Company NameTMS Leisure Limited
Company StatusDissolved
Company Number04052335
CategoryPrivate Limited Company
Incorporation Date14 August 2000(20 years, 2 months ago)
Dissolution Date7 February 2006 (14 years, 8 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameScott Alexander Francis
Date of BirthMarch 1981 (Born 39 years ago)
NationalityBritish
StatusClosed
Appointed14 August 2000(same day as company formation)
RoleCompany Director
Correspondence AddressFlat 3 83 Borough Road
Middlesbrough
Cleveland
TS1 3AA
Secretary NameKestrel Legal Services Limited (Corporation)
StatusClosed
Appointed14 August 2000(same day as company formation)
Correspondence Address9 Morgraig Avenue
Newport
Gwent
NP10 8UP
Wales
Secretary NameTyrone Francis
NationalityBritish
StatusResigned
Appointed27 February 2002(1 year, 6 months after company formation)
Appointment Duration4 months, 2 weeks (resigned 15 July 2002)
RoleCompany Director
Correspondence Address24 Oakhill Close
Chandlers Ford
Hampshire
SO53 2PY
Director NameWildman & Battell Limited (Corporation)
StatusResigned
Appointed14 August 2000(same day as company formation)
Correspondence Address9 Perseverance Works
Kingsland Road
London
E2 8DD
Secretary NameSame-Day Company Services Limited (Corporation)
StatusResigned
Appointed14 August 2000(same day as company formation)
Correspondence Address9 Perseverance Works
Kingsland Road
London
E2 8DD

Location

Registered AddressFlat 3 83 Borough Road
Middlesbrough
Cleveland
TS1 3AA
RegionNorth East
ConstituencyMiddlesbrough
CountyNorth Yorkshire
WardCentral
Built Up AreaTeesside

Accounts

Latest Accounts31 August 2002 (18 years, 2 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 August

Filing History

7 February 2006Final Gazette dissolved via compulsory strike-off (1 page)
25 October 2005First Gazette notice for compulsory strike-off (1 page)
16 November 2004Strike-off action suspended (1 page)
16 November 2004First Gazette notice for compulsory strike-off (1 page)
18 December 2003Director's particulars changed (1 page)
25 November 2003Total exemption small company accounts made up to 31 August 2002 (4 pages)
3 October 2003Registered office changed on 03/10/03 from: 44 amber street middlesbrough teesside cleveland TS1 4DT (1 page)
28 March 2003Return made up to 14/08/02; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
1 March 2003Registered office changed on 01/03/03 from: 21 castle view saundersfoot dyfed SA69 9AB (2 pages)
19 July 2002Secretary resigned (1 page)
11 March 2002New secretary appointed (2 pages)
15 February 2002Return made up to 14/08/01; full list of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
7 February 2002Accounts for a dormant company made up to 31 August 2001 (2 pages)
6 October 2000New secretary appointed (2 pages)
18 August 2000Director resigned (1 page)
18 August 2000Secretary resigned (1 page)
18 August 2000Registered office changed on 18/08/00 from: bridge house 181 queen victoria street london EC4V 4DZ (1 page)
18 August 2000New director appointed (2 pages)