TLLC DEVCO1 LIMITED

Key Data

Status

Dissolved

Company No.

04588941

Incorporation date

12/11/2002

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 12/11/2002)

17/01/2011

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

04/10/2010

First Gazette notice for voluntary strike-off

View PDF (1 pages)

20/09/2010

Application to strike the company off the register

View PDF (3 pages)

28/03/2010

Resolutions

View PDF (18 pages)

04/02/2010

Director's details changed for Guy Paul Cuthbert Parsons on 2010-02-03

View PDF (2 pages)

04/02/2010

Director's details changed for Paul Victor Harvey on 2010-02-03

View PDF (2 pages)

02/02/2010

Director's details changed for Grant David Hearn on 2010-02-03

View PDF (2 pages)

02/02/2010

Secretary's details changed for Jon William Mortimore on 2010-02-03

View PDF (1 pages)

02/02/2010

Director's details changed for Jon William Mortimore on 2010-02-03

View PDF (2 pages)

02/12/2009

Annual return made up to 2009-11-05 with full list of shareholders

View PDF (6 pages)

06/06/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (2 pages)

19/05/2009

Accounts made up to 2008-12-31

View PDF (3 pages)

08/12/2008

Return made up to 05/11/08; full list of members

View PDF (4 pages)

01/07/2008

Accounts made up to 2007-12-31

View PDF (8 pages)

01/07/2008

Auditor's resignation

View PDF (1 pages)

19/11/2007

Return made up to 05/11/07; full list of members

View PDF (3 pages)

19/07/2007

Director's particulars changed

View PDF (1 pages)

27/06/2007

Full accounts made up to 2006-12-31

View PDF (13 pages)

22/02/2007

Director's particulars changed

View PDF (1 pages)

05/12/2006

Return made up to 05/11/06; full list of members

View PDF (3 pages)

17/11/2006

Particulars of mortgage/charge

View PDF (10 pages)

15/11/2006

New director appointed

View PDF (3 pages)

26/09/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

26/09/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

26/09/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

26/09/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

18/09/2006

Director resigned

View PDF (1 pages)

04/09/2006

Director's particulars changed

View PDF (1 pages)

27/06/2006

Resolutions

View PDF (0 pages)

27/06/2006

Resolutions

View PDF (0 pages)

27/06/2006

Resolutions

View PDF (1 pages)

21/06/2006

Full accounts made up to 2005-12-31

View PDF (14 pages)

09/11/2005

Return made up to 05/11/05; full list of members

View PDF (3 pages)

23/08/2005

Full accounts made up to 2004-12-31

View PDF (15 pages)

19/05/2005

Registered office changed on 20/05/05 from: travelodge reservation centre castlegate way dudley west midlands DY1 4TE

View PDF (1 pages)

17/05/2005

New secretary appointed

View PDF (1 pages)

22/12/2004

Return made up to 05/11/04; full list of members

View PDF (7 pages)

21/12/2004

New director appointed

View PDF (1 pages)

21/12/2004

Registered office changed on 22/12/04 from: castlegate way dudley DY1 4TE

View PDF (1 pages)

02/12/2004

Director resigned

View PDF (1 pages)

15/07/2004

Full accounts made up to 2003-12-31

View PDF (11 pages)

10/12/2003

Return made up to 13/11/03; full list of members

View PDF (6 pages)

24/11/2003

New secretary appointed;new director appointed

View PDF (2 pages)

24/11/2003

New director appointed

View PDF (2 pages)

24/11/2003

Secretary resigned;director resigned

View PDF (1 pages)

24/11/2003

Director resigned

View PDF (1 pages)

08/10/2003

New director appointed

View PDF (4 pages)

07/07/2003

Director resigned

View PDF (1 pages)

11/06/2003

Particulars of mortgage/charge

View PDF (7 pages)

11/06/2003

Particulars of mortgage/charge

View PDF (7 pages)

14/04/2003

Registered office changed on 15/04/03 from: 200 aldergate street london EC1A 4JJ

View PDF (1 pages)

04/04/2003

New director appointed

View PDF (4 pages)

04/04/2003

New secretary appointed;new director appointed

View PDF (4 pages)

04/04/2003

Secretary resigned

View PDF (1 pages)

20/02/2003

Resolutions

View PDF (10 pages)

18/02/2003

New secretary appointed

View PDF (2 pages)

18/02/2003

Secretary resigned

View PDF (1 pages)

18/02/2003

Registered office changed on 19/02/03 from: parklands court 24 parklands birmingham great park rubery birmingham west midlands B45 9PZ

View PDF (1 pages)

17/02/2003

Particulars of mortgage/charge

View PDF (12 pages)

11/02/2003

Particulars of mortgage/charge

View PDF (27 pages)

01/01/2003

New director appointed

View PDF (3 pages)

01/01/2003

New director appointed

View PDF (3 pages)

01/01/2003

Resolutions

View PDF (22 pages)

01/01/2003

New secretary appointed

View PDF (2 pages)

01/01/2003

Accounting reference date extended from 30/11/03 to 31/12/03

View PDF (1 pages)

01/01/2003

Secretary resigned

View PDF (1 pages)

01/01/2003

Director resigned

View PDF (1 pages)

01/01/2003

Director resigned

View PDF (1 pages)

01/01/2003

Registered office changed on 02/01/03 from: 200 aldergate street london EC1A 4JJ

View PDF (1 pages)

23/12/2002

Declaration of assistance for shares acquisition

View PDF (23 pages)

11/12/2002

Certificate of change of name

View PDF (2 pages)

12/11/2002

Incorporation

View PDF (25 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

30/12/2008

Last change occurred

30/12/2008

Accounts

Dormant

Last made up date

30/12/2008

Next account date

30/12/2009

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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
Mr Kevin David Jackson	Director	12/12/2002 - 11/06/2003	86
Parsons, Guy Paul Cuthbert	Director	01/12/2004 - Present	78
CLIFFORD CHANCE SECRETARIES LIMITED	Nominee Secretary	13/11/2002 - 12/12/2002	1588
A G SECRETARIAL LIMITED	Corporate Secretary	02/05/2005 - Present	1337
Richards, Martin Edgar	Nominee Director	13/11/2002 - 12/12/2002	1218

Persons with Significant Control

No PSC data available.

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Description

About TLLC DEVCO1 LIMITED

TLLC DEVCO1 LIMITED is an(a) Dissolved company incorporated on 12/11/2002 with the registered office located at 100 Barbirolli Square, Manchester, M2 3AB. There are currently 6 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 TLLC DEVCO1 LIMITED?

TLLC DEVCO1 LIMITED is currently Dissolved. It was registered on 12/11/2002 and dissolved on 17/01/2011.

Where is TLLC DEVCO1 LIMITED located?

TLLC DEVCO1 LIMITED is registered at 100 Barbirolli Square, Manchester, M2 3AB.

What is the latest filing for TLLC DEVCO1 LIMITED?

The latest filing was on 17/01/2011: Final Gazette dissolved via voluntary strike-off.