TMP Adcomms Worldwide Limited

Company Name	TMP Adcomms Worldwide Limited
Company Status	Dissolved
Company Number	01647326
Category	Private Limited Company
Incorporation Date	29 June 1982(41 years, 10 months ago)
Dissolution Date	30 March 2004 (20 years ago)
Previous Name	Lonsdale Advertising Services Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7440	Advertising
SIC 73110	Advertising agencies

Directors

Director Name	Mr Peter Malcolm Dolphin
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	26 March 1997(14 years, 9 months after company formation)
Appointment Duration	7 years (closed 30 March 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Channings Horsell Woking Surrey GU21 4JB

Director Name	Andrew Philip Wilkinson
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	26 March 1997(14 years, 9 months after company formation)
Appointment Duration	7 years (closed 30 March 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	Mirassou 1 Baymans Wood Shenfield Essex CM15 8BT

Secretary Name	John Richard Upwood
Nationality	British
Status	Closed
Appointed	07 January 1998(15 years, 6 months after company formation)
Appointment Duration	6 years, 2 months (closed 30 March 2004)
Role	Company Director
Correspondence Address	98 Biddulph Mansions Elgin Avenue London W9 1HU

Director Name	Stephen James Cooney
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	17 March 2003(20 years, 8 months after company formation)
Appointment Duration	1 year (closed 30 March 2004)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	The Paddocks School Lane Hamble Hampshire SO31 4JD

Director Name	Mr Melvin Roger Gadsdon
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1990(8 years, 3 months after company formation)
Appointment Duration	7 years, 3 months (resigned 07 January 1998)
Role	Managing Director
Correspondence Address	9 The Paragon Blackheath London SE3 0NZ

Director Name	Mr Paul Nicholas Gaskin
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1990(8 years, 3 months after company formation)
Appointment Duration	7 years, 3 months (resigned 07 January 1998)
Role	Advertising Account Director
Correspondence Address	89 Bradbourne Park Road Sevenoaks Kent TN13 3LQ

Secretary Name	Susan Mary Wallworth
Nationality	British
Status	Resigned
Appointed	30 September 1990(8 years, 3 months after company formation)
Appointment Duration	5 years, 2 months (resigned 01 December 1995)
Role	Company Director
Correspondence Address	392 Lauderdale Tower Barbican London EC2Y 8NA

Director Name	Miranda Rose Louise Henderson
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1992(10 years, 3 months after company formation)
Appointment Duration	1 year, 8 months (resigned 01 June 1994)
Role	Advertising Account Dir
Correspondence Address	The Red House Stoke By Clare Suffolk CO10 2HL

Director Name	Susan Mary Wallworth
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1992(10 years, 3 months after company formation)
Appointment Duration	4 years, 5 months (resigned 26 March 1997)
Role	Managing Director
Correspondence Address	392 Lauderdale Tower Barbican London EC2Y 8NA

Director Name	Mr Martin John Pritchard
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1995(13 years, 5 months after company formation)
Appointment Duration	1 year, 3 months (resigned 24 March 1997)
Role	Investment Advisor
Correspondence Address	Flat 806, Beatty House Dolphin Square London SW1V 3PN

Secretary Name	Geoffrey Bowen Lewis
Nationality	British
Status	Resigned
Appointed	01 December 1995(13 years, 5 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 15 April 1996)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Monkspool House Woolverton Bath Somerset BA2 7QT

Secretary Name	Andrew Philip Wilkinson
Nationality	British
Status	Resigned
Appointed	26 March 1997(14 years, 9 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 07 January 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	Mirassou 1 Baymans Wood Shenfield Essex CM15 8BT

Director Name	Stephen James Cooney
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	07 January 1998(15 years, 6 months after company formation)
Appointment Duration	2 years, 10 months (resigned 30 November 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	The Paddocks School Lane Hamble Hampshire SO31 4JD

Location

Registered Address	Chancery House 53-56 Chancery Lane London WC2A 1QS
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Without
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2002 (21 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

30 March 2004	Final Gazette dissolved via voluntary strike-off (1 page)
6 November 2003	Application for striking-off (1 page)
14 October 2003	Return made up to 30/09/03; full list of members (7 pages)
19 June 2003	Accounts for a dormant company made up to 31 December 2002 (5 pages)
5 April 2003	Declaration of satisfaction of mortgage/charge (2 pages)
5 April 2003	Declaration of satisfaction of mortgage/charge (2 pages)
5 April 2003	Declaration of satisfaction of mortgage/charge (2 pages)
5 April 2003	Declaration of satisfaction of mortgage/charge (3 pages)
5 April 2003	Declaration of satisfaction of mortgage/charge (2 pages)
26 March 2003	New director appointed (2 pages)
11 March 2003	Company name changed lonsdale advertising services li mited\certificate issued on 11/03/03 (2 pages)
11 December 2002	Accounts for a dormant company made up to 31 December 2001 (5 pages)
6 December 2002	Return made up to 30/09/02; full list of members (7 pages)
18 June 2002	Resolutions ELRES ‐ Elective resolution (1 page)
1 November 2001	Full accounts made up to 31 December 2000 (7 pages)
15 October 2001	Return made up to 30/09/01; full list of members (6 pages)
5 September 2001	Secretary's particulars changed (1 page)
9 March 2001	Registered office changed on 09/03/01 from: 32 aybrook street london W1M 3JL (1 page)
15 February 2001	Director resigned (1 page)
16 January 2001	Return made up to 30/09/00; full list of members (7 pages)
13 October 2000	Full accounts made up to 31 December 1999 (8 pages)
18 October 1999	Full accounts made up to 31 December 1998 (10 pages)
12 October 1999	Return made up to 30/09/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
4 February 1999	Full accounts made up to 31 December 1997 (14 pages)
3 February 1999	Full accounts made up to 31 December 1996 (15 pages)
27 October 1998	Return made up to 30/09/98; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
3 August 1998	Director resigned (1 page)
3 August 1998	Director resigned (1 page)
3 August 1998	Secretary resigned (1 page)
31 July 1998	New director appointed (2 pages)
30 July 1998	Registered office changed on 30/07/98 from: finsgate 5-7 cranwood street london EC1V 9EE (1 page)
30 July 1998	New secretary appointed (2 pages)
21 April 1998	Director resigned (1 page)
28 January 1998	Return made up to 30/09/97; full list of members (9 pages)
15 December 1997	New secretary appointed (2 pages)
6 October 1997	Delivery ext'd 3 mth 31/12/96 (1 page)
19 September 1997	Particulars of mortgage/charge (3 pages)
9 April 1997	Registered office changed on 09/04/97 from: celcon house 289-293 high holborn london WC1V 7HU (1 page)
9 April 1997	New director appointed (3 pages)
9 April 1997	New director appointed (3 pages)
26 March 1997	Director resigned (1 page)
13 March 1997	Declaration of satisfaction of mortgage/charge (1 page)
13 December 1996	Accounting reference date extended from 30/09/96 to 31/12/96 (1 page)
10 October 1996	Return made up to 30/09/96; full list of members (6 pages)
1 July 1996	New secretary appointed (2 pages)
9 May 1996	Registered office changed on 09/05/96 from: 58/60.rivington street, london. EC2A 3AY (1 page)
2 February 1996	Declaration of satisfaction of mortgage/charge (1 page)
19 December 1995	Secretary resigned;new secretary appointed (2 pages)
26 September 1995	Return made up to 30/09/95; full list of members (6 pages)
21 March 1995	Full accounts made up to 30 September 1994 (15 pages)
23 July 1990	Particulars of mortgage/charge (3 pages)
18 July 1990	Particulars of mortgage/charge (3 pages)
20 May 1988	Particulars of mortgage/charge (3 pages)

TMP Adcomms Worldwide Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Companies London