TP

TSB PROPERTIES (ANDOVER) LIMITED

Dissolved

Company number 00662299

London · Incorporated 16 June 1960

1 More London Place, London, SE1 2AF

Last updated on 19 September 2026

Unclassified activity · SIC 7499

Status
Dissolved
Company age
66 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

LOUISVILLE INVESTMENTS (ANDOVER) LIMITED · 16 June 1960 – 14 January 1985

Company overview

TSB PROPERTIES (ANDOVER) LIMITED, a private limited company registered in England and Wales, was dissolved on 22 March 2012 having been incorporated on 16 June 1960. It changed its name from LOUISVILLE INVESTMENTS (ANDOVER) LIMITED on 16 June 1960. Its registered office is at 1 More London Place, London, SE1 2AF. Its principal activity is classified under SIC code 7499.

The board consists of two British directors: WARING, Nigel Peter (appointed 17 April 2008) and BAKER, Paul William (appointed 19 March 2010). SLATTERY, Sharon Noelle, Mrs. serves as company secretary (appointed 11 October 2001). The company has been served by 11 former officers who have since resigned.

The company has outstanding charges, a history of insolvency and has never been liquidated. The company filed its most recent dormant accounts, covering the period to 31 December 2009, on 19 May 2010. 123 filings are recorded against the company at Companies House, most recently a gazette filing on 22 March 2012.

Compliance

Annual accounts Up to date
Last filed
31 December 2009
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2009

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

BP
BAKER, Paul William
Director
19 March 2010
WN
WARING, Nigel Peter
Director
17 April 2008
OS
O'CONNOR, Sharon Noelle
Secretary
11 October 2001
PJ
PIKE, John Ronald
Director · Resigned
16 February 2009
SA
STRANG, Alistair Gordon
Director · Resigned
1 July 1996
SH
STEBBING, Hugh Douglas Charles
Director · Resigned
1 July 1996
RH
RODGERS, Helen Suzanne
Secretary · Resigned
12 April 1996
EJ
EARL, Jane
Secretary · Resigned
10 July 1995
TJ
TAYLOR, John Keith
Secretary · Resigned
9 May 1994
SG
STAPLES, Graham
Secretary · Resigned
12 November 1993
BM
BEADLE, Malcolm Kevin
Director · Resigned
1 August 1993
ML
MARCH, Luke Henry Walter
Director · Resigned
—
RB
REILLY, Barbara Ann
Director · Resigned
—

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
22 March 2012 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
22 December 2011 View
Change Sail Address Company
Address
14 June 2011 View
Resolution
Resolution
10 June 2011 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
10 June 2011 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
10 June 2011 View
Change Registered Office Address Company With Date Old Address
Address
10 June 2011 View
Legacy
Mortgage
31 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 January 2011 View
Change Person Director Company With Change Date
Officers
17 September 2010 View
Change Person Director Company With Change Date
Officers
13 August 2010 View
Change Person Secretary Company With Change Date
Officers
6 August 2010 View
Accounts With Accounts Type Dormant
Accounts
19 May 2010 View
Appoint Person Director Company With Name
Officers
22 March 2010 View
Termination Director Company With Name
Officers
22 March 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 February 2010 View
Accounts With Made Up Date
Accounts
15 July 2009 View
Legacy
Officers
31 March 2009 View
Legacy
Officers
9 February 2009 View
Legacy
Annual Return
9 February 2009 View
Accounts With Made Up Date
Accounts
27 May 2008 View
Legacy
Officers
6 May 2008 View
Legacy
Officers
13 February 2008 View
Legacy
Annual Return
11 February 2008 View
Accounts With Made Up Date
Accounts
8 May 2007 View
Legacy
Annual Return
5 February 2007 View
Accounts With Made Up Date
Accounts
14 June 2006 View
Legacy
Officers
8 March 2006 View
Legacy
Annual Return
9 February 2006 View
Legacy
Officers
18 July 2005 View
Accounts With Made Up Date
Accounts
1 July 2005 View
Legacy
Annual Return
15 March 2005 View
Accounts With Accounts Type Full
Accounts
6 July 2004 View
Legacy
Annual Return
7 February 2004 View
Accounts With Accounts Type Full
Accounts
27 October 2003 View
Legacy
Officers
16 October 2003 View
Legacy
Address
6 April 2003 View
Legacy
Address
4 April 2003 View
Legacy
Annual Return
17 February 2003 View
Auditors Resignation Company
Auditors
5 February 2003 View
Accounts With Accounts Type Full
Accounts
17 September 2002 View
Legacy
Annual Return
19 February 2002 View
Accounts With Accounts Type Full
Accounts
30 October 2001 View
Legacy
Officers
19 October 2001 View
Legacy
Officers
19 October 2001 View
Legacy
Annual Return
26 February 2001 View
Accounts With Accounts Type Full
Accounts
23 August 2000 View
Legacy
Officers
1 June 2000 View
Legacy
Annual Return
17 February 2000 View
Legacy
Officers
18 October 1999 View
Accounts With Accounts Type Full
Accounts
10 June 1999 View
Legacy
Annual Return
15 February 1999 View
Legacy
Officers
8 February 1999 View
Legacy
Officers
5 January 1999 View
Accounts With Accounts Type Full
Accounts
5 August 1998 View
Legacy
Officers
30 May 1998 View
Legacy
Annual Return
17 February 1998 View
Auditors Resignation Company
Auditors
15 July 1997 View
Accounts With Accounts Type Full
Accounts
5 June 1997 View
Legacy
Officers
8 April 1997 View
Legacy
Annual Return
28 February 1997 View
Legacy
Annual Return
28 February 1997 View
Auditors Resignation Company
Auditors
13 January 1997 View
Legacy
Officers
22 November 1996 View
Legacy
Accounts
14 October 1996 View
Legacy
Address
8 October 1996 View
Legacy
Address
8 October 1996 View
Legacy
Officers
20 August 1996 View
Legacy
Officers
20 August 1996 View
Legacy
Officers
15 July 1996 View
Legacy
Officers
15 July 1996 View
Legacy
Officers
12 June 1996 View
Legacy
Officers
10 May 1996 View
Legacy
Officers
6 May 1996 View
Legacy
Officers
22 April 1996 View
Accounts With Accounts Type Full
Accounts
5 March 1996 View
Legacy
Annual Return
20 February 1996 View
Legacy
Officers
1 August 1995 View
Accounts With Accounts Type Full
Accounts
31 March 1995 View
Legacy
Annual Return
7 February 1995 View
Legacy
Officers
13 June 1994 View
Accounts With Accounts Type Full
Accounts
18 March 1994 View
Legacy
Annual Return
21 February 1994 View
Legacy
Officers
28 November 1993 View
Legacy
Officers
28 November 1993 View
Legacy
Officers
27 July 1993 View
Legacy
Annual Return
16 February 1993 View
Accounts With Accounts Type Full
Accounts
21 January 1993 View
Legacy
Annual Return
28 February 1992 View
Accounts With Accounts Type Full
Accounts
26 February 1992 View
Legacy
Officers
16 January 1992 View
Legacy
Officers
16 January 1992 View
Resolution
Resolution
15 November 1991 View
Resolution
Resolution
15 November 1991 View
Resolution
Resolution
15 November 1991 View
Legacy
Officers
12 March 1991 View
Legacy
Officers
11 March 1991 View
Accounts With Accounts Type Full
Accounts
6 March 1991 View
Legacy
Annual Return
6 March 1991 View
Legacy
Accounts
8 January 1991 View
Legacy
Officers
18 December 1990 View
Legacy
Officers
20 September 1990 View
Legacy
Officers
28 August 1990 View
Accounts With Accounts Type Full
Accounts
2 March 1990 View
Legacy
Annual Return
2 March 1990 View
Legacy
Officers
19 May 1989 View
Legacy
Officers
19 May 1989 View
Legacy
Officers
19 May 1989 View
Legacy
Officers
19 May 1989 View
Accounts With Accounts Type Full
Accounts
8 March 1989 View
Legacy
Annual Return
8 March 1989 View
Legacy
Accounts
1 June 1988 View
Accounts With Accounts Type Full
Accounts
10 March 1988 View
Legacy
Annual Return
10 March 1988 View
Accounts With Accounts Type Full
Accounts
4 April 1987 View
Legacy
Annual Return
4 April 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Address
25 October 1986 View
Certificate Change Of Name Company
Change Of Name
14 January 1985 View
Accounts With Made Up Date
Accounts
5 January 1985 View
Accounts With Made Up Date
Accounts
20 July 1982 View
Legacy
Mortgage
19 July 1973 View
Legacy
Capital
12 January 1961 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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