| Company Name | TMS Solutions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03680139 |
| Category | Private Limited Company |
| Incorporation Date | 2 December 1998(25 years, 4 months ago) |
| Dissolution Date | 30 October 2001 (22 years, 5 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7450 | Labour recruitment |
| SIC 78200 | Temporary employment agency activities |
Directors
| Director Name | Mr Michael Robert Sarson |
|---|---|
| Date of Birth | January 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 March 1999(3 months, 3 weeks after company formation) |
| Appointment Duration | 2 years, 7 months (closed 30 October 2001) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 12 Pine Grove Brookmans Park Hatfield Hertfordshire AL9 7BS |
| Secretary Name | Christopher Paul Martin |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 04 May 1999(5 months after company formation) |
| Appointment Duration | 2 years, 6 months (closed 30 October 2001) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 15 Roxburghe Mansions 32 Kensington Court London W8 5BQ |
| Director Name | Christopher Paul Martin |
|---|---|
| Date of Birth | July 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 August 2001(2 years, 8 months after company formation) |
| Appointment Duration | 2 months, 4 weeks (closed 30 October 2001) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 15 Roxburghe Mansions 32 Kensington Court London W8 5BQ |
| Director Name | Mr John David Abrahamson |
|---|---|
| Date of Birth | May 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 December 1998(same day as company formation) |
| Role | Accountant |
| Correspondence Address | 2 New End Square London NW3 1LN |
| Director Name | Mr Roger Charles Eden |
|---|---|
| Date of Birth | March 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 December 1998(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Peters Court Plymouth Drive Barnt Green Birmingham West Midlands B45 8JB |
| Secretary Name | Mr John David Abrahamson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 02 December 1998(same day as company formation) |
| Role | Accountant |
| Correspondence Address | 2 New End Square London NW3 1LN |
| Director Name | Mr David Anthony Lake |
|---|---|
| Date of Birth | January 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 May 1999(5 months after company formation) |
| Appointment Duration | 2 years, 3 months (resigned 03 August 2001) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 66 Elm Park Road London SW3 6AU |
| Director Name | Wildman & Battell Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 December 1998(same day as company formation) |
| Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
| Secretary Name | Same-Day Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 December 1998(same day as company formation) |
| Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
Location
| Registered Address | 22 Carlisle Place London SW1P 1JA |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Vincent Square |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2 |
Accounts
| Latest Accounts | 31 December 1999 (24 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 30 October 2001 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 17 August 2001 | New director appointed (2 pages) |
| 9 August 2001 | Director resigned (1 page) |
| 9 August 2001 | Registered office changed on 09/08/01 from: 5 great queen street london WC2B 5DG (1 page) |
| 21 June 2001 | Registered office changed on 21/06/01 from: 24 stafford place london SW1E 6NG (1 page) |
| 10 April 2001 | First Gazette notice for voluntary strike-off (1 page) |
| 26 February 2001 | Application for striking-off (1 page) |
| 8 December 2000 | Return made up to 29/11/00; full list of members (6 pages) |
| 4 October 2000 | Accounts for a dormant company made up to 31 December 1999 (1 page) |
| 15 December 1999 | Return made up to 02/12/99; full list of members
|
| 19 November 1999 | Secretary's particulars changed (1 page) |
| 14 September 1999 | Registered office changed on 14/09/99 from: glaston park spring lane glaston oakham leicestershire LE15 9BX (1 page) |
| 24 August 1999 | Director resigned (1 page) |
| 25 June 1999 | New secretary appointed (2 pages) |
| 17 June 1999 | New director appointed (2 pages) |
| 17 June 1999 | Secretary resigned (1 page) |
| 12 May 1999 | New director appointed (2 pages) |
| 25 April 1999 | Director resigned (1 page) |
| 23 December 1998 | Registered office changed on 23/12/98 from: bridge house 181 queen victoria street london EC4V 4DD (1 page) |
| 23 December 1998 | Secretary resigned (1 page) |
| 23 December 1998 | New director appointed (2 pages) |
| 23 December 1998 | New secretary appointed;new director appointed (2 pages) |
| 23 December 1998 | Director resigned (1 page) |
| 2 December 1998 | Incorporation (14 pages) |