TS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03830908
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of TS LIMITED?

    • (7260) /

    Where is TS LIMITED located?

    Registered Office Address
    Network House, Langford Locks
    Kidlington
    OX5 1GA Oxfordshire
    Undeliverable Registered Office AddressNo

    What were the previous names of TS LIMITED?

    Previous Company Names
    Company NameFromUntil
    TICKETINGSOLUTIONS LIMITEDJun 17, 2002Jun 17, 2002
    TS.COM LIMITEDJul 19, 2000Jul 19, 2000
    COLESLAW 444 LIMITEDAug 24, 1999Aug 24, 1999

    What are the latest accounts for TS LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2008

    What are the latest filings for TS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Annual return made up to Aug 24, 2009 with full list of shareholders

    3 pagesAR01

    Accounts made up to Mar 31, 2008

    7 pagesAA

    legacy

    3 pages363a

    Accounts made up to Mar 31, 2007

    7 pagesAA

    legacy

    2 pages363a

    legacy

    1 pages287

    Accounts made up to Mar 31, 2006

    7 pagesAA

    legacy

    2 pages363a

    Accounts made up to Mar 31, 2005

    7 pagesAA

    Memorandum and Articles of Association

    17 pagesMA

    Certificate of change of name

    Company name changed ticketingsolutions LIMITED\certificate issued on 15/12/05
    2 pagesCERTNM

    legacy

    7 pages363s

    Total exemption full accounts made up to Mar 31, 2004

    10 pagesAA

    legacy

    7 pages363s

    Full accounts made up to Mar 31, 2003

    14 pagesAA

    legacy

    7 pages363s

    Full accounts made up to Mar 31, 2002

    13 pagesAA

    legacy

    7 pages363s

    Certificate of change of name

    Company name changed ts.com LIMITED\certificate issued on 17/06/02
    2 pagesCERTNM

    legacy

    1 pages288c

    Full accounts made up to Mar 31, 2001

    13 pagesAA

    legacy

    6 pages363s

    Who are the officers of TS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MULFORD, Michael Timothy
    Overdale Lodge
    Lincombe Lane Boars Hill
    OX1 5DU Oxford
    Oxfordshire
    Secretary
    Overdale Lodge
    Lincombe Lane Boars Hill
    OX1 5DU Oxford
    Oxfordshire
    British20912630005
    HARE, Matthew William Edward
    Keppel Cottage
    Cogges Lane, Stanton Harcourt
    OX8 1AH Witney
    Oxfordshire
    Director
    Keppel Cottage
    Cogges Lane, Stanton Harcourt
    OX8 1AH Witney
    Oxfordshire
    EnglandBritish48232230003
    MULFORD, Michael Timothy
    Overdale Lodge
    Lincombe Lane Boars Hill
    OX1 5DU Oxford
    Oxfordshire
    Director
    Overdale Lodge
    Lincombe Lane Boars Hill
    OX1 5DU Oxford
    Oxfordshire
    EnglandBritish20912630005
    MORGAN COLE(NOMINEES)LIMITED
    Buxton Court 3 West Way
    OX2 0SZ Oxford
    Secretary
    Buxton Court 3 West Way
    OX2 0SZ Oxford
    41423370002
    MORGAN COLE (DIRECTORS) LIMITED
    Buxton Court
    3 West Way
    OX2 0SZ Oxford
    Director
    Buxton Court
    3 West Way
    OX2 0SZ Oxford
    63297230001

    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