| Company Name | TNS Dollar Finance Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04554166 |
| Category | Private Limited Company |
| Incorporation Date | 4 October 2002(21 years, 6 months ago) |
| Dissolution Date | 21 May 2008 (15 years, 11 months ago) |
| Previous Name | TNS (Theta) Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
| Section M | Professional, scientific and technical activities |
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Paul Simon Kent Wright |
|---|---|
| Date of Birth | December 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 October 2002(same day as company formation) |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | Brodawel Green North Road Jordans Beaconsfield Buckinghamshire HP9 2SX |
| Director Name | Mr Jameson Robert Mark Smith |
|---|---|
| Date of Birth | March 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 July 2005(2 years, 9 months after company formation) |
| Appointment Duration | 2 years, 10 months (closed 21 May 2008) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 33 Woodend Drive Sunninghill Berkshire SL5 9BD |
| Secretary Name | Mr Paul Simon Kent Wright |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 11 October 2006(4 years after company formation) |
| Appointment Duration | 1 year, 7 months (closed 21 May 2008) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Brodawel Green North Road Jordans Beaconsfield Buckinghamshire HP9 2SX |
| Director Name | Edward Frederick Hoefling |
|---|---|
| Date of Birth | July 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 October 2002(same day as company formation) |
| Role | Group Treasurer |
| Correspondence Address | 27 Newlyn Close Bricket Wood St. Albans Hertfordshire AL2 3UP |
| Director Name | Ian John Portal |
|---|---|
| Date of Birth | August 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 October 2002(same day as company formation) |
| Role | Group Company Secretary |
| Correspondence Address | 8 Shakespeare Road Harpenden Hertfordshire AL5 5ND |
| Secretary Name | Ian John Portal |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 04 October 2002(same day as company formation) |
| Role | Group Company Secretary |
| Correspondence Address | 8 Shakespeare Road Harpenden Hertfordshire AL5 5ND |
Location
| Registered Address | Tns House Westgate London W5 1UA |
|---|---|
| Region | London |
| Constituency | Ealing Central and Acton |
| County | Greater London |
| Ward | Hanger Hill |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2006 (17 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 21 May 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 12 February 2008 | First Gazette notice for voluntary strike-off (1 page) |
| 28 December 2007 | Application for striking-off (1 page) |
| 20 December 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 24 October 2007 | Accounts for a dormant company made up to 31 December 2006 (7 pages) |
| 15 October 2007 | Return made up to 04/10/07; full list of members (2 pages) |
| 15 October 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 15 October 2007 | Director's particulars changed (1 page) |
| 13 December 2006 | Director resigned (1 page) |
| 13 December 2006 | New secretary appointed (2 pages) |
| 13 December 2006 | Secretary resigned (1 page) |
| 22 September 2006 | Accounts for a dormant company made up to 31 December 2005 (7 pages) |
| 1 November 2005 | Accounts for a dormant company made up to 31 December 2004 (7 pages) |
| 31 October 2005 | Return made up to 04/10/05; full list of members (7 pages) |
| 10 August 2005 | Director's particulars changed (1 page) |
| 20 July 2005 | New director appointed (1 page) |
| 20 July 2005 | Director resigned (1 page) |
| 16 November 2004 | Return made up to 04/10/04; full list of members (7 pages) |
| 28 October 2004 | Memorandum and Articles of Association (13 pages) |
| 6 August 2004 | Accounts for a dormant company made up to 31 December 2003 (7 pages) |
| 2 December 2003 | Return made up to 04/10/03; full list of members (7 pages) |
| 20 September 2003 | Registered office changed on 20/09/03 from: westgate london W5 1UA (1 page) |
| 20 September 2003 | Director's particulars changed (1 page) |
| 9 August 2003 | Accounting reference date extended from 31/10/03 to 31/12/03 (1 page) |