Liquidation
Company Information for TARGET CORPORATE SERVICES LIMITED
1 MORE LONDON PLACE, LONDON, SE1 2AF,
|
Company Registration Number
02156636
Private Limited Company
Liquidation |
Company Name | |
---|---|
TARGET CORPORATE SERVICES LIMITED | |
Legal Registered Office | |
1 MORE LONDON PLACE LONDON SE1 2AF Other companies in EC2V | |
Company Number | 02156636 | |
---|---|---|
Company ID Number | 02156636 | |
Date formed | 1987-08-24 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/12/2016 | |
Account next due | 31/03/2019 | |
Latest return | 10/04/2016 | |
Return next due | 08/05/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2019-02-05 08:19:11 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Registered address | Last known status | Formation date | ||
---|---|---|---|---|
TARGET CORPORATE SERVICES PRIVATE LIMITED | NILKANTH NIWAS DATTA NAGAR TRIMU NAVGAN COLLEGE ROAD BEED Maharashtra 431122 | Active | Company formed on the 2015-10-05 | |
TARGET CORPORATE SERVICES INC | Delaware | Unknown | ||
TARGET CORPORATE SERVICES INC | Georgia | Unknown | ||
TARGET CORPORATE SERVICES INCORPORATED | California | Unknown | ||
TARGET CORPORATE SERVICES INCORPORATED | Michigan | UNKNOWN | ||
TARGET CORPORATE SERVICES INCORPORATED | New Jersey | Unknown | ||
Target Corporate Services, Inc. | 4701 COX ROAD, SUITE 285 GLEN ALLEN VA 23060 | MERGED | Company formed on the 2010-12-28 | |
Target Corporate Services Inc | Connecticut | Unknown | ||
TARGET CORPORATE SERVICES INC | North Carolina | Unknown | ||
Target Corporate Services Inc | Indiana | Unknown | ||
Target Corporate Services Inc | Maryland | Unknown | ||
TARGET CORPORATE SERVICES INC | Georgia | Unknown | ||
TARGET CORPORATE SERVICES INC | District of Columbia | Unknown | ||
TARGET CORPORATE SERVICES INC | RHode Island | Unknown | ||
TARGET CORPORATE SERVICES INC | Arkansas | Unknown | ||
TARGET CORPORATE SERVICES, INC. | 123 CUSTOMER ADDRESS NEW YORK NY 10011 | Active | Company formed on the 2024-01-17 |
Officer | Role | Date Appointed |
---|---|---|
PAUL GITTINS |
||
MARK ROBERT LICKLEY |
||
JOANNE PALMER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MICHELLE ANTOINETTE ANGELA JOHNSON |
Company Secretary | ||
IAN JAY LLOYD |
Director | ||
PAUL GITTINS |
Company Secretary | ||
BARRY ERIC KIRK HORRELL |
Director | ||
PAUL WILLIAM BAKER |
Director | ||
MICHAEL JOSEPH MULVENNA |
Director | ||
LLOYDS SECRETARIES LIMITED |
Company Secretary | ||
NIGEL PETER WARING |
Director | ||
STEPHEN JOHN HOPKINS |
Company Secretary | ||
JOHN RONALD PIKE |
Director | ||
HUGH DOUGLAS CHARLES STEBBING |
Director | ||
ALISTAIR GORDON STRANG |
Director | ||
WAI-FONG AU |
Director | ||
BRYAN HENRY PORTMAN |
Director | ||
ALISTAIR DAVID MACNAUGHTON |
Company Secretary | ||
PAUL DAVID CLARKE |
Director | ||
IRENE GEORGINA GRAHAM |
Director | ||
PATRICK PHELPS |
Director | ||
SARAH GEORGINA BARFORD WILKS |
Company Secretary | ||
MITESH MAROO |
Company Secretary | ||
ROBIN MICHAEL DOUGLAS |
Company Secretary | ||
ROBIN MICHAEL DOUGLAS |
Director | ||
GUY PEREGRINE THOMAS LAWRENCE WHITING |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GRESHAM NOMINEE 1 LIMITED | Director | 2016-12-02 | CURRENT | 2001-12-10 | Active | |
GRESHAM NOMINEE 2 LIMITED | Director | 2016-12-02 | CURRENT | 2001-12-10 | Active | |
COUNTY WIDE PROPERTY INVESTMENTS LIMITED | Director | 2015-04-16 | CURRENT | 1982-02-04 | Dissolved 2017-10-13 | |
LLOYDS BANK (FOUNTAINBRIDGE 1) LIMITED | Director | 2015-04-16 | CURRENT | 2007-12-21 | Liquidation | |
LLOYDS BANK (FOUNTAINBRIDGE 2) LIMITED | Director | 2015-04-16 | CURRENT | 2007-12-21 | Liquidation | |
LLOYDS COMMERCIAL PROPERTIES LIMITED | Director | 2015-04-16 | CURRENT | 1986-04-24 | Liquidation | |
HALIFAX PREMISES LIMITED | Director | 2015-04-16 | CURRENT | 1989-03-06 | Liquidation | |
LLOYDS BANK PROPERTIES LIMITED | Director | 2015-04-16 | CURRENT | 1990-04-04 | Liquidation | |
LLOYDS COMMERCIAL PROPERTY INVESTMENTS LIMITED | Director | 2015-04-16 | CURRENT | 1986-08-12 | Liquidation | |
GRESHAM NOMINEE 2 LIMITED | Director | 2016-12-02 | CURRENT | 2001-12-10 | Active | |
LLOYDS BANK (FOUNTAINBRIDGE 1) LIMITED | Director | 2016-12-01 | CURRENT | 2007-12-21 | Liquidation | |
LLOYDS BANK (FOUNTAINBRIDGE 2) LIMITED | Director | 2016-12-01 | CURRENT | 2007-12-21 | Liquidation | |
LLOYDS COMMERCIAL PROPERTIES LIMITED | Director | 2016-12-01 | CURRENT | 1986-04-24 | Liquidation | |
HALIFAX PREMISES LIMITED | Director | 2016-12-01 | CURRENT | 1989-03-06 | Liquidation | |
LLOYDS BANK PROPERTIES LIMITED | Director | 2016-12-01 | CURRENT | 1990-04-04 | Liquidation | |
LLOYDS COMMERCIAL PROPERTY INVESTMENTS LIMITED | Director | 2016-12-01 | CURRENT | 1986-08-12 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
AD03 | Registers moved to registered inspection location of Charterhall House Charterhall Drive Chester Cheshire CH88 3AN | |
AD02 | Register inspection address changed to Charterhall House Charterhall Drive Chester Cheshire CH88 3AN | |
AD01 | REGISTERED OFFICE CHANGED ON 25/01/19 FROM 25 Gresham Street London EC2V 7HN | |
LIQ01 | Voluntary liquidation declaration of solvency | |
600 | Appointment of a voluntary liquidator | |
LRESSP | Resolutions passed:
| |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOANNE PALMER | |
AA01 | Previous accounting period extended from 31/12/17 TO 30/06/18 | |
TM02 | Termination of appointment of Paul Gittins on 2018-09-20 | |
AP04 | Appointment of Lloyds Secretaries Limited as company secretary on 2018-09-20 | |
LATEST SOC | 10/04/18 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/04/18, WITH UPDATES | |
CH01 | Director's details changed for Mr Mark Robert Lickley on 2018-02-13 | |
AP03 | Appointment of Mr Paul Gittins as company secretary on 2017-12-15 | |
TM02 | Termination of appointment of Michelle Antoinette Angela Johnson on 2017-12-15 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 19/04/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/04/17, WITH UPDATES | |
CH01 | Director's details changed for Mrs Joanne Palmer on 2017-04-12 | |
AP01 | DIRECTOR APPOINTED MRS JOANNE PALMER | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 13/04/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 10/04/16 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN JAY LLOYD | |
SH20 | Statement by Directors | |
SH19 | Statement of capital on 2015-12-09 GBP 1.00 | |
CAP-SS | Solvency Statement dated 27/11/15 | |
RES06 | Resolutions passed:
| |
AP03 | SECRETARY APPOINTED MRS MICHELLE ANTOINETTE ANGELA JOHNSON | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PAUL GITTINS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
RES01 | ADOPT ARTICLES 05/08/2015 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
RES01 | ADOPT ARTICLES 05/08/2015 | |
LATEST SOC | 27/04/15 STATEMENT OF CAPITAL;GBP 27000002 | |
AR01 | 10/04/15 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR MARK ROBERT LICKLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BARRY HORRELL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN JAY LLOYD / 10/02/2015 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AD02 | SAIL ADDRESS CREATED | |
LATEST SOC | 23/04/14 STATEMENT OF CAPITAL;GBP 27000002 | |
AR01 | 10/04/14 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR IAN JAY LLOYD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL BAKER | |
AP01 | DIRECTOR APPOINTED MR BARRY ERIC KIRK HORRELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL MULVENNA | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY LLOYDS SECRETARIES LIMITED | |
AP03 | SECRETARY APPOINTED MR PAUL GITTINS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NIGEL WARING | |
AP01 | DIRECTOR APPOINTED MICHAEL JOSEPH MULVENNA | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL PETER WARING / 14/05/2013 | |
AR01 | 10/04/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL PETER WARING / 29/01/2013 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 10/04/12 FULL LIST | |
AP04 | CORPORATE SECRETARY APPOINTED LLOYDS SECRETARIES LIMITED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 10/04/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL WILLIAM BAKER / 17/09/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL PETER WARING / 12/08/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 10/04/10 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY STEPHEN HOPKINS | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
SH20 | STATEMENT BY DIRECTORS | |
RES06 | REDUCE ISSUED CAPITAL 19/08/2009 | |
MISC | MEMORANDUM OF CAPITAL - PROCESSED 20/08/09 | |
CAP-SS | SOLVENCY STATEMENT DATED 19/08/09 | |
RES01 | ALTER MEMORANDUM 19/08/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
288a | DIRECTOR APPOINTED PAUL WILLIAM BAKER | |
288b | APPOINTMENT TERMINATED DIRECTOR JOHN PIKE | |
363a | RETURN MADE UP TO 10/04/09; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED JOHN RONALD PIKE | |
288b | APPOINTMENT TERMINATED DIRECTOR HUGH STEBBING | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
288a | DIRECTOR APPOINTED NIGEL PETER WARING | |
363a | RETURN MADE UP TO 10/04/08; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 10/04/07; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 10/04/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 10/04/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
363a | RETURN MADE UP TO 10/04/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
363a | RETURN MADE UP TO 10/04/03; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 03/04/03 FROM: 71 LOMBARD STREET LONDON EC3P 3BS | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
363a | RETURN MADE UP TO 10/04/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
363a | RETURN MADE UP TO 10/04/01; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.56 | 99 |
MortgagesNumMortOutstanding | 0.41 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.15 | 96 |
MortgagesNumMortCharges | 0.71 | 99 |
MortgagesNumMortOutstanding | 0.39 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as TARGET CORPORATE SERVICES LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |