TSB FINANCIAL SERVICES LIMITED

dissolved Company number 02079683

Private Limited by Shares · Incorporated on 2nd Dec 1986 · Closed on 22nd Mar 2012

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SIC code: 7499
Registered office: London, SE1 2AF
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

TSB FINANCIAL SERVICES LIMITED is a private limited by shares company based in London. It was incorporated on 2nd Dec 1986 and is currently showing its status as 'Dissolved'. The company's stated activity is Non-trading company.

3 Directors View directors

2349 Companies at address View all 2368 Companies in postcode View postcode

SICs

View other companies in London (SE) with the same SIC code:

7499 — Non-trading company

Directors & PSCs

Name	Role	Since	Nationality	View
Marc-John Boston	Director	16th Feb 2011	British	View profile
Sharon Goodwin	Secretary	3rd Oct 2003	British	View profile
Sharon Slattery	Director	16th Feb 2011	Irish	View profile

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Showing the latest 5 of 2,348 companies at this address.

Actions

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Company snapshot

Status: dissolved
Incorporated: 2nd Dec 1986
Company type: Private Limited by Shares
SIC code: 7499
Accounts category: Dormant
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2009
Accounting reference date: 31st Dec

Timeline

2nd Dec 1986 Company incorporated
2nd Jul 1993 Michael Ramsay resigned as Director
30th Sep 1993 Leslie Mitchell resigned as Director
12th Nov 1993 Graham Staples appointed as Secretary
12th Nov 1993 Luke March resigned as Secretary
15th Nov 1993 Graham Staples appointed as Director
9th May 1994 Graham Staples resigned as Secretary
9th May 1994 John Taylor appointed as Director
9th May 1994 John Taylor appointed as Secretary
28th Jan 1995 Graham Staples resigned as Director
2nd Jun 1995 John Taylor resigned as Director
2nd Jun 1995 John Taylor resigned as Secretary
12th Jun 1995 Jane Earl appointed as Secretary
29th Mar 1996 Jane Earl resigned as Secretary
12th Apr 1996 Helen Rodgers appointed as Secretary
30th Apr 1996 Luke March resigned as Director
31st May 1996 Peter Ayliffe appointed as Director
31st May 1996 Barbara Reilly resigned as Director
31st May 1996 Adrian Windo appointed as Director
25th Apr 1997 Adrian Windo resigned as Director
30th May 1997 Christopher Wiscarson appointed as Director
30th May 1997 Roy Spragg appointed as Director
9th Jun 1997 Peter Ayliffe resigned as Director
3rd Mar 2000 Christopher Wiscarson resigned as Director
31st Dec 2000 Roy Spragg resigned as Director
3rd Aug 2001 Craig Cameron appointed as Director
3rd Aug 2001 Ian Thompson appointed as Director
11th Oct 2001 Sharon O'Connor appointed as Secretary
11th Oct 2001 Helen Rodgers resigned as Secretary
3rd Oct 2003 Sharon O'Connor resigned as Secretary
3rd Oct 2003 Sharon Goodwin appointed as Secretary
21st Oct 2003 Ian Thompson resigned as Director
21st Oct 2003 Ronald Whatford appointed as Director
21st Jul 2005 Craig Cameron resigned as Director
21st Jul 2005 James McConville appointed as Director
10th Nov 2005 Nathan Moss appointed as Director
10th Nov 2005 Ronald Whatford resigned as Director
13th Mar 2006 James McConville resigned as Director
13th Mar 2006 Gordon Cummins appointed as Director
8th Jan 2007 Nathan Moss resigned as Director
8th Jan 2007 Andrew Briggs appointed as Director
10th Jan 2008 James McConville appointed as Director
10th Jan 2008 Gordon Cummins resigned as Director
31st Mar 2010 James McConville resigned as Director
16th Feb 2011 Marc-John Boston appointed as Director
16th Feb 2011 Sharon Slattery appointed as Director
16th Feb 2011 Andrew Briggs resigned as Director

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