| Company Name | T.B.S. Group Limited |
|---|---|
| Director | John Looney |
| Company Status | Dissolved |
| Company Number | 03308872 |
| Category | Private Limited Company |
| Incorporation Date | 28 January 1997(27 years, 2 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4542 | Joinery Installations |
| SIC 43320 | Joinery installation |
Directors
| Director Name | John Looney |
|---|---|
| Date of Birth | January 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 January 1997(same day as company formation) |
| Role | Hvac Engineer |
| Correspondence Address | 52 Glencairn Road Streatham London SW16 5DB |
| Secretary Name | Sean Connolly |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 28 January 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 4 Boundarys Road Norwood Green Southall Middlesex |
| Secretary Name | Alpha Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 January 1997(same day as company formation) |
| Correspondence Address | 2nd Floor 83 Clerkenwell Road London EC1R 5AR |
Location
| Registered Address | 9 Grange Mills Weir Road Balham London SW12 0NE |
|---|---|
| Region | London |
| Constituency | Streatham |
| County | Greater London |
| Ward | Thornton |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 January 1999 (25 years, 2 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 January |
Filing History
| 22 August 2000 | Dissolved (1 page) |
|---|---|
| 22 May 2000 | Completion of winding up (1 page) |
| 12 August 1999 | Order of court to wind up (2 pages) |
| 2 June 1999 | Accounts for a dormant company made up to 31 January 1999 (1 page) |
| 25 May 1999 | Return made up to 28/01/99; no change of members (4 pages) |
| 9 June 1998 | Return made up to 28/01/98; full list of members (6 pages) |
| 1 February 1998 | Registered office changed on 01/02/98 from: enterprise house cathles road clapham london SW12 9LD (1 page) |
| 7 February 1997 | New secretary appointed (2 pages) |
| 7 February 1997 | Secretary resigned (1 page) |
| 28 January 1997 | Incorporation (17 pages) |