TF

TBS FINANCIAL SERVICES LTD

Dissolved

Company number 04451897

Wimborne · Incorporated 30 May 2002

Allenview House, Hanham Road, Wimborne, Dorset, BH21 1AG

Last updated on 19 September 2026

Financial intermediation not elsewhere classified · SIC 64999

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

Company overview

TBS FINANCIAL SERVICES LTD, a private limited company registered in England and Wales, was dissolved on 12 January 2016 having been incorporated on 30 May 2002. Its registered office is at Allenview House, Hanham Road, Wimborne, Dorset, BH21 1AG. Its principal activity is financial intermediation not elsewhere classified (SIC 64999).

The sole director is BAWA, James Jaiparkash (appointed 30 May 2002). JARMAN, Patrick serves as company secretary (appointed 24 January 2012). The company has been served by 11 former officers who have since resigned.

Its regulatory record is clean, with no charges, no insolvency proceedings and no liquidation history. The company filed its most recent dormant accounts, covering the period to 31 December 2013, on 14 April 2014. 61 filings are recorded against the company at Companies House, most recently a gazette filing on 12 January 2016.

Compliance

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

Financial snapshot

Last accounts type
Dormant
Period end
—

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

Officers

JP
JARMAN, Patrick
Secretary
24 January 2012
BJ
BAWA, James Jaiparkash
Director
30 May 2002
PM
PERCY, Michael Hugh
Director · Resigned
7 March 2011
SR
SPRAGG, Roy John
Director · Resigned
9 September 2009
FK
FLAHERTY, Karen Ann
Secretary · Resigned
24 July 2007
DP
DAWES, Peter Graham
Secretary · Resigned
1 December 2006
RK
RICHARDSON, Kevin Francis
Director · Resigned
27 July 2004
FA
FROST, Alan John
Director · Resigned
20 November 2002
LP
LOWE, Paul Bryan
Director · Resigned
20 November 2002
GS
GORHAM, Simon Edward
Director · Resigned
20 November 2002
UC
UK COMPANY SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
30 May 2002
UI
UK INCORPORATIONS LIMITED
Corporate Nominee Director · Resigned
30 May 2002

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Compulsory
Gazette
12 January 2016 View
Gazette Notice Compulsory
Gazette
29 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 August 2014 View
Accounts With Accounts Type Dormant
Accounts
14 April 2014 View
Accounts With Accounts Type Full
Accounts
30 September 2013 View
Gazette Filings Brought Up To Date
Gazette
25 September 2013 View
Gazette Notice Compulsary
Gazette
24 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 September 2013 View
Termination Director Company With Name
Officers
23 September 2013 View
Termination Director Company With Name
Officers
23 September 2013 View
Termination Director Company With Name
Officers
23 September 2013 View
Accounts With Accounts Type Full
Accounts
18 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 July 2012 View
Appoint Person Secretary Company With Name
Officers
3 February 2012 View
Termination Secretary Company With Name
Officers
3 February 2012 View
Accounts With Accounts Type Full
Accounts
14 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 May 2011 View
Appoint Person Director Company With Name
Officers
12 May 2011 View
Termination Director Company With Name
Officers
12 May 2011 View
Accounts With Accounts Type Full
Accounts
17 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 June 2010 View
Change Person Director Company With Change Date
Officers
26 October 2009 View
Change Person Director Company With Change Date
Officers
26 October 2009 View
Change Person Director Company With Change Date
Officers
26 October 2009 View
Change Person Director Company With Change Date
Officers
26 October 2009 View
Change Person Secretary Company With Change Date
Officers
26 October 2009 View
Accounts With Accounts Type Full
Accounts
25 September 2009 View
Legacy
Officers
25 September 2009 View
Legacy
Annual Return
17 June 2009 View
Accounts With Accounts Type Full
Accounts
9 September 2008 View
Legacy
Annual Return
5 June 2008 View
Accounts With Accounts Type Full
Accounts
30 September 2007 View
Legacy
Officers
6 August 2007 View
Legacy
Officers
30 July 2007 View
Legacy
Officers
30 July 2007 View
Legacy
Annual Return
7 June 2007 View
Legacy
Officers
1 February 2007 View
Legacy
Officers
1 February 2007 View
Legacy
Annual Return
14 June 2006 View
Accounts With Accounts Type Full
Accounts
10 March 2006 View
Accounts With Accounts Type Full
Accounts
29 September 2005 View
Legacy
Annual Return
8 June 2005 View
Accounts With Accounts Type Full
Accounts
25 October 2004 View
Legacy
Officers
1 October 2004 View
Legacy
Annual Return
15 June 2004 View
Accounts With Accounts Type Dormant
Accounts
31 October 2003 View
Legacy
Officers
11 August 2003 View
Legacy
Annual Return
18 June 2003 View
Resolution
Resolution
2 April 2003 View
Legacy
Officers
4 March 2003 View
Resolution
Resolution
7 December 2002 View
Legacy
Officers
7 December 2002 View
Legacy
Officers
7 December 2002 View
Legacy
Officers
7 December 2002 View
Legacy
Accounts
27 August 2002 View
Legacy
Officers
13 June 2002 View
Legacy
Officers
13 June 2002 View
Legacy
Address
13 June 2002 View
Legacy
Officers
13 June 2002 View
Legacy
Officers
13 June 2002 View
Incorporation Company
Incorporation
30 May 2002 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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