TSMS Limited

Company Name	TSMS Limited
Company Status	Dissolved
Company Number	02531177
Category	Private Limited Company
Incorporation Date	15 August 1990(33 years, 8 months ago)
Dissolution Date	30 April 2008 (16 years ago)

Business Activity

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

Directors

Director Name	Mrs Helen Jane Tautz
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	18 June 2001(10 years, 10 months after company formation)
Appointment Duration	6 years, 10 months (closed 30 April 2008)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	30 South Crescent Prittlewell Southend On Sea Essex SS2 6TA

Secretary Name	Mrs Helen Jane Tautz
Nationality	British
Status	Closed
Appointed	18 June 2001(10 years, 10 months after company formation)
Appointment Duration	6 years, 10 months (closed 30 April 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	30 South Crescent Prittlewell Southend On Sea Essex SS2 6TA

Secretary Name	Mrs Eleanor Kate Irving
Nationality	British
Status	Closed
Appointed	14 December 2005(15 years, 4 months after company formation)
Appointment Duration	2 years, 4 months (closed 30 April 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	137 Plimsoll Road London N4 2ED

Director Name	Granada Nominees Limited (Corporation)
Status	Closed
Appointed	03 September 2007(17 years after company formation)
Appointment Duration	8 months (closed 30 April 2008)
Correspondence Address	200 Grays Inn Road London WC1X 8HF

Director Name	Timothy Paul Wootton
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 1993(3 years after company formation)
Appointment Duration	3 years, 10 months (resigned 02 July 1997)
Role	Company Director
Correspondence Address	North End Cottage North End Common Turville Heath Henley-On-Thames Oxfordshire RG9 6LJ

Director Name	David John Sanders
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 1993(3 years after company formation)
Appointment Duration	1 year, 10 months (resigned 30 June 1995)
Role	Company Director
Correspondence Address	40 Blenheim Crescent London W11 1NY

Director Name	Mr Stephen Ralph Platt
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 1993(3 years after company formation)
Appointment Duration	9 months (resigned 16 May 1994)
Role	Company Director
Correspondence Address	Dunbarty Park Road Stoke Poges Buckinghamshire SL2 4PE

Director Name	Jeremy Spencer Hill
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 1993(3 years after company formation)
Appointment Duration	7 years, 4 months (resigned 31 December 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Queens Road Ealing London W5 2SA

Director Name	Lorraine Allana Ellicott
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 1993(3 years after company formation)
Appointment Duration	7 years, 7 months (resigned 31 March 2001)
Role	Company Director
Correspondence Address	7 Park Hill Ealing London W5 2JS

Director Name	Jim Bradbury
Date of Birth	June 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 1993(3 years after company formation)
Appointment Duration	4 months (resigned 14 December 1993)
Role	Company Director
Correspondence Address	20 Park Road Woking Surrey GU22 7BW

Secretary Name	Mr Alan George Lenton
Nationality	British
Status	Resigned
Appointed	15 August 1993(3 years after company formation)
Appointment Duration	4 months, 2 weeks (resigned 31 December 1993)
Role	Secretary
Correspondence Address	Whitefields Mill Hill Edenbridge Kent TN8 5DB

Secretary Name	Lorraine Allana Ellicott
Nationality	British
Status	Resigned
Appointed	01 January 1994(3 years, 4 months after company formation)
Appointment Duration	7 years, 3 months (resigned 31 March 2001)
Role	Director/Company Secretary
Correspondence Address	7 Park Hill Ealing London W5 2JS

Director Name	Gillian Emery
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 1995(4 years, 12 months after company formation)
Appointment Duration	4 months (resigned 07 December 1995)
Role	Company Director
Correspondence Address	Manor Barn Westridge Green Aldworth Road Streatley Reading Berkshire RG8 9RG

Director Name	Timothy Edward Brady
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 1995(5 years, 2 months after company formation)
Appointment Duration	5 years, 2 months (resigned 04 January 2001)
Role	Company Director
Correspondence Address	83 Streathbourne Road Balham London SW17 8RA

Director Name	Ian Davis
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 1996(5 years, 6 months after company formation)
Appointment Duration	4 years, 10 months (resigned 04 January 2001)
Role	Company Director
Correspondence Address	May Cottage School Lane Cookham Maidenhead Berkshire SL6 9QN

Director Name	Susan Caroline Moseley
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 1996(5 years, 6 months after company formation)
Appointment Duration	4 years, 10 months (resigned 04 January 2001)
Role	Strategic Planning
Country of Residence	England
Correspondence Address	100 Middleton Road London E8 4LN

Director Name	Andrew Farwell
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 1996(5 years, 7 months after company formation)
Appointment Duration	4 years, 10 months (resigned 04 January 2001)
Role	Company Director
Correspondence Address	Elmbank Mayfield Drive Pinner Middlesex HA5 5QT

Director Name	Mr Adam Christian Rhodes
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 1997(6 years, 5 months after company formation)
Appointment Duration	1 year, 11 months (resigned 22 January 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Spring Close Solihull West Midlands B91 1RA

Director Name	Jillian Kerslake
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	13 August 1998(8 years after company formation)
Appointment Duration	2 years, 4 months (resigned 31 December 2000)
Role	Company Director
Correspondence Address	49 Redstone Road Crouch End London N8 7HL

Director Name	Martina Ann King
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 1999(8 years, 10 months after company formation)
Appointment Duration	3 months (resigned 13 September 1999)
Role	Company Director
Correspondence Address	71 Victoria Street London SW1H 0XA

Director Name	Stephen Roger Morrison
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 2000(10 years, 1 month after company formation)
Appointment Duration	1 year, 12 months (resigned 30 September 2002)
Role	Managing Director
Country of Residence	England
Correspondence Address	16 East Heath Road London NW3 1AL

Director Name	Henry Eric Staunton
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 2000(10 years, 1 month after company formation)
Appointment Duration	4 years, 1 month (resigned 01 December 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	Fairfield Nursery Road Walton On The Hill Surrey KT20 7TZ

Director Name	Mr Graham Joseph Parrott
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 2000(10 years, 1 month after company formation)
Appointment Duration	3 years, 10 months (resigned 17 August 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	39 Springfield Road St John's Wood London NW8 0QJ

Director Name	Mr Michael John Desmond
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 2000(10 years, 1 month after company formation)
Appointment Duration	5 years, 1 month (resigned 14 November 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Copse Hill Wimbledon London SW20 0NB

Secretary Name	Mr Graham Joseph Parrott
Nationality	British
Status	Resigned
Appointed	04 October 2000(10 years, 1 month after company formation)
Appointment Duration	8 months, 2 weeks (resigned 18 June 2001)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	39 Springfield Road St John's Wood London NW8 0QJ

Director Name	Mr James Benjamin Stjohn Tibbitts
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 2004(14 years after company formation)
Appointment Duration	3 years (resigned 03 September 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	31 Broomhill Road Woodford Green Essex IG8 9HD

Location

Registered Address	200 Grays Inn Road London WC1X 8HF
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£2

Accounts

Latest Accounts	31 December 2006 (17 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

30 April 2008	Final Gazette dissolved via voluntary strike-off (1 page)
27 November 2007	First Gazette notice for voluntary strike-off (1 page)
12 October 2007	Application for striking-off (1 page)
4 September 2007	New director appointed (1 page)
4 September 2007	Director resigned (1 page)
20 August 2007	Return made up to 05/08/07; full list of members (2 pages)
24 April 2007	Accounts for a dormant company made up to 31 December 2006 (3 pages)
25 October 2006	Registered office changed on 25/10/06 from: the london television centre upper ground london SE1 9LT (1 page)
7 August 2006	Return made up to 05/08/06; full list of members (2 pages)
6 June 2006	Accounts for a dormant company made up to 31 December 2005 (2 pages)
9 February 2006	Secretary's particulars changed (1 page)
16 December 2005	New secretary appointed (1 page)
18 November 2005	Director resigned (1 page)
21 September 2005	Return made up to 05/08/05; full list of members (3 pages)
10 May 2005	Accounts for a dormant company made up to 31 December 2004 (2 pages)
21 February 2005	Director resigned (1 page)
3 September 2004	Director resigned (1 page)
15 August 2004	Return made up to 05/08/04; full list of members (3 pages)
2 June 2004	Accounts for a dormant company made up to 31 December 2003 (2 pages)
17 December 2003	Accounting reference date extended from 30/09/03 to 31/12/03 (1 page)
5 August 2003	Return made up to 05/08/03; full list of members (3 pages)
20 February 2003	Accounts for a dormant company made up to 30 September 2002 (2 pages)
2 October 2002	Director resigned (1 page)
13 August 2002	Location of register of members (1 page)
24 July 2002	Accounts for a dormant company made up to 30 September 2001 (2 pages)
19 November 2001	Accounts for a dormant company made up to 31 December 2000 (6 pages)
2 November 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
5 September 2001	Return made up to 05/08/01; full list of members (3 pages)
1 August 2001	New director appointed (5 pages)
30 July 2001	Accounting reference date shortened from 31/12/01 to 30/09/01 (1 page)
4 July 2001	Secretary resigned (1 page)
4 July 2001	New secretary appointed (1 page)
18 June 2001	Secretary's particulars changed;director's particulars changed (1 page)
16 May 2001	Registered office changed on 16/05/01 from: west world west gate london W5 1EH (1 page)
10 April 2001	Registered office changed on 10/04/01 from: westworld westgate london W5 1EH (1 page)
10 April 2001	Secretary resigned;director resigned (1 page)
9 February 2001	Director resigned (1 page)
9 February 2001	Director resigned (1 page)
9 January 2001	Director resigned (1 page)
9 January 2001	Director resigned (1 page)
9 January 2001	Director resigned (1 page)
9 January 2001	Director resigned (1 page)
8 November 2000	New director appointed (3 pages)
8 November 2000	New director appointed (5 pages)
8 November 2000	New secretary appointed;new director appointed (8 pages)
8 November 2000	New director appointed (3 pages)
20 October 2000	New director appointed (2 pages)
20 October 2000	New secretary appointed;new director appointed (2 pages)
20 October 2000	New director appointed (2 pages)
20 October 2000	New director appointed (2 pages)
29 August 2000	Accounts for a dormant company made up to 31 December 1999 (6 pages)
22 August 2000	Return made up to 05/08/00; full list of members (8 pages)
17 September 1999	Director resigned (1 page)
14 September 1999	Accounts for a dormant company made up to 31 December 1998 (5 pages)
26 August 1999	Return made up to 05/08/99; full list of members (8 pages)
10 February 1999	Director resigned (1 page)
10 December 1998	Return made up to 05/08/98; no change of members (8 pages)
29 September 1998	Accounts for a dormant company made up to 31 December 1997 (5 pages)
20 August 1998	New director appointed (2 pages)
2 January 1998	Return made up to 02/11/97; no change of members (9 pages)
10 September 1997	Director's particulars changed (1 page)
1 September 1997	Resolutions ELRES ‐ Elective resolution (1 page)
22 August 1997	Resolutions ORES13 ‐ Ordinary resolution (1 page)
22 August 1997	Return made up to 05/08/97; full list of members (8 pages)
22 August 1997	Accounts for a dormant company made up to 31 December 1996 (5 pages)
9 July 1997	Director resigned (1 page)
21 February 1997	New director appointed (2 pages)
16 August 1996	Return made up to 05/08/96; no change of members (6 pages)
7 June 1996	Accounting reference date extended from 30/06/96 to 31/12/96 (1 page)
17 May 1996	Resolutions ELRES ‐ Elective resolution (1 page)
17 May 1996	Resolutions (W)ELRES ‐ S386 dis app auds 19/04/96 (1 page)
17 May 1996	Resolutions SRES13 ‐ Special resolution (1 page)
23 April 1996	Accounts for a dormant company made up to 30 June 1995 (6 pages)
14 March 1996	New director appointed (2 pages)
15 December 1995	Director resigned (2 pages)
25 September 1995	New director appointed (2 pages)
1 August 1995	Return made up to 15/08/95; full list of members (6 pages)
6 July 1995	Director resigned (2 pages)
25 May 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
15 August 1990	Incorporation (15 pages)

TSMS Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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