| Company Name | TSB Services (No. 1) Limited |
|---|---|
| Directors | David John Joyce and Gregory James Polack |
| Company Status | Dissolved |
| Company Number | 00960198 |
| Category | Private Limited Company |
| Incorporation Date | 14 August 1969(53 years, 7 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Secretary Name | Mr Robert Austin Connor |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 09 March 1992(22 years, 7 months after company formation) |
| Appointment Duration | 31 years |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Willow Cottage 14 Copthall Lane Chalfont St Peter Buckinghamshire SL9 0DB |
| Director Name | David John Joyce |
|---|---|
| Date of Birth | May 1961 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 June 1996(26 years, 10 months after company formation) |
| Appointment Duration | 26 years, 9 months |
| Role | Accountant |
| Correspondence Address | Flat 8 8 Darlaston Road Wimbledon London SW19 4LG |
| Director Name | Gregory James Polack |
|---|---|
| Date of Birth | May 1963 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 June 1996(26 years, 10 months after company formation) |
| Appointment Duration | 26 years, 9 months |
| Role | Chartered Accountant |
| Correspondence Address | 14 Little Dorrit Newlands Spring Chelmsford Essex CM1 4YQ |
| Director Name | Mr Christopher Gordon Riggs |
|---|---|
| Date of Birth | December 1944 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 March 1992(22 years, 7 months after company formation) |
| Appointment Duration | 2 months, 2 weeks (resigned 26 May 1992) |
| Role | Accountant |
| Correspondence Address | 6 Dyrham Bristol Avon BS16 1NW |
| Director Name | Henry William Knighton Stephens |
|---|---|
| Date of Birth | January 1937 (Born 86 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 March 1992(22 years, 7 months after company formation) |
| Appointment Duration | 1 year, 5 months (resigned 25 August 1993) |
| Role | Chartered Secretary |
| Correspondence Address | 25 Jenner Drive West End Woking Surrey GU24 9HU |
| Director Name | Peter William Stuart Rowland |
|---|---|
| Date of Birth | July 1941 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 May 1992(22 years, 9 months after company formation) |
| Appointment Duration | 1 year, 9 months (resigned 09 March 1994) |
| Role | Lawyer |
| Correspondence Address | Pine Copse Woodland Drive East Horsley Surrey KT24 5AN |
| Director Name | Luke Henry Walter March |
|---|---|
| Date of Birth | April 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 August 1993(24 years after company formation) |
| Appointment Duration | 2 years, 8 months (resigned 30 April 1996) |
| Role | Company Director |
| Correspondence Address | White Cottage Wildhern Andover Hampshire SP11 0JE |
| Director Name | David John Parfitt |
|---|---|
| Date of Birth | November 1950 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 March 1994(24 years, 7 months after company formation) |
| Appointment Duration | 2 years, 2 months (resigned 19 June 1996) |
| Role | Group Chief Accountant |
| Correspondence Address | 8 Bideford Gardens Luton Bedfordshire LU3 1VE |
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 1996 (26 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 23 June 1999 | Dissolved (1 page) |
|---|---|
| 23 March 1999 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 24 December 1998 | Liquidators statement of receipts and payments (5 pages) |
| 22 December 1997 | Appointment of a voluntary liquidator (1 page) |
| 22 December 1997 | Res re specie (1 page) |
| 22 December 1997 | Resolutions
|
| 22 December 1997 | Declaration of solvency (3 pages) |
| 27 November 1997 | Accounts for a dormant company made up to 31 December 1996 (7 pages) |
| 26 November 1997 | Resolutions
|
| 2 October 1997 | Resolutions
|
| 13 February 1997 | Return made up to 16/01/97; full list of members (5 pages) |
| 30 October 1996 | Full accounts made up to 31 December 1995 (12 pages) |
| 5 July 1996 | Director resigned (2 pages) |
| 5 July 1996 | New director appointed (2 pages) |
| 5 July 1996 | New director appointed (1 page) |
| 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) |
| 19 February 1996 | Return made up to 16/01/96; no change of members (5 pages) |
| 4 January 1996 | Accounting reference date extended from 31/10 to 31/12 (1 page) |
| 11 July 1995 | Accounts for a dormant company made up to 31 October 1994 (4 pages) |
| 2 September 1992 | Full accounts made up to 31 October 1991 (20 pages) |
| 8 April 1991 | Full accounts made up to 31 October 1990 (18 pages) |
| 13 March 1980 | Company name changed\certificate issued on 13/03/80 (2 pages) |