TLLC GUARANTEE LIMITED

Key Data

Status

Dissolved

Company No.

04488831

Incorporation date

16/07/2002

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 16/07/2002)

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 (13 pages)

05/02/2010

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)

03/02/2010

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 no member list

View PDF (5 pages)

19/05/2009

Accounts made up to 2008-12-31

View PDF (3 pages)

22/12/2008

Annual return made up to 05/11/08

View PDF (3 pages)

01/07/2008

Accounts made up to 2007-12-31

View PDF (3 pages)

01/07/2008

Auditor's resignation

View PDF (1 pages)

22/11/2007

Annual return made up to 05/11/07

View PDF (2 pages)

19/07/2007

Director's particulars changed

View PDF (1 pages)

21/05/2007

Accounts made up to 2006-12-31

View PDF (3 pages)

22/02/2007

Director's particulars changed

View PDF (1 pages)

05/12/2006

Annual return made up to 05/11/06

View PDF (2 pages)

15/11/2006

New director appointed

View PDF (3 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 (11 pages)

09/11/2005

Annual return made up to 05/11/05

View PDF (2 pages)

23/08/2005

Full accounts made up to 2004-12-31

View PDF (10 pages)

27/07/2005

Annual return made up to 17/07/05

View PDF (2 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)

26/01/2005

New director appointed

View PDF (3 pages)

26/01/2005

New director appointed

View PDF (4 pages)

22/12/2004

Annual return made up to 05/11/04

View PDF (5 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)

15/11/2004

Resolutions

View PDF (18 pages)

22/09/2004

Annual return made up to 17/07/04

View PDF (5 pages)

19/07/2004

Secretary resigned;director resigned

View PDF (1 pages)

19/07/2004

New secretary appointed;new director appointed

View PDF (3 pages)

15/07/2004

Full accounts made up to 2003-12-31

View PDF (11 pages)

20/11/2003

Annual return made up to 17/07/03

View PDF (5 pages)

08/10/2003

New director appointed

View PDF (4 pages)

23/09/2003

Resolutions

View PDF (1 pages)

14/04/2003

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

View PDF (1 pages)

02/04/2003

Accounting reference date extended from 31/07/03 to 31/12/03

View PDF (1 pages)

02/04/2003

New director appointed

View PDF (4 pages)

02/04/2003

New secretary appointed;new director appointed

View PDF (4 pages)

02/04/2003

Secretary resigned;director resigned

View PDF (1 pages)

02/04/2003

Director resigned

View PDF (1 pages)

03/02/2003

Director resigned

View PDF (1 pages)

03/02/2003

Secretary resigned

View PDF (1 pages)

03/02/2003

New secretary appointed

View PDF (2 pages)

03/02/2003

New director appointed

View PDF (3 pages)

30/12/2002

Particulars of mortgage/charge

View PDF (13 pages)

08/12/2002

Director resigned

View PDF (1 pages)

08/12/2002

Secretary resigned;director resigned

View PDF (1 pages)

08/12/2002

New director appointed

View PDF (4 pages)

08/12/2002

New director appointed

View PDF (4 pages)

08/12/2002

New secretary appointed

View PDF (2 pages)

07/12/2002

Registered office changed on 08/12/02 from: 1 mitchell lane bristol BS1 6BU

View PDF (1 pages)

28/11/2002

Certificate of change of name

View PDF (2 pages)

16/07/2002

Incorporation

View PDF (17 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
Parsons, Guy Paul Cuthbert	Director	20/12/2004 - Present	78
Sellars, Ian	Director	27/11/2002 - 26/01/2003	62
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	16/07/2002 - 27/11/2002	99599
SWIFT INCORPORATIONS LIMITED	Nominee Director	16/07/2002 - 27/11/2002	99599
INSTANT COMPANIES LIMITED	Nominee Director	16/07/2002 - 27/11/2002	43699

Persons with Significant Control

No PSC data available.

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Description

About TLLC GUARANTEE LIMITED

TLLC GUARANTEE LIMITED is an(a) Dissolved company incorporated on 16/07/2002 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 GUARANTEE LIMITED?

TLLC GUARANTEE LIMITED is currently Dissolved. It was registered on 16/07/2002 and dissolved on 17/01/2011.

Where is TLLC GUARANTEE LIMITED located?

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

What is the latest filing for TLLC GUARANTEE LIMITED?

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