| Company Name | TSB Printing & Design Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00959554 |
| Category | Private Limited Company |
| Incorporation Date | 5 August 1969(53 years, 8 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | David Arthur Burton |
|---|---|
| Date of Birth | January 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 September 1992(23 years, 1 month after company formation) |
| Appointment Duration | 7 years, 2 months (resigned 12 November 1999) |
| Role | Chartered Accountant |
| Correspondence Address | The Red House Fenny Compton Southam Warwickshire CV47 2YE |
| Director Name | Mr Jeremy Lawley Fell |
|---|---|
| Date of Birth | October 1945 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 September 1992(23 years, 1 month after company formation) |
| Appointment Duration | 3 years, 11 months (resigned 20 August 1996) |
| Role | Head Of Purchasing Tsb Bank Plc |
| Correspondence Address | 6 Kimberley Close Streetly Sutton Coldfield West Midlands B74 3DU |
| Director Name | Sir Mervyn Kay Pedelty |
|---|---|
| Date of Birth | January 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 September 1992(23 years, 1 month after company formation) |
| Appointment Duration | 1 year, 9 months (resigned 30 June 1994) |
| Role | Chartered Accountant |
| Correspondence Address | 90 Campden Hill Court Campden Hill Road London W8 7HW |
| Secretary Name | Mr Robert Austin Connor |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 06 September 1992(23 years, 1 month after company formation) |
| Appointment Duration | 7 years, 2 months (resigned 12 November 1999) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Willow Cottage 14 Copthall Lane Chalfont St Peter Buckinghamshire SL9 0DB |
| Director Name | Luke Henry Walter March |
|---|---|
| Date of Birth | April 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 July 1994(24 years, 11 months after company formation) |
| Appointment Duration | 1 year, 10 months (resigned 30 April 1996) |
| Role | Company Director |
| Correspondence Address | White Cottage Wildhern Andover Hampshire SP11 0JE |
| Director Name | Mr Paul Stephen Lund |
|---|---|
| Date of Birth | January 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 August 1996(27 years after company formation) |
| Appointment Duration | 3 years, 2 months (resigned 05 November 1999) |
| Role | Bank Executive |
| Country of Residence | United Kingdom |
| Correspondence Address | East Field 101b The Lynch Winscombe Somerset BS25 1AR |
Location
| Registered Address | 71 Lombard Street London EC3P 3BS |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Clerkenwell |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1997 (25 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 15 May 2001 | Dissolved (1 page) |
|---|---|
| 15 February 2001 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 15 November 2000 | Liquidators statement of receipts and payments (5 pages) |
| 30 August 2000 | O/C liq ipo (7 pages) |
| 30 August 2000 | Appointment of a voluntary liquidator (2 pages) |
| 30 November 1999 | Secretary resigned (1 page) |
| 30 November 1999 | Director resigned (1 page) |
| 30 November 1999 | Director resigned (1 page) |
| 1 November 1999 | Liquidators powers/authorisation (1 page) |
| 1 November 1999 | Resolutions
|
| 1 November 1999 | Appointment of a voluntary liquidator (1 page) |
| 1 November 1999 | Declaration of solvency (3 pages) |
| 9 September 1999 | Return made up to 06/09/99; full list of members (6 pages) |
| 18 September 1998 | Return made up to 06/09/98; full list of members (6 pages) |
| 15 June 1998 | Accounts for a dormant company made up to 31 December 1997 (5 pages) |
| 2 October 1997 | Full accounts made up to 31 December 1996 (11 pages) |
| 24 September 1997 | Return made up to 06/09/97; full list of members (5 pages) |
| 31 January 1997 | Auditor's resignation (2 pages) |
| 25 September 1996 | Return made up to 06/09/96; full list of members (5 pages) |
| 4 September 1996 | New director appointed (2 pages) |
| 4 September 1996 | Director resigned (1 page) |
| 4 September 1996 | Full accounts made up to 31 December 1995 (12 pages) |
| 12 May 1996 | Director resigned (1 page) |
| 21 March 1996 | Location of register of members (non legible) (1 page) |
| 21 March 1996 | Registered office changed on 21/03/96 from: 60 lombard street london EC3V 9DN (1 page) |
| 4 January 1996 | Accounting reference date extended from 31/10 to 31/12 (1 page) |
| 26 September 1995 | Return made up to 06/09/95; no change of members (12 pages) |