TECHNICAL SOLUTIONS & LOGISTICS LTD

Key Data

Status

Dissolved

Company No.

04481079

Incorporation date

08/07/2002

Size

Total Exemption Small

Classification

Freight transport by road (49.41 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/07/2002)

27/05/2013

Final Gazette dissolved via voluntary strike-off

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11/02/2013

First Gazette notice for voluntary strike-off

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03/02/2013

Application to strike the company off the register

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09/07/2012

Annual return made up to 2012-06-30 with full list of shareholders

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26/04/2012

Total exemption small company accounts made up to 2011-07-31

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30/10/2011

Total exemption small company accounts made up to 2010-07-31

View PDF (6 pages)

10/07/2011

Annual return made up to 2011-06-30 with full list of shareholders

View PDF (5 pages)

20/07/2010

Annual return made up to 2010-06-30 with full list of shareholders

View PDF (5 pages)

09/06/2010

Registered office address changed from 156 Chesterfield Road Ashford Middlesex TW15 3PT on 2010-06-10

View PDF (1 pages)

24/05/2010

Total exemption small company accounts made up to 2009-07-31

View PDF (8 pages)

25/01/2010

Particulars of a mortgage or charge / charge no: 2

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08/07/2009

Return made up to 30/06/09; full list of members

View PDF (4 pages)

08/07/2009

Director's Change of Particulars / stephen williams / 30/06/2009 / HouseName/Number was: , now: flat 5; Street was: 14 maynard court, now: 80 orchard house; Area was: rosefield road, now: leacroft; Post Code was: TW18 4QD, now: TW18 4PB

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27/04/2009

Total exemption small company accounts made up to 2008-07-31

View PDF (6 pages)

09/07/2008

Return made up to 30/06/08; full list of members

View PDF (4 pages)

22/04/2008

Total exemption small company accounts made up to 2007-07-31

View PDF (7 pages)

11/07/2007

Return made up to 30/06/07; full list of members

View PDF (3 pages)

01/02/2007

Total exemption small company accounts made up to 2006-07-31

View PDF (7 pages)

20/07/2006

Return made up to 30/06/06; full list of members

View PDF (3 pages)

13/03/2006

Total exemption small company accounts made up to 2005-07-31

View PDF (6 pages)

02/08/2005

Return made up to 30/06/05; full list of members

View PDF (3 pages)

03/01/2005

Director resigned

View PDF (1 pages)

14/11/2004

Total exemption small company accounts made up to 2004-07-31

View PDF (5 pages)

08/07/2004

Return made up to 30/06/04; full list of members

View PDF (8 pages)

18/01/2004

Director's particulars changed

View PDF (1 pages)

17/12/2003

Total exemption small company accounts made up to 2003-07-31

View PDF (5 pages)

06/08/2003

Return made up to 09/07/03; full list of members

View PDF (7 pages)

28/04/2003

Director resigned

View PDF (1 pages)

11/02/2003

Particulars of mortgage/charge

View PDF (3 pages)

10/10/2002

New director appointed

View PDF (1 pages)

12/09/2002

Ad 14/08/02--------- £ si 9@1=9 £ ic 1/10

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28/08/2002

Registered office changed on 29/08/02 from: section a building 248 eastern business park elgin crescent london heathrow airport hounslow middlesex TW6 2RX

View PDF (1 pages)

28/08/2002

Director resigned

View PDF (1 pages)

28/08/2002

Secretary resigned;director resigned

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28/08/2002

New secretary appointed

View PDF (2 pages)

28/08/2002

New director appointed

View PDF (2 pages)

26/07/2002

Registered office changed on 27/07/02 from: section a building 248 eastern building park elgin crescent, hounslow middlesex TW6 2RX

View PDF (2 pages)

26/07/2002

Director resigned

View PDF (2 pages)

26/07/2002

Secretary resigned

View PDF (2 pages)

26/07/2002

New secretary appointed

View PDF (2 pages)

26/07/2002

New director appointed

View PDF (2 pages)

26/07/2002

New director appointed

View PDF (2 pages)

26/07/2002

New director appointed

View PDF (2 pages)

08/07/2002

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/07/2011

Last change occurred

30/07/2011

Accounts

Total Exemption Small

Last made up date

30/07/2011

Next account date

30/07/2012

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
TEMPLE SECRETARIES LIMITED	Nominee Secretary	08/07/2002 - 08/07/2002	68517
COMPANY DIRECTORS LIMITED	Nominee Director	08/07/2002 - 08/07/2002	67500
Williams, Stephen	Director	08/07/2002 - Present	7
Tout, John Bruce	Director	13/08/2002 - 30/03/2003	-
David, Andrew Neil	Director	22/09/2002 - 27/12/2004	-

Persons with Significant Control

No PSC data available.

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Description

About TECHNICAL SOLUTIONS & LOGISTICS LTD

TECHNICAL SOLUTIONS & LOGISTICS LTD is an(a) Dissolved company incorporated on 08/07/2002 with the registered office located at Osbourne House, 143-145 Stanwell Road, Ashford, Middlesex TW15 3QN. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of TECHNICAL SOLUTIONS & LOGISTICS LTD?

TECHNICAL SOLUTIONS & LOGISTICS LTD is currently Dissolved. It was registered on 08/07/2002 and dissolved on 27/05/2013.

Where is TECHNICAL SOLUTIONS & LOGISTICS LTD located?

TECHNICAL SOLUTIONS & LOGISTICS LTD is registered at Osbourne House, 143-145 Stanwell Road, Ashford, Middlesex TW15 3QN.

What does TECHNICAL SOLUTIONS & LOGISTICS LTD do?

TECHNICAL SOLUTIONS & LOGISTICS LTD operates in the Freight transport by road (49.41 - SIC 2007) sector.

What is the latest filing for TECHNICAL SOLUTIONS & LOGISTICS LTD?

The latest filing was on 27/05/2013: Final Gazette dissolved via voluntary strike-off.