TSM (SERVICES) LIMITED

Overview

Company Name	TSM (SERVICES) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04155530
Jurisdiction	England/Wales
Date of Creation	Feb 07, 2001
Date of Cessation	Sep 14, 2010

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of TSM (SERVICES) LIMITED?

(7230) /

Where is TSM (SERVICES) LIMITED located?

Registered Office Address	100 Longwater Avenue Greenpark RG2 6GP Reading
Undeliverable Registered Office Address	No

What were the previous names of TSM (SERVICES) LIMITED?

Previous Company Names
Company Name	From	Until
115CR (080) LIMITED	Feb 07, 2001	Feb 07, 2001

What are the latest accounts for TSM (SERVICES) LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2008

What are the latest filings for TSM (SERVICES) LIMITED?

Filings
Date	Description	Document	Type
Sep 14, 2010	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Jun 01, 2010	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Oct 15, 2009	Accounts for a dormant company made up to Dec 31, 2008	6 pages	AA

Apr 27, 2009	legacy	4 pages	363a

Nov 02, 2008	Accounts made up to Dec 31, 2007	6 pages	AA

Jul 01, 2008	legacy	1 pages	288a

Jul 01, 2008	legacy	1 pages	288b

Jun 05, 2008	legacy	1 pages	288b

Apr 03, 2008	legacy	1 pages	288b

Jan 29, 2008	legacy	1 pages	288c
Jan 28, 2008	legacy	3 pages	363a
Jan 11, 2008	legacy	2 pages	363a
Aug 23, 2007	legacy	1 pages	288a
Aug 23, 2007	legacy	1 pages	288a
Mar 20, 2007	legacy	1 pages	288b
Feb 28, 2007	Accounts made up to Dec 31, 2006	6 pages	AA
Jan 26, 2007	legacy	1 pages	353
Jan 26, 2007	legacy	1 pages	287
Nov 04, 2006	Accounts made up to Dec 31, 2005	6 pages	AA
Mar 20, 2006	legacy	1 pages	288c
Mar 17, 2006	legacy	3 pages	363a
Mar 17, 2006	legacy	1 pages	288c
Mar 17, 2006	legacy	1 pages	288c
Mar 17, 2006	legacy	1 pages	288c
Mar 17, 2006	legacy	1 pages	288c

View All Filings

Who are the officers of TSM (SERVICES) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
RAISON, Jacqueline Mary Reading Road Cane End RG4 9HE Reading The Grange Berkshire United Kingdom	Jul 01, 2008		Secretary	Reading Road Cane End RG4 9HE Reading The Grange Berkshire United Kingdom		British		Solicitor	131566080001
BLACKMORE, Michael Graham 12 Orchard Drive WD3 5QL Chorleywood Hertfordshire	Apr 23, 2007		Director	12 Orchard Drive WD3 5QL Chorleywood Hertfordshire	United Kingdom	British	1956-11	Accountant	78526010001
MACFARLANE, Gregory Jason 2104 Kenwood Parkway MN 55405 Minneapolis Minnesota Usa	Apr 23, 2007		Director	2104 Kenwood Parkway MN 55405 Minneapolis Minnesota Usa	Usa	Canadian	1970-2	Evp And Chief Financial Office	123986440002
SAWERS, Douglas Hugh 1 Paulet Close Elvetham Heath GU51 1JS Fleet Hampshire	Mar 01, 2005		Director	1 Paulet Close Elvetham Heath GU51 1JS Fleet Hampshire	United Kingdom	British	1961-11	Managing Director	87304570002
BURNS, James 7 Larchwood Glade GU15 3UW Camberley Surrey	Jul 31, 2001	Dec 31, 2003	Secretary	7 Larchwood Glade GU15 3UW Camberley Surrey		British		Director	2398700001
DRAYSON, Charles Andrew The Flower Knott Warings Green Road, Hockley Heath B94 6BL Solihull West Midlands	Aug 08, 2005	Jun 30, 2008	Secretary	The Flower Knott Warings Green Road, Hockley Heath B94 6BL Solihull West Midlands		British			106916050002
PEET, Alastair Jonathan Taylor 65 George Street B3 1QA Birmingham	Feb 07, 2001	Jul 31, 2001	Secretary	65 George Street B3 1QA Birmingham		British		Solicitor	79919640001
POLGLASS, Nigel Graham Church Street North Marston MK18 3PH Buckingham The Elms - 1 Buckinghamshire	Feb 04, 2005	Aug 08, 2005	Secretary	Church Street North Marston MK18 3PH Buckingham The Elms - 1 Buckinghamshire		British		Company Director	128680930002
POND, Nicholas Charles Edward 86 Williamson Way WD3 8GL Rickmansworth Hertfordshire	Jan 01, 2004	Nov 12, 2004	Secretary	86 Williamson Way WD3 8GL Rickmansworth Hertfordshire		British		Accountant	94868990001
BOTHA, Andrew James 269 Shinfield Road RG2 8HF Reading	Aug 08, 2005	May 16, 2008	Director	269 Shinfield Road RG2 8HF Reading		British	1967-6	Accountant	107189030001
BURNS, James 7 Larchwood Glade GU15 3UW Camberley Surrey	Jul 31, 2001	Dec 31, 2003	Director	7 Larchwood Glade GU15 3UW Camberley Surrey		British	1946-12	Director	2398700001
FISHER, Jacqueline 926 Kingstanding Road B44 9NG Birmingham West Midlands	Feb 07, 2001	Jul 31, 2001	Nominee Director	926 Kingstanding Road B44 9NG Birmingham West Midlands		British	1952-3		900013260001
NEVE, Douglas Craig 10797 Purdey Road Eden Prairie Minnesota Mn 55347 Usa	Aug 08, 2005	Mar 08, 2007	Director	10797 Purdey Road Eden Prairie Minnesota Mn 55347 Usa		Us	1955-8	Financial Executive	107142650001
PEET, Alastair Jonathan Taylor 65 George Street B3 1QA Birmingham	Feb 07, 2001	Jul 31, 2001	Director	65 George Street B3 1QA Birmingham		British	1974-12	Solicitor	79919640001
POLGLASS, Nigel Graham Church Street North Marston MK18 3PH Buckingham The Elms - 1 Buckinghamshire	Feb 04, 2005	Mar 31, 2008	Director	Church Street North Marston MK18 3PH Buckingham The Elms - 1 Buckinghamshire	England	British	1961-5	Company Director	128680930002
STEWART, James Robert 11291 Landing Road Eden Prairie Minnesota Mn 55347 Usa	Feb 04, 2005	Aug 08, 2005	Director	11291 Landing Road Eden Prairie Minnesota Mn 55347 Usa	United States	American	1956-8	Finance Professional	209275010001
THEW, Bruce John Barnhorn Meadway HP4 2PL Berkhamsted Hertfordshire	Jul 31, 2001	Dec 31, 2004	Director	Barnhorn Meadway HP4 2PL Berkhamsted Hertfordshire	England	British	1958-5	Managing Director	32925020001

View Detailed Information on Officers and People with Significant Control

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.
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