| Company Name | TSB Group Computer Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01579997 |
| Category | Private Limited Company |
| Incorporation Date | 13 August 1981(42 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
| Secretary Name | Mr Robert Austin Connor |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 06 September 1992(11 years after company formation) |
| Appointment Duration | 31 years, 7 months |
| 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 Parfitt |
|---|---|
| Date of Birth | November 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 April 1994(12 years, 8 months after company formation) |
| Appointment Duration | 30 years |
| Role | Group Chief 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 | Current |
| Appointed | 21 August 1996(15 years after company formation) |
| Appointment Duration | 27 years, 8 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 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 August 1996(15 years after company formation) |
| Appointment Duration | 27 years, 8 months |
| Role | Chartered Accountant |
| Correspondence Address | 14 Little Dorrit Newlands Spring Chelmsford Essex CM1 4YQ |
| Director Name | Peter William Stuart Rowland |
|---|---|
| Date of Birth | July 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 September 1992(11 years after company formation) |
| Appointment Duration | 1 year (resigned 06 September 1993) |
| 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 | 06 September 1992(11 years after company formation) |
| Appointment Duration | 11 months, 3 weeks (resigned 25 August 1993) |
| Role | Chartered Secretary |
| Correspondence Address | 25 Jenner Drive West End Woking Surrey GU24 9HU |
| Director Name | Luke Henry Walter March |
|---|---|
| Date of Birth | April 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 August 1993(12 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 |
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 (27 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 14 November 1998 | Dissolved (1 page) |
|---|---|
| 14 August 1998 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 22 December 1997 | Appointment of a voluntary liquidator (1 page) |
| 22 December 1997 | Declaration of solvency (3 pages) |
| 22 December 1997 | Ex res re. Powers of liquidator (1 page) |
| 22 December 1997 | Resolutions
|
| 26 November 1997 | Resolutions
|
| 2 October 1997 | Resolutions
|
| 24 September 1997 | Return made up to 06/09/97; full list of members (8 pages) |
| 30 October 1996 | Full accounts made up to 31 December 1995 (11 pages) |
| 25 September 1996 | Return made up to 06/09/96; full list of members (7 pages) |
| 30 August 1996 | New director appointed (2 pages) |
| 30 August 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) |
| 24 August 1995 | Accounts for a dormant company made up to 31 October 1994 (3 pages) |