TNS Marketing Limited

Company Name	TNS Marketing Limited
Company Status	Dissolved
Company Number	02184976
Category	Private Limited Company
Incorporation Date	29 October 1987(36 years, 6 months ago)
Dissolution Date	24 May 2005 (18 years, 11 months ago)
Previous Name	Multi Resource Marketing Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Secretary Name	Ian John Portal
Nationality	British
Status	Closed
Appointed	26 June 2002(14 years, 8 months after company formation)
Appointment Duration	2 years, 11 months (closed 24 May 2005)
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	Closed
Appointed	06 September 2004(16 years, 10 months after company formation)
Appointment Duration	8 months, 2 weeks (closed 24 May 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	Closed
Appointed	06 September 2004(16 years, 10 months after company formation)
Appointment Duration	8 months, 2 weeks (closed 24 May 2005)
Role	Accountant
Correspondence Address	63 Kestrel Way Aylesbury Buckinghamshire HP19 0GH

Director Name	Roger Godfrey
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 1990(3 years, 1 month after company formation)
Appointment Duration	4 years, 1 month (resigned 27 January 1995)
Role	Company Director
Correspondence Address	54 Sumer Road East Molesey Surrey KT8 9LF

Director Name	Colin Peter Jupe
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 1990(3 years, 1 month after company formation)
Appointment Duration	4 years, 1 month (resigned 27 January 1995)
Role	Company Director
Correspondence Address	33 The Avenue Bedford Park London W4 1HA

Director Name	Justin Edward Bruce Cole
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 1991(3 years, 7 months after company formation)
Appointment Duration	8 months (resigned 31 January 1992)
Role	Company Director
Correspondence Address	7 Old Hill Chislehurst Kent BR7 5LZ

Director Name	Mr Graham Clyde Dodd
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 1991(3 years, 7 months after company formation)
Appointment Duration	2 years, 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	Mr Robert Markham
Date of Birth	April 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 1991(3 years, 7 months after company formation)
Appointment Duration	3 years, 8 months (resigned 27 January 1995)
Role	Company Director
Correspondence Address	8 Raven Crescent Billericay Essex CM12 0JF

Director Name	Timothy Rix
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 1991(3 years, 7 months after company formation)
Appointment Duration	3 years, 8 months (resigned 27 January 1995)
Role	Company Director
Correspondence Address	10 Avenue Hall London N6 5DN

Director Name	Norman Sherrington
Date of Birth	February 1929 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 1991(3 years, 7 months after company formation)
Appointment Duration	2 years (resigned 31 May 1993)
Role	Company Director
Correspondence Address	89 Cambridge Road Great Shelford Cambridge Cambridgeshire CB2 5JJ

Director Name	Robin Thorne
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 1991(3 years, 7 months after company formation)
Appointment Duration	3 years, 8 months (resigned 27 January 1995)
Role	Company Director
Correspondence Address	20 Maypole Road Gravesend Kent DA12 2LP

Secretary Name	Mr Robert Markham
Nationality	British
Status	Resigned
Appointed	30 May 1991(3 years, 7 months after company formation)
Appointment Duration	3 years, 8 months (resigned 27 January 1995)
Role	Company Director
Correspondence Address	8 Raven Crescent Billericay Essex CM12 0JF

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

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

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

Location

Registered Address	Tns House Westgate London W5 1UA
Region	London
Constituency	Ealing Central and Acton
County	Greater London
Ward	Hanger Hill
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Net Worth	£156,626

Accounts

Latest Accounts	31 December 2003 (20 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

24 May 2005	Final Gazette dissolved via voluntary strike-off (1 page)
8 February 2005	First Gazette notice for voluntary strike-off (1 page)
30 December 2004	Application for striking-off (1 page)
11 October 2004	Accounts for a dormant company made up to 31 December 2003 (6 pages)
6 October 2004	Director resigned (1 page)
23 September 2004	New director appointed (3 pages)
23 September 2004	New director appointed (3 pages)
1 July 2004	Return made up to 30/05/04; full list of members (6 pages)
4 February 2004	Registered office changed on 04/02/04 from: tns house westgate london W5 1UA (1 page)
11 November 2003	Registered office changed on 11/11/03 from: c/o taylor nelson sofres PLC westgate london W5 1UA (1 page)
11 August 2003	Accounts for a dormant company made up to 31 December 2002 (5 pages)
14 July 2003	Company name changed multi resource marketing LIMITED\certificate issued on 14/07/03 (2 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)
20 August 2002	Secretary resigned (1 page)
24 June 2002	Return made up to 30/05/02; full list of members (5 pages)
6 June 2002	Director resigned (1 page)
30 May 2002	Accounts for a dormant company made up to 31 December 2001 (5 pages)
8 October 2001	Accounts for a dormant company made up to 31 December 2000 (5 pages)
24 July 2001	Return made up to 30/05/00; full list of members (6 pages)
1 June 2001	Return made up to 30/05/01; full list of members 363(287) ‐ Registered office changed on 01/06/01 (6 pages)
6 October 2000	Accounts for a dormant company made up to 31 December 1999 (6 pages)
6 October 1999	Accounts for a dormant company made up to 31 December 1998 (5 pages)
5 July 1999	Return made up to 30/05/99; full list of members (8 pages)
23 November 1998	Director's particulars changed (1 page)
2 July 1998	Return made up to 30/05/98; full list of members (8 pages)
15 April 1998	Accounts for a dormant company made up to 31 December 1997 (6 pages)
25 June 1997	Full accounts made up to 31 December 1996 (7 pages)
9 June 1997	Return made up to 30/05/97; no change of members (4 pages)
24 March 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
31 May 1996	Return made up to 30/05/96; no change of members (4 pages)
7 May 1996	Full accounts made up to 31 December 1995 (10 pages)
19 March 1996	Accounting reference date shortened from 30/05 to 31/12 (1 page)
12 January 1996	Full group accounts made up to 30 May 1995 (31 pages)
12 January 1996	Resolutions SRES13 ‐ Special resolution (1 page)
1 June 1995	Return made up to 30/05/95; full list of members (16 pages)
11 April 1995	Accounting reference date extended from 31/12 to 30/05 (1 page)

TNS Marketing Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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