TNS Global Limited

Company Name	TNS Global Limited
Company Status	Dissolved
Company Number	02508797
Category	Private Limited Company
Incorporation Date	5 June 1990(33 years, 11 months ago)
Dissolution Date	5 November 2013 (10 years, 5 months ago)
Previous Name	W.H.F. (Southern) Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7413	Market research, opinion polling
SIC 73200	Market research and public opinion polling

Directors

Director Name	Mr Robert James Bowtell
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	12 December 2008(18 years, 6 months after company formation)
Appointment Duration	4 years, 10 months (closed 05 November 2013)
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	41 Nearwater Lane Darien Conneticut Ct 06820

Director Name	Mr Duncan Robert Burgess
Date of Birth	November 1973 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	16 July 2012(22 years, 1 month after company formation)
Appointment Duration	1 year, 3 months (closed 05 November 2013)
Role	Tns Uk Cfo
Country of Residence	United Kingdom
Correspondence Address	27 Farm Street London W1J 5RJ

Secretary Name	WPP Group (Nominees) Limited (Corporation)
Status	Closed
Appointed	27 January 2009(18 years, 8 months after company formation)
Appointment Duration	4 years, 9 months (closed 05 November 2013)
Correspondence Address	27 Farm Street London W1J 5RJ

Director Name	Mr Ian David Mills
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 1991(1 year after company formation)
Appointment Duration	9 years, 7 months (resigned 31 December 2000)
Role	Marketing Research
Correspondence Address	Little Kimpton Gorelands Lane Chalfont St Giles Buckinghamshire HP8 4HQ

Director Name	Mrs Penelope Frances Mills
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 1991(1 year after company formation)
Appointment Duration	8 years, 8 months (resigned 16 February 2000)
Role	Marketing Research
Correspondence Address	Little Kimpton Gorelands Lane Chalfont St Giles Buckinghamshire HP8 4HQ

Secretary Name	Mr Ian David Mills
Nationality	British
Status	Resigned
Appointed	05 June 1991(1 year after company formation)
Appointment Duration	8 years, 3 months (resigned 07 September 1999)
Role	Company Director
Correspondence Address	Little Kimpton Gorelands Lane Chalfont St Giles Buckinghamshire HP8 4HQ

Director Name	Mr Roy Hamilton Findlay
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1995(4 years, 8 months after company formation)
Appointment Duration	15 years, 8 months (resigned 15 October 2010)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	29 Nortoft Road Chalfont St Peter Gerrards Cross Buckinghamshire SL9 0LA

Director Name	Mr Antony Brian Cowling
Date of Birth	January 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 1999(9 years, 3 months after company formation)
Appointment Duration	5 years (resigned 06 September 2004)
Role	Executive Chairman
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	07 September 1999(9 years, 3 months after company formation)
Appointment Duration	1 year, 3 months (resigned 31 December 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	23 St Jamess Gardens Holland Park London W11 4RE

Secretary Name	Mr David John Bateson
Nationality	British
Status	Resigned
Appointed	07 September 1999(9 years, 3 months after company formation)
Appointment Duration	1 year, 3 months (resigned 22 December 2000)
Role	Legal Adviser
Country of Residence	United Kingdom
Correspondence Address	The Garden House Court Road Maidenhead Berkshire SL6 8LQ

Secretary Name	Judith George
Nationality	British
Status	Resigned
Appointed	22 December 2000(10 years, 6 months after company formation)
Appointment Duration	1 year, 7 months (resigned 01 August 2002)
Role	Company Director
Correspondence Address	24 Holly Gardens West Drayton Middlesex UB7 9PE

Secretary Name	Ian John Portal
Nationality	British
Status	Resigned
Appointed	01 August 2002(12 years, 2 months after company formation)
Appointment Duration	4 years, 2 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(14 years, 3 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	Mr Paul Simon Kent Wright
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 2005(14 years, 8 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(16 years, 4 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	02 January 2008(17 years, 7 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 12 December 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	33 Woodend Drive Sunninghill Berkshire SL5 9BD

Director Name	Mr Andrew James Chappin
Date of Birth	March 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 2011(21 years, 3 months after company formation)
Appointment Duration	10 months, 1 week (resigned 16 July 2012)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	27 Farm Street London W1J 5RJ

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

Shareholders

2 at £1	Tns Uk LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2011 (12 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

5 November 2013	Final Gazette dissolved via voluntary strike-off (1 page)
5 November 2013	Final Gazette dissolved via voluntary strike-off (1 page)
23 July 2013	First Gazette notice for voluntary strike-off (1 page)
23 July 2013	First Gazette notice for voluntary strike-off (1 page)
15 July 2013	Application to strike the company off the register (3 pages)
15 July 2013	Application to strike the company off the register (3 pages)
5 June 2013	Annual return made up to 21 May 2013 with a full list of shareholders Statement of capital on 2013-06-05 GBP 2 (4 pages)
5 June 2013	Annual return made up to 21 May 2013 with a full list of shareholders Statement of capital on 2013-06-05 GBP 2 (4 pages)
24 September 2012	Accounts for a dormant company made up to 31 December 2011 (8 pages)
24 September 2012	Accounts for a dormant company made up to 31 December 2011 (8 pages)
17 September 2012	Appointment of Mr Duncan Robert Burgess as a director on 16 July 2012 (2 pages)
17 September 2012	Termination of appointment of Andrew Chappin as a director (1 page)
17 September 2012	Appointment of Mr Duncan Robert Burgess as a director (2 pages)
17 September 2012	Termination of appointment of Andrew James Chappin as a director on 16 July 2012 (1 page)
18 June 2012	Annual return made up to 21 May 2012 with a full list of shareholders (4 pages)
18 June 2012	Annual return made up to 21 May 2012 with a full list of shareholders (4 pages)
13 September 2011	Appointment of Mr Andrew James Chappin as a director (2 pages)
13 September 2011	Appointment of Mr Andrew James Chappin as a director on 13 September 2011 (2 pages)
4 July 2011	Accounts for a dormant company made up to 31 December 2010 (8 pages)
4 July 2011	Accounts for a dormant company made up to 31 December 2010 (8 pages)
24 May 2011	Annual return made up to 21 May 2011 with a full list of shareholders (3 pages)
24 May 2011	Annual return made up to 21 May 2011 with a full list of shareholders (3 pages)
18 March 2011	Termination of appointment of Roy Findlay as a director (1 page)
18 March 2011	Termination of appointment of Roy Findlay as a director (1 page)
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 (5 pages)
2 June 2010	Annual return made up to 26 May 2010 with a full list of shareholders (5 pages)
5 August 2009	Registered office changed on 05/08/2009 from tns house westgate london W5 1UA (1 page)
5 August 2009	Registered office changed on 05/08/2009 from tns house westgate london W5 1UA (1 page)
4 July 2009	Full accounts made up to 31 December 2008 (8 pages)
4 July 2009	Full accounts made up to 31 December 2008 (8 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)
13 March 2009	Registered office changed on 13/03/2009 from tns house westgate london W5 1AU (1 page)
13 March 2009	Registered office changed on 13/03/2009 from tns house westgate london W5 1AU (1 page)
18 February 2009	Registered office changed on 18/02/2009 from tns house westgate london W5 1UA (1 page)
18 February 2009	Registered office changed on 18/02/2009 from tns house westgate london W5 1UA (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)
27 January 2009	Appointment Terminated Director paul wright (1 page)
27 January 2009	Appointment Terminated Secretary paul wright (1 page)
27 January 2009	Secretary appointed wpp group (nominees) LIMITED (1 page)
12 December 2008	Auditor's resignation (2 pages)
12 December 2008	Director appointed robert bowtell (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	Auditor's resignation (2 pages)
27 June 2008	Full accounts made up to 31 December 2007 (10 pages)
27 June 2008	Full accounts made up to 31 December 2007 (10 pages)
6 June 2008	Return made up to 05/06/08; full list of members (4 pages)
6 June 2008	Return made up to 05/06/08; full list of members (4 pages)
23 January 2008	New director appointed (3 pages)
23 January 2008	New director appointed (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)
3 November 2007	Full accounts made up to 31 December 2006 (11 pages)
3 November 2007	Full accounts made up to 31 December 2006 (11 pages)
15 August 2007	Company name changed W.H.F. (southern) LIMITED\certificate issued on 15/08/07 (2 pages)
15 August 2007	Company name changed W.H.F. (southern) LIMITED\certificate issued on 15/08/07 (2 pages)
11 July 2007	Declaration of satisfaction of mortgage/charge (1 page)
11 July 2007	Declaration of satisfaction of mortgage/charge (1 page)
5 June 2007	Return made up to 05/06/07; full list of members (2 pages)
5 June 2007	Return made up to 05/06/07; full list of members (2 pages)
11 November 2006	Secretary resigned (1 page)
11 November 2006	New secretary appointed (2 pages)
11 November 2006	Secretary resigned (1 page)
11 November 2006	New secretary appointed (2 pages)
8 November 2006	Accounts made up to 31 December 2005 (12 pages)
8 November 2006	Accounts for a dormant company made up to 31 December 2005 (12 pages)
13 July 2006	Return made up to 05/06/06; full list of members (7 pages)
13 July 2006	Return made up to 05/06/06; full list of members (7 pages)
1 November 2005	Accounts made up to 31 December 2004 (11 pages)
1 November 2005	Accounts for a dormant company made up to 31 December 2004 (11 pages)
30 June 2005	Return made up to 05/06/05; full list of members (7 pages)
30 June 2005	Return made up to 05/06/05; full list of members (7 pages)
10 March 2005	Director resigned (1 page)
10 March 2005	New director appointed (3 pages)
10 March 2005	Director resigned (1 page)
10 March 2005	New director appointed (3 pages)
11 October 2004	Full accounts made up to 31 December 2003 (17 pages)
11 October 2004	Full accounts made up to 31 December 2003 (17 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)
15 July 2004	Return made up to 05/06/04; full list of members (7 pages)
15 July 2004	Return made up to 05/06/04; full list of members (7 pages)
20 September 2003	Registered office changed on 20/09/03 from: c/o taylor nelson sofres westgate london W5 1UA (1 page)
20 September 2003	Registered office changed on 20/09/03 from: c/o taylor nelson sofres westgate london W5 1UA (1 page)
11 August 2003	Full accounts made up to 31 December 2002 (16 pages)
11 August 2003	Full accounts made up to 31 December 2002 (16 pages)
24 June 2003	Return made up to 05/06/03; full list of members (7 pages)
24 June 2003	Return made up to 05/06/03; full list of members (7 pages)
25 February 2003	Auditor's resignation (2 pages)
25 February 2003	Auditor's resignation (2 pages)
27 August 2002	New secretary appointed (2 pages)
27 August 2002	New secretary appointed (2 pages)
27 August 2002	Secretary resigned (1 page)
27 August 2002	Secretary resigned (1 page)
1 July 2002	Return made up to 05/06/02; full list of members (7 pages)
1 July 2002	Return made up to 05/06/02; full list of members 363(288) ‐ Director resigned (7 pages)
24 June 2002	Full accounts made up to 31 December 2001 (16 pages)
24 June 2002	Full accounts made up to 31 December 2001 (16 pages)
24 April 2002	Director resigned (1 page)
24 April 2002	Director resigned (1 page)
15 August 2001	Full accounts made up to 31 December 2000 (16 pages)
15 August 2001	Full accounts made up to 31 December 2000 (16 pages)
27 June 2001	Return made up to 05/06/01; full list of members 363(287) ‐ Registered office changed on 27/06/01 (7 pages)
27 June 2001	Return made up to 05/06/01; full list of members (7 pages)
18 January 2001	New secretary appointed (2 pages)
18 January 2001	Secretary resigned (1 page)
18 January 2001	Secretary resigned (1 page)
18 January 2001	New secretary appointed (2 pages)
15 August 2000	Full accounts made up to 31 December 1999 (15 pages)
15 August 2000	Full accounts made up to 31 December 1999 (15 pages)
26 June 2000	Return made up to 05/06/00; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
26 June 2000	Return made up to 05/06/00; full list of members (7 pages)
22 February 2000	Director resigned (1 page)
22 February 2000	Director resigned (1 page)
20 September 1999	New director appointed (3 pages)
20 September 1999	New director appointed (3 pages)
17 September 1999	Auditor's resignation (1 page)
17 September 1999	Auditor's resignation (1 page)
17 September 1999	Secretary resigned (1 page)
17 September 1999	Registered office changed on 17/09/99 from: sterling house station road gerrards cross buckinghamshire SL9 8EL (1 page)
17 September 1999	New director appointed (3 pages)
17 September 1999	New secretary appointed (2 pages)
17 September 1999	Registered office changed on 17/09/99 from: sterling house station road gerrards cross buckinghamshire SL9 8EL (1 page)
17 September 1999	Accounting reference date extended from 30/09/99 to 31/12/99 (1 page)
17 September 1999	New director appointed (3 pages)
17 September 1999	Accounting reference date extended from 30/09/99 to 31/12/99 (1 page)
17 September 1999	New secretary appointed (2 pages)
17 September 1999	Secretary resigned (1 page)
16 September 1999	Declaration of satisfaction of mortgage/charge (1 page)
16 September 1999	Declaration of satisfaction of mortgage/charge (1 page)
1 August 1999	Accounts for a small company made up to 30 September 1998 (7 pages)
1 August 1999	Accounts for a small company made up to 30 September 1998 (7 pages)
16 June 1999	Return made up to 05/06/99; no change of members (4 pages)
16 June 1999	Return made up to 05/06/99; no change of members (4 pages)
28 May 1999	Particulars of mortgage/charge (3 pages)
28 May 1999	Particulars of mortgage/charge (3 pages)
20 July 1998	Accounts for a small company made up to 30 September 1997 (7 pages)
20 July 1998	Accounts for a small company made up to 30 September 1997 (7 pages)
15 June 1998	Return made up to 05/06/98; no change of members (4 pages)
15 June 1998	Return made up to 05/06/98; no change of members (4 pages)
9 July 1997	Return made up to 05/06/97; full list of members (6 pages)
9 July 1997	Return made up to 05/06/97; full list of members (6 pages)
8 May 1997	Full accounts made up to 30 September 1996 (13 pages)
8 May 1997	Full accounts made up to 30 September 1996 (13 pages)
5 July 1996	Return made up to 05/06/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
5 July 1996	Return made up to 05/06/96; no change of members (4 pages)
16 June 1996	Full accounts made up to 30 September 1995 (14 pages)
16 June 1996	Full accounts made up to 30 September 1995 (14 pages)
27 June 1995	Full accounts made up to 30 September 1994 (14 pages)
27 June 1995	Full accounts made up to 30 September 1994 (14 pages)
13 June 1995	Return made up to 05/06/95; no change of members (4 pages)
13 June 1995	Return made up to 05/06/95; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
31 March 1995	Particulars of mortgage/charge (4 pages)
31 March 1995	Registered office changed on 31/03/95 from: dairy house churchfield road chalfont st. Peter buckinghamshire SL9 9EW (1 page)
31 March 1995	Registered office changed on 31/03/95 from: dairy house churchfield road chalfont st. Peter buckinghamshire SL9 9EW (1 page)
31 March 1995	Particulars of mortgage/charge (3 pages)
5 June 1990	Incorporation (11 pages)
5 June 1990	Incorporation (11 pages)

TNS Global Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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