TSS Management Services Limited

Company Name	TSS Management Services Limited
Company Status	Dissolved
Company Number	01918671
Category	Private Limited Company
Incorporation Date	3 June 1985(38 years, 11 months ago)
Dissolution Date	16 August 2005 (18 years, 8 months ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 9231	Artistic & literary creation
SIC 90030	Artistic creation

Directors

Director Name	Mr Anthony James Atherton
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	20 November 1995(10 years, 5 months after company formation)
Appointment Duration	9 years, 9 months (closed 16 August 2005)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	44 Felden Street London SW6 5AF

Secretary Name	Mr Peter Robert Bennett
Nationality	British
Status	Closed
Appointed	04 February 1999(13 years, 8 months after company formation)
Appointment Duration	6 years, 6 months (closed 16 August 2005)
Role	Accountant
Country of Residence	England
Correspondence Address	115 Hawes Lane West Wickham Kent BR4 9AA

Director Name	Mr Peter Robert Bennett
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	29 July 2003(18 years, 2 months after company formation)
Appointment Duration	2 years (closed 16 August 2005)
Role	Accountant
Country of Residence	England
Correspondence Address	115 Hawes Lane West Wickham Kent BR4 9AA

Director Name	June Brenda Norris
Date of Birth	November 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(5 years, 7 months after company formation)
Appointment Duration	4 years, 10 months (resigned 20 November 1995)
Role	Company Director
Correspondence Address	6 Kelvin Court Petitor Road Torquay Devon TQ1 4QE

Director Name	Anthony Maurice Seddon
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(5 years, 7 months after company formation)
Appointment Duration	7 years, 8 months (resigned 22 September 1998)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	5 Portman Square London W1H 9PR

Secretary Name	Mr Patrick Charles Doyle
Nationality	Zambian
Status	Resigned
Appointed	31 December 1990(5 years, 7 months after company formation)
Appointment Duration	3 years, 3 months (resigned 19 April 1994)
Role	Company Director
Correspondence Address	25 Summerhill Road Tottenham London N15 4HF

Secretary Name	Mr Anthony James Atherton
Nationality	British
Status	Resigned
Appointed	19 April 1994(8 years, 10 months after company formation)
Appointment Duration	4 years, 5 months (resigned 01 October 1998)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	44 Felden Street London SW6 5AF

Secretary Name	Jennifer Claire Atherton
Nationality	British
Status	Resigned
Appointed	01 October 1998(13 years, 4 months after company formation)
Appointment Duration	4 months (resigned 04 February 1999)
Role	Company Director
Correspondence Address	44 Felden Street London SW6 5AF

Director Name	Mark Lawrence Levinson
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 1999(13 years, 8 months after company formation)
Appointment Duration	4 years, 5 months (resigned 29 July 2003)
Role	Company Director
Correspondence Address	31 Hamilton Terrace London NW8 9RG

Location

Registered Address	Harwood House 43 Harwood Road London SW6 4QP
Region	London
Constituency	Chelsea and Fulham
County	Greater London
Ward	Parsons Green and Walham
Built Up Area	Greater London
Address Matches	Over 300 other UK companies use this postal address

Financials

Year	2014
Net Worth	£3,782
Cash	£7,021
Current Liabilities	£3,239

Accounts

Latest Accounts	30 September 2003 (20 years, 7 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Filing History

16 August 2005	Final Gazette dissolved via voluntary strike-off (1 page)
23 March 2005	Application for striking-off (1 page)
3 August 2004	Total exemption full accounts made up to 30 September 2003 (5 pages)
24 February 2004	Return made up to 31/12/03; full list of members (7 pages)
16 September 2003	New director appointed (4 pages)
16 September 2003	Director resigned (1 page)
31 August 2003	Director resigned (1 page)
6 August 2003	Total exemption small company accounts made up to 30 September 2002 (6 pages)
17 January 2003	Return made up to 31/12/02; full list of members (7 pages)
3 August 2002	Total exemption full accounts made up to 30 September 2001 (6 pages)
26 March 2002	Director's particulars changed (1 page)
20 February 2002	Return made up to 31/12/01; full list of members (6 pages)
28 July 2001	Total exemption full accounts made up to 30 September 2000 (7 pages)
6 March 2001	Return made up to 31/12/00; full list of members (6 pages)
28 July 2000	Full accounts made up to 30 September 1999 (7 pages)
8 February 2000	Return made up to 31/12/99; full list of members (6 pages)
28 July 1999	Full accounts made up to 30 September 1998 (7 pages)
18 April 1999	Ad 04/02/99--------- Â£ si 33@1=33 Â£ ic 100/133 (2 pages)
18 March 1999	New director appointed (4 pages)
3 March 1999	Secretary resigned (1 page)
3 March 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
3 March 1999	Nc inc already adjusted 04/02/99 (1 page)
3 March 1999	Memorandum and Articles of Association (4 pages)
3 March 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
3 March 1999	New secretary appointed (2 pages)
10 February 1999	Registered office changed on 10/02/99 from: 14/15 vernon street london W14 orj (2 pages)
31 January 1999	Return made up to 31/12/98; change of members (6 pages)
27 October 1998	New secretary appointed (2 pages)
15 October 1998	Secretary resigned (1 page)
15 October 1998	Director resigned (1 page)
17 August 1998	Full accounts made up to 30 September 1997 (8 pages)
19 January 1998	Return made up to 31/12/97; no change of members (4 pages)
17 October 1997	Accounting reference date extended from 31/03/97 to 30/09/97 (1 page)
4 February 1997	Full accounts made up to 31 March 1996 (9 pages)
16 January 1997	Return made up to 31/12/96; full list of members (6 pages)
9 February 1996	Full accounts made up to 31 March 1995 (8 pages)
4 February 1996	Return made up to 31/12/95; no change of members (6 pages)
22 November 1995	Director resigned;new director appointed (2 pages)

TSS Management Services Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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