TNS AGB LIMITED

Key Data

Status

Dissolved

Company No.

02182246

Incorporation date

21/10/1987

Size

Dormant

Classification

Advertising (74.40 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 21/10/1987)

29/08/2011

Final Gazette dissolved via voluntary strike-off

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02/06/2011

Annual return made up to 2011-05-21 with full list of shareholders

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16/05/2011

First Gazette notice for voluntary strike-off

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08/05/2011

Application to strike the company off the register

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21/09/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (8 pages)

01/06/2010

Annual return made up to 2010-05-26 with full list of shareholders

View PDF (4 pages)

03/07/2009

Total exemption full accounts made up to 2008-12-31

View PDF (7 pages)

26/05/2009

Return made up to 26/05/09; full list of members

View PDF (3 pages)

05/05/2009

Director's Change of Particulars / robert bowtell / 05/05/2009 / HouseName/Number was: 39, now: 41; Street was: cedar gate drive, now: nearwater lane; Region was: ct 06820, now: conneticut; Post Code was: , now: ct 06820; Country was: usa, now: united states

View PDF (1 pages)

26/01/2009

Appointment Terminated Director paul wright

View PDF (1 pages)

26/01/2009

Appointment Terminated Secretary paul wright

View PDF (1 pages)

26/01/2009

Secretary appointed wpp group (nominees) LIMITED

View PDF (1 pages)

11/12/2008

Director appointed robert bowtell

View PDF (1 pages)

11/12/2008

Appointment Terminated Director jameson smith

View PDF (1 pages)

11/12/2008

Registered office changed on 12/12/2008 from tns house westgate london W5 1UA

View PDF (1 pages)

22/10/2008

Total exemption full accounts made up to 2007-12-31

View PDF (6 pages)

05/06/2008

Return made up to 30/05/08; full list of members

View PDF (3 pages)

19/12/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

23/10/2007

Accounts made up to 2006-12-31

View PDF (6 pages)

18/07/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

31/05/2007

Return made up to 30/05/07; full list of members

View PDF (2 pages)

31/05/2007

Registered office changed on 01/06/07 from: tns house west gate london W5 1UA

View PDF (1 pages)

15/03/2007

Certificate of change of name

View PDF (2 pages)

21/02/2007

New director appointed

View PDF (2 pages)

21/02/2007

Director resigned

View PDF (1 pages)

07/11/2006

Secretary resigned

View PDF (1 pages)

07/11/2006

New secretary appointed

View PDF (2 pages)

06/11/2006

Accounts made up to 2005-12-31

View PDF (6 pages)

02/07/2006

Return made up to 30/05/06; full list of members

View PDF (7 pages)

31/10/2005

Accounts made up to 2004-12-31

View PDF (6 pages)

02/10/2005

Director's particulars changed

View PDF (1 pages)

21/06/2005

Return made up to 30/05/05; full list of members

View PDF (8 pages)

09/03/2005

New director appointed

View PDF (3 pages)

09/03/2005

Director resigned

View PDF (1 pages)

05/10/2004

Director resigned

View PDF (1 pages)

22/09/2004

New director appointed

View PDF (3 pages)

22/09/2004

New director appointed

View PDF (3 pages)

13/09/2004

Accounts made up to 2003-12-31

View PDF (6 pages)

14/07/2004

Return made up to 30/05/04; full list of members

View PDF (6 pages)

19/09/2003

Registered office changed on 20/09/03 from: c/o taylor neilson sofres PLC westgate london W5 1UA

View PDF (1 pages)

10/08/2003

Accounts made up to 2002-12-31

View PDF (6 pages)

23/06/2003

Return made up to 30/05/03; full list of members

View PDF (6 pages)

20/08/2002

New secretary appointed

View PDF (2 pages)

19/08/2002

Secretary resigned

View PDF (1 pages)

23/06/2002

Return made up to 30/05/02; full list of members

View PDF (7 pages)

05/06/2002

Director resigned

View PDF (1 pages)

29/05/2002

Accounts made up to 2001-12-31

View PDF (6 pages)

07/10/2001

Accounts made up to 2000-12-31

View PDF (8 pages)

25/06/2001

Return made up to 30/05/01; full list of members

View PDF (6 pages)

25/06/2001

Registered office changed on 26/06/01

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01/11/2000

Full accounts made up to 1999-12-31

View PDF (11 pages)

25/06/2000

Return made up to 30/05/00; full list of members

View PDF (6 pages)

01/11/1999

Accounts made up to 1998-12-31

View PDF (7 pages)

04/07/1999

Return made up to 30/05/99; full list of members

View PDF (8 pages)

25/11/1998

Miscellaneous

View PDF (1 pages)

22/11/1998

Director's particulars changed

View PDF (1 pages)

04/11/1998

Auditor's resignation

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01/07/1998

Return made up to 30/05/98; no change of members

View PDF (6 pages)

22/04/1998

Full accounts made up to 1997-12-31

View PDF (16 pages)

24/06/1997

Full accounts made up to 1996-12-31

View PDF (17 pages)

08/06/1997

Return made up to 30/05/97; full list of members

View PDF (6 pages)

12/03/1997

Return made up to 30/05/96; change of members

View PDF (6 pages)

20/05/1996

Full accounts made up to 1995-12-31

View PDF (18 pages)

20/05/1996

Accounting reference date shortened from 30/05 to 31/12

View PDF (2 pages)

10/01/1996

Ad 29/12/95--------- £ si 10000@1=10000 £ ic 230000/240000

View PDF (2 pages)

10/01/1996

Resolutions

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10/01/1996

Resolutions

View PDF (1 pages)

10/01/1996

Full accounts made up to 1995-05-30

View PDF (20 pages)

31/05/1995

Return made up to 30/05/95; full list of members

View PDF (10 pages)

12/04/1995

Accounting reference date extended from 31/12 to 30/05

View PDF (1 pages)

05/03/1995

Certificate of re-registration from Public Limited Company to Private

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05/03/1995

Re-registration of Memorandum and Articles

View PDF (10 pages)

05/03/1995

Application for reregistration from PLC to private

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05/03/1995

Resolutions

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05/03/1995

Resolutions

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22/02/1995

Declaration of satisfaction of mortgage/charge

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07/02/1995

Accounting reference date extended from 30/11 to 31/12

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07/02/1995

Director resigned

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07/02/1995

Director resigned

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07/02/1995

Director resigned

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07/02/1995

Director resigned

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07/02/1995

Director resigned;new director appointed

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07/02/1995

Secretary resigned;new secretary appointed;director resigned

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07/02/1995

Registered office changed on 08/02/95 from: 2 fitzhardinge street london W1H 9PN

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07/02/1995

Director resigned;new director appointed

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31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (11 pages)

23/08/1994

Return made up to 30/05/94; no change of members

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23/08/1994

Secretary's particulars changed

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28/06/1994

Full accounts made up to 1993-11-30

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03/05/1994

Director resigned

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30/03/1994

New director appointed

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29/08/1993

New director appointed

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14/07/1993

Director resigned

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04/06/1993

Return made up to 30/05/93; full list of members

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29/03/1993

Full accounts made up to 1992-11-30

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05/08/1992

Return made up to 30/05/92; no change of members

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08/07/1992

Full accounts made up to 1991-11-30

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26/04/1992

Director resigned

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14/08/1991

Particulars of mortgage/charge

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27/07/1991

New director appointed

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27/07/1991

New director appointed

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23/07/1991

Return made up to 30/05/91; no change of members

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17/07/1991

Full accounts made up to 1990-11-30

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20/06/1990

Return made up to 30/05/90; full list of members

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20/06/1990

Full accounts made up to 1989-11-30

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20/03/1990

Return made up to 13/04/89; full list of members

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20/03/1990

Full accounts made up to 1988-11-30

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14/02/1990

Ad 06/01/88--------- £ si 229998@1=229998 £ ic 2/230000

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21/05/1989

Secretary resigned;new secretary appointed;new director appointed

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08/12/1988

Memorandum and Articles of Association

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02/11/1988

Accounting reference date shortened from 31/03 to 30/11

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14/07/1988

New director appointed

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24/04/1988

New director appointed

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24/04/1988

New director appointed

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21/02/1988

Particulars of mortgage/charge

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14/02/1988

Secretary resigned;new secretary appointed;director resigned;new director appointed

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02/02/1988

Memorandum and Articles of Association

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02/02/1988

Resolutions

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01/02/1988

Registered office changed on 02/02/88 from: 2 baches st london N1 6UB

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24/01/1988

Nc inc already adjusted

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24/01/1988

Resolutions

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29/12/1987

Certificate of authorisation to commence business and borrow

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29/12/1987

Application to commence business

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08/12/1987

Certificate of change of name

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21/10/1987

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2009

Last change occurred

30/12/2009

Accounts

Dormant

Last made up date

30/12/2009

Next account date

30/12/2010

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Crofts, Peter	Director	03/01/1994 - 26/01/1995	-
Parry, David	Director	05/09/2004 - 30/01/2007	9
Frame, Martin Stevenson Crosbie	Director	26/01/1995 - 30/12/2000	36
Bowtell, Robert James	Director	11/12/2008 - Present	53
Hardy, Simon Richard Francis	Director	30/06/1993 - 26/01/1995	14

Persons with Significant Control

No PSC data available.

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Description

About TNS AGB LIMITED

TNS AGB LIMITED is an(a) Dissolved company incorporated on 21/10/1987 with the registered office located at 27 Farm Street, London W1J 5RJ. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of TNS AGB LIMITED?

TNS AGB LIMITED is currently Dissolved. It was registered on 21/10/1987 and dissolved on 29/08/2011.

Where is TNS AGB LIMITED located?

TNS AGB LIMITED is registered at 27 Farm Street, London W1J 5RJ.

What does TNS AGB LIMITED do?

TNS AGB LIMITED operates in the Advertising (74.40 - SIC 2003) sector.

What is the latest filing for TNS AGB LIMITED?

The latest filing was on 29/08/2011: Final Gazette dissolved via voluntary strike-off.