| Company Name | TSBW Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01110920 |
| Category | Private Limited Company |
| Incorporation Date | 30 April 1973(51 years ago) |
| Dissolution Date | 14 August 2001 (22 years, 8 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Robin Edward Nils Sandberg |
|---|---|
| Date of Birth | December 1935 (Born 88 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 February 1993(19 years, 10 months after company formation) |
| Appointment Duration | 8 years, 5 months (closed 14 August 2001) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 44 Bowerdean Street London SW6 3TW |
| Director Name | Adrian Heber Thornton |
|---|---|
| Date of Birth | September 1937 (Born 86 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 May 1998(25 years, 1 month after company formation) |
| Appointment Duration | 3 years, 2 months (closed 14 August 2001) |
| Role | Chairman |
| Correspondence Address | 31 Cheyne Row London SW3 5HW |
| Secretary Name | Adrian Heber Thornton |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 30 June 1998(25 years, 2 months after company formation) |
| Appointment Duration | 3 years, 1 month (closed 14 August 2001) |
| Role | Company Director |
| Correspondence Address | 31 Cheyne Row London SW3 5HW |
| Director Name | Roger Micheal Brockbank |
|---|---|
| Date of Birth | April 1934 (Born 90 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 February 1993(19 years, 10 months after company formation) |
| Appointment Duration | 5 years, 4 months (resigned 30 June 1998) |
| Role | Company Director |
| Correspondence Address | 10 Meredyth Road Barnes London SW13 0DY |
| Director Name | Stephen James Waterer |
|---|---|
| Date of Birth | May 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 February 1993(19 years, 10 months after company formation) |
| Appointment Duration | 5 years, 4 months (resigned 30 June 1998) |
| Role | Company Director |
| Correspondence Address | 13 Brunner Road Ealing London W5 1BA |
| Director Name | Richard Wiejski |
|---|---|
| Date of Birth | March 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 February 1993(19 years, 10 months after company formation) |
| Appointment Duration | 5 years, 4 months (resigned 30 June 1998) |
| Role | Company Director |
| Correspondence Address | Oakhurst Ockham Road North West Horsley Leatherhead Surrey KT24 6PE |
| Secretary Name | Richard Edward Pearson Jump |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 February 1993(19 years, 10 months after company formation) |
| Appointment Duration | 5 years, 4 months (resigned 30 June 1998) |
| Role | Company Director |
| Correspondence Address | 1 Frobisher Court Greenwich London SE10 9TE |
Location
| Registered Address | 4/5 Gough Square London EC4A 3DE |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Castle Baynard |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £1,002,092 |
| Gross Profit | £200,552 |
| Net Worth | £45,412 |
| Current Liabilities | £287,598 |
Accounts
| Latest Accounts | 31 March 1992 (32 years, 1 month ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 March |
Filing History
| 14 August 2001 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 24 April 2001 | First Gazette notice for voluntary strike-off (1 page) |
| 13 March 2001 | Application for striking-off (1 page) |
| 8 March 2000 | Return made up to 28/02/00; full list of members (6 pages) |
| 11 March 1999 | Return made up to 28/02/99; no change of members (5 pages) |
| 8 July 1998 | Secretary resigned (1 page) |
| 8 July 1998 | Director resigned (1 page) |
| 8 July 1998 | New secretary appointed (2 pages) |
| 8 July 1998 | Director resigned (1 page) |
| 8 July 1998 | Director resigned (1 page) |
| 9 June 1998 | Compulsory strike-off action has been discontinued (1 page) |
| 4 June 1998 | New director appointed (3 pages) |
| 4 June 1998 | Return made up to 28/02/98; full list of members
|
| 24 March 1998 | First Gazette notice for compulsory strike-off (1 page) |
| 13 May 1997 | Receiver ceasing to act (1 page) |
| 13 May 1997 | Receiver's abstract of receipts and payments (2 pages) |
| 30 August 1996 | Receiver's abstract of receipts and payments (2 pages) |
| 7 September 1995 | Receiver's abstract of receipts and payments (2 pages) |