| Company Name | TSL Global Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04594252 |
| Category | Private Limited Company |
| Incorporation Date | 19 November 2002(21 years, 5 months ago) |
| Dissolution Date | 29 August 2009 (14 years, 8 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4545 | Other building completion |
| SIC 43390 | Other building completion and finishing |
Directors
| Director Name | Mr David Beckwith |
|---|---|
| Date of Birth | April 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 November 2002(same day as company formation) |
| Role | Director /Engineer |
| Country of Residence | England |
| Correspondence Address | Oakland Park Cottages Partridge Lane Newdigate Surrey RH5 5BU |
| Director Name | Duncan Griffiths |
|---|---|
| Date of Birth | March 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 November 2002(same day as company formation) |
| Role | Director/Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 3 8 Heene Terrace Worthing BN11 3NP |
| Secretary Name | Mr David Beckwith |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 19 November 2002(same day as company formation) |
| Role | Director /Engineer |
| Country of Residence | England |
| Correspondence Address | Oakland Park Cottages Partridge Lane Newdigate Surrey RH5 5BU |
Location
| Registered Address | 38 Langham Street London W1W 7AR |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Turnover | £765,779 |
| Gross Profit | £527,692 |
| Net Worth | £3,249 |
| Cash | £2,299 |
| Current Liabilities | £343,073 |
Accounts
| Latest Accounts | 30 November 2003 (20 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 November |
Filing History
| 29 August 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 29 May 2009 | Return of final meeting of creditors (1 page) |
| 16 November 2006 | Registered office changed on 16/11/06 from: 10TH floor dukes keep marsh lane southampton hampshire SO14 3EX (1 page) |
| 4 August 2005 | Registered office changed on 04/08/05 from: 48 langham street london W1W 7AY (1 page) |
| 21 July 2005 | Appointment of a liquidator (2 pages) |
| 19 April 2005 | Appointment of a voluntary liquidator (1 page) |
| 19 April 2005 | Statement of affairs (8 pages) |
| 19 April 2005 | Resolutions
|
| 24 March 2005 | Registered office changed on 24/03/05 from: unit 1 smallmead house, smallmead horley surrey RH6 9LW (1 page) |
| 9 February 2005 | Total exemption full accounts made up to 30 November 2003 (12 pages) |
| 23 August 2004 | Delivery ext'd 3 mth 30/11/03 (1 page) |
| 17 January 2004 | Return made up to 19/11/03; full list of members (7 pages) |