TSD Services Limited

Company Name	TSD Services Limited
Company Status	Dissolved
Company Number	00613124
Category	Private Limited Company
Incorporation Date	17 October 1958(65 years, 6 months ago)
Dissolution Date	30 April 2008 (16 years ago)
Previous Name	T.S.W.Services Limited

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Barry John Rodney Thorne
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	28 December 1991(33 years, 2 months after company formation)
Appointment Duration	16 years, 4 months (closed 30 April 2008)
Role	Solicitor
Correspondence Address	160 Queen Victoria Street London EC4V 4QQ

Director Name	Mr David Norman Vogel
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	28 December 1991(33 years, 2 months after company formation)
Appointment Duration	16 years, 4 months (closed 30 April 2008)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	160 Queen Victoria Street London EC4V 4QQ

Secretary Name	Dechert Secretaries Limited (Corporation)
Status	Closed
Appointed	11 January 1999(40 years, 3 months after company formation)
Appointment Duration	9 years, 3 months (closed 30 April 2008)
Correspondence Address	160 Queen Victoria Street London EC4V 4QQ

Director Name	Mr Charles Leonard Corman
Date of Birth	October 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	28 December 1991(33 years, 2 months after company formation)
Appointment Duration	5 years, 5 months (resigned 16 June 1997)
Role	Solicitor
Country of Residence	England
Correspondence Address	24 Daleham Gardens London NW3 5DA

Director Name	Mr George Michael Garland
Date of Birth	November 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	28 December 1991(33 years, 2 months after company formation)
Appointment Duration	2 years, 5 months (resigned 24 June 1994)
Role	Solicitor
Correspondence Address	Lynwood 5 Box Ridge Avenue Purley Surrey CR8 3AR

Director Name	Mr Peter Aldo Braham Gold
Date of Birth	May 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	28 December 1991(33 years, 2 months after company formation)
Appointment Duration	2 years, 3 months (resigned 14 April 1994)
Role	Solicitor
Correspondence Address	21 Roedean Crescent Roehampton London SW15 5JX

Director Name	Mr Richard Andrew Russell
Date of Birth	October 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	28 December 1991(33 years, 2 months after company formation)
Appointment Duration	7 years (resigned 15 January 1999)
Role	Solicitor
Country of Residence	England
Correspondence Address	St Mary's Farmhouse Beenham Berkshire RG7 5NN

Director Name	Michael Gordon Smith
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	28 December 1991(33 years, 2 months after company formation)
Appointment Duration	7 years (resigned 15 January 1999)
Role	Solicitor
Correspondence Address	9 Fournier Street London E1 6QE

Director Name	Mr David John Tandy
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	28 December 1991(33 years, 2 months after company formation)
Appointment Duration	4 years, 1 month (resigned 06 February 1996)
Role	Solicitor
Correspondence Address	Brookmead Rusper Road Ifield Crawley West Sussex RH11 0HP

Secretary Name	Mr Michael William Peter Cameron Reid
Nationality	British
Status	Resigned
Appointed	28 December 1991(33 years, 2 months after company formation)
Appointment Duration	3 years, 8 months (resigned 10 September 1995)
Role	Company Director
Correspondence Address	Two Water Lane Sherington Bucks MK16 9NR

Secretary Name	Mr Charles Barton Whittam
Nationality	British
Status	Resigned
Appointed	10 September 1995(36 years, 11 months after company formation)
Appointment Duration	3 years, 1 month (resigned 16 October 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ashleigh Lodge Drive Loudwater Rickmansworth Herts WD3 4PT

Secretary Name	Jennifer May Hume
Nationality	British
Status	Resigned
Appointed	16 October 1998(40 years after company formation)
Appointment Duration	2 months, 3 weeks (resigned 11 January 1999)
Role	Director Of Finance
Correspondence Address	38 Burdon Lane Cheam Surrey SM2 7PT

Location

Registered Address	160 Queen Victoria Street London EC4V 4QQ
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2006 (17 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

30 April 2008	Final Gazette dissolved via voluntary strike-off (1 page)
18 December 2007	First Gazette notice for voluntary strike-off (1 page)
3 November 2007	Application for striking-off (1 page)
28 October 2007	Full accounts made up to 31 December 2006 (8 pages)
27 September 2007	Return made up to 26/09/07; full list of members (3 pages)
26 September 2007	Secretary's particulars changed (1 page)
2 February 2007	Withdrawal of application for striking off (1 page)
10 January 2007	Application for striking-off (1 page)
8 January 2007	Director's particulars changed (1 page)
16 November 2006	Full accounts made up to 31 December 2005 (8 pages)
24 October 2006	Return made up to 26/09/06; full list of members (3 pages)
12 September 2006	Director's particulars changed (1 page)
16 March 2006	Full accounts made up to 31 December 2004 (12 pages)
1 December 2005	Registered office changed on 01/12/05 from: 2 serjeants inn london EC4Y 1LT (1 page)
31 October 2005	Return made up to 26/09/05; full list of members (7 pages)
8 June 2005	Full accounts made up to 31 December 2003 (13 pages)
27 September 2004	Return made up to 26/09/04; full list of members (7 pages)
1 April 2004	Return made up to 26/09/03; full list of members (7 pages)
3 November 2003	Full accounts made up to 31 December 2002 (13 pages)
6 March 2003	Full accounts made up to 30 April 2002 (12 pages)
6 November 2002	Accounting reference date shortened from 30/04/03 to 31/12/02 (1 page)
30 October 2002	Return made up to 26/09/02; full list of members (7 pages)
11 October 2002	Full accounts made up to 30 April 2001 (13 pages)
19 October 2001	Return made up to 26/09/01; full list of members (6 pages)
18 June 2001	Full accounts made up to 30 April 2000 (12 pages)
2 May 2001	Declaration of satisfaction of mortgage/charge (1 page)
24 October 2000	Return made up to 26/09/00; full list of members (6 pages)
10 January 2000	Full accounts made up to 30 April 1999 (13 pages)
26 October 1999	Return made up to 26/09/99; no change of members (4 pages)
31 January 1999	Secretary resigned (1 page)
31 January 1999	New secretary appointed (2 pages)
20 January 1999	Director resigned (1 page)
20 January 1999	Director resigned (1 page)
26 October 1998	New secretary appointed (2 pages)
26 October 1998	Secretary resigned (1 page)
26 October 1998	Return made up to 26/09/98; no change of members 363(288) ‐ Director's particulars changed (5 pages)
13 October 1998	Full accounts made up to 30 April 1998 (14 pages)
16 February 1998	Full accounts made up to 30 April 1997 (14 pages)
28 October 1997	Return made up to 26/09/97; full list of members (6 pages)
24 June 1997	Director resigned (1 page)
24 October 1996	Full accounts made up to 30 April 1996 (16 pages)
3 October 1996	Return made up to 26/09/96; no change of members (6 pages)
28 February 1996	Director resigned (1 page)
8 February 1996	Full accounts made up to 30 April 1995 (16 pages)
23 October 1995	Return made up to 26/09/95; no change of members 363(288) ‐ Director's particulars changed (10 pages)
19 October 1995	New secretary appointed (2 pages)
19 October 1995	Secretary resigned (2 pages)

TSD Services Limited

Business Activity

Directors

Location

Accounts

Filing History

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