Technical Transport Solutions Limited

Company Name	Technical Transport Solutions Limited
Company Status	Dissolved
Company Number	04746595
Category	Private Limited Company
Incorporation Date	28 April 2003(21 years ago)
Dissolution Date	17 February 2010 (14 years, 2 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7430	Technical testing and analysis
SIC 71200	Technical testing and analysis
Section N	Administrative and support service activities
SIC 7450	Labour recruitment
SIC 78200	Temporary employment agency activities

Directors

Director Name	Mr Kevin Godfrey Brayshaw
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	29 April 2003(1 day after company formation)
Appointment Duration	6 years, 9 months (closed 17 February 2010)
Role	Recruitment
Country of Residence	United Kingdom
Correspondence Address	Pademoor Cottage Pademoor Eastoft Scunthorpe South Humberside DN17 4PZ

Secretary Name	Mrs Dawn Brayshaw
Nationality	British
Status	Closed
Appointed	16 July 2007(4 years, 2 months after company formation)
Appointment Duration	2 years, 7 months (closed 17 February 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Pademoor Cottage Eastoft Scunthorpe North Lincs DN17 4PZ

Director Name	Mrs Dawn Brayshaw
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	23 January 2008(4 years, 9 months after company formation)
Appointment Duration	2 years (closed 17 February 2010)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Pademoor Cottage Eastoft Scunthorpe North Lincs DN17 4PZ

Director Name	Mrs Dawn Brayshaw
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 2003(1 day after company formation)
Appointment Duration	3 years, 8 months (resigned 12 January 2007)
Role	Recruitment
Country of Residence	United Kingdom
Correspondence Address	Pademoor Cottage Eastoft Scunthorpe North Lincs DN17 4PZ

Secretary Name	Mrs Dawn Brayshaw
Nationality	British
Status	Resigned
Appointed	29 April 2003(1 day after company formation)
Appointment Duration	3 years, 8 months (resigned 12 January 2007)
Role	Recruitment
Country of Residence	United Kingdom
Correspondence Address	Pademoor Cottage Eastoft Scunthorpe North Lincs DN17 4PZ

Director Name	BTC (Directors) Ltd (Corporation)
Status	Resigned
Appointed	28 April 2003(same day as company formation)
Correspondence Address	Btc House Chapel Hill Longridge Preston Lancashire PR3 3JY

Secretary Name	BTC (Secretaries) Limited (Corporation)
Status	Resigned
Appointed	28 April 2003(same day as company formation)
Correspondence Address	Btc House Chapel Hill Longridge Preston Lancashire PR3 3JY

Location

Registered Address	93 Queen Street Sheffield S1 1WF
Region	Yorkshire and The Humber
Constituency	Sheffield Central
County	South Yorkshire
Ward	City
Built Up Area	Sheffield
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2014
Net Worth	-£22,352
Cash	£6,732
Current Liabilities	£110,415

Accounts

Latest Accounts	31 March 2007 (17 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

17 February 2010	Final Gazette dissolved following liquidation (1 page)
17 February 2010	Final Gazette dissolved via compulsory strike-off (1 page)
17 November 2009	Return of final meeting in a creditors' voluntary winding up (3 pages)
17 November 2009	Return of final meeting in a creditors' voluntary winding up (3 pages)
27 October 2009	Liquidators statement of receipts and payments to 30 September 2009 (5 pages)
27 October 2009	Liquidators' statement of receipts and payments to 30 September 2009 (5 pages)
9 October 2008	Statement of affairs with form 4.19 (5 pages)
9 October 2008	Appointment of a voluntary liquidator (1 page)
9 October 2008	Statement of affairs with form 4.19 (5 pages)
9 October 2008	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2008-10-01 (1 page)
9 October 2008	Appointment of a voluntary liquidator (1 page)
9 October 2008	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
19 September 2008	Registered office changed on 19/09/2008 from suite 2 & 3 2ND floor parkland business centre leeds road greengates bradford west yorkshire BD10 9TQ (1 page)
19 September 2008	Registered office changed on 19/09/2008 from suite 2 & 3 2ND floor parkland business centre leeds road greengates bradford west yorkshire BD10 9TQ (1 page)
25 February 2008	Director appointed dawn brayshaw (2 pages)
25 February 2008	Director appointed dawn brayshaw (2 pages)
31 January 2008	Total exemption small company accounts made up to 31 March 2007 (7 pages)
31 January 2008	Total exemption small company accounts made up to 31 March 2007 (7 pages)
24 August 2007	New secretary appointed (2 pages)
24 August 2007	New secretary appointed (2 pages)
26 July 2007	Return made up to 28/04/07; full list of members (2 pages)
26 July 2007	Return made up to 28/04/07; full list of members (2 pages)
25 July 2007	Secretary resigned;director resigned (1 page)
25 July 2007	Secretary resigned;director resigned (1 page)
8 June 2007	Director resigned (1 page)
8 June 2007	Director resigned (1 page)
15 February 2007	Return made up to 28/04/06; full list of members (3 pages)
15 February 2007	Registered office changed on 15/02/07 from: suite 14C 2ND floor parkland business centre leeds road greengates bradford west yorkshire BD10 9TQ (1 page)
15 February 2007	Registered office changed on 15/02/07 from: suite 14C 2ND floor parkland business centre leeds road greengates bradford west yorkshire BD10 9TQ (1 page)
15 February 2007	Return made up to 28/04/06; full list of members (3 pages)
7 February 2007	Total exemption small company accounts made up to 31 March 2006 (8 pages)
7 February 2007	Total exemption small company accounts made up to 31 March 2006 (8 pages)
1 February 2006	Total exemption small company accounts made up to 31 March 2005 (8 pages)
1 February 2006	Total exemption small company accounts made up to 31 March 2005 (8 pages)
10 August 2005	Particulars of mortgage/charge (3 pages)
10 August 2005	Particulars of mortgage/charge (3 pages)
29 July 2005	Return made up to 28/04/05; full list of members (7 pages)
29 July 2005	Return made up to 28/04/05; full list of members (7 pages)
3 February 2005	Total exemption small company accounts made up to 31 March 2004 (7 pages)
3 February 2005	Total exemption small company accounts made up to 31 March 2004 (7 pages)
14 July 2004	Return made up to 28/04/04; full list of members (7 pages)
14 July 2004	Return made up to 28/04/04; full list of members 363(287) ‐ Registered office changed on 14/07/04 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
9 June 2003	Particulars of mortgage/charge (11 pages)
9 June 2003	Particulars of mortgage/charge (11 pages)
22 May 2003	New secretary appointed;new director appointed (2 pages)
22 May 2003	Accounting reference date shortened from 30/04/04 to 31/03/04 (1 page)
22 May 2003	Accounting reference date shortened from 30/04/04 to 31/03/04 (1 page)
22 May 2003	New secretary appointed;new director appointed (2 pages)
22 May 2003	New director appointed (2 pages)
22 May 2003	Registered office changed on 22/05/03 from: btc house, chapel hill longridge preston lancs PR3 3JY (1 page)
22 May 2003	Registered office changed on 22/05/03 from: btc house, chapel hill longridge preston lancs PR3 3JY (1 page)
22 May 2003	New director appointed (2 pages)
6 May 2003	Secretary resigned (1 page)
6 May 2003	Secretary resigned (1 page)
6 May 2003	Director resigned (1 page)
6 May 2003	Director resigned (1 page)
28 April 2003	Incorporation (12 pages)
28 April 2003	Incorporation (12 pages)

Technical Transport Solutions Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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