TCSL Management

Company Name	TCSL Management
Company Status	Dissolved
Company Number	03974358
Category	Private Unlimited Company
Incorporation Date	17 April 2000(24 years ago)
Dissolution Date	12 January 2010 (14 years, 3 months ago)
Previous Name	Ludgate 228 Limited

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	Robert James Davies
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	08 May 2000(3 weeks after company formation)
Appointment Duration	9 years, 8 months (closed 12 January 2010)
Role	Computer Consultant
Country of Residence	England
Correspondence Address	9 Melbourne Road Teddington Middlesex TW11 9QX

Secretary Name	Robert James Davies
Nationality	British
Status	Closed
Appointed	15 October 2004(4 years, 6 months after company formation)
Appointment Duration	5 years, 3 months (closed 12 January 2010)
Role	Software Engineer
Country of Residence	England
Correspondence Address	9 Melbourne Road Teddington Middlesex TW11 9QX

Director Name	David Glencairn Wilson Hart
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 2000(3 weeks after company formation)
Appointment Duration	4 years, 5 months (resigned 15 October 2004)
Role	Company Director
Correspondence Address	7 Herne Place Bedford Lane Sunningdale Berkshire SL5 0NW

Director Name	Mr Michael Joseph McGowan
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 2000(3 weeks after company formation)
Appointment Duration	2 years, 2 months (resigned 16 July 2002)
Role	Tax Adviser
Country of Residence	United Kingdom
Correspondence Address	Easting House Piltdown Uckfield East Sussex TN22 3XN

Secretary Name	David Glencairn Wilson Hart
Nationality	British
Status	Resigned
Appointed	08 May 2000(3 weeks after company formation)
Appointment Duration	4 years, 5 months (resigned 15 October 2004)
Role	Company Director
Correspondence Address	7 Herne Place Bedford Lane Sunningdale Berkshire SL5 0NW

Director Name	Mr Nicholas John Temple
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2001(10 months, 2 weeks after company formation)
Appointment Duration	6 years, 4 months (resigned 27 July 2007)
Role	Chairman
Country of Residence	United Kingdom
Correspondence Address	10 Markham Square London SW3 4UY

Director Name	Donald Beck Adamson
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 2002(2 years, 3 months after company formation)
Appointment Duration	1 week, 6 days (resigned 29 July 2002)
Role	Chartered Accountant
Correspondence Address	9 Virginia Gardens Milngavie Glasgow G62 6LG Scotland

Director Name	Michael Joseph McGowan
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 2002(2 years, 3 months after company formation)
Appointment Duration	2 years, 9 months (resigned 18 May 2005)
Role	Chartered Accountant
Correspondence Address	Kpmg Llp 8 Salisbury Square London EC4Y 8BB

Director Name	Michael David Blake
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 2004(3 years, 10 months after company formation)
Appointment Duration	1 year, 2 months (resigned 18 May 2005)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Kpmg Llp 8 Salisbury Square London EC4Y 8BB

Director Name	Ludgate Nominees Limited (Corporation)
Status	Resigned
Appointed	17 April 2000(same day as company formation)
Correspondence Address	7 Pilgrim Street London EC4V 6LB

Director Name	Ludgate Secretarial Services Ltd (Corporation)
Status	Resigned
Appointed	17 April 2000(same day as company formation)
Correspondence Address	7 Pilgrim Street London EC4V 6LB

Secretary Name	Ludgate Secretarial Services Ltd (Corporation)
Status	Resigned
Appointed	17 April 2000(same day as company formation)
Correspondence Address	7 Pilgrim Street London EC4V 6LB

Location

Registered Address	Centurion House London Road Staines Middlesex TW18 4AX
Region	South East
Constituency	Spelthorne
County	Surrey
Ward	Staines
Built Up Area	Greater London
Address Matches	Over 70 other UK companies use this postal address

Shareholders

66.4k at 0.01	Tax Computer Systems Limited 6.23% Ordinary
500k at 0.01	Tax Computer Systems Limited 46.89% Ordinary
500k at 0.01	Tax Computer Systems Limited 46.89% Ordinary

Financials

Year	2014
Net Worth	£41,672
Current Liabilities	£3,490

Accounts

Latest Accounts	31 December 2006 (17 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

12 January 2010	Final Gazette dissolved via voluntary strike-off (1 page)
12 January 2010	Final Gazette dissolved via voluntary strike-off (1 page)
29 September 2009	First Gazette notice for voluntary strike-off (1 page)
29 September 2009	First Gazette notice for voluntary strike-off (1 page)
21 September 2009	Application for striking-off (1 page)
21 September 2009	Application for striking-off (1 page)
30 April 2009	Return made up to 17/04/09; full list of members (4 pages)
30 April 2009	Return made up to 17/04/09; full list of members (4 pages)
9 May 2008	Return made up to 17/04/08; full list of members (4 pages)
9 May 2008	Return made up to 17/04/08; full list of members (4 pages)
1 November 2007	Full accounts made up to 31 December 2006 (11 pages)
1 November 2007	Full accounts made up to 31 December 2006 (11 pages)
7 August 2007	Director resigned (1 page)
7 August 2007	Director resigned (1 page)
15 May 2007	Return made up to 17/04/07; full list of members (3 pages)
15 May 2007	Return made up to 17/04/07; full list of members (3 pages)
8 May 2007	Resolutions RES02 ‐ Resolution of re-registration (1 page)
8 May 2007	Certificate of re-registration from Limited to Unlimited (1 page)
8 May 2007	Resolutions RES02 ‐ Resolution of re-registration (1 page)
8 May 2007	Certificate of re-registration from Limited to Unlimited (1 page)
8 May 2007	Re-registration of Memorandum and Articles (9 pages)
8 May 2007	Declaration of assent for reregistration to UNLTD (1 page)
8 May 2007	Members' assent for rereg from LTD to UNLTD (1 page)
8 May 2007	Application for reregistration from LTD to UNLTD (2 pages)
8 May 2007	Application for reregistration from LTD to UNLTD (2 pages)
16 June 2006	Full accounts made up to 31 December 2005 (11 pages)
16 June 2006	Full accounts made up to 31 December 2005 (11 pages)
28 April 2006	Return made up to 17/04/06; full list of members (7 pages)
28 April 2006	Return made up to 17/04/06; full list of members (7 pages)
8 December 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
8 December 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
20 September 2005	Particulars of mortgage/charge (3 pages)
20 September 2005	Particulars of mortgage/charge (3 pages)
20 September 2005	Particulars of mortgage/charge (7 pages)
20 September 2005	Particulars of mortgage/charge (7 pages)
12 August 2005	Return made up to 17/04/05; full list of members (6 pages)
12 August 2005	Return made up to 17/04/05; full list of members (6 pages)
12 August 2005	Location of register of members (1 page)
12 August 2005	Location of register of members (1 page)
25 June 2005	Ad 17/04/05--------- Â£ si [email protected]=41 Â£ ic 10782/10823 (2 pages)
25 June 2005	Ad 17/04/05--------- Â£ si [email protected]=41 Â£ ic 10782/10823 (2 pages)
21 June 2005	Ad 01/01/05-31/01/05 Â£ si [email protected]=120 Â£ ic 10662/10782 (3 pages)
21 June 2005	Ad 01/01/05-31/01/05 Â£ si [email protected]=120 Â£ ic 10662/10782 (3 pages)
27 May 2005	Director resigned (1 page)
27 May 2005	Declaration of assistance for shares acquisition (4 pages)
27 May 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
27 May 2005	Director resigned (1 page)
27 May 2005	Director resigned (1 page)
27 May 2005	Director resigned (1 page)
27 May 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
27 May 2005	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
27 May 2005	Declaration of assistance for shares acquisition (4 pages)
27 May 2005	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
13 May 2005	Ad 30/01/05-12/05/05 Â£ si [email protected]=162 Â£ ic 10500/10662 (3 pages)
13 May 2005	Ad 30/01/05-12/05/05 Â£ si [email protected]=162 Â£ ic 10500/10662 (3 pages)
13 April 2005	Group of companies' accounts made up to 31 December 2004 (21 pages)
13 April 2005	Group of companies' accounts made up to 31 December 2004 (21 pages)
25 November 2004	Accounting reference date extended from 30/11/04 to 31/12/04 (1 page)
25 November 2004	Accounting reference date extended from 30/11/04 to 31/12/04 (1 page)
29 October 2004	Secretary resigned;director resigned (1 page)
29 October 2004	New secretary appointed (2 pages)
29 October 2004	Secretary resigned;director resigned (1 page)
29 October 2004	New secretary appointed (2 pages)
14 September 2004	Group of companies' accounts made up to 30 November 2003 (18 pages)
14 September 2004	Group of companies' accounts made up to 30 November 2003 (18 pages)
15 May 2004	Return made up to 17/04/04; change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
15 May 2004	Return made up to 17/04/04; change of members (9 pages)
12 March 2004	New director appointed (2 pages)
12 March 2004	New director appointed (2 pages)
13 February 2004	Â£ nc 10500/11000 30/01/04 (2 pages)
13 February 2004	Â£ nc 10500/11000 30/01/04 (2 pages)
13 February 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (3 pages)
13 February 2004	Ad 30/01/04--------- Â£ si [email protected]=139 Â£ ic 10204/10343 (4 pages)
13 February 2004	Ad 30/01/04--------- Â£ si [email protected]=139 Â£ ic 10204/10343 (4 pages)
13 February 2004	Ad 30/01/04--------- Â£ si [email protected]=157 Â£ ic 10343/10500 (2 pages)
13 February 2004	Ad 30/01/04--------- Â£ si [email protected]=157 Â£ ic 10343/10500 (2 pages)
13 February 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (3 pages)
9 January 2004	Auditor's resignation (1 page)
9 January 2004	Auditor's resignation (1 page)
8 July 2003	Group of companies' accounts made up to 30 November 2002 (17 pages)
8 July 2003	Group of companies' accounts made up to 30 November 2002 (17 pages)
9 June 2003	Return made up to 17/04/03; full list of members (10 pages)
9 June 2003	Return made up to 17/04/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (10 pages)
9 April 2003	Director's particulars changed (1 page)
9 April 2003	Director's particulars changed (1 page)
1 March 2003	Ad 04/02/03--------- Â£ si [email protected]=98 Â£ ic 10106/10204 (2 pages)
1 March 2003	Ad 04/02/03--------- Â£ si [email protected]=98 Â£ ic 10106/10204 (2 pages)
6 August 2002	Director resigned (1 page)
6 August 2002	Director resigned (1 page)
6 August 2002	New director appointed (2 pages)
6 August 2002	New director appointed (2 pages)
6 August 2002	Director resigned (1 page)
6 August 2002	New director appointed (2 pages)
6 August 2002	Director resigned (1 page)
6 August 2002	New director appointed (2 pages)
17 July 2002	Ad 13/05/02--------- Â£ si [email protected]=106 Â£ ic 10000/10106 (2 pages)
17 July 2002	Ad 13/05/02--------- Â£ si [email protected]=106 Â£ ic 10000/10106 (2 pages)
8 July 2002	S-div 13/05/02 (1 page)
8 July 2002	Â£ nc 10000/10500 13/05/02 (1 page)
8 July 2002	Â£ nc 10000/10500 13/05/02 (1 page)
8 July 2002	S-div 13/05/02 (1 page)
8 July 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
8 July 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
2 May 2002	Group of companies' accounts made up to 30 November 2001 (16 pages)
2 May 2002	Group of companies' accounts made up to 30 November 2001 (16 pages)
26 April 2002	Return made up to 17/04/02; full list of members (8 pages)
26 April 2002	Return made up to 17/04/02; full list of members (8 pages)
29 January 2002	Registered office changed on 29/01/02 from: 54 high street eton windsor berkshire SL4 6BL (1 page)
29 January 2002	Registered office changed on 29/01/02 from: 54 high street eton windsor berkshire SL4 6BL (1 page)
11 July 2001	Group of companies' accounts made up to 30 November 2000 (15 pages)
11 July 2001	Group of companies' accounts made up to 30 November 2000 (15 pages)
24 May 2001	Return made up to 17/04/01; full list of members (8 pages)
24 May 2001	Return made up to 17/04/01; full list of members (8 pages)
16 May 2001	New director appointed (2 pages)
16 May 2001	New director appointed (2 pages)
25 August 2000	Ad 10/05/00--------- £ si 9998@1=9998 £ ic 2/10000 (2 pages)
25 August 2000	Statement of affairs (53 pages)
25 August 2000	Ad 10/05/00--------- Â£ si 9998@1=9998 Â£ ic 2/10000 (2 pages)
25 August 2000	Statement of affairs (53 pages)
12 June 2000	Nc inc already adjusted 08/05/00 (1 page)
12 June 2000	Nc inc already adjusted 08/05/00 (1 page)
17 May 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (15 pages)
17 May 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (15 pages)
16 May 2000	Company name changed ludgate 228 LIMITED\certificate issued on 17/05/00 (3 pages)
16 May 2000	Company name changed ludgate 228 LIMITED\certificate issued on 17/05/00 (3 pages)
15 May 2000	Registered office changed on 15/05/00 from: 7 pilgrim street london EC4V 6LB (2 pages)
15 May 2000	Director resigned (2 pages)
15 May 2000	Director resigned (2 pages)
15 May 2000	Div 08/05/00 (1 page)
15 May 2000	Div 08/05/00 (1 page)
15 May 2000	New director appointed (2 pages)
15 May 2000	New director appointed (2 pages)
15 May 2000	Registered office changed on 15/05/00 from: 7 pilgrim street london EC4V 6LB (2 pages)
15 May 2000	Secretary resigned;director resigned (2 pages)
15 May 2000	New director appointed (2 pages)
15 May 2000	Secretary resigned;director resigned (2 pages)
15 May 2000	Accounting reference date shortened from 30/04/01 to 30/11/00 (1 page)
15 May 2000	New secretary appointed;new director appointed (2 pages)
15 May 2000	Accounting reference date shortened from 30/04/01 to 30/11/00 (1 page)
15 May 2000	New director appointed (2 pages)
15 May 2000	New secretary appointed;new director appointed (2 pages)
17 April 2000	Incorporation (20 pages)
17 April 2000	Incorporation (20 pages)

TCSL Management

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Companies London