Company NameTMS Business Services Llp
Company StatusDissolved
Company NumberOC315021
CategoryLimited Liability Partnership
Incorporation Date2 September 2005(18 years, 7 months ago)
Dissolution Date10 June 2014 (9 years, 9 months ago)

Directors

LLP Designated Member NamePaul William Moore
Date of BirthJuly 1969 (Born 54 years ago)
NationalityBritish
StatusClosed
Appointed02 September 2005(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressViewly Grange
Pity Me
Durham
DH1 5RS
LLP Designated Member NameAcacia Associates Limited (Corporation)
StatusClosed
Appointed03 September 2006(1 year after company formation)
Appointment Duration7 years, 9 months (closed 10 June 2014)
Correspondence AddressUnit 4 Faverdale Business Park
Roundhouse Road
Darlington
DL3 0UR
LLP Designated Member NameMr Alan Ritchie Taylor
Date of BirthJuly 1953 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed02 September 2005(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address14 Glenshiel Close
Lambton Village
Washington
NE38 0DU
LLP Designated Member NameDorothy Ann Gibas
Date of BirthJune 1952 (Born 71 years ago)
StatusResigned
Appointed03 September 2005(1 day after company formation)
Appointment Duration1 year, 3 months (resigned 05 December 2006)
RoleCompany Director
Correspondence Address50 Wark Crescent
Jarrow
NE32 4SP
LLP Designated Member NamePeter McConnell
Date of BirthDecember 1972 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed03 September 2005(1 day after company formation)
Appointment Duration1 year, 4 months (resigned 05 January 2007)
RoleCompany Director
Correspondence Address15 Huyton Lane
Prescot
L34 1NS
LLP Designated Member NameAndrew Pierce Jones
Date of BirthApril 1960 (Born 64 years ago)
StatusResigned
Appointed03 September 2005(1 day after company formation)
Appointment Duration7 months, 4 weeks (resigned 30 April 2006)
RoleCompany Director
Correspondence Address10 Ffordd Garmonydd
Smithy Lane
Wrexham
LL12 8JD
Wales
LLP Designated Member NameMr Ian Andrew Hilton
Date of BirthApril 1978 (Born 46 years ago)
NationalityBritish
StatusResigned
Appointed03 September 2005(1 day after company formation)
Appointment Duration3 years, 11 months (resigned 14 August 2009)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address29 Breamish Drive
Rickleton
Washington
NE38 9HS
LLP Designated Member NameEdwin Wilson Hargreaves
Date of BirthJuly 1947 (Born 76 years ago)
StatusResigned
Appointed03 September 2005(1 day after company formation)
Appointment Duration3 years, 11 months (resigned 14 August 2009)
RoleCompany Director
Correspondence Address4 South Mews
Shadforth
Durham
DH6 1NS
LLP Designated Member NameMr John William Dew
Date of BirthAugust 1954 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed03 September 2005(1 day after company formation)
Appointment Duration1 year, 3 months (resigned 05 December 2006)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address11 Parkshiel
South Shields
NE34 8BU
LLP Designated Member NameJanine Craig
Date of BirthSeptember 1978 (Born 45 years ago)
StatusResigned
Appointed03 September 2005(1 day after company formation)
Appointment Duration3 years, 11 months (resigned 14 August 2009)
RoleCompany Director
Correspondence Address38 Stoneycroft Way
East Shore Village
Seaham
SR7 7DG
LLP Designated Member NamePeter Cairns
Date of BirthMay 1957 (Born 66 years ago)
StatusResigned
Appointed03 September 2005(1 day after company formation)
Appointment Duration1 year, 6 months (resigned 31 March 2007)
RoleCompany Director
Correspondence Address44 Durley Drive
Prenton
Birkenhead
CH43 3AY
Wales
LLP Designated Member NameKevin Henry Diprose
Date of BirthDecember 1965 (Born 58 years ago)
StatusResigned
Appointed01 June 2006(9 months after company formation)
Appointment Duration3 years, 2 months (resigned 14 August 2009)
RoleCompany Director
Correspondence Address123 Boston Avenue
Runcorn
WA7 5XL
LLP Designated Member NameJohn Andrew Connor
Date of BirthMay 1952 (Born 71 years ago)
StatusResigned
Appointed01 June 2006(9 months after company formation)
Appointment Duration3 years, 2 months (resigned 14 August 2009)
RoleCompany Director
Correspondence Address87 Kendal Drive
Maghull
Liverpool
L31 9AY
LLP Designated Member NameSteven Carter
Date of BirthApril 1976 (Born 48 years ago)
StatusResigned
Appointed01 June 2006(9 months after company formation)
Appointment Duration1 year, 2 months (resigned 02 August 2007)
RoleCompany Director
Correspondence Address15 Buchanan Street
Hebburn
NE31 1NB
LLP Designated Member NameMr Peter Beckingham
Date of BirthSeptember 1961 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed01 June 2006(9 months after company formation)
Appointment Duration3 years, 2 months (resigned 14 August 2009)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address72 Romsey Drive
Boldon Colliery
NE35 9NA
LLP Designated Member NameColin Ritchie Taylor
Date of BirthJune 1978 (Born 45 years ago)
StatusResigned
Appointed01 June 2006(9 months after company formation)
Appointment Duration3 years, 2 months (resigned 14 August 2009)
RoleCompany Director
Correspondence Address111 Helvellyn Avenue
Lambton
Washington
NE38 0QL
LLP Designated Member NameRobert James Smithson
Date of BirthAugust 1966 (Born 57 years ago)
StatusResigned
Appointed01 July 2006(10 months after company formation)
Appointment Duration1 month (resigned 04 August 2006)
RoleCompany Director
Correspondence Address19 Lumley Street
Miurfield
Sunderland
SR4 7DZ
LLP Designated Member NameSusan Donaldson
Date of BirthNovember 1951 (Born 72 years ago)
StatusResigned
Appointed01 September 2006(12 months after company formation)
Appointment Duration2 years, 11 months (resigned 14 August 2009)
RoleCompany Director
Correspondence Address26 Bowburn Avenue
Wear View
Sunderland
SR5 5TU
LLP Designated Member NameMiss Sarah Louise Purvis
Date of BirthJanuary 1987 (Born 37 years ago)
NationalityBritish
StatusResigned
Appointed18 September 2006(1 year after company formation)
Appointment Duration6 months (resigned 23 March 2007)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressFlat F 8 Osborne Villas
Jesmond
Newcastle
Tyne & Wear
NE2 1JU
LLP Member NameArmour Associates Limited (Corporation)
StatusResigned
Appointed02 January 2007(1 year, 4 months after company formation)
Appointment Duration2 years, 4 months (resigned 12 May 2009)
Correspondence Address681 Knutsford Road
Latchford
Warrington
WA4 1JY

Contact

Websitewww.capita-tds.co.uk

Location

Registered AddressUnit 4 Saverdale Business Park
Roundhouse Road
Darlington
DL3 0UR
RegionNorth East
ConstituencyDarlington
CountyCounty Durham
WardBrinkburn & Faverdale
Built Up AreaDarlington

Financials

Year2014
Net Worth£89,224
Current Liabilities£8,993

Accounts

Latest Accounts31 March 2013 (11 years ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 March

Filing History

10 June 2014Final Gazette dissolved via voluntary strike-off (1 page)
10 June 2014Final Gazette dissolved via voluntary strike-off (1 page)
25 February 2014First Gazette notice for voluntary strike-off (1 page)
25 February 2014First Gazette notice for voluntary strike-off (1 page)
12 February 2014Application to strike the limited liability partnership off the register (3 pages)
12 February 2014Application to strike the limited liability partnership off the register (3 pages)
29 October 2013Total exemption small company accounts made up to 31 March 2013 (6 pages)
29 October 2013Total exemption small company accounts made up to 31 March 2013 (6 pages)
15 October 2012Total exemption small company accounts made up to 31 March 2012 (7 pages)
15 October 2012Total exemption small company accounts made up to 31 March 2012 (7 pages)
24 September 2012Annual return made up to 2 September 2012 (3 pages)
24 September 2012Annual return made up to 2 September 2012 (3 pages)
24 September 2012Annual return made up to 2 September 2012 (3 pages)
27 June 2012Member's details changed for Acacia Associates Limited on 2 September 2011 (2 pages)
27 June 2012Member's details changed for Acacia Associates Limited on 2 September 2011 (2 pages)
27 June 2012Annual return made up to 2 September 2011 (3 pages)
27 June 2012Annual return made up to 2 September 2011 (3 pages)
27 June 2012Annual return made up to 2 September 2011 (3 pages)
27 June 2012Member's details changed for Acacia Associates Limited on 2 September 2011 (2 pages)
12 May 2012Compulsory strike-off action has been discontinued (1 page)
12 May 2012Compulsory strike-off action has been discontinued (1 page)
9 May 2012Total exemption small company accounts made up to 31 March 2011 (7 pages)
9 May 2012Total exemption small company accounts made up to 31 March 2011 (7 pages)
23 February 2012Compulsory strike-off action has been suspended (1 page)
23 February 2012Compulsory strike-off action has been suspended (1 page)
10 January 2012First Gazette notice for compulsory strike-off (1 page)
10 January 2012First Gazette notice for compulsory strike-off (1 page)
12 January 2011Compulsory strike-off action has been discontinued (1 page)
12 January 2011Compulsory strike-off action has been discontinued (1 page)
11 January 2011First Gazette notice for compulsory strike-off (1 page)
11 January 2011First Gazette notice for compulsory strike-off (1 page)
6 January 2011Annual return made up to 2 September 2010 (8 pages)
6 January 2011Annual return made up to 2 September 2010 (8 pages)
6 January 2011Annual return made up to 2 September 2010 (8 pages)
5 January 2011Total exemption small company accounts made up to 31 March 2010 (6 pages)
5 January 2011Total exemption small company accounts made up to 31 March 2010 (6 pages)
2 February 2010Total exemption small company accounts made up to 31 March 2009 (6 pages)
2 February 2010Total exemption small company accounts made up to 31 March 2009 (6 pages)
11 November 2009Annual return made up to 2 September 2009 (2 pages)
11 November 2009Annual return made up to 2 September 2009 (2 pages)
11 November 2009Member's details changed for Acacia Associates Limited on 28 August 2009 (1 page)
11 November 2009Member's details changed for Acacia Associates Limited on 28 August 2009 (1 page)
11 November 2009Annual return made up to 2 September 2009 (2 pages)
28 August 2009Registered office changed on 28/08/2009 from, c/o total maintenance solutions, LTD, the business inovations, centre, enterprise park east, sunderland tyne & wear, SR5 2TQ (1 page)
28 August 2009Member resigned john connor (1 page)
28 August 2009Member resigned colin taylor (1 page)
28 August 2009Member resigned peter beckingham (1 page)
28 August 2009Member resigned janine craig (1 page)
28 August 2009Member resigned ian hilton (1 page)
28 August 2009Member resigned peter beckingham (1 page)
28 August 2009Member resigned edwin hargreaves (1 page)
28 August 2009Annual return made up to 02/09/08 (7 pages)
28 August 2009Member resigned kevin diprose (1 page)
28 August 2009Member resigned susan donaldson (1 page)
28 August 2009Member resigned john connor (1 page)
28 August 2009Member resigned armour associates LIMITED (1 page)
28 August 2009Member's particulars acacia associates LIMITED (1 page)
28 August 2009Member resigned janine craig (1 page)
28 August 2009Member resigned ian hilton (1 page)
28 August 2009Member resigned kevin diprose (1 page)
28 August 2009Member resigned armour associates LIMITED (1 page)
28 August 2009Member resigned susan donaldson (1 page)
28 August 2009Annual return made up to 02/09/08 (7 pages)
28 August 2009Member resigned colin taylor (1 page)
28 August 2009Member's particulars acacia associates LIMITED (1 page)
28 August 2009Member resigned edwin hargreaves (1 page)
28 August 2009Registered office changed on 28/08/2009 from, c/o total maintenance solutions, LTD, the business inovations, centre, enterprise park east, sunderland tyne & wear, SR5 2TQ (1 page)
5 February 2009Total exemption small company accounts made up to 31 March 2008 (6 pages)
5 February 2009Total exemption small company accounts made up to 31 March 2008 (6 pages)
9 February 2008Total exemption full accounts made up to 31 March 2007 (8 pages)
9 February 2008Total exemption full accounts made up to 31 March 2007 (8 pages)
22 November 2007Annual return made up to 02/09/07 (7 pages)
22 November 2007Annual return made up to 02/09/07 (7 pages)
22 November 2007New member appointed (1 page)
22 November 2007Non-designated members allowed (1 page)
22 November 2007New member appointed (1 page)
22 November 2007Non-designated members allowed (1 page)
11 October 2007Member's particulars changed (1 page)
11 October 2007Member's particulars changed (1 page)
11 October 2007Member's particulars changed (1 page)
11 October 2007Member's particulars changed (1 page)
19 September 2007Member resigned (1 page)
19 September 2007Member resigned (1 page)
9 September 2007Member resigned (1 page)
9 September 2007Member resigned (1 page)
16 April 2007Member resigned (1 page)
16 April 2007Member resigned (1 page)
16 April 2007Member resigned (1 page)
16 April 2007Member resigned (1 page)
27 February 2007Member resigned (1 page)
27 February 2007Member resigned (1 page)
27 February 2007Member resigned (1 page)
27 February 2007Member resigned (1 page)
27 February 2007Member resigned (1 page)
27 February 2007Member resigned (1 page)
16 February 2007New member appointed (1 page)
16 February 2007New member appointed (1 page)
31 October 2006Accounting reference date shortened from 30/09/07 to 31/03/07 (1 page)
31 October 2006Accounting reference date shortened from 30/09/07 to 31/03/07 (1 page)
11 October 2006Member resigned (1 page)
11 October 2006Member resigned (1 page)
4 October 2006Annual return made up to 02/09/06 (10 pages)
4 October 2006Annual return made up to 02/09/06 (10 pages)
28 September 2006New member appointed (1 page)
28 September 2006New member appointed (1 page)
12 September 2006New member appointed (1 page)
12 September 2006New member appointed (1 page)
18 July 2006New member appointed (1 page)
18 July 2006New member appointed (1 page)
18 July 2006New member appointed (1 page)
18 July 2006New member appointed (1 page)
21 June 2006New member appointed (1 page)
21 June 2006New member appointed (1 page)
21 June 2006New member appointed (1 page)
21 June 2006New member appointed (1 page)
19 June 2006Member resigned (1 page)
19 June 2006Member resigned (1 page)
15 June 2006New member appointed (1 page)
15 June 2006New member appointed (1 page)
15 June 2006New member appointed (1 page)
15 June 2006New member appointed (1 page)
21 February 2006New member appointed (1 page)
21 February 2006New member appointed (1 page)
15 February 2006New member appointed (1 page)
15 February 2006New member appointed (1 page)
15 February 2006New member appointed (1 page)
15 February 2006New member appointed (1 page)
15 February 2006New member appointed (1 page)
15 February 2006New member appointed (1 page)
15 February 2006New member appointed (1 page)
15 February 2006New member appointed (1 page)
15 February 2006New member appointed (1 page)
15 February 2006New member appointed (1 page)
15 February 2006New member appointed (1 page)
15 February 2006New member appointed (1 page)
15 February 2006New member appointed (1 page)
15 February 2006New member appointed (1 page)
15 February 2006New member appointed (1 page)
15 February 2006New member appointed (1 page)
12 December 2005New member appointed (1 page)
12 December 2005New member appointed (1 page)
12 December 2005New member appointed (1 page)
12 December 2005New member appointed (1 page)
12 December 2005New member appointed (1 page)
12 December 2005New member appointed (1 page)
12 December 2005New member appointed (1 page)
12 December 2005New member appointed (1 page)
12 December 2005New member appointed (1 page)
12 December 2005New member appointed (1 page)
12 December 2005New member appointed (1 page)
12 December 2005New member appointed (1 page)
12 December 2005New member appointed (1 page)
12 December 2005New member appointed (1 page)
12 December 2005New member appointed (1 page)
12 December 2005New member appointed (1 page)
2 September 2005Incorporation (3 pages)
2 September 2005Incorporation (3 pages)