T.L.S.S.Pension Nominees Limited

Company Name	T.L.S.S.Pension Nominees Limited
Company Status	Dissolved
Company Number	00648100
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	27 January 1960(64 years, 3 months ago)
Dissolution Date	7 January 2020 (4 years, 3 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Rowan Daniel Justin Adams
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	17 January 2001(41 years after company formation)
Appointment Duration	18 years, 11 months (closed 07 January 2020)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	1 Kingsway London WC2B 6AT

Secretary Name	Mrs Jaime Tham
Status	Closed
Appointed	06 December 2016(56 years, 10 months after company formation)
Appointment Duration	3 years, 1 month (closed 07 January 2020)
Role	Company Director
Correspondence Address	1 Kingsway London WC2B 6AT

Director Name	Ms Lindsay Claire Beardsell
Date of Birth	October 1976 (Born 47 years ago)
Nationality	British
Status	Closed
Appointed	31 October 2018(58 years, 9 months after company formation)
Appointment Duration	1 year, 2 months (closed 07 January 2020)
Role	Solicitor
Country of Residence	England
Correspondence Address	1 Kingsway London WC2B 6AT

Director Name	Patrick Day
Date of Birth	March 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	28 December 1991(31 years, 11 months after company formation)
Appointment Duration	5 years, 3 months (resigned 31 March 1997)
Role	Chartered Secretary
Correspondence Address	14 Maybury Court Marylebone Street London W1G 8JF

Director Name	Mr David Anthony Tate
Date of Birth	March 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	28 December 1991(31 years, 11 months after company formation)
Appointment Duration	6 years, 7 months (resigned 11 August 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	Stone Cross House Crowborough East Sussex TN6 3SH

Director Name	Peter William White
Date of Birth	May 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	28 December 1991(31 years, 11 months after company formation)
Appointment Duration	6 years, 7 months (resigned 11 August 1998)
Role	Pensions Manager
Correspondence Address	79 Hever Avenue West Kingsdown Sevenoaks Kent TN15 6HQ

Secretary Name	Mr John Neads
Nationality	British
Status	Resigned
Appointed	28 December 1991(31 years, 11 months after company formation)
Appointment Duration	6 years, 7 months (resigned 10 August 1998)
Role	Company Director
Correspondence Address	Kilndown Gorsewood Road Hartley Longfield Kent DA3 7DF

Secretary Name	Geoffrey David Down
Nationality	British
Status	Resigned
Appointed	10 August 1998(38 years, 6 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 21 May 1999)
Role	Company Director
Correspondence Address	5 Kersey Drive South Croydon Surrey CR2 8SX

Director Name	Geoffrey David Down
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 1998(38 years, 6 months after company formation)
Appointment Duration	9 months, 1 week (resigned 21 May 1999)
Role	Chartered Secretary
Correspondence Address	5 Kersey Drive South Croydon Surrey CR2 8SX

Director Name	Mr John Richard Hunter
Date of Birth	March 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 1998(38 years, 6 months after company formation)
Appointment Duration	2 years, 5 months (resigned 24 January 2001)
Role	Accountant
Country of Residence	England
Correspondence Address	High Planes 187a Worlds End Lane Orpington Kent BR6 6AT

Secretary Name	Mr David John Elliott Sandifer
Nationality	British
Status	Resigned
Appointed	21 May 1999(39 years, 4 months after company formation)
Appointment Duration	4 years, 10 months (resigned 31 March 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Swinburn Court 32 The Downs Wimbledon London SW20 8JA

Director Name	Mr David John Elliott Sandifer
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 1999(39 years, 5 months after company formation)
Appointment Duration	4 years, 9 months (resigned 31 March 2004)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	2 Swinburn Court 32 The Downs Wimbledon London SW20 8JA

Director Name	Mr Robert Avery Gibber
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2004(44 years, 2 months after company formation)
Appointment Duration	14 years, 7 months (resigned 31 October 2018)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	1 Kingsway London WC2B 6AT

Secretary Name	Rowan Daniel Justin Adams
Nationality	British
Status	Resigned
Appointed	31 March 2004(44 years, 2 months after company formation)
Appointment Duration	4 years, 3 months (resigned 25 July 2008)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	3 Walpole Gardens Strawberry Hill Twickenham Middlesex TW2 5SL

Secretary Name	Lucie Sarah Gilbert
Nationality	British
Status	Resigned
Appointed	25 July 2008(48 years, 6 months after company formation)
Appointment Duration	8 years, 4 months (resigned 05 December 2016)
Role	Company Director
Correspondence Address	1 Kingsway London WC2B 6AT

Location

Registered Address	1 Kingsway London WC2B 6AT
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2018 (6 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

7 January 2020	Final Gazette dissolved via voluntary strike-off (1 page)
22 October 2019	First Gazette notice for voluntary strike-off (1 page)
11 October 2019	Application to strike the company off the register (3 pages)
11 January 2019	Confirmation statement made on 1 January 2019 with no updates (3 pages)
13 November 2018	Appointment of Mrs Lindsay Claire Beardsell as a director on 31 October 2018 (2 pages)
13 November 2018	Termination of appointment of Robert Avery Gibber as a director on 31 October 2018 (1 page)
11 October 2018	Accounts for a dormant company made up to 31 March 2018 (6 pages)
11 January 2018	Confirmation statement made on 1 January 2018 with no updates (3 pages)
11 January 2018	Confirmation statement made on 1 January 2018 with no updates (3 pages)
24 November 2017	Accounts for a dormant company made up to 31 March 2017 (6 pages)
24 November 2017	Accounts for a dormant company made up to 31 March 2017 (6 pages)
24 January 2017	Accounts for a dormant company made up to 31 March 2016 (6 pages)
24 January 2017	Accounts for a dormant company made up to 31 March 2016 (6 pages)
13 January 2017	Confirmation statement made on 1 January 2017 with updates (4 pages)
13 January 2017	Confirmation statement made on 1 January 2017 with updates (4 pages)
9 December 2016	Appointment of Mrs Jaime Tham as a secretary on 6 December 2016 (2 pages)
9 December 2016	Termination of appointment of Lucie Sarah Gilbert as a secretary on 5 December 2016 (1 page)
9 December 2016	Appointment of Mrs Jaime Tham as a secretary on 6 December 2016 (2 pages)
9 December 2016	Termination of appointment of Lucie Sarah Gilbert as a secretary on 5 December 2016 (1 page)
19 January 2016	Annual return made up to 1 January 2016 no member list (3 pages)
19 January 2016	Annual return made up to 1 January 2016 no member list (3 pages)
10 November 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
10 November 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
26 January 2015	Annual return made up to 1 January 2015 no member list (3 pages)
26 January 2015	Annual return made up to 1 January 2015 no member list (3 pages)
28 October 2014	Accounts for a dormant company made up to 31 March 2014 (1 page)
28 October 2014	Accounts for a dormant company made up to 31 March 2014 (1 page)
21 January 2014	Annual return made up to 1 January 2014 no member list (3 pages)
21 January 2014	Annual return made up to 1 January 2014 no member list (3 pages)
21 January 2014	Annual return made up to 1 January 2014 no member list (3 pages)
10 January 2014	Accounts for a dormant company made up to 31 March 2013 (1 page)
10 January 2014	Accounts for a dormant company made up to 31 March 2013 (1 page)
15 January 2013	Annual return made up to 1 January 2013 no member list (3 pages)
15 January 2013	Annual return made up to 1 January 2013 no member list (3 pages)
15 January 2013	Annual return made up to 1 January 2013 no member list (3 pages)
21 November 2012	Annual return made up to 31 October 2012 no member list (3 pages)
21 November 2012	Annual return made up to 31 October 2012 no member list (3 pages)
9 October 2012	Accounts for a dormant company made up to 31 March 2012 (1 page)
9 October 2012	Accounts for a dormant company made up to 31 March 2012 (1 page)
17 February 2012	Registered office address changed from Tate & Lyle Ltd Sugar Quay, Lower Thames Street London EC3R 6DQ on 17 February 2012 (1 page)
17 February 2012	Registered office address changed from Tate & Lyle Ltd Sugar Quay, Lower Thames Street London EC3R 6DQ on 17 February 2012 (1 page)
3 November 2011	Annual return made up to 31 October 2011 no member list (2 pages)
3 November 2011	Annual return made up to 31 October 2011 no member list (2 pages)
26 July 2011	Accounts for a dormant company made up to 31 March 2011 (1 page)
26 July 2011	Accounts for a dormant company made up to 31 March 2011 (1 page)
3 November 2010	Secretary's details changed for Lucie Sarah Gilbert on 1 October 2010 (1 page)
3 November 2010	Director's details changed for Robert Avery Gibber on 1 October 2010 (2 pages)
3 November 2010	Director's details changed for Rowan Daniel Justin Adams on 1 October 2010 (2 pages)
3 November 2010	Secretary's details changed for Lucie Sarah Gilbert on 1 October 2010 (1 page)
3 November 2010	Director's details changed for Rowan Daniel Justin Adams on 1 October 2010 (2 pages)
3 November 2010	Director's details changed for Robert Avery Gibber on 1 October 2010 (2 pages)
3 November 2010	Annual return made up to 31 October 2010 no member list (2 pages)
3 November 2010	Annual return made up to 31 October 2010 no member list (2 pages)
3 November 2010	Director's details changed for Rowan Daniel Justin Adams on 1 October 2010 (2 pages)
3 November 2010	Director's details changed for Robert Avery Gibber on 1 October 2010 (2 pages)
3 November 2010	Secretary's details changed for Lucie Sarah Gilbert on 1 October 2010 (1 page)
2 November 2010	Accounts for a dormant company made up to 31 March 2010 (1 page)
2 November 2010	Accounts for a dormant company made up to 31 March 2010 (1 page)
20 November 2009	Annual return made up to 31 October 2009 no member list (3 pages)
20 November 2009	Annual return made up to 31 October 2009 no member list (3 pages)
22 September 2009	Accounts for a dormant company made up to 31 March 2009 (1 page)
22 September 2009	Accounts for a dormant company made up to 31 March 2009 (1 page)
31 January 2009	Accounts for a dormant company made up to 31 March 2008 (1 page)
31 January 2009	Accounts for a dormant company made up to 31 March 2008 (1 page)
12 December 2008	Annual return made up to 31/10/08 (2 pages)
12 December 2008	Annual return made up to 31/10/08 (2 pages)
8 August 2008	Appointment terminated secretary rowan adams (1 page)
8 August 2008	Appointment terminated secretary rowan adams (1 page)
8 August 2008	Secretary appointed lucie sarah gilbert (2 pages)
8 August 2008	Secretary appointed lucie sarah gilbert (2 pages)
29 January 2008	Accounts for a dormant company made up to 31 March 2007 (1 page)
29 January 2008	Accounts for a dormant company made up to 31 March 2007 (1 page)
7 January 2008	Annual return made up to 31/10/07 (2 pages)
7 January 2008	Annual return made up to 31/10/07 (2 pages)
25 January 2007	Accounts for a dormant company made up to 31 March 2006 (1 page)
25 January 2007	Accounts for a dormant company made up to 31 March 2006 (1 page)
1 November 2006	Annual return made up to 31/10/06 (2 pages)
1 November 2006	Annual return made up to 31/10/06 (2 pages)
1 November 2005	Annual return made up to 31/10/05 (2 pages)
1 November 2005	Annual return made up to 31/10/05 (2 pages)
6 October 2005	Accounts for a dormant company made up to 31 March 2005 (1 page)
6 October 2005	Accounts for a dormant company made up to 31 March 2005 (1 page)
17 January 2005	Accounts for a dormant company made up to 31 March 2004 (1 page)
17 January 2005	Accounts for a dormant company made up to 31 March 2004 (1 page)
9 November 2004	Annual return made up to 31/10/04 (2 pages)
9 November 2004	Annual return made up to 31/10/04 (2 pages)
22 October 2004	Secretary's particulars changed;director's particulars changed (1 page)
22 October 2004	Secretary's particulars changed;director's particulars changed (1 page)
28 April 2004	New secretary appointed (1 page)
28 April 2004	Secretary resigned;director resigned (1 page)
28 April 2004	New secretary appointed (1 page)
28 April 2004	New director appointed (4 pages)
28 April 2004	Secretary resigned;director resigned (1 page)
28 April 2004	New director appointed (4 pages)
28 November 2003	Annual return made up to 31/10/03 (4 pages)
28 November 2003	Annual return made up to 31/10/03 (4 pages)
28 September 2003	Accounts for a dormant company made up to 31 March 2003 (1 page)
28 September 2003	Accounts for a dormant company made up to 31 March 2003 (1 page)
29 November 2002	Annual return made up to 31/10/02 (4 pages)
29 November 2002	Annual return made up to 31/10/02 (4 pages)
10 October 2002	Total exemption full accounts made up to 31 March 2002 (3 pages)
10 October 2002	Total exemption full accounts made up to 31 March 2002 (3 pages)
11 December 2001	Annual return made up to 31/10/01 (4 pages)
11 December 2001	Annual return made up to 31/10/01 (4 pages)
10 December 2001	Total exemption small company accounts made up to 31 March 2001 (2 pages)
10 December 2001	Total exemption small company accounts made up to 31 March 2001 (2 pages)
2 February 2001	Director resigned (1 page)
2 February 2001	New director appointed (3 pages)
2 February 2001	Director resigned (1 page)
2 February 2001	New director appointed (3 pages)
9 November 2000	Annual return made up to 31/10/00 (3 pages)
9 November 2000	Annual return made up to 31/10/00 (3 pages)
3 November 2000	Full accounts made up to 25 March 2000 (3 pages)
3 November 2000	Full accounts made up to 25 March 2000 (3 pages)
11 January 2000	Accounts for a small company made up to 27 March 1999 (3 pages)
11 January 2000	Accounts for a small company made up to 27 March 1999 (3 pages)
29 December 1999	Director's particulars changed (1 page)
29 December 1999	Director's particulars changed (1 page)
5 November 1999	Annual return made up to 31/10/99 363(287) ‐ Registered office changed on 05/11/99 (3 pages)
5 November 1999	Annual return made up to 31/10/99 363(287) ‐ Registered office changed on 05/11/99 (3 pages)
7 July 1999	Director resigned (1 page)
7 July 1999	Secretary resigned (1 page)
7 July 1999	New director appointed (2 pages)
7 July 1999	Secretary resigned (1 page)
7 July 1999	New director appointed (2 pages)
7 July 1999	New secretary appointed (2 pages)
7 July 1999	New secretary appointed (2 pages)
7 July 1999	Director resigned (1 page)
27 November 1998	Annual return made up to 31/10/98 (5 pages)
27 November 1998	Annual return made up to 31/10/98 (5 pages)
3 September 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
3 September 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
17 August 1998	Director resigned (1 page)
17 August 1998	Director resigned (1 page)
17 August 1998	New secretary appointed (2 pages)
17 August 1998	New director appointed (2 pages)
17 August 1998	New director appointed (2 pages)
17 August 1998	New director appointed (2 pages)
17 August 1998	Secretary resigned (1 page)
17 August 1998	Director resigned (1 page)
17 August 1998	Director resigned (1 page)
17 August 1998	Secretary resigned (1 page)
17 August 1998	New secretary appointed (2 pages)
17 August 1998	New director appointed (2 pages)
31 July 1998	Full accounts made up to 31 March 1998 (4 pages)
31 July 1998	Full accounts made up to 31 March 1998 (4 pages)
18 November 1997	Annual return made up to 31/10/97 (6 pages)
18 November 1997	Full accounts made up to 31 March 1997 (4 pages)
18 November 1997	Annual return made up to 31/10/97 (6 pages)
18 November 1997	Full accounts made up to 31 March 1997 (4 pages)
12 May 1997	Director's particulars changed (1 page)
12 May 1997	Director's particulars changed (1 page)
17 April 1997	Director resigned (1 page)
17 April 1997	Director resigned (1 page)
18 December 1996	Full accounts made up to 31 March 1996 (4 pages)
18 December 1996	Full accounts made up to 31 March 1996 (4 pages)
27 November 1996	Annual return made up to 31/10/96 (7 pages)
27 November 1996	Annual return made up to 31/10/96 (7 pages)
9 August 1996	Director's particulars changed (1 page)
9 August 1996	Director's particulars changed (1 page)
31 July 1996	Director's particulars changed (1 page)
31 July 1996	Director's particulars changed (1 page)
15 February 1996	Director's particulars changed (1 page)
15 February 1996	Director's particulars changed (1 page)
6 December 1995	Annual return made up to 31/10/95 (4 pages)
6 December 1995	Annual return made up to 31/10/95 (4 pages)
6 December 1995	Full accounts made up to 31 March 1995 (4 pages)
6 December 1995	Full accounts made up to 31 March 1995 (4 pages)
13 September 1995	Director's particulars changed (2 pages)
13 September 1995	Director's particulars changed (2 pages)
26 April 1995	Director's particulars changed (2 pages)
26 April 1995	Director's particulars changed (2 pages)

T.L.S.S.Pension Nominees Limited

Business Activity

Directors

Location

Accounts

Filing History

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