TNS Agb Limited

Company Name	TNS Agb Limited
Company Status	Dissolved
Company Number	02182246
Category	Private Limited Company
Incorporation Date	22 October 1987(36 years, 6 months ago)
Dissolution Date	30 August 2011 (12 years, 7 months ago)
Previous Names	Issueballot Public Limited Company and MRM Distributions Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7440	Advertising
SIC 73110	Advertising agencies
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Robert James Bowtell
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	12 December 2008(21 years, 1 month after company formation)
Appointment Duration	2 years, 8 months (closed 30 August 2011)
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	41 Nearwater Lane Darien Conneticut Ct 06820

Secretary Name	WPP Group (Nominees) Limited (Corporation)
Status	Closed
Appointed	27 January 2009(21 years, 3 months after company formation)
Appointment Duration	2 years, 7 months (closed 30 August 2011)
Correspondence Address	27 Farm Street London W1J 5RJ

Director Name	Robin Thorne
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 1992(4 years, 7 months after company formation)
Appointment Duration	2 years, 8 months (resigned 27 January 1995)
Role	Company Director
Correspondence Address	20 Maypole Road Gravesend Kent DA12 2LP

Director Name	Norman Sherrington
Date of Birth	February 1929 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 1992(4 years, 7 months after company formation)
Appointment Duration	1 year (resigned 31 May 1993)
Role	Company Director
Correspondence Address	89 Cambridge Road Great Shelford Cambridge Cambridgeshire CB2 5JJ

Director Name	Timothy Rix
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 1992(4 years, 7 months after company formation)
Appointment Duration	2 years, 8 months (resigned 27 January 1995)
Role	Company Director
Correspondence Address	10 Avenue Hall London N6 5DN

Director Name	Mr Robert Markham
Date of Birth	April 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 1992(4 years, 7 months after company formation)
Appointment Duration	2 years, 8 months (resigned 27 January 1995)
Role	Company Director
Correspondence Address	8 Raven Crescent Billericay Essex CM12 0JF

Director Name	Mr Graham Clyde Dodd
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 1992(4 years, 7 months after company formation)
Appointment Duration	1 year, 8 months (resigned 01 February 1994)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	57 Roundmoor Drive Cheshunt Waltham Cross Hertfordshire EN8 9HU

Director Name	Colin Peter Jupe
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 1992(4 years, 7 months after company formation)
Appointment Duration	2 years, 8 months (resigned 27 January 1995)
Role	Company Director
Correspondence Address	33 The Avenue Bedford Park London W4 1HA

Director Name	Roger Godfrey
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 1992(4 years, 7 months after company formation)
Appointment Duration	2 years, 8 months (resigned 27 January 1995)
Role	Company Director
Correspondence Address	54 Sumer Road East Molesey Surrey KT8 9LF

Secretary Name	Mr Robert Markham
Nationality	British
Status	Resigned
Appointed	30 May 1992(4 years, 7 months after company formation)
Appointment Duration	2 years, 8 months (resigned 27 January 1995)
Role	Company Director
Correspondence Address	8 Raven Crescent Billericay Essex CM12 0JF

Director Name	Simon Richard Francis Hardy
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1993(5 years, 8 months after company formation)
Appointment Duration	1 year, 7 months (resigned 27 January 1995)
Role	Sales Director
Correspondence Address	6 Princess Drive Alton Hampshire GU34 1QS

Director Name	Peter Crofts
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 1994(6 years, 2 months after company formation)
Appointment Duration	1 year (resigned 27 January 1995)
Role	Company Director
Correspondence Address	18 Lupus Street London SW1V 3DZ

Director Name	Mr Martin Stevenson Crosbie Frame
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 1995(7 years, 3 months after company formation)
Appointment Duration	5 years, 11 months (resigned 31 December 2000)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	23 St Jamess Gardens Holland Park London W11 4RE

Director Name	Mr Antony Brian Cowling
Date of Birth	January 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 1995(7 years, 3 months after company formation)
Appointment Duration	9 years, 7 months (resigned 06 September 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Links Road Epsom Surrey KT17 3PS

Secretary Name	Paul Simon Wright
Nationality	British
Status	Resigned
Appointed	27 January 1995(7 years, 3 months after company formation)
Appointment Duration	7 years, 5 months (resigned 26 June 2002)
Role	Company Director
Correspondence Address	29 Turney Road Dulwich London SE21 7JA

Secretary Name	Ian John Portal
Nationality	British
Status	Resigned
Appointed	26 June 2002(14 years, 8 months after company formation)
Appointment Duration	4 years, 3 months (resigned 11 October 2006)
Role	Secretary
Correspondence Address	8 Shakespeare Road Harpenden Hertfordshire AL5 5ND

Director Name	Mr Stephen Paul Ducat
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 2004(16 years, 10 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 21 February 2005)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	30 Victoria Mews Earlsfield London SW18 3PY

Director Name	David Parry
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 2004(16 years, 10 months after company formation)
Appointment Duration	2 years, 4 months (resigned 31 January 2007)
Role	Accountant
Correspondence Address	42 Kerr Place Old Brewery Close Aylesbury HP21 7BB

Director Name	Mr Paul Simon Kent Wright
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 2005(17 years, 4 months after company formation)
Appointment Duration	3 years, 11 months (resigned 27 January 2009)
Role	Solicitor
Country of Residence	England
Correspondence Address	Brodawel Green North Road Jordans Beaconsfield Buckinghamshire HP9 2SX

Secretary Name	Mr Paul Simon Kent Wright
Nationality	British
Status	Resigned
Appointed	11 October 2006(18 years, 11 months after company formation)
Appointment Duration	2 years, 3 months (resigned 27 January 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	Brodawel Green North Road Jordans Beaconsfield Buckinghamshire HP9 2SX

Director Name	Mr Jameson Robert Mark Smith
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2007(19 years, 3 months after company formation)
Appointment Duration	1 year, 10 months (resigned 12 December 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	33 Woodend Drive Sunninghill Berkshire SL5 9BD

Location

Registered Address	27 Farm Street London W1J 5RJ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2009 (14 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

30 August 2011	Final Gazette dissolved via voluntary strike-off (1 page)
30 August 2011	Final Gazette dissolved via voluntary strike-off (1 page)
3 June 2011	Annual return made up to 21 May 2011 with a full list of shareholders Statement of capital on 2011-06-03 GBP 240,000 (3 pages)
3 June 2011	Annual return made up to 21 May 2011 with a full list of shareholders Statement of capital on 2011-06-03 GBP 240,000 (3 pages)
17 May 2011	First Gazette notice for voluntary strike-off (1 page)
17 May 2011	First Gazette notice for voluntary strike-off (1 page)
9 May 2011	Application to strike the company off the register (3 pages)
9 May 2011	Application to strike the company off the register (3 pages)
22 September 2010	Accounts for a dormant company made up to 31 December 2009 (8 pages)
22 September 2010	Accounts for a dormant company made up to 31 December 2009 (8 pages)
2 June 2010	Annual return made up to 26 May 2010 with a full list of shareholders (4 pages)
2 June 2010	Annual return made up to 26 May 2010 with a full list of shareholders (4 pages)
4 July 2009	Total exemption full accounts made up to 31 December 2008 (7 pages)
4 July 2009	Total exemption full accounts made up to 31 December 2008 (7 pages)
27 May 2009	Return made up to 26/05/09; full list of members (3 pages)
27 May 2009	Return made up to 26/05/09; full list of members (3 pages)
6 May 2009	Director's Change of Particulars / robert bowtell / 05/05/2009 / HouseName/Number was: 39, now: 41; Street was: cedar gate drive, now: nearwater lane; Region was: ct 06820, now: conneticut; Post Code was: , now: ct 06820; Country was: usa, now: united states (1 page)
6 May 2009	Director's change of particulars / robert bowtell / 05/05/2009 (1 page)
27 January 2009	Secretary appointed wpp group (nominees) LIMITED (1 page)
27 January 2009	Appointment terminated secretary paul wright (1 page)
27 January 2009	Appointment terminated director paul wright (1 page)
27 January 2009	Appointment Terminated Secretary paul wright (1 page)
27 January 2009	Appointment Terminated Director paul wright (1 page)
27 January 2009	Secretary appointed wpp group (nominees) LIMITED (1 page)
12 December 2008	Registered office changed on 12/12/2008 from tns house westgate london W5 1UA (1 page)
12 December 2008	Appointment Terminated Director jameson smith (1 page)
12 December 2008	Appointment terminated director jameson smith (1 page)
12 December 2008	Director appointed robert bowtell (1 page)
12 December 2008	Director appointed robert bowtell (1 page)
12 December 2008	Registered office changed on 12/12/2008 from tns house westgate london W5 1UA (1 page)
23 October 2008	Total exemption full accounts made up to 31 December 2007 (6 pages)
23 October 2008	Total exemption full accounts made up to 31 December 2007 (6 pages)
6 June 2008	Return made up to 30/05/08; full list of members (3 pages)
6 June 2008	Return made up to 30/05/08; full list of members (3 pages)
20 December 2007	Secretary's particulars changed;director's particulars changed (1 page)
20 December 2007	Secretary's particulars changed;director's particulars changed (1 page)
24 October 2007	Accounts made up to 31 December 2006 (6 pages)
24 October 2007	Accounts for a dormant company made up to 31 December 2006 (6 pages)
19 July 2007	Declaration of satisfaction of mortgage/charge (1 page)
19 July 2007	Declaration of satisfaction of mortgage/charge (1 page)
1 June 2007	Return made up to 30/05/07; full list of members (2 pages)
1 June 2007	Registered office changed on 01/06/07 from: tns house west gate london W5 1UA (1 page)
1 June 2007	Return made up to 30/05/07; full list of members (2 pages)
1 June 2007	Registered office changed on 01/06/07 from: tns house west gate london W5 1UA (1 page)
16 March 2007	Company name changed mrm distributions LIMITED\certificate issued on 16/03/07 (2 pages)
16 March 2007	Company name changed mrm distributions LIMITED\certificate issued on 16/03/07 (2 pages)
22 February 2007	Director resigned (1 page)
22 February 2007	Director resigned (1 page)
22 February 2007	New director appointed (2 pages)
22 February 2007	New director appointed (2 pages)
8 November 2006	New secretary appointed (2 pages)
8 November 2006	Secretary resigned (1 page)
8 November 2006	Secretary resigned (1 page)
8 November 2006	New secretary appointed (2 pages)
7 November 2006	Accounts for a dormant company made up to 31 December 2005 (6 pages)
7 November 2006	Accounts made up to 31 December 2005 (6 pages)
3 July 2006	Return made up to 30/05/06; full list of members (7 pages)
3 July 2006	Return made up to 30/05/06; full list of members (7 pages)
1 November 2005	Accounts made up to 31 December 2004 (6 pages)
1 November 2005	Accounts for a dormant company made up to 31 December 2004 (6 pages)
3 October 2005	Director's particulars changed (1 page)
3 October 2005	Director's particulars changed (1 page)
22 June 2005	Return made up to 30/05/05; full list of members (8 pages)
22 June 2005	Return made up to 30/05/05; full list of members (8 pages)
10 March 2005	Director resigned (1 page)
10 March 2005	Director resigned (1 page)
10 March 2005	New director appointed (3 pages)
10 March 2005	New director appointed (3 pages)
6 October 2004	Director resigned (1 page)
6 October 2004	Director resigned (1 page)
23 September 2004	New director appointed (3 pages)
23 September 2004	New director appointed (3 pages)
23 September 2004	New director appointed (3 pages)
23 September 2004	New director appointed (3 pages)
14 September 2004	Accounts for a dormant company made up to 31 December 2003 (6 pages)
14 September 2004	Accounts made up to 31 December 2003 (6 pages)
15 July 2004	Return made up to 30/05/04; full list of members (6 pages)
15 July 2004	Return made up to 30/05/04; full list of members (6 pages)
20 September 2003	Registered office changed on 20/09/03 from: c/o taylor neilson sofres PLC westgate london W5 1UA (1 page)
20 September 2003	Registered office changed on 20/09/03 from: c/o taylor neilson sofres PLC westgate london W5 1UA (1 page)
11 August 2003	Accounts for a dormant company made up to 31 December 2002 (6 pages)
11 August 2003	Accounts made up to 31 December 2002 (6 pages)
24 June 2003	Return made up to 30/05/03; full list of members (6 pages)
24 June 2003	Return made up to 30/05/03; full list of members (6 pages)
21 August 2002	New secretary appointed (2 pages)
21 August 2002	New secretary appointed (2 pages)
20 August 2002	Secretary resigned (1 page)
20 August 2002	Secretary resigned (1 page)
24 June 2002	Return made up to 30/05/02; full list of members (7 pages)
24 June 2002	Return made up to 30/05/02; full list of members (7 pages)
6 June 2002	Director resigned (1 page)
6 June 2002	Director resigned (1 page)
30 May 2002	Accounts for a dormant company made up to 31 December 2001 (6 pages)
30 May 2002	Accounts made up to 31 December 2001 (6 pages)
8 October 2001	Accounts made up to 31 December 2000 (8 pages)
8 October 2001	Accounts for a dormant company made up to 31 December 2000 (8 pages)
26 June 2001	Return made up to 30/05/01; full list of members (6 pages)
26 June 2001	Return made up to 30/05/01; full list of members 363(287) ‐ Registered office changed on 26/06/01 (6 pages)
2 November 2000	Full accounts made up to 31 December 1999 (11 pages)
2 November 2000	Full accounts made up to 31 December 1999 (11 pages)
26 June 2000	Return made up to 30/05/00; full list of members (6 pages)
26 June 2000	Return made up to 30/05/00; full list of members (6 pages)
2 November 1999	Accounts for a dormant company made up to 31 December 1998 (7 pages)
2 November 1999	Accounts made up to 31 December 1998 (7 pages)
5 July 1999	Return made up to 30/05/99; full list of members (8 pages)
5 July 1999	Return made up to 30/05/99; full list of members (8 pages)
26 November 1998	Minutes of meeting re auditors (1 page)
26 November 1998	Minutes of meeting re auditors (1 page)
23 November 1998	Director's particulars changed (1 page)
23 November 1998	Director's particulars changed (1 page)
2 July 1998	Return made up to 30/05/98; no change of members (6 pages)
2 July 1998	Return made up to 30/05/98; no change of members (6 pages)
23 April 1998	Full accounts made up to 31 December 1997 (16 pages)
23 April 1998	Full accounts made up to 31 December 1997 (16 pages)
25 June 1997	Full accounts made up to 31 December 1996 (17 pages)
25 June 1997	Full accounts made up to 31 December 1996 (17 pages)
9 June 1997	Return made up to 30/05/97; full list of members (6 pages)
9 June 1997	Return made up to 30/05/97; full list of members (6 pages)
13 March 1997	Return made up to 30/05/96; change of members (6 pages)
13 March 1997	Return made up to 30/05/96; change of members (6 pages)
21 May 1996	Full accounts made up to 31 December 1995 (18 pages)
21 May 1996	Full accounts made up to 31 December 1995 (18 pages)
21 May 1996	Accounting reference date shortened from 30/05 to 31/12 (2 pages)
21 May 1996	Accounting reference date shortened from 30/05 to 31/12 (2 pages)
11 January 1996	Full accounts made up to 30 May 1995 (20 pages)
11 January 1996	Ad 29/12/95--------- Â£ si 10000@1=10000 Â£ ic 230000/240000 (2 pages)
11 January 1996	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
11 January 1996	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
11 January 1996	Ad 29/12/95--------- Â£ si 10000@1=10000 Â£ ic 230000/240000 (2 pages)
11 January 1996	Full accounts made up to 30 May 1995 (20 pages)
1 June 1995	Return made up to 30/05/95; full list of members (10 pages)
1 June 1995	Return made up to 30/05/95; full list of members (16 pages)
13 April 1995	Accounting reference date extended from 31/12 to 30/05 (1 page)
13 April 1995	Accounting reference date extended from 31/12 to 30/05 (1 page)
6 March 1995	Re-registration of Memorandum and Articles (10 pages)
6 March 1995	Re-registration of Memorandum and Articles (10 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (11 pages)

TNS Agb Limited

Business Activity

Directors

Location

Accounts

Filing History

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