TI

TSB INTERMEDIATE COMPANY 2 LIMITED

Dissolved

Company number 03467236

London · Incorporated 18 November 1997

1 More London Place, London, SE1 2AF

Last updated on 20 September 2026

Financial intermediation not elsewhere classified · SIC 64999

Non-trading company non trading · SIC 74990

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

Company history

Previous company names

CORPORATE AUDIT SERVICES LIMITED · 18 November 1997 – 10 February 2012

Company overview

TSB INTERMEDIATE COMPANY 2 LIMITED was a private limited company incorporated on 18 November 1997 and registered in England and Wales and dissolved on 3 May 2016. It changed its name from CORPORATE AUDIT SERVICES LIMITED on 18 November 1997. Its registered office is at 1 More London Place, London, SE1 2AF. Its principal activities are financial intermediation not elsewhere classified (SIC 64999) and non-trading company non trading (SIC 74990).

The sole director is COYLE, James (appointed 20 November 2012). LLOYDS SECRETARIES LIMITED acts as corporate secretary. 13 former officers have previously served the company.

The company has no charges, a history of insolvency and has never been liquidated. Its most recent full accounts, made up to 31 March 2013, were filed on 3 January 2014. Companies House holds 89 filings for this company, most recently a gazette filing on 3 May 2016.

Compliance

Annual accounts Up to date
Last filed
31 March 2013
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
—

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

Officers

LS
LLOYDS SECRETARIES LIMITED
Corporate Secretary
15 December 2014
CJ
COYLE, James
Director
20 November 2012
MA
MAGASINER, Andrei Grischa
Director · Resigned
7 March 2012
WG
WHITE, Gavin Raymond
Secretary · Resigned
10 February 2012
HS
HARRIS, Susan Elizabeth
Director · Resigned
7 March 2011
BH
BROWN, Harry Birrell
Director · Resigned
18 February 2003
FG
FERGUSON, Gordon
Director · Resigned
18 February 2003
GP
GITTINS, Paul
Secretary · Resigned
1 June 2000
VA
VISINTIN, Andrew Oliver
Director · Resigned
24 May 2000
NR
NIXON, Raymond
Secretary · Resigned
20 January 1999
CL
CRS LEGAL SERVICES LIMITED
Corporate Secretary · Resigned
18 November 1997
MF
MC FORMATIONS LIMITED
Corporate Director · Resigned
18 November 1997
SB
SHORT, Brian Norton
Secretary · Resigned
18 November 1997
BB
BARRETT, Bernard
Director · Resigned
18 November 1997
MA
MIDDLETON, Alan David
Director · Resigned
18 November 1997

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
3 May 2016 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
3 February 2016 View
Change Sail Address Company With New Address
Address
21 January 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 January 2015 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
20 January 2015 View
Resolution
Resolution
20 January 2015 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
20 January 2015 View
Appoint Corporate Secretary Company With Name Date
Officers
18 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 November 2014 View
Termination Director Company With Name Termination Date
Officers
1 October 2014 View
Accounts With Accounts Type Full
Accounts
3 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 November 2013 View
Change Account Reference Date Company Previous Extended
Accounts
27 August 2013 View
Termination Secretary Company With Name
Officers
7 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 November 2012 View
Appoint Person Director Company With Name
Officers
22 November 2012 View
Termination Director Company With Name
Officers
22 November 2012 View
Resolution
Resolution
1 November 2012 View
Accounts With Accounts Type Dormant
Accounts
21 March 2012 View
Appoint Person Director Company With Name
Officers
14 March 2012 View
Termination Director Company With Name
Officers
13 March 2012 View
Appoint Person Director Company With Name
Officers
13 March 2012 View
Change Person Secretary Company With Change Date
Officers
8 March 2012 View
Appoint Person Secretary Company With Name
Officers
10 February 2012 View
Certificate Change Of Name Company
Change Of Name
10 February 2012 View
Termination Secretary Company With Name
Officers
10 February 2012 View
Change Registered Office Address Company With Date Old Address
Address
6 February 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 November 2011 View
Accounts With Accounts Type Dormant
Accounts
11 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 November 2010 View
Accounts With Accounts Type Dormant
Accounts
13 August 2010 View
Change Person Secretary Company With Change Date
Officers
5 July 2010 View
Change Person Secretary Company With Change Date
Officers
11 May 2010 View
Termination Director Company With Name
Officers
4 January 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 November 2009 View
Change Person Director Company With Change Date
Officers
10 November 2009 View
Change Person Secretary Company With Change Date
Officers
10 November 2009 View
Accounts With Accounts Type Dormant
Accounts
23 March 2009 View
Legacy
Annual Return
24 November 2008 View
Accounts With Accounts Type Dormant
Accounts
26 September 2008 View
Legacy
Annual Return
7 December 2007 View
Legacy
Address
7 December 2007 View
Accounts With Accounts Type Dormant
Accounts
25 May 2007 View
Legacy
Annual Return
27 November 2006 View
Accounts With Accounts Type Dormant
Accounts
3 March 2006 View
Legacy
Annual Return
30 November 2005 View
Accounts With Accounts Type Dormant
Accounts
11 April 2005 View
Legacy
Annual Return
29 November 2004 View
Accounts With Accounts Type Dormant
Accounts
6 February 2004 View
Legacy
Annual Return
15 December 2003 View
Accounts With Accounts Type Dormant
Accounts
9 April 2003 View
Accounts With Accounts Type Dormant
Accounts
9 April 2003 View
Legacy
Officers
3 March 2003 View
Legacy
Officers
3 March 2003 View
Legacy
Officers
3 March 2003 View
Legacy
Address
26 February 2003 View
Legacy
Annual Return
10 December 2002 View
Accounts With Accounts Type Dormant
Accounts
6 March 2002 View
Accounts With Accounts Type Dormant
Accounts
6 March 2002 View
Legacy
Annual Return
6 December 2001 View
Legacy
Address
6 December 2001 View
Legacy
Annual Return
13 March 2001 View
Legacy
Officers
13 March 2001 View
Legacy
Officers
13 March 2001 View
Legacy
Address
2 March 2001 View
Legacy
Annual Return
23 February 2001 View
Legacy
Officers
16 June 2000 View
Legacy
Officers
16 June 2000 View
Legacy
Officers
1 June 2000 View
Legacy
Address
31 May 2000 View
Legacy
Annual Return
5 February 2000 View
Legacy
Officers
29 November 1999 View
Legacy
Officers
8 August 1999 View
Accounts With Accounts Type Dormant
Accounts
26 July 1999 View
Resolution
Resolution
16 June 1999 View
Resolution
Resolution
6 June 1999 View
Legacy
Officers
26 January 1999 View
Legacy
Officers
26 January 1999 View
Legacy
Annual Return
26 November 1998 View
Resolution
Resolution
27 January 1998 View
Resolution
Resolution
27 January 1998 View
Resolution
Resolution
27 January 1998 View
Legacy
Address
10 December 1997 View
Legacy
Officers
10 December 1997 View
Legacy
Officers
10 December 1997 View
Legacy
Officers
10 December 1997 View
Legacy
Officers
10 December 1997 View
Legacy
Officers
10 December 1997 View
Incorporation Company
Incorporation
18 November 1997 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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