TSMS I Limited

Company Name	TSMS I Limited
Company Status	Dissolved
Company Number	03129597
Category	Private Limited Company
Incorporation Date	22 November 1995(28 years, 5 months ago)
Dissolution Date	30 April 2008 (16 years ago)
Previous Name	Boostlaser Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Secretary Name	Mrs Eleanor Kate Irving
Nationality	British
Status	Closed
Appointed	03 December 2002(7 years after company formation)
Appointment Duration	5 years, 4 months (closed 30 April 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	137 Plimsoll Road London N4 2ED

Director Name	Granada Nominees Limited (Corporation)
Status	Closed
Appointed	03 September 2007(11 years, 9 months after company formation)
Appointment Duration	8 months (closed 30 April 2008)
Correspondence Address	200 Grays Inn Road London WC1X 8HF

Director Name	Lorraine Allana Ellicott
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 1996(1 month, 2 weeks after company formation)
Appointment Duration	1 year, 3 months (resigned 30 April 1997)
Role	Secretary
Correspondence Address	7 Park Hill Ealing London W5 2JS

Secretary Name	Lorraine Allana Ellicott
Nationality	British
Status	Resigned
Appointed	08 January 1996(1 month, 2 weeks after company formation)
Appointment Duration	5 years, 2 months (resigned 31 March 2001)
Role	Company Director
Correspondence Address	7 Park Hill Ealing London W5 2JS

Director Name	Timothy Paul Wootton
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 1996(1 month, 2 weeks after company formation)
Appointment Duration	1 year, 3 months (resigned 30 April 1997)
Role	Company Director
Correspondence Address	North End Cottage North End Common Turville Heath Henley-On-Thames Oxfordshire RG9 6LJ

Director Name	Mr Ajay Chowdhury
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1997(1 year, 5 months after company formation)
Appointment Duration	1 year, 11 months (resigned 19 April 1999)
Role	Managing Director
Correspondence Address	16 Harman Drive London NW2 2EB

Director Name	John Cresswell
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1997(1 year, 5 months after company formation)
Appointment Duration	1 year, 3 months (resigned 17 August 1998)
Role	Company Director
Correspondence Address	Holly House Up Somborne Stockbridge Hampshire SO20 6QZ

Director Name	Mr Malcolm Robert Wall
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1997(1 year, 5 months after company formation)
Appointment Duration	1 year, 9 months (resigned 25 January 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	The Close 2 Longfield Drive East Sheen London SW14 7AU

Director Name	Jeremy Spencer Hill
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1997(1 year, 5 months after company formation)
Appointment Duration	3 years, 8 months (resigned 31 December 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Queens Road Ealing London W5 2SA

Director Name	Paul Geoffrey Simon
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1997(1 year, 5 months after company formation)
Appointment Duration	1 year, 5 months (resigned 15 October 1998)
Role	Company Director
Correspondence Address	7 Charfield Court Hamilton Road Reading RG1 5RF

Director Name	Victor John Synott
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 1998(3 years after company formation)
Appointment Duration	10 months, 2 weeks (resigned 25 October 1999)
Role	Company Director
Correspondence Address	61 Coalport Close Kiln Lane Harlow Essex CM17 9QS

Director Name	Martina Ann King
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 1999(3 years, 6 months after company formation)
Appointment Duration	3 months (resigned 13 September 1999)
Role	Drector
Correspondence Address	71 Victoria Street London SW1H 0XA

Director Name	Stephen Roger Morrison
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 2000(4 years, 10 months after company formation)
Appointment Duration	1 year, 12 months (resigned 30 September 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	16 East Heath Road London NW3 1AL

Director Name	Henry Eric Staunton
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 2000(4 years, 10 months after company formation)
Appointment Duration	4 years, 1 month (resigned 01 December 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	Fairfield Nursery Road Walton On The Hill Surrey KT20 7TZ

Director Name	Mr Graham Joseph Parrott
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 2000(4 years, 10 months after company formation)
Appointment Duration	3 years, 10 months (resigned 17 August 2004)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	39 Springfield Road St John's Wood London NW8 0QJ

Director Name	Mr Michael John Desmond
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 2000(4 years, 10 months after company formation)
Appointment Duration	5 years, 1 month (resigned 14 November 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Copse Hill Wimbledon London SW20 0NB

Secretary Name	Mr Graham Joseph Parrott
Nationality	British
Status	Resigned
Appointed	04 October 2000(4 years, 10 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 18 June 2001)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	39 Springfield Road St John's Wood London NW8 0QJ

Director Name	Mrs Helen Jane Tautz
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 2001(5 years, 6 months after company formation)
Appointment Duration	6 years, 2 months (resigned 03 September 2007)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	30 South Crescent Prittlewell Southend On Sea Essex SS2 6TA

Secretary Name	Mrs Helen Jane Tautz
Nationality	British
Status	Resigned
Appointed	18 June 2001(5 years, 6 months after company formation)
Appointment Duration	6 years, 2 months (resigned 03 September 2007)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	30 South Crescent Prittlewell Southend On Sea Essex SS2 6TA

Director Name	Mr James Benjamin Stjohn Tibbitts
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 2004(8 years, 9 months after company formation)
Appointment Duration	3 years (resigned 03 September 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	31 Broomhill Road Woodford Green Essex IG8 9HD

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	22 November 1995(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	22 November 1995(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Director Name	UNM Investments Limited (Corporation)
Status	Resigned
Appointed	27 June 2000(4 years, 7 months after company formation)
Appointment Duration	3 months, 1 week (resigned 04 October 2000)
Correspondence Address	Ludgate House 245 Blackfriars Road London SE1 9UY

Director Name	Crosswall Nominees Limited (Corporation)
Status	Resigned
Appointed	27 June 2000(4 years, 7 months after company formation)
Appointment Duration	3 months, 1 week (resigned 04 October 2000)
Correspondence Address	Ludgate House 245 Blackfriars Road London SE1 9UY

Location

Registered Address	200 Grays Inn Road London WC1X 8HF
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2006 (17 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

30 April 2008	Final Gazette dissolved via voluntary strike-off (1 page)
27 November 2007	First Gazette notice for voluntary strike-off (1 page)
12 October 2007	Application for striking-off (1 page)
4 September 2007	Director resigned (1 page)
4 September 2007	Secretary resigned;director resigned (1 page)
4 September 2007	New director appointed (1 page)
24 April 2007	Accounts for a dormant company made up to 31 December 2006 (3 pages)
6 November 2006	Return made up to 02/11/06; full list of members (2 pages)
25 October 2006	Registered office changed on 25/10/06 from: the london television centre upper ground london SE1 9LT (1 page)
6 June 2006	Accounts for a dormant company made up to 31 December 2005 (2 pages)
10 February 2006	Secretary's particulars changed (1 page)
21 November 2005	Director resigned (1 page)
10 November 2005	Return made up to 02/11/05; full list of members (3 pages)
10 May 2005	Accounts for a dormant company made up to 31 December 2004 (2 pages)
21 February 2005	Director resigned (1 page)
9 November 2004	Return made up to 02/11/04; full list of members (3 pages)
1 June 2004	Accounts for a dormant company made up to 31 December 2003 (4 pages)
8 April 2004	Return made up to 02/11/03; full list of members (8 pages)
17 December 2003	Accounting reference date extended from 30/09/03 to 31/12/03 (1 page)
6 April 2003	Accounts for a dormant company made up to 30 September 2002 (2 pages)
9 December 2002	New secretary appointed (2 pages)
13 November 2002	Return made up to 02/11/02; full list of members (8 pages)
3 October 2002	Director resigned (1 page)
3 August 2002	Full accounts made up to 30 September 2001 (10 pages)
11 June 2002	Auditor's resignation (1 page)
15 April 2002	Full accounts made up to 31 December 2000 (12 pages)
27 November 2001	Return made up to 02/11/01; full list of members (7 pages)
2 November 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
1 August 2001	New director appointed (5 pages)
30 July 2001	Accounting reference date shortened from 31/12/01 to 30/09/01 (1 page)
5 July 2001	Secretary resigned (1 page)
5 July 2001	New secretary appointed (1 page)
18 June 2001	Secretary's particulars changed;director's particulars changed (1 page)
16 May 2001	Registered office changed on 16/05/01 from: west world west gate london W5 1EH (1 page)
10 April 2001	Secretary resigned (1 page)
10 April 2001	Registered office changed on 10/04/01 from: west world west gate london W5 1EH (1 page)
26 February 2001	Director resigned (1 page)
9 February 2001	Director resigned (1 page)
9 January 2001	Director resigned (1 page)
30 November 2000	Return made up to 02/11/00; full list of members (8 pages)
8 November 2000	New director appointed (3 pages)
8 November 2000	New director appointed (5 pages)
8 November 2000	New secretary appointed;new director appointed (8 pages)
8 November 2000	New director appointed (3 pages)
7 November 2000	Statement of affairs (9 pages)
7 November 2000	Ad 27/06/00--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
20 October 2000	New director appointed (2 pages)
20 October 2000	New director appointed (2 pages)
20 October 2000	New secretary appointed;new director appointed (2 pages)
20 October 2000	New director appointed (2 pages)
4 July 2000	New director appointed (2 pages)
4 July 2000	New director appointed (2 pages)
24 May 2000	Accounts for a dormant company made up to 31 December 1999 (5 pages)
11 November 1999	Return made up to 02/11/99; full list of members (6 pages)
27 October 1999	Director resigned (1 page)
17 September 1999	Director resigned (1 page)
14 September 1999	Accounts for a dormant company made up to 31 December 1998 (5 pages)
22 April 1999	Director resigned (1 page)
29 January 1999	Director resigned (1 page)
30 December 1998	New director appointed (2 pages)
6 November 1998	Resolutions ELRES ‐ Elective resolution (1 page)
27 October 1998	Director resigned (1 page)
27 October 1998	Return made up to 02/11/98; no change of members 363(288) ‐ Director resigned (4 pages)
29 September 1998	Accounts for a dormant company made up to 31 December 1997 (5 pages)
21 August 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
20 August 1998	Director resigned (1 page)
17 November 1997	Return made up to 02/11/97; full list of members (10 pages)
23 September 1997	Accounts for a dormant company made up to 31 December 1996 (5 pages)
13 May 1997	New director appointed (3 pages)
13 May 1997	New director appointed (2 pages)
13 May 1997	New director appointed (3 pages)
13 May 1997	New director appointed (2 pages)
13 May 1997	Director resigned (1 page)
13 May 1997	New director appointed (2 pages)
15 November 1996	Return made up to 22/11/96; full list of members (6 pages)
7 June 1996	Accounting reference date notified as 31/12 (1 page)
25 April 1996	Memorandum and Articles of Association (15 pages)
23 April 1996	Company name changed boostlaser LIMITED\certificate issued on 24/04/96 (3 pages)
16 January 1996	Registered office changed on 16/01/96 from: 1 mitchell lane bristol BS1 6BU (1 page)
22 November 1995	Incorporation (12 pages)

TSMS I Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Companies London