TSAF Limited

Company Name	TSAF Limited
Company Status	Dissolved
Company Number	02866612
Category	Private Limited Company
Incorporation Date	22 October 1993(30 years, 6 months ago)
Dissolution Date	18 January 2000 (24 years, 3 months ago)
Previous Name	The New Law Publishing Company Plc

Business Activity

Section C	Manufacturing
SIC 2222	Printing not elsewhere classified
SIC 18129	Printing n.e.c.

Directors

Director Name	Bryan Hamilton McCleery
Date of Birth	March 1936 (Born 88 years ago)
Nationality	British
Status	Closed
Appointed	30 September 1998(4 years, 11 months after company formation)
Appointment Duration	1 year, 3 months (closed 18 January 2000)
Role	Company Director
Correspondence Address	Buckstone Farm Windlesham Road Chobham Surrey GU24 8SW

Director Name	Ms Elizabeth Anne Francis
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	30 September 1998(4 years, 11 months after company formation)
Appointment Duration	1 year, 3 months (closed 18 January 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	The Five Gables Eastbourne East Sussex BN20 9HL

Secretary Name	Chalfen Secretaries Limited (Corporation)
Status	Closed
Appointed	09 October 1998(4 years, 11 months after company formation)
Appointment Duration	1 year, 3 months (closed 18 January 2000)
Correspondence Address	3rd Floor 19 Phipp Street London EC2A 4NZ

Director Name	Qc Kenneth Reginald Bagnall
Date of Birth	November 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 1993(same day as company formation)
Role	Company Director
Correspondence Address	Brookfield House Portnall Rise Wentworth Virginia Water Surrey GU25 4JZ

Director Name	John Gratwick
Date of Birth	April 1918 (Born 106 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 1993(same day as company formation)
Role	Company Director
Correspondence Address	Silver Howe Nuns Walk Virginia Water Surrey GU25 4RT

Secretary Name	John Gratwick
Nationality	British
Status	Resigned
Appointed	22 October 1993(same day as company formation)
Role	Company Director
Correspondence Address	Silver Howe Nuns Walk Virginia Water Surrey GU25 4RT

Director Name	Sir Brian Lawrence Goswell
Date of Birth	November 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 1993(5 days after company formation)
Appointment Duration	4 years, 11 months (resigned 30 September 1998)
Role	Valuer & Auctioneer
Country of Residence	Britain
Correspondence Address	Pipers Camley Park Drive Maidenhead Berkshire SL6 6QF

Director Name	Mr Jeffrey Hackney
Date of Birth	January 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 1993(5 days after company formation)
Appointment Duration	4 years, 11 months (resigned 30 September 1998)
Role	Senior Law Tutor
Correspondence Address	25 Barton Lane Headington Oxford Oxfordshire OX3 9JW

Director Name	Mr Michael Samuel Rosenberg
Date of Birth	June 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 1993(5 days after company formation)
Appointment Duration	4 years, 11 months (resigned 30 September 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	35 Kentish Lane Brookmans Park Hatfield Hertfordshire AL9 6NG

Director Name	William Richard Andrewes
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 1994(1 year, 2 months after company formation)
Appointment Duration	1 year, 3 months (resigned 16 April 1996)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Apple House Orchard Close Combe Oxfordshire OX29 8NU

Director Name	Ivon Shaun Asquith
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 1994(1 year, 2 months after company formation)
Appointment Duration	1 year, 3 months (resigned 16 April 1996)
Role	Publisher
Correspondence Address	21 Minster Road Oxford Oxfordshire OX4 1LY

Director Name	Richard Niall Hart
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 1994(1 year, 2 months after company formation)
Appointment Duration	1 year, 3 months (resigned 16 April 1996)
Role	Publisher
Country of Residence	England
Correspondence Address	19 White House Road Oxford Oxfordshire OX1 4PA

Director Name	Marie-Claire Felletti
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 1995(1 year, 8 months after company formation)
Appointment Duration	2 years, 6 months (resigned 31 December 1997)
Role	Assistant Chief Executive
Correspondence Address	49 St Johns Villas Archway London N19 3EE

Director Name	Mr Roger Charles Boning
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 1996(2 years, 5 months after company formation)
Appointment Duration	1 year, 4 months (resigned 23 August 1997)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	The Old Rectory Church Westcott Chipping Norton Oxfordshire OX7 6SF

Director Name	Carolyn Jane Lazarus
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 1996(2 years, 5 months after company formation)
Appointment Duration	1 year, 4 months (resigned 23 August 1997)
Role	Solicitor
Correspondence Address	29 Bishop Kirk Place Oxford OX2 7HJ

Secretary Name	Qc Kenneth Reginald Bagnall
Nationality	British
Status	Resigned
Appointed	12 March 1997(3 years, 4 months after company formation)
Appointment Duration	1 year, 7 months (resigned 09 October 1998)
Role	Company Director
Correspondence Address	Brookfield House Portnall Rise Wentworth Virginia Water Surrey GU25 4JZ

Director Name	Diane Howell
Date of Birth	January 1962 (Born 62 years ago)
Nationality	American
Status	Resigned
Appointed	08 December 1997(4 years, 1 month after company formation)
Appointment Duration	3 months, 3 weeks (resigned 31 March 1998)
Role	Company Director
Correspondence Address	20 Broome Court Old Bracknell Lane East Bracknell Berkshire RG12 7AB

Director Name	Timothy Roberts
Date of Birth	August 1958 (Born 65 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	30 September 1998(4 years, 11 months after company formation)
Appointment Duration	1 month, 1 week (resigned 06 November 1998)
Role	Company Director
Correspondence Address	49 Lambs Conduit Street London WC1N 3NG

Location

Registered Address	29-30 Fttzroy Square London W1P 5HH
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Bloomsbury
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 1997 (26 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

18 January 2000	Final Gazette dissolved via voluntary strike-off (1 page)
21 September 1999	First Gazette notice for voluntary strike-off (1 page)
6 August 1999	Application for striking-off (1 page)
25 February 1999	Notice of assignment of name or new name to shares (1 page)
17 February 1999	Re-registration of Memorandum and Articles (36 pages)
17 February 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
17 February 1999	Application for reregistration from PLC to private (1 page)
17 February 1999	Certificate of re-registration from Public Limited Company to Private (1 page)
14 December 1998	Return made up to 22/10/98; full list of members (11 pages)
7 December 1998	Director resigned (1 page)
7 December 1998	Director resigned (1 page)
7 December 1998	Director resigned (1 page)
20 October 1998	Secretary resigned (1 page)
20 October 1998	New secretary appointed (2 pages)
15 October 1998	Director resigned (1 page)
15 October 1998	Director resigned (1 page)
15 October 1998	Director resigned (1 page)
8 October 1998	New director appointed (2 pages)
8 October 1998	New director appointed (2 pages)
5 October 1998	New director appointed (2 pages)
30 September 1998	Full accounts made up to 31 December 1997 (19 pages)
27 August 1998	Director resigned (1 page)
14 July 1998	Company name changed the new law publishing company p lc\certificate issued on 15/07/98 (3 pages)
12 January 1998	Full accounts made up to 31 December 1996 (22 pages)
11 January 1998	New director appointed (2 pages)
11 January 1998	Director resigned (1 page)
8 December 1997	Return made up to 22/10/97; full list of members (13 pages)
2 December 1997	Declaration of satisfaction of mortgage/charge (1 page)
7 November 1997	Secretary resigned;director resigned (1 page)
7 November 1997	New secretary appointed (2 pages)
21 October 1997	Particulars of mortgage/charge (4 pages)
9 October 1997	Director resigned (1 page)
9 October 1997	Director resigned (1 page)
7 August 1997	Particulars of mortgage/charge (3 pages)
17 January 1997	Conve 09/08/96 (1 page)
17 January 1997	Return made up to 22/10/96; full list of members (11 pages)
17 January 1997	Ad 05/09/96--------- premium Â£ si [email protected]=6037 Â£ ic 109683/115720 (3 pages)
17 January 1997	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (20 pages)
14 August 1996	Conve 11/07/96 (1 page)
14 August 1996	Ad 11/07/96--------- Â£ si [email protected]=2559 Â£ ic 107124/109683 (4 pages)
14 August 1996	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (28 pages)
19 June 1996	Full accounts made up to 31 December 1995 (23 pages)
16 May 1996	Director resigned (1 page)
16 May 1996	Director resigned (1 page)
16 May 1996	New director appointed (2 pages)
16 May 1996	New director appointed (2 pages)
16 May 1996	Director resigned (1 page)
27 July 1995	New director appointed (2 pages)

TSAF Limited

Business Activity

Directors

Location

Accounts

Filing History

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