Trade Marketing Solutions Limited

Company Name	Trade Marketing Solutions Limited
Company Status	Dissolved
Company Number	02765881
Category	Private Limited Company
Incorporation Date	19 November 1992(31 years, 5 months ago)
Dissolution Date	21 January 2003 (21 years, 3 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management
SIC 7440	Advertising
SIC 73110	Advertising agencies
Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Andrew John Thornton
Date of Birth	August 1963 (Born 60 years ago)
Nationality	Irish
Status	Closed
Appointed	18 December 1992(4 weeks, 1 day after company formation)
Appointment Duration	10 years, 1 month (closed 21 January 2003)
Role	Consultant
Correspondence Address	Flat 1 50 Courtfield Gardens London SW5 0ND

Director Name	Mr Scott Francis Annan
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	25 January 1993(2 months, 1 week after company formation)
Appointment Duration	9 years, 12 months (closed 21 January 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 Esmond Road Chiswick London W4 1JG

Secretary Name	Sivashanthy Premachandralal
Nationality	British
Status	Closed
Appointed	01 October 2001(8 years, 10 months after company formation)
Appointment Duration	1 year, 3 months (closed 21 January 2003)
Role	Company Director
Correspondence Address	24 Smitham Downs Road West Purley Surrey CR8 4NB

Director Name	David Murdoch Taylor
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 1992(4 weeks, 1 day after company formation)
Appointment Duration	2 years, 2 months (resigned 28 February 1995)
Role	Company Director
Correspondence Address	Atrium House Romans End King Harry Lane St Albans Hertfordshire AL3 4BN

Secretary Name	Mr Scott Francis Annan
Nationality	British
Status	Resigned
Appointed	18 December 1992(4 weeks, 1 day after company formation)
Appointment Duration	3 years, 7 months (resigned 31 July 1996)
Role	Consultant
Correspondence Address	Arundel 10 Sandelswood End Beaconsfield Buckinghamshire HP9 2NW

Secretary Name	Sanjay Patel
Nationality	British
Status	Resigned
Appointed	31 July 1996(3 years, 8 months after company formation)
Appointment Duration	1 year, 9 months (resigned 01 May 1998)
Role	Accountant
Correspondence Address	173 Manor Drive North Worcester Park Surrey KT4 7RT

Secretary Name	Jill Annan
Nationality	British
Status	Resigned
Appointed	01 May 1998(5 years, 5 months after company formation)
Appointment Duration	3 years, 5 months (resigned 01 October 2001)
Role	Company Director
Correspondence Address	Avonleigh 6 Churchill Drive Beaconsfield Buckinghamshire HP9 2TJ

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	19 November 1992(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	19 November 1992(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Location

Registered Address	36 Paradise Road Richmond Surrey TW9 1SE
Region	London
Constituency	Richmond Park
County	Greater London
Ward	South Richmond
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Financials

Year	2014
Net Worth	£1,500

Accounts

Latest Accounts	31 December 2001 (22 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

21 January 2003	Final Gazette dissolved via voluntary strike-off (1 page)
8 October 2002	First Gazette notice for voluntary strike-off (1 page)
29 August 2002	Application for striking-off (1 page)
31 July 2002	Accounts for a dormant company made up to 31 December 2001 (6 pages)
22 November 2001	Return made up to 11/11/01; no change of members 363(288) ‐ Secretary's particulars changed (6 pages)
11 October 2001	New secretary appointed (1 page)
11 October 2001	Secretary resigned (1 page)
27 September 2001	Director's particulars changed (1 page)
29 August 2001	Accounts for a dormant company made up to 31 December 2000 (6 pages)
22 February 2001	Return made up to 11/11/00; no change of members (6 pages)
6 June 2000	Accounts for a dormant company made up to 31 December 1999 (5 pages)
10 November 1999	Return made up to 11/11/99; full list of members (6 pages)
8 October 1999	Accounts made up to 31 December 1998 (9 pages)
4 October 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
26 February 1999	Return made up to 11/11/97; full list of members; amend (6 pages)
16 February 1999	Return made up to 11/11/98; full list of members (6 pages)
4 August 1998	Accounts made up to 31 December 1997 (13 pages)
13 January 1998	Return made up to 19/11/96; no change of members (4 pages)
29 December 1997	Return made up to 11/11/97; no change of members 363(287) ‐ Registered office changed on 29/12/97 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
16 June 1997	Accounts made up to 31 December 1996 (13 pages)
18 November 1996	Return made up to 11/11/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
12 September 1996	Accounts made up to 31 December 1995 (15 pages)
16 August 1996	New secretary appointed (1 page)
16 August 1996	Secretary resigned (1 page)
13 February 1996	Return made up to 19/11/95; full list of members (6 pages)
3 August 1995	Accounts for a small company made up to 31 December 1994 (6 pages)
1 June 1995	Director resigned (2 pages)

Trade Marketing Solutions Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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