Company NameTSF E-Business Ltd.
Company StatusDissolved
Company Number03496963
CategoryPrivate Limited Company
Incorporation Date16 January 1998(26 years, 3 months ago)
Dissolution Date13 November 2001 (22 years, 5 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr Michael Oliver Coombs
Date of BirthFebruary 1950 (Born 74 years ago)
NationalityBritish
StatusClosed
Appointed16 January 1998(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressWhite Lodge Halliford Road
Shepperton
Middlesex
TW17 8RU
Director NameMr John Michael Roberts
Date of BirthAugust 1954 (Born 69 years ago)
NationalityBritish
StatusClosed
Appointed16 January 1998(same day as company formation)
RoleCompany Director
Correspondence Address6 Arran Way
Esher
Surrey
KT10 8BE
Secretary NameMr John Michael Roberts
NationalityBritish
StatusClosed
Appointed16 January 1998(same day as company formation)
RoleCompany Director
Correspondence Address6 Arran Way
Esher
Surrey
KT10 8BE
Director NameCharles Anthony Taylor
Date of BirthApril 1947 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed16 January 1998(same day as company formation)
RoleCompany Director
Correspondence Address20 Myddelton Park
London
N20 0JG
Director NameInstant Companies Limited (Corporation)
StatusResigned
Appointed16 January 1998(same day as company formation)
Correspondence Address1 Mitchell Lane
Bristol
Avon
BS1 6BU
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed16 January 1998(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Location

Registered AddressBridge House
Broad Street
Teddington
Middlesex
TW11 8QT
RegionLondon
ConstituencyTwickenham
CountyGreater London
WardTeddington
Built Up AreaGreater London
Address MatchesOver 60 other UK companies use this postal address

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 March

Filing History

13 November 2001Final Gazette dissolved via compulsory strike-off (1 page)
17 July 2001First Gazette notice for compulsory strike-off (1 page)
18 July 2000Return made up to 16/01/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
18 July 2000Compulsory strike-off action has been discontinued (1 page)
27 June 2000First Gazette notice for compulsory strike-off (1 page)
14 September 1999Compulsory strike-off action has been discontinued (1 page)
10 September 1999Return made up to 16/01/99; full list of members
  • 363(288) ‐ Director resigned
(6 pages)
17 August 1999First Gazette notice for compulsory strike-off (1 page)
21 August 1998Registered office changed on 21/08/98 from: 65 high street hampton hill hampton middlesex TW12 1NH (1 page)
13 July 1998Ad 16/01/98--------- £ si 998@1=998 £ ic 2/1000 (2 pages)
13 July 1998Accounting reference date extended from 31/01/99 to 31/03/99 (1 page)
6 July 1998Registered office changed on 06/07/98 from: 1 mitchell lane bristol BS1 6BU (1 page)
6 July 1998Director resigned (1 page)
6 July 1998New director appointed (2 pages)
6 July 1998New secretary appointed;new director appointed (2 pages)
6 July 1998New director appointed (2 pages)
6 July 1998Secretary resigned (1 page)
16 January 1998Incorporation (12 pages)