TSR Creative Services Limited

Company Name	TSR Creative Services Limited
Company Status	Dissolved
Company Number	04514640
Category	Private Limited Company
Incorporation Date	19 August 2002(21 years, 8 months ago)
Dissolution Date	28 February 2012 (12 years, 2 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7440	Advertising
SIC 73110	Advertising agencies
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	Mr Richard Thomas Beer
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	01 June 2006(3 years, 9 months after company formation)
Appointment Duration	5 years, 9 months (closed 28 February 2012)
Role	Co Director
Country of Residence	England
Correspondence Address	21 Westfield New Ash Green Longfield Kent DA3 8QN

Director Name	Mr Neil Ferguson
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Closed
Appointed	01 June 2006(3 years, 9 months after company formation)
Appointment Duration	5 years, 9 months (closed 28 February 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	22 Old London Road Badgers Mount Kent TN14 7AE

Secretary Name	Mr Richard Thomas Beer
Nationality	British
Status	Closed
Appointed	01 June 2006(3 years, 9 months after company formation)
Appointment Duration	5 years, 9 months (closed 28 February 2012)
Role	Co Director
Country of Residence	England
Correspondence Address	21 Westfield New Ash Green Longfield Kent DA3 8QN

Director Name	Brian Andre
Date of Birth	January 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	19 August 2002(same day as company formation)
Role	Marketing Manager
Correspondence Address	The Bungalow Fushsiavale Nurseries Worcester Road Torton Kidderminster Worcestershire DY11 7SB

Secretary Name	Helen Christina Grace Andre
Nationality	British
Status	Resigned
Appointed	19 August 2002(same day as company formation)
Role	Company Director
Correspondence Address	The Bungalow Fushsiavale Nurseries Worcester Road Torton Kidderminster Worcestershire DY11 7SB

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	19 August 2002(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	19 August 2002(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	Ash House (C/O Portlock & Co.) Ash Road New Ash Green, Longfield Kent DA3 8JD
Region	South East
Constituency	Sevenoaks
County	Kent
Parish	Ash-cum-Ridley
Ward	Ash and New Ash Green
Built Up Area	Hartley

Financials

Year	2014
Net Worth	£9,514
Cash	£18,533
Current Liabilities	£9,288

Accounts

Latest Accounts	31 August 2010 (13 years, 8 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 August

Filing History

28 February 2012	Final Gazette dissolved via voluntary strike-off (1 page)
28 February 2012	Final Gazette dissolved via voluntary strike-off (1 page)
15 November 2011	First Gazette notice for voluntary strike-off (1 page)
15 November 2011	First Gazette notice for voluntary strike-off (1 page)
3 November 2011	Application to strike the company off the register (3 pages)
3 November 2011	Application to strike the company off the register (3 pages)
1 September 2011	Annual return made up to 19 August 2011 with a full list of shareholders Statement of capital on 2011-09-01 GBP 6 (5 pages)
1 September 2011	Annual return made up to 19 August 2011 with a full list of shareholders Statement of capital on 2011-09-01 GBP 6 (5 pages)
4 January 2011	Total exemption small company accounts made up to 31 August 2010 (3 pages)
4 January 2011	Total exemption small company accounts made up to 31 August 2010 (3 pages)
1 October 2010	Annual return made up to 19 August 2010 with a full list of shareholders (5 pages)
1 October 2010	Annual return made up to 19 August 2010 with a full list of shareholders (5 pages)
20 May 2010	Total exemption small company accounts made up to 31 August 2009 (3 pages)
20 May 2010	Total exemption small company accounts made up to 31 August 2009 (3 pages)
30 September 2009	Return made up to 19/08/09; full list of members (4 pages)
30 September 2009	Return made up to 19/08/09; full list of members (4 pages)
19 May 2009	Total exemption small company accounts made up to 31 August 2008 (3 pages)
19 May 2009	Total exemption small company accounts made up to 31 August 2008 (3 pages)
18 September 2008	Return made up to 19/08/08; full list of members (4 pages)
18 September 2008	Return made up to 19/08/08; full list of members (4 pages)
20 March 2008	Total exemption small company accounts made up to 31 August 2007 (3 pages)
20 March 2008	Total exemption small company accounts made up to 31 August 2007 (3 pages)
5 September 2007	Registered office changed on 05/09/07 from: 12 gleneagles court, brighton road, crawley west sussex RH10 6AD (1 page)
5 September 2007	Return made up to 19/08/07; full list of members (3 pages)
5 September 2007	Return made up to 19/08/07; full list of members (3 pages)
5 September 2007	Registered office changed on 05/09/07 from: 12 gleneagles court, brighton road, crawley west sussex RH10 6AD (1 page)
15 February 2007	Total exemption full accounts made up to 31 August 2006 (11 pages)
15 February 2007	Total exemption full accounts made up to 31 August 2006 (11 pages)
6 September 2006	Return made up to 19/08/06; full list of members (3 pages)
6 September 2006	Return made up to 19/08/06; full list of members (3 pages)
12 July 2006	New director appointed (2 pages)
12 July 2006	New director appointed (2 pages)
3 July 2006	Secretary resigned (1 page)
3 July 2006	Director resigned (1 page)
3 July 2006	Secretary resigned (1 page)
3 July 2006	New secretary appointed;new director appointed (2 pages)
3 July 2006	Director resigned (1 page)
3 July 2006	New secretary appointed;new director appointed (2 pages)
10 January 2006	Total exemption full accounts made up to 31 August 2005 (10 pages)
10 January 2006	Total exemption full accounts made up to 31 August 2005 (10 pages)
7 September 2005	Return made up to 19/08/05; full list of members (3 pages)
7 September 2005	Return made up to 19/08/05; full list of members (3 pages)
17 March 2005	Total exemption full accounts made up to 31 August 2004 (11 pages)
17 March 2005	Total exemption full accounts made up to 31 August 2004 (11 pages)
25 August 2004	Return made up to 19/08/04; full list of members (7 pages)
25 August 2004	Return made up to 19/08/04; full list of members (7 pages)
11 March 2004	Total exemption full accounts made up to 31 August 2003 (9 pages)
11 March 2004	Ad 19/08/02-31/08/03 Â£ si 2@1 (2 pages)
11 March 2004	Total exemption full accounts made up to 31 August 2003 (9 pages)
11 March 2004	Ad 19/08/02-31/08/03 Â£ si 2@1 (2 pages)
11 December 2003	Return made up to 19/08/03; full list of members; amend (7 pages)
11 December 2003	Return made up to 19/08/03; full list of members; amend (7 pages)
19 September 2003	Return made up to 19/08/03; full list of members (6 pages)
19 September 2003	Return made up to 19/08/03; full list of members (6 pages)
19 September 2003	Ad 19/08/02--------- Â£ si 3@1=3 Â£ ic 1/4 (2 pages)
19 September 2003	Ad 19/08/02--------- Â£ si 3@1=3 Â£ ic 1/4 (2 pages)
22 October 2002	New secretary appointed (2 pages)
22 October 2002	New director appointed (2 pages)
22 October 2002	New director appointed (2 pages)
22 October 2002	New secretary appointed (2 pages)
17 October 2002	Secretary resigned (1 page)
17 October 2002	Director resigned (1 page)
17 October 2002	Secretary resigned (1 page)
17 October 2002	Director resigned (1 page)
19 August 2002	Incorporation (17 pages)
19 August 2002	Incorporation (17 pages)

TSR Creative Services Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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