| Company Name | TSR Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01474422 |
| Category | Private Limited Company |
| Incorporation Date | 22 January 1980(44 years, 3 months ago) |
| Dissolution Date | 10 October 2000 (23 years, 6 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3640 | Manufacture of sports goods |
| SIC 32300 | Manufacture of sports goods |
| SIC 3650 | Manufacture of games and toys |
| SIC 32409 | Manufacture of other games and toys, n.e.c. |
Directors
| Director Name | Peter Adkinson |
|---|---|
| Date of Birth | October 1961 (Born 62 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 30 May 1997(17 years, 4 months after company formation) |
| Appointment Duration | 3 years, 4 months (closed 10 October 2000) |
| Role | Executive |
| Correspondence Address | 923 14th Avenue Seattle Washington 98112 United States |
| Secretary Name | Clifford Chance Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 28 February 1993(13 years, 1 month after company formation) |
| Appointment Duration | 7 years, 7 months (closed 10 October 2000) |
| Correspondence Address | 10 Upper Bank Street London E14 5JJ |
| Director Name | Mr Willard Martens |
|---|---|
| Date of Birth | April 1943 (Born 81 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 28 February 1993(13 years, 1 month after company formation) |
| Appointment Duration | 4 years, 3 months (resigned 30 May 1997) |
| Role | Chief Operating Officer |
| Correspondence Address | 1776 Devon Drive Glendale Heights Illinois 60139 United States |
| Director Name | Malcolm Mitchell |
|---|---|
| Date of Birth | February 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 February 1993(13 years, 1 month after company formation) |
| Appointment Duration | 11 months, 3 weeks (resigned 18 February 1994) |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Eastview Hempstead Road Steeple Bumpstead Essex CB9 7DY |
| Director Name | Lorraine Dille Williams |
|---|---|
| Date of Birth | January 1949 (Born 75 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 28 February 1993(13 years, 1 month after company formation) |
| Appointment Duration | 4 years, 3 months (resigned 30 May 1997) |
| Role | Company Director |
| Correspondence Address | 333 E. Woodland Road Lake Forest Illinois 60054 United States |
| Director Name | Jeffrey Christianson |
|---|---|
| Date of Birth | February 1957 (Born 67 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 10 November 1997(17 years, 9 months after company formation) |
| Appointment Duration | 2 years, 4 months (resigned 27 March 2000) |
| Role | Attorney |
| Correspondence Address | 4114 36th Avenue Ne Seattle Wa 98105 |
| Director Name | Hans Denneboom |
|---|---|
| Date of Birth | February 1946 (Born 78 years ago) |
| Nationality | Dutch |
| Status | Resigned |
| Appointed | 10 November 1997(17 years, 9 months after company formation) |
| Appointment Duration | 2 years, 4 months (resigned 27 March 2000) |
| Role | Managing Director |
| Correspondence Address | 7750 145th Court Se Newcastle Washington Seattle 98059 |
| Director Name | William Mitchell |
|---|---|
| Date of Birth | September 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 November 1997(17 years, 9 months after company formation) |
| Appointment Duration | 2 years, 4 months (resigned 27 March 2000) |
| Role | Chartered Accountant |
| Correspondence Address | Rukenstraat 165 Turnhout 2300 Belgium |
Location
| Registered Address | 200 Aldersgate Street London EC1A 4JJ |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Clerkenwell |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1998 (25 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 10 October 2000 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 20 June 2000 | First Gazette notice for voluntary strike-off (1 page) |
| 4 May 2000 | Application for striking-off (1 page) |
| 28 April 2000 | Director resigned (1 page) |
| 28 April 2000 | Director resigned (1 page) |
| 28 April 2000 | Director resigned (1 page) |
| 10 August 1999 | Full accounts made up to 31 December 1998 (12 pages) |
| 5 May 1999 | Director's particulars changed (1 page) |
| 7 April 1999 | Return made up to 28/02/99; full list of members (8 pages) |
| 20 October 1998 | Full accounts made up to 31 December 1997 (17 pages) |
| 22 September 1998 | Auditor's resignation (1 page) |
| 13 May 1998 | Return made up to 28/02/98; full list of members (8 pages) |
| 20 March 1998 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 4 March 1998 | New director appointed (2 pages) |
| 4 March 1998 | Director resigned (1 page) |
| 26 February 1998 | New director appointed (2 pages) |
| 26 February 1998 | New director appointed (2 pages) |
| 26 February 1998 | New director appointed (2 pages) |
| 26 February 1998 | New director appointed (2 pages) |
| 24 February 1998 | Director resigned (1 page) |
| 24 February 1998 | Director resigned (1 page) |
| 3 November 1997 | Full accounts made up to 31 December 1996 (16 pages) |
| 3 October 1997 | Delivery ext'd 3 mth 31/12/96 (2 pages) |
| 27 March 1997 | Return made up to 28/02/97; full list of members (6 pages) |
| 24 January 1997 | Secretary's particulars changed (1 page) |
| 22 March 1996 | Full accounts made up to 31 December 1995 (18 pages) |
| 20 March 1996 | Return made up to 28/02/96; full list of members (6 pages) |
| 21 September 1995 | Full accounts made up to 31 December 1994 (19 pages) |