Team Management Services (UK) Limited

Company Name	Team Management Services (UK) Limited
Directors	Christopher Stewart Allen and George Michael Richardson
Company Status	Dissolved
Company Number	02690185
Category	Private Limited Company
Incorporation Date	24 February 1992(32 years, 2 months ago)

Business Activity

Section F	Construction
SIC 4550	Rent construction equipment with operator
SIC 43999	Other specialised construction activities n.e.c.

Directors

Director Name	Mr Christopher Stewart Allen
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	02 June 1992(3 months, 1 week after company formation)
Appointment Duration	31 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	120 North Street Middle Barton Chipping Norton Oxfordshire OX7 7DA

Director Name	George Michael Richardson
Date of Birth	October 1940 (Born 83 years ago)
Nationality	British
Status	Current
Appointed	30 March 1993(1 year, 1 month after company formation)
Appointment Duration	31 years
Role	Company Director
Correspondence Address	Orchard Vale Borley Green Woolpit Bury St Edmunds Suffolk IP30 9RW

Secretary Name	Mr Robert Nigel Copeland
Nationality	British
Status	Current
Appointed	11 January 1996(3 years, 10 months after company formation)
Appointment Duration	28 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cherry Tree Cottage Hearns Lane Gallows Tree Common Reading Berkshire RG4 9DE

Director Name	Mr Jack Gartside
Date of Birth	November 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 1992(3 months, 1 week after company formation)
Appointment Duration	8 months, 3 weeks (resigned 23 February 1993)
Role	Managing Director
Correspondence Address	Redwood Lodge Bellis Grove Woughton-On-The-Green Milton Keynes Buckinghamshire MK6 3EZ

Director Name	Robert Nigel Johnson
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 1992(3 months, 1 week after company formation)
Appointment Duration	3 years, 9 months (resigned 11 March 1996)
Role	Company Director
Correspondence Address	3 Carrs Meadow Escrick York YO4 6TZ

Director Name	Mr Paris Moayedi
Date of Birth	November 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 1992(3 months, 1 week after company formation)
Appointment Duration	1 year, 11 months (resigned 29 April 1994)
Role	Chairman
Country of Residence	England
Correspondence Address	The Old House Bridge Green Duddenhoe End Saffron Walden Essex CB11 4XA

Secretary Name	Mr Ian Carr
Nationality	British
Status	Resigned
Appointed	02 June 1992(3 months, 1 week after company formation)
Appointment Duration	2 years, 5 months (resigned 04 November 1994)
Role	Company Director
Country of Residence	England
Correspondence Address	8 Sheering Lower Road Sawbridgeworth Hertfordshire CM21 9LF

Director Name	Mr David William George Bedwell
Date of Birth	April 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 1992(3 months, 4 weeks after company formation)
Appointment Duration	3 years (resigned 14 July 1995)
Role	Company Director
Correspondence Address	10 Whittlesea Terrace Woodford Kettering Northamptonshire NN14 4JA

Director Name	Clive Wilson Crawford
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 1992(3 months, 4 weeks after company formation)
Appointment Duration	2 years (resigned 12 July 1994)
Role	Architect
Correspondence Address	Greencroft Westbourne Avenue Acton London W3 6JL

Director Name	Mr Stephen Thomas Hutchison
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 1992(3 months, 4 weeks after company formation)
Appointment Duration	3 years, 2 months (resigned 15 September 1995)
Role	Company Director
Correspondence Address	Bridge House Bourton Road Buckingham Bucks

Director Name	Mr Ian Dimitri Ruperti
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 1993(1 year, 1 month after company formation)
Appointment Duration	2 years, 6 months (resigned 12 October 1995)
Role	Company Director
Correspondence Address	Merion Rock Robin Hill Wadhurst East Sussex TN5 6RY

Secretary Name	Timothy John Linton
Nationality	British
Status	Resigned
Appointed	04 November 1994(2 years, 8 months after company formation)
Appointment Duration	1 year, 2 months (resigned 11 January 1996)
Role	Financial Director
Correspondence Address	Bracken Place Deadhearn Lane Chalfont-St-Giles Buckinghamshire HP8 4HG

Director Name	CMH Directors Limited (Corporation)
Status	Resigned
Appointed	20 February 1992
Appointment Duration	3 months, 1 week (resigned 02 June 1992)
Correspondence Address	Mitre House 160 Aldergate Street London EC1A 4DD

Director Name	CMH Secretaries Limited (Corporation)
Status	Resigned
Appointed	20 February 1992
Appointment Duration	3 months, 1 week (resigned 02 June 1992)
Correspondence Address	Mitre House 160 Aldergate Street London EC1A 4DD

Secretary Name	CMH Secretaries Limited (Corporation)
Status	Resigned
Appointed	20 February 1992
Appointment Duration	3 months, 1 week (resigned 02 June 1992)
Correspondence Address	Mitre House 160 Aldergate Street London EC1A 4DD

Location

Registered Address	C/O Pricewaterhousecoopers Llp 12 Plumtree Court London EC4A 4HT
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London

Financials

Year	2014
Turnover	£12,973,000
Gross Profit	£1,041,000
Net Worth	£73,000
Cash	£1,000
Current Liabilities	£6,022,000

Accounts

Latest Accounts	31 March 1994 (30 years ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	30 September

Filing History

28 September 2005	Dissolved (1 page)
28 June 2005	Liquidators statement of receipts and payments (5 pages)
28 June 2005	Return of final meeting in a creditors' voluntary winding up (3 pages)
10 June 2005	Liquidators statement of receipts and payments (11 pages)
13 January 2005	C/O re removal of liq (6 pages)
13 January 2005	Notice of ceasing to act as a voluntary liquidator (1 page)
9 December 2004	Liquidators statement of receipts and payments (5 pages)
11 June 2004	Liquidators statement of receipts and payments (5 pages)
19 May 2004	Registered office changed on 19/05/04 from: 35 st thomas street london SE1 9SN (1 page)
10 December 2003	Liquidators statement of receipts and payments (5 pages)
16 July 2003	C/O replacement of liquidator (9 pages)
16 July 2003	Notice of ceasing to act as a voluntary liquidator (1 page)
16 July 2003	Appointment of a voluntary liquidator (1 page)
6 June 2003	Liquidators statement of receipts and payments (5 pages)
28 November 2002	Liquidators statement of receipts and payments (5 pages)
12 June 2002	Liquidators statement of receipts and payments (5 pages)
28 November 2001	Liquidators statement of receipts and payments (6 pages)
26 June 2001	Liquidators statement of receipts and payments (5 pages)
14 December 2000	Liquidators statement of receipts and payments (5 pages)
24 May 2000	Liquidators statement of receipts and payments (5 pages)
10 December 1999	Liquidators statement of receipts and payments (5 pages)
11 June 1999	Liquidators statement of receipts and payments (5 pages)
10 December 1998	Liquidators statement of receipts and payments (5 pages)
16 June 1998	Liquidators statement of receipts and payments (5 pages)
26 November 1997	Liquidators statement of receipts and payments (5 pages)
16 June 1997	Liquidators statement of receipts and payments (5 pages)
5 June 1996	Registered office changed on 05/06/96 from: 100 drayton park london N5 1ND (1 page)
15 May 1996	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
15 May 1996	Appointment of a voluntary liquidator (1 page)
19 March 1996	Director resigned (1 page)
27 February 1996	Return made up to 24/02/96; full list of members (6 pages)
27 February 1996	New secretary appointed (1 page)
19 February 1996	New secretary appointed (2 pages)
19 February 1996	Secretary resigned (1 page)
30 October 1995	Director's particulars changed (2 pages)
17 October 1995	Director resigned (2 pages)
17 October 1995	Declaration of assistance for shares acquisition (10 pages)
19 September 1995	Director resigned (2 pages)
3 August 1995	Accounting reference date extended from 31/07 to 30/09 (1 page)
20 July 1995	Director resigned (2 pages)
3 July 1995	Accounting reference date extended from 30/06 to 31/07 (1 page)
23 March 1995	Accounting reference date extended from 31/03 to 30/06 (1 page)

Team Management Services (UK) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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