TSB FINANCIAL SERVICES LIMITED
Overview
| Company Name | TSB FINANCIAL SERVICES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02079683 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of TSB FINANCIAL SERVICES LIMITED?
- (7499) /
Where is TSB FINANCIAL SERVICES LIMITED located?
| Registered Office Address | 1 More London Place SE1 2AF London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TSB FINANCIAL SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| WESSEX LIFE LIMITED | Jan 12, 1987 | Jan 12, 1987 |
| HARIST LIMITED | Dec 02, 1986 | Dec 02, 1986 |
What are the latest accounts for TSB FINANCIAL SERVICES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2009 |
What are the latest filings for TSB FINANCIAL SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 7 pages | 4.71 | ||||||||||
Register inspection address has been changed | 1 pages | AD02 | ||||||||||
Registered office address changed from Charlton Place Andover Hampshire SP10 1RE on Jun 10, 2011 | 1 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Andrew Briggs as a director | 1 pages | TM01 | ||||||||||
Appointment of Mr Marc-John Boston as a director | 2 pages | AP01 | ||||||||||
Appointment of Mrs. Sharon Noelle Slattery as a director | 2 pages | AP01 | ||||||||||
Annual return made up to Jan 28, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 5 pages | AA | ||||||||||
Termination of appointment of James Mcconville as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Jan 28, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts made up to Dec 31, 2008 | 5 pages | AA | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Full accounts made up to Dec 31, 2007 | 13 pages | AA | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 3 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Full accounts made up to Dec 31, 2006 | 13 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Who are the officers of TSB FINANCIAL SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GOODWIN, Sharon Anne | Secretary | Gresham Street EC2V 7HN London 25 | British | 83358620005 | ||||||
| BOSTON, Marc-John | Director | Gresham Street EC2V 7HN London 25 United Kingdom | United Kingdom | British | 150588960001 | |||||
| SLATTERY, Sharon Noelle, Mrs. | Director | Gresham Street EC2V 7HN London 25 United Kingdom | United Kingdom | Irish | 45487120004 | |||||
| EARL, Jane | Secretary | 8 Parsonage Farm Townfield WD3 7FN Rickmanworth Hertfordshire | British | 82548680001 | ||||||
| MARCH, Luke Henry Walter | Secretary | White Cottage Wildhern SP11 0JE Andover Hampshire | British | 63626070001 | ||||||
| O'CONNOR, Sharon Noelle | Secretary | 176 Blagdon Road KT3 4AL New Malden Surrey | Irish | 45487120003 | ||||||
| RODGERS, Helen Suzanne | Secretary | Heather Bank 6 Burston Gardens RH19 2HD East Grinstead | British | 6841140005 | ||||||
| STAPLES, Graham | Secretary | Winterfold Tangley Road SP11 0HS Hatherden Hampshire | British | 36931070002 | ||||||
| TAYLOR, John Keith | Secretary | 53 Hyde Vale Greenwich SE10 8QQ London | British | 3889600005 | ||||||
| AYLIFFE, Peter George Edwin | Director | 214 Pacific Wharf 165 Rotherhithe Street SE16 5QF London | United Kingdom | British | 111882140001 | |||||
| BRIGGS, Andrew David | Director | 48 Holland Park Avenue W11 3QY London | United Kingdom | British | 75581620003 | |||||
| CAMERON, Craig | Director | 3 Trench Knowe EH10 7HL Edinburgh | United Kingdom | British | 27212480002 | |||||
| CUMMINS, Gordon John | Director | Novartis Pharmaceuticals Uk Ltd Frimley Business Park Frimley GU16 7SR Camberley Surrey | South African | 98291090001 | ||||||
| MARCH, Luke Henry Walter | Director | White Cottage Wildhern SP11 0JE Andover Hampshire | British | 63626070001 | ||||||
| MCCONVILLE, James | Director | Hillfoot West Links Road EH31 2BB Gullane East Lothian | United Kingdom | British | 72663840004 | |||||
| MCCONVILLE, James | Director | EH31 | United Kingdom | British | 72663840004 | |||||
| MITCHELL, Leslie Ross Stewart | Director | 16 Lincefield SS16 6HS Langdon Hills Essex | British | 99993020001 | ||||||
| MOSS, Nathan Victor | Director | 16 Little Hayes Lane Itchen Abbas SO21 1XA Winchester Hampshire | United Kingdom | British | 148826490002 | |||||
| RAMSAY, Michael Charles | Director | The Lodge Allington SP4 0DA Salisbury Wiltshire | British | 3885210001 | ||||||
| REILLY, Barbara Ann | Director | 4 Sorley Close SN8 1UH Marlborough Wiltshire | British | 14199160001 | ||||||
| SPRAGG, Roy John | Director | Broadway Cottage Pluckley Road TN27 0AQ Charing Ashford Kent | British | 80174680001 | ||||||
| STAPLES, Graham | Director | Winterfold Tangley Road SP11 0HS Hatherden Hampshire | United Kingdom | British | 36931070002 | |||||
| TAYLOR, John Keith | Director | 53 Hyde Vale Greenwich SE10 8QQ London | British | 3889600005 | ||||||
| THOMPSON, Ian David | Director | 13 Dalhouse Crescent Eskbank EH22 3DP Edinburgh Scotland | British | 35231000001 | ||||||
| WHATFORD, Ronald James | Director | Parsons Farm Coltstaple Lane RH13 9BB Horsham West Sussex | United Kingdom | British | 93718990001 | |||||
| WINDO, Adrian John | Director | 14 Cedar Close Worton SN10 5SD Devizes Wiltshire | British | 48603930002 | ||||||
| WISCARSON, Christopher Michael | Director | Oakhill 4 Blounts Court Road Rotherfield Peppard RG9 5HB Henley On Thames Oxfordshire | British | 10420480001 |
Does TSB FINANCIAL SERVICES LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0