TCS Funtime Limited

Company Name	TCS Funtime Limited
Company Status	Dissolved
Company Number	04194396
Category	Private Limited Company
Incorporation Date	4 April 2001(23 years ago)
Dissolution Date	13 August 2008 (15 years, 8 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, 1 week after company formation)
Appointment Duration	7 years, 1 month (closed 13 August 2008)
Role	Company Director
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, 1 week after company formation)
Appointment Duration	7 years, 1 month (closed 13 August 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	01 July 2004(3 years, 2 months after company formation)
Appointment Duration	4 years, 1 month (closed 13 August 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	04 April 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	04 April 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, 1 week after company formation)
Appointment Duration	2 years, 2 months (resigned 31 July 2003)
Role	CEO
Correspondence Address	11 Frobisher Road Bristol Avon BS3 2AU

Director Name	Mr Robert Hepworth
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 2001(5 months after company formation)
Appointment Duration	2 years, 7 months (resigned 30 April 2004)
Role	Technical Director
Correspondence Address	5 Hall Rise Close Bramhope Leeds West Yorkshire LS16 9LA

Director Name	Mr Stephen Ernest Robins
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 2001(5 months after company formation)
Appointment Duration	2 years, 7 months (resigned 30 April 2004)
Role	Sales Director
Country of Residence	England
Correspondence Address	4 Fern Chase Scarcroft Leeds West Yorkshire LS14 3JL

Director Name	Christopher Simon Brignell
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 2004(2 years, 9 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 01 July 2004)
Role	Accountant
Correspondence Address	12 Hickling Road Ilford Essex IG1 2HY

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	Full
Accounts Year End	31 December

Filing History

13 August 2008	Final Gazette dissolved via voluntary strike-off (1 page)
7 May 2008	First Gazette notice for voluntary strike-off (1 page)
22 May 2007	Full accounts made up to 31 December 2006 (13 pages)
11 April 2007	Return made up to 19/03/07; full list of members (2 pages)
16 June 2006	Full accounts made up to 31 December 2005 (13 pages)
28 March 2006	Return made up to 19/03/06; full list of members (2 pages)
22 June 2005	Full accounts made up to 31 December 2004 (12 pages)
12 May 2005	Registered office changed on 12/05/05 from: salamanca square 9 albert embankment london SE1 7SP (1 page)
12 May 2005	Registered office changed on 12/05/05 from: unit 9 mulberry business centre quebec way rotherhithe london SE16 7LE (1 page)
9 August 2004	Full accounts made up to 31 December 2003 (12 pages)
3 August 2004	New director appointed (2 pages)
3 August 2004	Director resigned (1 page)
20 May 2004	Director resigned (1 page)
20 May 2004	Director resigned (1 page)
25 March 2004	Return made up to 19/03/04; full list of members (8 pages)
8 February 2004	New director appointed (2 pages)
8 September 2003	Full accounts made up to 31 December 2002 (12 pages)
20 August 2003	Director resigned (1 page)
4 April 2003	Return made up to 19/03/03; full list of members (6 pages)
28 October 2002	Full accounts made up to 31 December 2001 (12 pages)
1 June 2002	Resolutions ELRES ‐ Elective resolution (1 page)
29 April 2002	Return made up to 04/04/02; full list of members (7 pages)
5 February 2002	Accounting reference date shortened from 30/04/02 to 31/12/01 (1 page)
4 October 2001	New director appointed (3 pages)
4 October 2001	Registered office changed on 04/10/01 from: c/o 1 bedford row london WC1R 4BZ (1 page)
4 October 2001	Ad 05/09/01--------- Â£ si 9999@1=9999 Â£ ic 1/10000 (2 pages)
4 October 2001	New director appointed (3 pages)
1 August 2001	New secretary appointed;new director appointed (3 pages)
1 August 2001	Secretary resigned (1 page)
1 August 2001	Director resigned (1 page)
15 June 2001	New director appointed (3 pages)
4 April 2001	Incorporation (15 pages)

TCS Funtime Limited

Business Activity

Directors

Location

Accounts

Filing History

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