TSL CONSULTANCY SERVICES LTD
MARLOW

Hellopages » Buckinghamshire » Wycombe » SL7 1NS

Company number 05142569
Status Liquidation
Incorporation Date 1 June 2004
Company Type Private Limited Company
Address 81 STATION ROAD, MARLOW, BUCKINGHAMSHIRE, SL7 1NS
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Liquidators' statement of receipts and payments to 4 November 2016; Registered office address changed from Mercurey House 19-21 Chapel Street Marlow Buckinghamshire SL7 3HN to 81 Station Road Marlow Buckinghamshire SL7 1NS on 16 November 2015; Declaration of solvency. The most likely internet sites of TSL CONSULTANCY SERVICES LTD are www.tslconsultancyservices.co.uk, and www.tsl-consultancy-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and six months. Tsl Consultancy Services Ltd is a Private Limited Company. The company registration number is 05142569. Tsl Consultancy Services Ltd has been working since 01 June 2004. The present status of the company is Liquidation. The registered address of Tsl Consultancy Services Ltd is 81 Station Road Marlow Buckinghamshire Sl7 1ns. . MACGREGOR, Bruce Edward is a Director of the company. MACGREGOR, David Morrison is a Director of the company. MACGREGOR, Duncan John is a Director of the company. Secretary CUFF, Brian Terence Wheeler has been resigned. Secretary UK COMPANY SECRETARIES LIMITED has been resigned. Director CUFF, Brian Terence Wheeler has been resigned. Director UK INCORPORATIONS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
MACGREGOR, Bruce Edward
Appointed Date: 01 January 2015
56 years old
Director
MACGREGOR, David Morrison
Appointed Date: 01 June 2004
82 years old
Director
MACGREGOR, Duncan John
Appointed Date: 01 January 2015
58 years old

Resigned Directors

Secretary
CUFF, Brian Terence Wheeler
Resigned: 18 May 2012
Appointed Date: 01 June 2004
Secretary
UK COMPANY SECRETARIES LIMITED
Resigned: 01 June 2004
Appointed Date: 01 June 2004
Director
CUFF, Brian Terence Wheeler
Resigned: 18 May 2012
Appointed Date: 01 June 2004
84 years old
Director
UK INCORPORATIONS LIMITED
Resigned: 01 June 2004
Appointed Date: 01 June 2004

TSL CONSULTANCY SERVICES LTD Events

25 Nov 2016
Liquidators' statement of receipts and payments to 4 November 2016
16 Nov 2015
Registered office address changed from Mercurey House 19-21 Chapel Street Marlow Buckinghamshire SL7 3HN to 81 Station Road Marlow Buckinghamshire SL7 1NS on 16 November 2015
13 Nov 2015
Declaration of solvency
13 Nov 2015
Appointment of a voluntary liquidator
13 Nov 2015
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-11-05
  • LRESSP ‐ Special resolution to wind up on 2015-11-05
  • LRESSP ‐ Special resolution to wind up on 2015-11-05
  • LRESSP ‐ Special resolution to wind up on 2015-11-05
...
... and 34 more events
30 Jun 2004
New secretary appointed;new director appointed
30 Jun 2004
Registered office changed on 30/06/04 from: 11 church road great bookham surrey KT23 3PB
07 Jun 2004
Director resigned
07 Jun 2004
Secretary resigned
01 Jun 2004
Incorporation

TSL CONSULTANCY SERVICES LTD Charges

4 August 2004
Legal charge
Delivered: 6 August 2004
Status: Satisfied on 19 October 2015
Persons entitled: National Westminster Bank PLC
Description: Gd unit vanwall business park vanwall road maidenhead…
8 July 2004
Debenture
Delivered: 15 July 2004
Status: Satisfied on 19 October 2015
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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