| Company Name | TSM Incorporated Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02958796 |
| Category | Private Limited Company |
| Incorporation Date | 15 August 1994(29 years, 8 months ago) |
| Dissolution Date | 17 July 2001 (22 years, 9 months ago) |
| Previous Name | Toplou Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Michael Anthony Pearce |
|---|---|
| Date of Birth | December 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 December 1994(3 months, 2 weeks after company formation) |
| Appointment Duration | 6 years, 7 months (closed 17 July 2001) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Beechcroft Manor Close Penn High Wycombe Buckinghamshire HP10 8HZ |
| Director Name | Mr Paul Ridyard |
|---|---|
| Date of Birth | April 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 December 1994(3 months, 2 weeks after company formation) |
| Appointment Duration | 6 years, 7 months (closed 17 July 2001) |
| Role | Creative Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Langham House 11 Ham Common Ham Richmond Surrey TW10 7JB |
| Director Name | Anthony Wightman |
|---|---|
| Date of Birth | June 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 December 1994(3 months, 2 weeks after company formation) |
| Appointment Duration | 6 years, 7 months (closed 17 July 2001) |
| Role | Consultant |
| Correspondence Address | The Long House Sedgeford Norfolk PE36 5LR |
| Secretary Name | Anthony Wightman |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 02 December 1994(3 months, 2 weeks after company formation) |
| Appointment Duration | 6 years, 7 months (closed 17 July 2001) |
| Role | Company Director |
| Correspondence Address | The Long House Sedgeford Norfolk PE36 5LR |
| Director Name | CMH Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 August 1994(same day as company formation) |
| Correspondence Address | Mitre House 160 Aldergate Street London EC1A 4DD |
| Director Name | CMH Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 August 1994(same day as company formation) |
| Correspondence Address | Mitre House 160 Aldergate Street London EC1A 4DD |
| Secretary Name | CMH Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 August 1994(same day as company formation) |
| Correspondence Address | Mitre House 160 Aldergate Street London EC1A 4DD |
Location
| Registered Address | Higgison House 381/383 City Road London EC1V 1NA |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | St Peter's |
| Built Up Area | Greater London |
| Address Matches | 6 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 1999 (24 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 17 July 2001 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 27 March 2001 | First Gazette notice for voluntary strike-off (1 page) |
| 15 February 2001 | Application for striking-off (1 page) |
| 18 October 2000 | Return made up to 15/08/00; full list of members (6 pages) |
| 15 September 2000 | Accounts for a dormant company made up to 31 December 1999 (5 pages) |
| 2 November 1999 | Accounts for a dormant company made up to 31 December 1998 (7 pages) |
| 8 September 1998 | Return made up to 15/08/98; full list of members (9 pages) |
| 11 August 1998 | Accounts for a dormant company made up to 31 December 1997 (7 pages) |
| 11 August 1998 | Accounts for a small company made up to 31 December 1996 (6 pages) |
| 27 July 1998 | Registered office changed on 27/07/98 from: sundial house 98 high street horsell woking surrey GU21 4SY (1 page) |
| 17 March 1998 | Compulsory strike-off action has been discontinued (1 page) |
| 16 March 1998 | Return made up to 15/08/97; full list of members (6 pages) |
| 10 March 1998 | First Gazette notice for compulsory strike-off (1 page) |
| 4 November 1996 | Accounts for a small company made up to 31 December 1995 (9 pages) |
| 27 October 1996 | Return made up to 15/08/96; full list of members
|
| 17 October 1995 | Accounts for a small company made up to 31 December 1994 (9 pages) |
| 3 July 1995 | Accounting reference date shortened from 31/12 to 31/12 (1 page) |
| 30 June 1995 | Ad 02/12/94--------- £ si [email protected]=6 £ ic 2641/2647 (4 pages) |
| 25 April 1995 | Company name changed toplou LIMITED\certificate issued on 26/04/95 (4 pages) |
| 10 April 1995 | Particulars of contract relating to shares (6 pages) |
| 10 April 1995 | Ad 02/12/94--------- £ si [email protected] (4 pages) |