TSB FINANCIAL SERVICES LIMITED

Key Data

Status

Dissolved

Company No.

02079683

Incorporation date

01/12/1986

Size

Dormant

Classification

Contacts

Registered address

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Latest events (Record since 01/12/1986)

21/03/2012

Final Gazette dissolved following liquidation

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21/12/2011

Return of final meeting in a members' voluntary winding up

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13/06/2011

Register inspection address has been changed

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09/06/2011

Registered office address changed from Charlton Place Andover Hampshire SP10 1RE on 2011-06-10

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09/06/2011

Appointment of a voluntary liquidator

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09/06/2011

Declaration of solvency

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09/06/2011

Resolutions

View PDF (1 pages)

16/02/2011

Termination of appointment of Andrew Briggs as a director

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16/02/2011

Appointment of Mr Marc-John Boston as a director

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16/02/2011

Appointment of Mrs. Sharon Noelle Slattery as a director

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02/02/2011

Annual return made up to 2011-01-28 with full list of shareholders

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12/04/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (5 pages)

05/04/2010

Termination of appointment of James Mcconville as a director

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27/01/2010

Annual return made up to 2010-01-28 with full list of shareholders

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17/05/2009

Accounts made up to 2008-12-31

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17/03/2009

Secretary's Change of Particulars / sharon garrard / 03/03/2009 / Title was: , now: ms; Surname was: garrard, now: goodwin; HouseName/Number was: , now: 25; Street was: 25 gresham street, now: gresham street

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27/01/2009

Return made up to 28/01/09; full list of members

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03/07/2008

Director's Change of Particulars / andrew briggs / 08/01/2007 / HouseName/Number was: 40, now: 48; Street was: coates gardens, now: holland park avenue; Post Town was: edinburgh, now: london; Post Code was: EH12 5LE, now: W11 3QY

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30/06/2008

Full accounts made up to 2007-12-31

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29/06/2008

Director's Change of Particulars / andrew briggs / 26/06/2008 / HouseName/Number was: , now: 40; Street was: 48 holland park avenue, now: coates gardens; Post Town was: london, now: edinburgh; Post Code was: W11 3QY, now: EH12 5LE

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29/01/2008

Return made up to 28/01/08; full list of members

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17/01/2008

New director appointed

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14/01/2008

Director resigned

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01/08/2007

Full accounts made up to 2006-12-31

View PDF (13 pages)

22/02/2007

Return made up to 28/01/07; full list of members

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15/02/2007

New director appointed

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26/01/2007

Director resigned

View PDF (1 pages)

15/01/2007

Director resigned

View PDF (1 pages)

11/01/2007

Secretary's particulars changed

View PDF (1 pages)

02/10/2006

Full accounts made up to 2005-12-31

View PDF (14 pages)

10/05/2006

New director appointed

View PDF (4 pages)

07/05/2006

Director resigned

View PDF (1 pages)

12/03/2006

Director's particulars changed

View PDF (1 pages)

08/02/2006

Return made up to 28/01/06; full list of members

View PDF (5 pages)

06/12/2005

New director appointed

View PDF (3 pages)

06/12/2005

Director resigned

View PDF (1 pages)

09/08/2005

New director appointed

View PDF (2 pages)

08/08/2005

Full accounts made up to 2004-12-31

View PDF (10 pages)

01/08/2005

Director resigned

View PDF (1 pages)

06/02/2005

Return made up to 28/01/05; full list of members

View PDF (5 pages)

05/07/2004

Full accounts made up to 2003-12-31

View PDF (10 pages)

18/02/2004

Director's particulars changed

View PDF (2 pages)

06/02/2004

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

View PDF (5 pages)

23/12/2003

Secretary's particulars changed

View PDF (1 pages)

18/11/2003

New director appointed

View PDF (2 pages)

06/11/2003

Director resigned

View PDF (1 pages)

29/10/2003

Full accounts made up to 2002-12-31

View PDF (9 pages)

28/10/2003

Secretary resigned

View PDF (1 pages)

28/10/2003

New secretary appointed

View PDF (1 pages)

05/04/2003

Location - directors interests register: non legible

View PDF (2 pages)

03/04/2003

Location of register of members (non legible)

View PDF (1 pages)

11/02/2003

Return made up to 28/01/03; full list of members

View PDF (5 pages)

03/02/2003

Auditor's resignation

View PDF (2 pages)

30/10/2002

Full accounts made up to 2001-12-31

View PDF (8 pages)

18/02/2002

Return made up to 28/01/02; full list of members

View PDF (5 pages)

29/10/2001

Full accounts made up to 2000-12-31

View PDF (8 pages)

18/10/2001

New secretary appointed

View PDF (2 pages)

18/10/2001

Secretary resigned

View PDF (1 pages)

09/08/2001

New director appointed

View PDF (2 pages)

09/08/2001

New director appointed

View PDF (2 pages)

25/02/2001

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

View PDF (5 pages)

14/01/2001

Director resigned

View PDF (1 pages)

21/03/2000

Full accounts made up to 1999-12-31

View PDF (8 pages)

15/03/2000

Director resigned

View PDF (1 pages)

08/02/2000

Return made up to 28/01/00; full list of members

View PDF (5 pages)

16/03/1999

Full accounts made up to 1998-12-31

View PDF (8 pages)

14/02/1999

Return made up to 28/01/99; full list of members

View PDF (7 pages)

25/05/1998

Full accounts made up to 1997-12-31

View PDF (8 pages)

16/02/1998

Return made up to 28/01/98; full list of members

View PDF (7 pages)

14/07/1997

Auditor's resignation

View PDF (2 pages)

18/06/1997

Director resigned

View PDF (1 pages)

12/06/1997

New director appointed

View PDF (2 pages)

10/06/1997

New director appointed

View PDF (2 pages)

14/05/1997

Full accounts made up to 1996-12-31

View PDF (8 pages)

12/05/1997

Director resigned

View PDF (1 pages)

07/04/1997

Secretary's particulars changed

View PDF (1 pages)

06/04/1997

Director's particulars changed

View PDF (1 pages)

27/02/1997

Return made up to 28/01/97; full list of members

View PDF (5 pages)

27/02/1997

Location of register of members address changed

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26/02/1997

Ad 07/02/97--------- £ si 90000@1=90000 £ ic 30000/120000

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26/02/1997

Resolutions

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26/02/1997

Resolutions

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26/02/1997

Resolutions

View PDF (1 pages)

26/02/1997

£ nc 30000/120000 19/02/97

View PDF (1 pages)

12/01/1997

Auditor's resignation

View PDF (2 pages)

07/10/1996

Location of register of members (non legible)

View PDF (1 pages)

07/10/1996

Location of register of directors' interests

View PDF (1 pages)

19/08/1996

Secretary's particulars changed

View PDF (1 pages)

19/08/1996

Secretary's particulars changed

View PDF (1 pages)

21/07/1996

Accounting reference date extended from 31/10 to 31/12

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11/07/1996

New director appointed

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20/06/1996

New director appointed

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11/06/1996

Director resigned

View PDF (1 pages)

09/05/1996

Director resigned

View PDF (1 pages)

05/05/1996

New secretary appointed

View PDF (2 pages)

21/04/1996

Secretary resigned

View PDF (1 pages)

29/02/1996

Full accounts made up to 1995-10-31

View PDF (11 pages)

19/02/1996

Return made up to 28/01/96; no change of members

View PDF (5 pages)

27/06/1995

Secretary resigned;director resigned

View PDF (2 pages)

27/06/1995

New secretary appointed

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15/03/1995

Full accounts made up to 1994-10-31

View PDF (11 pages)

05/02/1995

Return made up to 28/01/95; no change of members

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11/06/1994

Secretary resigned;new secretary appointed

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08/06/1994

New director appointed

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17/03/1994

Full accounts made up to 1993-10-31

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19/02/1994

Return made up to 28/01/94; full list of members

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28/11/1993

New director appointed

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27/11/1993

New secretary appointed

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27/11/1993

Secretary resigned

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19/10/1993

Director resigned

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23/08/1993

Ad 12/08/93--------- £ si 20000@1=20000 £ ic 10000/30000

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23/08/1993

£ nc 10000/30000 11/08/93

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12/07/1993

Director resigned

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14/02/1993

Return made up to 02/02/93; full list of members

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19/01/1993

Accounts made up to 1992-10-31

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06/01/1993

New director appointed

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06/01/1993

New director appointed

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22/12/1992

Resolutions

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21/12/1992

Ad 14/12/92--------- £ si 9998@1=9998 £ ic 2/10000

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21/12/1992

Resolutions

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21/12/1992

£ nc 100/10000 14/12/92

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27/02/1992

Return made up to 02/02/92; no change of members

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24/02/1992

Accounts made up to 1991-10-31

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14/01/1992

New director appointed

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14/01/1992

Director resigned

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13/11/1991

Resolutions

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13/11/1991

Resolutions

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13/11/1991

Resolutions

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10/03/1991

Director resigned;new director appointed

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07/03/1991

Director resigned

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04/03/1991

Accounts made up to 1990-09-30

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04/03/1991

Return made up to 02/02/91; full list of members

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28/02/1991

Certificate of change of name

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27/01/1991

Secretary's particulars changed

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07/01/1991

Accounting reference date extended from 30/09 to 31/10

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19/09/1990

Director resigned

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23/08/1990

Director resigned

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28/02/1990

Accounts made up to 1989-09-30

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28/02/1990

Return made up to 02/02/90; full list of members

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16/05/1989

New director appointed

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16/05/1989

Director resigned

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16/05/1989

New director appointed

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16/05/1989

New director appointed

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02/03/1989

Accounts made up to 1988-09-30

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02/03/1989

Return made up to 02/02/89; full list of members

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11/10/1988

Accounting reference date shortened from 31/03 to 30/09

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19/07/1988

Accounts made up to 1988-03-31

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19/07/1988

Return made up to 15/06/88; full list of members

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29/06/1988

Resolutions

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10/02/1987

Gazettable document

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11/01/1987

Certificate of change of name

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08/01/1987

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

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08/01/1987

Registered office changed on 09/01/87 from: icc house 110 whitchurch road cardiff CF4 3LY

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01/12/1986

Certificate of Incorporation

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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

30/12/2009

Last change occurred

30/12/2009

Accounts

Dormant

Last made up date

30/12/2009

Next account date

30/12/2010

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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
Mcconville, James	Director	21/07/2005 - 13/03/2006	59
Mcconville, James	Director	10/01/2008 - 31/03/2010	59
Whatford, Ronald James	Director	21/10/2003 - 10/11/2005	22
Thompson, Ian David	Director	03/08/2001 - 21/10/2003	17
Briggs, Andrew David	Director	08/01/2007 - 16/02/2011	55

Persons with Significant Control

No PSC data available.

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Description

About TSB FINANCIAL SERVICES LIMITED

TSB FINANCIAL SERVICES LIMITED is an(a) Dissolved company incorporated on 01/12/1986 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 TSB FINANCIAL SERVICES LIMITED?

TSB FINANCIAL SERVICES LIMITED is currently Dissolved. It was registered on 01/12/1986 and dissolved on 21/03/2012.

Where is TSB FINANCIAL SERVICES LIMITED located?

TSB FINANCIAL SERVICES LIMITED is registered at 1 More London Place, London SE1 2AF.

What is the latest filing for TSB FINANCIAL SERVICES LIMITED?

The latest filing was on 21/03/2012: Final Gazette dissolved following liquidation.