| Company Name | TSMS Illuminator Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03963095 |
| Category | Private Limited Company |
| Incorporation Date | 3 April 2000(24 years ago) |
| Dissolution Date | 11 March 2003 (21 years, 1 month ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 9220 | Radio and television activities |
| SIC 59113 | Television programme production activities |
Directors
| Secretary Name | Mrs Helen Jane Tautz |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 18 June 2001(1 year, 2 months after company formation) |
| Appointment Duration | 1 year, 8 months (closed 11 March 2003) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 30 South Crescent Prittlewell Southend On Sea Essex SS2 6TA |
| Director Name | Granada Media Group Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 20 August 2002(2 years, 4 months after company formation) |
| Appointment Duration | 6 months, 3 weeks (closed 11 March 2003) |
| Correspondence Address | The London Television Centre Upper Ground London SE1 9LT |
| Secretary Name | Granada Nominees Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 20 August 2002(2 years, 4 months after company formation) |
| Appointment Duration | 6 months, 3 weeks (closed 11 March 2003) |
| Correspondence Address | The London Television Centre Upper Ground London SE1 9LT |
| Director Name | Lorraine Allana Ellicott |
|---|---|
| Date of Birth | August 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 April 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 7 Park Hill Ealing London W5 2JS |
| Director Name | Jeremy Spencer Hill |
|---|---|
| Date of Birth | June 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 April 2000(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 11 Queens Road Ealing London W5 2SA |
| Secretary Name | Lorraine Allana Ellicott |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 03 April 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 7 Park Hill Ealing London W5 2JS |
| Director Name | Mr Graham Joseph Parrott |
|---|---|
| Date of Birth | August 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 October 2000(6 months after company formation) |
| Appointment Duration | 1 year, 10 months (resigned 20 August 2002) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 39 Springfield Road St John's Wood London NW8 0QJ |
| Secretary Name | Mr Graham Joseph Parrott |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 04 October 2000(6 months after company formation) |
| Appointment Duration | 8 months, 2 weeks (resigned 18 June 2001) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 39 Springfield Road St John's Wood London NW8 0QJ |
| Director Name | Mrs Helen Jane Tautz |
|---|---|
| Date of Birth | June 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 June 2001(1 year, 2 months after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 20 August 2002) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 30 South Crescent Prittlewell Southend On Sea Essex SS2 6TA |
Location
| Registered Address | The London Television Centre Upper Ground London SE1 9LT |
|---|---|
| Region | London |
| Constituency | Vauxhall |
| County | Greater London |
| Ward | Bishop's |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1 |
Accounts
| Latest Accounts | 30 September 2001 (22 years, 7 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Filing History
| 11 March 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 26 November 2002 | First Gazette notice for voluntary strike-off (1 page) |
| 14 October 2002 | Application for striking-off (1 page) |
| 3 October 2002 | New secretary appointed (2 pages) |
| 3 October 2002 | Director resigned (1 page) |
| 3 October 2002 | Director resigned (1 page) |
| 4 September 2002 | Director resigned (1 page) |
| 4 September 2002 | New director appointed (1 page) |
| 3 July 2002 | Accounts for a dormant company made up to 30 September 2001 (3 pages) |
| 15 April 2002 | Return made up to 03/04/02; full list of members (5 pages) |
| 1 November 2001 | Accounts for a dormant company made up to 31 December 2000 (2 pages) |
| 30 July 2001 | Accounting reference date shortened from 31/12/01 to 30/09/01 (1 page) |
| 13 July 2001 | New secretary appointed;new director appointed (3 pages) |
| 12 July 2001 | Secretary resigned (1 page) |
| 21 June 2001 | Return made up to 30/04/01; full list of members (2 pages) |
| 18 June 2001 | New secretary appointed (1 page) |
| 18 June 2001 | Secretary's particulars changed;director's particulars changed (1 page) |
| 16 May 2001 | Registered office changed on 16/05/01 from: west world west gate london W5 1EH (1 page) |
| 10 April 2001 | Secretary resigned;director resigned (1 page) |
| 10 April 2001 | Registered office changed on 10/04/01 from: westworld west gate london W5 1EH (1 page) |
| 9 February 2001 | Director resigned (1 page) |
| 9 February 2001 | New director appointed (6 pages) |
| 21 April 2000 | Resolutions
|
| 12 April 2000 | Accounting reference date shortened from 30/04/01 to 31/12/00 (1 page) |
| 3 April 2000 | Incorporation (23 pages) |