| Company Name | T.S.E. Associates Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04432709 |
| Category | Private Limited Company |
| Incorporation Date | 7 May 2002(21 years, 11 months ago) |
| Dissolution Date | 21 June 2005 (18 years, 10 months ago) |
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 | Mr Michael Thomas Cordwell |
|---|---|
| Date of Birth | January 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 June 2003(1 year after company formation) |
| Appointment Duration | 2 years (closed 21 June 2005) |
| Role | Chartered Secretary |
| Country of Residence | Jersey |
| Correspondence Address | Flat 18, Millenium Court St Clement Jersey Channel Islands JE2 6GS |
| Director Name | Corporate Officer Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 21 May 2002(2 weeks after company formation) |
| Appointment Duration | 3 years, 1 month (closed 21 June 2005) |
| Correspondence Address | Bolam House King & George Streets Nassau Foreign |
| Secretary Name | Professional Trust Company Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 21 May 2002(2 weeks after company formation) |
| Appointment Duration | 3 years, 1 month (closed 21 June 2005) |
| Correspondence Address | Thirty Six Hilgrove Street St Helier Jersey JE4 8TR |
| Director Name | Incorporate Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 May 2002(same day as company formation) |
| Correspondence Address | Mellier House 26a Albemarle Street London W1S 4HY |
| Secretary Name | Incorporate Secretariat Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 May 2002(same day as company formation) |
| Correspondence Address | Mellier House 26a Albemarle Street London W1S 4HY |
Location
| Registered Address | Suite 100 11 St Jamess Place London SW1A 1NP |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £720 |
| Current Liabilities | £4,934 |
Accounts
| Latest Accounts | 31 December 2003 (20 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 21 June 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 8 March 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 25 January 2005 | Application for striking-off (1 page) |
| 20 July 2004 | Total exemption small company accounts made up to 31 December 2003 (4 pages) |
| 11 June 2004 | Secretary's particulars changed (1 page) |
| 11 May 2004 | Return made up to 07/05/04; full list of members (7 pages) |
| 7 February 2004 | Total exemption small company accounts made up to 31 December 2002 (4 pages) |
| 21 September 2003 | Delivery ext'd 3 mth 31/12/02 (1 page) |
| 18 June 2003 | New director appointed (2 pages) |
| 31 May 2003 | Registered office changed on 31/05/03 from: suite 204 118 piccadilly london W1J 7NW (1 page) |
| 18 May 2003 | Secretary resigned (1 page) |
| 15 May 2003 | Return made up to 07/05/03; full list of members (7 pages) |
| 15 May 2003 | Secretary resigned (1 page) |
| 15 May 2003 | Director resigned (1 page) |
| 27 September 2002 | Accounting reference date shortened from 31/05/03 to 31/12/02 (1 page) |
| 8 August 2002 | New secretary appointed (2 pages) |
| 8 August 2002 | Registered office changed on 08/08/02 from: 72 new bond street mayfair london W1S 1RR (1 page) |
| 8 August 2002 | New director appointed (2 pages) |