TNS Healthcare Limited

Company Name	TNS Healthcare Limited
Company Status	Dissolved
Company Number	03980540
Category	Private Limited Company
Incorporation Date	26 April 2000(24 years ago)
Dissolution Date	30 August 2011 (12 years, 8 months ago)
Previous Names	Amberforce Limited and Radar Research Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7413	Market research, opinion polling
SIC 73200	Market research and public opinion polling
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Judith Passingham
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	20 December 2001(1 year, 7 months after company formation)
Appointment Duration	9 years, 8 months (closed 30 August 2011)
Role	Managing Director
Correspondence Address	59-61 Uxbridge Road Rickmansworth Hertfordshire WD3 7DQ

Director Name	Mr Robert James Bowtell
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	11 December 2008(8 years, 7 months after company formation)
Appointment Duration	2 years, 8 months (closed 30 August 2011)
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	41 Nearwater Lane Darien Conneticut Ct 06820

Director Name	Mr Andrew James Chappin
Date of Birth	March 1974 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	10 November 2009(9 years, 6 months after company formation)
Appointment Duration	1 year, 9 months (closed 30 August 2011)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	27 Farm Street London W1J 5RJ

Secretary Name	WPP Group (Nominees) Limited (Corporation)
Status	Closed
Appointed	26 January 2009(8 years, 9 months after company formation)
Appointment Duration	2 years, 7 months (closed 30 August 2011)
Correspondence Address	27 Farm Street London W1J 5RJ

Director Name	Mr Simon Christopher Morley
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 2000(same day as company formation)
Role	Accountant
Country of Residence	England
Correspondence Address	37 Crestway London SW15 5DB

Secretary Name	Mr David John Bateson
Nationality	British
Status	Resigned
Appointed	26 April 2000(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	The Garden House Court Road Maidenhead Berkshire SL6 8LQ

Director Name	John Dominic Burke
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 2000(1 month, 1 week after company formation)
Appointment Duration	2 years, 1 month (resigned 02 August 2002)
Role	Market Researcher
Correspondence Address	Erskine House Spaniards Road London NW3 7JJ

Director Name	Michael William Penford
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 2000(1 month, 1 week after company formation)
Appointment Duration	6 years, 5 months (resigned 21 November 2006)
Role	Tns Group Managing Director
Country of Residence	United Kingdom
Correspondence Address	Hill House Lower End Long Crendon Buckinghamshire HP18 9EF

Director Name	Mark Tims
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 2000(1 month, 1 week after company formation)
Appointment Duration	7 years, 4 months (resigned 01 November 2007)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	17 Alderbrook Close Crowthorne Berkshire RG45 6DZ

Director Name	David James Reay
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 2000(1 month, 1 week after company formation)
Appointment Duration	6 months, 2 weeks (resigned 22 December 2000)
Role	Divisonel Director
Correspondence Address	5 The Rise Reading Road, Finchampstead Wokingham Berkshire RG40 4RH

Director Name	Jonathan Robert Harris
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 2000(1 month, 1 week after company formation)
Appointment Duration	2 years, 2 months (resigned 21 August 2002)
Role	Accountant
Correspondence Address	Bybridge The Street Eversley Hampshire RG27 0RL

Secretary Name	Judith George
Nationality	British
Status	Resigned
Appointed	22 December 2000(8 months after company formation)
Appointment Duration	1 year, 7 months (resigned 01 August 2002)
Role	Company Director
Correspondence Address	24 Holly Gardens West Drayton Middlesex UB7 9PE

Secretary Name	Ian John Portal
Nationality	British
Status	Resigned
Appointed	01 August 2002(2 years, 3 months after company formation)
Appointment Duration	4 years, 2 months (resigned 11 October 2006)
Role	Secretary
Correspondence Address	8 Shakespeare Road Harpenden Hertfordshire AL5 5ND

Secretary Name	Mr Paul Simon Kent Wright
Nationality	British
Status	Resigned
Appointed	11 October 2006(6 years, 5 months after company formation)
Appointment Duration	2 years, 3 months (resigned 26 January 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	Brodawel Green North Road Jordans Beaconsfield Buckinghamshire HP9 2SX

Director Name	Mr Robin Wooldridge
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2007(7 years, 7 months after company formation)
Appointment Duration	1 year, 11 months (resigned 10 November 2009)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	27 Upper Grotto Road Twickenham Middlesex TW1 4NG

Director Name	Mr Jameson Robert Mark Smith
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 2008(7 years, 8 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 11 December 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	33 Woodend Drive Sunninghill Berkshire SL5 9BD

Director Name	L.C.I. Directors Limited (Corporation)
Status	Resigned
Appointed	26 April 2000(same day as company formation)
Correspondence Address	60 Tabernacle Street London EC2A 4NB

Secretary Name	L.C.I. Secretaries Limited (Corporation)
Status	Resigned
Appointed	26 April 2000(same day as company formation)
Correspondence Address	74 Lynn Road Terrington Saint Clement Kings Lynn Norfolk PE34 4JX

Location

Registered Address	27 Farm Street London W1J 5RJ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Shareholders

300k at £1	Tns Uk LTD 60.00% Ordinary
200k at £1	Symphony Iri Group Limited 40.00% Ordinary

Accounts

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

Filing History

30 August 2011	Final Gazette dissolved via voluntary strike-off (1 page)
30 August 2011	Final Gazette dissolved via voluntary strike-off (1 page)
17 May 2011	Annual return made up to 26 April 2011 with a full list of shareholders Statement of capital on 2011-05-17 GBP 500,000 (4 pages)
17 May 2011	First Gazette notice for voluntary strike-off (1 page)
17 May 2011	First Gazette notice for voluntary strike-off (1 page)
17 May 2011	Annual return made up to 26 April 2011 with a full list of shareholders Statement of capital on 2011-05-17 GBP 500,000 (4 pages)
9 May 2011	Application to strike the company off the register (3 pages)
9 May 2011	Application to strike the company off the register (3 pages)
3 October 2010	Accounts for a dormant company made up to 31 December 2009 (10 pages)
3 October 2010	Accounts for a dormant company made up to 31 December 2009 (10 pages)
29 April 2010	Annual return made up to 26 April 2010 with a full list of shareholders (5 pages)
29 April 2010	Annual return made up to 26 April 2010 with a full list of shareholders (5 pages)
10 November 2009	Termination of appointment of Robin Wooldridge as a director (1 page)
10 November 2009	Appointment of Mr Andrew James Chappin as a director (2 pages)
10 November 2009	Termination of appointment of Robin Wooldridge as a director (1 page)
10 November 2009	Appointment of Mr Andrew James Chappin as a director (2 pages)
5 August 2009	Registered office changed on 05/08/2009 from tns house westgate london W5 1UA (1 page)
5 August 2009	Registered office changed on 05/08/2009 from tns house westgate london W5 1UA (1 page)
9 July 2009	Total exemption full accounts made up to 31 December 2008 (10 pages)
9 July 2009	Total exemption full accounts made up to 31 December 2008 (10 pages)
27 May 2009	Return made up to 26/04/09; full list of members (4 pages)
27 May 2009	Return made up to 26/04/09; full list of members (4 pages)
6 May 2009	Director's Change of Particulars / robert bowtell / 05/05/2009 / HouseName/Number was: 39, now: 41; Street was: cedar gate drive, now: nearwater lane; Region was: ct 06820, now: conneticut; Post Code was: , now: ct 06820; Country was: usa, now: united states (1 page)
6 May 2009	Director's change of particulars / robert bowtell / 05/05/2009 (1 page)
13 March 2009	Registered office changed on 13/03/2009 from tns house westgate london W5 1AU (1 page)
13 March 2009	Registered office changed on 13/03/2009 from tns house westgate london W5 1AU (1 page)
18 February 2009	Registered office changed on 18/02/2009 from tns house westgate london W5 1UA (1 page)
18 February 2009	Registered office changed on 18/02/2009 from tns house westgate london W5 1UA (1 page)
27 January 2009	Appointment terminated secretary paul wright (1 page)
27 January 2009	Secretary appointed wpp group (nominees) LIMITED (1 page)
27 January 2009	Secretary appointed wpp group (nominees) LIMITED (1 page)
27 January 2009	Appointment Terminated Secretary paul wright (1 page)
12 December 2008	Auditor's resignation (2 pages)
12 December 2008	Auditor's resignation (2 pages)
11 December 2008	Director appointed robert bowtell (3 pages)
11 December 2008	Director appointed robert bowtell (3 pages)
11 December 2008	Appointment terminated director jameson smith (1 page)
11 December 2008	Appointment Terminated Director jameson smith (1 page)
31 October 2008	Total exemption full accounts made up to 31 December 2007 (10 pages)
31 October 2008	Total exemption full accounts made up to 31 December 2007 (10 pages)
28 April 2008	Return made up to 26/04/08; full list of members (4 pages)
28 April 2008	Return made up to 26/04/08; full list of members (4 pages)
23 January 2008	New director appointed (3 pages)
23 January 2008	New director appointed (3 pages)
9 January 2008	Director resigned (1 page)
9 January 2008	Director resigned (1 page)
20 December 2007	Secretary's particulars changed (1 page)
20 December 2007	Secretary's particulars changed (1 page)
19 December 2007	Full accounts made up to 31 December 2006 (12 pages)
19 December 2007	Full accounts made up to 31 December 2006 (12 pages)
7 December 2007	New director appointed (3 pages)
7 December 2007	New director appointed (3 pages)
26 April 2007	Return made up to 26/04/07; full list of members (2 pages)
26 April 2007	Return made up to 26/04/07; full list of members (2 pages)
26 April 2007	Director's particulars changed (1 page)
26 April 2007	Director's particulars changed (1 page)
2 April 2007	Company name changed radar research LIMITED\certificate issued on 02/04/07 (3 pages)
2 April 2007	Company name changed radar research LIMITED\certificate issued on 02/04/07 (3 pages)
4 January 2007	Director resigned (1 page)
4 January 2007	Director resigned (1 page)
15 November 2006	New secretary appointed (2 pages)
15 November 2006	Secretary resigned (1 page)
15 November 2006	New secretary appointed (2 pages)
15 November 2006	Secretary resigned (1 page)
4 November 2006	Full accounts made up to 31 December 2005 (14 pages)
4 November 2006	Full accounts made up to 31 December 2005 (14 pages)
12 June 2006	Return made up to 26/04/06; full list of members (7 pages)
12 June 2006	Return made up to 26/04/06; full list of members (7 pages)
14 November 2005	Full accounts made up to 31 December 2004 (14 pages)
14 November 2005	Full accounts made up to 31 December 2004 (14 pages)
17 May 2005	Return made up to 26/04/05; full list of members (7 pages)
17 May 2005	Return made up to 26/04/05; full list of members (7 pages)
11 October 2004	Full accounts made up to 31 December 2003 (16 pages)
11 October 2004	Full accounts made up to 31 December 2003 (16 pages)
21 May 2004	Return made up to 26/04/04; full list of members (7 pages)
21 May 2004	Return made up to 26/04/04; full list of members (7 pages)
27 September 2003	Full accounts made up to 31 December 2002 (17 pages)
27 September 2003	Full accounts made up to 31 December 2002 (17 pages)
20 September 2003	Registered office changed on 20/09/03 from: c/o taylor nelson sofres PLC westgate london W5 1UA (1 page)
20 September 2003	Registered office changed on 20/09/03 from: c/o taylor nelson sofres PLC westgate london W5 1UA (1 page)
12 May 2003	Return made up to 26/04/03; full list of members (7 pages)
12 May 2003	Return made up to 26/04/03; full list of members (7 pages)
17 April 2003	New director appointed (1 page)
17 April 2003	New director appointed (1 page)
25 February 2003	Auditor's resignation (2 pages)
25 February 2003	Auditor's resignation (2 pages)
9 January 2003	Full accounts made up to 31 December 2001 (20 pages)
9 January 2003	Full accounts made up to 31 December 2001 (20 pages)
23 September 2002	Director resigned (1 page)
23 September 2002	Director resigned (1 page)
23 September 2002	Director resigned (1 page)
23 September 2002	Director resigned (1 page)
27 August 2002	Secretary resigned (1 page)
27 August 2002	Secretary resigned (1 page)
27 August 2002	New secretary appointed (2 pages)
27 August 2002	Director resigned (1 page)
27 August 2002	Director resigned (1 page)
27 August 2002	New secretary appointed (2 pages)
28 May 2002	Return made up to 26/04/02; full list of members (8 pages)
28 May 2002	Return made up to 26/04/02; full list of members (8 pages)
28 July 2001	Full accounts made up to 31 December 2000 (17 pages)
28 July 2001	Full accounts made up to 31 December 2000 (17 pages)
17 May 2001	Return made up to 26/04/01; full list of members 363(287) ‐ Registered office changed on 17/05/01 (7 pages)
17 May 2001	Return made up to 26/04/01; full list of members (7 pages)
7 March 2001	Director resigned (1 page)
7 March 2001	Secretary resigned (1 page)
7 March 2001	New secretary appointed (2 pages)
7 March 2001	Secretary resigned (1 page)
7 March 2001	New secretary appointed (2 pages)
7 March 2001	Director resigned (1 page)
27 June 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (2 pages)
27 June 2000	Nc inc already adjusted 06/06/00 (1 page)
27 June 2000	Ad 06/06/00--------- Â£ si 499998@1=499998 Â£ ic 2/500000 (2 pages)
22 June 2000	New director appointed (2 pages)
22 June 2000	New director appointed (2 pages)
22 June 2000	New director appointed (2 pages)
22 June 2000	New director appointed (2 pages)
21 June 2000	New director appointed (2 pages)
21 June 2000	Memorandum and Articles of Association (18 pages)
21 June 2000	Memorandum and Articles of Association (18 pages)
21 June 2000	New director appointed (2 pages)
19 June 2000	New director appointed (2 pages)
19 June 2000	Director resigned (1 page)
19 June 2000	New director appointed (2 pages)
19 June 2000	Accounting reference date shortened from 30/04/01 to 31/12/00 (1 page)
19 June 2000	Director resigned (1 page)
19 June 2000	Accounting reference date shortened from 30/04/01 to 31/12/00 (1 page)
19 June 2000	New director appointed (2 pages)
19 June 2000	Company name changed amberforce LIMITED\certificate issued on 20/06/00 (3 pages)
19 June 2000	Company name changed amberforce LIMITED\certificate issued on 20/06/00 (3 pages)
19 June 2000	New director appointed (2 pages)
12 May 2000	Director resigned (1 page)
12 May 2000	Secretary resigned (1 page)
12 May 2000	New director appointed (2 pages)
12 May 2000	Registered office changed on 12/05/00 from: 60 tabernacle street london EC2A 4NB (1 page)
12 May 2000	New secretary appointed (2 pages)
12 May 2000	New director appointed (2 pages)
12 May 2000	Secretary resigned (1 page)
12 May 2000	New secretary appointed (2 pages)
12 May 2000	Director resigned (1 page)
12 May 2000	Registered office changed on 12/05/00 from: 60 tabernacle street london EC2A 4NB (1 page)
26 April 2000	Incorporation (15 pages)

TNS Healthcare Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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