Company NameTalent Management Solutions Ltd
Company StatusDissolved
Company Number04438332
CategoryPrivate Limited Company
Incorporation Date14 May 2002(20 years, 1 month ago)
Dissolution Date8 February 2005 (17 years, 4 months ago)
Previous NameWeave Solutions Limited

Directors

Director NameSimon Jonathan Sean Ward
Date of BirthSeptember 1960 (Born 61 years ago)
NationalityBritish
StatusClosed
Appointed14 May 2002(same day as company formation)
RoleCompany Director
Correspondence Address3 Hollywood
Kinburn Drive
Englefield Green
Surrey
TW20 0BD
Director NameTimothy Watson
Date of BirthNovember 1971 (Born 50 years ago)
NationalityBritish
StatusClosed
Appointed19 December 2002(7 months, 1 week after company formation)
Appointment Duration2 years, 1 month (closed 08 February 2005)
RoleCompany Director
Correspondence Address5a Faulkner Close
Dagenham
Essex
RM8 1TE
Secretary NameSimon Jonathan Sean Ward
NationalityBritish
StatusClosed
Appointed01 May 2003(11 months, 3 weeks after company formation)
Appointment Duration1 year, 9 months (closed 08 February 2005)
RoleCompany Director
Correspondence Address3 Hollywood
Kinburn Drive
Englefield Green
Surrey
TW20 0BD
Secretary NameMark Peter Fletcher
NationalityBritish
StatusResigned
Appointed14 May 2002(same day as company formation)
RoleAccountant
Correspondence Address63 Shaftesbury Crescent
Laleham
Staines
Middlesex
TW18 1QL
Director NameSergius Mario Kemelmager
Date of BirthNovember 1947 (Born 74 years ago)
NationalityNew Zealander
StatusResigned
Appointed19 December 2002(7 months, 1 week after company formation)
Appointment Duration6 months, 1 week (resigned 25 June 2003)
RoleCompany Director
Correspondence Address3 Sherenden Park
Golden Green
Tonbridge
Kent
TN11 0LQ
Director NameInstant Companies Limited (Corporation)
StatusResigned
Appointed14 May 2002(same day as company formation)
Correspondence Address1 Mitchell Lane
Bristol
Avon
BS1 6BU
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed14 May 2002(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Location

Registered Address107-111 Fleet Street
London
EC4 2AB

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 May

Filing History

8 February 2005Final Gazette dissolved via compulsory strike-off (1 page)
26 October 2004First Gazette notice for compulsory strike-off (1 page)
1 July 2003Director resigned (1 page)
17 June 2003Return made up to 14/05/03; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
17 June 2003Registered office changed on 17/06/03 from: centurion house london road staines middlesex SW18 4AX (1 page)
17 June 2003New secretary appointed (2 pages)
15 May 2003Secretary resigned (1 page)
3 March 2003Particulars of mortgage/charge (3 pages)
9 January 2003New director appointed (2 pages)
3 January 2003New director appointed (2 pages)
20 September 2002Registered office changed on 20/09/02 from: centurian house london road staines middlesex TW18 4AX (1 page)
3 September 2002Registered office changed on 03/09/02 from: runnymede malthouse, runnemede road, egham surrey TW20 9BD (1 page)
22 May 2002New secretary appointed (2 pages)
22 May 2002New director appointed (2 pages)
16 May 2002Secretary resigned (1 page)
16 May 2002Director resigned (1 page)
14 May 2002Incorporation (17 pages)