TSC Europe (U.K.) Ltd

Company Name	TSC Europe (U.K.) Ltd
Company Status	Dissolved
Company Number	03780308
Category	Private Limited Company
Incorporation Date	26 May 1999(24 years, 11 months ago)
Dissolution Date	5 May 2009 (14 years, 12 months ago)
Previous Name	Eloyalty (UK) 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	Timothy Rogers
Date of Birth	May 1961 (Born 63 years ago)
Nationality	American
Status	Closed
Appointed	15 October 2007(8 years, 4 months after company formation)
Appointment Duration	1 year, 6 months (closed 05 May 2009)
Role	Company Executive
Correspondence Address	3000 Anthony Ave, Unit 400 Mundelein Illinois 60060 United States

Director Name	Milton Silva-Craig
Date of Birth	December 1967 (Born 56 years ago)
Nationality	American
Status	Closed
Appointed	15 October 2007(8 years, 4 months after company formation)
Appointment Duration	1 year, 6 months (closed 05 May 2009)
Role	Company Executive
Correspondence Address	623 S. Park Ave Hinsdale Illinois 60521

Secretary Name	Timothy Rogers
Nationality	American
Status	Closed
Appointed	15 October 2007(8 years, 4 months after company formation)
Appointment Duration	1 year, 6 months (closed 05 May 2009)
Role	Company Executive
Correspondence Address	3000 Anthony Ave, Unit 400 Mundelein Illinois 60060 United States

Director Name	Jack Nelson Hayden
Date of Birth	March 1947 (Born 77 years ago)
Nationality	American
Status	Resigned
Appointed	01 December 1999(6 months, 1 week after company formation)
Appointment Duration	3 years, 10 months (resigned 29 September 2003)
Role	Company Director
Correspondence Address	233 E Wacker Drive No 4502 Chicago Il 60601 Foreign

Secretary Name	Paul Richard Peterson
Nationality	British
Status	Resigned
Appointed	01 December 1999(6 months, 1 week after company formation)
Appointment Duration	5 years, 5 months (resigned 19 May 2005)
Role	Company Director
Correspondence Address	436 South Thurlow Hinsdale Illinois 60521

Director Name	Timothy Patrick Dimond
Date of Birth	September 1959 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	29 September 2003(4 years, 4 months after company formation)
Appointment Duration	1 year, 7 months (resigned 19 May 2005)
Role	Company Executive
Correspondence Address	3440 North Lake Shore Drive Unit 18d Chicago Illinois 606 Foreign

Director Name	Sandor Grosz
Date of Birth	October 1955 (Born 68 years ago)
Nationality	American
Status	Resigned
Appointed	29 September 2003(4 years, 4 months after company formation)
Appointment Duration	4 years (resigned 15 October 2007)
Role	Company Executive
Correspondence Address	2209 Greenwood Road Glenview Illinois 60025 United States

Director Name	Stephen Bergel Oresman
Date of Birth	June 1932 (Born 91 years ago)
Nationality	American
Status	Resigned
Appointed	29 September 2003(4 years, 4 months after company formation)
Appointment Duration	1 year, 7 months (resigned 19 May 2005)
Role	Company Executive
Correspondence Address	49 Sunswyck Road Darien Connecticut 06820 United States

Director Name	Michael Roy Gorsage
Date of Birth	September 1951 (Born 72 years ago)
Nationality	American
Status	Resigned
Appointed	23 June 2004(5 years, 1 month after company formation)
Appointment Duration	1 year, 10 months (resigned 15 May 2006)
Role	Chief Executive
Correspondence Address	215 Pensacola Road Belleair Florida 33756 United States

Director Name	Philip John Downey
Date of Birth	September 1951 (Born 72 years ago)
Nationality	American
Status	Resigned
Appointed	19 May 2005(5 years, 12 months after company formation)
Appointment Duration	2 years, 4 months (resigned 15 October 2007)
Role	Company Executive
Correspondence Address	1122 Ashland Avenue River Forest Illinois 60305 United States

Secretary Name	Philip John Downey
Nationality	American
Status	Resigned
Appointed	19 May 2005(5 years, 12 months after company formation)
Appointment Duration	2 years, 4 months (resigned 15 October 2007)
Role	Company Executive
Correspondence Address	1122 Ashland Avenue River Forest Illinois 60305 United States

Director Name	Carl Franklin Dill Jr
Date of Birth	July 1945 (Born 78 years ago)
Nationality	American
Status	Resigned
Appointed	15 May 2006(6 years, 11 months after company formation)
Appointment Duration	1 year, 5 months (resigned 15 October 2007)
Role	Company Executive
Correspondence Address	205 N. Michigan Ave. H0 Chicago Illinois 60601 Foreign

Director Name	S & A Directors Limited (Corporation)
Status	Resigned
Appointed	26 May 1999(same day as company formation)
Correspondence Address	1 Threadneedle Street London EC2R 8AW

Secretary Name	S & A Secretaries Limited (Corporation)
Status	Resigned
Appointed	26 May 1999(same day as company formation)
Correspondence Address	1 Threadneedle Street London EC2R 8AW

Location

Registered Address	C/O Sidley Austin Brown & Wood Woolgate Exchange 25 Basinghall Street London EC2V 5HA
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bassishaw
Built Up Area	Greater London

Accounts

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

Filing History

5 May 2009	Final Gazette dissolved via voluntary strike-off (1 page)
20 January 2009	First Gazette notice for voluntary strike-off (1 page)
27 October 2008	Return made up to 22/05/08; no change of members (6 pages)
27 October 2008	Appointment terminated director carl dill jr (1 page)
13 October 2008	Appointment terminated director and secretary philip downey (1 page)
10 October 2008	Director appointed milton silva-craig (2 pages)
10 October 2008	Director and secretary appointed timothy rogers (2 pages)
10 October 2008	Appointment terminated director sandor grosz (1 page)
24 September 2007	Accounts made up to 31 December 2006 (14 pages)
23 August 2007	Return made up to 22/05/07; no change of members (7 pages)
5 November 2006	Total exemption full accounts made up to 31 December 2005 (13 pages)
30 May 2006	New director appointed (2 pages)
23 May 2006	Return made up to 22/05/06; full list of members (2 pages)
23 May 2006	Director resigned (1 page)
9 November 2005	Accounts made up to 31 December 2004 (13 pages)
25 June 2005	New secretary appointed;new director appointed (2 pages)
25 June 2005	Director resigned (1 page)
25 June 2005	Director resigned (1 page)
25 June 2005	Secretary resigned (1 page)
13 June 2005	Director resigned (1 page)
13 June 2005	Director resigned (1 page)
13 June 2005	Secretary resigned (1 page)
13 June 2005	Return made up to 26/05/05; full list of members (8 pages)
13 June 2005	New secretary appointed;new director appointed (2 pages)
13 September 2004	Accounts made up to 31 December 2003 (13 pages)
6 July 2004	New director appointed (1 page)
11 June 2004	Return made up to 26/05/04; full list of members (7 pages)
11 June 2004	Registered office changed on 11/06/04 from: sidley & austin 1 threadneedle street london EC2R 8AW (1 page)
28 October 2003	Accounts made up to 31 December 2002 (14 pages)
9 October 2003	New director appointed (1 page)
9 October 2003	New director appointed (1 page)
9 October 2003	New director appointed (1 page)
9 October 2003	Director resigned (1 page)
13 June 2003	Return made up to 26/05/03; full list of members (6 pages)
30 September 2002	Accounts made up to 31 December 2001 (13 pages)
12 June 2002	Return made up to 26/05/02; full list of members (6 pages)
17 January 2002	Accounts made up to 31 December 2000 (13 pages)
25 October 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
4 July 2001	Return made up to 26/05/01; full list of members (6 pages)
5 December 2000	Resolutions ELRES ‐ Elective resolution (1 page)
5 December 2000	Resolutions WRES03 ‐ Written resolution of exemption from the Appointing of Auditors (1 page)
5 December 2000	Accounts for a dormant company made up to 31 December 1999 (3 pages)
6 September 2000	Registered office changed on 06/09/00 from: regina house 5 queen street london EC4N 1SP (1 page)
6 September 2000	Return made up to 26/05/00; full list of members (6 pages)
30 January 2000	Memorandum and Articles of Association (17 pages)
21 January 2000	Company name changed eloyalty (uk) LIMITED\certificate issued on 21/01/00 (2 pages)
21 January 2000	New director appointed (2 pages)
17 December 1999	Secretary resigned (1 page)
17 December 1999	New secretary appointed (2 pages)
17 December 1999	Accounting reference date shortened from 31/05/00 to 31/12/99 (1 page)
17 December 1999	Director resigned (1 page)
17 December 1999	Registered office changed on 17/12/99 from: c/o sidley & austin 1 threadneedle street, london EC2R 8AW (1 page)
26 May 1999	Incorporation (23 pages)

TSC Europe (U.K.) Ltd

Business Activity

Directors

Location

Accounts

Filing History

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