| Company Name | TMS Leisure Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04052335 |
| Category | Private Limited Company |
| Incorporation Date | 14 August 2000(23 years, 8 months ago) |
| Dissolution Date | 7 February 2006 (18 years, 2 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Scott Alexander Francis |
|---|---|
| Date of Birth | March 1981 (Born 43 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 August 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Flat 3 83 Borough Road Middlesbrough Cleveland TS1 3AA |
| Secretary Name | Kestrel Legal Services Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 14 August 2000(same day as company formation) |
| Correspondence Address | 9 Morgraig Avenue Newport Gwent NP10 8UP Wales |
| Secretary Name | Tyrone Francis |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 27 February 2002(1 year, 6 months after company formation) |
| Appointment Duration | 4 months, 2 weeks (resigned 15 July 2002) |
| Role | Company Director |
| Correspondence Address | 24 Oakhill Close Chandlers Ford Hampshire SO53 2PY |
| Director Name | Wildman & Battell Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 August 2000(same day as company formation) |
| Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
| Secretary Name | Same-Day Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 August 2000(same day as company formation) |
| Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
Location
| Registered Address | Flat 3 83 Borough Road Middlesbrough Cleveland TS1 3AA |
|---|---|
| Region | North East |
| Constituency | Middlesbrough |
| County | North Yorkshire |
| Ward | Central |
| Built Up Area | Teesside |
Accounts
| Latest Accounts | 31 August 2002 (21 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 August |
Filing History
| 7 February 2006 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 25 October 2005 | First Gazette notice for compulsory strike-off (1 page) |
| 16 November 2004 | Strike-off action suspended (1 page) |
| 16 November 2004 | First Gazette notice for compulsory strike-off (1 page) |
| 18 December 2003 | Director's particulars changed (1 page) |
| 25 November 2003 | Total exemption small company accounts made up to 31 August 2002 (4 pages) |
| 3 October 2003 | Registered office changed on 03/10/03 from: 44 amber street middlesbrough teesside cleveland TS1 4DT (1 page) |
| 28 March 2003 | Return made up to 14/08/02; full list of members
|
| 1 March 2003 | Registered office changed on 01/03/03 from: 21 castle view saundersfoot dyfed SA69 9AB (2 pages) |
| 19 July 2002 | Secretary resigned (1 page) |
| 11 March 2002 | New secretary appointed (2 pages) |
| 15 February 2002 | Return made up to 14/08/01; full list of members
|
| 7 February 2002 | Accounts for a dormant company made up to 31 August 2001 (2 pages) |
| 6 October 2000 | New secretary appointed (2 pages) |
| 18 August 2000 | New director appointed (2 pages) |
| 18 August 2000 | Secretary resigned (1 page) |
| 18 August 2000 | Registered office changed on 18/08/00 from: bridge house 181 queen victoria street london EC4V 4DZ (1 page) |
| 18 August 2000 | Director resigned (1 page) |