TBSI (HOLDINGS 2) LIMITED

Overview

Company Name	TBSI (HOLDINGS 2) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03725034
Jurisdiction	England/Wales
Date of Creation	Mar 03, 1999
Date of Cessation	May 04, 2010

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of TBSI (HOLDINGS 2) LIMITED?

(5212) /

Where is TBSI (HOLDINGS 2) LIMITED located?

Registered Office Address	Watersmead Business Park Littlehampton BN17 6LS West Sussex
Undeliverable Registered Office Address	No

What were the previous names of TBSI (HOLDINGS 2) LIMITED?

Previous Company Names
Company Name	From	Until
2083RD SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED	Mar 03, 1999	Mar 03, 1999

What are the latest accounts for TBSI (HOLDINGS 2) LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 27, 2008

What are the latest filings for TBSI (HOLDINGS 2) LIMITED?

Filings

Date

Description

Document

Type

May 04, 2010

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jan 19, 2010

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Dec 31, 2009

Application to strike the company off the register

3 pages

DS01

Oct 17, 2009

Full accounts made up to Dec 27, 2008

11 pages

Mar 18, 2009

legacy

3 pages

363a

Mar 17, 2009

legacy

1 pages

288c

Oct 22, 2008

Full accounts made up to Dec 29, 2007

10 pages

Oct 20, 2008

legacy

1 pages

288a

Aug 07, 2008

legacy

1 pages

288b

Jun 10, 2008

legacy

2 pages

288a

May 27, 2008

legacy

1 pages

288b

Mar 14, 2008

legacy

3 pages

363a

Nov 14, 2007

Full accounts made up to Dec 30, 2006

9 pages

Mar 13, 2007

legacy

2 pages

363a

Mar 08, 2007

Auditor's resignation

1 pages

AUD

Jan 02, 2007

Full accounts made up to Feb 25, 2006

10 pages

Sep 25, 2006

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
resolution		Elective resolution	ELRES

Sep 25, 2006

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
resolution		Elective resolution	ELRES

Sep 25, 2006

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
resolution		Elective resolution	ELRES

Aug 10, 2006

legacy

1 pages

225

Apr 05, 2006

legacy

7 pages

363s

Jan 04, 2006

Full accounts made up to Feb 26, 2005

8 pages

Mar 31, 2005

legacy

7 pages

363s

Mar 11, 2005

legacy

1 pages

288b

Dec 30, 2004

Full accounts made up to Feb 28, 2004

8 pages

View All Filings

Who are the officers of TBSI (HOLDINGS 2) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
RUBLI, Iain Frank 28 Beech Avenue PO19 3DR Chichester West Sussex	Sep 30, 2000		Secretary	28 Beech Avenue PO19 3DR Chichester West Sussex		British,Swiss		82250540001
GASPERMENT, Sophie Anne Watersmead Business Park BN17 6LS Littlehampton West Sussex	May 12, 2008		Director	Watersmead Business Park BN17 6LS Littlehampton West Sussex	United Kingdom	French	1964-8	131048490001
LAMBERT, Catherine Dairy Cottage Hunters Race PO19 3BZ Chichester West Sussex	Oct 10, 2008		Director	Dairy Cottage Hunters Race PO19 3BZ Chichester West Sussex	United Kingdom	British	1965-11	126156330001
REID, Jane Vicarage Barn Madehurst BN18 0NJ Arundel West Sussex	Jul 20, 1999	Sep 30, 2000	Secretary	Vicarage Barn Madehurst BN18 0NJ Arundel West Sussex		Canadian		20884700003
SISEC LIMITED 21 Holborn Viaduct EC1A 2DY London	Mar 03, 1999	Jul 20, 1999	Nominee Secretary	21 Holborn Viaduct EC1A 2DY London				900001770001
ALVEY, Andrea Dawn Burpham House Burpham BN18 9RR Arundel West Sussex	Nov 12, 2004	Jul 11, 2008	Director	Burpham House Burpham BN18 9RR Arundel West Sussex		American	1967-1	101516500001
GOURNAY, Patrick Pierre Swaynes Guildford Road, Rudgwick RH12 3JD Horsham West Sussex	Jul 20, 1999	Feb 12, 2002	Director	Swaynes Guildford Road, Rudgwick RH12 3JD Horsham West Sussex		French	1947-8	59677730002
MURRAY, Alastair Sholto Neil Woodpeckers 21 Littleworth Road KT10 9PD Esher Surrey	Feb 12, 2002	Jun 13, 2003	Director	Woodpeckers 21 Littleworth Road KT10 9PD Esher Surrey	England	British	1960-12	65952690001
RODDICK, Thomas Gordon Highfield House Baycombe Lane Slindon BN18 0UY Arundel West Sussex	Jul 20, 1999	Feb 12, 2002	Director	Highfield House Baycombe Lane Slindon BN18 0UY Arundel West Sussex	England	British	1942-4	67103220001
SAUNDERS, Peter Bryce Flat 4 6 Eaton Place SW1X 8AD London	Feb 12, 2002	Oct 26, 2004	Director	Flat 4 6 Eaton Place SW1X 8AD London		Canadian	1947-10	80575210002
SAUNDERS, Peter Bryce Flat 4 6 Eaton Place SW1X 8AD London	Feb 12, 2002	May 12, 2008	Director	Flat 4 6 Eaton Place SW1X 8AD London		Canadian	1947-10	80575210002
YOUNGS, Peter Maurice 13 Craneswater Park PO4 0NX Southsea Hampshire	Jun 13, 2003	Oct 26, 2004	Director	13 Craneswater Park PO4 0NX Southsea Hampshire	England	British	1958-3	56506060001
LOVITING LIMITED 21 Holborn Viaduct EC1A 2DY London	Mar 03, 1999	Jul 20, 1999	Nominee Director	21 Holborn Viaduct EC1A 2DY London				900001760001
SERJEANTS' INN NOMINEES LIMITED 21 Holborn Viaduct EC1A 2DY London	Mar 03, 1999	Jul 20, 1999	Nominee Director	21 Holborn Viaduct EC1A 2DY London				900001750001

View Detailed Information on Officers and People with Significant Control

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.
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