TNS International Limited

Company Name	TNS International Limited
Company Status	Dissolved
Company Number	03967725
Category	Private Limited Company
Incorporation Date	4 April 2000(24 years ago)
Dissolution Date	5 October 2012 (11 years, 6 months ago)
Previous Names	Psinet Ebusiness International Limited and Psinet Transaction Solutions International Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr James David Wenninger
Date of Birth	July 1974 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	13 May 2010(10 years, 1 month after company formation)
Appointment Duration	2 years, 4 months (closed 05 October 2012)
Role	Finance Director
Country of Residence	England
Correspondence Address	1 City Square Leeds West Yorkshire LS1 2AL

Secretary Name	Simon John Kershaw
Status	Closed
Appointed	13 May 2010(10 years, 1 month after company formation)
Appointment Duration	2 years, 4 months (closed 05 October 2012)
Role	Company Director
Correspondence Address	1 City Square Leeds West Yorkshire LS1 2AL

Director Name	Mr Raymond Low
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 2000(same day as company formation)
Role	Company Director
Country of Residence	United States
Correspondence Address	12000 Market Street Apartment 389 Reston Virginia 20190

Secretary Name	Michael Charles Dodds
Nationality	British
Status	Resigned
Appointed	04 April 2000(same day as company formation)
Role	Company Director
Correspondence Address	56 Ashford Road Dronfield Woodhouse Dronfield Derbyshire S18 8RT

Director Name	John James McDonnell Iii
Date of Birth	January 1966 (Born 58 years ago)
Nationality	American
Status	Resigned
Appointed	04 April 2001(1 year after company formation)
Appointment Duration	5 years, 4 months (resigned 15 August 2006)
Role	Corporate Executive
Correspondence Address	1201 Towlston Road Great Falls 22066 Virginia Irish

Director Name	John James McDonnell Jr
Date of Birth	October 1937 (Born 86 years ago)
Nationality	American
Status	Resigned
Appointed	04 April 2001(1 year after company formation)
Appointment Duration	5 years, 6 months (resigned 04 October 2006)
Role	Corporate Executive
Country of Residence	United States
Correspondence Address	5051 Pelican Colony Blvd Apartment 2003 Bonita Springs 34134-6915 Florida United States

Secretary Name	James David Wenninger
Nationality	British
Status	Resigned
Appointed	14 September 2006(6 years, 5 months after company formation)
Appointment Duration	3 years, 8 months (resigned 13 May 2010)
Role	Company Director
Correspondence Address	116 Millhouses Lane Sheffield South Yorkshire S7 2HB

Director Name	Henry Hazel Graham Jr
Date of Birth	August 1950 (Born 73 years ago)
Nationality	American
Status	Resigned
Appointed	04 October 2006(6 years, 6 months after company formation)
Appointment Duration	4 years, 8 months (resigned 24 June 2011)
Role	CEO
Country of Residence	United States
Correspondence Address	13895 Lewis Mill Way Chantilly Virginia Va 20151 United States

Director Name	Mr Michael Quigley Keegan
Date of Birth	December 1966 (Born 57 years ago)
Nationality	American
Status	Resigned
Appointed	04 October 2006(6 years, 6 months after company formation)
Appointment Duration	4 years, 8 months (resigned 24 June 2011)
Role	Legal Counsel
Country of Residence	United States
Correspondence Address	8806 Bel Air Place Potomac Md 20854 United States

Director Name	Mr Mark John Collins
Date of Birth	January 1962 (Born 62 years ago)
Nationality	Irish
Status	Resigned
Appointed	04 October 2006(6 years, 6 months after company formation)
Appointment Duration	4 years, 8 months (resigned 24 June 2011)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	Stone Cottage Killiney Avenue Killiney Co Dublin Irish

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	04 April 2000(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	Deloitte Llp 1 City Square Leeds West Yorkshire LS1 2AL
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire

Accounts

Latest Accounts	31 December 2009 (14 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

5 October 2012	Final Gazette dissolved via compulsory strike-off (1 page)
5 October 2012	Final Gazette dissolved following liquidation (1 page)
5 October 2012	Final Gazette dissolved following liquidation (1 page)
5 July 2012	Return of final meeting in a members' voluntary winding up (4 pages)
5 July 2012	Return of final meeting in a members' voluntary winding up (4 pages)
12 June 2012	Resolution insolvency:res re books (1 page)
12 June 2012	Resolution insolvency:res re books (1 page)
16 August 2011	Registered office address changed from 5 Europa View Sheffield Business Park Sheffield South Yorks S9 1XH on 16 August 2011 (2 pages)
16 August 2011	Appointment of a voluntary liquidator (1 page)
16 August 2011	Registered office address changed from 5 Europa View Sheffield Business Park Sheffield South Yorks S9 1XH on 16 August 2011 (2 pages)
16 August 2011	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
16 August 2011	Resolutions LRESSP ‐ Special resolution to wind up on 2011-08-03 (1 page)
16 August 2011	Declaration of solvency (3 pages)
16 August 2011	Declaration of solvency (3 pages)
16 August 2011	Appointment of a voluntary liquidator (1 page)
24 June 2011	Termination of appointment of Raymond Low as a director (1 page)
24 June 2011	Termination of appointment of Michael Keegan as a director (1 page)
24 June 2011	Termination of appointment of Mark Collins as a director (1 page)
24 June 2011	Termination of appointment of Mark Collins as a director (1 page)
24 June 2011	Termination of appointment of Henry Graham Jr as a director (1 page)
24 June 2011	Termination of appointment of Michael Keegan as a director (1 page)
24 June 2011	Termination of appointment of Henry Graham Jr as a director (1 page)
24 June 2011	Termination of appointment of Raymond Low as a director (1 page)
21 April 2011	Annual return made up to 1 April 2011 with a full list of shareholders Statement of capital on 2011-04-21 GBP 1 (7 pages)
21 April 2011	Annual return made up to 1 April 2011 with a full list of shareholders Statement of capital on 2011-04-21 GBP 1 (7 pages)
21 April 2011	Annual return made up to 1 April 2011 with a full list of shareholders Statement of capital on 2011-04-21 GBP 1 (7 pages)
17 August 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
17 August 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
12 August 2010	Director's details changed for Michael Keegan on 13 July 2010 (3 pages)
12 August 2010	Director's details changed for Michael Keegan on 13 July 2010 (3 pages)
14 May 2010	Appointment of James David Wenninger as a director (2 pages)
14 May 2010	Appointment of Simon John Kershaw as a secretary (1 page)
14 May 2010	Appointment of James David Wenninger as a director (2 pages)
14 May 2010	Appointment of Simon John Kershaw as a secretary (1 page)
13 May 2010	Annual return made up to 1 April 2010 with a full list of shareholders (6 pages)
13 May 2010	Annual return made up to 1 April 2010 with a full list of shareholders (6 pages)
13 May 2010	Termination of appointment of James Wenninger as a secretary (1 page)
13 May 2010	Termination of appointment of James Wenninger as a secretary (1 page)
13 May 2010	Annual return made up to 1 April 2010 with a full list of shareholders (6 pages)
14 September 2009	Accounts for a dormant company made up to 31 December 2008 (6 pages)
14 September 2009	Accounts made up to 31 December 2008 (6 pages)
2 April 2009	Return made up to 01/04/09; full list of members (4 pages)
2 April 2009	Return made up to 01/04/09; full list of members (4 pages)
3 November 2008	Accounts made up to 31 December 2007 (7 pages)
3 November 2008	Accounts for a dormant company made up to 31 December 2007 (7 pages)
8 April 2008	Return made up to 03/04/08; full list of members (4 pages)
8 April 2008	Return made up to 03/04/08; full list of members (4 pages)
3 November 2007	Accounts for a dormant company made up to 31 December 2006 (7 pages)
3 November 2007	Accounts made up to 31 December 2006 (7 pages)
23 July 2007	Director's particulars changed (1 page)
23 July 2007	Director's particulars changed (1 page)
21 June 2007	Registered office changed on 21/06/07 from: sheffield business park europa link sheffield south yorkshire S9 1XU (1 page)
21 June 2007	Registered office changed on 21/06/07 from: sheffield business park europa link sheffield south yorkshire S9 1XU (1 page)
26 April 2007	Return made up to 03/04/07; no change of members 363(288) ‐ Secretary resigned (8 pages)
26 April 2007	Return made up to 03/04/07; no change of members (8 pages)
17 April 2007	Accounts made up to 31 December 2005 (7 pages)
17 April 2007	Accounts for a dormant company made up to 31 December 2005 (7 pages)
15 November 2006	New director appointed (2 pages)
15 November 2006	New director appointed (2 pages)
15 November 2006	New director appointed (2 pages)
15 November 2006	New director appointed (2 pages)
2 November 2006	New director appointed (2 pages)
2 November 2006	New director appointed (2 pages)
1 November 2006	Director resigned (1 page)
1 November 2006	Director resigned (1 page)
28 September 2006	New secretary appointed (2 pages)
28 September 2006	Secretary resigned (1 page)
28 September 2006	New secretary appointed (2 pages)
28 September 2006	Secretary resigned (1 page)
25 August 2006	Director resigned (1 page)
25 August 2006	Director resigned (1 page)
12 April 2006	Return made up to 03/04/06; full list of members (7 pages)
12 April 2006	Return made up to 03/04/06; full list of members (7 pages)
17 February 2006	Registered office changed on 17/02/06 from: sheffield airport business park europa link sheffield south yorkshire S9 1XU (1 page)
17 February 2006	Registered office changed on 17/02/06 from: sheffield airport business park europa link sheffield south yorkshire S9 1XU (1 page)
19 December 2005	Director's particulars changed (1 page)
19 December 2005	Director's particulars changed (1 page)
19 December 2005	Director's particulars changed (1 page)
19 December 2005	Director's particulars changed (1 page)
3 November 2005	Accounts for a dormant company made up to 31 December 2004 (8 pages)
3 November 2005	Accounts made up to 31 December 2004 (8 pages)
8 June 2005	Return made up to 03/04/05; full list of members (7 pages)
8 June 2005	Return made up to 03/04/05; full list of members (7 pages)
18 August 2004	Accounts made up to 31 December 2003 (8 pages)
18 August 2004	Accounts for a dormant company made up to 31 December 2003 (8 pages)
16 April 2004	Return made up to 03/04/04; full list of members (7 pages)
16 April 2004	Return made up to 03/04/04; full list of members (7 pages)
9 August 2003	Accounts made up to 31 December 2002 (8 pages)
9 August 2003	Accounts for a dormant company made up to 31 December 2002 (8 pages)
29 May 2003	Return made up to 03/04/03; full list of members (7 pages)
29 May 2003	Return made up to 03/04/03; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
6 November 2002	Auditor's resignation (1 page)
6 November 2002	Auditor's resignation (1 page)
2 September 2002	Full accounts made up to 31 December 2001 (15 pages)
2 September 2002	Full accounts made up to 31 December 2001 (15 pages)
8 August 2002	Auditor's resignation (1 page)
8 August 2002	Auditor's resignation (1 page)
29 May 2002	Return made up to 03/04/02; full list of members (7 pages)
29 May 2002	Return made up to 03/04/02; full list of members (7 pages)
21 December 2001	Full accounts made up to 31 December 2000 (16 pages)
21 December 2001	Full accounts made up to 31 December 2000 (16 pages)
23 April 2001	New director appointed (2 pages)
23 April 2001	New director appointed (2 pages)
23 April 2001	New director appointed (2 pages)
23 April 2001	New director appointed (2 pages)
20 April 2001	Return made up to 03/04/01; full list of members (6 pages)
11 April 2001	Company name changed psinet transaction solutions int ernational LIMITED\certificate issued on 11/04/01 (2 pages)
11 April 2001	Company name changed psinet transaction solutions int ernational LIMITED\certificate issued on 11/04/01 (2 pages)
11 August 2000	Registered office changed on 11/08/00 from: 5 president buildings president way sheffield south yorkshire S4 7UR (1 page)
11 August 2000	Registered office changed on 11/08/00 from: 5 president buildings president way sheffield south yorkshire S4 7UR (1 page)
30 May 2000	Company name changed psinet ebusiness international l imited\certificate issued on 30/05/00 (2 pages)
30 May 2000	Company name changed psinet ebusiness international l imited\certificate issued on 30/05/00 (2 pages)
17 April 2000	Accounting reference date shortened from 30/04/01 to 31/12/00 (1 page)
17 April 2000	Accounting reference date shortened from 30/04/01 to 31/12/00 (1 page)
11 April 2000	Resolutions (W)ELRES ‐ S366A disp holding agm 04/04/00 (1 page)
11 April 2000	Resolutions (W)ELRES ‐ S366A disp holding agm 04/04/00 (1 page)
5 April 2000	Secretary resigned (1 page)
5 April 2000	Secretary resigned (1 page)
4 April 2000	Incorporation (15 pages)
4 April 2000	Incorporation (15 pages)

TNS International Limited

Business Activity

Directors

Location

Accounts

Filing History

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