Tishelco No 1

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dissolved
Unknown

Tishelco No 1

00278496•Private Unlimited With Share Capital

1 More London Place, London, SE12AF

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Incorporated

03/08/1933

Company Age

92 years

Directors

3

Employees

—

SIC Code

82990

Risk

not scored

Company Overview

Registration, classification & business activity

Tishelco No 1 (00278496) is a private unlimited with share capital incorporated on 03/08/1933 (92 years old) and registered in london, SE12AF. The company operates under SIC code 82990 - other business support service activities n.e.c..

Private Unlimited With Share Capital
SIC: 82990
Unknown
Incorporated 03/08/1933
SE12AF

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

3

Directors

1

Shareholders

Board of Directors

2
N
neil campbell smith
director
J
joseph preston swithenbank
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Gazette Dissolved Liquidation
Category:Gazette
Date:17-04-2017
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:16-01-2017
Second Filing Of Director Appointment With Name
Category:Document Replacement
Date:06-10-2016
Move Registers To Sail Company With New Address
Category:Address
Date:25-04-2016
Change Sail Address Company With New Address
Category:Address
Date:25-04-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-04-2016
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:21-04-2016
Resolution
Category:Resolution
Date:21-04-2016
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:21-04-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:19-02-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:18-02-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:18-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-11-2015
Accounts With Accounts Type Full
Category:Accounts
Date:15-04-2015
Resolution
Category:Resolution
Date:11-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-11-2014
Auditors Resignation Company
Category:Auditors
Date:14-10-2014
Auditors Resignation Company
Category:Auditors
Date:19-09-2014
Accounts With Accounts Type Full
Category:Accounts
Date:01-04-2014
Resolution
Category:Resolution
Date:18-12-2013
Appoint Person Director Company With Name
Category:Officers
Date:28-11-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:27-11-2013
Termination Director Company With Name
Category:Officers
Date:27-11-2013
Appoint Person Director Company With Name
Category:Officers
Date:27-11-2013
Change Corporate Director Company With Change Date
Category:Officers
Date:26-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-11-2013
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:27-09-2013
Change Corporate Secretary Company With Change Date
Category:Officers
Date:15-08-2013
Memorandum Articles
Category:Incorporation
Date:29-01-2013
Resolution
Category:Resolution
Date:29-01-2013
Statement Of Companys Objects
Category:Change Of Constitution
Date:29-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-11-2012
Accounts With Accounts Type Full
Category:Accounts
Date:02-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-11-2011
Accounts With Accounts Type Full
Category:Accounts
Date:11-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-11-2010
Accounts With Accounts Type Full
Category:Accounts
Date:02-06-2010
Appoint Person Director Company With Name
Category:Officers
Date:30-03-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-12-2009
Appoint Corporate Secretary Company With Name
Category:Officers
Date:06-12-2009
Change Registered Office Address Company With Date Old Address
Category:Address
Date:01-12-2009
Change Corporate Director Company With Change Date
Category:Officers
Date:01-12-2009
Termination Secretary Company With Name
Category:Officers
Date:24-11-2009
Accounts With Accounts Type Full
Category:Accounts
Date:29-04-2009
Legacy
Category:Annual Return
Date:05-11-2008
Accounts With Accounts Type Full
Category:Accounts
Date:19-06-2008
Legacy
Category:Annual Return
Date:01-11-2007
Accounts With Accounts Type Full
Category:Accounts
Date:11-06-2007
Legacy
Category:Annual Return
Date:06-11-2006
Accounts With Accounts Type Full
Category:Accounts
Date:01-06-2006
Legacy
Category:Annual Return
Date:02-11-2005
Accounts With Accounts Type Full
Category:Accounts
Date:24-06-2005
Legacy
Category:Annual Return
Date:09-11-2004
Accounts With Accounts Type Full
Category:Accounts
Date:29-06-2004
Legacy
Category:Officers
Date:15-04-2004
Legacy
Category:Officers
Date:15-04-2004
Legacy
Category:Officers
Date:15-04-2004
Legacy
Category:Officers
Date:26-03-2004
Legacy
Category:Officers
Date:18-02-2004
Legacy
Category:Officers
Date:03-02-2004
Legacy
Category:Address
Date:03-02-2004
Legacy
Category:Officers
Date:03-02-2004
Legacy
Category:Annual Return
Date:28-11-2003
Legacy
Category:Officers
Date:24-11-2003
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2003
Legacy
Category:Officers
Date:18-08-2003
Accounts With Accounts Type Full
Category:Accounts
Date:01-03-2003
Legacy
Category:Officers
Date:12-02-2003
Legacy
Category:Annual Return
Date:16-11-2002
Legacy
Category:Accounts
Date:31-10-2002
Resolution
Category:Resolution
Date:02-01-2002
Resolution
Category:Resolution
Date:02-01-2002
Legacy
Category:Capital
Date:02-01-2002
Legacy
Category:Officers
Date:02-01-2002
Legacy
Category:Officers
Date:02-01-2002
Certificate Re Registration Limited To Unlimited
Category:Change Of Name
Date:19-12-2001
Re Registration Memorandum Articles
Category:Incorporation
Date:19-12-2001
Legacy
Category:Reregistration
Date:19-12-2001
Legacy
Category:Reregistration
Date:19-12-2001
Legacy
Category:Reregistration
Date:19-12-2001
Legacy
Category:Annual Return
Date:07-11-2001
Legacy
Category:Mortgage
Date:03-05-2001
Accounts With Accounts Type Full
Category:Accounts
Date:05-04-2001
Legacy
Category:Annual Return
Date:30-11-2000
Accounts With Accounts Type Full
Category:Accounts
Date:28-07-2000
Legacy
Category:Officers
Date:11-05-2000
Legacy
Category:Officers
Date:11-05-2000
Legacy
Category:Address
Date:11-05-2000
Legacy
Category:Annual Return
Date:30-11-1999
Accounts With Accounts Type Full
Category:Accounts
Date:01-11-1999
Resolution
Category:Resolution
Date:20-07-1999
Legacy
Category:Officers
Date:20-07-1999
Legacy
Category:Officers
Date:20-07-1999
Legacy
Category:Officers
Date:20-07-1999
Accounts With Accounts Type Full
Category:Accounts
Date:21-06-1999
Legacy
Category:Annual Return
Date:23-11-1998
Legacy
Category:Accounts
Date:23-10-1998
Legacy
Category:Officers
Date:19-03-1998
Legacy
Category:Address
Date:15-01-1998
Legacy
Category:Accounts
Date:15-01-1998

Risk Assessment

not scored

International Score

Accounts

Typefull accounts
Due Date31/03/2016
Filing Date31/03/2015
Latest Accounts30/06/2014

Trading Addresses

1 More London Place, London, SE12AFRegistered
Orrell La, Burscough, Ormskirk, L400SL

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Contact

1 More London Place, London, SE12AF