Company NameTBI (US) Holdings Limited
Company StatusDissolved
Company Number03338988
CategoryPrivate Limited Company
Incorporation Date24 March 1997(27 years ago)
Dissolution Date1 March 2016 (8 years, 1 month ago)
Previous NameDishold Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 7415Holding Companies including Head Offices
SIC 70100Activities of head offices

Directors

Director NameMiss Mary Annabel Gatehouse
Date of BirthDecember 1973 (Born 50 years ago)
NationalityBritish
StatusClosed
Appointed27 August 2008(11 years, 5 months after company formation)
Appointment Duration7 years, 6 months (closed 01 March 2016)
RoleLawyer
Country of ResidenceUnited Kingdom
Correspondence AddressBroad Street House 55 Old Broad Street
London
EC2M 1RX
Director NameMr Alexander James Woodward
Date of BirthNovember 1963 (Born 60 years ago)
NationalityBritish
StatusClosed
Appointed27 August 2008(11 years, 5 months after company formation)
Appointment Duration7 years, 6 months (closed 01 March 2016)
RoleFinance Director
Country of ResidenceSpain
Correspondence Address27 Josep Moragues
Baixos Drta 08850
Gava
Barcelona
Spain
Secretary NameMiss Mary Annabel Gatehouse
StatusClosed
Appointed27 August 2008(11 years, 5 months after company formation)
Appointment Duration7 years, 6 months (closed 01 March 2016)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressBroad Street House 55 Old Broad Street
London
EC2M 1RX
Director NameLouise Gerrard Jones
Date of BirthFebruary 1972 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed09 May 1997(1 month, 2 weeks after company formation)
Appointment Duration1 week (resigned 16 May 1997)
RoleTrainee Solicitor
Correspondence Address228a Belsize Road
London
NW6 4BT
Director NameDavid Mark Joseph Lewis
Date of BirthApril 1970 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed09 May 1997(1 month, 2 weeks after company formation)
Appointment Duration1 week (resigned 16 May 1997)
RoleSolicitor
Correspondence AddressFlat 1
175 Goldhurst Terrace
London
NW6 3ES
Secretary NameLouise Gerrard Jones
NationalityBritish
StatusResigned
Appointed09 May 1997(1 month, 2 weeks after company formation)
Appointment Duration1 week (resigned 16 May 1997)
RoleTrainee Solicitor
Correspondence Address228a Belsize Road
London
NW6 4BT
Director NameMr Geoffrey Antony Springer
Date of BirthDecember 1952 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed16 May 1997(1 month, 3 weeks after company formation)
Appointment Duration2 years, 1 month (resigned 21 June 1999)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Lodge Fitzroy Park
Highgate
London
N6 6HT
Secretary NameStephen Rigby Marshall
NationalityBritish
StatusResigned
Appointed16 May 1997(1 month, 3 weeks after company formation)
Appointment Duration1 year, 1 month (resigned 13 July 1998)
RoleCompany Director
Correspondence Address62 Cassiobury Drive
Watford
Hertfordshire
WD1 3AE
Director NameSir Gilbert Stanley Thomas
Date of BirthSeptember 1941 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed05 November 1997(7 months, 2 weeks after company formation)
Appointment Duration7 years, 2 months (resigned 07 January 2005)
RoleCompany Director
Country of ResidenceWales
Correspondence AddressThe Paddocks
Druidstone Road St Mellons
Cardiff
South Glamorgan
CF3 6XD
Wales
Secretary NameMr Roger Cheston Clifton
NationalityBritish
StatusResigned
Appointed13 July 1998(1 year, 3 months after company formation)
Appointment Duration9 years, 11 months (resigned 13 June 2008)
RoleCompany Director
Correspondence AddressElmbridge House
Fridays Hill Fernhurst
Haslemere
West Sussex
GU27 3LL
Director NameMr Roger Cheston Clifton
Date of BirthJune 1964 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed07 January 2005(7 years, 9 months after company formation)
Appointment Duration3 years, 5 months (resigned 13 June 2008)
RoleSecretary
Correspondence AddressElmbridge House
Fridays Hill Fernhurst
Haslemere
West Sussex
GU27 3LL
Director NameMr Richard Stephen Phillips
Date of BirthApril 1964 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed07 January 2005(7 years, 9 months after company formation)
Appointment Duration1 year, 5 months (resigned 30 June 2006)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence AddressBedwen
Newtown
Ammanford
Carmarthenshire
SA18 3TE
Wales
Director NameJuan Gabriel Lopez Moreno
Date of BirthMarch 1973 (Born 51 years ago)
NationalitySpanish
StatusResigned
Appointed30 June 2006(9 years, 3 months after company formation)
Appointment Duration2 years, 1 month (resigned 27 August 2008)
RoleGroup Finance Director
Correspondence AddressRoses 67-69
3rd Floor 5th Door
Barcelona
Spain 08028
Foreign
Director NameMr Stephen Paul Thomas
Date of BirthOctober 1971 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed06 March 2007(9 years, 11 months after company formation)
Appointment Duration11 months, 1 week (resigned 08 February 2008)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address2 Ragnall Close
Thornhill
Cardiff
CF14 9FR
Wales
Director NameNorose Limited (Corporation)
StatusResigned
Appointed24 March 1997(same day as company formation)
Correspondence AddressKempson House
P.O. Box 570, Camomile Street
London
EC3A 7AN
Director NameNorton Rose Limited (Corporation)
StatusResigned
Appointed24 March 1997(same day as company formation)
Correspondence AddressKempson House
P.O. Box 570, Camomile Street
London
EC3A 7AN
Secretary NameNorton Rose Limited (Corporation)
StatusResigned
Appointed24 March 1997(same day as company formation)
Correspondence AddressKempson House
P.O. Box 570, Camomile Street
London
EC3A 7AN

Location

Registered AddressBroad Street House
55 Old Broad Street
London
EC2M 1RX
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardBishopsgate
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Shareholders

1 at £1Tbi LTD
100.00%
Ordinary

Accounts

Latest Accounts31 December 2014 (9 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

1 March 2016Final Gazette dissolved via voluntary strike-off (1 page)
1 March 2016Final Gazette dissolved via voluntary strike-off (1 page)
15 December 2015First Gazette notice for voluntary strike-off (1 page)
15 December 2015First Gazette notice for voluntary strike-off (1 page)
8 December 2015Application to strike the company off the register (3 pages)
8 December 2015Application to strike the company off the register (3 pages)
4 October 2015Accounts for a dormant company made up to 31 December 2014 (7 pages)
4 October 2015Accounts for a dormant company made up to 31 December 2014 (7 pages)
10 April 2015Annual return made up to 10 February 2015 with a full list of shareholders
Statement of capital on 2015-04-10
  • GBP 1
(14 pages)
10 April 2015Annual return made up to 10 February 2015 with a full list of shareholders
Statement of capital on 2015-04-10
  • GBP 1
(14 pages)
10 June 2014Registered 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 2014Registered 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 2014Annual return made up to 15 February 2014 with a full list of shareholders
Statement of capital on 2014-06-06
  • GBP 1
(14 pages)
6 June 2014Annual return made up to 15 February 2014 with a full list of shareholders
Statement of capital on 2014-06-06
  • GBP 1
(14 pages)
16 May 2014Full accounts made up to 31 December 2013 (14 pages)
16 May 2014Full accounts made up to 31 December 2013 (14 pages)
3 May 2013Full accounts made up to 31 December 2012 (14 pages)
3 May 2013Full accounts made up to 31 December 2012 (14 pages)
18 February 2013Annual return made up to 15 February 2013 with a full list of shareholders (5 pages)
18 February 2013Annual return made up to 15 February 2013 with a full list of shareholders (5 pages)
21 September 2012Full accounts made up to 31 December 2011 (13 pages)
21 September 2012Full accounts made up to 31 December 2011 (13 pages)
19 April 2012Register inspection address has been changed from Tbi House 72-104 Frank Lester Way London Luton Airport Luton Bedfordshire LU2 9NQ (1 page)
19 April 2012Registered 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 2012Registered 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 2012Annual return made up to 24 March 2012 with a full list of shareholders (5 pages)
19 April 2012Register inspection address has been changed from Tbi House 72-104 Frank Lester Way London Luton Airport Luton Bedfordshire LU2 9NQ (1 page)
19 April 2012Annual return made up to 24 March 2012 with a full list of shareholders (5 pages)
3 February 2012Second filing of AR01 previously delivered to Companies House made up to 24 March 2011 (16 pages)
3 February 2012Second filing of AR01 previously delivered to Companies House made up to 24 March 2011 (16 pages)
26 July 2011Full accounts made up to 31 December 2010 (13 pages)
26 July 2011Full accounts made up to 31 December 2010 (13 pages)
27 April 2011Annual return made up to 24 March 2011 with a full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 03/02/2012
(6 pages)
27 April 2011Director's details changed for Miss Mary Annabel Gatehouse on 1 April 2010 (2 pages)
27 April 2011Director's details changed for Miss Mary Annabel Gatehouse on 1 April 2010 (2 pages)
27 April 2011Annual return made up to 24 March 2011 with a full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 03/02/2012
(6 pages)
27 April 2011Director's details changed for Miss Mary Annabel Gatehouse on 1 April 2010 (2 pages)
14 December 2010Solvency statement dated 13/12/10 (1 page)
14 December 2010Statement by directors (1 page)
14 December 2010Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Cancellation of share premium 13/12/2010
(2 pages)
14 December 2010Statement of capital on 14 December 2010
  • GBP 1
(4 pages)
14 December 2010Statement by directors (1 page)
14 December 2010Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Cancellation of share premium 13/12/2010
(2 pages)
14 December 2010Solvency statement dated 13/12/10 (1 page)
14 December 2010Statement of capital on 14 December 2010
  • GBP 1
(4 pages)
18 August 2010Full accounts made up to 31 December 2009 (13 pages)
18 August 2010Full accounts made up to 31 December 2009 (13 pages)
18 May 2010Secretary's details changed for Miss Mary Annabel Gatehouse on 1 April 2010 (3 pages)
18 May 2010Secretary's details changed for Miss Mary Annabel Gatehouse on 1 April 2010 (3 pages)
18 May 2010Secretary's details changed for Miss Mary Annabel Gatehouse on 1 April 2010 (3 pages)
17 May 2010Director's details changed for Miss Mary Annabel Gatehouse on 1 April 2010 (3 pages)
17 May 2010Director's details changed for Miss Mary Annabel Gatehouse on 1 April 2010 (3 pages)
17 May 2010Director's details changed for Miss Mary Annabel Gatehouse on 1 April 2010 (3 pages)
28 April 2010Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
(2 pages)
28 April 2010Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
(2 pages)
19 April 2010Register inspection address has been changed (1 page)
19 April 2010Annual return made up to 24 March 2010 with a full list of shareholders (5 pages)
19 April 2010Annual return made up to 24 March 2010 with a full list of shareholders (5 pages)
19 April 2010Register inspection address has been changed (1 page)
15 April 2010Statement of capital following an allotment of shares on 31 March 2010
  • GBP 35,285,115.00
(4 pages)
15 April 2010Statement of capital following an allotment of shares on 31 March 2010
  • GBP 35,285,115.00
(4 pages)
15 October 2009Full accounts made up to 31 December 2008 (13 pages)
15 October 2009Full accounts made up to 31 December 2008 (13 pages)
29 May 2009Registered office changed on 29/05/2009 from britannia house frank lester way london luton airport luton bedfordshire LU2 9NQ (1 page)
29 May 2009Registered office changed on 29/05/2009 from britannia house frank lester way london luton airport luton bedfordshire LU2 9NQ (1 page)
28 April 2009Return made up to 24/03/09; full list of members (3 pages)
28 April 2009Return made up to 24/03/09; full list of members (3 pages)
16 September 2008Secretary appointed miss mary annabel gatehouse (2 pages)
16 September 2008Director appointed miss mary annabel gatehouse (2 pages)
16 September 2008Secretary appointed miss mary annabel gatehouse (2 pages)
16 September 2008Appointment terminated director juan lopez moreno (1 page)
16 September 2008Director appointed mr alexander james woodward (2 pages)
16 September 2008Director appointed mr alexander james woodward (2 pages)
16 September 2008Appointment terminated director juan lopez moreno (1 page)
16 September 2008Director appointed miss mary annabel gatehouse (2 pages)
2 July 2008Appointment terminated director roger clifton (1 page)
2 July 2008Appointment terminated secretary roger clifton (1 page)
2 July 2008Appointment terminated director roger clifton (1 page)
2 July 2008Appointment terminated secretary roger clifton (1 page)
18 June 2008Full accounts made up to 31 December 2007 (14 pages)
18 June 2008Full accounts made up to 31 December 2007 (14 pages)
16 May 2008Return made up to 24/03/08; full list of members (3 pages)
16 May 2008Return made up to 24/03/08; full list of members (3 pages)
1 May 2008Appointment terminated director stephen thomas (1 page)
1 May 2008Appointment terminated director stephen thomas (1 page)
27 October 2007Full accounts made up to 31 December 2006 (13 pages)
27 October 2007Full accounts made up to 31 December 2006 (13 pages)
3 April 2007New director appointed (3 pages)
3 April 2007New director appointed (3 pages)
2 April 2007Return made up to 24/03/07; full list of members (2 pages)
2 April 2007Return made up to 24/03/07; full list of members (2 pages)
1 November 2006Full accounts made up to 31 December 2005 (13 pages)
1 November 2006Full accounts made up to 31 December 2005 (13 pages)
17 August 2006Registered office changed on 17/08/06 from: britannia house frank lester way london luton airport luton bedfordshire LU2 9ND (1 page)
17 August 2006Registered office changed on 17/08/06 from: britannia house frank lester way london luton airport luton bedfordshire LU2 9ND (1 page)
8 August 2006Secretary's particulars changed;director's particulars changed (1 page)
8 August 2006Secretary's particulars changed;director's particulars changed (1 page)
18 July 2006New director appointed (3 pages)
18 July 2006Director resigned (1 page)
18 July 2006Registered office changed on 18/07/06 from: 159 new bond street london W1S 2UD (1 page)
18 July 2006Registered office changed on 18/07/06 from: 159 new bond street london W1S 2UD (1 page)
18 July 2006New director appointed (3 pages)
18 July 2006Director resigned (1 page)
10 April 2006Return made up to 24/03/06; full list of members (2 pages)
10 April 2006Return made up to 24/03/06; full list of members (2 pages)
8 February 2006Secretary's particulars changed;director's particulars changed (1 page)
8 February 2006Secretary's particulars changed;director's particulars changed (1 page)
9 November 2005Full accounts made up to 31 December 2004 (12 pages)
9 November 2005Full accounts made up to 31 December 2004 (12 pages)
1 April 2005Return made up to 24/03/05; full list of members (2 pages)
1 April 2005Return made up to 24/03/05; full list of members (2 pages)
9 February 2005Accounting reference date shortened from 31/03/05 to 31/12/04 (1 page)
9 February 2005Accounting reference date shortened from 31/03/05 to 31/12/04 (1 page)
17 January 2005New director appointed (1 page)
17 January 2005New director appointed (1 page)
13 January 2005Director resigned (1 page)
13 January 2005New director appointed (2 pages)
13 January 2005New director appointed (2 pages)
13 January 2005Director resigned (1 page)
23 December 2004Full accounts made up to 31 March 2004 (12 pages)
23 December 2004Full accounts made up to 31 March 2004 (12 pages)
2 April 2004Return made up to 24/03/04; full list of members (6 pages)
2 April 2004Return made up to 24/03/04; full list of members (6 pages)
22 October 2003Full accounts made up to 31 March 2003 (13 pages)
22 October 2003Full accounts made up to 31 March 2003 (13 pages)
29 April 2003Return made up to 24/03/03; full list of members (5 pages)
29 April 2003Return made up to 24/03/03; full list of members (5 pages)
19 February 2003Auditor's resignation (2 pages)
19 February 2003Auditor's resignation (2 pages)
6 February 2003Full accounts made up to 31 March 2002 (13 pages)
6 February 2003Full accounts made up to 31 March 2002 (13 pages)
23 April 2002Return made up to 24/03/02; full list of members (5 pages)
23 April 2002Return made up to 24/03/02; full list of members (5 pages)
30 January 2002Full accounts made up to 31 March 2001 (12 pages)
30 January 2002Full accounts made up to 31 March 2001 (12 pages)
4 December 2001Nc inc already adjusted 03/04/00 (1 page)
4 December 2001Ad 03/04/00--------- £ si 35285113@1 (2 pages)
4 December 2001Nc inc already adjusted 03/04/00 (1 page)
4 December 2001Ad 03/04/00--------- £ si 35285113@1 (2 pages)
4 December 2001Particulars of contract relating to shares (4 pages)
4 December 2001Particulars of contract relating to shares (4 pages)
9 April 2001Return made up to 24/03/01; full list of members
  • 363(287) ‐ Registered office changed on 09/04/01
  • 363(353) ‐ Location of register of members address changed
(6 pages)
9 April 2001Return made up to 24/03/01; full list of members
  • 363(287) ‐ Registered office changed on 09/04/01
  • 363(353) ‐ Location of register of members address changed
(6 pages)
2 February 2001Full accounts made up to 31 March 2000 (11 pages)
2 February 2001Full accounts made up to 31 March 2000 (11 pages)
11 April 2000Return made up to 24/03/00; full list of members (6 pages)
11 April 2000Return made up to 24/03/00; full list of members (6 pages)
7 February 2000Nc inc already adjusted 28/01/00 (1 page)
7 February 2000Resolutions
  • WRES13 ‐ Written resolution
(1 page)
7 February 2000Resolutions
  • WRES13 ‐ Written resolution
(1 page)
7 February 2000Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
(1 page)
7 February 2000Nc inc already adjusted 28/01/00 (1 page)
7 February 2000Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
(1 page)
1 February 2000Full accounts made up to 31 March 1999 (11 pages)
1 February 2000Full accounts made up to 31 March 1999 (11 pages)
12 August 1999Director resigned (1 page)
12 August 1999Director resigned (1 page)
16 April 1999Return made up to 24/03/99; full list of members (6 pages)
16 April 1999Return made up to 24/03/99; full list of members (6 pages)
23 February 1999Auditor's resignation (2 pages)
23 February 1999Auditor's resignation (2 pages)
3 February 1999Full accounts made up to 31 March 1998 (11 pages)
3 February 1999Full accounts made up to 31 March 1998 (11 pages)
4 August 1998Secretary resigned (1 page)
4 August 1998Secretary resigned (1 page)
4 August 1998New secretary appointed (2 pages)
4 August 1998New secretary appointed (2 pages)
14 April 1998Director's particulars changed (1 page)
14 April 1998Director's particulars changed (1 page)
11 April 1998Return made up to 24/03/98; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
  • 363(287) ‐ Registered office changed on 11/04/98
(8 pages)
11 April 1998Return made up to 24/03/98; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
  • 363(287) ‐ Registered office changed on 11/04/98
(8 pages)
2 December 1997New director appointed (1 page)
2 December 1997New director appointed (1 page)
7 July 1997New director appointed (2 pages)
7 July 1997New director appointed (2 pages)
27 May 1997Director resigned (1 page)
27 May 1997Director resigned (1 page)
27 May 1997Secretary resigned;director resigned (1 page)
27 May 1997Secretary resigned;director resigned (1 page)
23 May 1997Registered office changed on 23/05/97 from: kempson house P.O. box 570 camomile street london EC3A 7AN (1 page)
23 May 1997Registered office changed on 23/05/97 from: kempson house P.O. box 570 camomile street london EC3A 7AN (1 page)
23 May 1997New secretary appointed (13 pages)
23 May 1997New director appointed (11 pages)
23 May 1997Location of register of directors' interests (1 page)
23 May 1997New director appointed (11 pages)
23 May 1997New secretary appointed (13 pages)
23 May 1997Location of register of directors' interests (1 page)
16 May 1997New secretary appointed;new director appointed (2 pages)
16 May 1997New secretary appointed;new director appointed (2 pages)
16 May 1997Company name changed dishold LIMITED\certificate issued on 16/05/97 (3 pages)
16 May 1997Secretary resigned;director resigned (1 page)
16 May 1997Director resigned (1 page)
16 May 1997New director appointed (2 pages)
16 May 1997Company name changed dishold LIMITED\certificate issued on 16/05/97 (3 pages)
16 May 1997Secretary resigned;director resigned (1 page)
16 May 1997New director appointed (2 pages)
16 May 1997Director resigned (1 page)
24 March 1997Incorporation (29 pages)
24 March 1997Incorporation (29 pages)