| Company Name | TSD Agency Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 03079848 |
| Category | Private Limited Company |
| Incorporation Date | 14 July 1995(28 years, 9 months ago) |
| Dissolution Date | 3 October 2000 (23 years, 7 months ago) |
| Previous Name | Tax Shop Direct Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7412 | Accounting, auditing; tax consult |
| SIC 69201 | Accounting and auditing activities |
Directors
| Director Name | Mr Michael Braid Anderson |
|---|---|
| Date of Birth | April 1960 (Born 64 years ago) |
| Nationality | English |
| Status | Closed |
| Appointed | 18 July 1995(4 days after company formation) |
| Appointment Duration | 5 years, 2 months (closed 03 October 2000) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 11 Saxilby Drive Whitebridge Park Newcastle Upon Tyne Tyne & Wear NE3 5LS |
| Director Name | Mr John Hedley |
|---|---|
| Date of Birth | July 1945 (Born 78 years ago) |
| Nationality | English |
| Status | Closed |
| Appointed | 18 July 1995(4 days after company formation) |
| Appointment Duration | 5 years, 2 months (closed 03 October 2000) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 266 Durham Road Gateshead Tyne & Wear NE8 4JR |
| Secretary Name | Stanley Edward Bell |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 18 July 1995(4 days after company formation) |
| Appointment Duration | 5 years, 2 months (closed 03 October 2000) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 13 Frensham Way Meadowfield Durham County Durham DH7 8UR |
| Director Name | Brighton Director Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 July 1995(same day as company formation) |
| Correspondence Address | 381 Kingsway Hove East Sussex BN3 4QD |
| Secretary Name | Brighton Secretary Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 July 1995(same day as company formation) |
| Correspondence Address | 381 Kingsway Hove East Sussex BN3 4QD |
Location
| Registered Address | Lindum 264-266 Durham Road Gateshead Tyne & Wear NE8 4JR |
|---|---|
| Region | North East |
| Constituency | Gateshead |
| County | Tyne and Wear |
| Ward | Saltwell |
| Built Up Area | Tyneside |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 1999 (25 years, 1 month ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 March |
Filing History
| 3 October 2000 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 13 June 2000 | First Gazette notice for voluntary strike-off (1 page) |
| 28 April 2000 | Application for striking-off (1 page) |
| 26 August 1999 | Return made up to 14/07/99; full list of members (5 pages) |
| 3 September 1998 | Registered office changed on 03/09/98 from: 4TH floor abbey house bigg market newcaslte upon tyne NE1 1UN (1 page) |
| 21 August 1998 | Return made up to 14/07/98; no change of members (4 pages) |
| 3 February 1998 | Accounts for a small company made up to 31 March 1997 (3 pages) |
| 27 August 1997 | Ad 24/07/96--------- £ si 1@1 (2 pages) |
| 4 August 1997 | Return made up to 14/07/97; no change of members (4 pages) |
| 2 July 1997 | Company name changed tax shop direct LIMITED\certificate issued on 03/07/97 (2 pages) |
| 19 January 1997 | Accounts for a dormant company made up to 31 March 1996 (1 page) |
| 19 January 1997 | Resolutions
|
| 30 August 1996 | Return made up to 14/07/96; full list of members (6 pages) |
| 13 March 1996 | Accounting reference date notified as 31/03 (1 page) |
| 14 July 1995 | Incorporation (13 pages) |