TS Defence Consultants Limited

Company Name	TS Defence Consultants Limited
Company Status	Dissolved
Company Number	05777903
Category	Private Limited Company
Incorporation Date	11 April 2006(18 years ago)
Dissolution Date	18 April 2023 (1 year ago)

Business Activity

Section O	Public administration and defence; compulsory social security
SIC 7522	Defence activities
SIC 84220	Defence activities

Directors

Director Name	Air Marshal Philip Oliver Sturley
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	11 April 2006(same day as company formation)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	The Glebe Bull Brigg Lane Whitwell Rutland LE15 8BL

Secretary Name	Air Marshal Philip Oliver Sturley
Nationality	British
Status	Closed
Appointed	11 April 2006(same day as company formation)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	The Glebe Bull Brigg Lane Whitwell Rutland LE15 8BL

Director Name	Mr Neil Ernest Taylor
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 2006(same day as company formation)
Role	Bursar
Country of Residence	England
Correspondence Address	Vale Farm Hollywell Road Aunby Stamford PE9 4EE

Director Name	Barry Peter Doggett
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 2008(2 years, 2 months after company formation)
Appointment Duration	2 years, 2 months (resigned 17 August 2010)
Role	Self Employed
Country of Residence	United Kingdom
Correspondence Address	34 Priory Gardens Stamford Lincs PE9 2EG

Location

Registered Address	Ground Floor 1 29 Lincoln's Inn Fields London WC2A 3EG
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London

Shareholders

100 at £0.5	Air Marshall Philip Oliver Sturley 50.00% Ordinary A
100 at £0.5	Air Marshall Philip Oliver Sturley 50.00% Ordinary B

Financials

Year	2014
Net Worth	£9,049
Cash	£12,562
Current Liabilities	£5,839

Accounts

Latest Accounts	31 October 2022 (1 year, 6 months ago)
Accounts Category	Micro
Accounts Year End	31 October

Filing History

3 July 2020	Total exemption full accounts made up to 30 April 2020 (9 pages)
27 April 2020	Confirmation statement made on 11 April 2020 with no updates (3 pages)
8 August 2019	Total exemption full accounts made up to 30 April 2019 (7 pages)
26 April 2019	Confirmation statement made on 11 April 2019 with no updates (3 pages)
15 January 2019	Total exemption full accounts made up to 30 April 2018 (6 pages)
25 July 2018	Registered office address changed from Cobham House 9 Warwick Court Grays Inn London WC1R 5DJ to Ground Floor 1 29 Lincoln's Inn Fields London WC2A 3EG on 25 July 2018 (1 page)
27 April 2018	Confirmation statement made on 11 April 2018 with no updates (3 pages)
11 August 2017	Total exemption full accounts made up to 30 April 2017 (4 pages)
11 August 2017	Total exemption full accounts made up to 30 April 2017 (4 pages)
26 April 2017	Confirmation statement made on 11 April 2017 with updates (5 pages)
26 April 2017	Confirmation statement made on 11 April 2017 with updates (5 pages)
22 November 2016	Total exemption small company accounts made up to 30 April 2016 (3 pages)
22 November 2016	Total exemption small company accounts made up to 30 April 2016 (3 pages)
19 April 2016	Annual return made up to 11 April 2016 with a full list of shareholders Statement of capital on 2016-04-19 GBP 100 (5 pages)
19 April 2016	Annual return made up to 11 April 2016 with a full list of shareholders Statement of capital on 2016-04-19 GBP 100 (5 pages)
18 December 2015	Total exemption small company accounts made up to 30 April 2015 (4 pages)
18 December 2015	Total exemption small company accounts made up to 30 April 2015 (4 pages)
23 April 2015	Annual return made up to 11 April 2015 with a full list of shareholders Statement of capital on 2015-04-23 GBP 100 (5 pages)
23 April 2015	Annual return made up to 11 April 2015 with a full list of shareholders Statement of capital on 2015-04-23 GBP 100 (5 pages)
23 January 2015	Total exemption small company accounts made up to 30 April 2014 (4 pages)
23 January 2015	Total exemption small company accounts made up to 30 April 2014 (4 pages)
7 May 2014	Annual return made up to 11 April 2014 with a full list of shareholders Statement of capital on 2014-05-07 GBP 100 (5 pages)
7 May 2014	Annual return made up to 11 April 2014 with a full list of shareholders Statement of capital on 2014-05-07 GBP 100 (5 pages)
29 January 2014	Total exemption small company accounts made up to 30 April 2013 (4 pages)
29 January 2014	Total exemption small company accounts made up to 30 April 2013 (4 pages)
7 May 2013	Annual return made up to 11 April 2013 with a full list of shareholders (5 pages)
7 May 2013	Annual return made up to 11 April 2013 with a full list of shareholders (5 pages)
11 December 2012	Total exemption small company accounts made up to 30 April 2012 (4 pages)
11 December 2012	Total exemption small company accounts made up to 30 April 2012 (4 pages)
2 October 2012	Termination of appointment of Neil Taylor as a director (1 page)
2 October 2012	Termination of appointment of Neil Taylor as a director (1 page)
8 May 2012	Annual return made up to 11 April 2012 with a full list of shareholders (6 pages)
8 May 2012	Annual return made up to 11 April 2012 with a full list of shareholders (6 pages)
12 December 2011	Total exemption small company accounts made up to 30 April 2011 (5 pages)
12 December 2011	Total exemption small company accounts made up to 30 April 2011 (5 pages)
5 May 2011	Annual return made up to 11 April 2011 with a full list of shareholders (6 pages)
5 May 2011	Annual return made up to 11 April 2011 with a full list of shareholders (6 pages)
6 December 2010	Total exemption full accounts made up to 30 April 2010 (10 pages)
6 December 2010	Total exemption full accounts made up to 30 April 2010 (10 pages)
10 September 2010	Termination of appointment of Barry Doggett as a director (1 page)
10 September 2010	Termination of appointment of Barry Doggett as a director (1 page)
30 April 2010	Director's details changed for Barry Peter Doggett on 1 October 2009 (2 pages)
30 April 2010	Annual return made up to 11 April 2010 with a full list of shareholders (5 pages)
30 April 2010	Annual return made up to 11 April 2010 with a full list of shareholders (5 pages)
30 April 2010	Director's details changed for Air Marshal Philip Oliver Sturley on 1 October 2009 (2 pages)
30 April 2010	Director's details changed for Air Marshal Philip Oliver Sturley on 1 October 2009 (2 pages)
30 April 2010	Director's details changed for Barry Peter Doggett on 1 October 2009 (2 pages)
30 April 2010	Director's details changed for Air Marshal Philip Oliver Sturley on 1 October 2009 (2 pages)
30 April 2010	Director's details changed for Barry Peter Doggett on 1 October 2009 (2 pages)
17 February 2010	Total exemption full accounts made up to 30 April 2009 (10 pages)
17 February 2010	Total exemption full accounts made up to 30 April 2009 (10 pages)
8 May 2009	Return made up to 11/04/09; full list of members (4 pages)
8 May 2009	Return made up to 11/04/09; full list of members (4 pages)
8 February 2009	Total exemption full accounts made up to 30 April 2008 (10 pages)
8 February 2009	Total exemption full accounts made up to 30 April 2008 (10 pages)
25 June 2008	Director appointed barry peter doggett (2 pages)
25 June 2008	Director appointed barry peter doggett (2 pages)
8 May 2008	Return made up to 11/04/08; full list of members (4 pages)
8 May 2008	Return made up to 11/04/08; full list of members (4 pages)
17 March 2008	Registered office changed on 17/03/2008 from peters elworthy & moore salisbury house station road cambridge cambs CB1 2LA (1 page)
17 March 2008	Registered office changed on 17/03/2008 from peters elworthy & moore salisbury house station road cambridge cambs CB1 2LA (1 page)
19 October 2007	Total exemption full accounts made up to 30 April 2007 (8 pages)
19 October 2007	Total exemption full accounts made up to 30 April 2007 (8 pages)
30 April 2007	Return made up to 11/04/07; full list of members (3 pages)
30 April 2007	Return made up to 11/04/07; full list of members (3 pages)
27 July 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
27 July 2006	Resolutions RES13 ‐ Sub divided 11/06/06 (1 page)
27 July 2006	Resolutions RES13 ‐ Sub divided 11/06/06 (1 page)
27 July 2006	S-div 11/06/06 (1 page)
27 July 2006	S-div 11/06/06 (1 page)
27 July 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
11 April 2006	Incorporation (19 pages)
11 April 2006	Incorporation (19 pages)

TS Defence Consultants Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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