TLE 1997 LIMITED
LONDON FINEDEMO LIMITED

Hellopages » Greater London » Southwark » SE1 0UQ

Company number 03379713
Status Active
Incorporation Date 2 June 1997
Company Type Private Limited Company
Address THOMPSON HOUSE, 42-44 DOLBEN STREET, LONDON, SE1 0UQ
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Annual return made up to 2 June 2016 with full list of shareholders Statement of capital on 2016-07-15 GBP 1,000 ; Total exemption small company accounts made up to 30 April 2016; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of TLE 1997 LIMITED are www.tle1997.co.uk, and www.tle-1997.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and four months. Tle 1997 Limited is a Private Limited Company. The company registration number is 03379713. Tle 1997 Limited has been working since 02 June 1997. The present status of the company is Active. The registered address of Tle 1997 Limited is Thompson House 42 44 Dolben Street London Se1 0uq. . HARRISON, Robin Hugh Latham is a Secretary of the company. FOSTER, Edward Kenneth Clive is a Director of the company. HARRISON, Robin Hugh Latham is a Director of the company. HENDERSON, David Tudor is a Director of the company. Secretary GUNTON, Malcolm Tristan Robert has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director CARTER, Timothy Vavasour has been resigned. Director OGILVIE, Emma Louise has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Dormant Company".


tle 1997 Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
HARRISON, Robin Hugh Latham
Appointed Date: 23 July 2004
Director
FOSTER, Edward Kenneth Clive
Appointed Date: 09 June 1997
57 years old
Director
HARRISON, Robin Hugh Latham
Appointed Date: 09 June 1997
68 years old
Director
HENDERSON, David Tudor
Appointed Date: 09 June 1997
69 years old

Resigned Directors

Secretary
GUNTON, Malcolm Tristan Robert
Resigned: 23 July 2004
Appointed Date: 09 June 1997
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 09 June 1997
Appointed Date: 02 June 1997
Director
CARTER, Timothy Vavasour
Resigned: 30 April 1999
Appointed Date: 09 June 1997
86 years old
Director
OGILVIE, Emma Louise
Resigned: 31 December 2004
Appointed Date: 09 June 1997
60 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 09 June 1997
Appointed Date: 02 June 1997

TLE 1997 LIMITED Events

15 Jul 2016
Annual return made up to 2 June 2016 with full list of shareholders
Statement of capital on 2016-07-15
  • GBP 1,000
03 Jun 2016
Total exemption small company accounts made up to 30 April 2016
01 Jul 2015
Total exemption small company accounts made up to 30 April 2015
29 Jun 2015
Annual return made up to 2 June 2015 with full list of shareholders
Statement of capital on 2015-06-29
  • GBP 1,000
28 Jul 2014
Annual return made up to 2 June 2014 with full list of shareholders
Statement of capital on 2014-07-28
  • GBP 1,000
...
... and 60 more events
17 Jul 1997
Director resigned
17 Jul 1997
Secretary resigned
17 Jul 1997
Registered office changed on 17/07/97 from: 1 mitchell lane bristol BS1 6BU
17 Jul 1997
New director appointed
02 Jun 1997
Incorporation

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