TS2K Trading Limited

Company Name	TS2K Trading Limited
Company Status	Dissolved
Company Number	03616716
Category	Private Limited Company
Incorporation Date	17 August 1998(25 years, 9 months ago)

Business Activity

Section C	Manufacturing
SIC 2231	Reproduction of sound recording
SIC 18201	Reproduction of sound recording
SIC 2232	Reproduction of video recording
SIC 18202	Reproduction of video recording
SIC 2233	Reproduction of computer media
SIC 18203	Reproduction of computer media
Section N	Administrative and support service activities
SIC 7134	Rent other machinery & equipment
SIC 77390	Renting and leasing of other machinery, equipment and tangible goods n.e.c.

Directors

Director Name	Mr William Stuart Mather
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	17 August 1998(same day as company formation)
Role	Chief Executive
Country of Residence	England
Correspondence Address	Hopi Lodge 2 Woburn Sands Road Bow Brickhill Milton Keynes MK17 9LA

Director Name	David John Kilshaw Rigg
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	17 August 1998(same day as company formation)
Role	Business Executive
Correspondence Address	Queens House 1 Leicester Place London Wc2h 78p

Director Name	Mr Stephen Peter Clarke
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	01 February 2001(2 years, 5 months after company formation)
Appointment Duration	23 years, 3 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Moat Farmhouse Stoke Hammond Buckinghamshire MK17 9DD

Director Name	Patrick Lindsay Deuchar
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 1998(same day as company formation)
Role	Chief Executive
Correspondence Address	19 Parsons Green Lane London SW6 4NL

Secretary Name	Ms Sandra Lynch
Nationality	British
Status	Resigned
Appointed	17 August 1998(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	74 Weir Road Balham London SW12 0NB

Secretary Name	Mr William Stuart Mather
Nationality	British
Status	Resigned
Appointed	01 July 1999(10 months, 2 weeks after company formation)
Appointment Duration	1 year, 2 months (resigned 29 August 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	Hopi Lodge 2 Woburn Sands Road Bow Brickhill Milton Keynes MK17 9LA

Secretary Name	Andrew Neil Harvey
Nationality	British
Status	Resigned
Appointed	30 August 2000(2 years after company formation)
Appointment Duration	9 months, 1 week (resigned 07 June 2001)
Role	Accountant
Correspondence Address	10 Spice Court Asher Way London E1W 2JD

Location

Registered Address	3rd Floor 70-74 City Road London EC1Y 2BJ
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London

Financials

Year	2014
Turnover	£56,057
Net Worth	£684
Current Liabilities	£130,298

Accounts

Latest Accounts	31 December 1999 (24 years, 4 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 March

Filing History

27 December 2006	Dissolved (1 page)
27 September 2006	Liquidators statement of receipts and payments (5 pages)
27 September 2006	Return of final meeting in a creditors' voluntary winding up (3 pages)
16 June 2006	Liquidators statement of receipts and payments (5 pages)
11 May 2006	Liquidators statement of receipts and payments (5 pages)
25 November 2005	Liquidators statement of receipts and payments (5 pages)
10 May 2005	Liquidators statement of receipts and payments (5 pages)
1 November 2004	Liquidators statement of receipts and payments (5 pages)
14 June 2004	Liquidators statement of receipts and payments (5 pages)
25 October 2003	Liquidators statement of receipts and payments (5 pages)
28 April 2003	Liquidators statement of receipts and payments (5 pages)
24 October 2002	Liquidators statement of receipts and payments (5 pages)
15 November 2001	Registered office changed on 15/11/01 from: kingston smith & partners devonshire house 60 goswell road london EC1M 7AD (1 page)
12 November 2001	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
12 November 2001	Appointment of a voluntary liquidator (1 page)
19 October 2001	Statement of affairs (5 pages)
1 October 2001	Registered office changed on 01/10/01 from: highgate studios,e block,4TH flo or,52-79 highgate road london NW5 1TL (1 page)
10 September 2001	Director resigned (1 page)
10 September 2001	Secretary resigned (1 page)
10 April 2001	New director appointed (2 pages)
3 January 2001	Accounting reference date extended from 31/12/00 to 31/03/01 (1 page)
2 November 2000	Full accounts made up to 31 December 1999 (10 pages)
24 October 2000	Return made up to 17/08/00; full list of members (7 pages)
24 October 2000	New secretary appointed (2 pages)
24 October 2000	Secretary resigned (1 page)
21 September 2000	New secretary appointed (2 pages)
1 August 2000	Accounting reference date shortened from 31/08/00 to 31/12/99 (1 page)
22 March 2000	Registered office changed on 22/03/00 from: east london creative enterprise centre, st. Georges hall 236 cable street london E1 0BL (1 page)
5 December 1999	Return made up to 17/08/99; full list of members (7 pages)
8 October 1999	New secretary appointed (2 pages)
22 May 1999	Secretary resigned (1 page)
10 November 1998	New director appointed (2 pages)
17 August 1998	Incorporation (19 pages)

TS2K Trading Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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