| Company Name | Total Construction Solutions (UK) Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 05691435 |
| Category | Private Limited Company |
| Incorporation Date | 30 January 2006(18 years, 3 months ago) |
| Dissolution Date | 17 May 2011 (12 years, 12 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2524 | Manufacture of other plastic products |
| SIC 22290 | Manufacture of other plastic products |
Directors
| Director Name | Mr Alex Fiorillo |
|---|---|
| Date of Birth | December 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 February 2006(2 days after company formation) |
| Appointment Duration | 5 years, 3 months (closed 17 May 2011) |
| Role | Window Fixer |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Raw Nook Road Salendine Nook Huddersfield West Yorkshire HD3 3UX |
| Director Name | Mr Richard John Shaw |
|---|---|
| Date of Birth | October 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 February 2006(2 days after company formation) |
| Appointment Duration | 5 years, 3 months (closed 17 May 2011) |
| Role | Window Fixer |
| Country of Residence | England |
| Correspondence Address | 185 Almondbury Bank Almondbury Huddersfield West Yorkshire HD5 8EJ |
| Secretary Name | Mr Richard John Shaw |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 February 2006(2 days after company formation) |
| Appointment Duration | 5 years, 3 months (closed 17 May 2011) |
| Role | Window Fixer |
| Country of Residence | England |
| Correspondence Address | 185 Almondbury Bank Almondbury Huddersfield West Yorkshire HD5 8EJ |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 January 2006(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 January 2006(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Location
| Registered Address | Lauren House Suite 2-3 601a Wakefield Road Waterloo Huddersfield West Yorkshire HD5 9XP |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Huddersfield |
| County | West Yorkshire |
| Ward | Dalton |
| Built Up Area | West Yorkshire |
Accounts
| Latest Accounts | 31 January 2009 (15 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 January |
Filing History
| 17 May 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 17 May 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 1 February 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 1 February 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 3 March 2010 | Director's details changed for Richard Shaw on 2 March 2010 (2 pages) |
| 3 March 2010 | Director's details changed for Richard Shaw on 2 March 2010 (2 pages) |
| 3 March 2010 | Annual return made up to 30 January 2010 with a full list of shareholders Statement of capital on 2010-03-03
|
| 3 March 2010 | Director's details changed for Richard Shaw on 2 March 2010 (2 pages) |
| 3 March 2010 | Director's details changed for Alex Fiorillo on 2 March 2010 (2 pages) |
| 3 March 2010 | Director's details changed for Alex Fiorillo on 2 March 2010 (2 pages) |
| 3 March 2010 | Annual return made up to 30 January 2010 with a full list of shareholders Statement of capital on 2010-03-03
|
| 3 March 2010 | Director's details changed for Alex Fiorillo on 2 March 2010 (2 pages) |
| 9 November 2009 | Accounts for a dormant company made up to 31 January 2009 (2 pages) |
| 9 November 2009 | Accounts for a dormant company made up to 31 January 2009 (2 pages) |
| 13 March 2009 | Director and secretary's change of particulars / richard shaw / 20/08/2008 (1 page) |
| 13 March 2009 | Director and Secretary's Change of Particulars / richard shaw / 20/08/2008 / HouseName/Number was: , now: 175; Street was: 588 wakefield road, now: almondbury bank; Area was: greenside, now: almondbury; Post Code was: HD5 8PY, now: HD5 8EJ (1 page) |
| 13 March 2009 | Director's Change of Particulars / alex fiorillo / 03/09/2008 / HouseName/Number was: , now: 2; Street was: 38 thornhill avenue, now: raw nook road; Area was: lindley, now: salendine nook; Post Code was: HD3 3DN, now: HD3 3UX (1 page) |
| 13 March 2009 | Return made up to 30/01/09; full list of members (4 pages) |
| 13 March 2009 | Return made up to 30/01/09; full list of members (4 pages) |
| 13 March 2009 | Director's change of particulars / alex fiorillo / 03/09/2008 (1 page) |
| 12 January 2009 | Accounts for a dormant company made up to 31 January 2008 (2 pages) |
| 12 January 2009 | Accounts made up to 31 January 2008 (2 pages) |
| 4 April 2008 | Return made up to 30/01/08; full list of members (4 pages) |
| 4 April 2008 | Return made up to 30/01/08; full list of members (4 pages) |
| 29 January 2008 | Accounts made up to 31 January 2007 (2 pages) |
| 29 January 2008 | Accounts for a dormant company made up to 31 January 2007 (2 pages) |
| 9 February 2007 | Return made up to 30/01/07; full list of members (3 pages) |
| 9 February 2007 | Return made up to 30/01/07; full list of members (3 pages) |
| 14 February 2006 | New director appointed (2 pages) |
| 14 February 2006 | New secretary appointed;new director appointed (2 pages) |
| 14 February 2006 | New director appointed (2 pages) |
| 14 February 2006 | Registered office changed on 14/02/06 from: lauren house 601A wakefield road huddersfield HD5 9XP (1 page) |
| 14 February 2006 | Registered office changed on 14/02/06 from: lauren house 601A wakefield road huddersfield HD5 9XP (1 page) |
| 14 February 2006 | New secretary appointed;new director appointed (2 pages) |
| 1 February 2006 | Secretary resigned (1 page) |
| 1 February 2006 | Director resigned (1 page) |
| 1 February 2006 | Secretary resigned (1 page) |
| 1 February 2006 | Director resigned (1 page) |
| 30 January 2006 | Incorporation (9 pages) |
| 30 January 2006 | Incorporation (9 pages) |