TSO CONTENT SOLUTIONS LIMITED

Key Data

Status

Dissolved

Company No.

01766791

Incorporation date

01/11/1983

Size

Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 19/06/1986)

11/10/2010

Final Gazette dissolved via voluntary strike-off

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28/06/2010

First Gazette notice for voluntary strike-off

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15/06/2010

Application to strike the company off the register

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08/01/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

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30/12/2009

Registered office address changed from Clifton House Worship Street London EC2A 2EJ on 2009-12-31

View PDF (1 pages)

12/11/2009

Annual return made up to 2009-11-12 with full list of shareholders

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05/11/2009

Full accounts made up to 2008-12-31

View PDF (13 pages)

11/11/2008

Return made up to 12/11/08; full list of members

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31/10/2008

Full accounts made up to 2007-12-31

View PDF (11 pages)

30/12/2007

Registered office changed on 31/12/07 from: saint crispins duke street norwich norfolk NR3 1PD

View PDF (1 pages)

30/12/2007

Resolutions

View PDF (1 pages)

04/12/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

03/12/2007

Return made up to 12/11/07; full list of members

View PDF (2 pages)

22/10/2007

Full accounts made up to 2006-12-31

View PDF (10 pages)

11/07/2007

New director appointed

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11/07/2007

New secretary appointed

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11/07/2007

Secretary resigned

View PDF (1 pages)

31/01/2007

Director resigned

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03/12/2006

Return made up to 12/11/06; full list of members

View PDF (7 pages)

22/10/2006

Full accounts made up to 2005-12-31

View PDF (12 pages)

12/12/2005

Return made up to 12/11/05; full list of members

View PDF (7 pages)

09/11/2005

Full accounts made up to 2004-12-31

View PDF (14 pages)

11/10/2005

Director resigned

View PDF (1 pages)

10/10/2005

New director appointed

View PDF (3 pages)

11/04/2005

Director's particulars changed

View PDF (1 pages)

23/11/2004

Return made up to 12/11/04; full list of members

View PDF (7 pages)

29/10/2004

Full accounts made up to 2003-12-31

View PDF (14 pages)

09/12/2003

Director resigned

View PDF (1 pages)

26/11/2003

Return made up to 12/11/03; full list of members

View PDF (7 pages)

16/10/2003

Full accounts made up to 2002-12-31

View PDF (15 pages)

17/04/2003

Director resigned

View PDF (1 pages)

20/11/2002

Return made up to 12/11/02; full list of members

View PDF (8 pages)

27/10/2002

Full accounts made up to 2001-12-31

View PDF (13 pages)

09/09/2002

Particulars of mortgage/charge

View PDF (15 pages)

15/04/2002

Certificate of change of name

View PDF (2 pages)

28/02/2002

Particulars of mortgage/charge

View PDF (4 pages)

30/12/2001

New secretary appointed;new director appointed

View PDF (3 pages)

30/12/2001

Secretary resigned;director resigned

View PDF (1 pages)

19/11/2001

Return made up to 12/11/01; full list of members

View PDF (7 pages)

11/10/2001

Full accounts made up to 2000-12-31

View PDF (15 pages)

09/10/2001

New director appointed

View PDF (3 pages)

20/03/2001

New director appointed

View PDF (3 pages)

18/12/2000

Return made up to 12/11/00; full list of members

View PDF (8 pages)

12/12/2000

Auditor's resignation

View PDF (1 pages)

12/12/2000

Resolutions

View PDF (6 pages)

06/11/2000

New director appointed

View PDF (3 pages)

06/11/2000

New secretary appointed;new director appointed

View PDF (3 pages)

06/11/2000

Secretary resigned;director resigned

View PDF (1 pages)

06/11/2000

Director resigned

View PDF (1 pages)

06/11/2000

Accounting reference date shortened from 31/03/01 to 31/12/00

View PDF (1 pages)

06/11/2000

Registered office changed on 07/11/00 from: 1 paper mews 330 high street dorking surrey RH4 2TU

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06/11/2000

Ad 10/10/00-19/10/00 £ si [email protected]=45 £ ic 950/995

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18/10/2000

Declaration of satisfaction of mortgage/charge

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06/08/2000

Accounts for a small company made up to 2000-03-31

View PDF (7 pages)

13/02/2000

Auditor's resignation

View PDF (1 pages)

31/01/2000

Return made up to 12/11/99; full list of members

View PDF (6 pages)

31/01/2000

Secretary's particulars changed;director's particulars changed

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12/10/1999

Full accounts made up to 1999-03-31

View PDF (11 pages)

21/12/1998

Return made up to 12/11/98; no change of members

View PDF (4 pages)

30/10/1998

Resolutions

View PDF (0 pages)

30/10/1998

Resolutions

View PDF (2 pages)

21/07/1998

Full accounts made up to 1998-03-31

View PDF (11 pages)

24/02/1998

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

22/01/1998

Full accounts made up to 1997-03-31

View PDF (11 pages)

10/11/1997

Return made up to 12/11/97; full list of members

View PDF (6 pages)

29/07/1997

Particulars of mortgage/charge

View PDF (3 pages)

16/03/1997

Director resigned

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18/02/1997

Director resigned

View PDF (1 pages)

22/12/1996

Return made up to 12/11/96; change of members

View PDF (6 pages)

22/12/1996

Director's particulars changed

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18/12/1996

Full accounts made up to 1996-03-31

View PDF (12 pages)

04/07/1996

Resolutions

View PDF (1 pages)

18/06/1996

Particulars of mortgage/charge

View PDF (3 pages)

21/03/1996

Memorandum and Articles of Association

View PDF (5 pages)

12/03/1996

Resolutions

View PDF (1 pages)

27/11/1995

Return made up to 12/11/95; change of members

View PDF (5 pages)

27/11/1995

Registered office changed on 28/11/95

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31/07/1995

Secretary resigned;new secretary appointed;director resigned

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18/07/1995

Full accounts made up to 1995-03-31

View PDF (13 pages)

31/12/1994

A selection of documents registered before 1 January 1995

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02/11/1994

Return made up to 12/11/94; full list of members

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16/10/1994

Accounts for a small company made up to 1994-03-31

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12/10/1994

New director appointed

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13/02/1994

Return made up to 12/11/93; no change of members

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19/12/1993

Accounts for a small company made up to 1993-03-31

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12/01/1993

Full accounts made up to 1992-03-31

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11/11/1992

Return made up to 12/11/92; full list of members

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11/11/1992

Director's particulars changed

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24/11/1991

Full accounts made up to 1991-03-31

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24/11/1991

Return made up to 12/11/91; no change of members

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15/11/1990

Full accounts made up to 1990-03-31

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15/11/1990

Return made up to 21/11/90; no change of members

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13/11/1989

Full accounts made up to 1989-03-31

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13/11/1989

Return made up to 01/11/89; full list of members

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17/10/1988

Full accounts made up to 1988-03-31

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17/10/1988

Return made up to 20/09/88; full list of members

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13/10/1988

Resolutions

View PDF (10 pages)

05/09/1988

Registered office changed on 06/09/88 from: milestone royal parade chislehurst kent BR7 6NW

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02/05/1988

Director resigned

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02/05/1988

Secretary resigned;new secretary appointed

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02/05/1988

Director resigned;new director appointed

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05/04/1988

Full accounts made up to 1987-03-31

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28/02/1988

Return made up to 21/10/87; full list of members

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21/01/1987

Full accounts made up to 1986-03-31

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15/12/1986

Director resigned

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10/12/1986

Return made up to 11/08/86; full list of members

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20/11/1986

Registered office changed on 21/11/86 from: 15 dundonald road wimbledon london SW19 3QH

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19/06/1986

Accounts for a small company made up to 1985-03-31

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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

30/12/2008

Last change occurred

30/12/2008

Accounts

Full

Last made up date

30/12/2008

Next account date

30/12/2009

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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
Pennant-Rea, Rupert Lascelles	Director	05/03/2001 - 30/09/2005	48
Walker, Ian Stuart	Director	01/05/1994 - 13/01/1997	1
Perkins, Frederick James	Director	31/10/2000 - 31/03/2003	28
Burns, Iain Keatings	Director	25/09/2001 - 01/12/2003	22
Dell, Richard Frederick	Director	20/12/2001 - Present	22

Persons with Significant Control

No PSC data available.

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Description

About TSO CONTENT SOLUTIONS LIMITED

TSO CONTENT SOLUTIONS LIMITED is an(a) Dissolved company incorporated on 01/11/1983 with the registered office located at 10 Eastbourne Terrace, London W2 6LG. 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 TSO CONTENT SOLUTIONS LIMITED?

TSO CONTENT SOLUTIONS LIMITED is currently Dissolved. It was registered on 01/11/1983 and dissolved on 11/10/2010.

Where is TSO CONTENT SOLUTIONS LIMITED located?

TSO CONTENT SOLUTIONS LIMITED is registered at 10 Eastbourne Terrace, London W2 6LG.

What does TSO CONTENT SOLUTIONS LIMITED do?

TSO CONTENT SOLUTIONS LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for TSO CONTENT SOLUTIONS LIMITED?

The latest filing was on 11/10/2010: Final Gazette dissolved via voluntary strike-off.