| Company Name | Tsesserbie Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03011052 |
| Category | Private Limited Company |
| Incorporation Date | 18 January 1995(29 years, 3 months ago) |
| Dissolution Date | 26 April 2016 (8 years ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Robert Mark Tomlinson |
|---|---|
| Date of Birth | February 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 February 1995(3 weeks, 2 days after company formation) |
| Appointment Duration | 21 years, 2 months (closed 26 April 2016) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 10 Southwood Avenue Kingston Upon Thames Surrey KT2 7HD |
| Secretary Name | Diane Carolyn Tomlinson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 10 February 1995(3 weeks, 2 days after company formation) |
| Appointment Duration | 21 years, 2 months (closed 26 April 2016) |
| Role | Secretary |
| Correspondence Address | 10 Southwood Avenue Kingston Upon Thames Surrey KT2 7HD |
| Director Name | L.O.Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 January 1995(same day as company formation) |
| Correspondence Address | 1st Floor 19-20 Garlick Hill London EC4V 2AL |
| Secretary Name | L.O. Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 January 1995(same day as company formation) |
| Correspondence Address | 1st Floor 19-20 Garlick Hill London EC4V 2AL |
Contact
| Telephone | 020 89420218 |
|---|---|
| Telephone region | London |
Location
| Registered Address | 10 Southwood Avenue Kingston Upon Thames Surrey KT2 7HD |
|---|---|
| Region | London |
| Constituency | Richmond Park |
| County | Greater London |
| Ward | Coombe Hill |
| Built Up Area | Greater London |
Financials
| Year | 2013 |
|---|---|
| Net Worth | -£191 |
| Cash | £41,237 |
| Current Liabilities | £106,026 |
Accounts
| Latest Accounts | 31 January 2015 (9 years, 3 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 January |
Filing History
| 26 April 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 26 April 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 21 February 2016 | Annual return made up to 18 January 2016 with a full list of shareholders Statement of capital on 2016-02-21
|
| 21 February 2016 | Annual return made up to 18 January 2016 with a full list of shareholders Statement of capital on 2016-02-21
|
| 9 February 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 9 February 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 27 January 2016 | Application to strike the company off the register (3 pages) |
| 27 January 2016 | Application to strike the company off the register (3 pages) |
| 30 October 2015 | Micro company accounts made up to 31 January 2015 (4 pages) |
| 30 October 2015 | Micro company accounts made up to 31 January 2015 (4 pages) |
| 15 March 2015 | Annual return made up to 18 January 2015 with a full list of shareholders Statement of capital on 2015-03-15
|
| 15 March 2015 | Annual return made up to 18 January 2015 with a full list of shareholders Statement of capital on 2015-03-15
|
| 26 October 2014 | Total exemption small company accounts made up to 31 January 2014 (7 pages) |
| 26 October 2014 | Total exemption small company accounts made up to 31 January 2014 (7 pages) |
| 31 January 2014 | Annual return made up to 18 January 2014 with a full list of shareholders Statement of capital on 2014-01-31
|
| 31 January 2014 | Annual return made up to 18 January 2014 with a full list of shareholders Statement of capital on 2014-01-31
|
| 28 October 2013 | Total exemption small company accounts made up to 31 January 2013 (3 pages) |
| 28 October 2013 | Total exemption small company accounts made up to 31 January 2013 (3 pages) |
| 14 February 2013 | Annual return made up to 18 January 2013 with a full list of shareholders (4 pages) |
| 14 February 2013 | Annual return made up to 18 January 2013 with a full list of shareholders (4 pages) |
| 29 November 2012 | Total exemption small company accounts made up to 31 January 2012 (4 pages) |
| 29 November 2012 | Total exemption small company accounts made up to 31 January 2012 (4 pages) |
| 10 February 2012 | Annual return made up to 18 January 2012 with a full list of shareholders (4 pages) |
| 10 February 2012 | Annual return made up to 18 January 2012 with a full list of shareholders (4 pages) |
| 29 November 2011 | Total exemption small company accounts made up to 31 January 2011 (4 pages) |
| 29 November 2011 | Total exemption small company accounts made up to 31 January 2011 (4 pages) |
| 21 March 2011 | Annual return made up to 18 January 2011 with a full list of shareholders (4 pages) |
| 21 March 2011 | Annual return made up to 18 January 2011 with a full list of shareholders (4 pages) |
| 18 January 2011 | Total exemption small company accounts made up to 31 January 2010 (4 pages) |
| 18 January 2011 | Total exemption small company accounts made up to 31 January 2010 (4 pages) |
| 18 May 2010 | Total exemption small company accounts made up to 31 January 2009 (5 pages) |
| 18 May 2010 | Total exemption small company accounts made up to 31 January 2009 (5 pages) |
| 2 April 2010 | Director's details changed for Robert Mark Tomlinson on 1 January 2010 (2 pages) |
| 2 April 2010 | Director's details changed for Robert Mark Tomlinson on 1 January 2010 (2 pages) |
| 2 April 2010 | Director's details changed for Robert Mark Tomlinson on 1 January 2010 (2 pages) |
| 2 April 2010 | Annual return made up to 18 January 2010 with a full list of shareholders (4 pages) |
| 2 April 2010 | Annual return made up to 18 January 2010 with a full list of shareholders (4 pages) |
| 17 March 2009 | Total exemption small company accounts made up to 31 January 2008 (4 pages) |
| 17 March 2009 | Total exemption small company accounts made up to 31 January 2008 (4 pages) |
| 12 March 2009 | Return made up to 18/01/09; full list of members (3 pages) |
| 12 March 2009 | Return made up to 18/01/09; full list of members (3 pages) |
| 25 January 2009 | Return made up to 18/01/08; full list of members (3 pages) |
| 25 January 2009 | Return made up to 18/01/08; full list of members (3 pages) |
| 29 November 2007 | Total exemption small company accounts made up to 31 January 2007 (4 pages) |
| 29 November 2007 | Total exemption small company accounts made up to 31 January 2007 (4 pages) |
| 25 June 2007 | Return made up to 18/01/07; full list of members (6 pages) |
| 25 June 2007 | Return made up to 18/01/07; full list of members (6 pages) |
| 30 November 2006 | Total exemption small company accounts made up to 31 January 2006 (4 pages) |
| 30 November 2006 | Total exemption small company accounts made up to 31 January 2006 (4 pages) |
| 6 February 2006 | Return made up to 18/01/06; full list of members (6 pages) |
| 6 February 2006 | Return made up to 18/01/06; full list of members (6 pages) |
| 6 December 2005 | Total exemption small company accounts made up to 31 January 2005 (4 pages) |
| 6 December 2005 | Total exemption small company accounts made up to 31 January 2005 (4 pages) |
| 29 March 2005 | Return made up to 18/01/05; full list of members (6 pages) |
| 29 March 2005 | Total exemption small company accounts made up to 31 January 2004 (4 pages) |
| 29 March 2005 | Return made up to 18/01/05; full list of members (6 pages) |
| 29 March 2005 | Total exemption small company accounts made up to 31 January 2004 (4 pages) |
| 26 March 2004 | Return made up to 18/01/04; full list of members (6 pages) |
| 26 March 2004 | Return made up to 18/01/04; full list of members (6 pages) |
| 5 February 2004 | Total exemption small company accounts made up to 31 January 2003 (4 pages) |
| 5 February 2004 | Total exemption small company accounts made up to 31 January 2003 (4 pages) |
| 8 April 2003 | Return made up to 18/01/03; full list of members (6 pages) |
| 8 April 2003 | Return made up to 18/01/03; full list of members (6 pages) |
| 3 December 2002 | Total exemption small company accounts made up to 31 January 2002 (4 pages) |
| 3 December 2002 | Total exemption small company accounts made up to 31 January 2002 (4 pages) |
| 11 April 2002 | Return made up to 18/01/02; full list of members (6 pages) |
| 11 April 2002 | Return made up to 18/01/02; full list of members (6 pages) |
| 30 November 2001 | Total exemption small company accounts made up to 31 January 2001 (4 pages) |
| 30 November 2001 | Total exemption small company accounts made up to 31 January 2001 (4 pages) |
| 2 April 2001 | Return made up to 18/01/01; full list of members (6 pages) |
| 2 April 2001 | Return made up to 18/01/01; full list of members (6 pages) |
| 29 November 2000 | Accounts for a small company made up to 31 January 2000 (4 pages) |
| 29 November 2000 | Accounts for a small company made up to 31 January 2000 (4 pages) |
| 15 February 2000 | Return made up to 18/01/00; full list of members
|
| 15 February 2000 | Return made up to 18/01/00; full list of members
|
| 5 December 1999 | Accounts for a small company made up to 31 January 1999 (4 pages) |
| 5 December 1999 | Accounts for a small company made up to 31 January 1999 (4 pages) |
| 20 April 1999 | Return made up to 18/01/99; full list of members
|
| 20 April 1999 | Return made up to 18/01/99; full list of members
|
| 19 January 1999 | Registered office changed on 19/01/99 from: 13 staunton road kingston upon thames surrey KT2 5TJ (1 page) |
| 19 January 1999 | Registered office changed on 19/01/99 from: 13 staunton road kingston upon thames surrey KT2 5TJ (1 page) |
| 30 November 1998 | Accounts for a small company made up to 31 January 1998 (4 pages) |
| 30 November 1998 | Accounts for a small company made up to 31 January 1998 (4 pages) |
| 17 July 1998 | Accounts for a small company made up to 31 January 1996 (4 pages) |
| 17 July 1998 | Accounts for a small company made up to 31 January 1996 (4 pages) |
| 23 February 1998 | Return made up to 18/01/98; no change of members (4 pages) |
| 23 February 1998 | Return made up to 18/01/98; no change of members (4 pages) |
| 16 May 1997 | Return made up to 18/01/97; no change of members (4 pages) |
| 16 May 1997 | Return made up to 18/01/97; no change of members (4 pages) |
| 18 February 1996 | Return made up to 18/01/96; full list of members (6 pages) |
| 18 February 1996 | Return made up to 18/01/96; full list of members (6 pages) |