TNS Euro Finance Limited

Company Name	TNS Euro Finance Limited
Company Status	Dissolved
Company Number	03229747
Category	Private Limited Company
Incorporation Date	26 July 1996(27 years, 9 months ago)
Dissolution Date	21 May 2008 (15 years, 11 months ago)
Previous Name	Taylor Nelson Agb Television Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7413	Market research, opinion polling
SIC 73200	Market research and public opinion polling
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Michael Godfrey Gorton
Date of Birth	January 1942 (Born 82 years ago)
Nationality	British
Status	Closed
Appointed	06 September 2004(8 years, 1 month after company formation)
Appointment Duration	3 years, 8 months (closed 21 May 2008)
Role	Manager
Correspondence Address	Mead House Aston Rowant Oxon OX9 5SN

Secretary Name	Mr Paul Simon Kent Wright
Nationality	British
Status	Closed
Appointed	11 October 2006(10 years, 2 months after company formation)
Appointment Duration	1 year, 7 months (closed 21 May 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	Brodawel Green North Road Jordans Beaconsfield Buckinghamshire HP9 2SX

Director Name	Mr Antony Brian Cowling
Date of Birth	January 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 1996(2 months, 2 weeks after company formation)
Appointment Duration	7 years, 11 months (resigned 06 September 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Links Road Epsom Surrey KT17 3PS

Director Name	Mr Martin Stevenson Crosbie Frame
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 1996(2 months, 2 weeks after company formation)
Appointment Duration	4 years, 2 months (resigned 31 December 2000)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	23 St Jamess Gardens Holland Park London W11 4RE

Director Name	Mr Michael Anthony Kirkham
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 1996(2 months, 2 weeks after company formation)
Appointment Duration	9 years, 7 months (resigned 10 May 2006)
Role	Market Research
Country of Residence	England
Correspondence Address	12 Queen Annes Grove London W4 1HN

Secretary Name	John Stobart
Nationality	British
Status	Resigned
Appointed	08 October 1996(2 months, 2 weeks after company formation)
Appointment Duration	5 years, 1 month (resigned 30 November 2001)
Role	Company Director
Correspondence Address	Meadowview Kimbolton Road Lower Dean Huntingdon Cambridgeshire PE18 0LJ

Secretary Name	Paul Simon Wright
Nationality	British
Status	Resigned
Appointed	30 November 2001(5 years, 4 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 26 June 2002)
Role	Company Director
Correspondence Address	29 Turney Road Dulwich London SE21 7JA

Secretary Name	Ian John Portal
Nationality	British
Status	Resigned
Appointed	26 June 2002(5 years, 11 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	Mikjon Limited (Corporation)
Status	Resigned
Appointed	26 July 1996(same day as company formation)
Correspondence Address	50 Stratton Street London W1X 5FL

Secretary Name	E P S Secretaries Limited (Corporation)
Status	Resigned
Appointed	26 July 1996(same day as company formation)
Correspondence Address	50 Stratton Street London W1X 6NX

Location

Registered Address	Tns House Westgate London W5 1UA
Region	London
Constituency	Ealing Central and Acton
County	Greater London
Ward	Hanger Hill
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Accounts

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

Filing History

21 May 2008	Final Gazette dissolved via voluntary strike-off (1 page)
12 February 2008	First Gazette notice for voluntary strike-off (1 page)
28 December 2007	Application for striking-off (1 page)
20 December 2007	Secretary's particulars changed (1 page)
24 October 2007	Accounts for a dormant company made up to 31 December 2006 (6 pages)
26 July 2007	Return made up to 26/07/07; full list of members (2 pages)
4 January 2007	New secretary appointed (2 pages)
4 January 2007	Secretary resigned (1 page)
26 September 2006	Accounts for a dormant company made up to 31 December 2005 (6 pages)
6 September 2006	Return made up to 26/07/06; full list of members 363(288) ‐ Director resigned (7 pages)
1 November 2005	Accounts for a dormant company made up to 31 December 2004 (5 pages)
16 August 2005	Return made up to 26/07/05; full list of members (7 pages)
28 October 2004	Memorandum and Articles of Association (5 pages)
28 October 2004	Memorandum and Articles of Association (9 pages)
6 October 2004	Director resigned (1 page)
23 September 2004	New director appointed (2 pages)
14 September 2004	Accounts for a dormant company made up to 31 December 2003 (5 pages)
18 August 2004	Return made up to 26/07/04; full list of members (7 pages)
20 September 2003	Registered office changed on 20/09/03 from: c/o taylor nelson sofres PLC westgate london W5 1UA (1 page)
27 August 2003	Return made up to 26/07/03; full list of members (7 pages)
11 August 2003	Accounts for a dormant company made up to 31 December 2002 (4 pages)
21 August 2002	New secretary appointed (2 pages)
20 August 2002	Secretary resigned (2 pages)
30 May 2002	Accounts for a dormant company made up to 31 December 2001 (4 pages)
24 April 2002	Director resigned (1 page)
23 January 2002	Secretary resigned (1 page)
22 January 2002	New secretary appointed (2 pages)
10 October 2001	Accounts for a dormant company made up to 31 December 2000 (4 pages)
16 August 2001	Return made up to 26/07/01; full list of members (7 pages)
11 October 2000	Accounts for a dormant company made up to 31 December 1999 (4 pages)
15 August 2000	Return made up to 26/07/00; full list of members 363(287) ‐ Registered office changed on 15/08/00 (7 pages)
14 October 1999	Accounts for a dormant company made up to 31 December 1998 (5 pages)
9 August 1999	Return made up to 26/07/99; no change of members (7 pages)
23 November 1998	Director's particulars changed (1 page)
19 August 1998	Return made up to 26/07/98; full list of members (9 pages)
15 April 1998	Accounts for a dormant company made up to 31 December 1997 (4 pages)
29 August 1997	Return made up to 26/07/97; full list of members (12 pages)
24 March 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
13 November 1996	New director appointed (3 pages)
13 November 1996	New director appointed (2 pages)
13 November 1996	New secretary appointed (5 pages)
13 November 1996	New director appointed (3 pages)
17 October 1996	Accounting reference date extended from 31/07/97 to 31/12/97 (1 page)
15 October 1996	Company name changed shelfco (no.1227) LIMITED\certificate issued on 16/10/96 (2 pages)
14 October 1996	Secretary resigned (1 page)
14 October 1996	Director resigned (1 page)
14 October 1996	Registered office changed on 14/10/96 from: 50 stratton street london W1X 6NX (1 page)
26 July 1996	Incorporation (21 pages)

TNS Euro Finance Limited

Business Activity

Directors

Location

Accounts

Filing History

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