SL

SERVICES LB (NO. 3) LIMITED

Dissolved

Company number 01053507

· Incorporated 8 May 1972

25 Gresham Street, London, EC2V 7HN

Last updated on 19 September 2026

Dormant Company · SIC 99999

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

Company history

Previous company names

HILL HOUSE (LIFE & PENSIONS CONSULTANTS) LIMITED · 8 May 1972 – 18 November 1991

TSB SERVICES (NO. 3) LIMITED · 18 November 1991 – 9 May 2014

Company overview

SERVICES LB (NO. 3) LIMITED was a private limited company incorporated on 8 May 1972 and registered in England and Wales and dissolved on 14 March 2017. It has changed its name 2 times, most recently from TSB SERVICES (NO. 3) LIMITED on 18 November 1991. Its registered office is at 25 Gresham Street, London, EC2V 7HN. Its principal activity is dormant company (SIC 99999).

The sole director is WILLIAMS, Helen Louise (appointed 13 November 2015). LLOYDS SECRETARIES LIMITED acts as corporate secretary. 17 former officers have previously served the company.

There are no registered charges against the company, no history of insolvency, and it has never been through liquidation. Its most recent dormant accounts, made up to 31 December 2015, were filed on 17 June 2016. Companies House holds 128 filings for this company, most recently a gazette filing on 14 March 2017.

Compliance

Annual accounts Up to date
Last filed
31 December 2015
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
—

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

Officers

WH
WILLIAMS, Helen Louise
Director
13 November 2015
LS
LLOYDS SECRETARIES LIMITED
Corporate Secretary
21 March 2011
BM
BOSTON, Marc-John
Director · Resigned
17 June 2010
PK
PORTSMOUTH, Karen Mary
Secretary · Resigned
1 July 2002
SD
SAUNDERS, Deborah Ann
Director · Resigned
18 October 2001
OS
O'CONNOR, Sharon Noelle
Director · Resigned
18 October 2001
JD
JARVIS, David
Secretary · Resigned
31 July 2000
PK
PARKER, Karen Kristina
Secretary · Resigned
19 June 1996
RH
RODGERS, Helen Suzanne
Director · Resigned
19 June 1996
MA
MICHIE, Alastair John
Director · Resigned
19 June 1996
BW
BARFORD WILKS, Sarah
Director · Resigned
19 June 1996
HM
HATCHER, Michael Roger
Director · Resigned
19 June 1996
PD
PARFITT, David John
Director · Resigned
22 March 1994
ML
MARCH, Luke Henry Walter
Director · Resigned
25 August 1993
SH
STEPHENS, Henry William Knighton
Director · Resigned
31 October 1991
RP
ROWLAND, Peter William Stuart
Director · Resigned
—
CR
CONNOR, Robert Austin
Secretary · 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 Voluntary
Gazette
14 March 2017 View
Termination Director Company With Name Termination Date
Officers
12 January 2017 View
Gazette Notice Voluntary
Gazette
27 December 2016 View
Dissolution Application Strike Off Company
Dissolution
14 December 2016 View
Accounts With Accounts Type Dormant
Accounts
17 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 January 2016 View
Termination Director Company With Name Termination Date
Officers
26 November 2015 View
Appoint Person Director Company With Name Date
Officers
26 November 2015 View
Change Person Director Company With Change Date
Officers
21 July 2015 View
Accounts With Accounts Type Dormant
Accounts
19 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 January 2015 View
Change Sail Address Company With New Address
Address
21 August 2014 View
Certificate Change Of Name Company
Change Of Name
9 May 2014 View
Accounts With Accounts Type Dormant
Accounts
7 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 January 2014 View
Accounts With Accounts Type Dormant
Accounts
2 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 January 2013 View
Accounts With Accounts Type Dormant
Accounts
31 July 2012 View
Statement Of Companys Objects
Change Of Constitution
31 July 2012 View
Resolution
Resolution
31 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 January 2012 View
Appoint Corporate Secretary Company With Name
Officers
15 April 2011 View
Accounts With Accounts Type Dormant
Accounts
5 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 January 2011 View
Change Person Director Company With Change Date
Officers
6 August 2010 View
Accounts With Accounts Type Dormant
Accounts
7 July 2010 View
Appoint Person Director Company With Name
Officers
21 June 2010 View
Termination Director Company With Name
Officers
16 February 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 February 2010 View
Termination Secretary Company With Name
Officers
14 January 2010 View
Termination Director Company With Name
Officers
13 January 2010 View
Accounts With Accounts Type Dormant
Accounts
29 June 2009 View
Legacy
Annual Return
21 January 2009 View
Accounts With Accounts Type Dormant
Accounts
28 March 2008 View
Legacy
Annual Return
16 January 2008 View
Accounts With Accounts Type Dormant
Accounts
29 May 2007 View
Legacy
Annual Return
16 January 2007 View
Legacy
Officers
11 January 2007 View
Accounts With Accounts Type Dormant
Accounts
18 July 2006 View
Legacy
Annual Return
7 February 2006 View
Accounts With Accounts Type Dormant
Accounts
26 April 2005 View
Legacy
Annual Return
4 February 2005 View
Accounts With Accounts Type Dormant
Accounts
10 May 2004 View
Legacy
Annual Return
24 January 2004 View
Legacy
Officers
14 October 2003 View
Legacy
Officers
24 September 2003 View
Accounts With Accounts Type Dormant
Accounts
30 June 2003 View
Legacy
Address
3 April 2003 View
Legacy
Annual Return
24 January 2003 View
Legacy
Officers
9 July 2002 View
Legacy
Officers
9 July 2002 View
Legacy
Officers
9 July 2002 View
Accounts With Accounts Type Dormant
Accounts
6 June 2002 View
Legacy
Annual Return
23 January 2002 View
Legacy
Officers
26 October 2001 View
Legacy
Officers
26 October 2001 View
Legacy
Officers
26 October 2001 View
Legacy
Officers
26 October 2001 View
Accounts With Accounts Type Dormant
Accounts
9 August 2001 View
Legacy
Annual Return
22 January 2001 View
Legacy
Officers
4 August 2000 View
Legacy
Officers
4 August 2000 View
Accounts With Accounts Type Dormant
Accounts
11 July 2000 View
Legacy
Officers
23 February 2000 View
Legacy
Annual Return
28 January 2000 View
Accounts With Accounts Type Dormant
Accounts
22 June 1999 View
Resolution
Resolution
29 January 1999 View
Legacy
Annual Return
24 January 1999 View
Accounts With Accounts Type Full
Accounts
16 October 1998 View
Auditors Resignation Company
Auditors
16 September 1998 View
Legacy
Annual Return
29 January 1998 View
Accounts With Accounts Type Dormant
Accounts
19 August 1997 View
Legacy
Officers
8 April 1997 View
Legacy
Officers
25 March 1997 View
Legacy
Annual Return
14 February 1997 View
Legacy
Officers
20 August 1996 View
Legacy
Officers
20 August 1996 View
Accounts With Accounts Type Dormant
Accounts
24 July 1996 View
Legacy
Officers
7 July 1996 View
Legacy
Officers
7 July 1996 View
Legacy
Officers
7 July 1996 View
Legacy
Officers
7 July 1996 View
Legacy
Officers
7 July 1996 View
Legacy
Officers
7 July 1996 View
Legacy
Officers
7 July 1996 View
Legacy
Officers
12 May 1996 View
Legacy
Address
21 March 1996 View
Legacy
Address
21 March 1996 View
Legacy
Annual Return
19 February 1996 View
Legacy
Accounts
4 January 1996 View
Accounts With Accounts Type Dormant
Accounts
11 July 1995 View
Legacy
Annual Return
26 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Dormant
Accounts
1 August 1994 View
Legacy
Officers
25 April 1994 View
Legacy
Address
22 April 1994 View
Legacy
Annual Return
7 March 1994 View
Legacy
Officers
15 September 1993 View
Accounts With Accounts Type Dormant
Accounts
3 September 1993 View
Legacy
Annual Return
26 April 1993 View
Accounts With Accounts Type Dormant
Accounts
28 May 1992 View
Resolution
Resolution
28 May 1992 View
Resolution
Resolution
28 May 1992 View
Legacy
Annual Return
17 March 1992 View
Legacy
Officers
10 March 1992 View
Certificate Change Of Name Company
Change Of Name
15 November 1991 View
Legacy
Officers
14 November 1991 View
Legacy
Address
14 November 1991 View
Legacy
Officers
14 November 1991 View
Legacy
Officers
14 November 1991 View
Legacy
Officers
14 November 1991 View
Legacy
Officers
14 November 1991 View
Accounts With Accounts Type Dormant
Accounts
3 March 1991 View
Legacy
Annual Return
3 March 1991 View
Legacy
Officers
19 April 1990 View
Accounts With Accounts Type Dormant
Accounts
19 April 1990 View
Legacy
Annual Return
19 April 1990 View
Accounts With Accounts Type Dormant
Accounts
10 April 1989 View
Legacy
Annual Return
10 April 1989 View
Accounts With Made Up Date
Accounts
7 July 1988 View
Legacy
Annual Return
7 July 1988 View
Legacy
Officers
9 March 1988 View
Legacy
Accounts
9 March 1988 View
Accounts With Made Up Date
Accounts
20 October 1987 View
Legacy
Annual Return
20 October 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Accounts With Accounts Type Dormant
Accounts
8 December 1986 View
Legacy
Annual Return
8 December 1986 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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