TBX Investments Limited

Company Name	TBX Investments Limited
Company Status	Dissolved
Company Number	03411353
Category	Private Limited Company
Incorporation Date	29 July 1997(26 years, 9 months ago)
Dissolution Date	22 October 2002 (21 years, 6 months ago)
Previous Name	Firstgap Limited

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	Andrew John Conyers Sommerville
Date of Birth	March 1938 (Born 86 years ago)
Nationality	British
Status	Closed
Appointed	23 March 2000(2 years, 7 months after company formation)
Appointment Duration	2 years, 7 months (closed 22 October 2002)
Role	Chartered Accountant
Correspondence Address	Flat 2 39 Stanhope Gardens London SW7 5QY

Secretary Name	Sarah Goodfellow
Nationality	British
Status	Closed
Appointed	20 June 2001(3 years, 10 months after company formation)
Appointment Duration	1 year, 4 months (closed 22 October 2002)
Role	Accountant
Correspondence Address	45 Russell Square London WC1B 4JP

Director Name	Andrew John Mason
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 1997(1 month after company formation)
Appointment Duration	2 days (resigned 04 September 1997)
Role	Trainee Solicitor
Correspondence Address	186 Rake End Hill Ridware Rugeley Staffordshire WS15 3RQ

Secretary Name	Kathryn Hackett
Nationality	British
Status	Resigned
Appointed	02 September 1997(1 month after company formation)
Appointment Duration	2 days (resigned 04 September 1997)
Role	Company Director
Correspondence Address	42-44 Waterloo Street Birmingham B2 5QN

Director Name	Terence Patrick Langan
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 1997(1 month, 1 week after company formation)
Appointment Duration	1 year, 7 months (resigned 30 April 1999)
Role	Company Director
Correspondence Address	Yew Tree House Bulkeley Malpas Cheshire SY14 8BX Wales

Director Name	Mr David Michael Saunders
Date of Birth	June 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 1997(1 month, 1 week after company formation)
Appointment Duration	1 year, 7 months (resigned 30 April 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	Wildwoods Bearswood End Beaconsfield Buckinghamshire HP9 2NR

Secretary Name	Terence Patrick Langan
Nationality	British
Status	Resigned
Appointed	04 September 1997(1 month, 1 week after company formation)
Appointment Duration	4 months, 4 weeks (resigned 30 January 1998)
Role	Company Director
Correspondence Address	Yew Tree House Bulkeley Malpas Cheshire SY14 8BX Wales

Director Name	David Michael Billings
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 1998(6 months after company formation)
Appointment Duration	6 months (resigned 31 July 1998)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Lawnside Kissingtree Lane Alveston Stratford Upon Avon Warwickshire CV37 7QS

Secretary Name	Mr Robert Anthony Bailey
Nationality	British
Status	Resigned
Appointed	30 January 1998(6 months after company formation)
Appointment Duration	1 year, 10 months (resigned 03 December 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	5 The Thistles Thistlebury Avenue Newcastle Staffordshire ST5 2HR

Secretary Name	Andrew John Conyers Sommerville
Nationality	British
Status	Resigned
Appointed	23 March 2000(2 years, 7 months after company formation)
Appointment Duration	1 year (resigned 06 April 2001)
Role	Chartered Accountant
Correspondence Address	Flat 2 39 Stanhope Gardens London SW7 5QY

Secretary Name	Glynn Andrew Larsen
Nationality	British
Status	Resigned
Appointed	05 April 2001(3 years, 8 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 20 June 2001)
Role	Company Director
Correspondence Address	3rd Floor 38 Langham Street London W1W 7AR

Director Name	York Place Company Nominees Limited (Corporation)
Status	Resigned
Appointed	29 July 1997(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Secretary Name	York Place Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	29 July 1997(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Secretary Name	Glenvum Limited (Corporation)
Status	Resigned
Appointed	03 December 1999(2 years, 4 months after company formation)
Appointment Duration	1 year, 3 months (resigned 28 March 2001)
Correspondence Address	22b The Coda Centre Munster Road London SW6 6AW

Location

Registered Address	45 Russell Square London WC1B 4JP
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Bloomsbury
Built Up Area	Greater London

Financials

Year	2014
Net Worth	-£20,999
Current Liabilities	£320,999

Accounts

Latest Accounts	31 March 2000 (24 years, 1 month ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

22 October 2002	Final Gazette dissolved via compulsory strike-off (1 page)
2 July 2002	First Gazette notice for compulsory strike-off (1 page)
13 December 2001	New secretary appointed (2 pages)
3 August 2001	Secretary resigned (1 page)
27 April 2001	Secretary resigned (1 page)
13 April 2001	Return made up to 29/07/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
13 April 2001	New secretary appointed (2 pages)
13 April 2001	Secretary resigned (1 page)
12 March 2001	Auditor's resignation (1 page)
5 February 2001	Full accounts made up to 31 March 2000 (7 pages)
30 March 2000	Registered office changed on 30/03/00 from: 22B the coda centre munster road london SW6 6AW (1 page)
30 March 2000	New secretary appointed;new director appointed (2 pages)
30 March 2000	Accounting reference date extended from 31/12/99 to 31/03/00 (1 page)
8 December 1999	Registered office changed on 08/12/99 from: 42-44 waterloo street birmingham west midlands B2 5QN (1 page)
8 December 1999	Return made up to 29/07/99; full list of members (7 pages)
8 December 1999	New secretary appointed (1 page)
8 December 1999	Secretary resigned (1 page)
15 September 1999	Director resigned (1 page)
15 September 1999	Director resigned (1 page)
19 July 1999	Full accounts made up to 31 December 1998 (10 pages)
11 February 1999	Director resigned (1 page)
29 October 1998	Full accounts made up to 31 December 1997 (11 pages)
22 September 1998	Return made up to 29/07/98; full list of members 363(288) ‐ Secretary resigned;director resigned (8 pages)
1 June 1998	New director appointed (2 pages)
1 June 1998	New secretary appointed (2 pages)
7 November 1997	Accounting reference date shortened from 31/07/98 to 31/12/97 (1 page)
24 September 1997	New secretary appointed;new director appointed (3 pages)
24 September 1997	New director appointed (3 pages)
9 September 1997	Registered office changed on 09/09/97 from: 12 york place leeds LS1 2DS (1 page)
9 September 1997	Director resigned (1 page)
9 September 1997	New secretary appointed (2 pages)
9 September 1997	New director appointed (2 pages)
9 September 1997	Secretary resigned (1 page)
3 September 1997	Company name changed firstgap LIMITED\certificate issued on 03/09/97 (2 pages)
29 July 1997	Incorporation (14 pages)

TBX Investments Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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