TSB INTERMEDIATE COMPANY 2 LIMITED

Key Data

Status

Dissolved

Company No.

03467236

Incorporation date

17/11/1997

Size

Full

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/11/1997)

02/05/2016

Final Gazette dissolved following liquidation

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02/02/2016

Return of final meeting in a members' voluntary winding up

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20/01/2015

Registered office address changed from 25 Gresham Street London EC2V 7HN to 1 More London Place London SE1 2AF on 2015-01-21

View PDF (2 pages)

20/01/2015

Register inspection address has been changed to 25 Gresham Street London EC2V 7HN

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19/01/2015

Appointment of a voluntary liquidator

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19/01/2015

Resolutions

View PDF (1 pages)

19/01/2015

Declaration of solvency

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17/12/2014

Appointment of Lloyds Secretaries Limited as a secretary on 2014-12-15

View PDF (2 pages)

23/11/2014

Annual return made up to 2014-11-14 with full list of shareholders

View PDF (3 pages)

30/09/2014

Termination of appointment of Andrei Grischa Magasiner as a director on 2014-09-30

View PDF (1 pages)

02/01/2014

Full accounts made up to 2013-03-31

View PDF (13 pages)

18/11/2013

Annual return made up to 2013-11-14 with full list of shareholders

View PDF (4 pages)

26/08/2013

Previous accounting period extended from 2012-11-30 to 2013-03-31

View PDF (1 pages)

06/08/2013

Termination of appointment of Gavin White as a secretary

View PDF (1 pages)

25/11/2012

Annual return made up to 2012-11-14 with full list of shareholders

View PDF (5 pages)

21/11/2012

Termination of appointment of Susan Harris as a director

View PDF (1 pages)

21/11/2012

Appointment of Mr. James Coyle as a director

View PDF (2 pages)

31/10/2012

Resolutions

View PDF (3 pages)

20/03/2012

Accounts for a dormant company made up to 2011-11-30

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13/03/2012

Appointment of Ms Susan Elizabeth Harris as a director

View PDF (2 pages)

12/03/2012

Appointment of Mr Andrei Grischa Magasiner as a director

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12/03/2012

Termination of appointment of Gordon Ferguson as a director

View PDF (1 pages)

07/03/2012

Secretary's details changed for Mr Gavin White on 2012-03-07

View PDF (1 pages)

09/02/2012

Termination of appointment of Paul Gittins as a secretary

View PDF (1 pages)

09/02/2012

Appointment of Mr Gavin White as a secretary

View PDF (2 pages)

09/02/2012

Certificate of change of name

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05/02/2012

Registered office address changed from 5 Grosvenor Court Foregate Street Chester Cheshire CH1 1HG on 2012-02-06

View PDF (1 pages)

20/11/2011

Annual return made up to 2011-11-18 with full list of shareholders

View PDF (4 pages)

10/04/2011

Accounts for a dormant company made up to 2010-11-30

View PDF (5 pages)

22/11/2010

Annual return made up to 2010-11-18 with full list of shareholders

View PDF (4 pages)

12/08/2010

Accounts for a dormant company made up to 2009-11-30

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04/07/2010

Secretary's details changed for Mr Paul Gittins on 2010-07-05

View PDF (1 pages)

10/05/2010

Secretary's details changed for Mr Paul Gittins on 2010-05-10

View PDF (1 pages)

03/01/2010

Termination of appointment of Harry Brown as a director

View PDF (1 pages)

22/11/2009

Annual return made up to 2009-11-18 with full list of shareholders

View PDF (5 pages)

09/11/2009

Director's details changed for Gordon Ferguson on 2009-11-09

View PDF (2 pages)

09/11/2009

Secretary's details changed for Mr Paul Gittins on 2009-11-09

View PDF (1 pages)

22/03/2009

Accounts for a dormant company made up to 2008-11-30

View PDF (10 pages)

23/11/2008

Return made up to 18/11/08; full list of members

View PDF (3 pages)

25/09/2008

Accounts for a dormant company made up to 2007-11-30

View PDF (10 pages)

06/12/2007

Return made up to 18/11/07; full list of members

View PDF (5 pages)

06/12/2007

Location of register of members

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24/05/2007

Accounts for a dormant company made up to 2006-11-30

View PDF (8 pages)

26/11/2006

Return made up to 18/11/06; full list of members

View PDF (5 pages)

02/03/2006

Accounts for a dormant company made up to 2005-11-30

View PDF (7 pages)

29/11/2005

Return made up to 18/11/05; full list of members

View PDF (5 pages)

10/04/2005

Accounts for a dormant company made up to 2004-11-30

View PDF (7 pages)

28/11/2004

Return made up to 18/11/04; full list of members

View PDF (5 pages)

05/02/2004

Accounts for a dormant company made up to 2003-11-30

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14/12/2003

Return made up to 18/11/03; full list of members

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08/04/2003

Accounts for a dormant company made up to 2002-11-30

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08/04/2003

Accounts for a dormant company made up to 2001-11-30

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02/03/2003

New director appointed

View PDF (2 pages)

02/03/2003

New director appointed

View PDF (3 pages)

02/03/2003

Director resigned

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25/02/2003

Registered office changed on 26/02/03 from: hammond suddards edge 7 devonshire square cutlers gardens london EC2M 4YH

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09/12/2002

Return made up to 18/11/02; full list of members

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05/03/2002

Accounts for a dormant company made up to 2000-11-30

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05/03/2002

Accounts for a dormant company made up to 1999-11-30

View PDF (5 pages)

05/12/2001

Return made up to 18/11/01; full list of members

View PDF (5 pages)

05/12/2001

Location of register of members

View PDF (1 pages)

12/03/2001

Return made up to 18/11/00; full list of members; amend

View PDF (5 pages)

12/03/2001

Director resigned

View PDF (1 pages)

12/03/2001

Director resigned

View PDF (1 pages)

01/03/2001

Registered office changed on 02/03/01 from: edge ellison 18 southampton place london WC1A 2AJ

View PDF (1 pages)

22/02/2001

Return made up to 18/11/00; full list of members

View PDF (6 pages)

15/06/2000

New secretary appointed

View PDF (1 pages)

15/06/2000

Secretary resigned

View PDF (1 pages)

31/05/2000

New director appointed

View PDF (1 pages)

30/05/2000

Registered office changed on 31/05/00 from: pioneer buildings 65/67 dale street liverpool merseyside L2 2NS

View PDF (1 pages)

04/02/2000

Return made up to 18/11/99; full list of members

View PDF (6 pages)

28/11/1999

Secretary's particulars changed

View PDF (1 pages)

07/08/1999

Secretary's particulars changed

View PDF (1 pages)

25/07/1999

Accounts for a dormant company made up to 1998-11-30

View PDF (5 pages)

15/06/1999

Resolutions

View PDF (1 pages)

05/06/1999

Resolutions

View PDF (1 pages)

25/01/1999

Secretary resigned

View PDF (1 pages)

25/01/1999

New secretary appointed

View PDF (2 pages)

25/11/1998

Return made up to 18/11/98; full list of members

View PDF (6 pages)

26/01/1998

Resolutions

View PDF (1 pages)

26/01/1998

Resolutions

View PDF (1 pages)

26/01/1998

Resolutions

View PDF (2 pages)

09/12/1997

New secretary appointed

View PDF (2 pages)

09/12/1997

Registered office changed on 10/12/97 from: newfound chambers 43A whitchurch road cardiff south glamorgan CF4 3JN

View PDF (1 pages)

09/12/1997

New director appointed

View PDF (2 pages)

09/12/1997

New director appointed

View PDF (2 pages)

09/12/1997

Director resigned

View PDF (1 pages)

09/12/1997

Secretary resigned

View PDF (1 pages)

17/11/1997

Incorporation

View PDF (16 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

30/03/2013

Last change occurred

30/03/2013

Accounts

Full

Last made up date

30/03/2013

Next account date

30/03/2014

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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
LLOYDS SECRETARIES LIMITED	Corporate Secretary	15/12/2014 - Present	293
Short, Brian Norton	Secretary	18/11/1997 - 20/01/1999	-
MC FORMATIONS LIMITED	Corporate Director	18/11/1997 - 18/11/1997	186
CRS LEGAL SERVICES LIMITED	Corporate Secretary	18/11/1997 - 18/11/1997	198
Harris, Susan Elizabeth	Director	07/03/2011 - 15/11/2012	21

Persons with Significant Control

No PSC data available.

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Description

About TSB INTERMEDIATE COMPANY 2 LIMITED

TSB INTERMEDIATE COMPANY 2 LIMITED is an(a) Dissolved company incorporated on 17/11/1997 with the registered office located at 1 More London Place, London SE1 2AF. There are currently 2 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 INTERMEDIATE COMPANY 2 LIMITED?

TSB INTERMEDIATE COMPANY 2 LIMITED is currently Dissolved. It was registered on 17/11/1997 and dissolved on 02/05/2016.

Where is TSB INTERMEDIATE COMPANY 2 LIMITED located?

TSB INTERMEDIATE COMPANY 2 LIMITED is registered at 1 More London Place, London SE1 2AF.

What does TSB INTERMEDIATE COMPANY 2 LIMITED do?

TSB INTERMEDIATE COMPANY 2 LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for TSB INTERMEDIATE COMPANY 2 LIMITED?

The latest filing was on 02/05/2016: Final Gazette dissolved following liquidation.