TLLC HOLDINGS3 LIMITED - THAME


Company Profile Company Filings

Overview

TLLC HOLDINGS3 LIMITED is a Private Limited Company from THAME and has the status: Dissolved - no longer trading.
TLLC HOLDINGS3 LIMITED was incorporated 21 years ago on 13/11/2002 and has the registered number: 04588791. The accounts status is FULL.

TLLC HOLDINGS3 LIMITED - THAME

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2014

Registered Office

SLEEPY HOLLOW
THAME
OXFORDSHIRE
OX9 3AT

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS JOANNA BOYDELL Mar 1969 British Director 2013-03-19 CURRENT
MR PAUL VICTOR HARVEY Jan 1961 British Director 2006-11-06 CURRENT
MRS JOANNA BOYDELL Mar 1969 British Secretary 2013-03-19 CURRENT
MR PETER DARREN GOWERS Sep 1972 British Director 2013-11-25 CURRENT
JON WILLIAM MORTIMORE Sep 1967 British Director 2003-10-20 UNTIL 2013-03-28 RESIGNED
CLIFFORD CHANCE SECRETARIES LIMITED Corporate Nominee Secretary 2002-11-13 UNTIL 2002-12-09 RESIGNED
A G SECRETARIAL LIMITED Corporate Secretary 2005-05-02 UNTIL 2016-01-11 RESIGNED
CHRISTOPHER MICHAEL HICKS Feb 1956 British Secretary 2003-03-24 UNTIL 2003-10-15 RESIGNED
MR IAN SELLARS Feb 1954 British Secretary 2002-12-09 UNTIL 2003-01-27 RESIGNED
MR MICHAEL CHARLES GARLAND Apr 1957 Uk Secretary 2003-01-27 UNTIL 2003-03-24 RESIGNED
JON WILLIAM MORTIMORE Sep 1967 British Secretary 2003-10-20 UNTIL 2013-03-28 RESIGNED
MATTHEW ROBERT LAYTON Feb 1961 British Nominee Director 2002-11-13 UNTIL 2002-12-09 RESIGNED
MARTIN EDGAR RICHARDS Feb 1943 British Nominee Director 2002-11-13 UNTIL 2002-12-09 RESIGNED
MR CARL HENRY PARKER Jul 1956 British Director 2002-12-09 UNTIL 2003-03-24 RESIGNED
MR HARRY TURNER May 1956 British Director 2004-12-21 UNTIL 2006-09-11 RESIGNED
GUY PAUL CUTHBERT PARSONS Jul 1963 British Director 2004-12-21 UNTIL 2012-04-20 RESIGNED
MR TIMOTHY JAMES SCOBLE Feb 1957 British Director 2003-07-16 UNTIL 2004-11-12 RESIGNED
MR IAN SELLARS Feb 1954 British Director 2002-12-09 UNTIL 2003-01-27 RESIGNED
MR MICHAEL CHARLES GARLAND Apr 1957 Uk Director 2003-01-27 UNTIL 2003-03-24 RESIGNED
CHRISTOPHER MICHAEL HICKS Feb 1956 British Director 2003-03-24 UNTIL 2003-10-15 RESIGNED
MR GRANT DAVID HEARN Aug 1958 British Director 2003-03-24 UNTIL 2013-11-25 RESIGNED

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MENTMORE LIMITED STIRLING WAY, BOREHAMWOOD Active FULL 64209 - Activities of other holding companies n.e.c.
METROSTORE GROUP LIMITED BECKENHAM Dissolved... DORMANT 64209 - Activities of other holding companies n.e.c.
SAFESTORE PROPERTIES LIMITED HERTFORDSHIRE Active FULL 68209 - Other letting and operating of own or leased real estate
SAFESTORE PROPERTY MANAGEMENT LIMITED KENT Dissolved... DORMANT 74909 - Other professional, scientific and technical activities n.e.c.
SAFESTORE TRADING LIMITED HERTFORDSHIRE Active FULL 68209 - Other letting and operating of own or leased real estate
SPACES PERSONAL STORAGE LIMITED STIRLING WAY, BOREHAMWOOD Active FULL 68209 - Other letting and operating of own or leased real estate
STORAGE WORLD SELF-STORAGE LIMITED BECKENHAM Dissolved... TOTAL EXEMPTION FULL 74990 - Non-trading company
TLLC HOLDINGS4 LIMITED THAME Dissolved... FULL 74990 - Non-trading company
TLLC HOLDINGS2 LIMITED THAME ENGLAND Active FULL 74990 - Non-trading company
TLLC HOLDINGS5 LIMITED THAME Dissolved... DORMANT 74990 - Non-trading company
TLLC GROUP HOLDINGS LIMITED Dissolved... FULL 74990 - Non-trading company
SAFESTORE GROUP LIMITED HERTFORDSHIRE Active FULL 70100 - Activities of head offices
SAFESTORE ACQUISITION LIMITED HERTFORDSHIRE Active FULL 70100 - Activities of head offices
STORAGE WORLD LIMITED BECKENHAM Dissolved... TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
HALLCO 1102 LIMITED BECKENHAM Dissolved... TOTAL EXEMPTION FULL 74990 - Non-trading company
SAFESTORE LIMITED BOREHAMWOOD Active FULL 68209 - Other letting and operating of own or leased real estate
FULL MOON HOLDCO 4 LIMITED THAME ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
FULL MOON HOLDCO 5 LIMITED THAME ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
FULL MOON HOLDCO 6 LIMITED THAME ENGLAND Active FULL 82990 - Other business support service activities n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TRAVELODGE HOTELS LIMITED OXON Active FULL 55100 - Hotels and similar accommodation
TLLC HOLDINGS2 LIMITED THAME ENGLAND Active FULL 74990 - Non-trading company
TRAVELODGE LIMITED THAME ENGLAND Active DORMANT 99999 - Dormant Company
THAME AND LONDON LIMITED THAME Active GROUP 82990 - Other business support service activities n.e.c.
FULL MOON HOLDCO 7 LIMITED THAME ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
TL PROP HOLDCO LIMITED THAME UNITED KINGDOM Active NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
TL PROP FINCO LIMITED THAME UNITED KINGDOM Active NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
TL PROPCO1 LIMITED THAME UNITED KINGDOM Active NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
TL PROPCO3 LIMITED THAME UNITED KINGDOM Active NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
TL PROPCO2 LIMITED THAME UNITED KINGDOM Active NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.