| Company Name | TNS Signs & Promotions Limited |
|---|---|
| Directors | Antonio Sebestiano Bellini and Sandra-Jean Bellini |
| Company Status | Dissolved |
| Company Number | 02817506 |
| Category | Private Limited Company |
| Incorporation Date | 13 May 1993(29 years, 10 months ago) |
Business Activity
| 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 | Antonio Sebestiano Bellini |
|---|---|
| Date of Birth | June 1971 (Born 51 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 May 1993(same day as company formation) |
| Role | Mechanic |
| Correspondence Address | 78 Bullwell Crescent Cheshunt Waltham Cross Hertfordshire EN8 9HG |
| Director Name | Sandra-Jean Bellini |
|---|---|
| Date of Birth | May 1954 (Born 68 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 June 1999(6 years after company formation) |
| Appointment Duration | 23 years, 9 months |
| Role | Accounts Administrator |
| Correspondence Address | 10 Ruthven Avenue Waltham Cross Hertfordshire EN8 8AY |
| Secretary Name | Antonio Sebestiano Bellini |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 10 June 1999(6 years after company formation) |
| Appointment Duration | 23 years, 9 months |
| Role | Account Manager |
| Correspondence Address | 78 Bullwell Crescent Cheshunt Waltham Cross Hertfordshire EN8 9HG |
| Director Name | Stuart Plant |
|---|---|
| Date of Birth | September 1970 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 May 1993(same day as company formation) |
| Role | Accounts Manager |
| Correspondence Address | 4 Hobbs Close Cheshunt Waltham Cross Hertfordshire EN8 0ED |
| Secretary Name | Stuart Plant |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 13 May 1993(same day as company formation) |
| Role | Accounts Manager |
| Correspondence Address | 4 Hobbs Close Cheshunt Waltham Cross Hertfordshire EN8 0ED |
| Director Name | London Law Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 May 1993(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 | 13 May 1993(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Location
| Registered Address | Begbies Traynor Chiltern House 24-30 King Street Watford WD18 0BP |
|---|---|
| Region | East of England |
| Constituency | Watford |
| County | Hertfordshire |
| Ward | Central |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£15,385 |
| Current Liabilities | £84,745 |
Accounts
| Latest Accounts | 31 December 1998 (24 years, 3 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 December |
Filing History
| 14 February 2006 | Dissolved (1 page) |
|---|---|
| 14 November 2005 | Liquidators statement of receipts and payments (5 pages) |
| 14 November 2005 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 23 May 2005 | Liquidators statement of receipts and payments (5 pages) |
| 17 March 2005 | Registered office changed on 17/03/05 from: albert chambers 221-223 chingford mount road london E4 8LP (1 page) |
| 15 November 2004 | Liquidators statement of receipts and payments (5 pages) |
| 14 May 2004 | Liquidators statement of receipts and payments (5 pages) |
| 12 November 2003 | Liquidators statement of receipts and payments (5 pages) |
| 9 May 2003 | Liquidators statement of receipts and payments (5 pages) |
| 8 November 2002 | Liquidators statement of receipts and payments (5 pages) |
| 12 November 2001 | Statement of affairs (14 pages) |
| 12 November 2001 | Resolutions
|
| 12 November 2001 | Appointment of a voluntary liquidator (2 pages) |
| 22 October 2001 | Registered office changed on 22/10/01 from: belfry house bell lane hertford herts SG14 1BP (1 page) |
| 27 June 2001 | Return made up to 13/05/01; full list of members (6 pages) |
| 27 June 2000 | Return made up to 13/05/00; full list of members (6 pages) |
| 9 December 1999 | New secretary appointed (2 pages) |
| 9 December 1999 | New director appointed (2 pages) |
| 9 December 1999 | Accounts for a small company made up to 31 December 1998 (7 pages) |
| 30 November 1999 | Secretary resigned;director resigned (1 page) |
| 10 September 1999 | Return made up to 13/05/99; no change of members (4 pages) |
| 6 November 1998 | Accounts for a small company made up to 31 December 1997 (8 pages) |
| 27 July 1998 | Accounts for a small company made up to 31 December 1996 (7 pages) |
| 15 May 1998 | Return made up to 13/05/98; no change of members (4 pages) |
| 15 May 1997 | Return made up to 13/05/97; full list of members
|
| 20 June 1996 | Accounts for a small company made up to 31 December 1995 (8 pages) |
| 30 May 1996 | Return made up to 13/05/96; no change of members
|
| 1 August 1995 | Accounts for a small company made up to 31 December 1994 (9 pages) |
| 22 May 1995 | Return made up to 13/05/95; no change of members
|
| 21 April 1995 | Particulars of mortgage/charge (4 pages) |