TS United Limited

Company Name	TS United Limited
Company Status	Dissolved
Company Number	03969952
Category	Private Limited Company
Incorporation Date	11 April 2000(24 years ago)
Dissolution Date	27 December 2011 (12 years, 4 months ago)
Previous Names	3

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Lynn Elizabeth Windell
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	23 June 2010(10 years, 2 months after company formation)
Appointment Duration	1 year, 6 months (closed 27 December 2011)
Role	Treasurer
Country of Residence	United Kingdom
Correspondence Address	Ludgate House 245 Blackfriars Road London SE1 9UY

Director Name	Crosswall Nominees Limited (Corporation)
Status	Closed
Appointed	16 June 2000(2 months after company formation)
Appointment Duration	11 years, 6 months (closed 27 December 2011)
Correspondence Address	Ludgate House 245 Blackfriars Road London SE1 9UY

Director Name	UNM Investments Limited (Corporation)
Status	Closed
Appointed	16 June 2000(2 months after company formation)
Appointment Duration	11 years, 6 months (closed 27 December 2011)
Correspondence Address	Ludgate House 245 Blackfriars Road London SE1 9UY

Secretary Name	Crosswall Nominees Limited (Corporation)
Status	Closed
Appointed	01 January 2003(2 years, 8 months after company formation)
Appointment Duration	8 years, 12 months (closed 27 December 2011)
Correspondence Address	Ludgate House 245 Blackfriars Road London SE1 9UY

Director Name	Andrew Nugee
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 2000(2 months after company formation)
Appointment Duration	1 year (resigned 30 June 2001)
Role	Chief Executive
Correspondence Address	47 Breer Street London SW6 3HE

Director Name	James Milne Campbell
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 2000(2 months after company formation)
Appointment Duration	1 year, 2 months (resigned 03 September 2001)
Role	Finance Director
Correspondence Address	22 Lower Hill Road Epsom Surrey KT19 8LT

Director Name	Ethan Charles Stock
Date of Birth	July 1971 (Born 52 years ago)
Nationality	American
Status	Resigned
Appointed	02 August 2000(3 months, 3 weeks after company formation)
Appointment Duration	10 months, 1 week (resigned 08 June 2001)
Role	Company Director
Correspondence Address	4 Holly Village Highgate London N6 6QJ

Director Name	Rupert James Levy
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 2000(3 months, 3 weeks after company formation)
Appointment Duration	3 months, 3 weeks (resigned 24 November 2000)
Role	Finance Director
Correspondence Address	25 Muswell Avenue London N10 2EB

Director Name	Mr Graham Clive Elton
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 2000(3 months, 3 weeks after company formation)
Appointment Duration	5 months (resigned 31 December 2000)
Role	Chief Executive
Country of Residence	England
Correspondence Address	Palmers Farm Hawkenbury Road Tunbridge Wells Kent TN3 9AD

Secretary Name	Jean Dorothy Anne Purser
Nationality	British
Status	Resigned
Appointed	02 August 2000(3 months, 3 weeks after company formation)
Appointment Duration	2 years, 5 months (resigned 31 December 2002)
Role	Company Director
Correspondence Address	The Dumbles 7 Ashdown View Nutley East Sussex TN22 3HX

Director Name	Mr Paul Cunningham
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 2000(6 months, 1 week after company formation)
Appointment Duration	2 months, 1 week (resigned 31 December 2000)
Role	Manager
Correspondence Address	110 Chestnut Grove London SW12 8JJ

Director Name	Ailsa Murray Ferguson
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 2001(1 year, 2 months after company formation)
Appointment Duration	1 year, 5 months (resigned 20 December 2002)
Role	Company Director
Correspondence Address	18 Hosack Road London SW17 7QP

Director Name	Margaret Susan Satchel
Date of Birth	June 1970 (Born 53 years ago)
Nationality	South African
Status	Resigned
Appointed	02 October 2001(1 year, 5 months after company formation)
Appointment Duration	1 year, 2 months (resigned 20 December 2002)
Role	Manager
Correspondence Address	Ash House 9b Oatlands Chase Weybridge KT13 8TR

Director Name	Alnery Incorporations No 2 Limited (Corporation)
Status	Resigned
Appointed	11 April 2000(same day as company formation)
Correspondence Address	9 Cheapside London EC2V 6AD

Director Name	Alnery Incorporations No 1 Limited (Corporation)
Status	Resigned
Appointed	11 April 2000(same day as company formation)
Correspondence Address	9 Cheapside London EC2V 6AD

Secretary Name	Alnery Incorporations No 1 Limited (Corporation)
Status	Resigned
Appointed	11 April 2000(same day as company formation)
Correspondence Address	9 Cheapside London EC2V 6AD

Secretary Name	Crosswall Nominees Limited (Corporation)
Status	Resigned
Appointed	16 June 2000(2 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 02 August 2000)
Correspondence Address	Ludgate House 245 Blackfriars Road London SE1 9UY

Location

Registered Address	Ludgate House 245 Blackfriars Road London SE1 9UY
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Cathedrals
Built Up Area	Greater London

Shareholders

3 at £1	United Business Media Group LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2009 (14 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

27 December 2011	Final Gazette dissolved via voluntary strike-off (1 page)
27 December 2011	Final Gazette dissolved via voluntary strike-off (1 page)
13 September 2011	First Gazette notice for voluntary strike-off (1 page)
13 September 2011	First Gazette notice for voluntary strike-off (1 page)
25 August 2011	Application to strike the company off the register (3 pages)
25 August 2011	Application to strike the company off the register (3 pages)
20 July 2011	Statement of capital following an allotment of shares on 19 July 2011 GBP 3 (3 pages)
20 July 2011	Statement of capital following an allotment of shares on 19 July 2011 GBP 3 (3 pages)
10 May 2011	Annual return made up to 11 April 2011 with a full list of shareholders (5 pages)
10 May 2011	Annual return made up to 11 April 2011 with a full list of shareholders (5 pages)
17 August 2010	Accounts for a dormant company made up to 31 December 2009 (8 pages)
17 August 2010	Accounts for a dormant company made up to 31 December 2009 (8 pages)
5 July 2010	Appointment of Lynn Elizabeth Windell as a director (3 pages)
5 July 2010	Appointment of Lynn Elizabeth Windell as a director (3 pages)
13 April 2010	Annual return made up to 11 April 2010 with a full list of shareholders (5 pages)
13 April 2010	Annual return made up to 11 April 2010 with a full list of shareholders (5 pages)
24 August 2009	Total exemption full accounts made up to 31 December 2008 (8 pages)
24 August 2009	Total exemption full accounts made up to 31 December 2008 (8 pages)
27 May 2009	Return made up to 11/04/09; full list of members (3 pages)
27 May 2009	Return made up to 11/04/09; full list of members (3 pages)
3 September 2008	Total exemption full accounts made up to 31 December 2007 (8 pages)
3 September 2008	Total exemption full accounts made up to 31 December 2007 (8 pages)
28 April 2008	Return made up to 11/04/08; full list of members (3 pages)
28 April 2008	Return made up to 11/04/08; full list of members (3 pages)
6 September 2007	Total exemption full accounts made up to 31 December 2006 (7 pages)
6 September 2007	Total exemption full accounts made up to 31 December 2006 (7 pages)
3 May 2007	Return made up to 11/04/07; full list of members (2 pages)
3 May 2007	Return made up to 11/04/07; full list of members (2 pages)
2 October 2006	Full accounts made up to 31 December 2005 (9 pages)
2 October 2006	Full accounts made up to 31 December 2005 (9 pages)
25 July 2006	Return made up to 11/04/06; full list of members (2 pages)
25 July 2006	Return made up to 11/04/06; full list of members (2 pages)
6 October 2005	Accounts for a dormant company made up to 31 December 2004 (10 pages)
6 October 2005	Accounts made up to 31 December 2004 (10 pages)
28 April 2005	Return made up to 11/04/05; full list of members (7 pages)
28 April 2005	Return made up to 11/04/05; full list of members (7 pages)
26 October 2004	Full accounts made up to 31 December 2003 (11 pages)
26 October 2004	Full accounts made up to 31 December 2003 (11 pages)
13 May 2004	Return made up to 11/04/04; full list of members (7 pages)
13 May 2004	Return made up to 11/04/04; full list of members (7 pages)
4 November 2003	Full accounts made up to 31 December 2002 (15 pages)
4 November 2003	Full accounts made up to 31 December 2002 (15 pages)
13 May 2003	Return made up to 11/04/03; full list of members (7 pages)
13 May 2003	Return made up to 11/04/03; full list of members (7 pages)
17 February 2003	Resolutions RES13 ‐ Re auditors apt 19/12/02 (1 page)
17 February 2003	Resolutions RES13 ‐ Re auditors apt 19/12/02 (1 page)
20 January 2003	Secretary resigned (1 page)
20 January 2003	Director resigned (1 page)
20 January 2003	Director resigned (1 page)
20 January 2003	New secretary appointed (2 pages)
20 January 2003	Secretary resigned (1 page)
20 January 2003	Director resigned (1 page)
20 January 2003	Director resigned (1 page)
20 January 2003	New secretary appointed (2 pages)
25 June 2002	Full accounts made up to 31 December 2001 (19 pages)
25 June 2002	Full accounts made up to 31 December 2001 (19 pages)
23 April 2002	Return made up to 11/04/02; full list of members (7 pages)
23 April 2002	Return made up to 11/04/02; full list of members (7 pages)
2 April 2002	Company name changed dotmusic.com LIMITED\certificate issued on 02/04/02 (2 pages)
2 April 2002	Company name changed dotmusic.com LIMITED\certificate issued on 02/04/02 (2 pages)
28 October 2001	New director appointed (2 pages)
28 October 2001	New director appointed (2 pages)
19 September 2001	Director resigned (1 page)
19 September 2001	Director resigned (1 page)
13 September 2001	Full accounts made up to 31 December 2000 (20 pages)
13 September 2001	Full accounts made up to 31 December 2000 (20 pages)
17 July 2001	New director appointed (3 pages)
17 July 2001	New director appointed (3 pages)
10 July 2001	Director resigned (1 page)
10 July 2001	Director resigned (1 page)
8 July 2001	Director resigned (1 page)
8 July 2001	Director resigned (1 page)
23 April 2001	Return made up to 11/04/01; full list of members (7 pages)
23 April 2001	Return made up to 11/04/01; full list of members (7 pages)
22 January 2001	New director appointed (2 pages)
22 January 2001	New director appointed (2 pages)
22 January 2001	Director resigned (1 page)
22 January 2001	Director resigned (1 page)
22 January 2001	Director resigned (1 page)
22 January 2001	Director resigned (1 page)
18 January 2001	Resolutions (W)ELRES ‐ S80A auth to allot sec 12/01/01 (2 pages)
18 January 2001	Resolutions (W)ELRES ‐ S80A auth to allot sec 12/01/01 (2 pages)
29 December 2000	Registered office changed on 29/12/00 from: sovereign house sovereign way tonbridge kent TN9 1RW (1 page)
29 December 2000	Director resigned (1 page)
29 December 2000	Director resigned (1 page)
29 December 2000	Registered office changed on 29/12/00 from: sovereign house sovereign way tonbridge kent TN9 1RW (1 page)
7 November 2000	Ad 11/07/00--------- Â£ si 2@1=2 Â£ ic 1/3 (2 pages)
7 November 2000	Ad 11/07/00--------- Â£ si 2@1=2 Â£ ic 1/3 (2 pages)
7 November 2000	Statement of affairs (9 pages)
7 November 2000	Statement of affairs (9 pages)
7 September 2000	New director appointed (2 pages)
7 September 2000	New director appointed (2 pages)
5 September 2000	Secretary resigned (1 page)
5 September 2000	New director appointed (2 pages)
5 September 2000	New director appointed (2 pages)
5 September 2000	New secretary appointed (2 pages)
5 September 2000	New director appointed (2 pages)
5 September 2000	Secretary resigned (1 page)
5 September 2000	Registered office changed on 05/09/00 from: ludgate house 245 blackfriars road london SE1 9UY (1 page)
5 September 2000	New secretary appointed (2 pages)
5 September 2000	New director appointed (2 pages)
5 September 2000	Registered office changed on 05/09/00 from: ludgate house 245 blackfriars road london SE1 9UY (1 page)
3 July 2000	New director appointed (2 pages)
3 July 2000	New director appointed (2 pages)
3 July 2000	New director appointed (2 pages)
3 July 2000	New director appointed (2 pages)
29 June 2000	New secretary appointed;new director appointed (2 pages)
29 June 2000	New director appointed (2 pages)
29 June 2000	Director resigned (1 page)
29 June 2000	New secretary appointed;new director appointed (2 pages)
29 June 2000	Accounting reference date shortened from 30/04/01 to 31/12/00 (1 page)
29 June 2000	Registered office changed on 29/06/00 from: 9 cheapside london EC2V 6AB (1 page)
29 June 2000	Director resigned (1 page)
29 June 2000	Secretary resigned;director resigned (1 page)
29 June 2000	Secretary resigned;director resigned (1 page)
29 June 2000	Accounting reference date shortened from 30/04/01 to 31/12/00 (1 page)
29 June 2000	Registered office changed on 29/06/00 from: 9 cheapside london EC2V 6AB (1 page)
29 June 2000	New director appointed (2 pages)
14 June 2000	Company name changed utravel.co.uk LIMITED\certificate issued on 14/06/00 (2 pages)
14 June 2000	Company name changed utravel.co.uk LIMITED\certificate issued on 14/06/00 (2 pages)
30 May 2000	Company name changed alnery no. 1994 LIMITED\certificate issued on 31/05/00 (2 pages)
30 May 2000	Company name changed alnery no. 1994 LIMITED\certificate issued on 31/05/00 (2 pages)
11 April 2000	Incorporation (17 pages)
11 April 2000	Incorporation (17 pages)

TS United Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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