TLS Range

Company Name	TLS Range
Company Status	Dissolved
Company Number	01285773
Category	Private Unlimited Company
Incorporation Date	10 November 1976(47 years, 5 months ago)
Dissolution Date	3 May 2005 (18 years, 12 months ago)
Previous Names	Norplant Finance Limited and TLS Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Girish Parekh
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	30 March 2004(27 years, 4 months after company formation)
Appointment Duration	1 year, 1 month (closed 03 May 2005)
Role	Company Director
Correspondence Address	Fairhaven 1 Kings Drive Fulwood Preston PR2 3HN

Secretary Name	A G Secretarial Limited (Corporation)
Status	Closed
Appointed	23 January 2004(27 years, 2 months after company formation)
Appointment Duration	1 year, 3 months (closed 03 May 2005)
Correspondence Address	100 Barbirolli Square Manchester M2 3AB

Director Name	Ge Capital Tls Limited (Corporation)
Status	Closed
Appointed	30 March 2004(27 years, 4 months after company formation)
Appointment Duration	1 year, 1 month (closed 03 May 2005)
Correspondence Address	100 Barbirolli Square Manchester M2 3AB

Director Name	Peter Arnold Roberts
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1991(14 years, 5 months after company formation)
Appointment Duration	8 years, 3 months (resigned 03 August 1999)
Role	Company Director
Correspondence Address	Beechwood Cottage 64 Crouchley Lane Lymm Cheshire WA13 0AT

Secretary Name	John Wyllie Stewart
Nationality	British
Status	Resigned
Appointed	01 May 1991(14 years, 5 months after company formation)
Appointment Duration	6 years (resigned 20 May 1997)
Role	Company Director
Correspondence Address	Greystoke Fletsand Road Wilmslow Cheshire SK9 2AB

Secretary Name	Steven Taylor Moyle
Nationality	British
Status	Resigned
Appointed	20 May 1997(20 years, 6 months after company formation)
Appointment Duration	1 year, 1 month (resigned 30 June 1998)
Role	Company Director
Correspondence Address	8 Lyme Road Disley Stockport Cheshire SK12 2LL

Director Name	Roy Graham Clark
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 2003(26 years, 2 months after company formation)
Appointment Duration	1 year, 2 months (resigned 30 March 2004)
Role	Company Director
Correspondence Address	18 Rosary Gardens London SW7 4NT

Director Name	Mr Jonathan Michael Crowther
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 2003(26 years, 2 months after company formation)
Appointment Duration	1 year, 2 months (resigned 30 March 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	11 Wheatley Rise Ilkley West Yorkshire LS29 8SQ

Director Name	Pamela Anne Green
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 2003(26 years, 2 months after company formation)
Appointment Duration	1 year, 2 months (resigned 30 March 2004)
Role	Company Director
Correspondence Address	7 Belgravia Road St Johns Wakefield West Yorkshire WF1 3JP

Director Name	Zachary Joseph Citron
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 2003(26 years, 7 months after company formation)
Appointment Duration	3 weeks (resigned 11 July 2003)
Role	Solicitor
Correspondence Address	23 Holders Hill Crescent London NW14 1NE

Secretary Name	Hammond Suddards Secretaries Limited (Corporation)
Status	Resigned
Appointed	30 June 1998(21 years, 7 months after company formation)
Appointment Duration	2 years, 2 months (resigned 04 September 2000)
Correspondence Address	7 Devonshire Square Cutlers Gardens London EC2M 4YH

Director Name	Ge Capital Tls Limited (Corporation)
Status	Resigned
Appointed	03 August 1999(22 years, 9 months after company formation)
Appointment Duration	3 years, 5 months (resigned 13 January 2003)
Correspondence Address	Orbit House Albert Street, Eccles Manchester M30 0BL

Secretary Name	TRAF Shelf (Nominees) Limited (Corporation)
Status	Resigned
Appointed	04 September 2000(23 years, 10 months after company formation)
Appointment Duration	3 years, 4 months (resigned 22 January 2004)
Correspondence Address	Trafalgar House 29 Park Place Leeds West Yorkshire LS1 2SP

Location

Registered Address	100 Barbirolli Square Manchester M2 3AB
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	5 other UK companies use this postal address

Financials

Year	2014
Net Worth	£25,000

Accounts

Latest Accounts	31 December 2003 (20 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

3 May 2005	Final Gazette dissolved via voluntary strike-off (1 page)
18 January 2005	First Gazette notice for voluntary strike-off (1 page)
22 November 2004	Application for striking-off (1 page)
23 August 2004	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
21 July 2004	Declaration of assent for reregistration to UNLTD (1 page)
21 July 2004	Re-registration of Memorandum and Articles (11 pages)
21 July 2004	Members' assent for rereg from LTD to UNLTD (1 page)
21 July 2004	Certificate of re-registration from Limited to Unlimited (1 page)
21 July 2004	Application for reregistration from LTD to UNLTD (2 pages)
14 May 2004	Return made up to 01/05/04; full list of members (5 pages)
5 May 2004	Location of register of members (1 page)
29 April 2004	Accounts for a dormant company made up to 31 December 2003 (7 pages)
23 April 2004	New director appointed (5 pages)
15 April 2004	New director appointed (3 pages)
15 April 2004	Director resigned (1 page)
15 April 2004	Director resigned (1 page)
15 April 2004	Director resigned (1 page)
18 February 2004	Director's particulars changed (1 page)
3 February 2004	Secretary resigned (1 page)
3 February 2004	Registered office changed on 03/02/04 from: trafalgar house 29 park place leeds west yorkshire LS1 2SP (1 page)
3 February 2004	New secretary appointed (2 pages)
24 November 2003	Director resigned (1 page)
15 October 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
10 September 2003	Accounts for a dormant company made up to 31 December 2002 (6 pages)
18 August 2003	New director appointed (2 pages)
12 May 2003	Return made up to 01/05/03; full list of members (7 pages)
20 February 2003	New director appointed (4 pages)
12 February 2003	New director appointed (3 pages)
9 February 2003	New director appointed (4 pages)
9 February 2003	Director resigned (1 page)
2 November 2002	Accounts for a dormant company made up to 31 December 2001 (7 pages)
10 May 2002	Return made up to 01/05/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
24 December 2001	Accounts for a dormant company made up to 31 December 2000 (7 pages)
10 May 2001	Return made up to 01/05/01; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (6 pages)
12 September 2000	Declaration of satisfaction of mortgage/charge (2 pages)
11 September 2000	Secretary resigned (1 page)
11 September 2000	New secretary appointed (2 pages)
11 September 2000	Registered office changed on 11/09/00 from: armstrong house houston park montford street salford manchester M5 2RP (1 page)
31 July 2000	Accounts for a dormant company made up to 31 December 1999 (7 pages)
16 May 2000	Return made up to 01/05/00; full list of members (6 pages)
1 November 1999	Accounts for a dormant company made up to 31 December 1998 (7 pages)
3 September 1999	New director appointed (2 pages)
3 September 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
3 September 1999	Resolutions ELRES ‐ Elective resolution (1 page)
3 September 1999	Director resigned (1 page)
15 June 1999	Return made up to 01/05/99; full list of members (6 pages)
28 May 1999	Location of register of members (1 page)
3 November 1998	Accounts for a dormant company made up to 31 December 1997 (6 pages)
14 July 1998	New secretary appointed (2 pages)
14 July 1998	Secretary resigned (1 page)
2 June 1998	Return made up to 01/05/98; full list of members (4 pages)
3 November 1997	Full accounts made up to 31 December 1996 (5 pages)
30 September 1997	Secretary's particulars changed (1 page)
2 June 1997	Secretary resigned (1 page)
2 June 1997	New secretary appointed (2 pages)
31 May 1997	Return made up to 01/05/97; no change of members (4 pages)
10 December 1996	Registered office changed on 10/12/96 from: 82 church street eccles manchester M30 oda (1 page)
28 October 1996	Full accounts made up to 31 December 1995 (5 pages)
3 June 1996	Return made up to 01/05/96; full list of members (6 pages)
27 October 1995	Full accounts made up to 31 December 1994 (5 pages)
12 June 1995	Company name changed tls LIMITED\certificate issued on 13/06/95 (2 pages)
26 May 1995	Memorandum and Articles of Association (110 pages)
19 May 1995	Return made up to 01/05/95; no change of members (4 pages)
15 March 1995	Company name changed norplant finance LIMITED\certificate issued on 16/03/95 (4 pages)

TLS Range

Business Activity

Directors

Location

Financials

Accounts

Filing History

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