TS

TLE STRATEGY LIMITED

Dissolved

Company number 02857329

Marlow · Incorporated 27 September 1993

81 Station Road, Marlow, Bucks, SL7 1NS

Last updated on 19 September 2026

Management consultancy activities other than financial management · SIC 70229

Status
Dissolved
Company age
33 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
23 April 2012

Company history

Previous company names

THE LEADING EDGE STRATEGY COMPANY LIMITED · 27 September 1993 – 13 October 2008

Company overview

TLE STRATEGY LIMITED, a private limited company registered in England and Wales, was dissolved on 9 February 2016 having been incorporated on 27 September 1993. It changed its name from THE LEADING EDGE STRATEGY COMPANY LIMITED on 27 September 1993. Its registered office is at 81 Station Road, Marlow, Bucks, SL7 1NS. Its principal activity is management consultancy activities other than financial management (SIC 70229).

The board consists of three British directors: BENZECRY, Oliver James (appointed 20 January 2014), FETHERSTON-DILKE, Timothy Hugh (appointed 20 January 2014) and ROWE, Patrick Brian Francis (appointed 20 January 2014). ROWE, Patrick Brian Francis serves as company secretary (appointed 20 January 2014). The company has been served by seven former officers who have since resigned.

The company has no charges, a history of insolvency and has never been liquidated. The company filed its most recent total-exemption-small accounts, covering the period to 20 January 2014, on 23 October 2014. 78 filings are recorded against the company at Companies House, most recently a gazette filing on 9 February 2016.

Compliance

Annual accounts Up to date
Last filed
20 January 2014
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Total Exemption Small
Period end
—

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

Officers

RP
ROWE, Patrick Brian Francis
Director
20 January 2014
BO
BENZECRY, Oliver James
Director
20 January 2014
FT
FETHERSTON-DILKE, Timothy Hugh
Director
20 January 2014
RP
ROWE, Patrick Brian Francis
Secretary
20 January 2014
HS
HAYWARD, Sarah Louise, Dr
Director · Resigned
1 October 2011
SS
SHAH, Sangita
Director · Resigned
29 December 2000
CI
CHETTLEBURGH INTERNATIONAL LIMITED
Corporate Nominee Secretary · Resigned
27 September 1993
HL
HESSELMAN, Linda
Director · Resigned
27 September 1993
HD
HURST, David Berkeley
Director · Resigned
27 September 1993
BJ
BAJOREK, Jan Jozef Stanislaw, Dr
Director · Resigned
27 September 1993

Persons with significant control

No persons with significant control on record.

Funding

1 funding round
23 April 2012
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Gazette Dissolved Liquidation
Gazette
9 February 2016 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
9 November 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
26 November 2014 View
Resolution
Resolution
25 November 2014 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
25 November 2014 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
25 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 November 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 October 2014 View
Appoint Person Director Company With Name Date
Officers
28 January 2014 View
Appoint Person Director Company With Name Date
Officers
28 January 2014 View
Termination Director Company With Name Termination Date
Officers
28 January 2014 View
Termination Director Company With Name Termination Date
Officers
28 January 2014 View
Termination Director Company With Name Termination Date
Officers
28 January 2014 View
Termination Secretary Company With Name Termination Date
Officers
28 January 2014 View
Change Registered Office Address Company With Date Old Address
Address
28 January 2014 View
Appoint Person Secretary Company With Name Date
Officers
28 January 2014 View
Appoint Person Director Company With Name Date
Officers
28 January 2014 View
Change Person Director Company With Change Date
Officers
27 September 2013 View
Change Person Secretary Company With Change Date
Officers
27 September 2013 View
Change Person Director Company With Change Date
Officers
27 September 2013 View
Change Person Director Company With Change Date
Officers
27 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 September 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 May 2013 View
Resolution
Resolution
15 March 2013 View
Capital Allotment Shares
Capital
15 March 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 November 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 September 2012 View
Appoint Person Director Company With Name Date
Officers
1 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 October 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 October 2010 View
Change Person Director Company With Change Date
Officers
1 October 2010 View
Change Person Director Company With Change Date
Officers
1 October 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 October 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 June 2009 View
Legacy
Annual Return
4 November 2008 View
Certificate Change Of Name Company
Change Of Name
11 October 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 August 2008 View
Legacy
Annual Return
1 December 2007 View
Legacy
Annual Return
29 October 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 September 2007 View
Legacy
Address
21 April 2007 View
Legacy
Annual Return
23 November 2006 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 September 2006 View
Legacy
Address
18 April 2006 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 January 2006 View
Legacy
Annual Return
7 November 2005 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 October 2004 View
Legacy
Annual Return
22 October 2004 View
Legacy
Officers
5 August 2004 View
Legacy
Annual Return
9 October 2003 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 October 2003 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 October 2002 View
Legacy
Annual Return
15 October 2002 View
Legacy
Annual Return
26 November 2001 View
Legacy
Officers
19 October 2001 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 October 2001 View
Legacy
Annual Return
17 November 2000 View
Accounts With Accounts Type Full
Accounts
23 October 2000 View
Legacy
Annual Return
3 November 1999 View
Accounts With Accounts Type Full
Accounts
4 October 1999 View
Legacy
Address
28 April 1999 View
Accounts With Accounts Type Full
Accounts
22 October 1998 View
Legacy
Annual Return
25 September 1998 View
Legacy
Annual Return
13 November 1997 View
Legacy
Annual Return
13 November 1997 View
Accounts With Accounts Type Full
Accounts
27 October 1997 View
Legacy
Annual Return
22 October 1997 View
Accounts With Accounts Type Full
Accounts
5 November 1996 View
Legacy
Officers
6 October 1995 View
Accounts With Accounts Type Full
Accounts
26 July 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
13 October 1994 View
Legacy
Capital
19 October 1993 View
Legacy
Accounts
19 October 1993 View
Legacy
Officers
4 October 1993 View
Incorporation Company
Incorporation
27 September 1993 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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