| Company Name | Tavistock Marketing Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02880053 |
| Category | Private Limited Company |
| Incorporation Date | 13 December 1993(30 years, 4 months ago) |
| Dissolution Date | 2 January 2018 (6 years, 3 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Jeremy Charles Carey |
|---|---|
| Date of Birth | August 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 July 1995(1 year, 7 months after company formation) |
| Appointment Duration | 22 years, 5 months (closed 02 January 2018) |
| Role | Public Relations Director |
| Country of Residence | England |
| Correspondence Address | 33 Granard Road London SW12 8UJ |
| Director Name | Mr Axel Frazer Morschel Tan |
|---|---|
| Date of Birth | May 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 July 2009(15 years, 6 months after company formation) |
| Appointment Duration | 8 years, 6 months (closed 02 January 2018) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | C/O Tavistock Communications Limited 1 Cornhill London EC3V 3ND |
| Director Name | Mr Martin David Foxman |
|---|---|
| Date of Birth | November 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 December 1993(same day as company formation) |
| Role | Public Relations Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 8 Arnison Road East Molesey Surrey KT8 9JJ |
| Director Name | Noel Peter Yardley |
|---|---|
| Date of Birth | January 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 December 1993(same day as company formation) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 22 Westbury Lodge Close Pinner Middlesex HA5 3FG |
| Secretary Name | Noel Peter Yardley |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 13 December 1993(same day as company formation) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 22 Westbury Lodge Close Pinner Middlesex HA5 3FG |
| Secretary Name | Mr Martin David Foxman |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 July 1995(1 year, 7 months after company formation) |
| Appointment Duration | 11 years, 10 months (resigned 22 June 2007) |
| Role | Public Relations Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 8 Arnison Road East Molesey Surrey KT8 9JJ |
| Secretary Name | Cheryl Watkins |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 22 June 2007(13 years, 6 months after company formation) |
| Appointment Duration | 2 years (resigned 06 July 2009) |
| Role | Accountant |
| Correspondence Address | 186 The Circle Queen Elizabeth Street London SE1 2JL |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 December 1993(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 December 1993(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Contact
| Website | tavistock.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 020 79203150 |
| Telephone region | London |
Location
| Registered Address | C/O Tavistock Communications Limited 1 Cornhill London EC3V 3ND |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Walbrook |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Tavistock Communications LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2016 (7 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 2 January 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 2 January 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 17 October 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 17 October 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 5 October 2017 | Application to strike the company off the register (3 pages) |
| 5 October 2017 | Application to strike the company off the register (3 pages) |
| 7 June 2017 | Accounts for a dormant company made up to 31 December 2016 (7 pages) |
| 7 June 2017 | Accounts for a dormant company made up to 31 December 2016 (7 pages) |
| 7 March 2017 | Registered office address changed from 131 Finsbury Pavement London EC2A 1NT to C/O Tavistock Communications Limited 1 Cornhill London EC3V 3nd on 7 March 2017 (1 page) |
| 7 March 2017 | Registered office address changed from 131 Finsbury Pavement London EC2A 1NT to C/O Tavistock Communications Limited 1 Cornhill London EC3V 3nd on 7 March 2017 (1 page) |
| 21 December 2016 | Confirmation statement made on 13 December 2016 with updates (5 pages) |
| 21 December 2016 | Confirmation statement made on 13 December 2016 with updates (5 pages) |
| 8 June 2016 | Accounts for a dormant company made up to 31 December 2015 (7 pages) |
| 8 June 2016 | Accounts for a dormant company made up to 31 December 2015 (7 pages) |
| 15 December 2015 | Annual return made up to 13 December 2015 with a full list of shareholders Statement of capital on 2015-12-15
|
| 15 December 2015 | Annual return made up to 13 December 2015 with a full list of shareholders Statement of capital on 2015-12-15
|
| 8 June 2015 | Accounts for a dormant company made up to 31 December 2014 (7 pages) |
| 8 June 2015 | Accounts for a dormant company made up to 31 December 2014 (7 pages) |
| 5 January 2015 | Annual return made up to 13 December 2014 with a full list of shareholders Statement of capital on 2015-01-05
|
| 5 January 2015 | Annual return made up to 13 December 2014 with a full list of shareholders Statement of capital on 2015-01-05
|
| 5 June 2014 | Accounts for a dormant company made up to 31 December 2013 (7 pages) |
| 5 June 2014 | Accounts for a dormant company made up to 31 December 2013 (7 pages) |
| 13 December 2013 | Annual return made up to 13 December 2013 with a full list of shareholders Statement of capital on 2013-12-13
|
| 13 December 2013 | Annual return made up to 13 December 2013 with a full list of shareholders Statement of capital on 2013-12-13
|
| 31 May 2013 | Accounts for a dormant company made up to 31 December 2012 (7 pages) |
| 31 May 2013 | Accounts for a dormant company made up to 31 December 2012 (7 pages) |
| 3 January 2013 | Annual return made up to 13 December 2012 with a full list of shareholders (4 pages) |
| 3 January 2013 | Annual return made up to 13 December 2012 with a full list of shareholders (4 pages) |
| 23 May 2012 | Accounts for a dormant company made up to 31 December 2011 (7 pages) |
| 23 May 2012 | Accounts for a dormant company made up to 31 December 2011 (7 pages) |
| 21 December 2011 | Director's details changed for Mr Axel Frazer Morschel Tan on 13 December 2011 (2 pages) |
| 21 December 2011 | Annual return made up to 13 December 2011 with a full list of shareholders (4 pages) |
| 21 December 2011 | Director's details changed for Mr Axel Frazer Morschel Tan on 13 December 2011 (2 pages) |
| 21 December 2011 | Annual return made up to 13 December 2011 with a full list of shareholders (4 pages) |
| 5 September 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
| 5 September 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
| 11 January 2011 | Annual return made up to 13 December 2010 with a full list of shareholders (4 pages) |
| 11 January 2011 | Annual return made up to 13 December 2010 with a full list of shareholders (4 pages) |
| 13 September 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
| 13 September 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
| 7 January 2010 | Annual return made up to 13 December 2009 with a full list of shareholders (4 pages) |
| 7 January 2010 | Director's details changed for Mr Axel Frazer Morschel Tan on 6 January 2010 (2 pages) |
| 7 January 2010 | Director's details changed for Jeremy Charles Carey on 6 January 2010 (2 pages) |
| 7 January 2010 | Director's details changed for Jeremy Charles Carey on 6 January 2010 (2 pages) |
| 7 January 2010 | Annual return made up to 13 December 2009 with a full list of shareholders (4 pages) |
| 7 January 2010 | Director's details changed for Jeremy Charles Carey on 6 January 2010 (2 pages) |
| 7 January 2010 | Director's details changed for Mr Axel Frazer Morschel Tan on 6 January 2010 (2 pages) |
| 7 January 2010 | Director's details changed for Mr Axel Frazer Morschel Tan on 6 January 2010 (2 pages) |
| 7 October 2009 | Accounts for a dormant company made up to 31 December 2008 (2 pages) |
| 7 October 2009 | Accounts for a dormant company made up to 31 December 2008 (2 pages) |
| 7 July 2009 | Appointment terminated secretary cheryl watkins (1 page) |
| 7 July 2009 | Director appointed mr axel frazer morschel tan (2 pages) |
| 7 July 2009 | Director appointed mr axel frazer morschel tan (2 pages) |
| 7 July 2009 | Appointment terminated secretary cheryl watkins (1 page) |
| 15 December 2008 | Return made up to 13/12/08; full list of members (3 pages) |
| 15 December 2008 | Return made up to 13/12/08; full list of members (3 pages) |
| 30 September 2008 | Accounts for a dormant company made up to 31 December 2007 (1 page) |
| 30 September 2008 | Accounts for a dormant company made up to 31 December 2007 (1 page) |
| 14 December 2007 | Return made up to 13/12/07; full list of members (2 pages) |
| 14 December 2007 | Return made up to 13/12/07; full list of members (2 pages) |
| 16 July 2007 | Accounts for a dormant company made up to 31 December 2006 (1 page) |
| 16 July 2007 | Accounts for a dormant company made up to 31 December 2006 (1 page) |
| 4 July 2007 | New secretary appointed (1 page) |
| 4 July 2007 | New secretary appointed (1 page) |
| 3 July 2007 | Secretary resigned (1 page) |
| 3 July 2007 | Secretary resigned (1 page) |
| 3 July 2007 | Director resigned (1 page) |
| 3 July 2007 | Director resigned (1 page) |
| 13 December 2006 | Return made up to 13/12/06; full list of members (2 pages) |
| 13 December 2006 | Return made up to 13/12/06; full list of members (2 pages) |
| 25 August 2006 | Accounts for a dormant company made up to 31 December 2005 (1 page) |
| 25 August 2006 | Accounts for a dormant company made up to 31 December 2005 (1 page) |
| 13 December 2005 | Return made up to 13/12/05; full list of members (2 pages) |
| 13 December 2005 | Return made up to 13/12/05; full list of members (2 pages) |
| 16 August 2005 | Accounts for a dormant company made up to 31 December 2004 (2 pages) |
| 16 August 2005 | Accounts for a dormant company made up to 31 December 2004 (2 pages) |
| 21 December 2004 | Return made up to 13/12/04; full list of members (7 pages) |
| 21 December 2004 | Return made up to 13/12/04; full list of members (7 pages) |
| 16 August 2004 | Accounts for a dormant company made up to 31 December 2003 (1 page) |
| 16 August 2004 | Accounts for a dormant company made up to 31 December 2003 (1 page) |
| 19 December 2003 | Return made up to 13/12/03; full list of members (7 pages) |
| 19 December 2003 | Return made up to 13/12/03; full list of members (7 pages) |
| 4 September 2003 | Registered office changed on 04/09/03 from: 1 angel court london EC2R 7HX (1 page) |
| 4 September 2003 | Registered office changed on 04/09/03 from: 1 angel court london EC2R 7HX (1 page) |
| 20 August 2003 | Accounts for a dormant company made up to 31 December 2002 (1 page) |
| 20 August 2003 | Accounts for a dormant company made up to 31 December 2002 (1 page) |
| 24 December 2002 | Return made up to 13/12/02; full list of members (7 pages) |
| 24 December 2002 | Return made up to 13/12/02; full list of members (7 pages) |
| 5 September 2002 | Accounts for a dormant company made up to 31 December 2001 (1 page) |
| 5 September 2002 | Accounts for a dormant company made up to 31 December 2001 (1 page) |
| 31 December 2001 | Return made up to 13/12/01; full list of members (6 pages) |
| 31 December 2001 | Return made up to 13/12/01; full list of members (6 pages) |
| 10 September 2001 | Accounts for a dormant company made up to 31 December 2000 (1 page) |
| 10 September 2001 | Accounts for a dormant company made up to 31 December 2000 (1 page) |
| 3 January 2001 | Return made up to 13/12/00; full list of members (6 pages) |
| 3 January 2001 | Return made up to 13/12/00; full list of members (6 pages) |
| 21 November 2000 | Accounts for a dormant company made up to 31 December 1999 (1 page) |
| 21 November 2000 | Accounts for a dormant company made up to 31 December 1999 (1 page) |
| 17 December 1999 | Return made up to 13/12/99; full list of members (6 pages) |
| 17 December 1999 | Return made up to 13/12/99; full list of members (6 pages) |
| 15 September 1999 | Accounts for a dormant company made up to 31 December 1998 (1 page) |
| 15 September 1999 | Accounts for a dormant company made up to 31 December 1998 (1 page) |
| 25 January 1999 | Return made up to 13/12/98; full list of members
|
| 25 January 1999 | Return made up to 13/12/98; full list of members
|
| 16 September 1998 | Accounts for a dormant company made up to 31 December 1997 (1 page) |
| 16 September 1998 | Accounts for a dormant company made up to 31 December 1997 (1 page) |
| 6 February 1998 | Return made up to 13/12/97; no change of members (4 pages) |
| 6 February 1998 | Return made up to 13/12/97; no change of members (4 pages) |
| 7 October 1997 | Accounts for a dormant company made up to 31 December 1996 (1 page) |
| 7 October 1997 | Accounts for a dormant company made up to 31 December 1996 (1 page) |
| 13 January 1997 | Return made up to 13/12/96; full list of members (6 pages) |
| 13 January 1997 | Return made up to 13/12/96; full list of members (6 pages) |
| 18 October 1996 | Accounts for a dormant company made up to 31 December 1995 (1 page) |
| 18 October 1996 | Accounts for a dormant company made up to 31 December 1995 (1 page) |
| 15 December 1995 | Return made up to 13/12/95; no change of members (4 pages) |
| 15 December 1995 | Return made up to 13/12/95; no change of members (4 pages) |
| 11 October 1995 | New director appointed (2 pages) |
| 11 October 1995 | New director appointed (2 pages) |
| 29 September 1995 | Secretary resigned;new secretary appointed;director resigned (2 pages) |
| 29 September 1995 | Secretary resigned;new secretary appointed;director resigned (2 pages) |
| 29 September 1995 | Accounts for a dormant company made up to 31 December 1994 (1 page) |
| 29 September 1995 | Accounts for a dormant company made up to 31 December 1994 (1 page) |
| 9 May 1995 | Return made up to 13/12/94; full list of members
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| 9 May 1995 | Return made up to 13/12/94; full list of members
|