Company NameTLS Range
Company StatusDissolved
Company Number01285773
CategoryPrivate Unlimited Company
Incorporation Date10 November 1976 (43 years ago)
Dissolution Date3 May 2005 (14 years, 6 months ago)
Previous NamesNorplant Finance Limited and TLS Limited

Business Activity

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

Directors

Director NameGirish Parekh
Date of BirthApril 1967 (Born 52 years ago)
NationalityBritish
StatusClosed
Appointed30 March 2004(27 years, 4 months after company formation)
Appointment Duration1 year, 1 month (closed 03 May 2005)
RoleCompany Director
Correspondence AddressFairhaven
1 Kings Drive Fulwood
Preston
PR2 3HN
Secretary NameA G Secretarial Limited (Corporation)
StatusClosed
Appointed23 January 2004(27 years, 2 months after company formation)
Appointment Duration1 year, 3 months (closed 03 May 2005)
Correspondence Address100 Barbirolli Square
Manchester
M2 3AB
Director NameGe Capital Tls Limited (Corporation)
StatusClosed
Appointed30 March 2004(27 years, 4 months after company formation)
Appointment Duration1 year, 1 month (closed 03 May 2005)
Correspondence Address100 Barbirolli Square
Manchester
M2 3AB
Director NamePeter Arnold Roberts
Date of BirthOctober 1945 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed01 May 1991(14 years, 5 months after company formation)
Appointment Duration8 years, 3 months (resigned 03 August 1999)
RoleCompany Director
Correspondence AddressBeechwood Cottage 64 Crouchley Lane
Lymm
Cheshire
WA13 0AT
Secretary NameJohn Wyllie Stewart
NationalityBritish
StatusResigned
Appointed01 May 1991(14 years, 5 months after company formation)
Appointment Duration6 years (resigned 20 May 1997)
RoleCompany Director
Correspondence AddressGreystoke
Fletsand Road
Wilmslow
Cheshire
SK9 2AB
Secretary NameSteven Taylor Moyle
NationalityBritish
StatusResigned
Appointed20 May 1997(20 years, 6 months after company formation)
Appointment Duration1 year, 1 month (resigned 30 June 1998)
RoleCompany Director
Correspondence Address8 Lyme Road
Disley
Stockport
Cheshire
SK12 2LL
Director NameRoy Graham Clark
Date of BirthFebruary 1958 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed13 January 2003(26 years, 2 months after company formation)
Appointment Duration1 year, 2 months (resigned 30 March 2004)
RoleCompany Director
Correspondence Address18 Rosary Gardens
London
SW7 4NT
Director NameMr Jonathan Michael Crowther
Date of BirthMay 1962 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed13 January 2003(26 years, 2 months after company formation)
Appointment Duration1 year, 2 months (resigned 30 March 2004)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address11 Wheatley Rise
Ilkley
West Yorkshire
LS29 8SQ
Director NamePamela Anne Green
Date of BirthApril 1960 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed13 January 2003(26 years, 2 months after company formation)
Appointment Duration1 year, 2 months (resigned 30 March 2004)
RoleCompany Director
Correspondence Address7 Belgravia Road
St Johns
Wakefield
West Yorkshire
WF1 3JP
Director NameZachary Joseph Citron
Date of BirthAugust 1965 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed20 June 2003(26 years, 7 months after company formation)
Appointment Duration3 weeks (resigned 11 July 2003)
RoleSolicitor
Correspondence Address23 Holders Hill Crescent
London
NW14 1NE
Secretary NameHammond Suddards Secretaries Limited (Corporation)
StatusResigned
Appointed30 June 1998(21 years, 7 months after company formation)
Appointment Duration2 years, 2 months (resigned 04 September 2000)
Correspondence Address7 Devonshire Square
Cutlers Gardens
London
EC2M 4YH
Director NameGe Capital Tls Limited (Corporation)
StatusResigned
Appointed03 August 1999(22 years, 9 months after company formation)
Appointment Duration3 years, 5 months (resigned 13 January 2003)
Correspondence AddressOrbit House
Albert Street, Eccles
Manchester
M30 0BL
Secretary NameTRAF Shelf (Nominees) Limited (Corporation)
StatusResigned
Appointed04 September 2000(23 years, 10 months after company formation)
Appointment Duration3 years, 4 months (resigned 22 January 2004)
Correspondence AddressTrafalgar House
29 Park Place
Leeds
West Yorkshire
LS1 2SP

Location

Registered Address100 Barbirolli Square
Manchester
M2 3AB
RegionNorth West
ConstituencyManchester Central
CountyGreater Manchester
WardCity Centre
Built Up AreaGreater Manchester

Financials

Year2014
Net Worth£25,000

Accounts

Latest Accounts31 December 2003 (15 years, 10 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

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