Company NameTailored Business Systems Limited
Company StatusDissolved
Company Number03329910
CategoryPrivate Limited Company
Incorporation Date7 March 1997(27 years, 1 month ago)
Dissolution Date9 November 2004 (19 years, 5 months ago)
Previous NameTailored Synergist Limited

Business Activity

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

Directors

Director NameMr Stuart Alexander Law
Date of BirthOctober 1963 (Born 60 years ago)
NationalityBritish
StatusClosed
Appointed07 March 1997(same day as company formation)
RoleManaging Director
Country of ResidenceEngland
Correspondence AddressSquirrels Chase
23 Park Road Disley
Stockport
Cheshire
SK12 2NA
Secretary NameMr Stuart Alexander Law
NationalityBritish
StatusClosed
Appointed07 March 1997(same day as company formation)
RoleManaging Director
Country of ResidenceEngland
Correspondence AddressSquirrels Chase
23 Park Road Disley
Stockport
Cheshire
SK12 2NA
Director NameKeith Robert White
Date of BirthJune 1967 (Born 56 years ago)
NationalityBritish
StatusClosed
Appointed19 January 2000(2 years, 10 months after company formation)
Appointment Duration4 years, 9 months (closed 09 November 2004)
RoleCompany Director
Correspondence Address38 Linney Road
Bramhall
Stockport
Cheshire
SK7 3JW
Director NameLouise Veronica Law
Date of BirthSeptember 1965 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed07 March 1997(same day as company formation)
RoleTrainer
Correspondence Address4 Lavenham Close
Hazel Grove
Stockport
Cheshire
SK7 6JL
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed07 March 1997(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Location

Registered AddressTailored House
251 London Road, Hazel Grove
Stockport
Cheshire
SK7 4PL
RegionNorth West
ConstituencyHazel Grove
CountyGreater Manchester
WardHazel Grove
Built Up AreaGreater Manchester

Financials

Year2014
Net Worth£2
Cash£2

Accounts

Latest Accounts31 December 2001 (22 years, 3 months ago)
Accounts CategorySmall
Accounts Year End31 December

Filing History

9 November 2004Final Gazette dissolved via voluntary strike-off (1 page)
27 July 2004First Gazette notice for voluntary strike-off (1 page)
17 June 2004Application for striking-off (1 page)
9 March 2003Return made up to 07/03/03; full list of members (7 pages)
1 November 2002Registered office changed on 01/11/02 from: griffin court 201 chapel street salford manchester M3 5EQ (1 page)
24 September 2002Accounts for a small company made up to 31 December 2001 (7 pages)
8 May 2002Auditor's resignation (1 page)
12 March 2002Return made up to 07/03/02; full list of members (6 pages)
1 August 2001Accounts for a small company made up to 31 December 2000 (4 pages)
26 March 2001Return made up to 07/03/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
20 March 2001Accounting reference date shortened from 31/03/01 to 31/12/00 (1 page)
19 January 2001Full accounts made up to 31 March 2000 (8 pages)
18 December 2000Company name changed tailored synergist LIMITED\certificate issued on 19/12/00 (2 pages)
3 April 2000Return made up to 07/03/00; full list of members (6 pages)
10 February 2000Director resigned (1 page)
10 February 2000New director appointed (2 pages)
7 December 1999Full accounts made up to 31 March 1999 (8 pages)
24 November 1999Company name changed tailored training LIMITED\certificate issued on 25/11/99 (2 pages)
11 March 1999Return made up to 07/03/99; no change of members (4 pages)
16 July 1998Accounts for a small company made up to 31 March 1998 (3 pages)
25 March 1998Return made up to 07/03/98; full list of members (6 pages)
4 November 1997Registered office changed on 04/11/97 from: 4 lavenham close hazel grove stockport cheshire SK7 6JL (1 page)
13 March 1997Secretary resigned (1 page)
7 March 1997Incorporation (16 pages)