06/2014

Next account date

30/06/2015

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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

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Persons with Significant Control

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Description

About TISHELCO NO 1

TISHELCO NO 1 is an(a) Dissolved company incorporated on 03/08/1933 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 TISHELCO NO 1?

TISHELCO NO 1 is currently Dissolved. It was registered on 03/08/1933 and dissolved on 17/04/2017.

Where is TISHELCO NO 1 located?

TISHELCO NO 1 is registered at 1 More London Place, London SE1 2AF.

What does TISHELCO NO 1 do?

TISHELCO NO 1 operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for TISHELCO NO 1?

The latest filing was on 17/04/2017: Final Gazette dissolved following liquidation.