TBL (Europe) Limited

Company Name	TBL (Europe) Limited
Director	John Keith Jackson
Company Status	Dissolved
Company Number	03910421
Category	Private Limited Company
Incorporation Date	20 January 2000(24 years, 3 months ago)
Previous Name	Femstone Trading Limited

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities
Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	John Keith Jackson
Date of Birth	November 1941 (Born 82 years ago)
Nationality	British
Status	Current
Appointed	27 March 2000(2 months after company formation)
Appointment Duration	24 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Soulages St Andre De Najac Aveyron 12270 France

Secretary Name	Ana Jackson
Nationality	Brazilian
Status	Current
Appointed	08 May 2001(1 year, 3 months after company formation)
Appointment Duration	22 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Soulages St Andre De Najac Averon 12270 France

Director Name	Michael Kelly
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 2000(2 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 18 October 2000)
Role	Consultant
Correspondence Address	Flat 2 5 Falkland Road Dorking Surrey RH4 3AB

Director Name	Mr Ashley Van Haeften
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 2000(2 months after company formation)
Appointment Duration	1 year, 1 month (resigned 08 May 2001)
Role	Consultant
Country of Residence	England
Correspondence Address	8 Ondine Road London SE15 4EB

Secretary Name	Marion Vilvandre Kelly
Nationality	British
Status	Resigned
Appointed	27 March 2000(2 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 18 October 2000)
Role	IT Consultant
Correspondence Address	Laurel Cottage Redlands Lane Crondall Farnham Surrey GU10 5RF

Secretary Name	John Keith Jackson
Nationality	British
Status	Resigned
Appointed	18 October 2000(9 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 08 May 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Soulages St Andre De Najac Aveyron 12270 France

Director Name	Chettleburgh's Limited (Corporation)
Date of Birth	August 1958 (Born 65 years ago)
Status	Resigned
Appointed	20 January 2000(same day as company formation)
Correspondence Address	Temple House 20 Holywell Row London EC2A 4JB

Secretary Name	Chettleburgh International Limited (Corporation)
Status	Resigned
Appointed	20 January 2000(same day as company formation)
Correspondence Address	Temple House 20 Holywell Row London EC2A 4JB

Location

Registered Address	Bkr Haines Watts 3rd Floor 70-74 City Road London EC1Y 2BJ
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London

Financials

Year	2014
Net Worth	-£5,756
Cash	£1,005
Current Liabilities	£7,507

Accounts

Latest Accounts	31 March 2001 (23 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

3 March 2005	Dissolved (1 page)
3 December 2004	Return of final meeting in a creditors' voluntary winding up (4 pages)
5 August 2004	Liquidators statement of receipts and payments (5 pages)
30 January 2004	Liquidators statement of receipts and payments (5 pages)
21 July 2003	Liquidators statement of receipts and payments (5 pages)
23 July 2002	Registered office changed on 23/07/02 from: 5 white oak square london road swanley kent BR8 7AG (1 page)
18 July 2002	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
18 July 2002	Statement of affairs (6 pages)
18 July 2002	Appointment of a voluntary liquidator (1 page)
19 February 2002	Return made up to 20/01/02; full list of members (6 pages)
19 February 2002	Director resigned (1 page)
19 February 2002	Total exemption small company accounts made up to 31 March 2001 (5 pages)
19 February 2002	Secretary resigned (1 page)
19 February 2002	New secretary appointed (2 pages)
31 January 2002	Particulars of mortgage/charge (3 pages)
7 March 2001	Secretary's particulars changed;director's particulars changed (1 page)
9 February 2001	Return made up to 20/01/01; full list of members (6 pages)
12 January 2001	New secretary appointed (2 pages)
12 January 2001	Secretary resigned (1 page)
12 January 2001	Director resigned (1 page)
2 August 2000	Ad 23/05/00--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
2 August 2000	Location of register of members (non legible) (2 pages)
2 August 2000	Accounting reference date extended from 31/01/01 to 31/03/01 (1 page)
2 August 2000	Location - directors interests register: non legible (2 pages)
19 May 2000	New secretary appointed (2 pages)
19 May 2000	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (1 page)
19 May 2000	New director appointed (2 pages)
19 May 2000	Secretary resigned (1 page)
19 May 2000	Registered office changed on 19/05/00 from: temple house 20 holywell row london EC2A 4XH (1 page)
19 May 2000	New director appointed (3 pages)
19 May 2000	Director resigned (1 page)
19 May 2000	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
19 May 2000	New director appointed (3 pages)
19 May 2000	Â£ nc 100/100000 27/03/00 (1 page)
19 May 2000	Company name changed femstone trading LIMITED\certificate issued on 22/05/00 (2 pages)
19 May 2000	Memorandum and Articles of Association (15 pages)
20 January 2000	Incorporation (7 pages)

TBL (Europe) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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