Total Quality Sales Systems Limited

Company Name	Total Quality Sales Systems Limited
Company Status	Dissolved
Company Number	04117339
Category	Private Limited Company
Incorporation Date	30 November 2000(23 years, 5 months ago)
Dissolution Date	27 February 2007 (17 years, 2 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Ian Gregory Smith
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	30 November 2000(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	37 Springstone Avenue Ossett West Yorkshire WF5 9EQ

Secretary Name	Mr Ian Gregory Smith
Nationality	British
Status	Closed
Appointed	01 August 2001(8 months after company formation)
Appointment Duration	5 years, 7 months (closed 27 February 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	37 Springstone Avenue Ossett West Yorkshire WF5 9EQ

Director Name	Roger Harry Craig
Date of Birth	May 1939 (Born 85 years ago)
Nationality	British
Status	Closed
Appointed	01 September 2002(1 year, 9 months after company formation)
Appointment Duration	4 years, 6 months (closed 27 February 2007)
Role	Mgt Const
Correspondence Address	51 Higher Meadow Leyland Preston Lancashire PR25 5RJ

Director Name	Robert Graham Storey
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	01 September 2002(1 year, 9 months after company formation)
Appointment Duration	4 years, 6 months (closed 27 February 2007)
Role	Compliance Investigator
Correspondence Address	15 Millers Croft Copmanthorpe York North Yorkshire YO23 3TW

Director Name	Mr Philip Binks
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	31 January 2003(2 years, 2 months after company formation)
Appointment Duration	4 years (closed 27 February 2007)
Role	Training Director
Correspondence Address	13 Soyland Town Road Sowerby Bridge West Yorkshire HX6 4NB

Director Name	Mr Roger Houghton
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	04 November 2004(3 years, 11 months after company formation)
Appointment Duration	2 years, 3 months (closed 27 February 2007)
Role	Development Director
Country of Residence	England
Correspondence Address	23 Coppice Close Burntwood Staffordshire WS7 2BJ

Director Name	Stephen Bailey
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2000(same day as company formation)
Role	Company Director
Correspondence Address	85 Aketon Road Castleford West Yorkshire WF10 5DR

Director Name	Anthony Paul Czopczyc
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2000(same day as company formation)
Role	Company Director
Correspondence Address	6 Merlin Close Morley West Yorkshire LS27 8TS

Director Name	Ian Gregory Smith
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2000(same day as company formation)
Role	Software Systems
Correspondence Address	37 Springstone Avenue Ossett West Yorkshire WF5 9EQ

Secretary Name	Anthony Paul Czopczyc
Nationality	British
Status	Resigned
Appointed	30 November 2000(same day as company formation)
Role	Company Director
Correspondence Address	6 Merlin Close Morley West Yorkshire LS27 8TS

Secretary Name	Ian Gregory Smith
Nationality	British
Status	Resigned
Appointed	30 November 2000(same day as company formation)
Role	Software Systems
Correspondence Address	37 Springstone Avenue Ossett West Yorkshire WF5 9EQ

Secretary Name	Mark Frederick Howe
Nationality	British
Status	Resigned
Appointed	12 April 2001(4 months, 1 week after company formation)
Appointment Duration	1 year, 3 months (resigned 01 August 2002)
Role	Complaince Training & Software
Correspondence Address	4 Priestgate Close Nafferton Driffield East Yorkshire YO25 4PB

Director Name	Mark Frederick Howe
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2001(8 months after company formation)
Appointment Duration	1 year, 4 months (resigned 13 December 2002)
Role	Complaince Training & Software
Correspondence Address	4 Priestgate Close Nafferton Driffield East Yorkshire YO25 4PB

Director Name	Mr Charles Neilson Edington
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2002(1 year, 9 months after company formation)
Appointment Duration	1 year (resigned 22 September 2003)
Role	Mortgage Broker
Country of Residence	United Kingdom
Correspondence Address	Beggars Roost Mansion House Gardens Melton Mowbray Leicestershire LE13 1LE

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	30 November 2000(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	30 November 2000(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	6 New Street Ossett West Yorkshire WF5 8BH
Region	Yorkshire and The Humber
Constituency	Wakefield
County	West Yorkshire
Ward	Ossett
Built Up Area	West Yorkshire

Accounts

Latest Accounts	30 November 2004 (19 years, 5 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 November

Filing History

27 February 2007	Final Gazette dissolved via voluntary strike-off (1 page)
14 November 2006	First Gazette notice for voluntary strike-off (1 page)
26 September 2006	Application for striking-off (1 page)
4 January 2006	Return made up to 30/11/05; full list of members (4 pages)
30 August 2005	Total exemption small company accounts made up to 30 November 2004 (4 pages)
7 June 2005	New director appointed (2 pages)
18 January 2005	Return made up to 30/11/04; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
24 February 2004	Total exemption small company accounts made up to 30 November 2003 (4 pages)
23 January 2004	Return made up to 30/11/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 23/01/04 (8 pages)
23 January 2004	Registered office changed on 23/01/04 from: medina house 2 station avenue bridlington east yorkshire YO16 4LZ (1 page)
8 October 2003	Director resigned (1 page)
5 September 2003	Total exemption small company accounts made up to 30 November 2002 (5 pages)
5 September 2003	Ad 15/05/03--------- Â£ si 1@1=1 Â£ ic 99/100 (2 pages)
12 April 2003	New director appointed (2 pages)
10 February 2003	Director resigned (1 page)
28 November 2002	Return made up to 30/11/02; full list of members 363(287) ‐ Registered office changed on 28/11/02 (7 pages)
28 November 2002	New director appointed (2 pages)
14 November 2002	New director appointed (2 pages)
14 November 2002	New director appointed (2 pages)
18 August 2002	Total exemption small company accounts made up to 30 November 2001 (5 pages)
4 August 2002	Secretary resigned (1 page)
4 August 2002	New secretary appointed (2 pages)
25 July 2002	Registered office changed on 25/07/02 from: 8 alma square scarborough north yorkshire YO11 1JR (1 page)
25 July 2002	Secretary resigned (1 page)
25 July 2002	New secretary appointed (2 pages)
25 July 2002	Director resigned (1 page)
24 May 2002	Registered office changed on 24/05/02 from: 1 new road horbury wakefield west yorkshire WF4 5LR (1 page)
8 August 2001	New director appointed (2 pages)
8 August 2001	New secretary appointed;new director appointed (2 pages)
20 April 2001	Secretary resigned;director resigned (1 page)
20 April 2001	Director resigned (1 page)
24 January 2001	Ad 30/11/00--------- Â£ si 98@1=98 Â£ ic 1/99 (2 pages)
18 January 2001	Secretary resigned (1 page)
18 January 2001	Director resigned (1 page)
18 January 2001	New secretary appointed;new director appointed (2 pages)
18 January 2001	New director appointed (2 pages)
18 January 2001	New director appointed (2 pages)

Total Quality Sales Systems Limited

Business Activity

Directors

Location

Accounts

Filing History

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