Road Town
Tortola
British Virgin Islands
Secretary Name | TNS Services Limited (Corporation) |
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Status | Closed |
Appointed | 11 November 2004(1 week, 3 days after company formation) |
Appointment Duration | 3 years, 9 months (closed 13 August 2008) |
Correspondence Address | Trident Chambers PO Box 146 Road Town Tortola Foreign |
Director Name | Mr Stuart Alan Faulkner |
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Date of Birth | January 1944 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 November 2004(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Danecroft 3 Granby Road Walton Warrington Cheshire WA4 6PH |
Secretary Name | Pauline Mary Faulkner |
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Nationality | British |
Status | Resigned |
Appointed | 01 November 2004(same day as company formation) |
Role | Company Director |
Correspondence Address | 3 Granby Road Walton Stockton Heath Warrington Cheshire WA4 6PH |
Registered Address | 90 Fetter Lane London EC4A 1JP |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Castle Baynard |
Built Up Area | Greater London |
Accounts Category | No Accounts Filed |
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Accounts Year End | 30 November |
13 August 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
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7 May 2008 | First Gazette notice for voluntary strike-off (1 page) |
2 December 2007 | Application for striking-off (1 page) |
31 March 2007 | Return made up to 01/11/06; full list of members (6 pages) |
21 November 2005 | Return made up to 01/11/05; full list of members (6 pages) |
16 December 2004 | Registered office changed on 16/12/04 from: sg house 41 tower hill london EC3N 4SG (1 page) |
3 December 2004 | Resolutions
|
17 November 2004 | New director appointed (4 pages) |
17 November 2004 | Registered office changed on 17/11/04 from: 3 granby road walton stockton heath warrington cheshire WA4 6PH (1 page) |
17 November 2004 | Director resigned (1 page) |
17 November 2004 | New secretary appointed (2 pages) |
17 November 2004 | Secretary resigned (1 page) |
12 November 2004 | Members' assent for rereg from LTD to UNLTD (1 page) |
12 November 2004 | Resolutions
|
12 November 2004 | Ad 05/11/04--------- £ si [email protected] £ ic 1/1 (2 pages) |
12 November 2004 | Re-registration of Memorandum and Articles (14 pages) |
12 November 2004 | Resolutions
|
12 November 2004 | Certificate of re-registration from Limited to Unlimited (1 page) |
12 November 2004 | Declaration of assent for reregistration to UNLTD (2 pages) |
12 November 2004 | Application for reregistration from LTD to UNLTD (2 pages) |
1 November 2004 | Incorporation (16 pages) |