Company Information for

TSO HOLDINGS A LIMITED

55 WELLS STREET, LONDON, ENGLAND, W1A 3AE,

Company Registration Number

03646936

Private Limited Company

Active - Proposal to Strike off

About Tso Holdings A Ltd

TSO HOLDINGS A LIMITED was founded on 1998-10-09 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Tso Holdings A Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name
TSO HOLDINGS A LIMITED
Legal Registered Office
55 WELLS STREET
LONDON
ENGLAND
W1A 3AE
Other companies in EC1M
Previous Names
THE STATIONERY OFFICE HOLDINGS LIMITED
13/10/1999
ENDURETOPIC LIMITED
27/01/1999

Filing Information

Company Number03646936
Date formed1998-10-09
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive - Proposal to Strike off
Lastest accounts2016-12-31
Account next due2018-09-30
Latest filing return2017-10-09
Filing return next due2018-10-23
Type of accountsDORMANT
Last Datalog update:
2018-07-08 00:58:57
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Stephen James Faulkner Director COMPANY DIRECTOR 2018-03-15 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Richard Stanley Coward Director 2015-08-04 2018-03-15
Jane Li Company Secretary 2015-11-04 2017-11-30
Stuart Dudley Trood Director 2012-03-30 2017-11-30
Andrew James Gunton Director 2015-10-21 2016-08-22
Jeremy Hamilton Hook Director 2015-10-21 2016-08-22
Andrea Lattimore Director 2014-08-06 2016-08-22
Exel Secretarial Services Limited Company Secretary 2014-01-01 2015-11-04
Marco Alessandro Pierleoni Director 2012-06-30 2015-10-21
William Grant Duncan Company Secretary 2007-06-25 2014-01-01
Richard Frederick Dell Director 2001-12-20 2012-06-30
Christopher Timothy Miles Toulson Clarke Director 2007-06-25 2012-03-30
Richard Frederick Dell Company Secretary 2001-12-20 2007-06-25
Timothy Martin Hailstone Director 2005-09-30 2007-01-10
Rupert Lascelles Pennant-rea Director 1999-01-18 2005-09-30
Frederick James Perkins Director 1999-04-01 2003-03-31
Adrian Dion Jeakings Company Secretary 1999-04-01 2001-12-20
Adrian Dion Jeakings Director 1999-04-01 2001-12-20
Rupert John Middleton Director 1999-04-01 1999-08-05
Michael John Anthony Partridge Director 1999-04-01 1999-07-30
Timothy Dominic James Syder Director 1999-04-01 1999-07-30
Peter James Western Company Secretary 1998-11-02 1999-04-01
Richard Joseph Fitzgerald Martin Director 1998-11-02 1999-04-01
Swift Incorporations Limited Nominated Secretary 1998-10-09 1998-11-02
Instant Companies Limited Nominated Director 1998-10-09 1998-11-02

Related Directorships for Stephen James Faulkner

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Stephen James Faulkner 01650602 LTDDirector 2018-03-15 CURRENT 1982-07-13 Active
Stephen James Faulkner THE ADMAGIC GROUP LIMITEDDirector 2018-03-15 CURRENT 1993-08-25 Active - Proposal to Strike off
Stephen James Faulkner THE STATIONERY OFFICE GROUP LIMITEDDirector 2018-03-15 CURRENT 1996-04-10 Active - Proposal to Strike off
Stephen James Faulkner WILLIAMS LEA (NO.1) LIMITEDDirector 2018-03-15 CURRENT 2004-09-29 Active - Proposal to Strike off
Stephen James Faulkner TAG ACQUISITIONS LIMITEDDirector 2018-03-15 CURRENT 2007-08-17 Active - Proposal to Strike off
Stephen James Faulkner TAG STORAGE LIMITEDDirector 2018-03-15 CURRENT 2008-01-18 Active - Proposal to Strike off
Stephen James Faulkner TAG WORLDWIDE HOLDINGS LIMITEDDirector 2018-03-15 CURRENT 2006-07-24 Liquidation
Stephen James Faulkner TSO HOLDINGS B LIMITEDDirector 2018-03-15 CURRENT 1998-10-29 Liquidation
Stephen James Faulkner LIGHTBOX CREATIVE SERVICES LIMITEDDirector 2018-03-15 CURRENT 2001-08-10 Liquidation
Stephen James Faulkner FUSION PREMEDIA GROUP LIMITEDDirector 2018-03-15 CURRENT 1995-03-08 Active - Proposal to Strike off
Stephen James Faulkner TAG NEWCO LIMITEDDirector 2018-03-15 CURRENT 2008-01-08 Liquidation
Stephen James Faulkner TAG HOLDCO LIMITEDDirector 2018-03-15 CURRENT 2008-01-08 Liquidation
Stephen James Faulkner WILLIAMS LEA LIMITEDDirector 2014-05-13 CURRENT 1987-04-03 Active
Stephen James Faulkner SMOKE AND MIRRORS PRODUCTIONS LIMITEDDirector 2014-05-13 CURRENT 1995-01-23 Active
Stephen James Faulkner THE STATIONERY OFFICE LIMITEDDirector 2014-05-13 CURRENT 1995-04-25 Active
Stephen James Faulkner TAG PAC LIMITEDDirector 2014-05-13 CURRENT 2007-11-22 Active
Stephen James Faulkner TAG CREATIVE LIMITEDDirector 2014-05-13 CURRENT 1999-05-19 Liquidation
Stephen James Faulkner WORLD WRITERS LIMITEDDirector 2014-05-13 CURRENT 1989-07-20 Liquidation
Stephen James Faulkner TAG PRINT SERVICES LIMITEDDirector 2014-05-13 CURRENT 1995-11-22 Liquidation
Stephen James Faulkner TAG RESPONSE LIMITEDDirector 2014-05-13 CURRENT 1991-10-23 Active
Stephen James Faulkner TAG EUROPE LIMITEDDirector 2014-05-13 CURRENT 1988-09-22 Active
Stephen James Faulkner THE STATIONERY OFFICE HOLDINGS LIMITEDDirector 2014-05-13 CURRENT 1999-04-21 Active - Proposal to Strike off