TNS FIELD LIMITED
Overview
| Company Name | TNS FIELD LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02597974 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TNS FIELD LIMITED?
- Market research and public opinion polling (73200) / Professional, scientific and technical activities
- Other service activities n.e.c. (96090) / Other service activities
Where is TNS FIELD LIMITED located?
| Registered Office Address | 27 Farm Street W1J 5RJ London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TNS FIELD LIMITED?
| Company Name | From | Until |
|---|---|---|
| SPECIALIST FIELD RESOURCES LIMITED | Aug 13, 1991 | Aug 13, 1991 |
| DAILYMAJOR LIMITED | Apr 04, 1991 | Apr 04, 1991 |
What are the latest accounts for TNS FIELD LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2014 |
What is the status of the latest annual return for TNS FIELD LIMITED?
| Annual Return |
|
|---|
What are the latest filings for TNS FIELD LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Full accounts made up to Dec 31, 2014 | 15 pages | AA | ||||||||||
Annual return made up to Mar 29, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2013 | 15 pages | AA | ||||||||||
Annual return made up to Mar 29, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Secretary's details changed for Wpp Group (Nominees) Limited on Mar 29, 2014 | 1 pages | CH04 | ||||||||||
Full accounts made up to Dec 31, 2012 | 15 pages | AA | ||||||||||
Annual return made up to Mar 29, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Appointment of Mr Duncan Robert Burgess as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Andrew Czarnowski as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Andrew Chappin as a director | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2011 | 16 pages | AA | ||||||||||
Annual return made up to Mar 29, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2010 | 13 pages | AA | ||||||||||
Annual return made up to Mar 29, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2009 | 13 pages | AA | ||||||||||
Registered office address changed from * Tns House Westgate London W5 1UA* on May 24, 2010 | 1 pages | AD01 | ||||||||||
Annual return made up to Mar 29, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Appointment of Mr Andrew James Chappin as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Robin Wooldridge as a director | 1 pages | TM01 | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Full accounts made up to Dec 31, 2008 | 13 pages | AA | ||||||||||
Who are the officers of TNS FIELD LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| WPP GROUP (NOMINEES) LIMITED | Secretary | 27 Farm Street W1J 5RJ London |
| 80143770001 | ||||||||||
| BOWTELL, Robert James | Director | Nearwater Lane CT 06820 Darien 41 Conneticut United States | United States | British | Cfo | 134499030002 | ||||||||
| BURGESS, Duncan Robert | Director | Farm Street W1J 5RJ London 27 England England | United Kingdom | British | Tns Uk Cfo | 154270440001 | ||||||||
| BROWNE, David William | Secretary | 8 Maynard Road E17 9JG London | British | Solicitor | 54119580001 | |||||||||
| FRAME, Martin Stevenson Crosbie | Secretary | 115 Portland Road W11 4LN London | British | Chartered Accountant | 1229770001 | |||||||||
| PORTAL, Ian John | Secretary | 8 Shakespeare Road AL5 5ND Harpenden Hertfordshire | British | Company Secretary | 72280030001 | |||||||||
| STOBART, John | Secretary | Meadowview Kimbolton Road Lower Dean PE18 0LJ Huntingdon Cambridgeshire | British | 4532660001 | ||||||||||
| WRIGHT, Paul Simon Kent | Secretary | Brodawel Green North Road Jordans HP9 2SX Beaconsfield Buckinghamshire | British | 41977220011 | ||||||||||
| WRIGHT, Paul Simon | Secretary | 29 Turney Road Dulwich SE21 7JA London | British | 41977220001 | ||||||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||||||
| BROWN, Peter Kenneth | Director | Valentine Cottage Newnham Road Newnham RG27 9AE Hook Hampshire | United Kingdom | British | Market Research | 159443100001 | ||||||||
| BROWNE, David William | Director | 8 Maynard Road E17 9JG London | British | Solicitor | 54119580001 | |||||||||
| CHAPPIN, Andrew James | Director | Farm Street W1J 5RJ London 27 England England | United Kingdom | British | Accountant | 126796740001 | ||||||||
| COWLING, Antony Brian | Director | 4 Links Road KT17 3PS Epsom Surrey | England | British | Director | 645910001 | ||||||||
| CZARNOWSKI, Andrew | Director | 49 Marshall Street W1F 9BE London 4 Marshall House | United Kingdom | British | Managing Director | 132010710001 | ||||||||
| DRAY, Peter David | Director | 10 Cricketers Road SG15 6SP Arlesey Bedfordshire | British | Director | 14782370001 | |||||||||
| DUCAT, Stephen Paul | Director | 30 Victoria Mews Earlsfield SW18 3PY London | England | British | Finance Dir | 81869760001 | ||||||||
| FACTOR, Stephen Michael | Director | 7b Connaught House Clifton Gardens W9 1AL London | British | Managing Director | 3623100002 | |||||||||
| FRAME, Martin Stevenson Crosbie | Director | 23 St Jamess Gardens Holland Park W11 4RE London | England | British | Chartered Accountant | 1229770003 | ||||||||
| HILL, Lesley Campbell | Director | 31 Bradford Drive Ewell KT19 0AQ Epsom Surrey | British | Director | 15157740001 | |||||||||
| JENNINGS, Christopher Geoffrey | Director | Arlene Cottage Reading Road RG27 0NB Eversley Hampshire | English | Finance Director | 15720860001 | |||||||||
| RICHARDS, Trevor John | Director | Cornerway Cottage Shendish HP3 0AA Hemel Hempstead Hertfordshire | British | Market Research Director | 75604960001 | |||||||||
| SIMPSON, Thomas | Director | 4 Melrose Road Merton Park SW19 3HG London | England | British | Market Research | 15720880001 | ||||||||
| SMITH, Jameson Robert Mark | Director | 33 Woodend Drive SL5 9BD Sunninghill Berkshire | England | British | Director | 106501990001 | ||||||||
| WHITEHOUSE, Jill Yvonne | Director | 46 Clapham Common North Side SW4 0AA London | British | Solicitor | 53556650001 | |||||||||
| WOOLDRIDGE, Robin | Director | 27 Upper Grotto Road TW1 4NG Twickenham Middlesex | United Kingdom | British | Finance Director | 108132840001 | ||||||||
| WRIGHT, Paul Simon Kent | Director | Brodawel Green North Road Jordans HP9 2SX Beaconsfield Buckinghamshire | England | British | Solicitor | 41977220011 | ||||||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0