| Company Name | T.S.L. Electrical & Building Services Limited |
|---|---|
| Director | Roy Nigel Townson |
| Company Status | Dissolved |
| Company Number | 04646432 |
| Category | Private Limited Company |
| Incorporation Date | 23 January 2003(21 years, 3 months ago) |
| Previous Name | Tomorrow's Contracts Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4534 | Other building installation |
| SIC 43210 | Electrical installation |
Directors
| Director Name | Mr Roy Nigel Townson |
|---|---|
| Date of Birth | December 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 April 2003(2 months, 1 week after company formation) |
| Appointment Duration | 21 years |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 10 Ancliffe Lane Bolton Le Sands Carnforth LA5 8DS |
| Secretary Name | Terrence Michael John Murfin |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 14 April 2006(3 years, 2 months after company formation) |
| Appointment Duration | 18 years |
| Role | Accountant |
| Correspondence Address | 22 Hardwick Street Buxton Derbyshire SK17 6DH |
| Director Name | Gary Smith |
|---|---|
| Date of Birth | July 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 April 2003(2 months, 1 week after company formation) |
| Appointment Duration | 3 years (resigned 14 April 2006) |
| Role | Company Director |
| Correspondence Address | 5 Milestone House Main Street Kirkby Lonsdale Lancashire LA6 2FE |
| Secretary Name | Gary Smith |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 24 July 2004(1 year, 6 months after company formation) |
| Appointment Duration | 1 year, 8 months (resigned 14 April 2006) |
| Role | Company Director |
| Correspondence Address | 5 Milestone House Main Street Kirkby Lonsdale Lancashire LA6 2FE |
| Director Name | Chettleburgh's Limited (Corporation) |
|---|---|
| Date of Birth | August 1958 (Born 65 years ago) |
| Status | Resigned |
| Appointed | 23 January 2003(same day as company formation) |
| Correspondence Address | Temple House 20 Holywell Row London EC2A 4JB |
| Secretary Name | Chettleburghs Secretarial Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 January 2003(same day as company formation) |
| Correspondence Address | Temple House 20 Holywell Row London EC2A 4XH |
| Secretary Name | Canon Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 April 2003(2 months, 1 week after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 25 July 2004) |
| Correspondence Address | Bank House Market Street Whaley Bridge High Peak SK23 7AA |
Location
| Registered Address | Begbies Traynor Elliot House 151 Deansgate Manchester M3 3BP |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £103,095 |
| Cash | £6,905 |
| Current Liabilities | £157,500 |
Accounts
| Latest Accounts | 31 January 2006 (18 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 January |
Filing History
| 21 December 2007 | Dissolved (1 page) |
|---|---|
| 21 September 2007 | Notice of move from Administration to Dissolution (18 pages) |
| 21 September 2007 | Administrator's progress report (18 pages) |
| 25 April 2007 | Administrator's progress report (14 pages) |
| 11 January 2007 | Result of meeting of creditors (34 pages) |
| 12 December 2006 | Statement of administrator's proposal (33 pages) |
| 23 November 2006 | Statement of affairs (6 pages) |
| 26 October 2006 | Registered office changed on 26/10/06 from: 22 montgomery chambers hardwick street buxton derbyshire SK17 6DH (1 page) |
| 25 October 2006 | Appointment of an administrator (1 page) |
| 21 June 2006 | Total exemption small company accounts made up to 31 January 2006 (4 pages) |
| 18 April 2006 | Director resigned (1 page) |
| 18 April 2006 | Secretary resigned (1 page) |
| 18 April 2006 | New secretary appointed (1 page) |
| 25 January 2006 | Return made up to 23/01/06; full list of members (2 pages) |
| 25 January 2006 | Location of register of members (1 page) |
| 25 January 2006 | Registered office changed on 25/01/06 from: bank house market street whaley bridge high peak SK23 7AA (1 page) |
| 25 January 2006 | Location of debenture register (1 page) |
| 4 November 2005 | Total exemption small company accounts made up to 31 January 2005 (4 pages) |
| 21 February 2005 | Return made up to 23/01/05; full list of members
|
| 9 November 2004 | New secretary appointed (3 pages) |
| 9 November 2004 | Secretary resigned (2 pages) |
| 24 August 2004 | Total exemption small company accounts made up to 31 January 2004 (4 pages) |
| 3 August 2004 | Compulsory strike-off action has been discontinued (1 page) |
| 2 August 2004 | Return made up to 23/01/04; full list of members (7 pages) |
| 13 July 2004 | First Gazette notice for compulsory strike-off (1 page) |
| 1 May 2003 | Resolutions
|
| 22 April 2003 | Company name changed tomorrow's contracts LIMITED\certificate issued on 18/04/03 (2 pages) |
| 16 April 2003 | Secretary resigned (1 page) |
| 16 April 2003 | New director appointed (2 pages) |
| 16 April 2003 | New director appointed (2 pages) |
| 16 April 2003 | New secretary appointed (2 pages) |
| 16 April 2003 | Director resigned (1 page) |
| 16 April 2003 | Registered office changed on 16/04/03 from: temple house 20 holywell row london EC2A 4XH (1 page) |