TEACHERS MANAGEMENT SERVICES LIMITED
Overview
| Company Name | TEACHERS MANAGEMENT SERVICES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03401641 |
| 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 TEACHERS MANAGEMENT SERVICES LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is TEACHERS MANAGEMENT SERVICES LIMITED located?
| Registered Office Address | County Gates BH1 2NF Bournemouth England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TEACHERS MANAGEMENT SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| SPEED 6459 LIMITED | Jul 10, 1997 | Jul 10, 1997 |
What are the latest accounts for TEACHERS MANAGEMENT SERVICES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for TEACHERS MANAGEMENT SERVICES LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Aug 17, 2024 |
What are the latest filings for TEACHERS MANAGEMENT SERVICES 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 | 1 pages | DS01 | ||
Confirmation statement made on Aug 17, 2024 with updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 14 pages | AA | ||
legacy | 138 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Aug 17, 2023 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2022 | 18 pages | AA | ||
legacy | 143 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Appointment of Mr Stephen Keith Percival as a director on May 25, 2023 | 2 pages | AP01 | ||
Termination of appointment of Barry Cudmore as a director on May 25, 2023 | 1 pages | TM01 | ||
Appointment of Mr David Emmanuel Hynam as a director on Apr 28, 2023 | 2 pages | AP01 | ||
Termination of appointment of Mark Patrick Hartigan as a director on Sep 30, 2022 | 1 pages | TM01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2021 | 19 pages | AA | ||
legacy | 158 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on Aug 17, 2022 with updates | 3 pages | CS01 | ||
Appointment of Mr Mark Russell Hanscomb as a director on May 23, 2022 | 2 pages | AP01 | ||
Appointment of Mr Barry Cudmore as a director on May 23, 2022 | 2 pages | AP01 | ||
Termination of appointment of Christopher Walker as a director on May 23, 2022 | 1 pages | TM01 | ||
Who are the officers of TEACHERS MANAGEMENT SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| JONES, Michael Peter | Secretary | BH1 2NF Bournemouth County Gates England | 251234740001 | |||||||
| HANSCOMB, Mark Russell | Director | BH1 2NF Bournemouth County Gates England | England | British | 292414480001 | |||||
| HYNAM, David Emmanuel | Director | BH1 2NF Bournemouth County Gates England | England | British | 92485410001 | |||||
| PERCIVAL, Stephen Keith | Director | BH1 2NF Bournemouth County Gates England | United Kingdom | British | 179011440001 | |||||
| RULE, Malcolm Stuart | Secretary | 7 Pine Mansions Vale Road BH1 3TB Bournemouth Dorset | British | 48901440004 | ||||||
| RUSSELL, Lisa Jane | Secretary | 25a Astral Gardens Hamble SO31 4RQ Southampton Hampshire | British | 94079740001 | ||||||
| SMALL, Rachel Susan | Secretary | County Gates BH1 2NF Bournemouth County Gates England | 208695480001 | |||||||
| SMITH, Thomas Andrew Forwood | Secretary | Tringham House Wessex Fields BH7 7DT Deansleigh Road Bournemouth Dorset | British | 113897480001 | ||||||
| WATERLOW SECRETARIES LIMITED | Nominee Secretary | 6-8 Underwood Street N1 7JQ London | 900003950001 | |||||||
| BLANCHARD, Ian Paul | Director | Tringham House Wessex Fields BH7 7DT Deansleigh Road Bournemouth Dorset | United Kingdom | British | 65040870005 | |||||
| CUDMORE, Barry | Director | BH1 2NF Bournemouth County Gates England | Ireland | Irish | 292393250001 | |||||
| FURNISS, David Howard | Director | Tringham House Wessex Fields BH7 7DT Deansleigh Road Bournemouth Dorset | United Kingdom | British | 94515090002 | |||||
| GENT, Christopher Edgar | Director | Rockford Cottage Highwood BH24 3LZ Ringwood Hampshire | England | British | 7246770002 | |||||
| HARPER, Dennis Edwin | Director | 27 Kingswood Marchwood SO40 4YQ Southampton | England | British | 45012510001 | |||||
| HARTIGAN, Mark Patrick | Director | BH1 2NF Bournemouth County Gates England England | England | British | 266768200001 | |||||
| HAVELOCK STEVENS, Ian | Director | 2 Lakewood Road BH23 5NX Christchurch Dorset | British | 74545380001 | ||||||
| HUGHES, John Warner | Director | Woodcote House Gosford Road EX11 1NS Ottery St Mary | England | British | 141532680001 | |||||
| LONG, Barry | Director | 27 Fernside Road BH9 2LB Bournemouth Dorset | United Kingdom | British | 65236510001 | |||||
| MICHIE, Wendie Joy Elizabeth | Director | Tringham House Wessex Fields BH7 7DT Deansleigh Road Bournemouth Dorset | England | British | 170568810001 | |||||
| MIDDLETON, David Raymond | Director | 8 Cheedon Close B93 8RJ Dorridge West Midlands | United Kingdom | British | 103460610001 | |||||
| MOORE, Philip Wynford | Director | County Gates BH1 2NF Bournemouth County Gates England | England | British | 60871490004 | |||||
| PARSONS, Andrew Mark | Director | BH1 2NF Bournemouth County Gates England England | England | British | 121609240002 | |||||
| PERKS, John Trevor | Director | BH1 2NF Bournemouth County Gates England England | United Kingdom | British | 205978690001 | |||||
| PHELPS, Patrick | Director | 4 Tanners Close Winterbourne Earls SP4 6PP Salisbury Wiltshire | England | British | 27453390002 | |||||
| RITTER, Ellen | Director | 38 Stibbs Way BH23 8HG Bransgore Christchurch Dorset | British | 67987580002 | ||||||
| ROGERS, Michael John | Director | County Gates BH1 2NF Bournemouth County Gates England | England | British | 208706530001 | |||||
| ROWNEY, Richard Alexander | Director | BH1 2NF Bournemouth County Gates England England | England | British | 123319120003 | |||||
| ROWNEY, Richard Alexander | Director | County Gates BH1 2NF Bournemouth County Gates England | England | British | 123319120003 | |||||
| RULE, Malcolm Stuart | Director | 51 Wentworth Drive Tuckton BH23 1RB Christchurch Dorset | British | 48901440002 | ||||||
| SHENTON, Janet | Director | Tringham House Wessex Fields BH7 7DT Deansleigh Road Bournemouth Dorset | United Kingdom | British | 112469560001 | |||||
| SNOW, Anthony Wayne | Director | BH1 2NF Bournemouth County Gates England England | United Kingdom | British | 180716200002 | |||||
| TRAGHEIM, Stuart Jackson | Director | 2 Cherry Hill Gardens Upton BH16 5LP Poole Dorset | England | British | 44555710001 | |||||
| WALKER, Christopher | Director | BH1 2NF Bournemouth County Gates England England | England | British | 268036360001 | |||||
| WALLBRIDGE, John | Director | Kings Copse Road Blackfield SO45 1XF Southampton Heathlands Hampshire | England | English | 7246810002 | |||||
| WATERLOW NOMINEES LIMITED | Nominee Director | 6-8 Underwood Street N1 7JQ London | 900003940001 |
Who are the persons with significant control of TEACHERS MANAGEMENT SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Liverpool Victoria Financial Services Limited | Jan 02, 2020 | County Gates BH1 2NF Bournemouth Dorset United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for TEACHERS MANAGEMENT SERVICES LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 28, 2017 | Jan 02, 2020 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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