TSL AUTOMATION LIMITED

Key Data

Status

Dissolved

Company No.

02764876

Incorporation date

15/11/1992

Size

Classification

Manufacture of other special purpose machinery not elsewhere classified (29.56 - SIC 2003);Technical testing and analysis (74.30 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 15/11/1992)

27/09/2010

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

14/06/2010

First Gazette notice for voluntary strike-off

View PDF (1 pages)

03/06/2010

Application to strike the company off the register

View PDF (3 pages)

31/05/2010

Total exemption full accounts made up to 2010-03-31

View PDF (8 pages)

25/03/2010

Termination of appointment of Timothy Lyons as a director

View PDF (1 pages)

10/12/2009

Annual return made up to 2009-11-16 with full list of shareholders

View PDF (5 pages)

10/12/2009

Registered office address changed from C/O Hw Chartered Accountants Sterling House Buckingham Place, Bellfield Road High Wycombe Buckinghamshire HP13 5HQ United Kingdom on 2009-12-11

View PDF (1 pages)

10/12/2009

Registered office address changed from Building a, Trinity Court Wokingham Road Bracknell Berks. RG42 1PL on 2009-12-11

View PDF (1 pages)

28/09/2009

Total exemption full accounts made up to 2009-03-31

View PDF (9 pages)

16/12/2008

Accounting reference date extended from 31/12/2008 to 31/03/2009

View PDF (1 pages)

01/12/2008

Return made up to 16/11/08; full list of members

View PDF (4 pages)

02/06/2008

Accounts made up to 2007-12-31

View PDF (8 pages)

25/11/2007

Return made up to 16/11/07; full list of members

View PDF (3 pages)

25/11/2007

Location of debenture register

View PDF (1 pages)

25/11/2007

Location of register of members

View PDF (1 pages)

25/11/2007

Registered office changed on 26/11/07 from: 7 century point halifax road high wycombe buckinghamshire HP12 3SL

View PDF (1 pages)

13/09/2007

Accounts made up to 2006-12-31

View PDF (9 pages)

11/12/2006

Return made up to 16/11/06; full list of members

View PDF (3 pages)

11/09/2006

Total exemption full accounts made up to 2005-12-31

View PDF (6 pages)

13/06/2006

Secretary's particulars changed

View PDF (1 pages)

13/06/2006

Director's particulars changed

View PDF (1 pages)

18/05/2006

Auditor's resignation

View PDF (1 pages)

04/12/2005

Return made up to 16/11/05; full list of members

View PDF (3 pages)

04/12/2005

New secretary appointed

View PDF (1 pages)

04/12/2005

Secretary resigned

View PDF (1 pages)

12/06/2005

Full accounts made up to 2004-12-31

View PDF (12 pages)

28/12/2004

Memorandum and Articles of Association

View PDF (5 pages)

28/12/2004

Resolutions

View PDF (0 pages)

28/12/2004

Resolutions

View PDF (0 pages)

28/12/2004

Resolutions

View PDF (1 pages)

28/12/2004

Declaration of assistance for shares acquisition

View PDF (6 pages)

12/12/2004

Return made up to 16/11/04; full list of members

View PDF (7 pages)

03/06/2004

Full accounts made up to 2003-12-31

View PDF (15 pages)

11/12/2003

Return made up to 16/11/03; full list of members

View PDF (7 pages)

08/10/2003

Full accounts made up to 2002-12-31

View PDF (14 pages)

02/12/2002

Return made up to 16/11/02; full list of members

View PDF (7 pages)

11/09/2002

Full accounts made up to 2001-12-31

View PDF (16 pages)

25/11/2001

Return made up to 16/11/01; full list of members

View PDF (6 pages)

25/11/2001

Registered office changed on 26/11/01

View PDF (0 pages)

09/07/2001

Full accounts made up to 2000-12-31

View PDF (16 pages)

10/12/2000

Return made up to 16/11/00; full list of members

View PDF (6 pages)

12/07/2000

Full accounts made up to 1999-12-31

View PDF (18 pages)

24/11/1999

Return made up to 16/11/99; full list of members

View PDF (6 pages)

26/09/1999

Full accounts made up to 1998-12-31

View PDF (17 pages)

23/02/1999

Director's particulars changed

View PDF (1 pages)

13/12/1998

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

08/12/1998

Return made up to 16/11/98; no change of members

View PDF (4 pages)

21/09/1998

Full accounts made up to 1997-12-31

View PDF (17 pages)

07/07/1998

Director resigned

View PDF (1 pages)

17/04/1998

Particulars of mortgage/charge

View PDF (5 pages)

11/12/1997

Return made up to 16/11/97; no change of members

View PDF (4 pages)

12/10/1997

Full accounts made up to 1996-12-31

View PDF (18 pages)

11/10/1997

Auditor's resignation

View PDF (1 pages)

13/08/1997

Registered office changed on 14/08/97 from: 5 midas house calleva park aldermaston berks RG7 4QZ

View PDF (1 pages)

04/12/1996

Return made up to 16/11/96; full list of members

View PDF (6 pages)

20/08/1996

Full accounts made up to 1995-12-31

View PDF (19 pages)

06/12/1995

Return made up to 16/11/95; change of members

View PDF (6 pages)

21/08/1995

Accounts made up to 1994-12-31

View PDF (6 pages)

03/08/1995

Resolutions

View PDF (1 pages)

27/07/1995

Particulars of mortgage/charge

View PDF (0 pages)

04/04/1995

Resolutions

View PDF (1 pages)

30/01/1995

Ad 05/01/95--------- £ si 380000@1=380000 £ ic 2/380002

View PDF (0 pages)

12/01/1995

New director appointed

View PDF (0 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (23 pages)

28/11/1994

Return made up to 16/11/94; no change of members

View PDF (0 pages)

28/11/1994

Registered office changed on 29/11/94

View PDF (0 pages)

21/09/1994

Accounts made up to 1993-12-31

View PDF (0 pages)

21/09/1994

Resolutions

View PDF (0 pages)

11/12/1993

Return made up to 16/11/93; full list of members

View PDF (0 pages)

14/10/1993

Certificate of change of name

View PDF (0 pages)

16/06/1993

Certificate of change of name

View PDF (0 pages)

20/01/1993

Accounting reference date notified as 31/12

View PDF (0 pages)

04/01/1993

Resolutions

View PDF (0 pages)

25/11/1992

Registered office changed on 26/11/92 from: 110 whitchurch road cardiff CF4 3LY

View PDF (0 pages)

25/11/1992

Director resigned;new director appointed

View PDF (0 pages)

25/11/1992

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

View PDF (0 pages)

15/11/1992

Incorporation

View PDF (0 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of TSL AUTOMATION 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

30/03/2010

Last change occurred

30/03/2010

Accounts

Last made up date

30/03/2010

Next account date

30/03/2011

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
COMBINED SECRETARIAL SERVICES LIMITED	Nominee Director	15/11/1992 - 15/11/1992	16826
COMBINED SECRETARIAL SERVICES LIMITED	Nominee Secretary	15/11/1992 - 15/11/1992	16826
Ballantyne, Robert	Director	15/11/1992 - 29/06/1998	1
El-Faham, Maher	Director	15/11/1992 - Present	3
Lyons, Timothy James	Director	04/01/1995 - 30/12/2009	2

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 TSL AUTOMATION LIMITED

TSL AUTOMATION LIMITED is an(a) Dissolved company incorporated on 15/11/1992 with the registered office located at C/O HW CHARTERED ACCOUNTANTS, Sterling House, Buckingham Place, Bellfield Road, High Wycombe, Buckinghamshire HP13 5HQ. 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 TSL AUTOMATION LIMITED?

TSL AUTOMATION LIMITED is currently Dissolved. It was registered on 15/11/1992 and dissolved on 27/09/2010.

Where is TSL AUTOMATION LIMITED located?

TSL AUTOMATION LIMITED is registered at C/O HW CHARTERED ACCOUNTANTS, Sterling House, Buckingham Place, Bellfield Road, High Wycombe, Buckinghamshire HP13 5HQ.

What does TSL AUTOMATION LIMITED do?

TSL AUTOMATION LIMITED operates in the Manufacture of other special purpose machinery not elsewhere classified (29.56 - SIC 2003) sector.

What is the latest filing for TSL AUTOMATION LIMITED?

The latest filing was on 27/09/2010: Final Gazette dissolved via voluntary strike-off.