TSS Asset Management Limited

01771345

Company Name	TSS Asset Management Limited
Directors	John C Head Iii and TSS Asset Management Holdings Limited
Company Status	Dissolved
Company Number	01771345
Category	Private Limited Company
Incorporation Date	21 November 1983(40 years, 5 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Secretary Name	Peter Goddard
Nationality	British
Status	Current
Appointed	25 November 1994(11 years after company formation)
Appointment Duration	29 years, 5 months
Role	Secretary
Correspondence Address	Fernmead Glebe Road, Fernhurst Haslemere Surrey GU27 3EQ

Director Name	John C Head Iii
Date of Birth	April 1948 (Born 76 years ago)
Nationality	American
Status	Current
Appointed	25 January 1995(11 years, 2 months after company formation)
Appointment Duration	29 years, 3 months
Role	Investment Banking
Correspondence Address	67 Riverside Drive New York Usa Foreign

Director Name	TSS Asset Management Holdings Limited (Corporation)
Status	Current
Appointed	25 January 1995(11 years, 2 months after company formation)
Appointment Duration	29 years, 3 months
Correspondence Address	5 Lloyds Avenue London EC3N 3AX

Director Name	Mr Philip Bruce Andrew Young
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 1992(8 years, 3 months after company formation)
Appointment Duration	6 months, 1 week (resigned 23 September 1992)
Role	Chartered Accountant
Correspondence Address	26 St Marys Road Wimbledon London SW19 7BW

Director Name	Mr Anthony Richard Taylor
Date of Birth	February 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 1992(8 years, 3 months after company formation)
Appointment Duration	1 year, 1 month (resigned 17 April 1993)
Role	Company Director
Correspondence Address	St Regis Hilltop Lane Saffron Walden Essex CB11 4AS

Director Name	Matthew Scales
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 1992(8 years, 3 months after company formation)
Appointment Duration	1 year, 1 month (resigned 17 April 1993)
Role	Chartered Accountant
Correspondence Address	37 Elm Avenue Upminster Essex RM14 2AZ

Director Name	John Wallace Ramplin
Date of Birth	February 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 1992(8 years, 3 months after company formation)
Appointment Duration	1 week, 4 days (resigned 24 March 1992)
Role	Company Director
Correspondence Address	Summerland Rue De L'Epine La Rochelle Vale Guernsey Channel

Director Name	Malcolm Gordon McKenzie
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 1992(8 years, 3 months after company formation)
Appointment Duration	2 years, 10 months (resigned 25 January 1995)
Role	Insurance Executive
Correspondence Address	17 Bourne Firs Lower Bourne Farnham Surrey GU10 3QD

Director Name	Christopher Maurice Keeling
Date of Birth	August 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 1992(8 years, 3 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 05 March 1993)
Role	Company Director
Correspondence Address	Woodhill Farmhouse Kentish Lane Brookmans Park Hertfordshire AL9 6JY

Director Name	Mr Anthony Gordon Piers Hobrow
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 1992(8 years, 3 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 05 March 1993)
Role	Chartered Accountant
Correspondence Address	Greenlands Keymer Road Burgess Hill West Sussex RH15 0AP

Director Name	Mr Philip Claude Heitlinger
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 1992(8 years, 3 months after company formation)
Appointment Duration	2 years (resigned 13 March 1994)
Role	Insurance Executive
Country of Residence	United Kingdom
Correspondence Address	11 Woodberry Way North Finchley London N12 0HE

Director Name	Philip Donald Evans
Date of Birth	June 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 1992(8 years, 3 months after company formation)
Appointment Duration	12 months (resigned 12 March 1993)
Role	Company Director
Correspondence Address	Painswold Broad Street Cuckfield Sussex RH17 5LL

Director Name	Mr Ian George Daish
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 1992(8 years, 3 months after company formation)
Appointment Duration	11 months (resigned 08 February 1993)
Role	Company Director
Correspondence Address	15 Glategny Esplanade St Peter Port Guernsey Channel

Director Name	Mr Robert Lynam Barclay
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 1992(8 years, 3 months after company formation)
Appointment Duration	2 years, 10 months (resigned 25 January 1995)
Role	Insurance Executive
Country of Residence	United Kingdom
Correspondence Address	9 Woodbury Park Road Tunbridge Wells Kent TN4 9NQ

Secretary Name	Miss Joanne Lesley Whiterod
Nationality	British
Status	Resigned
Appointed	13 March 1992(8 years, 3 months after company formation)
Appointment Duration	1 year, 1 month (resigned 17 April 1993)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Ruislip Court Ruislip Middlesex HA4 6JW

Director Name	Peter Goddard
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 1993(9 years, 4 months after company formation)
Appointment Duration	1 year, 3 months (resigned 26 July 1994)
Role	Secretary
Correspondence Address	Fernmead Glebe Road, Fernhurst Haslemere Surrey GU27 3EQ

Director Name	Paul Barrington Gibbs
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 1993(9 years, 4 months after company formation)
Appointment Duration	1 year, 7 months (resigned 25 November 1994)
Role	Investment Manager
Correspondence Address	37 Northumberland Road Bristol BS6 7BA

Director Name	Shaun Derek Astley
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 1993(9 years, 4 months after company formation)
Appointment Duration	1 year, 8 months (resigned 10 January 1995)
Role	Chartered Accountant
Correspondence Address	107 Maidenhall Highnam Gloucester Gloucestershire GL2 8DJ Wales

Secretary Name	Mary Denise Greenhalgh
Nationality	British
Status	Resigned
Appointed	17 April 1993(9 years, 4 months after company formation)
Appointment Duration	1 year, 6 months (resigned 03 November 1994)
Role	Secretary
Correspondence Address	61 Alexandra Road Kew Surrey TW9 2BT

Location

Registered Address	Hillgate House 26 Old Bailey London EC4M 7PL
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bread Street
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 1993 (30 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

10 March 1997	Dissolved (1 page)
30 October 1996	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
30 October 1996	Liquidators statement of receipts and payments (5 pages)
10 April 1996	Liquidators statement of receipts and payments (5 pages)
12 April 1995	Registered office changed on 12/04/95 from: 5 lloyd`s avenue london EC3N 3AX (1 page)
5 April 1995	Declaration of solvency (6 pages)
5 April 1995	Appointment of a voluntary liquidator (2 pages)

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