| Company Name | TSB Computer Services (Wythenshawe) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01085321 |
| Category | Private Limited Company |
| Incorporation Date | 5 December 1972(51 years, 4 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 | Peter William Stuart Rowland |
|---|---|
| Date of Birth | July 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 October 1992(19 years, 10 months after company formation) |
| Appointment Duration | 1 year, 4 months (resigned 28 February 1994) |
| Role | Lawyer |
| Correspondence Address | Pine Copse Woodland Drive East Horsley Surrey KT24 5AN |
| Director Name | Henry William Knighton Stephens |
|---|---|
| Date of Birth | January 1937 (Born 87 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 October 1992(19 years, 10 months after company formation) |
| Appointment Duration | 10 months, 3 weeks (resigned 25 August 1993) |
| Role | Chartered Secretary |
| Correspondence Address | 25 Jenner Drive West End Woking Surrey GU24 9HU |
| Secretary Name | Mr Robert Austin Connor |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 02 October 1992(19 years, 10 months after company formation) |
| Appointment Duration | 7 years, 1 month (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 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 August 1993(20 years, 8 months 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 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 April 1994(21 years, 4 months after company formation) |
| Appointment Duration | 5 years, 6 months (resigned 29 October 1999) |
| Role | Accountant |
| Correspondence Address | 8 Bideford Gardens Luton Bedfordshire LU3 1VE |
| Director Name | David John Joyce |
|---|---|
| Date of Birth | May 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 August 1996(23 years, 8 months after company formation) |
| Appointment Duration | 3 years, 2 months (resigned 28 October 1999) |
| Role | Accountant |
| Correspondence Address | Flat 8 8 Darlaston Road Wimbledon London SW19 4LG |
| Director Name | Gregory James Polack |
|---|---|
| Date of Birth | May 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 August 1996(23 years, 8 months after company formation) |
| Appointment Duration | 3 years, 2 months (resigned 02 November 1999) |
| Role | Chartered Accountant |
| Correspondence Address | 14 Little Dorrit Newlands Spring Chelmsford Essex CM1 4YQ |
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 |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £3,164,000 |
Accounts
| Latest Accounts | 31 December 1997 (26 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 11 August 2001 | Dissolved (1 page) |
|---|---|
| 11 May 2001 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 9 May 2001 | Liquidators statement of receipts and payments (5 pages) |
| 15 November 2000 | Liquidators statement of receipts and payments (5 pages) |
| 30 August 2000 | Appointment of a voluntary liquidator (1 page) |
| 30 August 2000 | C/O re change of liq (8 pages) |
| 30 November 1999 | Secretary resigned (1 page) |
| 30 November 1999 | Director resigned (1 page) |
| 30 November 1999 | Director resigned (1 page) |
| 30 November 1999 | Director resigned (1 page) |
| 1 November 1999 | Declaration of solvency (3 pages) |
| 1 November 1999 | Appointment of a voluntary liquidator (1 page) |
| 1 November 1999 | Res re specie (1 page) |
| 1 November 1999 | Resolutions
|
| 9 September 1999 | Return made up to 06/09/99; full list of members (12 pages) |
| 2 October 1998 | Accounts for a dormant company made up to 31 December 1997 (5 pages) |
| 18 September 1998 | Return made up to 06/09/98; full list of members (12 pages) |
| 2 October 1997 | Resolutions
|
| 2 October 1997 | Accounts for a dormant company made up to 31 December 1996 (5 pages) |
| 24 September 1997 | Return made up to 06/09/97; full list of members (8 pages) |
| 25 September 1996 | Return made up to 06/09/96; full list of members (7 pages) |
| 4 September 1996 | Accounts for a dormant company made up to 31 December 1995 (5 pages) |
| 4 September 1996 | New director appointed (2 pages) |
| 4 September 1996 | New director appointed (2 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 (10 pages) |
| 13 June 1995 | Accounts for a dormant company made up to 31 October 1994 (3 pages) |