(DBA) Technical Services Limited

Company Name	(DBA) Technical Services Limited
Company Status	Dissolved
Company Number	04032347
Category	Private Limited Company
Incorporation Date	12 July 2000(23 years, 9 months ago)
Dissolution Date	15 November 2016 (7 years, 5 months ago)
Previous Name	LEAH Systems Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 74901	Environmental consulting activities

Directors

Director Name	Mr Timothy John Smith
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	24 July 2000(1 week, 5 days after company formation)
Appointment Duration	16 years, 3 months (closed 15 November 2016)
Role	Engineer
Country of Residence	England
Correspondence Address	New Connexion House 2 Marsh Lane Shepley Huddersfield West Yorkshire HD8 8AE

Secretary Name	Rosemary Smith
Nationality	British
Status	Closed
Appointed	07 March 2002(1 year, 7 months after company formation)
Appointment Duration	14 years, 8 months (closed 15 November 2016)
Role	Company Director
Correspondence Address	New Connexion House 2 Marsh Lane Shepley Huddersfield West Yorkshire HD8 8AE

Director Name	David Charlesworth
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 2000(1 week, 5 days after company formation)
Appointment Duration	3 years (resigned 28 July 2003)
Role	Engineer
Correspondence Address	4 Norwood Avenue Birkenshaw Bradford West Yorkshire BD11 2NT

Secretary Name	David Charlesworth
Nationality	British
Status	Resigned
Appointed	24 July 2000(1 week, 5 days after company formation)
Appointment Duration	1 year, 2 months (resigned 19 October 2001)
Role	Engineer
Correspondence Address	4 Norwood Avenue Birkenshaw Bradford West Yorkshire BD11 2NT

Secretary Name	Mr Timothy John Smith
Nationality	British
Status	Resigned
Appointed	19 October 2001(1 year, 3 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 07 March 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Ridgeway Mount Exley Head Keighley West Yorkshire BD22 6LY

Director Name	Mc Formations Limited (Corporation)
Status	Resigned
Appointed	12 July 2000(same day as company formation)
Correspondence Address	Newfoundland Chambers 43a Whitchurch Road Cardiff South Glamorgan CF4 3JN Wales

Secretary Name	CRS Legal Services Limited (Corporation)
Status	Resigned
Appointed	12 July 2000(same day as company formation)
Correspondence Address	Newfoundland Chambers 43a Whitchurch Road Cardiff South Glamorgan CF4 3JN Wales

Contact

Telephone	01535 661538
Telephone region	Keighley

Location

Registered Address	New Connexion House 2 Marsh Lane Shepley Huddersfield West Yorkshire HD8 8AE
Region	Yorkshire and The Humber
Constituency	Dewsbury
County	West Yorkshire
Parish	Kirkburton
Ward	Kirkburton
Built Up Area	Shepley
Address Matches	Over 200 other UK companies use this postal address

Shareholders

65 at £1	Timothy John Smith 65.00% Ordinary
35 at £1	Mrs Rosemary Smith 35.00% Ordinary

Financials

Year	2014
Net Worth	£39,034
Cash	£75,756
Current Liabilities	£47,594

Accounts

Latest Accounts	31 December 2015 (8 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

15 November 2016	Final Gazette dissolved via voluntary strike-off (1 page)
15 November 2016	Final Gazette dissolved via voluntary strike-off (1 page)
30 August 2016	First Gazette notice for voluntary strike-off (1 page)
30 August 2016	First Gazette notice for voluntary strike-off (1 page)
18 August 2016	Application to strike the company off the register (3 pages)
18 August 2016	Application to strike the company off the register (3 pages)
20 July 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
20 July 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
11 July 2016	Confirmation statement made on 11 July 2016 with updates (5 pages)
11 July 2016	Confirmation statement made on 11 July 2016 with updates (5 pages)
15 July 2015	Annual return made up to 12 July 2015 with a full list of shareholders Statement of capital on 2015-07-15 GBP 100 (3 pages)
15 July 2015	Annual return made up to 12 July 2015 with a full list of shareholders Statement of capital on 2015-07-15 GBP 100 (3 pages)
29 March 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
29 March 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
28 July 2014	Annual return made up to 12 July 2014 with a full list of shareholders (3 pages)
28 July 2014	Annual return made up to 12 July 2014 with a full list of shareholders (3 pages)
21 March 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
21 March 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
16 July 2013	Annual return made up to 12 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-16 (3 pages)
16 July 2013	Annual return made up to 12 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-16 (3 pages)
25 April 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
25 April 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
18 July 2012	Annual return made up to 12 July 2012 with a full list of shareholders (3 pages)
18 July 2012	Annual return made up to 12 July 2012 with a full list of shareholders (3 pages)
31 May 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
31 May 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
19 July 2011	Annual return made up to 12 July 2011 with a full list of shareholders (3 pages)
19 July 2011	Annual return made up to 12 July 2011 with a full list of shareholders (3 pages)
4 May 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
4 May 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
15 March 2011	Registered office address changed from Finlayson & Co, Whitby Court Abbey Road, Shepley Huddersfield West Yorks HD8 8EL on 15 March 2011 (1 page)
15 March 2011	Registered office address changed from Finlayson & Co, Whitby Court Abbey Road, Shepley Huddersfield West Yorks HD8 8EL on 15 March 2011 (1 page)
16 July 2010	Annual return made up to 12 July 2010 with a full list of shareholders (4 pages)
16 July 2010	Director's details changed for Timothy John Smith on 1 October 2009 (2 pages)
16 July 2010	Secretary's details changed for Rosemary Smith on 1 October 2009 (1 page)
16 July 2010	Director's details changed for Timothy John Smith on 1 October 2009 (2 pages)
16 July 2010	Annual return made up to 12 July 2010 with a full list of shareholders (4 pages)
16 July 2010	Director's details changed for Timothy John Smith on 1 October 2009 (2 pages)
16 July 2010	Secretary's details changed for Rosemary Smith on 1 October 2009 (1 page)
16 July 2010	Secretary's details changed for Rosemary Smith on 1 October 2009 (1 page)
16 April 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
16 April 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
23 July 2009	Return made up to 12/07/09; full list of members (3 pages)
23 July 2009	Return made up to 12/07/09; full list of members (3 pages)
5 June 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
5 June 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
17 July 2008	Return made up to 12/07/08; full list of members (3 pages)
17 July 2008	Return made up to 12/07/08; full list of members (3 pages)
30 May 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
30 May 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
11 October 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
11 October 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
19 July 2007	Return made up to 12/07/07; full list of members (2 pages)
19 July 2007	Return made up to 12/07/07; full list of members (2 pages)
18 August 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
18 August 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
27 July 2006	Return made up to 12/07/06; full list of members (2 pages)
27 July 2006	Return made up to 12/07/06; full list of members (2 pages)
20 July 2005	Return made up to 12/07/05; full list of members 363(287) ‐ Registered office changed on 20/07/05 (3 pages)
20 July 2005	Return made up to 12/07/05; full list of members 363(287) ‐ Registered office changed on 20/07/05 (3 pages)
21 April 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
21 April 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
7 September 2004	Return made up to 12/07/04; full list of members 363(287) ‐ Registered office changed on 07/09/04 (7 pages)
7 September 2004	Return made up to 12/07/04; full list of members 363(287) ‐ Registered office changed on 07/09/04 (7 pages)
4 June 2004	Total exemption small company accounts made up to 31 December 2003 (6 pages)
4 June 2004	Total exemption small company accounts made up to 31 December 2003 (6 pages)
12 March 2004	Registered office changed on 12/03/04 from: stonegate house 85B marsh lane huddersfield HD8 8AP (1 page)
12 March 2004	Registered office changed on 12/03/04 from: stonegate house 85B marsh lane huddersfield HD8 8AP (1 page)
1 September 2003	Director resigned (1 page)
1 September 2003	Director resigned (1 page)
19 July 2003	Return made up to 12/07/03; full list of members (8 pages)
19 July 2003	Return made up to 12/07/03; full list of members (8 pages)
26 March 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
26 March 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
12 July 2002	Return made up to 12/07/02; full list of members 363(287) ‐ Registered office changed on 12/07/02 (7 pages)
12 July 2002	Return made up to 12/07/02; full list of members 363(287) ‐ Registered office changed on 12/07/02 (7 pages)
19 March 2002	New secretary appointed (2 pages)
19 March 2002	Registered office changed on 19/03/02 from: marsh mills luck lane huddersfield west yorkshire HD3 4AB (1 page)
19 March 2002	Secretary resigned (1 page)
19 March 2002	Secretary resigned (1 page)
19 March 2002	Registered office changed on 19/03/02 from: marsh mills luck lane huddersfield west yorkshire HD3 4AB (1 page)
19 March 2002	New secretary appointed (2 pages)
22 February 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
22 February 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
17 January 2002	Ad 14/12/01--------- £ si 98@1=98 £ ic 2/100 (2 pages)
17 January 2002	Ad 14/12/01--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
24 October 2001	Secretary resigned (1 page)
24 October 2001	New secretary appointed (2 pages)
24 October 2001	New secretary appointed (2 pages)
24 October 2001	Secretary resigned (1 page)
20 July 2001	Return made up to 12/07/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
20 July 2001	Return made up to 12/07/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
16 July 2001	Accounting reference date extended from 31/07/01 to 31/12/01 (1 page)
16 July 2001	Accounting reference date extended from 31/07/01 to 31/12/01 (1 page)
2 August 2000	New secretary appointed;new director appointed (2 pages)
2 August 2000	Director resigned (1 page)
2 August 2000	Secretary resigned (1 page)
2 August 2000	Registered office changed on 02/08/00 from: newfoundland chambers 43A whitchurch road, cardiff south glamorgan CF14 3JN (1 page)
2 August 2000	New secretary appointed;new director appointed (2 pages)
2 August 2000	Director resigned (1 page)
2 August 2000	New director appointed (2 pages)
2 August 2000	New director appointed (2 pages)
2 August 2000	Secretary resigned (1 page)
2 August 2000	Registered office changed on 02/08/00 from: newfoundland chambers 43A whitchurch road, cardiff south glamorgan CF14 3JN (1 page)
21 July 2000	Company name changed leah systems LIMITED\certificate issued on 24/07/00 (2 pages)
21 July 2000	Company name changed leah systems LIMITED\certificate issued on 24/07/00 (2 pages)
12 July 2000	Incorporation (16 pages)
12 July 2000	Incorporation (16 pages)

(DBA) Technical Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Yorkshire Companies