| Company Name | Technical Commercial Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04300234 |
| Category | Private Limited Company |
| Incorporation Date | 5 October 2001(22 years, 6 months ago) |
| Dissolution Date | 21 May 2010 (13 years, 11 months ago) |
| Previous Name | Affirmative Disclosure Limited |
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 | Russell James John Spence |
|---|---|
| Date of Birth | January 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 December 2004(3 years, 1 month after company formation) |
| Appointment Duration | 5 years, 5 months (closed 21 May 2010) |
| Role | Company Director |
| Correspondence Address | Kildwick Hall Kildwick Keighley West Yorkshire BD20 9AE |
| Director Name | Paul Antony Lanaway |
|---|---|
| Date of Birth | December 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 October 2001(1 week, 6 days after company formation) |
| Appointment Duration | 2 years, 10 months (resigned 16 August 2004) |
| Role | Company Director |
| Correspondence Address | 96 Christchurch Drive Blackwater Surrey GU17 0HN |
| Secretary Name | Mr David Owen Horton |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 18 October 2001(1 week, 6 days after company formation) |
| Appointment Duration | 3 years, 7 months (resigned 31 May 2005) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Elm Tree Grange The Landings West Haddlesey Selby North Yorkshire YO8 8QA |
| Director Name | York Place Company Nominees Limited (Corporation) |
|---|---|
| Date of Birth | March 1997 (Born 27 years ago) |
| Status | Resigned |
| Appointed | 05 October 2001(same day as company formation) |
| Correspondence Address | 12 York Place Leeds LS1 2DS |
| Secretary Name | York Place Company Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 October 2001(same day as company formation) |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
Location
| Registered Address | The Justices Kildwick Nr Keighley North Yorkshire BD20 9AE |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Skipton and Ripon |
| County | North Yorkshire |
| Parish | Kildwick |
| Ward | Aire Valley with Lothersdale |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 December |
Filing History
| 21 May 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 21 May 2010 | Final Gazette dissolved following liquidation (1 page) |
| 29 November 2007 | Dissolution deferment (1 page) |
| 29 November 2007 | Completion of winding up (1 page) |
| 29 November 2007 | Completion of winding up (1 page) |
| 29 November 2007 | Dissolution deferment (1 page) |
| 16 January 2006 | Order of court to wind up (2 pages) |
| 16 January 2006 | Order of court to wind up (2 pages) |
| 2 June 2005 | Secretary resigned (2 pages) |
| 2 June 2005 | Secretary resigned (2 pages) |
| 23 December 2004 | New director appointed (3 pages) |
| 23 December 2004 | New director appointed (3 pages) |
| 29 October 2004 | Return made up to 05/10/04; full list of members (6 pages) |
| 29 October 2004 | Return made up to 05/10/04; full list of members (6 pages) |
| 27 September 2004 | Director resigned (1 page) |
| 27 September 2004 | Director resigned (1 page) |
| 30 July 2004 | Return made up to 05/10/03; full list of members; amend (6 pages) |
| 30 July 2004 | Return made up to 05/10/02; full list of members; amend (6 pages) |
| 30 July 2004 | Ad 18/10/01--------- £ si 99@1 (2 pages) |
| 30 July 2004 | Return made up to 05/10/02; full list of members; amend (6 pages) |
| 30 July 2004 | Return made up to 05/10/03; full list of members; amend (6 pages) |
| 7 July 2004 | Memorandum and Articles of Association (17 pages) |
| 7 July 2004 | Memorandum and Articles of Association (17 pages) |
| 20 October 2003 | Return made up to 05/10/03; full list of members (6 pages) |
| 20 October 2003 | Return made up to 05/10/03; full list of members (6 pages) |
| 22 September 2003 | Registered office changed on 22/09/03 from: 83 bedfont lane feltham middlesex TW14 9PH (1 page) |
| 22 September 2003 | Accounting reference date extended from 31/10/03 to 31/12/03 (1 page) |
| 22 September 2003 | Accounting reference date extended from 31/10/03 to 31/12/03 (1 page) |
| 22 September 2003 | Registered office changed on 22/09/03 from: 83 bedfont lane feltham middlesex TW14 9PH (1 page) |
| 20 November 2002 | Return made up to 05/10/02; full list of members (6 pages) |
| 20 November 2002 | Return made up to 05/10/02; full list of members (6 pages) |
| 24 July 2002 | Particulars of mortgage/charge (3 pages) |
| 24 July 2002 | Particulars of mortgage/charge (3 pages) |
| 19 November 2001 | Company name changed affirmative disclosure LIMITED\certificate issued on 19/11/01 (2 pages) |
| 19 November 2001 | Company name changed affirmative disclosure LIMITED\certificate issued on 19/11/01 (2 pages) |
| 30 October 2001 | Director resigned (1 page) |
| 30 October 2001 | New director appointed (2 pages) |
| 30 October 2001 | Registered office changed on 30/10/01 from: 12 york place leeds west yorkshire LS1 2DS (1 page) |
| 30 October 2001 | Director resigned (1 page) |
| 30 October 2001 | Secretary resigned (1 page) |
| 30 October 2001 | Secretary resigned (1 page) |
| 30 October 2001 | New director appointed (2 pages) |
| 30 October 2001 | Registered office changed on 30/10/01 from: 12 york place leeds west yorkshire LS1 2DS (1 page) |
| 30 October 2001 | New secretary appointed (2 pages) |
| 30 October 2001 | New secretary appointed (2 pages) |
| 5 October 2001 | Incorporation (16 pages) |
| 5 October 2001 | Incorporation (16 pages) |