TBS FINANCIAL SERVICES LTD
Overview
| Company Name | TBS FINANCIAL SERVICES LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04451897 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TBS FINANCIAL SERVICES LTD?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is TBS FINANCIAL SERVICES LTD located?
| Registered Office Address | Allenview House Hanham Road BH21 1AG Wimborne Dorset |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TBS FINANCIAL SERVICES LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2013 |
What is the status of the latest annual return for TBS FINANCIAL SERVICES LTD?
| Annual Return |
|
|---|
What are the latest filings for TBS FINANCIAL SERVICES LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Annual return made up to May 30, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2013 | 9 pages | AA | ||||||||||
Full accounts made up to Dec 31, 2012 | 12 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Annual return made up to May 30, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Roy Spragg as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Michael Percy as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Simon Gorham as a director | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2011 | 12 pages | AA | ||||||||||
Annual return made up to May 30, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Appointment of Mr Patrick Jarman as a secretary | 1 pages | AP03 | ||||||||||
Termination of appointment of Karen Flaherty as a secretary | 1 pages | TM02 | ||||||||||
Full accounts made up to Dec 31, 2010 | 12 pages | AA | ||||||||||
Annual return made up to May 30, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Appointment of Mr Michael Hugh Percy as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Kevin Richardson as a director | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2009 | 12 pages | AA | ||||||||||
Annual return made up to May 30, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Kevin Francis Richardson on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Simon Edward Gorham on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Roy John Spragg on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr James Jaiparkash Bawa on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Who are the officers of TBS FINANCIAL SERVICES LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| JARMAN, Patrick | Secretary | Allenview House Hanham Road BH21 1AG Wimborne Dorset | 166433300001 | |||||||
| BAWA, James Jaiparkash | Director | Allenview House Hanham Road BH21 1AG Wimborne Dorset | United Kingdom | British | 71352590003 | |||||
| DAWES, Peter Graham | Secretary | Queen's Acre 4 Spencer Road Canford Cliffs BH13 7EU Poole Dorset | British | 105703820001 | ||||||
| FLAHERTY, Karen Ann | Secretary | Allenview House Hanham Road BH21 1AG Wimborne Dorset | British | 123367840001 | ||||||
| LOWE, Paul Bryan | Secretary | Cherokee Blandford Hill, Winterborne DT11 0AA Whitechurch Dorset | British | 82454400001 | ||||||
| UK COMPANY SECRETARIES LIMITED | Nominee Secretary | 11 Church Road KT23 3PB Great Bookham Surrey | 900013390001 | |||||||
| FROST, Alan John | Director | Rondells 20 Little Forest Road BH4 9NW Bournemouth Dorset | England | British | 4516630001 | |||||
| GORHAM, Simon Edward | Director | Allenview House Hanham Road BH21 1AG Wimborne Dorset | England | British | 86136490001 | |||||
| LOWE, Paul Bryan | Director | Cherokee Blandford Hill, Winterborne DT11 0AA Whitechurch Dorset | United Kingdom | British | 82454400001 | |||||
| PERCY, Michael Hugh | Director | Allenview House Hanham Road BH21 1AG Wimborne Dorset | United Kingdom | British | 160007040001 | |||||
| RICHARDSON, Kevin Francis | Director | Allenview House Hanham Road BH21 1AG Wimborne Dorset | United Kingdom | British | 4768890001 | |||||
| SPRAGG, Roy John | Director | Allenview House Hanham Road BH21 1AG Wimborne Dorset | United Kingdom | British | 80174680002 | |||||
| UK INCORPORATIONS LIMITED | Nominee Director | 11 Church Road KT23 3PB Great Bookham Surrey | 900013380001 |
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