TCS Johnhuxley Limited

Company Name	TCS Johnhuxley Limited
Company Status	Dissolved
Company Number	03443599
Category	Private Limited Company
Incorporation Date	2 October 1997(26 years, 6 months ago)
Dissolution Date	22 January 2008 (16 years, 3 months ago)
Previous Name	TCS Zoom Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Ruth Anne Andrews
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	13 October 1997(1 week, 4 days after company formation)
Appointment Duration	10 years, 3 months (closed 22 January 2008)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Northacre Deerleap Road Westcott Dorking Surrey RH4 3LD

Secretary Name	Ruth Anne Andrews
Nationality	British
Status	Closed
Appointed	13 October 1997(1 week, 4 days after company formation)
Appointment Duration	10 years, 3 months (closed 22 January 2008)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Northacre Deerleap Road Westcott Dorking Surrey RH4 3LD

Director Name	Carl Bertil Knutsson
Date of Birth	March 1932 (Born 92 years ago)
Nationality	Swedish
Status	Closed
Appointed	24 September 2002(4 years, 11 months after company formation)
Appointment Duration	5 years, 4 months (closed 22 January 2008)
Role	Company Director
Country of Residence	Sweden
Correspondence Address	Fridkullagatan 25b Gothenburg S41262

Director Name	Mark Anthony Duncanson
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 1997(1 week, 4 days after company formation)
Appointment Duration	2 years, 6 months (resigned 17 April 2000)
Role	Company Director
Correspondence Address	32 Tourney Green Westbrook Warrington Cheshire WA5 5XN

Director Name	Roger Lennox Duncanson
Date of Birth	November 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 1997(1 week, 4 days after company formation)
Appointment Duration	2 years, 6 months (resigned 17 April 2000)
Role	Company Director
Correspondence Address	12 Rye Hill Close Bere Regis Wareham Dorset BH20 7LU

Director Name	David Kenneth Heap
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 1997(1 week, 4 days after company formation)
Appointment Duration	3 years, 6 months (resigned 30 April 2001)
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	Orford House 8 Queens Road Clevedon Avon BS21 7TH

Director Name	Simon Blair Herbert
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 2001(3 years, 7 months after company formation)
Appointment Duration	2 years, 2 months (resigned 31 July 2003)
Role	Chief Executive
Correspondence Address	11 Frobisher Road Bristol Avon BS3 2AU

Director Name	Combined Nominees Limited (Corporation)
Date of Birth	August 1990 (Born 33 years ago)
Status	Resigned
Appointed	02 October 1997(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NA

Director Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	02 October 1997(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Secretary Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	02 October 1997(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Location

Registered Address	Salamanca Square 9 Albert Embankment London SE1 7SP
Region	London
Constituency	Vauxhall
County	Greater London
Ward	Prince's
Built Up Area	Greater London

Financials

Year	2014
Net Worth	-£1,200
Current Liabilities	£1,200

Accounts

Latest Accounts	31 December 2006 (17 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

25 September 2007	First Gazette notice for voluntary strike-off (1 page)
16 August 2007	Application for striking-off (2 pages)
22 May 2007	Full accounts made up to 31 December 2006 (12 pages)
11 April 2007	Location of register of members (1 page)
11 April 2007	Return made up to 19/03/07; full list of members (3 pages)
16 June 2006	Full accounts made up to 31 December 2005 (12 pages)
28 March 2006	Return made up to 19/03/06; full list of members (3 pages)
22 June 2005	Full accounts made up to 31 December 2004 (11 pages)
12 May 2005	Registered office changed on 12/05/05 from: unit 9 mulberry business centre quebec way rotherhithe london SE16 7LE (1 page)
13 April 2005	Return made up to 19/03/05; full list of members (3 pages)
9 August 2004	Full accounts made up to 31 December 2003 (11 pages)
25 May 2004	Company name changed tcs zoom LIMITED\certificate issued on 25/05/04 (2 pages)
25 March 2004	Return made up to 19/03/04; full list of members (7 pages)
8 September 2003	Full accounts made up to 31 December 2002 (12 pages)
20 August 2003	Director resigned (1 page)
4 April 2003	Return made up to 19/03/03; full list of members (7 pages)
31 October 2002	New director appointed (2 pages)
28 October 2002	Full accounts made up to 31 December 2001 (12 pages)
16 October 2002	Particulars of mortgage/charge (7 pages)
16 October 2002	Particulars of mortgage/charge (3 pages)
15 October 2002	Return made up to 02/10/02; full list of members (7 pages)
25 October 2001	Return made up to 02/10/01; full list of members (8 pages)
6 September 2001	Full accounts made up to 31 December 2000 (12 pages)
15 June 2001	New director appointed (3 pages)
15 June 2001	Director resigned (1 page)
24 October 2000	Return made up to 02/10/00; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director resigned (8 pages)
28 September 2000	Full accounts made up to 31 December 1999 (12 pages)
12 October 1999	Return made up to 02/10/99; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 12/10/99 (8 pages)
2 July 1999	Full accounts made up to 31 December 1998 (9 pages)
7 May 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (9 pages)
26 October 1998	Return made up to 02/10/98; full list of members (6 pages)
28 August 1998	Resolutions ELRES ‐ Elective resolution (1 page)
28 August 1998	Accounting reference date extended from 31/10/98 to 31/12/98 (1 page)
20 October 1997	New director appointed (2 pages)
20 October 1997	New secretary appointed;new director appointed (2 pages)
20 October 1997	Director resigned (1 page)
20 October 1997	Registered office changed on 20/10/97 from: 33 crwys road crwys house cardiff CF2 4YF (1 page)
20 October 1997	New director appointed (2 pages)
20 October 1997	New director appointed (2 pages)
20 October 1997	Secretary resigned;director resigned (1 page)
2 October 1997	Incorporation (19 pages)

TCS Johnhuxley Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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