TSEU GROUP LIMITED

Key Data

Status

Dissolved

Company No.

03956366

Incorporation date

26/03/2000

Size

Unreported

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 26/03/2000)

20/05/2011

Final Gazette dissolved following liquidation

View PDF (1 pages)

20/02/2011

Return of final meeting in a members' voluntary winding up

View PDF (3 pages)

09/12/2010

Appointment of a voluntary liquidator

View PDF (1 pages)

09/12/2010

Declaration of solvency

View PDF (3 pages)

09/12/2010

Resolutions

View PDF (1 pages)

26/10/2010

Annual return made up to 2010-09-30 with full list of shareholders

View PDF (4 pages)

30/03/2010

Appointment of Mr Kevin David Smith as a director

View PDF (2 pages)

30/03/2010

Appointment of Mr Craig George Donaldson as a director

View PDF (2 pages)

30/03/2010

Termination of appointment of Stephen Harris as a director

View PDF (1 pages)

30/03/2010

Termination of appointment of Richard Bevins as a director

View PDF (1 pages)

23/02/2010

Full accounts made up to 2009-03-31

View PDF (12 pages)

05/01/2010

Termination of appointment of Peter Eccleson as a director

View PDF (1 pages)

28/10/2009

Previous accounting period shortened from 2009-06-30 to 2009-03-31

View PDF (1 pages)

26/10/2009

Annual return made up to 2009-09-30 with full list of shareholders

View PDF (4 pages)

19/10/2009

Director's details changed for Mr Stephen James Harris on 2009-10-01

View PDF (2 pages)

19/10/2009

Director's details changed for Mr Peter William Eccleson on 2009-10-01

View PDF (2 pages)

19/10/2009

Secretary's details changed for Mr Kevin David Smith on 2009-10-01

View PDF (1 pages)

19/10/2009

Secretary's details changed for Mr Craig George Donaldson on 2009-10-01

View PDF (1 pages)

19/10/2009

Director's details changed for Mr Richard Andrew Bevins on 2009-10-01

View PDF (2 pages)

02/09/2009

Group of companies' accounts made up to 2008-06-30

View PDF (30 pages)

10/08/2009

Appointment Terminated Director heather green

View PDF (1 pages)

31/03/2009

Secretary appointed mr kevin david smith

View PDF (1 pages)

29/03/2009

Return made up to 27/03/09; full list of members

View PDF (4 pages)

06/07/2008

Appointment Terminated Director simon paul

View PDF (1 pages)

21/04/2008

Return made up to 27/03/08; full list of members

View PDF (8 pages)

21/04/2008

Registered office changed on 22/04/2008 from point 3 haywood road warwick warwick CV34 5AH

View PDF (1 pages)

06/04/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7

View PDF (2 pages)

31/03/2008

Director appointed stephen james harris

View PDF (2 pages)

31/03/2008

Director appointed richard andrew bevins

View PDF (1 pages)

31/03/2008

Director appointed peter william eccleson

View PDF (1 pages)

24/03/2008

Registered office changed on 25/03/2008 from 15 narborough wood park desford road enderby leicester LE19 4XT

View PDF (1 pages)

24/03/2008

Director appointed heather green

View PDF (1 pages)

24/03/2008

Secretary appointed craig george donaldson

View PDF (1 pages)

16/03/2008

Miscellaneous

View PDF (1 pages)

13/03/2008

Appointment Terminated Secretary mark denton

View PDF (1 pages)

13/03/2008

Appointment Terminated Director andrew ramsbottom

View PDF (1 pages)

13/03/2008

Appointment Terminated Director gary higgins

View PDF (1 pages)

02/03/2008

Return made up to 27/03/07; full list of members

View PDF (8 pages)

25/02/2008

Group of companies' accounts made up to 2007-06-30

View PDF (27 pages)

05/12/2007

Secretary resigned

View PDF (1 pages)

05/12/2007

Resolutions

View PDF (15 pages)

05/12/2007

Resolutions

View PDF (14 pages)

04/11/2007

New director appointed

View PDF (2 pages)

03/09/2007

Registered office changed on 04/09/07 from: 18 warren park way enderby leicester LE19 4SA

View PDF (1 pages)

07/05/2007

Full accounts made up to 2006-06-30

View PDF (15 pages)

09/10/2006

Ad 30/08/06--------- £ si [email protected]=178920 £ ic 200135/379055

View PDF (4 pages)

09/10/2006

Nc inc already adjusted 28/07/06

View PDF (1 pages)

09/10/2006

Resolutions

View PDF (0 pages)

09/10/2006

Resolutions

View PDF (1 pages)

12/09/2006

Director resigned

View PDF (1 pages)

18/06/2006

Return made up to 27/03/06; full list of members

View PDF (9 pages)

07/05/2006

Registered office changed on 08/05/06 from: meon house 10 barnes wallis road segensworth fareham hampshire PO15 5TT

View PDF (1 pages)

22/11/2005

Full accounts made up to 2005-06-30

View PDF (14 pages)

07/07/2005

New secretary appointed

View PDF (2 pages)

08/05/2005

Return made up to 27/03/05; full list of members

View PDF (10 pages)

04/05/2005

Group of companies' accounts made up to 2004-06-30

View PDF (24 pages)

22/02/2005

Registered office changed on 23/02/05 from: 68 harborne park road harborne birmingham west midlands B17 0DH

View PDF (1 pages)

23/01/2005

Certificate of change of name

View PDF (2 pages)

12/01/2005

Ad 15/11/04--------- £ si [email protected]=200000 £ ic 135/200135

View PDF (2 pages)

12/01/2005

New director appointed

View PDF (2 pages)

12/01/2005

New director appointed

View PDF (2 pages)

21/12/2004

Director resigned

View PDF (1 pages)

09/12/2004

Nc inc already adjusted 11/10/04

View PDF (1 pages)

09/12/2004

Director resigned

View PDF (1 pages)

09/12/2004

Resolutions

View PDF (0 pages)

09/12/2004

Resolutions

View PDF (3 pages)

24/11/2004

Particulars of mortgage/charge

View PDF (7 pages)

03/11/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

13/09/2004

Group of companies' accounts made up to 2003-06-30

View PDF (23 pages)

04/07/2004

Resolutions

View PDF (2 pages)

11/05/2004

Return made up to 27/03/04; full list of members

View PDF (8 pages)

09/03/2004

Director resigned

View PDF (1 pages)

22/10/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

22/10/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

22/10/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

22/10/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

22/10/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

14/10/2003

Resolutions

View PDF (8 pages)

14/10/2003

Resolutions

View PDF (20 pages)

14/10/2003

Resolutions

View PDF (8 pages)

14/10/2003

Resolutions

View PDF (11 pages)

21/09/2003

New director appointed

View PDF (2 pages)

31/05/2003

Secretary resigned;director resigned

View PDF (1 pages)

31/05/2003

New secretary appointed

View PDF (2 pages)

23/04/2003

Return made up to 27/03/03; full list of members

View PDF (8 pages)

16/02/2003

Resolutions

View PDF (1 pages)

16/02/2003

Ad 01/10/02--------- £ si [email protected] £ ic 134/134

View PDF (2 pages)

05/12/2002

New director appointed

View PDF (2 pages)

15/11/2002

Group of companies' accounts made up to 2002-06-30

View PDF (24 pages)

08/09/2002

Return made up to 27/03/02; full list of members

View PDF (7 pages)

14/07/2002

Particulars of mortgage/charge

View PDF (5 pages)

27/06/2002

Memorandum and Articles of Association

View PDF (13 pages)

27/06/2002

Ad 30/04/02--------- £ si [email protected]=27 £ ic 107/134

View PDF (2 pages)

27/06/2002

Conve 30/04/02

View PDF (1 pages)

27/06/2002

Resolutions

View PDF (0 pages)

27/06/2002

Resolutions

View PDF (0 pages)

27/06/2002

Resolutions

View PDF (0 pages)

27/06/2002

Resolutions

View PDF (3 pages)

10/06/2002

Particulars of contract relating to shares

View PDF (4 pages)

10/06/2002

Ad 27/03/02--------- £ si [email protected]=8 £ ic 99/107

View PDF (2 pages)

25/04/2002

Particulars of contract relating to shares

View PDF (4 pages)

25/04/2002

Ad 09/10/00--------- £ si 16@1

View PDF (2 pages)

17/04/2002

Group of companies' accounts made up to 2001-06-30

View PDF (21 pages)

11/04/2002

Resolutions

View PDF (11 pages)

11/04/2002

Ad 27/03/02--------- £ si [email protected]=1 £ ic 100/101

View PDF (2 pages)

26/11/2001

Registered office changed on 27/11/01 from: 3RD floor midland house, new road halesowen west midlands B63 3HY

View PDF (1 pages)

02/09/2001

S-div 27/07/01

View PDF (1 pages)

02/09/2001

Resolutions

View PDF (1 pages)

05/07/2001

Particulars of mortgage/charge

View PDF (3 pages)

17/06/2001

Return made up to 27/03/01; full list of members

View PDF (8 pages)

19/02/2001

Registered office changed on 20/02/01 from: 1404 coventry road yardley birmingham west midlands B25 8AE

View PDF (1 pages)

06/11/2000

Director's particulars changed

View PDF (1 pages)

11/10/2000

Ad 09/10/00--------- £ si 18@1=18 £ ic 82/100

View PDF (2 pages)

03/07/2000

Resolutions

View PDF (0 pages)

03/07/2000

Resolutions

View PDF (15 pages)

03/07/2000

Ad 02/06/00--------- £ si 2@1=2 £ ic 80/82

View PDF (2 pages)

03/07/2000

Ad 31/05/00--------- £ si 78@1=78 £ ic 2/80

View PDF (2 pages)

03/07/2000

Resolutions

View PDF (10 pages)

16/06/2000

Particulars of mortgage/charge

View PDF (4 pages)

12/06/2000

Particulars of mortgage/charge

View PDF (3 pages)

06/06/2000

Registered office changed on 07/06/00 from: thomas eggar church adams 1 liverpool gardens worthing west sussex BN11 1SL

View PDF (1 pages)

04/06/2000

Director resigned

View PDF (1 pages)

04/06/2000

Secretary resigned

View PDF (1 pages)

04/06/2000

New secretary appointed;new director appointed

View PDF (2 pages)

04/06/2000

New director appointed

View PDF (2 pages)

04/06/2000

New director appointed

View PDF (2 pages)

12/05/2000

Particulars of mortgage/charge

View PDF (4 pages)

12/05/2000

Particulars of mortgage/charge

View PDF (3 pages)

14/04/2000

Resolutions

View PDF (0 pages)

14/04/2000

Resolutions

View PDF (0 pages)

14/04/2000

Resolutions

View PDF (1 pages)

14/04/2000

Accounting reference date extended from 31/03/01 to 30/06/01

View PDF (1 pages)

13/04/2000

Registered office changed on 14/04/00 from: 6-8 underwood street london N1 7JQ

View PDF (1 pages)

26/03/2000

Incorporation

View PDF (20 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of TSEU GROUP LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

30/03/2009

Last change occurred

30/03/2009

Accounts

Unreported

Last made up date

30/03/2009

Next account date

30/03/2010

See more events →

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
Quiney, Graham	Director	02/09/2003 - 15/11/2004	16
Fitzgibbon, Alan	Director	01/12/2002 - 12/02/2004	4
Higgins, Gary	Director	28/03/2000 - 28/02/2008	13
WATERLOW SECRETARIES LIMITED	Nominee Secretary	26/03/2000 - 28/03/2000	38039
WATERLOW NOMINEES LIMITED	Nominee Director	26/03/2000 - 28/03/2000	36021

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About TSEU GROUP LIMITED

TSEU GROUP LIMITED is an(a) Dissolved company incorporated on 26/03/2000 with the registered office located at Point 3 Haywood Road, Warwick CV34 5AH. There are currently 4 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 TSEU GROUP LIMITED?

TSEU GROUP LIMITED is currently Dissolved. It was registered on 26/03/2000 and dissolved on 20/05/2011.

Where is TSEU GROUP LIMITED located?

TSEU GROUP LIMITED is registered at Point 3 Haywood Road, Warwick CV34 5AH.

What does TSEU GROUP LIMITED do?

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

What is the latest filing for TSEU GROUP LIMITED?

The latest filing was on 20/05/2011: Final Gazette dissolved following liquidation.