| Company Name | T.L.L.P. Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05309825 |
| Category | Private Limited Company |
| Incorporation Date | 10 December 2004(19 years, 4 months ago) |
| Dissolution Date | 17 January 2012 (12 years, 3 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Lynn Lindsay |
|---|---|
| Date of Birth | October 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 December 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Sunnybrow Letch Lane Carlton Stockton-On-Tees Cleveland TS21 1EE |
| Director Name | Mr Thomas Robert Lindsay |
|---|---|
| Date of Birth | January 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 December 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Sunnybrow Letch Lane Carlton Stockton-On-Tees Cleveland TS21 1EE |
| Secretary Name | Lynn Lindsay |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 10 December 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 8 Wroxham Close, The Park Stockton On Tees Cleveland TS19 0XQ |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 December 2004(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 December 2004(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | Sunnybrow Letch Lane Carlton Stockton-On-Tees Cleveland TS21 1EE |
|---|---|
| Region | North East |
| Constituency | Stockton North |
| County | County Durham |
| Parish | Carlton |
| Ward | Western Parishes |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £21,534 |
| Cash | £27,073 |
| Current Liabilities | £6,714 |
Accounts
| Latest Accounts | 31 December 2010 (13 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 17 January 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 17 January 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 4 October 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 4 October 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 21 September 2011 | Application to strike the company off the register (3 pages) |
| 21 September 2011 | Application to strike the company off the register (3 pages) |
| 28 April 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 28 April 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 1 February 2011 | Annual return made up to 10 December 2010 with a full list of shareholders Statement of capital on 2011-02-01
|
| 1 February 2011 | Annual return made up to 10 December 2010 with a full list of shareholders Statement of capital on 2011-02-01
|
| 7 July 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 7 July 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 5 January 2010 | Director's details changed for Thomas Robert Lindsay on 1 January 2010 (2 pages) |
| 5 January 2010 | Annual return made up to 10 December 2009 with a full list of shareholders (4 pages) |
| 5 January 2010 | Director's details changed for Lynn Lindsay on 1 January 2010 (2 pages) |
| 5 January 2010 | Registered office address changed from 8 Wroxham Close, the Park Stockton on Tees Cleveland TS19 0XQ on 5 January 2010 (1 page) |
| 5 January 2010 | Registered office address changed from 8 Wroxham Close, the Park Stockton on Tees Cleveland TS19 0XQ on 5 January 2010 (1 page) |
| 5 January 2010 | Director's details changed for Lynn Lindsay on 1 January 2010 (2 pages) |
| 5 January 2010 | Annual return made up to 10 December 2009 with a full list of shareholders (4 pages) |
| 5 January 2010 | Director's details changed for Thomas Robert Lindsay on 1 January 2010 (2 pages) |
| 5 January 2010 | Director's details changed for Thomas Robert Lindsay on 1 January 2010 (2 pages) |
| 5 January 2010 | Secretary's details changed for Lynn Lindsay on 1 January 2010 (1 page) |
| 5 January 2010 | Registered office address changed from 8 Wroxham Close, the Park Stockton on Tees Cleveland TS19 0XQ on 5 January 2010 (1 page) |
| 5 January 2010 | Secretary's details changed for Lynn Lindsay on 1 January 2010 (1 page) |
| 5 January 2010 | Director's details changed for Lynn Lindsay on 1 January 2010 (2 pages) |
| 5 January 2010 | Secretary's details changed for Lynn Lindsay on 1 January 2010 (1 page) |
| 24 April 2009 | Total exemption small company accounts made up to 31 December 2008 (9 pages) |
| 24 April 2009 | Total exemption small company accounts made up to 31 December 2008 (9 pages) |
| 20 January 2009 | Return made up to 10/12/08; full list of members (4 pages) |
| 20 January 2009 | Return made up to 10/12/08; full list of members (4 pages) |
| 7 May 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 7 May 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 8 January 2008 | Return made up to 10/12/07; full list of members (2 pages) |
| 8 January 2008 | Return made up to 10/12/07; full list of members (2 pages) |
| 21 August 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 21 August 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 8 January 2007 | Return made up to 10/12/06; full list of members (7 pages) |
| 8 January 2007 | Return made up to 10/12/06; full list of members (7 pages) |
| 8 June 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 8 June 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 6 January 2006 | Return made up to 10/12/05; full list of members (7 pages) |
| 6 January 2006 | Return made up to 10/12/05; full list of members (7 pages) |
| 19 January 2005 | Ad 10/12/04--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 19 January 2005 | Ad 10/12/04--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 24 December 2004 | New director appointed (2 pages) |
| 24 December 2004 | New secretary appointed;new director appointed (2 pages) |
| 24 December 2004 | New director appointed (2 pages) |
| 24 December 2004 | New secretary appointed;new director appointed (2 pages) |
| 21 December 2004 | Secretary resigned (1 page) |
| 21 December 2004 | Director resigned (1 page) |
| 21 December 2004 | Secretary resigned (1 page) |
| 21 December 2004 | Director resigned (1 page) |
| 10 December 2004 | Incorporation (17 pages) |
| 10 December 2004 | Incorporation (17 pages) |