| Company Name | TS8 Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04979734 |
| Category | Private Limited Company |
| Incorporation Date | 1 December 2003(20 years, 4 months ago) |
| Dissolution Date | 1 August 2008 (15 years, 8 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5242 | Retail sale of clothing |
| SIC 47710 | Retail sale of clothing in specialised stores |
Directors
| Director Name | Martin Rose |
|---|---|
| Date of Birth | September 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 December 2003(same day as company formation) |
| Role | Salesman |
| Country of Residence | England |
| Correspondence Address | 32 St Cuthberts Avenue Brass Castle Park Middlesbrough Cleveland TS7 8RG |
| Director Name | Mr Wayne Kevin Spriggs |
|---|---|
| Date of Birth | June 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 December 2003(same day as company formation) |
| Role | Salesman |
| Country of Residence | England |
| Correspondence Address | 21 Collingham Drive Nunthorpe Middlesbrough Cleveland TS7 0GB |
| Secretary Name | Martin Rose |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 December 2003(same day as company formation) |
| Role | Salesman |
| Country of Residence | England |
| Correspondence Address | 32 St Cuthberts Avenue Brass Castle Park Middlesbrough Cleveland TS7 8RG |
| Director Name | Jason Lee Wood |
|---|---|
| Date of Birth | October 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 December 2003(1 week after company formation) |
| Appointment Duration | 4 years, 7 months (closed 01 August 2008) |
| Role | Salesman |
| Correspondence Address | 43 Nuneaton Drive Hemlington Middlesbrough Cleveland TS8 9PR |
| Director Name | Theydon Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 December 2003(same day as company formation) |
| Correspondence Address | 25 Hill Road Theydon Bois Epping Essex CM16 7LX |
| Secretary Name | Theydon Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 December 2003(same day as company formation) |
| Correspondence Address | 25 Hill Road Theydon Bois Epping Essex CM16 7LX |
Location
| Registered Address | Armstrong Watson Central House 47 St Pauls Street Leeds LS1 2TE |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds Central |
| County | West Yorkshire |
| Ward | City and Hunslet |
| Built Up Area | West Yorkshire |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £86,180 |
| Cash | £35,340 |
Accounts
| Latest Accounts | 31 March 2005 (19 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 1 August 2008 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 3 April 2008 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 15 March 2008 | Liquidators statement of receipts and payments to 25 July 2008 (5 pages) |
| 13 August 2007 | Liquidators statement of receipts and payments (5 pages) |
| 18 February 2007 | Liquidators statement of receipts and payments (5 pages) |
| 31 January 2006 | Appointment of a voluntary liquidator (1 page) |
| 31 January 2006 | Resolutions
|
| 31 January 2006 | Statement of affairs (2 pages) |
| 16 January 2006 | Registered office changed on 16/01/06 from: unit 306 the innovation centre vienna court kirkleatham busines park redcar TS10 5SH (1 page) |
| 14 December 2005 | Return made up to 01/12/05; full list of members (7 pages) |
| 27 October 2005 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 1 March 2005 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 3 December 2004 | Return made up to 01/12/04; full list of members
|
| 16 January 2004 | New director appointed (2 pages) |
| 15 December 2003 | New secretary appointed;new director appointed (2 pages) |
| 15 December 2003 | New director appointed (2 pages) |
| 15 December 2003 | Accounting reference date shortened from 31/12/04 to 31/03/04 (1 page) |
| 12 December 2003 | Registered office changed on 12/12/03 from: 25 hill road theydon bois epping essex CM16 7LX (1 page) |
| 12 December 2003 | Director resigned (1 page) |
| 12 December 2003 | Secretary resigned (1 page) |