Company NameTM Professional Services Ltd.
Company StatusDissolved
Company Number03049210
CategoryPrivate Limited Company
Incorporation Date24 April 1995(29 years ago)
Dissolution Date3 March 1998 (26 years, 1 month ago)

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Directors

Director NameTerence MacDonald
Date of BirthNovember 1965 (Born 58 years ago)
NationalityBritish
StatusClosed
Appointed24 April 1995(same day as company formation)
RoleInformation Technology Consult
Correspondence Address16 Grove Avenue
Twickenham
Middlesex
TW1 4HY
Secretary NameAndrew John Barnes-Jones
NationalityBritish
StatusClosed
Appointed24 April 1995(same day as company formation)
RoleCompany Director
Correspondence Address25 St Stephens Gardens
St Margarets
Richmond
Surrey
Director NameMs Yvonne Wayne
Date of BirthJuly 1980 (Born 43 years ago)
NationalityBritish
StatusResigned
Appointed24 April 1995(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressBurlington House
40 Burlington Rise
East Barnet
Hertfordshire
EN4 8NN
Secretary NameHarold Wayne
NationalityBritish
StatusResigned
Appointed24 April 1995(same day as company formation)
RoleCompany Director
Correspondence AddressBurlington House
40 Burlington Rise
East Barnet
Hertfordshire
EN4 8NN

Location

Registered Address65 High Street
Hampton Wick
Kingston Upon Thames
Surrey
KT1 4DG
RegionLondon
ConstituencyTwickenham
CountyGreater London
WardHampton Wick
Built Up AreaGreater London

Accounts

Latest Accounts30 April 1996 (27 years, 12 months ago)
Accounts CategoryFull
Accounts Year End30 April

Filing History

3 March 1998Final Gazette dissolved via voluntary strike-off (1 page)
11 November 1997First Gazette notice for voluntary strike-off (1 page)
26 September 1997Application for striking-off (1 page)
29 June 1997Return made up to 24/04/97; full list of members
  • 363(287) ‐ Registered office changed on 29/06/97
(6 pages)
28 February 1997Full accounts made up to 30 April 1996 (10 pages)
17 May 1996Return made up to 24/04/96; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
17 May 1995Director resigned;new director appointed (2 pages)
17 May 1995Secretary resigned;new secretary appointed (2 pages)
10 May 1995Ad 18/04/95--------- £ si 2@1=2 £ ic 2/4 (2 pages)
10 May 1995Accounting reference date notified as 30/04 (1 page)
24 April 1995Incorporation (22 pages)