Company NameTSB Printing & Design Services Limited
Company StatusDissolved
Company Number00959554
CategoryPrivate Limited Company
Incorporation Date5 August 1969(52 years, 10 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameDavid Arthur Burton
Date of BirthJanuary 1944 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed06 September 1992(23 years, 1 month after company formation)
Appointment Duration7 years, 2 months (resigned 12 November 1999)
RoleChartered Accountant
Correspondence AddressThe Red House
Fenny Compton
Southam
Warwickshire
CV47 2YE
Director NameMr Jeremy Lawley Fell
Date of BirthOctober 1945 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed06 September 1992(23 years, 1 month after company formation)
Appointment Duration3 years, 11 months (resigned 20 August 1996)
RoleHead Of Purchasing Tsb Bank Plc
Correspondence Address6 Kimberley Close
Streetly
Sutton Coldfield
West Midlands
B74 3DU
Director NameSir Mervyn Kay Pedelty
Date of BirthJanuary 1949 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed06 September 1992(23 years, 1 month after company formation)
Appointment Duration1 year, 9 months (resigned 30 June 1994)
RoleChartered Accountant
Correspondence Address90 Campden Hill Court
Campden Hill Road
London
W8 7HW
Secretary NameMr Robert Austin Connor
NationalityBritish
StatusResigned
Appointed06 September 1992(23 years, 1 month after company formation)
Appointment Duration7 years, 2 months (resigned 12 November 1999)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressWillow Cottage
14 Copthall Lane
Chalfont St Peter
Buckinghamshire
SL9 0DB
Director NameLuke Henry Walter March
Date of BirthApril 1951 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed01 July 1994(24 years, 11 months after company formation)
Appointment Duration1 year, 10 months (resigned 30 April 1996)
RoleCompany Director
Correspondence AddressWhite Cottage
Wildhern
Andover
Hampshire
SP11 0JE
Director NameMr Paul Stephen Lund
Date of BirthJanuary 1952 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed20 August 1996(27 years after company formation)
Appointment Duration3 years, 2 months (resigned 05 November 1999)
RoleBank Executive
Country of ResidenceUnited Kingdom
Correspondence AddressEast Field 101b The Lynch
Winscombe
Somerset
BS25 1AR

Location

Registered Address71 Lombard Street
London
EC3P 3BS
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardClerkenwell
Built Up AreaGreater London

Accounts

Latest Accounts31 December 1997 (24 years, 5 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

15 May 2001Dissolved (1 page)
15 February 2001Return of final meeting in a members' voluntary winding up (3 pages)
15 November 2000Liquidators statement of receipts and payments (5 pages)
30 August 2000O/C liq ipo (7 pages)
30 August 2000Appointment of a voluntary liquidator (2 pages)
30 November 1999Secretary resigned (1 page)
30 November 1999Director resigned (1 page)
30 November 1999Director resigned (1 page)
1 November 1999Liquidators powers/authorisation (1 page)
1 November 1999Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
1 November 1999Appointment of a voluntary liquidator (1 page)
1 November 1999Declaration of solvency (3 pages)
9 September 1999Return made up to 06/09/99; full list of members (6 pages)
18 September 1998Return made up to 06/09/98; full list of members (6 pages)
15 June 1998Accounts for a dormant company made up to 31 December 1997 (5 pages)
2 October 1997Full accounts made up to 31 December 1996 (11 pages)
24 September 1997Return made up to 06/09/97; full list of members (5 pages)
31 January 1997Auditor's resignation (2 pages)
25 September 1996Return made up to 06/09/96; full list of members (5 pages)
4 September 1996New director appointed (2 pages)
4 September 1996Director resigned (1 page)
4 September 1996Full accounts made up to 31 December 1995 (12 pages)
12 May 1996Director resigned (1 page)
21 March 1996Location of register of members (non legible) (1 page)
21 March 1996Registered office changed on 21/03/96 from: 60 lombard street london EC3V 9DN (1 page)
4 January 1996Accounting reference date extended from 31/10 to 31/12 (1 page)
26 September 1995Return made up to 06/09/95; no change of members (12 pages)