Miss Tennis Fashion Limited

Company Name	Miss Tennis Fashion Limited
Company Status	Dissolved
Company Number	02254977
Category	Private Limited Company
Incorporation Date	10 May 1988(35 years, 11 months ago)
Dissolution Date	12 February 2013 (11 years, 2 months ago)
Previous Name	Takeoff Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Michael Carson
Date of Birth	April 1928 (Born 96 years ago)
Nationality	British
Status	Closed
Appointed	26 March 1991(2 years, 10 months after company formation)
Appointment Duration	21 years, 10 months (closed 12 February 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20 Daniel Court North Acre London NW9 5UU

Secretary Name	Mr Ashley John Badcock
Nationality	British
Status	Closed
Appointed	26 March 1991(2 years, 10 months after company formation)
Appointment Duration	21 years, 10 months (closed 12 February 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	34 Doneraile Street London SW6 6EN

Director Name	James Reynolds
Date of Birth	April 1920 (Born 104 years ago)
Nationality	British
Status	Closed
Appointed	14 June 1991(3 years, 1 month after company formation)
Appointment Duration	21 years, 8 months (closed 12 February 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Hereford Square London SW7 4TT

Director Name	John Phillip Cullom
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 1991(2 years, 10 months after company formation)
Appointment Duration	2 years, 7 months (resigned 29 October 1993)
Role	Company Director
Correspondence Address	68 Harpes Road Summertown Oxford Oxfordshire OX2 7QL

Director Name	Gerald Elliot Grays
Date of Birth	April 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 1991(2 years, 10 months after company formation)
Appointment Duration	2 years, 7 months (resigned 31 October 1993)
Role	Company Director
Correspondence Address	42 Downage Hendon London NW4 1AH

Director Name	Peter Cyril Hooper
Date of Birth	November 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 1991(2 years, 10 months after company formation)
Appointment Duration	2 years, 7 months (resigned 30 October 1993)
Role	Engineer
Correspondence Address	4 Rue Des Quatre Vents 83310 Port Grimaud France

Director Name	Milton Shulman
Date of Birth	August 1919 (Born 104 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 1991(3 years, 1 month after company formation)
Appointment Duration	12 years, 11 months (resigned 21 May 2004)
Role	Writer
Correspondence Address	Flat G 51 Eaton Square London SW1W 9BE

Location

Registered Address	C/O Sharpe Pritchard Elizabeth House Fulwood Place London WC1V 6HG
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London

Shareholders

99 at £1	Michael J. Carson 99.00% Ordinary
1 at £1	Mr Ashley John Badcock 1.00% Ordinary

Accounts

Latest Accounts	31 March 2012 (12 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

12 February 2013	Final Gazette dissolved via voluntary strike-off (1 page)
12 February 2013	Final Gazette dissolved via voluntary strike-off (1 page)
30 October 2012	First Gazette notice for voluntary strike-off (1 page)
30 October 2012	First Gazette notice for voluntary strike-off (1 page)
18 October 2012	Application to strike the company off the register (3 pages)
18 October 2012	Application to strike the company off the register (3 pages)
7 June 2012	Accounts for a dormant company made up to 31 March 2012 (3 pages)
7 June 2012	Accounts for a dormant company made up to 31 March 2012 (3 pages)
10 April 2012	Annual return made up to 26 March 2012 with a full list of shareholders Statement of capital on 2012-04-10 GBP 100 (5 pages)
10 April 2012	Annual return made up to 26 March 2012 with a full list of shareholders Statement of capital on 2012-04-10 GBP 100 (5 pages)
6 June 2011	Accounts for a dormant company made up to 31 March 2011 (3 pages)
6 June 2011	Accounts for a dormant company made up to 31 March 2011 (3 pages)
14 April 2011	Annual return made up to 26 March 2011 with a full list of shareholders (5 pages)
14 April 2011	Annual return made up to 26 March 2011 with a full list of shareholders (5 pages)
13 January 2011	Accounts for a dormant company made up to 31 March 2010 (3 pages)
13 January 2011	Accounts for a dormant company made up to 31 March 2010 (3 pages)
12 April 2010	Annual return made up to 26 March 2010 with a full list of shareholders (5 pages)
12 April 2010	Annual return made up to 26 March 2010 with a full list of shareholders (5 pages)
12 April 2010	Director's details changed for James Reynolds on 10 April 2010 (2 pages)
12 April 2010	Director's details changed for Michael Carson on 10 April 2010 (2 pages)
12 April 2010	Director's details changed for James Reynolds on 10 April 2010 (2 pages)
12 April 2010	Director's details changed for Michael Carson on 10 April 2010 (2 pages)
10 June 2009	Accounts for a dormant company made up to 31 March 2009 (3 pages)
10 June 2009	Accounts made up to 31 March 2009 (3 pages)
8 April 2009	Return made up to 26/03/09; full list of members (4 pages)
8 April 2009	Return made up to 26/03/09; full list of members (4 pages)
15 January 2009	Accounts for a dormant company made up to 31 March 2008 (3 pages)
15 January 2009	Accounts made up to 31 March 2008 (3 pages)
29 April 2008	Return made up to 26/03/08; full list of members (4 pages)
29 April 2008	Return made up to 26/03/08; full list of members (4 pages)
7 September 2007	Director's particulars changed (1 page)
7 September 2007	Director's particulars changed (1 page)
18 June 2007	Accounts made up to 31 March 2007 (3 pages)
18 June 2007	Accounts for a dormant company made up to 31 March 2007 (3 pages)
16 May 2007	Return made up to 26/03/07; full list of members (7 pages)
16 May 2007	Return made up to 26/03/07; full list of members (7 pages)
26 June 2006	Accounts made up to 31 March 2006 (3 pages)
26 June 2006	Accounts for a dormant company made up to 31 March 2006 (3 pages)
5 June 2006	Return made up to 26/03/06; full list of members (7 pages)
5 June 2006	Return made up to 26/03/06; full list of members (7 pages)
21 June 2005	Accounts for a dormant company made up to 31 March 2005 (3 pages)
21 June 2005	Accounts made up to 31 March 2005 (3 pages)
5 May 2005	Return made up to 26/03/05; full list of members (7 pages)
5 May 2005	Return made up to 26/03/05; full list of members 363(288) ‐ Director resigned (7 pages)
1 June 2004	Accounts for a dormant company made up to 31 March 2004 (3 pages)
1 June 2004	Accounts made up to 31 March 2004 (3 pages)
28 April 2004	Return made up to 26/03/04; full list of members (7 pages)
28 April 2004	Return made up to 26/03/04; full list of members (7 pages)
23 June 2003	Accounts made up to 31 March 2003 (3 pages)
23 June 2003	Accounts for a dormant company made up to 31 March 2003 (3 pages)
2 May 2003	Return made up to 26/03/03; full list of members (7 pages)
2 May 2003	Return made up to 26/03/03; full list of members (7 pages)
30 December 2002	Accounts for a dormant company made up to 31 March 2002 (2 pages)
30 December 2002	Accounts made up to 31 March 2002 (2 pages)
27 May 2002	Return made up to 26/03/02; full list of members (7 pages)
27 May 2002	Return made up to 26/03/02; full list of members (7 pages)
27 May 2002	Accounts for a dormant company made up to 31 March 2001 (3 pages)
27 May 2002	Accounts made up to 31 March 2001 (3 pages)
5 April 2001	Return made up to 26/03/01; full list of members (7 pages)
5 April 2001	Return made up to 26/03/01; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 05/04/01 (7 pages)
14 December 2000	Accounts for a dormant company made up to 31 March 2000 (3 pages)
14 December 2000	Accounts made up to 31 March 2000 (3 pages)
10 April 2000	Return made up to 26/03/00; full list of members (7 pages)
10 April 2000	Return made up to 26/03/00; full list of members (7 pages)
7 July 1999	Return made up to 26/03/99; full list of members (6 pages)
7 July 1999	Return made up to 26/03/99; full list of members (6 pages)
25 June 1999	Accounts made up to 31 March 1999 (2 pages)
25 June 1999	Accounts for a dormant company made up to 31 March 1999 (2 pages)
13 July 1998	Return made up to 26/03/98; no change of members (4 pages)
13 July 1998	Accounts made up to 31 March 1998 (3 pages)
13 July 1998	Accounts for a dormant company made up to 31 March 1998 (3 pages)
13 July 1998	Return made up to 26/03/98; no change of members (4 pages)
21 May 1997	Return made up to 26/03/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
21 May 1997	Accounts for a dormant company made up to 31 March 1997 (3 pages)
21 May 1997	Return made up to 26/03/97; no change of members (4 pages)
21 May 1997	Accounts made up to 31 March 1997 (3 pages)
14 July 1996	Accounts for a dormant company made up to 31 March 1996 (3 pages)
14 July 1996	Accounts made up to 31 March 1996 (3 pages)
3 May 1996	Return made up to 26/03/96; full list of members (6 pages)
3 May 1996	Return made up to 26/03/96; full list of members (6 pages)
10 November 1995	Accounts for a dormant company made up to 31 March 1995 (2 pages)
10 November 1995	Accounts made up to 31 March 1995 (2 pages)
23 April 1995	Return made up to 26/03/95; no change of members (4 pages)
23 April 1995	Return made up to 26/03/95; no change of members (4 pages)

Miss Tennis Fashion Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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