Company NameT & S Consultancy Limited
Company StatusDissolved
Company Number04193305
CategoryPrivate Limited Company
Incorporation Date3 April 2001(23 years ago)
Dissolution Date6 July 2004 (19 years, 9 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameStuart Fay Ballard
Date of BirthSeptember 1945 (Born 78 years ago)
NationalityBritish
StatusClosed
Appointed03 April 2001(same day as company formation)
RoleEngineer
Correspondence Address93 Theydon Park Road
Theydon Bois
Epping
Essex
CM16 7LS
Director NameTara Susan Marker
Date of BirthNovember 1952 (Born 71 years ago)
NationalityBritish
StatusClosed
Appointed03 April 2001(same day as company formation)
RoleHousewife
Correspondence Address93 Theydon Park Road
Theydon Bois
Epping
Essex
CM16 7LS
Secretary NameStuart Fay Ballard
NationalityBritish
StatusClosed
Appointed03 April 2001(same day as company formation)
RoleEngineer
Correspondence Address93 Theydon Park Road
Theydon Bois
Epping
Essex
CM16 7LS
Director NameWildman & Battell Limited (Corporation)
StatusResigned
Appointed03 April 2001(same day as company formation)
Correspondence Address9 Perseverance Works
Kingsland Road
London
E2 8DD
Secretary NameSame-Day Company Services Limited (Corporation)
StatusResigned
Appointed03 April 2001(same day as company formation)
Correspondence Address9 Perseverance Works
Kingsland Road
London
E2 8DD

Location

Registered Address93 Theydon Park Road
Theydon Bois
Epping
Essex
CM16 7LS
RegionEast of England
ConstituencyEpping Forest
CountyEssex
ParishTheydon Bois
WardTheydon Bois
Built Up AreaTheydon Bois

Accounts

Latest Accounts30 April 2003 (20 years, 11 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 April

Filing History

6 July 2004Final Gazette dissolved via voluntary strike-off (1 page)
23 March 2004First Gazette notice for voluntary strike-off (1 page)
10 February 2004Application for striking-off (1 page)
2 February 2004Total exemption small company accounts made up to 30 April 2003 (5 pages)
19 June 2003Return made up to 03/04/03; full list of members (7 pages)
9 April 2003Registered office changed on 09/04/03 from: 93 theydon park road theydon bois epping essex CM16 7LS (1 page)
14 January 2003Total exemption small company accounts made up to 30 April 2002 (5 pages)
26 April 2002Return made up to 03/04/02; full list of members (6 pages)
11 April 2001Registered office changed on 11/04/01 from: bridge house 181 queen victoria street london EC4V 4DZ (1 page)
10 April 2001Secretary resigned (1 page)
10 April 2001New secretary appointed;new director appointed (2 pages)
10 April 2001Director resigned (1 page)
10 April 2001New director appointed (2 pages)
3 April 2001Incorporation (14 pages)