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TSL DEVELOPMENT COMPANY LIMITED

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TSL DEVELOPMENT COMPANY LIMITED

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Key Data

Status

Dissolved

Company No.

06468086

Incorporation date

08/01/2008

Size

Small

Classification

Activities of production holding companies (64.20/2 - SIC 2007);

Contacts

Registered address

Registered address

17, Inmans Yard, Effingham Street, Sheffield, South Yorkshire S4 7YPCopy
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Latest events (Record since 08/01/2008)
dot icon02/04/2018
Final Gazette dissolved via compulsory strike-off
View PDF (1 pages)
dot icon07/03/2015
Termination of appointment of Andrew Eyre as a director on 2015-03-08
View PDF (1 pages)
dot icon07/03/2015
Termination of appointment of Andrew Eyre as a secretary on 2015-03-08
View PDF (1 pages)
dot icon26/01/2015
Termination of appointment of Malcolm Arthur Brand as a director on 2014-10-31
View PDF (1 pages)
dot icon26/01/2015
Termination of appointment of Malcolm Arthur Brand as a director on 2014-10-31
View PDF (1 pages)
dot icon20/10/2014
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon27/11/2013
-
View PDF (6 pages)
dot icon08/10/2013
Registration of charge 064680860001, created on 2013-10-08
View PDF (26 pages)
dot icon06/10/2013
Appointment of Mr Antony Egley as a director on 2013-09-02
View PDF (2 pages)
dot icon24/09/2013
Termination of appointment of Douglas Maxwell as a director on 2013-09-02
View PDF (1 pages)
dot icon10/01/2013
Annual return made up to 2013-01-09 with full list of shareholders
View PDF (5 pages)
dot icon17/07/2012
-
View PDF (6 pages)
dot icon11/01/2012
Annual return made up to 2012-01-09 with full list of shareholders
View PDF (5 pages)
dot icon20/12/2011
Auditor's resignation
View PDF (1 pages)
dot icon22/06/2011
-
View PDF (7 pages)
dot icon23/05/2011
Registered office address changed from C/O the Tempered Spring Company Ltd PO Box PO Box 17 Tsco Ltd Effingham Street Sheffield South Yorkshire S4 7YP England on 2011-05-24
View PDF (1 pages)
dot icon07/03/2011
Registered office address changed from 92 Burton Road Sheffield South Yorkshire S3 8DA on 2011-03-08
View PDF (1 pages)
dot icon13/02/2011
Certificate of change of name
View PDF (3 pages)
dot icon24/01/2011
Appointment of Mr Douglas Maxwell as a director
View PDF (2 pages)
dot icon23/01/2011
Annual return made up to 2011-01-09 with full list of shareholders
View PDF (4 pages)
dot icon09/11/2010
-
View PDF (7 pages)
dot icon14/06/2010
Appointment of Mr Malcolm Arthur Brand as a director
View PDF (2 pages)
dot icon13/06/2010
Termination of appointment of Andrew England as a director
View PDF (1 pages)
dot icon28/03/2010
Annual return made up to 2010-01-09 with full list of shareholders
View PDF (5 pages)
dot icon20/12/2009
-
View PDF (6 pages)
dot icon07/12/2009
Director's details changed for Andrew Eyre on 2009-11-30
View PDF (4 pages)
dot icon07/12/2009
Secretary's details changed for Andrew Eyre on 2009-11-30
View PDF (3 pages)
dot icon12/11/2009
Registered office address changed from Crabtree Lodge 5 Newhall Lane Sheffield South Yorkshire S36 4GG on 2009-11-13
View PDF (2 pages)
dot icon20/10/2009
Previous accounting period shortened from 2009-04-30 to 2009-02-28
View PDF (3 pages)
dot icon05/02/2009
Return made up to 09/01/09; full list of members
View PDF (4 pages)
dot icon17/12/2008
Appointment terminated secretary claire eyre
View PDF (1 pages)
dot icon17/12/2008
Director appointed andrew trevor england
View PDF (3 pages)
dot icon17/12/2008
Secretary appointed andrew eyre
View PDF (3 pages)
dot icon17/12/2008
Ad 27/11/08\gbp si 50001@1=50001\gbp ic 1/50002\
View PDF (2 pages)
dot icon17/12/2008
Nc inc already adjusted 27/11/08
View PDF (2 pages)
dot icon17/12/2008
Resolutions
View PDF (2 pages)
dot icon09/07/2008
Accounting reference date extended from 31/01/2009 to 30/04/2009
View PDF (1 pages)
dot icon02/07/2008
Secretary appointed claire rebecca eyre
View PDF (2 pages)
dot icon02/07/2008
Director appointed andrew eyre
View PDF (2 pages)
dot icon02/07/2008
Appointment terminated secretary imco secretary LIMITED
View PDF (1 pages)
dot icon02/07/2008
Appointment terminated director imco director LIMITED
View PDF (1 pages)
dot icon02/07/2008
Registered office changed on 03/07/2008 from 2 wellington place leeds west yorkshire LS1 4BZ
View PDF (1 pages)
dot icon25/06/2008
Certificate of change of name
View PDF (2 pages)
dot icon18/05/2008
Registered office changed on 19/05/2008 from 21 queen street leeds west yorkshire LS1 2TW
View PDF (1 pages)
dot icon08/01/2008
Incorporation
View PDF (20 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
27/02/2013
dot iconLast change occurred
27/02/2013

Accounts

dot iconAccounts
Small
dot iconLast made up date
27/02/2013
dot iconNext account date
27/02/2014
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

9
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Eyre, Andrew
Director
15/06/2008 - 07/03/2015
69
IMCO SECRETARY LIMITED
Corporate Secretary
08/01/2008 - 15/06/2008
54
IMCO DIRECTOR LIMITED
Corporate Director
08/01/2008 - 15/06/2008
39
England, Andrew Trevor
Director
26/11/2008 - 31/05/2010
37
Brand, Malcolm Arthur
Director
02/06/2010 - 30/10/2014
5

Persons with Significant Control

0

No PSC data available.

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Description

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About TSL DEVELOPMENT COMPANY LIMITED

TSL DEVELOPMENT COMPANY LIMITED is an(a) Dissolved company incorporated on 08/01/2008 with the registered office located at 17, Inmans Yard, Effingham Street, Sheffield, South Yorkshire S4 7YP. There is currently 1 active director 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 DEVELOPMENT COMPANY LIMITED?

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TSL DEVELOPMENT COMPANY LIMITED is currently Dissolved. It was registered on 08/01/2008 and dissolved on 02/04/2018.

Where is TSL DEVELOPMENT COMPANY LIMITED located?

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TSL DEVELOPMENT COMPANY LIMITED is registered at 17, Inmans Yard, Effingham Street, Sheffield, South Yorkshire S4 7YP.

What does TSL DEVELOPMENT COMPANY LIMITED do?

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TSL DEVELOPMENT COMPANY LIMITED operates in the Activities of production holding companies (64.20/2 - SIC 2007) sector.

What is the latest filing for TSL DEVELOPMENT COMPANY LIMITED?

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The latest filing was on 02/04/2018: Final Gazette dissolved via compulsory strike-off.