| Company Name | T.S. Projects Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | 01710475 |
| Category | Private Limited Company |
| Incorporation Date | 29 March 1983(41 years, 1 month ago) |
| Dissolution Date | 30 June 1998 (25 years, 10 months ago) |
| Previous Name | Guy Edwards Racing Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Goronwy Edwards |
|---|---|
| Date of Birth | November 1918 (Born 105 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 May 1990(7 years, 1 month after company formation) |
| Appointment Duration | 7 months, 1 week (resigned 31 December 1990) |
| Role | Company Director |
| Correspondence Address | Ruff Barn Vicarage Lane Ormskirk Lancashire L40 6HG |
| Director Name | Mr Guy Richard Goronwy Edwards |
|---|---|
| Date of Birth | December 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 May 1991(8 years, 1 month after company formation) |
| Appointment Duration | 3 years, 10 months (resigned 31 March 1995) |
| Role | Business Promotions |
| Correspondence Address | 43 Gilston Road London SW10 9SJ |
| Secretary Name | Miss Victoria King |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 22 May 1991(8 years, 1 month after company formation) |
| Appointment Duration | 3 years, 9 months (resigned 03 March 1995) |
| Role | Company Director |
| Correspondence Address | 38 Tite Street London SW3 4JA |
| Secretary Name | Kenneth O Neill |
|---|---|
| Nationality | Irish |
| Status | Resigned |
| Appointed | 03 March 1995(11 years, 11 months after company formation) |
| Appointment Duration | 1 year, 4 months (resigned 05 July 1996) |
| Role | Company Director |
| Correspondence Address | 38 Tite Street London SW3 4JA |
| Director Name | Stuart Argent |
|---|---|
| Date of Birth | December 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 March 1995(12 years after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 13 March 1997) |
| Role | Marketing |
| Correspondence Address | 123 Munster Road London Sw6 |
| Secretary Name | Amber Phillips |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 09 September 1996(13 years, 5 months after company formation) |
| Appointment Duration | 6 months (resigned 13 March 1997) |
| Role | Company Director |
| Correspondence Address | 59 Leathwaite Road Battersea London SW11 6RL |
| Director Name | Mr Alan Charles Goreham |
|---|---|
| Date of Birth | August 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 April 1997(14 years after company formation) |
| Appointment Duration | 3 weeks, 6 days (resigned 14 May 1997) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | Coppers 19 Manor Close Tunbridge Wells Kent TN4 8YB |
Location
| Registered Address | 4th Floor 46-47 Chancery Lane London WC2A 1BA |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Farringdon Without |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1995 (28 years, 4 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 December |
Filing History
| 30 June 1998 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 10 March 1998 | First Gazette notice for compulsory strike-off (1 page) |
| 29 May 1997 | Director resigned (1 page) |
| 16 May 1997 | Accounts for a small company made up to 31 December 1995 (7 pages) |
| 27 April 1997 | New director appointed (2 pages) |
| 27 April 1997 | Secretary resigned (1 page) |
| 27 April 1997 | Director resigned (1 page) |
| 11 November 1996 | Return made up to 22/05/96; no change of members (3 pages) |
| 29 October 1996 | Accounts for a small company made up to 31 December 1994 (7 pages) |
| 8 October 1996 | Registered office changed on 08/10/96 from: 38 tite street london SW3 4JA (1 page) |
| 7 October 1996 | New secretary appointed (2 pages) |
| 7 October 1996 | Secretary resigned (1 page) |
| 17 August 1995 | Accounts for a small company made up to 31 December 1993 (7 pages) |
| 26 June 1995 | Director resigned (1 page) |
| 26 June 1995 | Return made up to 22/05/95; full list of members (5 pages) |
| 26 June 1995 | Secretary resigned (1 page) |
| 26 June 1995 | New director appointed (2 pages) |
| 26 June 1995 | New secretary appointed (2 pages) |
| 17 March 1995 | Director resigned (2 pages) |