TMS (Shortlands) Limited

01121911

Company Name	TMS (Shortlands) Limited
Company Status	Dissolved
Company Number	01121911
Category	Private Limited Company
Incorporation Date	10 July 1973(50 years, 10 months ago)
Dissolution Date	18 June 2002 (21 years, 10 months ago)
Previous Name	Toronto Management (Shortlands) Limited

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Hedwig Irene Archbutt
Date of Birth	October 1914 (Born 109 years ago)
Nationality	British
Status	Closed
Appointed	01 December 1991(18 years, 4 months after company formation)
Appointment Duration	10 years, 6 months (closed 18 June 2002)
Role	Housewife
Country of Residence	United Kingdom
Correspondence Address	Flat 2 Toronto 34 Mays Hill Road Shortlands Bromley Kent BR2 0XD

Director Name	William Arthur Burgoyne
Date of Birth	October 1942 (Born 81 years ago)
Nationality	British
Status	Closed
Appointed	01 December 1991(18 years, 4 months after company formation)
Appointment Duration	10 years, 6 months (closed 18 June 2002)
Role	Stockbroker
Country of Residence	United Kingdom
Correspondence Address	6 Toronto Court 34 Mays Hill Road Bromley Kent BR2 0XD

Director Name	John Stammers
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	01 December 1991(18 years, 4 months after company formation)
Appointment Duration	10 years, 6 months (closed 18 June 2002)
Role	Police Constable
Country of Residence	United Kingdom
Correspondence Address	Flat 3 34 Mays Hill Road Shortlands Bromley BR2 0XD

Director Name	Susan Anne Stammers
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	01 December 1991(18 years, 4 months after company formation)
Appointment Duration	10 years, 6 months (closed 18 June 2002)
Role	Police Constable
Correspondence Address	Flat 3 Toronto 34 Mays Hill Road Shortlands Bromley Kent BR2 0XD

Director Name	Andrew Simon Harvey
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	17 June 1994(20 years, 11 months after company formation)
Appointment Duration	8 years (closed 18 June 2002)
Role	Banker
Country of Residence	England
Correspondence Address	Flat 1 34 Mays Hill Road Shortlands Bromley Kent BR2 0XD

Director Name	Carol Ann Knevitt Smith
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	25 June 1996(22 years, 11 months after company formation)
Appointment Duration	5 years, 11 months (closed 18 June 2002)
Role	Shareholders Services
Correspondence Address	Flat 4 34 Mays Hill Road Bromley Kent BR2 0XD

Director Name	Harold Leslie Leach
Date of Birth	October 1927 (Born 96 years ago)
Nationality	British
Status	Closed
Appointed	02 May 2000(26 years, 10 months after company formation)
Appointment Duration	2 years, 1 month (closed 18 June 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 4, Toronto Court Mays Hill Road Shortlands Bromley Kent BR2 0XD

Director Name	Olive Leach
Date of Birth	June 1926 (Born 97 years ago)
Nationality	British
Status	Closed
Appointed	02 May 2000(26 years, 10 months after company formation)
Appointment Duration	2 years, 1 month (closed 18 June 2002)
Role	Medical Secretary
Correspondence Address	Flat 4 34 Mays Hill Road Bromley Kent BR2 0XD

Secretary Name	Olive Leach
Nationality	British
Status	Closed
Appointed	02 May 2000(26 years, 10 months after company formation)
Appointment Duration	2 years, 1 month (closed 18 June 2002)
Role	Medical Secretary
Correspondence Address	Flat 4 34 Mays Hill Road Bromley Kent BR2 0XD

Director Name	Mrs Lynda Jane Tyler
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1991(18 years, 4 months after company formation)
Appointment Duration	4 years, 6 months (resigned 25 June 1996)
Role	Financial Consultant
Correspondence Address	Flat 4 Toronto 34 Mays Hill Road Shortlands Bromley Kent BR2 0XD

Director Name	Mr Malcolm Donald Lawson
Date of Birth	December 1923 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1991(18 years, 4 months after company formation)
Appointment Duration	10 months, 1 week (resigned 08 October 1992)
Role	Retired
Correspondence Address	Flat 5 Toronto

Director Name	Shiona Elizabeth Kennedy
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1991(18 years, 4 months after company formation)
Appointment Duration	3 years, 4 months (resigned 24 April 1995)
Role	Library Assistant
Correspondence Address	Flat 6 Toronto 34 Mays Hill Road Shortlands Bromley Kent BR2 0XD

Director Name	Mr Robert Ferguson Gemmell
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1991(18 years, 4 months after company formation)
Appointment Duration	7 months (resigned 30 June 1992)
Role	Salesman
Correspondence Address	Flat 1 Toronto

Director Name	Mr James Leonard Archbutt
Date of Birth	March 1911 (Born 113 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1991(18 years, 4 months after company formation)
Appointment Duration	5 months, 4 weeks (resigned 29 May 1992)
Role	Retired
Correspondence Address	Toronto 34 Mays Hill Road Bromley Kent BR2 0XD

Secretary Name	Mrs Lynda Jane Tyler
Nationality	British
Status	Resigned
Appointed	01 December 1991(18 years, 4 months after company formation)
Appointment Duration	4 years, 6 months (resigned 25 June 1996)
Role	Company Director
Correspondence Address	Flat 4 Toronto 34 Mays Hill Road Shortlands Bromley Kent BR2 0XD

Director Name	Carole Harvie
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1992(18 years, 12 months after company formation)
Appointment Duration	1 year, 11 months (resigned 17 June 1994)
Role	Co Director
Correspondence Address	Flat 1 Toronto 34 Mays Hill Road Shortlands Bromley Kent BR2 0XD

Director Name	Jonathan David Feather
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 1992(19 years, 3 months after company formation)
Appointment Duration	8 years, 9 months (resigned 01 August 2001)
Role	Police Officer
Correspondence Address	Flat 5 Toronto 34 Mays Hill Road Shortlands Bromley Kent BR2 0XD

Director Name	Caroline Feather
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 1992(19 years, 3 months after company formation)
Appointment Duration	8 years, 9 months (resigned 01 August 2001)
Role	Accountant
Correspondence Address	Flat 5 34 Mayshill Road Shortlands Bromley Kent BR2 0XD

Director Name	Paula Helen Napper
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 1994(20 years, 11 months after company formation)
Appointment Duration	2 years, 7 months (resigned 01 February 1997)
Role	Teacher
Correspondence Address	Flat One 34 Mays Hill Road Shortlands Bromley Kent BR2 0XD

Secretary Name	Andrew Simon Harvey
Nationality	British
Status	Resigned
Appointed	01 February 1995(21 years, 7 months after company formation)
Appointment Duration	5 years, 9 months (resigned 31 October 2000)
Role	Investment Banker
Country of Residence	England
Correspondence Address	Flat 1 34 Mays Hill Road Shortlands Bromley Kent BR2 0XD

Location

Registered Address	12 Hatherley Road Sidcup Kent DA14 4DT
Region	London
Constituency	Old Bexley and Sidcup
County	Greater London
Ward	Sidcup
Built Up Area	Greater London
Address Matches	Over 1,000 other UK companies use this postal address

Financials

Year	2014
Net Worth	£3,750
Cash	£2,403
Current Liabilities	£473

Accounts

Latest Accounts	31 July 1998 (25 years, 9 months ago)
Accounts Category	Full
Accounts Year End	31 July

Filing History

18 June 2002	Final Gazette dissolved via voluntary strike-off (1 page)
26 February 2002	First Gazette notice for voluntary strike-off (1 page)
8 January 2002	Application for striking-off (2 pages)
28 December 2001	Director resigned (1 page)
28 December 2001	Director resigned (2 pages)
28 June 2001	New director appointed (2 pages)
19 June 2001	Compulsory strike-off action has been discontinued (1 page)
16 June 2001	New secretary appointed;new director appointed (2 pages)
16 June 2001	Return made up to 06/06/01; full list of members 363(288) ‐ Secretary resigned (10 pages)
29 May 2001	First Gazette notice for compulsory strike-off (1 page)
1 February 2000	Return made up to 01/12/99; full list of members (10 pages)
18 April 1999	Full accounts made up to 31 July 1998 (6 pages)
24 December 1998	Return made up to 01/12/98; no change of members (6 pages)
11 June 1998	Full accounts made up to 31 July 1997 (8 pages)
20 January 1998	Return made up to 01/12/97; no change of members (6 pages)
6 June 1997	Registered office changed on 06/06/97 from: 82 beckenham lane, shortlands, bromley, BR2 odw. (1 page)
4 June 1997	Full accounts made up to 31 July 1996 (8 pages)
3 June 1996	Full accounts made up to 31 July 1995 (6 pages)

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