Company NameMiss Tennis Fashion Limited
Company StatusDissolved
Company Number02254977
CategoryPrivate Limited Company
Incorporation Date10 May 1988(33 years ago)
Dissolution Date12 February 2013 (8 years, 2 months ago)

Business Activity

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

Directors

Director NameMichael Carson
Date of BirthApril 1928 (Born 93 years ago)
NationalityBritish
StatusClosed
Appointed26 March 1991(2 years, 10 months after company formation)
Appointment Duration21 years, 10 months (closed 12 February 2013)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address20 Daniel Court
North Acre
London
NW9 5UU
Secretary NameMr Ashley John Badcock
NationalityBritish
StatusClosed
Appointed26 March 1991(2 years, 10 months after company formation)
Appointment Duration21 years, 10 months (closed 12 February 2013)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address34 Doneraile Street
London
SW6 6EN
Director NameJames Reynolds
Date of BirthApril 1920 (Born 101 years ago)
NationalityBritish
StatusClosed
Appointed14 June 1991(3 years, 1 month after company formation)
Appointment Duration21 years, 8 months (closed 12 February 2013)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address2 Hereford Square
London
SW7 4TT
Director NameJohn Phillip Cullom
Date of BirthJune 1962 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed26 March 1991(2 years, 10 months after company formation)
Appointment Duration2 years, 7 months (resigned 29 October 1993)
RoleCompany Director
Correspondence Address68 Harpes Road
Summertown
Oxford
Oxfordshire
OX2 7QL
Director NameGerald Elliot Grays
Date of BirthApril 1931 (Born 90 years ago)
NationalityBritish
StatusResigned
Appointed26 March 1991(2 years, 10 months after company formation)
Appointment Duration2 years, 7 months (resigned 31 October 1993)
RoleCompany Director
Correspondence Address42 Downage
Hendon
London
NW4 1AH
Director NamePeter Cyril Hooper
Date of BirthNovember 1935 (Born 85 years ago)
NationalityBritish
StatusResigned
Appointed26 March 1991(2 years, 10 months after company formation)
Appointment Duration2 years, 7 months (resigned 30 October 1993)
RoleEngineer
Correspondence Address4 Rue Des Quatre Vents
83310 Port Grimaud
France
Director NameMilton Shulman
Date of BirthAugust 1919 (Born 101 years ago)
NationalityBritish
StatusResigned
Appointed14 June 1991(3 years, 1 month after company formation)
Appointment Duration12 years, 11 months (resigned 21 May 2004)
RoleWriter
Correspondence AddressFlat G 51 Eaton Square
London
SW1W 9BE

Location

Registered AddressC/O Sharpe Pritchard
Elizabeth House
Fulwood Place
London
WC1V 6HG
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardHolborn and Covent Garden
Built Up AreaGreater London

Shareholders

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

Accounts

Latest Accounts31 March 2012 (9 years, 1 month ago)
Accounts CategoryDormant
Accounts Year End31 March

Filing History

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