TECHNOLOGY SERVICES INTERNATIONAL LIMITED

Key Data

Status

Dissolved

Company No.

02079459

Incorporation date

01/12/1986

Size

Small

Classification

Labour recruitment and provision of personnel (74.50 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 01/12/1986)

15/09/2011

Final Gazette dissolved following liquidation

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15/06/2011

Liquidators' statement of receipts and payments to 2011-06-08

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15/06/2011

Return of final meeting in a creditors' voluntary winding up

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02/03/2011

Liquidators' statement of receipts and payments to 2011-02-02

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02/02/2010

Administrator's progress report to 2010-01-15

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02/02/2010

Notice of move from Administration case to Creditors Voluntary Liquidation

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01/09/2009

Administrator's progress report to 2009-08-01

View PDF (14 pages)

11/03/2009

Result of meeting of creditors

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10/03/2009

Statement of affairs with form 2.14B

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25/02/2009

Statement of administrator's proposal

View PDF (19 pages)

08/02/2009

Appointment of an administrator

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25/01/2009

Registered office changed on 26/01/2009 from the columbia centre, market street, bracknell berks RG12 1JG

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07/07/2008

Director appointed paul anthony hartigan

View PDF (1 pages)

01/05/2008

Return made up to 11/04/08; full list of members

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22/04/2008

Accounts for a small company made up to 2007-12-31

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05/03/2008

Director appointed paul spinks

View PDF (2 pages)

01/11/2007

Accounts for a small company made up to 2006-12-31

View PDF (8 pages)

23/04/2007

Return made up to 11/04/07; full list of members

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03/11/2006

Accounts for a small company made up to 2005-12-31

View PDF (8 pages)

24/04/2006

Return made up to 11/04/06; full list of members

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23/10/2005

Accounts for a small company made up to 2004-12-31

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12/06/2005

Return made up to 11/04/05; full list of members

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12/06/2005

Registered office changed on 13/06/05

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12/06/2005

Location of debenture register address changed

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12/06/2005

Location of register of members address changed

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21/06/2004

Accounts for a small company made up to 2003-12-31

View PDF (9 pages)

24/05/2004

Return made up to 11/04/04; change of members

View PDF (6 pages)

19/02/2004

£ ic 8332/6654 22/12/03 £ sr [email protected]=1678

View PDF (1 pages)

19/02/2004

Ad 22/12/03--------- £ si [email protected]=1678 £ ic 6654/8332

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28/11/2003

Director resigned

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26/09/2003

Accounts for a medium company made up to 2002-12-31

View PDF (17 pages)

20/08/2003

Director resigned

View PDF (1 pages)

11/05/2003

Return made up to 11/04/03; full list of members

View PDF (7 pages)

11/05/2003

Ad 31/03/03-31/03/03 £ si [email protected]=233 £ ic 6654/6887

View PDF (2 pages)

07/09/2002

Full accounts made up to 2001-12-31

View PDF (18 pages)

14/05/2002

Ad 01/09/00-01/09/00 £ si [email protected]

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01/05/2002

Return made up to 11/04/02; full list of members

View PDF (8 pages)

01/05/2002

Director's particulars changed

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02/09/2001

Accounts for a medium company made up to 2000-12-31

View PDF (17 pages)

22/04/2001

Return made up to 11/04/01; full list of members

View PDF (8 pages)

04/05/2000

Return made up to 11/04/00; full list of members

View PDF (9 pages)

16/04/2000

Accounts for a small company made up to 1999-12-31

View PDF (8 pages)

02/02/2000

£ ic 8787/6202 24/12/99 £ sr [email protected]=2585

View PDF (1 pages)

31/01/2000

Resolutions

View PDF (4 pages)

30/01/2000

Resolutions

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30/01/2000

Resolutions

View PDF (7 pages)

31/05/1999

Accounts for a small company made up to 1998-12-31

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05/05/1999

Return made up to 11/04/99; change of members

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05/05/1999

Director's particulars changed

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07/05/1998

Accounts for a small company made up to 1997-12-31

View PDF (8 pages)

07/05/1998

Return made up to 11/04/98; no change of members

View PDF (4 pages)

24/07/1997

Director resigned

View PDF (1 pages)

30/06/1997

Return made up to 11/04/97; full list of members

View PDF (6 pages)

11/06/1997

Accounts for a small company made up to 1996-12-31

View PDF (9 pages)

24/11/1996

Court order

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24/11/1996

Certificate of reduction of issued capital and share premium

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03/10/1996

Director resigned

View PDF (1 pages)

26/09/1996

Resolutions

View PDF (7 pages)

26/09/1996

Resolutions

View PDF (7 pages)

13/07/1996

£ ic 573552/298552 04/07/96 £ sr 275000@1=275000

View PDF (1 pages)

08/07/1996

Director's particulars changed

View PDF (1 pages)

08/07/1996

Director's particulars changed

View PDF (1 pages)

09/06/1996

Resolutions

View PDF (1 pages)

09/06/1996

Resolutions

View PDF (1 pages)

09/06/1996

Declaration of shares redemption:auditor's report

View PDF (3 pages)

21/05/1996

Accounts for a small company made up to 1995-12-31

View PDF (10 pages)

21/05/1996

Return made up to 11/04/96; full list of members

View PDF (8 pages)

21/05/1996

Director's particulars changed

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03/08/1995

Return made up to 11/04/95; full list of members

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03/08/1995

Director's particulars changed

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01/07/1995

Accounts for a small company made up to 1994-12-31

View PDF (7 pages)

01/07/1995

New director appointed

View PDF (2 pages)

01/07/1995

New director appointed

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07/06/1995

Registered office changed on 08/06/95 from: 1 butler place buckingham gate london SW1H 0PT

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31/12/1994

A selection of mortgage documents registered before 1 January 1995

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31/12/1994

A selection of documents registered before 1 January 1995

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16/10/1994

Secretary resigned;new secretary appointed

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20/09/1994

Accounts for a small company made up to 1993-12-31

View PDF (6 pages)

28/06/1994

Secretary resigned;new secretary appointed

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15/06/1994

Director resigned

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16/05/1994

Return made up to 11/04/94; full list of members

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28/03/1994

New director appointed

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20/02/1994

New director appointed

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06/11/1993

Registered office changed on 07/11/93 from: c o hancock and willis 27 chancery lane london WC2A 1NG

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13/10/1993

Resolutions

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13/10/1993

Resolutions

View PDF (35 pages)

19/09/1993

Accounts for a small company made up to 1992-12-31

View PDF (6 pages)

28/04/1993

Return made up to 11/04/93; no change of members

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15/10/1992

Full accounts made up to 1991-12-31

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03/07/1992

Declaration of satisfaction of mortgage/charge

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03/07/1992

Declaration of satisfaction of mortgage/charge

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12/04/1992

Return made up to 11/04/92; no change of members

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03/03/1992

Particulars of mortgage/charge

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10/10/1991

Full accounts made up to 1990-12-31

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21/04/1991

Return made up to 11/04/91; full list of members

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20/02/1991

Secretary resigned;new secretary appointed;director resigned;new director appointed

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28/10/1990

Director resigned

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18/06/1990

Accounts for a small company made up to 1989-12-31

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18/06/1990

Registered office changed on 19/06/90 from: 27 chancery lane london WC2A 1NG

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30/05/1990

Return made up to 11/04/90; full list of members

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17/04/1990

Full accounts made up to 1988-12-31

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19/11/1989

Return made up to 09/11/89; full list of members

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07/11/1989

New director appointed

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22/10/1989

Resolutions

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22/10/1989

Resolutions

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22/10/1989

Resolutions

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09/10/1989

Resolutions

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09/10/1989

Resolutions

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09/10/1989

Resolutions

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08/10/1989

Wd 02/10/89 ad 28/09/89--------- £ si [email protected]=458 £ si 507634@1=507634 £ ic 65459/573551

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08/10/1989

£ nc 100000/607634

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05/10/1989

Secretary resigned

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02/10/1989

Director resigned

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01/10/1989

Return made up to 11/08/88; full list of members

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01/10/1989

Return made up to 31/12/87; full list of members

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09/05/1989

Director resigned

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26/04/1989

Resolutions

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27/10/1988

Resolutions

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27/10/1988

S-div

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13/07/1988

Particulars of mortgage/charge

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03/07/1988

Full accounts made up to 1987-12-31

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17/04/1988

Wd 09/03/88 ad 15/12/87--------- £ si [email protected]=2343 £ ic 63115/65458

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02/03/1988

New director appointed

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02/03/1988

New secretary appointed;new director appointed

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21/01/1988

Resolutions

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21/01/1988

New director appointed

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21/01/1988

Director resigned

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14/06/1987

Particulars of mortgage/charge

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12/03/1987

Accounting reference date notified as 31/12

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08/03/1987

Director resigned;new director appointed

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08/03/1987

Secretary resigned;new secretary appointed

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19/02/1987

Registered office changed on 20/02/87 from: 47 brunswick place london N1 6EE

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04/02/1987

Certificate of change of name

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19/01/1987

Certificate of change of name

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12/01/1987

Secretary resigned;new secretary appointed;director resigned;new director appointed

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01/12/1986

Certificate of Incorporation

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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

30/12/2007

Last change occurred

30/12/2007

Accounts

Small

Last made up date

30/12/2007

Next account date

30/12/2008

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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
Hartigan, Paul Anthony	Director	20/05/2008 - Present	4
Hartigan, Paul Anthony	Director	17/03/1994 - 23/10/2003	4
Jolliffe, Nicholas William	Director	27/01/1994 - 11/04/1994	12
John, Nicholas Peter	Director	01/02/1988 - 11/08/2003	3
Spinks, Paul	Director	02/03/2008 - Present	1

Persons with Significant Control

No PSC data available.

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Description

About TECHNOLOGY SERVICES INTERNATIONAL LIMITED

TECHNOLOGY SERVICES INTERNATIONAL LIMITED is an(a) Dissolved company incorporated on 01/12/1986 with the registered office located at The Columbia Centre, Market Street, Bracknell, Berkshire. 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 TECHNOLOGY SERVICES INTERNATIONAL LIMITED?

TECHNOLOGY SERVICES INTERNATIONAL LIMITED is currently Dissolved. It was registered on 01/12/1986 and dissolved on 15/09/2011.

Where is TECHNOLOGY SERVICES INTERNATIONAL LIMITED located?

TECHNOLOGY SERVICES INTERNATIONAL LIMITED is registered at The Columbia Centre, Market Street, Bracknell, Berkshire.

What does TECHNOLOGY SERVICES INTERNATIONAL LIMITED do?

TECHNOLOGY SERVICES INTERNATIONAL LIMITED operates in the Labour recruitment and provision of personnel (74.50 - SIC 2003) sector.

What is the latest filing for TECHNOLOGY SERVICES INTERNATIONAL LIMITED?

The latest filing was on 15/09/2011: Final Gazette dissolved following liquidation.