TL ESTATE LIMITED

Key Data

Status

Dissolved

Company No.

01747080

Incorporation date

18/08/1983

Size

Total Exemption Full

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 30/06/1986)

26/02/2010

Final Gazette dissolved following liquidation

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26/11/2009

Liquidators' statement of receipts and payments to 2009-11-17

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26/11/2009

Return of final meeting in a creditors' voluntary winding up

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30/10/2009

Liquidators' statement of receipts and payments to 2009-10-17

View PDF (6 pages)

18/05/2009

Liquidators' statement of receipts and payments to 2009-04-17

View PDF (5 pages)

17/12/2008

Liquidators' statement of receipts and payments to 2008-10-17

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17/12/2008

Liquidators' statement of receipts and payments to 2008-04-17

View PDF (5 pages)

27/10/2007

Liquidators' statement of receipts and payments

View PDF (5 pages)

13/09/2007

Appointment of a voluntary liquidator

View PDF (1 pages)

13/09/2007

Miscellaneous

View PDF (11 pages)

13/09/2007

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

13/05/2007

Liquidators' statement of receipts and payments

View PDF (5 pages)

13/11/2006

Liquidators' statement of receipts and payments

View PDF (5 pages)

08/05/2006

Liquidators' statement of receipts and payments

View PDF (5 pages)

10/11/2005

Liquidators' statement of receipts and payments

View PDF (5 pages)

27/04/2005

Liquidators' statement of receipts and payments

View PDF (5 pages)

02/11/2004

Liquidators' statement of receipts and payments

View PDF (5 pages)

27/08/2004

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

19/08/2004

Miscellaneous

View PDF (6 pages)

19/08/2004

Appointment of a voluntary liquidator

View PDF (1 pages)

10/05/2004

Liquidators' statement of receipts and payments

View PDF (5 pages)

05/11/2003

Liquidators' statement of receipts and payments

View PDF (5 pages)

13/05/2003

Liquidators' statement of receipts and payments

View PDF (8 pages)

04/12/2002

Registered office changed on 05/12/02 from: winchmore house 15 fetter lane london EC4A 1BW

View PDF (1 pages)

28/04/2002

Registered office changed on 29/04/02 from: winchmore house 15 fetter lane london EC4A 1BW

View PDF (1 pages)

23/04/2002

Statement of affairs

View PDF (6 pages)

23/04/2002

Resolutions

View PDF (1 pages)

23/04/2002

Appointment of a voluntary liquidator

View PDF (1 pages)

11/04/2002

New director appointed

View PDF (2 pages)

11/03/2002

New director appointed

View PDF (2 pages)

16/12/2001

Certificate of change of name

View PDF (2 pages)

12/12/2001

New secretary appointed

View PDF (2 pages)

12/12/2001

Director resigned

View PDF (1 pages)

12/12/2001

Secretary resigned;director resigned

View PDF (1 pages)

13/11/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

13/11/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

29/10/2001

Particulars of mortgage/charge

View PDF (5 pages)

14/05/2001

Director resigned

View PDF (1 pages)

14/05/2001

New director appointed

View PDF (2 pages)

13/12/2000

Return made up to 16/11/00; full list of members

View PDF (6 pages)

13/12/2000

Secretary's particulars changed

View PDF (0 pages)

23/11/2000

Full accounts made up to 1999-12-31

View PDF (20 pages)

02/11/2000

Delivery ext'd 3 mth 31/12/99

View PDF (2 pages)

24/08/2000

Director resigned

View PDF (1 pages)

22/08/2000

New director appointed

View PDF (2 pages)

05/06/2000

Director resigned

View PDF (1 pages)

04/05/2000

Particulars of mortgage/charge

View PDF (19 pages)

04/05/2000

Particulars of mortgage/charge

View PDF (7 pages)

02/05/2000

New director appointed

View PDF (2 pages)

17/01/2000

Full accounts made up to 1998-12-31

View PDF (22 pages)

17/01/2000

Return made up to 16/11/99; full list of members

View PDF (6 pages)

17/01/2000

Secretary's particulars changed

View PDF (0 pages)

20/02/1999

Secretary resigned

View PDF (1 pages)

20/02/1999

Secretary resigned

View PDF (1 pages)

20/02/1999

New secretary appointed

View PDF (2 pages)

20/02/1999

New secretary appointed

View PDF (2 pages)

05/02/1999

Return made up to 16/11/98; full list of members

View PDF (6 pages)

05/02/1999

Director's particulars changed;director resigned

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05/02/1999

Registered office changed on 06/02/99 from: 78 fleet street london london EC4Y 1HY

View PDF (1 pages)

19/10/1998

Full accounts made up to 1997-12-31

View PDF (20 pages)

11/10/1998

Director resigned

View PDF (1 pages)

05/10/1998

New director appointed

View PDF (0 pages)

04/08/1998

Registered office changed on 05/08/98 from: winchmore house 15 fetter lane london EC4A 1BR

View PDF (1 pages)

23/06/1998

Certificate of change of name

View PDF (2 pages)

22/12/1997

Return made up to 16/11/97; no change of members

View PDF (4 pages)

26/10/1997

Full accounts made up to 1996-12-31

View PDF (19 pages)

22/04/1997

Memorandum and Articles of Association

View PDF (25 pages)

23/02/1997

Certificate of change of name

View PDF (2 pages)

02/12/1996

Return made up to 16/11/96; full list of members

View PDF (6 pages)

17/03/1996

Full accounts made up to 1995-12-31

View PDF (19 pages)

16/11/1995

Return made up to 16/11/95; no change of members

View PDF (4 pages)

16/11/1995

Director's particulars changed

View PDF (0 pages)

11/10/1995

Memorandum and Articles of Association

View PDF (30 pages)

22/05/1995

Full accounts made up to 1994-12-31

View PDF (19 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (102 pages)

15/11/1994

Return made up to 16/11/94; no change of members

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15/11/1994

Registered office changed on 16/11/94

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24/07/1994

Full accounts made up to 1993-12-31

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27/03/1994

Registered office changed on 28/03/94 from: 12-15 fetter lane london EC4A 1BR

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27/03/1994

Director resigned

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27/02/1994

Certificate of change of name

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05/12/1993

Return made up to 16/11/93; full list of members

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09/09/1993

Full accounts made up to 1992-12-31

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11/02/1993

New director appointed

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21/12/1992

Memorandum and Articles of Association

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17/12/1992

Director's particulars changed

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17/12/1992

Return made up to 12/12/92; no change of members

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17/12/1992

Director's particulars changed

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02/09/1992

Full accounts made up to 1991-12-31

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20/02/1992

Director resigned

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17/12/1991

Return made up to 12/12/91; no change of members

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17/12/1991

Director's particulars changed

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11/08/1991

Full accounts made up to 1990-12-31

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12/02/1991

New director appointed

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05/02/1991

Full accounts made up to 1989-12-31

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06/01/1991

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

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29/10/1990

Delivery of annual acc. Ext. By 3 mths to 31/12/89

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26/07/1990

Secretary resigned;new secretary appointed;director resigned;new director appointed

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11/04/1990

New director appointed

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19/01/1990

Full accounts made up to 1988-12-31

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19/01/1990

Return made up to 18/12/89; full list of members

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22/10/1989

New secretary appointed

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22/10/1989

Director resigned

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06/02/1989

Certificate of change of name

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11/01/1989

Full accounts made up to 1987-12-31

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11/01/1989

Return made up to 16/12/88; full list of members

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26/07/1988

Director resigned

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05/01/1988

Secretary resigned;new secretary appointed;director resigned;new director appointed

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11/11/1987

Accounting reference date extended from 30/09 to 31/12

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13/09/1987

New director appointed

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14/07/1987

Return made up to 15/06/87; full list of members

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14/07/1987

Full accounts made up to 1986-09-30

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22/06/1987

Secretary resigned;new secretary appointed;director resigned

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30/04/1987

Miscellaneous

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07/04/1987

Memorandum and Articles of Association

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30/03/1987

Certificate of change of name

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04/09/1986

Secretary resigned;new secretary appointed

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29/07/1986

Return made up to 07/08/86; full list of members

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30/06/1986

Full accounts made up to 1985-09-30

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

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Confirmation

Accounts

Total Exemption Full

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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
O'connor, Dennis John	Secretary	31/12/1998 - 10/02/1999	-
Dixon, Lorraine Barbara	Secretary	30/10/2001 - Present	1
Snape, Richard Roy	Director	25/04/2000 - 23/06/2000	1
Stewart Smith, Malcolm	Director	30/10/2001 - Present	3
Smith, Anthony	Secretary	10/02/1999 - 30/10/2001	2

Persons with Significant Control

No PSC data available.

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Description

About TL ESTATE LIMITED

TL ESTATE LIMITED is an(a) Dissolved company incorporated on 18/08/1983 with the registered office located at 10 Fleet Place, London, EC4M 7RB. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of TL ESTATE LIMITED?

TL ESTATE LIMITED is currently Dissolved. It was registered on 18/08/1983 and dissolved on 26/02/2010.

Where is TL ESTATE LIMITED located?

TL ESTATE LIMITED is registered at 10 Fleet Place, London, EC4M 7RB.

What does TL ESTATE LIMITED do?

TL ESTATE LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for TL ESTATE LIMITED?

The latest filing was on 26/02/2010: Final Gazette dissolved following liquidation.