| Company Name | Technology Management Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01524999 |
| Category | Private Limited Company |
| Incorporation Date | 28 October 1980(43 years, 6 months ago) |
| Dissolution Date | 24 September 2013 (10 years, 7 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Philip Treglown Beckerlegge |
|---|---|
| Date of Birth | December 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 September 2011(30 years, 10 months after company formation) |
| Appointment Duration | 2 years (closed 24 September 2013) |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | 6 New Street Square London EC4A 3LX |
| Director Name | Mr Dennis John Sewell |
|---|---|
| Date of Birth | November 1956 (Born 67 years ago) |
| Nationality | Canadian |
| Status | Closed |
| Appointed | 13 September 2011(30 years, 10 months after company formation) |
| Appointment Duration | 2 years (closed 24 September 2013) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Hays House Herringfleet Road St. Olaves Great Yarmouth Norfolk NR31 9HJ |
| Director Name | Ronald John Frederick Howard |
|---|---|
| Date of Birth | September 1921 (Born 102 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 December 1990(10 years, 2 months after company formation) |
| Appointment Duration | 20 years, 7 months (resigned 08 August 2011) |
| Role | Business Consultant |
| Country of Residence | England |
| Correspondence Address | 5 Ordnance Mews St John's Wood London NW8 6PF |
| Director Name | Miss Karen Margaret Emily Poole |
|---|---|
| Date of Birth | May 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 December 1990(10 years, 2 months after company formation) |
| Appointment Duration | 5 years, 3 months (resigned 04 April 1996) |
| Role | Secretary |
| Correspondence Address | 182 Edmund Road Hastings East Sussex TN35 5LQ |
| Secretary Name | Miss Karen Margaret Emily Poole |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 27 December 1990(10 years, 2 months after company formation) |
| Appointment Duration | 5 years, 9 months (resigned 14 October 1996) |
| Role | Company Director |
| Correspondence Address | 182 Edmund Road Hastings East Sussex TN35 5LQ |
| Director Name | Patricia Irving Watchorn |
|---|---|
| Date of Birth | August 1938 (Born 85 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 October 1996(15 years, 11 months after company formation) |
| Appointment Duration | 1 year, 5 months (resigned 31 March 1998) |
| Role | Company Director |
| Correspondence Address | 97 Dorset Road Bexhill On Sea East Sussex TN40 2HS |
| Secretary Name | Patricia Irving Watchorn |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 October 1996(15 years, 11 months after company formation) |
| Appointment Duration | 8 years, 5 months (resigned 14 March 2005) |
| Role | Company Director |
| Correspondence Address | High Point 51 South Cliff Bexhill On Sea East Sussex TN39 3ED |
| Secretary Name | Georgina Joan Kynaston |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 March 2005(24 years, 4 months after company formation) |
| Appointment Duration | 3 years, 7 months (resigned 16 October 2008) |
| Role | Personal Assistant |
| Country of Residence | England |
| Correspondence Address | 54 Fotherby Court Maidenhead Berkshire SL6 1SX |
Location
| Registered Address | 6 New Street Square London EC4A 3LX |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Castle Baynard |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 20k at £1 | Executors Of Estate Of R.j.f. Howard 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £33,933 |
Accounts
| Latest Accounts | 31 March 2012 (12 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 24 September 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 24 September 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 11 June 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 11 June 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 30 May 2013 | Application to strike the company off the register (3 pages) |
| 30 May 2013 | Application to strike the company off the register (3 pages) |
| 28 December 2012 | Registered office address changed from 5 Ordnance Mews London NW8 6PF on 28 December 2012 (1 page) |
| 28 December 2012 | Annual return made up to 4 December 2012 with a full list of shareholders Statement of capital on 2012-12-28
|
| 28 December 2012 | Registered office address changed from 5 Ordnance Mews London NW8 6PF on 28 December 2012 (1 page) |
| 28 December 2012 | Annual return made up to 4 December 2012 with a full list of shareholders Statement of capital on 2012-12-28
|
| 28 December 2012 | Annual return made up to 4 December 2012 with a full list of shareholders Statement of capital on 2012-12-28
|
| 3 December 2012 | Total exemption small company accounts made up to 31 March 2012 (8 pages) |
| 3 December 2012 | Total exemption small company accounts made up to 31 March 2012 (8 pages) |
| 23 December 2011 | Total exemption small company accounts made up to 31 March 2011 (8 pages) |
| 23 December 2011 | Total exemption small company accounts made up to 31 March 2011 (8 pages) |
| 21 December 2011 | Annual return made up to 4 December 2011 with a full list of shareholders (4 pages) |
| 21 December 2011 | Annual return made up to 4 December 2011 with a full list of shareholders (4 pages) |
| 21 December 2011 | Annual return made up to 4 December 2011 with a full list of shareholders (4 pages) |
| 17 October 2011 | Appointment of Mr Philip Treglown Beckerlegge as a director (2 pages) |
| 17 October 2011 | Appointment of Mr Philip Treglown Beckerlegge as a director on 13 September 2011 (2 pages) |
| 13 October 2011 | Appointment of Mr Dennis John Sewell as a director on 13 September 2011 (2 pages) |
| 13 October 2011 | Appointment of Mr Dennis John Sewell as a director (2 pages) |
| 12 October 2011 | Termination of appointment of Ronald Howard as a director (1 page) |
| 12 October 2011 | Termination of appointment of Ronald John Frederick Howard as a director on 8 August 2011 (1 page) |
| 15 December 2010 | Annual return made up to 4 December 2010 with a full list of shareholders (3 pages) |
| 15 December 2010 | Annual return made up to 4 December 2010 with a full list of shareholders (3 pages) |
| 15 December 2010 | Annual return made up to 4 December 2010 with a full list of shareholders (3 pages) |
| 14 December 2010 | Total exemption full accounts made up to 31 March 2010 (13 pages) |
| 14 December 2010 | Total exemption full accounts made up to 31 March 2010 (13 pages) |
| 30 January 2010 | Total exemption full accounts made up to 31 March 2009 (13 pages) |
| 30 January 2010 | Total exemption full accounts made up to 31 March 2009 (13 pages) |
| 8 December 2009 | Annual return made up to 4 December 2009 with a full list of shareholders (4 pages) |
| 8 December 2009 | Director's details changed for Ronald John Frederick Howard on 8 December 2009 (2 pages) |
| 8 December 2009 | Director's details changed for Ronald John Frederick Howard on 8 December 2009 (2 pages) |
| 8 December 2009 | Annual return made up to 4 December 2009 with a full list of shareholders (4 pages) |
| 8 December 2009 | Annual return made up to 4 December 2009 with a full list of shareholders (4 pages) |
| 9 December 2008 | Total exemption full accounts made up to 31 March 2008 (14 pages) |
| 9 December 2008 | Total exemption full accounts made up to 31 March 2008 (14 pages) |
| 5 December 2008 | Return made up to 04/12/08; full list of members (3 pages) |
| 5 December 2008 | Return made up to 04/12/08; full list of members (3 pages) |
| 4 December 2008 | Appointment terminated secretary georgina kynaston (1 page) |
| 4 December 2008 | Appointment Terminated Secretary georgina kynaston (1 page) |
| 22 January 2008 | Return made up to 26/12/07; full list of members (2 pages) |
| 22 January 2008 | Return made up to 26/12/07; full list of members (2 pages) |
| 15 January 2008 | Group of companies' accounts made up to 31 March 2007 (14 pages) |
| 15 January 2008 | Group of companies' accounts made up to 31 March 2007 (14 pages) |
| 24 January 2007 | Return made up to 26/12/06; full list of members (6 pages) |
| 24 January 2007 | Return made up to 26/12/06; full list of members (6 pages) |
| 18 January 2007 | Total exemption full accounts made up to 31 March 2006 (14 pages) |
| 18 January 2007 | Total exemption full accounts made up to 31 March 2006 (14 pages) |
| 15 February 2006 | Total exemption full accounts made up to 31 March 2005 (15 pages) |
| 15 February 2006 | Total exemption full accounts made up to 31 March 2005 (15 pages) |
| 27 January 2006 | Return made up to 26/12/05; full list of members (6 pages) |
| 27 January 2006 | Return made up to 26/12/05; full list of members (6 pages) |
| 31 March 2005 | New secretary appointed (2 pages) |
| 31 March 2005 | Secretary resigned (1 page) |
| 31 March 2005 | New secretary appointed (2 pages) |
| 31 March 2005 | Secretary resigned (1 page) |
| 22 December 2004 | Return made up to 26/12/04; full list of members (6 pages) |
| 22 December 2004 | Group of companies' accounts made up to 31 March 2004 (15 pages) |
| 22 December 2004 | Return made up to 26/12/04; full list of members (6 pages) |
| 22 December 2004 | Group of companies' accounts made up to 31 March 2004 (15 pages) |
| 24 January 2004 | Return made up to 26/12/03; full list of members (6 pages) |
| 24 January 2004 | Group of companies' accounts made up to 31 March 2003 (15 pages) |
| 24 January 2004 | Group of companies' accounts made up to 31 March 2003 (15 pages) |
| 24 January 2004 | Return made up to 26/12/03; full list of members (6 pages) |
| 17 January 2003 | Return made up to 26/12/02; full list of members (6 pages) |
| 17 January 2003 | Return made up to 26/12/02; full list of members (6 pages) |
| 16 January 2003 | Group of companies' accounts made up to 31 March 2002 (15 pages) |
| 16 January 2003 | Group of companies' accounts made up to 31 March 2002 (15 pages) |
| 31 July 2002 | Auditor's resignation (2 pages) |
| 31 July 2002 | Auditor's resignation (2 pages) |
| 30 January 2002 | Return made up to 26/12/01; full list of members (6 pages) |
| 30 January 2002 | Return made up to 26/12/01; full list of members (6 pages) |
| 29 January 2002 | Group of companies' accounts made up to 31 March 2001 (15 pages) |
| 29 January 2002 | Group of companies' accounts made up to 31 March 2001 (15 pages) |
| 15 January 2001 | Full group accounts made up to 31 March 2000 (15 pages) |
| 15 January 2001 | Full group accounts made up to 31 March 2000 (15 pages) |
| 2 January 2001 | Return made up to 26/12/00; full list of members (6 pages) |
| 2 January 2001 | Return made up to 26/12/00; full list of members (6 pages) |
| 4 February 2000 | Return made up to 26/12/99; full list of members (6 pages) |
| 4 February 2000 | Return made up to 26/12/99; full list of members (6 pages) |
| 23 January 2000 | Full group accounts made up to 31 March 1999 (15 pages) |
| 23 January 2000 | Full group accounts made up to 31 March 1999 (15 pages) |
| 22 December 1999 | Registered office changed on 22/12/99 from: 7 eights marina cambridge cambridgeshire CB4 1AZ (1 page) |
| 22 December 1999 | Registered office changed on 22/12/99 from: 7 eights marina cambridge cambridgeshire CB4 1AZ (1 page) |
| 21 May 1999 | Registered office changed on 21/05/99 from: springwood house ickwell green near biggleswade beds SG18 9EE (1 page) |
| 21 May 1999 | Registered office changed on 21/05/99 from: springwood house ickwell green near biggleswade beds SG18 9EE (1 page) |
| 6 January 1999 | Return made up to 26/12/98; no change of members (4 pages) |
| 6 January 1999 | Return made up to 26/12/98; no change of members
|
| 6 January 1999 | Full group accounts made up to 31 March 1998 (15 pages) |
| 6 January 1999 | Full group accounts made up to 31 March 1998 (15 pages) |
| 3 September 1998 | Director resigned (1 page) |
| 3 September 1998 | Director resigned (1 page) |
| 22 January 1998 | Return made up to 26/12/97; full list of members
|
| 22 January 1998 | Return made up to 26/12/97; full list of members (6 pages) |
| 22 January 1998 | Full group accounts made up to 31 March 1997 (14 pages) |
| 22 January 1998 | Full group accounts made up to 31 March 1997 (14 pages) |
| 24 January 1997 | Secretary resigned;director resigned (1 page) |
| 24 January 1997 | New secretary appointed;new director appointed (2 pages) |
| 24 January 1997 | Return made up to 26/12/96; full list of members (8 pages) |
| 24 January 1997 | Return made up to 26/12/96; full list of members
|
| 24 January 1997 | Secretary resigned;director resigned (1 page) |
| 24 January 1997 | Full accounts made up to 31 March 1996 (13 pages) |
| 24 January 1997 | Full accounts made up to 31 March 1996 (13 pages) |
| 24 January 1997 | New secretary appointed;new director appointed (2 pages) |
| 7 November 1996 | New secretary appointed;new director appointed (3 pages) |
| 7 November 1996 | New secretary appointed;new director appointed (3 pages) |
| 10 January 1996 | Return made up to 26/12/95; full list of members (7 pages) |
| 10 January 1996 | Return made up to 26/12/95; full list of members (7 pages) |
| 22 December 1995 | Full group accounts made up to 31 March 1995 (12 pages) |
| 22 December 1995 | Full group accounts made up to 31 March 1995 (12 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (19 pages) |
| 28 October 1980 | Incorporation (14 pages) |
| 28 October 1980 | Incorporation (14 pages) |