London
EC2M 1RX
Director Name | Mr Alexander James Woodward |
---|---|
Date of Birth | November 1963 (Born 60 years ago) |
Nationality | British |
Status | Closed |
Appointed | 27 August 2008(11 years, 5 months after company formation) |
Appointment Duration | 7 years, 6 months (closed 01 March 2016) |
Role | Finance Director |
Country of Residence | Spain |
Correspondence Address | 27 Josep Moragues Baixos Drta 08850 Gava Barcelona Spain |
Secretary Name | Miss Mary Annabel Gatehouse |
---|---|
Status | Closed |
Appointed | 27 August 2008(11 years, 5 months after company formation) |
Appointment Duration | 7 years, 6 months (closed 01 March 2016) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Broad Street House 55 Old Broad Street London EC2M 1RX |
Director Name | Louise Gerrard Jones |
---|---|
Date of Birth | February 1972 (Born 52 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 May 1997(1 month, 2 weeks after company formation) |
Appointment Duration | 1 week (resigned 16 May 1997) |
Role | Trainee Solicitor |
Correspondence Address | 228a Belsize Road London NW6 4BT |
Director Name | David Mark Joseph Lewis |
---|---|
Date of Birth | April 1970 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 May 1997(1 month, 2 weeks after company formation) |
Appointment Duration | 1 week (resigned 16 May 1997) |
Role | Solicitor |
Correspondence Address | Flat 1 175 Goldhurst Terrace London NW6 3ES |
Secretary Name | Louise Gerrard Jones |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 09 May 1997(1 month, 2 weeks after company formation) |
Appointment Duration | 1 week (resigned 16 May 1997) |
Role | Trainee Solicitor |
Correspondence Address | 228a Belsize Road London NW6 4BT |
Director Name | Mr Geoffrey Antony Springer |
---|---|
Date of Birth | December 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 May 1997(1 month, 3 weeks after company formation) |
Appointment Duration | 2 years, 1 month (resigned 21 June 1999) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | The Lodge Fitzroy Park Highgate London N6 6HT |
Secretary Name | Stephen Rigby Marshall |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 16 May 1997(1 month, 3 weeks after company formation) |
Appointment Duration | 1 year, 1 month (resigned 13 July 1998) |
Role | Company Director |
Correspondence Address | 62 Cassiobury Drive Watford Hertfordshire WD1 3AE |
Director Name | Sir Gilbert Stanley Thomas |
---|---|
Date of Birth | September 1941 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 November 1997(7 months, 2 weeks after company formation) |
Appointment Duration | 7 years, 2 months (resigned 07 January 2005) |
Role | Company Director |
Country of Residence | Wales |
Correspondence Address | The Paddocks Druidstone Road St Mellons Cardiff South Glamorgan CF3 6XD Wales |
Secretary Name | Mr Roger Cheston Clifton |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 13 July 1998(1 year, 3 months after company formation) |
Appointment Duration | 9 years, 11 months (resigned 13 June 2008) |
Role | Company Director |
Correspondence Address | Elmbridge House Fridays Hill Fernhurst Haslemere West Sussex GU27 3LL |
Director Name | Mr Roger Cheston Clifton |
---|---|
Date of Birth | June 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 January 2005(7 years, 9 months after company formation) |
Appointment Duration | 3 years, 5 months (resigned 13 June 2008) |
Role | Secretary |
Correspondence Address | Elmbridge House Fridays Hill Fernhurst Haslemere West Sussex GU27 3LL |
Director Name | Mr Richard Stephen Phillips |
---|---|
Date of Birth | April 1964 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 January 2005(7 years, 9 months after company formation) |
Appointment Duration | 1 year, 5 months (resigned 30 June 2006) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Bedwen Newtown Ammanford Carmarthenshire SA18 3TE Wales |
Director Name | Juan Gabriel Lopez Moreno |
---|---|
Date of Birth | March 1973 (Born 51 years ago) |
Nationality | Spanish |
Status | Resigned |
Appointed | 30 June 2006(9 years, 3 months after company formation) |
Appointment Duration | 2 years, 1 month (resigned 27 August 2008) |
Role | Group Finance Director |
Correspondence Address | Roses 67-69 3rd Floor 5th Door Barcelona Spain 08028 Foreign |
Director Name | Mr Stephen Paul Thomas |
---|---|
Date of Birth | October 1971 (Born 52 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 March 2007(9 years, 11 months after company formation) |
Appointment Duration | 11 months, 1 week (resigned 08 February 2008) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 2 Ragnall Close Thornhill Cardiff CF14 9FR Wales |
Director Name | Norose Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 24 March 1997(same day as company formation) |
Correspondence Address | Kempson House P.O. Box 570, Camomile Street London EC3A 7AN |
Director Name | Norton Rose Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 24 March 1997(same day as company formation) |
Correspondence Address | Kempson House P.O. Box 570, Camomile Street London EC3A 7AN |
Secretary Name | Norton Rose Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 24 March 1997(same day as company formation) |
Correspondence Address | Kempson House P.O. Box 570, Camomile Street London EC3A 7AN |
Registered Address | Broad Street House 55 Old Broad Street London EC2M 1RX |
---|---|
Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Bishopsgate |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
1 at £1 | Tbi LTD 100.00% Ordinary |
---|
Latest Accounts | 31 December 2014 (9 years, 3 months ago) |
---|---|
Accounts Category | Dormant |
Accounts Year End | 31 December |
1 March 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
---|---|
1 March 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
15 December 2015 | First Gazette notice for voluntary strike-off (1 page) |
15 December 2015 | First Gazette notice for voluntary strike-off (1 page) |
8 December 2015 | Application to strike the company off the register (3 pages) |
8 December 2015 | Application to strike the company off the register (3 pages) |
4 October 2015 | Accounts for a dormant company made up to 31 December 2014 (7 pages) |
4 October 2015 | Accounts for a dormant company made up to 31 December 2014 (7 pages) |
10 April 2015 | Annual return made up to 10 February 2015 with a full list of shareholders Statement of capital on 2015-04-10
|
10 April 2015 | Annual return made up to 10 February 2015 with a full list of shareholders Statement of capital on 2015-04-10
|
10 June 2014 | Registered office address changed from Tbi House 72-104 Frank Lester Way London Luton Airport Luton Bedfordshire LU2 9NQ United Kingdom on 10 June 2014 (2 pages) |
10 June 2014 | Registered office address changed from Tbi House 72-104 Frank Lester Way London Luton Airport Luton Bedfordshire LU2 9NQ United Kingdom on 10 June 2014 (2 pages) |
6 June 2014 | Annual return made up to 15 February 2014 with a full list of shareholders Statement of capital on 2014-06-06
|
6 June 2014 | Annual return made up to 15 February 2014 with a full list of shareholders Statement of capital on 2014-06-06
|
16 May 2014 | Full accounts made up to 31 December 2013 (14 pages) |
16 May 2014 | Full accounts made up to 31 December 2013 (14 pages) |
3 May 2013 | Full accounts made up to 31 December 2012 (14 pages) |
3 May 2013 | Full accounts made up to 31 December 2012 (14 pages) |
18 February 2013 | Annual return made up to 15 February 2013 with a full list of shareholders (5 pages) |
18 February 2013 | Annual return made up to 15 February 2013 with a full list of shareholders (5 pages) |
21 September 2012 | Full accounts made up to 31 December 2011 (13 pages) |
21 September 2012 | Full accounts made up to 31 December 2011 (13 pages) |
19 April 2012 | Register inspection address has been changed from Tbi House 72-104 Frank Lester Way London Luton Airport Luton Bedfordshire LU2 9NQ (1 page) |
19 April 2012 | Registered office address changed from Tbi House 72-104 Frank Lester Way London Luton Airport Luton Bedfordshire LU2 9NQ on 19 April 2012 (1 page) |
19 April 2012 | Registered office address changed from Tbi House 72-104 Frank Lester Way London Luton Airport Luton Bedfordshire LU2 9NQ on 19 April 2012 (1 page) |
19 April 2012 | Annual return made up to 24 March 2012 with a full list of shareholders (5 pages) |
19 April 2012 | Register inspection address has been changed from Tbi House 72-104 Frank Lester Way London Luton Airport Luton Bedfordshire LU2 9NQ (1 page) |
19 April 2012 | Annual return made up to 24 March 2012 with a full list of shareholders (5 pages) |
3 February 2012 | Second filing of AR01 previously delivered to Companies House made up to 24 March 2011 (16 pages) |
3 February 2012 | Second filing of AR01 previously delivered to Companies House made up to 24 March 2011 (16 pages) |
26 July 2011 | Full accounts made up to 31 December 2010 (13 pages) |
26 July 2011 | Full accounts made up to 31 December 2010 (13 pages) |
27 April 2011 | Annual return made up to 24 March 2011 with a full list of shareholders
|
27 April 2011 | Director's details changed for Miss Mary Annabel Gatehouse on 1 April 2010 (2 pages) |
27 April 2011 | Director's details changed for Miss Mary Annabel Gatehouse on 1 April 2010 (2 pages) |
27 April 2011 | Annual return made up to 24 March 2011 with a full list of shareholders
|
27 April 2011 | Director's details changed for Miss Mary Annabel Gatehouse on 1 April 2010 (2 pages) |
14 December 2010 | Solvency statement dated 13/12/10 (1 page) |
14 December 2010 | Statement by directors (1 page) |
14 December 2010 | Resolutions
|
14 December 2010 | Statement of capital on 14 December 2010
|
14 December 2010 | Statement by directors (1 page) |
14 December 2010 | Resolutions
|
14 December 2010 | Solvency statement dated 13/12/10 (1 page) |
14 December 2010 | Statement of capital on 14 December 2010
|
18 August 2010 | Full accounts made up to 31 December 2009 (13 pages) |
18 August 2010 | Full accounts made up to 31 December 2009 (13 pages) |
18 May 2010 | Secretary's details changed for Miss Mary Annabel Gatehouse on 1 April 2010 (3 pages) |
18 May 2010 | Secretary's details changed for Miss Mary Annabel Gatehouse on 1 April 2010 (3 pages) |
18 May 2010 | Secretary's details changed for Miss Mary Annabel Gatehouse on 1 April 2010 (3 pages) |
17 May 2010 | Director's details changed for Miss Mary Annabel Gatehouse on 1 April 2010 (3 pages) |
17 May 2010 | Director's details changed for Miss Mary Annabel Gatehouse on 1 April 2010 (3 pages) |
17 May 2010 | Director's details changed for Miss Mary Annabel Gatehouse on 1 April 2010 (3 pages) |
28 April 2010 | Resolutions
|
28 April 2010 | Resolutions
|
19 April 2010 | Register inspection address has been changed (1 page) |
19 April 2010 | Annual return made up to 24 March 2010 with a full list of shareholders (5 pages) |
19 April 2010 | Annual return made up to 24 March 2010 with a full list of shareholders (5 pages) |
19 April 2010 | Register inspection address has been changed (1 page) |
15 April 2010 | Statement of capital following an allotment of shares on 31 March 2010
|
15 April 2010 | Statement of capital following an allotment of shares on 31 March 2010
|
15 October 2009 | Full accounts made up to 31 December 2008 (13 pages) |
15 October 2009 | Full accounts made up to 31 December 2008 (13 pages) |
29 May 2009 | Registered office changed on 29/05/2009 from britannia house frank lester way london luton airport luton bedfordshire LU2 9NQ (1 page) |
29 May 2009 | Registered office changed on 29/05/2009 from britannia house frank lester way london luton airport luton bedfordshire LU2 9NQ (1 page) |
28 April 2009 | Return made up to 24/03/09; full list of members (3 pages) |
28 April 2009 | Return made up to 24/03/09; full list of members (3 pages) |
16 September 2008 | Secretary appointed miss mary annabel gatehouse (2 pages) |
16 September 2008 | Director appointed miss mary annabel gatehouse (2 pages) |
16 September 2008 | Secretary appointed miss mary annabel gatehouse (2 pages) |
16 September 2008 | Appointment terminated director juan lopez moreno (1 page) |
16 September 2008 | Director appointed mr alexander james woodward (2 pages) |
16 September 2008 | Director appointed mr alexander james woodward (2 pages) |
16 September 2008 | Appointment terminated director juan lopez moreno (1 page) |
16 September 2008 | Director appointed miss mary annabel gatehouse (2 pages) |
2 July 2008 | Appointment terminated director roger clifton (1 page) |
2 July 2008 | Appointment terminated secretary roger clifton (1 page) |
2 July 2008 | Appointment terminated director roger clifton (1 page) |
2 July 2008 | Appointment terminated secretary roger clifton (1 page) |
18 June 2008 | Full accounts made up to 31 December 2007 (14 pages) |
18 June 2008 | Full accounts made up to 31 December 2007 (14 pages) |
16 May 2008 | Return made up to 24/03/08; full list of members (3 pages) |
16 May 2008 | Return made up to 24/03/08; full list of members (3 pages) |
1 May 2008 | Appointment terminated director stephen thomas (1 page) |
1 May 2008 | Appointment terminated director stephen thomas (1 page) |
27 October 2007 | Full accounts made up to 31 December 2006 (13 pages) |
27 October 2007 | Full accounts made up to 31 December 2006 (13 pages) |
3 April 2007 | New director appointed (3 pages) |
3 April 2007 | New director appointed (3 pages) |
2 April 2007 | Return made up to 24/03/07; full list of members (2 pages) |
2 April 2007 | Return made up to 24/03/07; full list of members (2 pages) |
1 November 2006 | Full accounts made up to 31 December 2005 (13 pages) |
1 November 2006 | Full accounts made up to 31 December 2005 (13 pages) |
17 August 2006 | Registered office changed on 17/08/06 from: britannia house frank lester way london luton airport luton bedfordshire LU2 9ND (1 page) |
17 August 2006 | Registered office changed on 17/08/06 from: britannia house frank lester way london luton airport luton bedfordshire LU2 9ND (1 page) |
8 August 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
8 August 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
18 July 2006 | New director appointed (3 pages) |
18 July 2006 | Director resigned (1 page) |
18 July 2006 | Registered office changed on 18/07/06 from: 159 new bond street london W1S 2UD (1 page) |
18 July 2006 | Registered office changed on 18/07/06 from: 159 new bond street london W1S 2UD (1 page) |
18 July 2006 | New director appointed (3 pages) |
18 July 2006 | Director resigned (1 page) |
10 April 2006 | Return made up to 24/03/06; full list of members (2 pages) |
10 April 2006 | Return made up to 24/03/06; full list of members (2 pages) |
8 February 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
8 February 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
9 November 2005 | Full accounts made up to 31 December 2004 (12 pages) |
9 November 2005 | Full accounts made up to 31 December 2004 (12 pages) |
1 April 2005 | Return made up to 24/03/05; full list of members (2 pages) |
1 April 2005 | Return made up to 24/03/05; full list of members (2 pages) |
9 February 2005 | Accounting reference date shortened from 31/03/05 to 31/12/04 (1 page) |
9 February 2005 | Accounting reference date shortened from 31/03/05 to 31/12/04 (1 page) |
17 January 2005 | New director appointed (1 page) |
17 January 2005 | New director appointed (1 page) |
13 January 2005 | Director resigned (1 page) |
13 January 2005 | New director appointed (2 pages) |
13 January 2005 | New director appointed (2 pages) |
13 January 2005 | Director resigned (1 page) |
23 December 2004 | Full accounts made up to 31 March 2004 (12 pages) |
23 December 2004 | Full accounts made up to 31 March 2004 (12 pages) |
2 April 2004 | Return made up to 24/03/04; full list of members (6 pages) |
2 April 2004 | Return made up to 24/03/04; full list of members (6 pages) |
22 October 2003 | Full accounts made up to 31 March 2003 (13 pages) |
22 October 2003 | Full accounts made up to 31 March 2003 (13 pages) |
29 April 2003 | Return made up to 24/03/03; full list of members (5 pages) |
29 April 2003 | Return made up to 24/03/03; full list of members (5 pages) |
19 February 2003 | Auditor's resignation (2 pages) |
19 February 2003 | Auditor's resignation (2 pages) |
6 February 2003 | Full accounts made up to 31 March 2002 (13 pages) |
6 February 2003 | Full accounts made up to 31 March 2002 (13 pages) |
23 April 2002 | Return made up to 24/03/02; full list of members (5 pages) |
23 April 2002 | Return made up to 24/03/02; full list of members (5 pages) |
30 January 2002 | Full accounts made up to 31 March 2001 (12 pages) |
30 January 2002 | Full accounts made up to 31 March 2001 (12 pages) |
4 December 2001 | Nc inc already adjusted 03/04/00 (1 page) |
4 December 2001 | Ad 03/04/00--------- £ si 35285113@1 (2 pages) |
4 December 2001 | Nc inc already adjusted 03/04/00 (1 page) |
4 December 2001 | Ad 03/04/00--------- £ si 35285113@1 (2 pages) |
4 December 2001 | Particulars of contract relating to shares (4 pages) |
4 December 2001 | Particulars of contract relating to shares (4 pages) |
9 April 2001 | Return made up to 24/03/01; full list of members
|
9 April 2001 | Return made up to 24/03/01; full list of members
|
2 February 2001 | Full accounts made up to 31 March 2000 (11 pages) |
2 February 2001 | Full accounts made up to 31 March 2000 (11 pages) |
11 April 2000 | Return made up to 24/03/00; full list of members (6 pages) |
11 April 2000 | Return made up to 24/03/00; full list of members (6 pages) |
7 February 2000 | Nc inc already adjusted 28/01/00 (1 page) |
7 February 2000 | Resolutions
|
7 February 2000 | Resolutions
|
7 February 2000 | Resolutions
|
7 February 2000 | Nc inc already adjusted 28/01/00 (1 page) |
7 February 2000 | Resolutions
|
1 February 2000 | Full accounts made up to 31 March 1999 (11 pages) |
1 February 2000 | Full accounts made up to 31 March 1999 (11 pages) |
12 August 1999 | Director resigned (1 page) |
12 August 1999 | Director resigned (1 page) |
16 April 1999 | Return made up to 24/03/99; full list of members (6 pages) |
16 April 1999 | Return made up to 24/03/99; full list of members (6 pages) |
23 February 1999 | Auditor's resignation (2 pages) |
23 February 1999 | Auditor's resignation (2 pages) |
3 February 1999 | Full accounts made up to 31 March 1998 (11 pages) |
3 February 1999 | Full accounts made up to 31 March 1998 (11 pages) |
4 August 1998 | Secretary resigned (1 page) |
4 August 1998 | Secretary resigned (1 page) |
4 August 1998 | New secretary appointed (2 pages) |
4 August 1998 | New secretary appointed (2 pages) |
14 April 1998 | Director's particulars changed (1 page) |
14 April 1998 | Director's particulars changed (1 page) |
11 April 1998 | Return made up to 24/03/98; full list of members
|
11 April 1998 | Return made up to 24/03/98; full list of members
|
2 December 1997 | New director appointed (1 page) |
2 December 1997 | New director appointed (1 page) |
7 July 1997 | New director appointed (2 pages) |
7 July 1997 | New director appointed (2 pages) |
27 May 1997 | Director resigned (1 page) |
27 May 1997 | Director resigned (1 page) |
27 May 1997 | Secretary resigned;director resigned (1 page) |
27 May 1997 | Secretary resigned;director resigned (1 page) |
23 May 1997 | Registered office changed on 23/05/97 from: kempson house P.O. box 570 camomile street london EC3A 7AN (1 page) |
23 May 1997 | Registered office changed on 23/05/97 from: kempson house P.O. box 570 camomile street london EC3A 7AN (1 page) |
23 May 1997 | New secretary appointed (13 pages) |
23 May 1997 | New director appointed (11 pages) |
23 May 1997 | Location of register of directors' interests (1 page) |
23 May 1997 | New director appointed (11 pages) |
23 May 1997 | New secretary appointed (13 pages) |
23 May 1997 | Location of register of directors' interests (1 page) |
16 May 1997 | New secretary appointed;new director appointed (2 pages) |
16 May 1997 | New secretary appointed;new director appointed (2 pages) |
16 May 1997 | Company name changed dishold LIMITED\certificate issued on 16/05/97 (3 pages) |
16 May 1997 | Secretary resigned;director resigned (1 page) |
16 May 1997 | Director resigned (1 page) |
16 May 1997 | New director appointed (2 pages) |
16 May 1997 | Company name changed dishold LIMITED\certificate issued on 16/05/97 (3 pages) |
16 May 1997 | Secretary resigned;director resigned (1 page) |
16 May 1997 | New director appointed (2 pages) |
16 May 1997 | Director resigned (1 page) |
24 March 1997 | Incorporation (29 pages) |
24 March 1997 | Incorporation (29 pages) |