TSC Resources Limited

Company Name	TSC Resources Limited
Company Status	Dissolved
Company Number	03051818
Category	Private Limited Company
Incorporation Date	1 May 1995(29 years ago)
Dissolution Date	13 October 2009 (14 years, 6 months ago)
Previous Name	Interskill Tsc Limited

Business Activity

Section N	Administrative and support service activities
SIC 7485	Secretarial & translation activities
SIC 82190	Photocopying, document preparation and other specialised office support activities

Directors

Secretary Name	Ms Sara Benita Sophie McCracken
Nationality	British
Status	Closed
Appointed	29 June 2007(12 years, 2 months after company formation)
Appointment Duration	2 years, 3 months (closed 13 October 2009)
Role	Head Of Legal Svs
Correspondence Address	Flat 5 Spring Court Church Road London W7 3BX

Director Name	Miss Sara Benita Sophie McCracken
Date of Birth	February 1973 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	01 October 2008(13 years, 5 months after company formation)
Appointment Duration	1 year (closed 13 October 2009)
Role	Director Of Legal Services
Country of Residence	England
Correspondence Address	5 Spring Court Church Road Hanwell London W7 3BX

Director Name	Medeco Developments Ltd (Corporation)
Status	Closed
Appointed	18 August 2008(13 years, 3 months after company formation)
Appointment Duration	1 year, 1 month (closed 13 October 2009)
Correspondence Address	71 Elstree Way Borehamwood Hertfordshire WD6 1WD

Secretary Name	Medeco Developments Ltd (Corporation)
Status	Closed
Appointed	18 August 2008(13 years, 3 months after company formation)
Appointment Duration	1 year, 1 month (closed 13 October 2009)
Correspondence Address	71 Elstree Way Borehamwood Hertfordshire WD6 1WD

Director Name	Ms Sarah Elizabeth Snow
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1995(same day as company formation)
Role	Lawyer
Correspondence Address	284 Earls Court Road London SW5 9AS

Director Name	John Richard Pinder
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1995(same day as company formation)
Role	Chartered Accountant
Correspondence Address	West Pelham Manor Park Chislehurst Kent BR7 5QE

Secretary Name	John Richard Pinder
Nationality	British
Status	Resigned
Appointed	01 May 1995(same day as company formation)
Role	Chartered Accountant
Correspondence Address	West Pelham Manor Park Chislehurst Kent BR7 5QE

Director Name	Mr Anthony Henry Reeves
Date of Birth	September 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 1995(4 days after company formation)
Appointment Duration	5 years, 2 months (resigned 03 July 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	Spur Lodge 142 Upper Richmond Road West London SW14 8DS

Director Name	Anthony John Hill
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 1995(4 days after company formation)
Appointment Duration	1 year, 11 months (resigned 25 April 1997)
Role	Company Director
Correspondence Address	Willow Tree House Ashendon Aylesbury Buckinghamshire HP18 0HB

Secretary Name	Ms Sarah Elizabeth Snow
Nationality	British
Status	Resigned
Appointed	07 September 1995(4 months, 1 week after company formation)
Appointment Duration	3 years, 11 months (resigned 27 August 1999)
Role	Lawyer
Correspondence Address	48a Arundel Gardens London W11 2LB

Director Name	Donald Edwin Barnard
Date of Birth	May 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 1995(6 months, 1 week after company formation)
Appointment Duration	1 year, 8 months (resigned 31 July 1997)
Role	Company Director
Correspondence Address	99 Lime Avenue Lillington Leamington Spa Warwickshire CV32 7DG

Director Name	Graham McAlister
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 1997(1 year, 11 months after company formation)
Appointment Duration	1 year, 6 months (resigned 09 October 1998)
Role	Company Director
Correspondence Address	Southwood Camel Hill Riverview Road Pangbourne Reading RG8 7AU

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	01 May 1995(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	01 May 1995(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Director Name	TSC Nominee Limited (Corporation)
Status	Resigned
Appointed	17 March 2000(4 years, 10 months after company formation)
Appointment Duration	8 years, 5 months (resigned 18 August 2008)
Correspondence Address	71 Elstree Way Borehamwood Herts WD6 1WD

Secretary Name	TSC Nominee Limited (Corporation)
Status	Resigned
Appointed	17 March 2000(4 years, 10 months after company formation)
Appointment Duration	8 years, 5 months (resigned 18 August 2008)
Correspondence Address	71 Elstree Way Borehamwood Herts WD6 1WD

Director Name	The Span Consultancy Ltd (Corporation)
Status	Resigned
Appointed	03 July 2000(5 years, 2 months after company formation)
Appointment Duration	8 years, 7 months (resigned 01 February 2009)
Correspondence Address	71 Elstree Way Borehamwood Herts WD6 1WD

Location

Registered Address	71 Elstree Way Borehamwood Hertfordshire WD6 1WD
Region	East of England
Constituency	Hertsmere
County	Hertfordshire
Parish	Elstree and Borehamwood
Ward	Borehamwood Kenilworth
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2007 (16 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

13 October 2009	Final Gazette dissolved via voluntary strike-off (1 page)
30 June 2009	First Gazette notice for voluntary strike-off (1 page)
15 June 2009	Application for striking-off (1 page)
3 June 2009	Return made up to 01/05/09; full list of members (4 pages)
16 April 2009	Appointment terminated director the span consultancy LTD (1 page)
2 October 2008	Director appointed ms sara benita mccracken (1 page)
9 September 2008	Secretary appointed medeco developments LTD (1 page)
9 September 2008	Appointment terminated secretary tsc nominee LIMITED (1 page)
9 September 2008	Appointment terminated director tsc nominee LIMITED (1 page)
9 September 2008	Director appointed medeco developments LTD (1 page)
24 June 2008	Return made up to 01/05/08; full list of members (4 pages)
24 June 2008	Director and secretary's change of particulars / interskill services LIMITED / 20/06/2007 (1 page)
12 June 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
10 June 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
12 July 2007	New secretary appointed (2 pages)
22 June 2007	Full accounts made up to 31 December 2006 (9 pages)
25 May 2007	Return made up to 01/05/07; full list of members (2 pages)
16 August 2006	Director's particulars changed (1 page)
16 August 2006	Secretary's particulars changed;director's particulars changed (1 page)
16 August 2006	Secretary's particulars changed;director's particulars changed (1 page)
25 July 2006	Registered office changed on 25/07/06 from: the triangle 5 hammersmith grove london W6 0QQ (1 page)
23 June 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
17 May 2006	Return made up to 01/05/06; full list of members (7 pages)
6 June 2005	Accounts for a dormant company made up to 2 January 2005 (10 pages)
25 May 2005	Return made up to 01/05/05; full list of members (7 pages)
8 July 2004	Accounts for a dormant company made up to 28 December 2003 (8 pages)
1 June 2004	Return made up to 01/05/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
19 September 2003	Registered office changed on 19/09/03 from: 33 regent street london SW1Y 4NB (1 page)
8 May 2003	Return made up to 01/05/03; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
27 October 2002	Accounts for a dormant company made up to 31 December 2001 (10 pages)
16 August 2002	Auditor's resignation (2 pages)
10 June 2002	Return made up to 01/05/02; full list of members (7 pages)
25 October 2001	Full accounts made up to 31 December 2000 (11 pages)
4 June 2001	Return made up to 01/05/01; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
2 November 2000	Full accounts made up to 31 December 1999 (14 pages)
6 July 2000	Director resigned (1 page)
6 July 2000	New director appointed (2 pages)
2 June 2000	Return made up to 01/05/00; full list of members (6 pages)
28 March 2000	New secretary appointed;new director appointed (2 pages)
28 March 2000	Secretary resigned;director resigned (1 page)
13 October 1999	Auditor's resignation (1 page)
1 September 1999	New secretary appointed (2 pages)
1 September 1999	Secretary resigned (1 page)
24 August 1999	Full accounts made up to 31 December 1998 (15 pages)
13 May 1999	Return made up to 01/05/99; full list of members (6 pages)
22 October 1998	Registered office changed on 22/10/98 from: piccadilly house 33 regent street london SW1Y 4NB (1 page)
16 October 1998	Director resigned (1 page)
23 September 1998	Auditor's resignation (1 page)
18 September 1998	Full accounts made up to 31 December 1997 (13 pages)
5 May 1998	Return made up to 01/05/98; full list of members (9 pages)
8 October 1997	Director resigned (1 page)
11 August 1997	Full accounts made up to 31 December 1996 (13 pages)
8 August 1997	Director resigned (1 page)
21 May 1997	Secretary's particulars changed (1 page)
6 May 1997	Return made up to 01/05/97; no change of members 363(288) ‐ Director resigned (7 pages)
29 April 1997	Director resigned (1 page)
8 April 1997	New director appointed (1 page)
25 February 1997	Secretary's particulars changed (1 page)
4 December 1996	Registered office changed on 04/12/96 from: victory house 7 selsdon way city harbour london E14 9GL (1 page)
2 October 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (7 pages)
5 July 1996	Particulars of mortgage/charge (3 pages)
20 May 1996	Full accounts made up to 31 December 1995 (15 pages)
25 April 1996	Return made up to 01/05/96; full list of members (3 pages)
22 November 1995	New director appointed (2 pages)
18 September 1995	New secretary appointed (2 pages)
14 September 1995	Secretary resigned (2 pages)
25 May 1995	Director resigned (2 pages)
11 May 1995	New director appointed (4 pages)
11 May 1995	Accounting reference date notified as 31/12 (1 page)
11 May 1995	New director appointed (2 pages)
3 May 1995	Secretary resigned;new secretary appointed;new director appointed (2 pages)
3 May 1995	Director resigned;new director appointed (2 pages)
1 May 1995	Incorporation (18 pages)

TSC Resources Limited

Business Activity

Directors

Location

Accounts

Filing History

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