TNS SPORT LIMITED
Overview
| Company Name | TNS SPORT LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02824645 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TNS SPORT LIMITED?
- (7413) /
Where is TNS SPORT LIMITED located?
| Registered Office Address | Tns House Westgate W5 1UA London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TNS SPORT LIMITED?
| Company Name | From | Until |
|---|---|---|
| SPONSORSHIP INFORMATION SERVICES LIMITED | Jul 15, 1994 | Jul 15, 1994 |
| SOLUTIONS IN SPORT LIMITED | Jun 07, 1993 | Jun 07, 1993 |
What are the latest accounts for TNS SPORT LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2010 |
What are the latest filings for TNS SPORT 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 | ||||||||||
Termination of appointment of Robert James Bowtell as a director on Oct 31, 2011 | 1 pages | TM01 | ||||||||||
Termination of appointment of Madeleine Louise Simonne Kernot as a director on Oct 31, 2011 | 1 pages | TM01 | ||||||||||
Termination of appointment of Jean Michel Portail as a director on Oct 31, 2011 | 1 pages | TM01 | ||||||||||
Appointment of Mr Andrew James Chappin as a director on Oct 31, 2011 | 2 pages | AP01 | ||||||||||
Termination of appointment of John Roger Haworth as a director on Oct 31, 2011 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 15 pages | AA | ||||||||||
Annual return made up to May 21, 2011 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2009 | 18 pages | AA | ||||||||||
Annual return made up to May 21, 2010 with full list of shareholders | 8 pages | AR01 | ||||||||||
Appointment of Mr John Roger Haworth as a director | 2 pages | AP01 | ||||||||||
Appointment of Madeleine Louise Simonne Kernot as a director | 2 pages | AP01 | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Full accounts made up to Dec 31, 2008 | 18 pages | AA | ||||||||||
legacy | 5 pages | 363a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288a | ||||||||||
Auditor's resignation | 2 pages | AUD | ||||||||||
Who are the officers of TNS SPORT 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 | |||||||
| CHAPPIN, Andrew James | Director | Westgate W5 1UA London Tns House | United Kingdom | British | 126796740001 | |||||
| CORNISH, Susan | Secretary | 3 Eaton House Fairmile Lane KT11 2LD Cobham Surrey | British | 47870730002 | ||||||
| PORTAL, Ian John | Secretary | 8 Shakespeare Road AL5 5ND Harpenden Hertfordshire | British | 72280030001 | ||||||
| WALSH, Nicholas Stephen | Secretary | 3a Burden Way GU2 6PV Guidford Surrey | British | 35304050001 | ||||||
| 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 | ||||||
| ALPHA SECRETARIAL LIMITED | Nominee Secretary | 2nd Floor 83 Clerkenwell Road EC1R 5AR London | 900004510001 | |||||||
| AMES, Richard Kevin | Director | Crofton Cottage Guildford Road Shamley Green GU5 0RT Guildford Surrey | British | 106097340001 | ||||||
| BOWTELL, Robert James | Director | Nearwater Lane CT 06820 Darien 41 Conneticut United States | United States | British | 134499030002 | |||||
| CORNISH, Mark Stephen | Director | Redcote House Sheath Lane KT22 0RA Oxshott Surrey | United Kingdom | British | 51964010003 | |||||
| COWLING, Antony Brian | Director | 4 Links Road KT17 3PS Epsom Surrey | England | British | 645910001 | |||||
| HAWORTH, John Roger | Director | Westgate W5 1UA London Tns House | England | British | 91354480002 | |||||
| KERNOT, Madeleine Louise Simonne | Director | Westgate W5 1UA London Tns House | United Kingdom | British | 110253720001 | |||||
| PORTAIL, Jean Michel | Director | 4 Rue Francois Couperin Noisy Le Roi 78590 France | French | 100336850001 | ||||||
| SMITH, Jameson Robert Mark | Director | 33 Woodend Drive SL5 9BD Sunninghill Berkshire | England | British | 106501990001 | |||||
| WRIGHT, Paul Simon Kent | Director | Brodawel Green North Road Jordans HP9 2SX Beaconsfield Buckinghamshire | England | British | 41977220011 | |||||
| ALPHA DIRECT LIMITED | Nominee Director | 2nd Floor 83 Clerkenwell Road EC1R 5AR London | 900001400001 |
Does TNS SPORT LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On May 03, 1996 Delivered On May 13, 1996 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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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