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T & S Management Services Limited

T & S Management Services Limited is a dissolved company incorporated on 16 August 1989 with the registered office located in London, Greater London. T & S Management Services Limited was registered 36 years ago.
Status
Dissolved
Dissolved on 4 April 2018 (7 years ago)
Was 28 years old at the time of dissolution
Company No
02414002
Private limited company
Age
36 years
Incorporated 16 August 1989
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
1 More London Place
London
SE1 2AF
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Secretary • Director • Company Secretary • British • Lives in UK • Born in Jul 1964
Director • British • Lives in UK • Born in May 1965
Paper Chain (East Anglia) Limited
PSC
T & S Stores Limited
PSC
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Mutual Companies
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Mark Edward Everitt is a mutual person.
Active
One Stop Community Stores Limited
Mark Edward Everitt is a mutual person.
Active
T&S Stores Limited
Mark Edward Everitt is a mutual person.
Active
Day And Nite Stores Limited
Mark Edward Everitt is a mutual person.
Active
One Stop Stores Limited
Mark Edward Everitt is a mutual person.
Active
One Stop Convenience Stores Limited
Mark Edward Everitt is a mutual person.
Active
One Stop Stores Trustee Services Limited
Mark Edward Everitt is a mutual person.
Active
Paper Chain (East Anglia) Limited
Mark Edward Everitt is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2007–2016)
Period Ended
27 Feb 2016
For period 27 Feb27 Feb 2016
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£396K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£396K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Charge Satisfied
7 Years Ago on 12 Oct 2017
Charge Satisfied
7 Years Ago on 12 Oct 2017
Registers Moved To Inspection Address
8 Years Ago on 13 Jul 2017
Registered Address Changed
8 Years Ago on 13 Jul 2017
Inspection Address Changed
8 Years Ago on 13 Jul 2017
Voluntary Liquidator Appointed
8 Years Ago on 10 Jul 2017
Tracey Clements Resigned
8 Years Ago on 24 May 2017
Tesco Services Limited Resigned
8 Years Ago on 24 May 2017
John Gibney Resigned
8 Years Ago on 24 May 2017
Andrew Paul King Resigned
8 Years Ago on 24 May 2017
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Documents
Submitted on 4 Apr 2018
Return of final meeting in a members' voluntary winding up
Submitted on 4 Jan 2018
Satisfaction of charge 1 in full
Submitted on 12 Oct 2017
Satisfaction of charge 2 in full
Submitted on 12 Oct 2017
Termination of appointment of Andrew Paul King as a director on 24 May 2017
Submitted on 18 Jul 2017
Termination of appointment of John Gibney as a director on 24 May 2017
Submitted on 18 Jul 2017
Termination of appointment of Tesco Services Limited as a director on 24 May 2017
Submitted on 18 Jul 2017
Termination of appointment of Tracey Clements as a director on 24 May 2017
Submitted on 18 Jul 2017
Register inspection address has been changed from Tesco House Shire Park Kestrel Way Welwyn Garden City AL7 1GA United Kingdom to Tesco House Shire Park Kestrel Way Welwyn Garden City AL7 1GA
Submitted on 13 Jul 2017
Registered office address changed from Apex Road Brownhills Walsall West Midlands WS8 7HU United Kingdom to 1 More London Place London SE1 2AF on 13 July 2017
Submitted on 13 Jul 2017
Repayment History
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