| Company Name | Corporate Management Services (TCS) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04187816 |
| Category | Private Limited Company |
| Incorporation Date | 27 March 2001(23 years, 1 month ago) |
| Dissolution Date | 29 January 2008 (16 years, 3 months ago) |
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 | Ruth Anne Andrews |
|---|---|
| Date of Birth | June 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 July 2001(3 months, 2 weeks after company formation) |
| Appointment Duration | 6 years, 6 months (closed 29 January 2008) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | Northacre Deerleap Road Westcott Dorking Surrey RH4 3LD |
| Secretary Name | Ruth Anne Andrews |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 13 July 2001(3 months, 2 weeks after company formation) |
| Appointment Duration | 6 years, 6 months (closed 29 January 2008) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Northacre Deerleap Road Westcott Dorking Surrey RH4 3LD |
| Director Name | David Kenneth Heap |
|---|---|
| Date of Birth | January 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 May 2004(3 years, 1 month after company formation) |
| Appointment Duration | 3 years, 8 months (closed 29 January 2008) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Orford House 8 Queens Road Clevedon Avon BS21 7TH |
| Director Name | John Cromar Anderson |
|---|---|
| Date of Birth | March 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 March 2001(same day as company formation) |
| Role | Solicitor |
| Correspondence Address | 1 Bedford Row London WC1R 4BZ |
| Secretary Name | Adrian Joseph Mezzetti |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 27 March 2001(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 1 Bedford Row London WC1R 4BZ |
| Director Name | Simon Blair Herbert |
|---|---|
| Date of Birth | March 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 May 2001(1 month, 3 weeks after company formation) |
| Appointment Duration | 2 years, 2 months (resigned 31 July 2003) |
| Role | CEO |
| Correspondence Address | 11 Frobisher Road Bristol Avon BS3 2AU |
Location
| Registered Address | Salamanca Square 9 Albert Embankment London SE1 7SP |
|---|---|
| Region | London |
| Constituency | Vauxhall |
| County | Greater London |
| Ward | Prince's |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2006 (17 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 29 January 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 16 October 2007 | First Gazette notice for voluntary strike-off (1 page) |
| 22 May 2007 | Accounts for a dormant company made up to 31 December 2006 (6 pages) |
| 11 April 2007 | Return made up to 19/03/07; full list of members (2 pages) |
| 16 June 2006 | Accounts for a dormant company made up to 31 December 2005 (6 pages) |
| 28 March 2006 | Return made up to 19/03/06; full list of members (2 pages) |
| 22 June 2005 | Accounts for a dormant company made up to 31 December 2004 (6 pages) |
| 12 May 2005 | Registered office changed on 12/05/05 from: unit 9 mulberry business centre quebec way rotherhithe london SE16 7LE (1 page) |
| 13 April 2005 | Return made up to 19/03/05; full list of members
|
| 9 August 2004 | Accounts for a dormant company made up to 31 December 2003 (5 pages) |
| 17 May 2004 | New director appointed (2 pages) |
| 25 March 2004 | Return made up to 19/03/04; full list of members (7 pages) |
| 8 September 2003 | Accounts for a dormant company made up to 31 December 2002 (6 pages) |
| 20 August 2003 | Director resigned (1 page) |
| 4 April 2003 | Return made up to 19/03/03; full list of members (5 pages) |
| 3 March 2003 | Return made up to 26/01/03; full list of members (5 pages) |
| 28 October 2002 | Full accounts made up to 31 December 2001 (7 pages) |
| 13 May 2002 | Return made up to 27/03/02; full list of members (5 pages) |
| 13 May 2002 | Location of register of members (1 page) |
| 3 October 2001 | Registered office changed on 03/10/01 from: corporate management services (tcs) LIMITED c/o 1 bedford row london WC1R 4BZ (1 page) |
| 3 October 2001 | Accounting reference date shortened from 31/03/02 to 31/12/01 (1 page) |
| 1 August 2001 | Secretary resigned (1 page) |
| 1 August 2001 | Director resigned (1 page) |
| 1 August 2001 | New secretary appointed;new director appointed (3 pages) |
| 15 June 2001 | New director appointed (3 pages) |
| 27 March 2001 | Incorporation (16 pages) |