TNS Insight Limited

Company Name	TNS Insight Limited
Company Status	Dissolved
Company Number	03032722
Category	Private Limited Company
Incorporation Date	14 March 1995(29 years, 1 month ago)
Dissolution Date	19 September 2017 (6 years, 7 months ago)
Previous Names	Crelco Limited and Specialist People Resources Limited

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Ravi Mathavan
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	29 April 2016(21 years, 1 month after company formation)
Appointment Duration	1 year, 4 months (closed 19 September 2017)
Role	Accountant
Country of Residence	England
Correspondence Address	27 Farm Street London W1J 5RJ

Director Name	Mr Martin Stevenson Crosbie Frame
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 1995(same day as company formation)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	23 St Jamess Gardens Holland Park London W11 4RE

Director Name	Mr Antony Brian Cowling
Date of Birth	January 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 1995(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Links Road Epsom Surrey KT17 3PS

Secretary Name	Paul Simon Wright
Nationality	British
Status	Resigned
Appointed	14 March 1995(same day as company formation)
Role	Company Director
Correspondence Address	29 Turney Road Dulwich London SE21 7JA

Secretary Name	John Stobart
Nationality	British
Status	Resigned
Appointed	09 November 1995(8 months after company formation)
Appointment Duration	6 years (resigned 30 November 2001)
Role	Company Director
Correspondence Address	Meadowview Kimbolton Road Lower Dean Huntingdon Cambridgeshire PE18 0LJ

Secretary Name	Ian John Portal
Nationality	British
Status	Resigned
Appointed	26 June 2002(7 years, 3 months after company formation)
Appointment Duration	4 years, 3 months (resigned 11 October 2006)
Role	Secretary
Correspondence Address	8 Shakespeare Road Harpenden Hertfordshire AL5 5ND

Director Name	Mr Stephen Paul Ducat
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 2004(9 years, 5 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 21 February 2005)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	30 Victoria Mews Earlsfield London SW18 3PY

Director Name	Mr Paul Simon Kent Wright
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 2005(9 years, 11 months after company formation)
Appointment Duration	3 years, 11 months (resigned 27 January 2009)
Role	Solicitor
Country of Residence	England
Correspondence Address	Brodawel Green North Road Jordans Beaconsfield Buckinghamshire HP9 2SX

Secretary Name	Mr Paul Simon Kent Wright
Nationality	British
Status	Resigned
Appointed	11 October 2006(11 years, 7 months after company formation)
Appointment Duration	2 years, 3 months (resigned 26 January 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	Brodawel Green North Road Jordans Beaconsfield Buckinghamshire HP9 2SX

Director Name	Trevor John Richards
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 2006(11 years, 8 months after company formation)
Appointment Duration	2 years, 7 months (resigned 23 June 2009)
Role	Market Research Director
Correspondence Address	Cornerway Cottage Shendish Hemel Hempstead Hertfordshire HP3 0AA

Director Name	Mr Robin Wooldridge
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 2006(11 years, 8 months after company formation)
Appointment Duration	2 years, 11 months (resigned 10 November 2009)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	27 Upper Grotto Road Twickenham Middlesex TW1 4NG

Director Name	Mr Jameson Robert Mark Smith
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 2008(12 years, 9 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 12 December 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	33 Woodend Drive Sunninghill Berkshire SL5 9BD

Director Name	Mr Robert James Bowtell
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 2008(13 years, 9 months after company formation)
Appointment Duration	8 years, 5 months (resigned 22 May 2017)
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	41 Nearwater Lane Darien Conneticut Ct 06820

Director Name	Andrew Czarnowski
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 2009(14 years, 3 months after company formation)
Appointment Duration	2 years, 8 months (resigned 28 February 2012)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	4 Marshall House 49 Marshall Street London W1F 9BE

Director Name	Mr Andrew James Chappin
Date of Birth	March 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 2009(14 years, 8 months after company formation)
Appointment Duration	2 years, 7 months (resigned 30 June 2012)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	27 Farm Street London W1J 5RJ

Director Name	Mr Duncan Robert Burgess
Date of Birth	November 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 2012(17 years, 4 months after company formation)
Appointment Duration	3 years, 9 months (resigned 29 April 2016)
Role	Tns Uk Cfo
Country of Residence	United Kingdom
Correspondence Address	27 Farm Street London W1J 5RJ

Director Name	City Executor And Trustee Company Limited (Corporation)
Status	Resigned
Appointed	14 March 1995(same day as company formation)
Correspondence Address	4t Floor St Alphage House 2 Fore Street London EC2Y 5DH

Secretary Name	City Registrars Limited (Corporation)
Status	Resigned
Appointed	14 March 1995(same day as company formation)
Correspondence Address	4th Floor St Alphage House 2 Fore Street London EC2Y 5DH

Secretary Name	WPP Group (Nominees) Limited (Corporation)
Status	Resigned
Appointed	26 January 2009(13 years, 10 months after company formation)
Appointment Duration	8 years, 3 months (resigned 22 May 2017)
Correspondence Address	27 Farm Street London W1J 5RJ

Location

Registered Address	27 Farm Street London W1J 5RJ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Financials

Year	2013
Turnover	£865,000
Gross Profit	£113,000
Net Worth	£287,000

Accounts

Latest Accounts	31 December 2015 (8 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

19 September 2017	Final Gazette dissolved via voluntary strike-off (1 page)
19 September 2017	Final Gazette dissolved via voluntary strike-off (1 page)
4 July 2017	First Gazette notice for voluntary strike-off (1 page)
4 July 2017	First Gazette notice for voluntary strike-off (1 page)
21 June 2017	Application to strike the company off the register (3 pages)
21 June 2017	Application to strike the company off the register (3 pages)
6 June 2017	Termination of appointment of Robert James Bowtell as a director on 22 May 2017 (1 page)
6 June 2017	Termination of appointment of Wpp Group (Nominees) Limited as a secretary on 22 May 2017 (1 page)
6 June 2017	Termination of appointment of Wpp Group (Nominees) Limited as a secretary on 22 May 2017 (1 page)
6 June 2017	Termination of appointment of Robert James Bowtell as a director on 22 May 2017 (1 page)
14 March 2017	Confirmation statement made on 14 March 2017 with updates (5 pages)
14 March 2017	Confirmation statement made on 14 March 2017 with updates (5 pages)
1 August 2016	Full accounts made up to 31 December 2015 (17 pages)
1 August 2016	Full accounts made up to 31 December 2015 (17 pages)
11 May 2016	Termination of appointment of Duncan Robert Burgess as a director on 29 April 2016 (1 page)
11 May 2016	Appointment of Mr Ravi Mathavan as a director on 29 April 2016 (2 pages)
11 May 2016	Appointment of Mr Ravi Mathavan as a director on 29 April 2016 (2 pages)
11 May 2016	Termination of appointment of Duncan Robert Burgess as a director on 29 April 2016 (1 page)
4 April 2016	Annual return made up to 14 March 2016 with a full list of shareholders Statement of capital on 2016-04-04 GBP 2 (5 pages)
4 April 2016	Annual return made up to 14 March 2016 with a full list of shareholders Statement of capital on 2016-04-04 GBP 2 (5 pages)
22 May 2015	Full accounts made up to 31 December 2014 (14 pages)
22 May 2015	Full accounts made up to 31 December 2014 (14 pages)
17 March 2015	Annual return made up to 14 March 2015 with a full list of shareholders Statement of capital on 2015-03-17 GBP 2 (5 pages)
17 March 2015	Annual return made up to 14 March 2015 with a full list of shareholders Statement of capital on 2015-03-17 GBP 2 (5 pages)
11 June 2014	Full accounts made up to 31 December 2013 (14 pages)
11 June 2014	Full accounts made up to 31 December 2013 (14 pages)
8 April 2014	Secretary's details changed for Wpp Group (Nominees) Limited on 14 March 2014 (1 page)
8 April 2014	Annual return made up to 14 March 2014 with a full list of shareholders Statement of capital on 2014-04-08 GBP 2 (5 pages)
8 April 2014	Secretary's details changed for Wpp Group (Nominees) Limited on 14 March 2014 (1 page)
8 April 2014	Annual return made up to 14 March 2014 with a full list of shareholders Statement of capital on 2014-04-08 GBP 2 (5 pages)
10 July 2013	Full accounts made up to 31 December 2012 (14 pages)
10 July 2013	Full accounts made up to 31 December 2012 (14 pages)
26 March 2013	Annual return made up to 14 March 2013 with a full list of shareholders (4 pages)
26 March 2013	Annual return made up to 14 March 2013 with a full list of shareholders (4 pages)
13 November 2012	Appointment of Mr Duncan Robert Burgess as a director (2 pages)
13 November 2012	Appointment of Mr Duncan Robert Burgess as a director (2 pages)
5 July 2012	Termination of appointment of Andrew Czarnowski as a director (1 page)
5 July 2012	Termination of appointment of Andrew Chappin as a director (1 page)
5 July 2012	Termination of appointment of Andrew Chappin as a director (1 page)
5 July 2012	Termination of appointment of Andrew Czarnowski as a director (1 page)
3 July 2012	Full accounts made up to 31 December 2011 (15 pages)
3 July 2012	Full accounts made up to 31 December 2011 (15 pages)
16 March 2012	Annual return made up to 14 March 2012 with a full list of shareholders (4 pages)
16 March 2012	Annual return made up to 14 March 2012 with a full list of shareholders (4 pages)
22 June 2011	Full accounts made up to 31 December 2010 (13 pages)
22 June 2011	Full accounts made up to 31 December 2010 (13 pages)
22 March 2011	Annual return made up to 14 March 2011 with a full list of shareholders (4 pages)
22 March 2011	Annual return made up to 14 March 2011 with a full list of shareholders (4 pages)
2 June 2010	Full accounts made up to 31 December 2009 (13 pages)
2 June 2010	Full accounts made up to 31 December 2009 (13 pages)
30 March 2010	Annual return made up to 14 March 2010 with a full list of shareholders (5 pages)
30 March 2010	Annual return made up to 14 March 2010 with a full list of shareholders (5 pages)
10 November 2009	Termination of appointment of Robin Wooldridge as a director (1 page)
10 November 2009	Appointment of Mr Andrew James Chappin as a director (2 pages)
10 November 2009	Termination of appointment of Robin Wooldridge as a director (1 page)
10 November 2009	Appointment of Mr Andrew James Chappin as a director (2 pages)
5 August 2009	Registered office changed on 05/08/2009 from tns house westgate london W5 1UA (1 page)
5 August 2009	Registered office changed on 05/08/2009 from tns house westgate london W5 1UA (1 page)
1 July 2009	Full accounts made up to 31 December 2008 (13 pages)
1 July 2009	Full accounts made up to 31 December 2008 (13 pages)
24 June 2009	Director appointed andrew czarnowski (2 pages)
24 June 2009	Director appointed andrew czarnowski (2 pages)
23 June 2009	Appointment terminated director trevor richards (1 page)
23 June 2009	Appointment terminated director trevor richards (1 page)
27 May 2009	Return made up to 14/03/09; full list of members (4 pages)
27 May 2009	Return made up to 14/03/09; full list of members (4 pages)
6 May 2009	Director's change of particulars / robert bowtell / 05/05/2009 (1 page)
6 May 2009	Director's change of particulars / robert bowtell / 05/05/2009 (1 page)
13 March 2009	Registered office changed on 13/03/2009 from tns house westgate london W5 1AU (1 page)
13 March 2009	Registered office changed on 13/03/2009 from tns house westgate london W5 1AU (1 page)
18 February 2009	Registered office changed on 18/02/2009 from tns house westgate london W5 1UA (1 page)
18 February 2009	Registered office changed on 18/02/2009 from tns house westgate london W5 1UA (1 page)
27 January 2009	Appointment terminated director paul wright (1 page)
27 January 2009	Secretary appointed wpp group (nominees) LIMITED (1 page)
27 January 2009	Appointment terminated secretary paul wright (1 page)
27 January 2009	Appointment terminated director paul wright (1 page)
27 January 2009	Appointment terminated secretary paul wright (1 page)
27 January 2009	Secretary appointed wpp group (nominees) LIMITED (1 page)
12 December 2008	Auditor's resignation (2 pages)
12 December 2008	Auditor's resignation (2 pages)
12 December 2008	Appointment terminated director jameson smith (1 page)
12 December 2008	Director appointed robert bowtell (1 page)
12 December 2008	Director appointed robert bowtell (1 page)
12 December 2008	Appointment terminated director jameson smith (1 page)
12 June 2008	Full accounts made up to 31 December 2007 (13 pages)
12 June 2008	Full accounts made up to 31 December 2007 (13 pages)
29 March 2008	Return made up to 14/03/08; full list of members (4 pages)
29 March 2008	Return made up to 14/03/08; full list of members (4 pages)
23 January 2008	New director appointed (3 pages)
23 January 2008	New director appointed (3 pages)
20 December 2007	Secretary's particulars changed;director's particulars changed (1 page)
20 December 2007	Secretary's particulars changed;director's particulars changed (1 page)
3 November 2007	Full accounts made up to 31 December 2006 (12 pages)
3 November 2007	Full accounts made up to 31 December 2006 (12 pages)
21 March 2007	Return made up to 14/03/07; full list of members (2 pages)
21 March 2007	Return made up to 14/03/07; full list of members (2 pages)
16 March 2007	Company name changed specialist people resources limi ted\certificate issued on 16/03/07 (2 pages)
16 March 2007	Company name changed specialist people resources limi ted\certificate issued on 16/03/07 (2 pages)
17 January 2007	New director appointed (3 pages)
17 January 2007	New director appointed (3 pages)
17 January 2007	New director appointed (3 pages)
17 January 2007	New director appointed (3 pages)
8 November 2006	Full accounts made up to 31 December 2005 (13 pages)
8 November 2006	New secretary appointed (2 pages)
8 November 2006	Full accounts made up to 31 December 2005 (13 pages)
8 November 2006	Secretary resigned (1 page)
8 November 2006	New secretary appointed (2 pages)
8 November 2006	Secretary resigned (1 page)
18 April 2006	Return made up to 14/03/06; full list of members (6 pages)
18 April 2006	Return made up to 14/03/06; full list of members (6 pages)
9 November 2005	Full accounts made up to 31 December 2004 (12 pages)
9 November 2005	Full accounts made up to 31 December 2004 (12 pages)
11 April 2005	Return made up to 14/03/05; full list of members 363(288) ‐ Director's particulars changed (6 pages)
11 April 2005	Return made up to 14/03/05; full list of members 363(288) ‐ Director's particulars changed (6 pages)
10 March 2005	New director appointed (3 pages)
10 March 2005	Director resigned (1 page)
10 March 2005	Director resigned (1 page)
10 March 2005	New director appointed (3 pages)
11 October 2004	Full accounts made up to 31 December 2003 (13 pages)
11 October 2004	Full accounts made up to 31 December 2003 (13 pages)
6 October 2004	Director resigned (1 page)
6 October 2004	Director resigned (1 page)
23 September 2004	New director appointed (3 pages)
23 September 2004	New director appointed (3 pages)
13 April 2004	Return made up to 14/03/04; full list of members (6 pages)
13 April 2004	Return made up to 14/03/04; full list of members (6 pages)
20 September 2003	Registered office changed on 20/09/03 from: taylor nelson sofres PLC westgate london W5 1UA (1 page)
20 September 2003	Registered office changed on 20/09/03 from: taylor nelson sofres PLC westgate london W5 1UA (1 page)
22 August 2003	Total exemption full accounts made up to 31 December 2002 (12 pages)
22 August 2003	Total exemption full accounts made up to 31 December 2002 (12 pages)
6 April 2003	Return made up to 14/03/03; full list of members (6 pages)
6 April 2003	Return made up to 14/03/03; full list of members (6 pages)
25 February 2003	Auditor's resignation (2 pages)
25 February 2003	Auditor's resignation (2 pages)
21 August 2002	New secretary appointed (2 pages)
21 August 2002	New secretary appointed (2 pages)
20 August 2002	Secretary resigned (1 page)
20 August 2002	Secretary resigned (1 page)
29 May 2002	Full accounts made up to 31 December 2001 (11 pages)
29 May 2002	Full accounts made up to 31 December 2001 (11 pages)
24 April 2002	Director resigned (1 page)
24 April 2002	Director resigned (1 page)
26 March 2002	Return made up to 14/03/02; full list of members (6 pages)
26 March 2002	Return made up to 14/03/02; full list of members (6 pages)
23 January 2002	Secretary resigned (1 page)
23 January 2002	Secretary resigned (1 page)
19 June 2001	Full accounts made up to 31 December 2000 (11 pages)
19 June 2001	Full accounts made up to 31 December 2000 (11 pages)
5 April 2001	Return made up to 14/03/01; full list of members (7 pages)
5 April 2001	Return made up to 14/03/01; full list of members (7 pages)
19 July 2000	Full accounts made up to 31 December 1999 (11 pages)
19 July 2000	Full accounts made up to 31 December 1999 (11 pages)
10 April 2000	Return made up to 14/03/00; full list of members 363(287) ‐ Registered office changed on 10/04/00 (7 pages)
10 April 2000	Return made up to 14/03/00; full list of members 363(287) ‐ Registered office changed on 10/04/00 (7 pages)
18 April 1999	Full accounts made up to 31 December 1998 (11 pages)
18 April 1999	Full accounts made up to 31 December 1998 (11 pages)
17 April 1999	Return made up to 14/03/99; full list of members (8 pages)
17 April 1999	Return made up to 14/03/99; full list of members (8 pages)
26 November 1998	Minutes of meeting re auditors (1 page)
26 November 1998	Minutes of meeting re auditors (1 page)
23 November 1998	Director's particulars changed (1 page)
23 November 1998	Director's particulars changed (1 page)
23 April 1998	Full accounts made up to 31 December 1997 (10 pages)
23 April 1998	Full accounts made up to 31 December 1997 (10 pages)
17 April 1998	Return made up to 14/03/98; full list of members (9 pages)
17 April 1998	Return made up to 14/03/98; full list of members (9 pages)
1 December 1997	Resolutions ORES13 ‐ Ordinary resolution (1 page)
1 December 1997	Resolutions ORES13 ‐ Ordinary resolution (1 page)
29 July 1997	Registered office changed on 29/07/97 from: agb house westgate london W5 1UA (1 page)
29 July 1997	Registered office changed on 29/07/97 from: agb house westgate london W5 1UA (1 page)
25 June 1997	Full accounts made up to 31 December 1996 (10 pages)
25 June 1997	Full accounts made up to 31 December 1996 (10 pages)
15 April 1997	Return made up to 14/03/97; full list of members (11 pages)
15 April 1997	Return made up to 14/03/97; full list of members (11 pages)
6 June 1996	Accounts for a dormant company made up to 31 December 1995 (8 pages)
6 June 1996	Accounts for a dormant company made up to 31 December 1995 (8 pages)
22 April 1996	Return made up to 14/03/96; full list of members (11 pages)
22 April 1996	Return made up to 14/03/96; full list of members (11 pages)
31 January 1996	New secretary appointed (2 pages)
31 January 1996	New secretary appointed (2 pages)
31 January 1996	Registered office changed on 31/01/96 from: st alphage house 4TH floor 2 fore street london EC2Y 5DH (1 page)
31 January 1996	Registered office changed on 31/01/96 from: st alphage house 4TH floor 2 fore street london EC2Y 5DH (1 page)
31 January 1996	Secretary resigned;new director appointed (5 pages)
31 January 1996	New secretary appointed (2 pages)
31 January 1996	Secretary resigned;new director appointed (5 pages)
31 January 1996	New secretary appointed (2 pages)
28 November 1995	Company name changed crelco LIMITED\certificate issued on 29/11/95 (4 pages)
28 November 1995	Company name changed crelco LIMITED\certificate issued on 29/11/95 (4 pages)
27 November 1995	Secretary resigned (2 pages)
27 November 1995	Accounting reference date shortened from 30/05 to 31/12 (1 page)
27 November 1995	Secretary resigned (2 pages)
27 November 1995	Accounting reference date shortened from 30/05 to 31/12 (1 page)
31 August 1995	Director resigned;new director appointed (4 pages)
31 August 1995	Director resigned;new director appointed (4 pages)
14 March 1995	Incorporation (26 pages)
14 March 1995	Incorporation (26 pages)

TNS Insight Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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