TECHNOLOGY TEACHING SYSTEMS LIMITED

Key Data

Status

Dissolved

Company No.

01934082

Incorporation date

28/07/1985

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/07/1985)

27/01/2014

Final Gazette dissolved via voluntary strike-off

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14/10/2013

First Gazette notice for voluntary strike-off

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01/10/2013

Application to strike the company off the register

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30/06/2013

Registered office address changed from New Mill House, 183 Milton Park Abingdon Oxfordshire OX14 4SE on 2013-07-01

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12/03/2013

Accounts for a dormant company made up to 2012-11-30

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11/12/2012

Annual return made up to 2012-11-14 with full list of shareholders

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05/11/2012

Resolutions

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05/11/2012

Statement of company's objects

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01/08/2012

Termination of appointment of Eric Hollinrake as a secretary on 2012-07-17

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01/08/2012

Appointment of Gregory Davidson-Shrine as a secretary on 2012-07-17

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21/05/2012

Accounts for a dormant company made up to 2011-11-30

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10/05/2012

Appointment of Gregory Davidson-Shrine as a director on 2012-05-08

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07/05/2012

Termination of appointment of Andrew John Robson as a director on 2012-05-08

View PDF (1 pages)

12/02/2012

Termination of appointment of Angela Michelle Sherwood as a director on 2012-01-31

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09/02/2012

Appointment of Iain Peter Mcintosh as a director on 2012-01-31

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09/02/2012

Appointment of Andrew John Robson as a director on 2012-01-31

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06/02/2012

Termination of appointment of Alexander Douglas Muir as a director on 2012-01-31

View PDF (1 pages)

10/01/2012

Annual return made up to 2011-11-14 with full list of shareholders

View PDF (16 pages)

29/03/2011

Current accounting period extended from 2011-08-31 to 2011-11-30

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21/03/2011

Accounts for a dormant company made up to 2010-08-31

View PDF (6 pages)

15/12/2010

Termination of appointment of Christopher Clements as a director

View PDF (1 pages)

15/12/2010

Annual return made up to 2010-11-14 with full list of shareholders

View PDF (17 pages)

24/05/2010

Accounts for a dormant company made up to 2009-08-31

View PDF (6 pages)

14/04/2010

Termination of appointment of Peter Ellse as a director

View PDF (1 pages)

02/12/2009

Annual return made up to 2009-11-14 with full list of shareholders

View PDF (15 pages)

26/07/2009

Director appointed alexander douglas muir

View PDF (2 pages)

28/06/2009

Accounts made up to 2008-08-31

View PDF (6 pages)

20/05/2009

Director's Change of Particulars / peter ellse / 30/09/2008 / HouseName/Number was: , now: provost house; Street was: melody, now: 9 highfield road; Area was: broadway, now: ; Post Code was: DE22 1AU, now: DE22 1GX

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04/01/2009

Appointment Terminated Director terence sweeney

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10/12/2008

Return made up to 14/11/08; full list of members

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03/07/2008

Resolutions

View PDF (7 pages)

09/06/2008

Total exemption full accounts made up to 2007-08-31

View PDF (6 pages)

10/12/2007

Return made up to 14/11/07; full list of members

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21/12/2006

Return made up to 14/11/06; full list of members

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21/12/2006

Director resigned

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05/12/2006

Accounts made up to 2006-08-31

View PDF (6 pages)

05/12/2006

Accounts made up to 2005-08-31

View PDF (6 pages)

11/12/2005

Return made up to 14/11/05; full list of members

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11/12/2005

Location of debenture register

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11/12/2005

Location of register of members

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11/12/2005

Registered office changed on 12/12/05 from: nunn brook road huthwaite sutton in ashfield nottinghamshire NG17 2HU

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20/11/2005

Director resigned

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11/09/2005

New director appointed

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11/09/2005

Director resigned

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16/03/2005

Accounts made up to 2004-08-31

View PDF (2 pages)

30/11/2004

Return made up to 14/11/04; full list of members

View PDF (9 pages)

18/10/2004

New director appointed

View PDF (2 pages)

03/10/2004

New director appointed

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03/10/2004

New director appointed

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30/09/2004

Declaration of satisfaction of mortgage/charge

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20/09/2004

Secretary resigned

View PDF (1 pages)

20/09/2004

New secretary appointed

View PDF (2 pages)

23/05/2004

Accounts made up to 2003-08-31

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08/12/2003

Return made up to 14/11/03; full list of members

View PDF (7 pages)

03/12/2002

Accounts for a medium company made up to 2002-08-31

View PDF (18 pages)

20/11/2002

Return made up to 14/11/02; full list of members

View PDF (7 pages)

20/11/2002

Director's particulars changed

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20/11/2002

Location of register of members address changed

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25/06/2002

Declaration of satisfaction of mortgage/charge

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25/06/2002

Declaration of satisfaction of mortgage/charge

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01/05/2002

Particulars of mortgage/charge

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29/04/2002

Declaration of assistance for shares acquisition

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29/04/2002

Resolutions

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29/04/2002

Resolutions

View PDF (2 pages)

29/04/2002

Resolutions

View PDF (2 pages)

29/04/2002

New secretary appointed

View PDF (2 pages)

29/04/2002

Director resigned

View PDF (1 pages)

29/04/2002

Director resigned

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29/04/2002

Secretary resigned;director resigned

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08/03/2002

Full accounts made up to 2001-08-31

View PDF (17 pages)

21/11/2001

Return made up to 14/11/01; full list of members

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21/11/2001

Director's particulars changed

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13/11/2001

Registered office changed on 14/11/01 from: unit 7 monk road alfreton derbyshire DE55 7RL

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07/09/2001

Particulars of mortgage/charge

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14/05/2001

Accounts for a small company made up to 2000-08-31

View PDF (7 pages)

12/12/2000

Return made up to 14/11/00; full list of members

View PDF (8 pages)

28/09/2000

New director appointed

View PDF (2 pages)

28/09/2000

New director appointed

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13/09/2000

New director appointed

View PDF (1 pages)

21/06/2000

Resolutions

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21/06/2000

Resolutions

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21/06/2000

Resolutions

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21/06/2000

Resolutions

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21/06/2000

S-div 04/05/00

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08/12/1999

Accounts for a small company made up to 1999-08-31

View PDF (7 pages)

05/12/1999

Return made up to 14/11/99; full list of members

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05/12/1999

Registered office changed on 06/12/99

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05/12/1999

Location of register of members address changed

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18/11/1998

Accounts for a small company made up to 1998-08-31

View PDF (6 pages)

05/11/1998

Return made up to 14/11/98; full list of members

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05/11/1998

Director resigned

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05/11/1998

Location of register of members address changed

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09/12/1997

Amended accounts made up to 1997-08-31

View PDF (7 pages)

10/11/1997

Return made up to 14/11/97; no change of members

View PDF (6 pages)

10/11/1997

Registered office changed on 11/11/97

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06/11/1997

Full accounts made up to 1997-08-31

View PDF (13 pages)

25/09/1997

New director appointed

View PDF (2 pages)

25/09/1997

New director appointed

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16/03/1997

Accounts for a small company made up to 1996-08-31

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25/11/1996

Return made up to 14/11/96; no change of members

View PDF (4 pages)

25/11/1996

Registered office changed on 26/11/96

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15/02/1996

Accounts for a small company made up to 1995-08-31

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06/11/1995

Return made up to 14/11/95; full list of members

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16/01/1995

Accounts for a small company made up to 1994-08-31

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31/12/1994

A selection of documents registered before 1 January 1995

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30/11/1994

Return made up to 14/11/94; no change of members

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15/12/1993

Accounts for a small company made up to 1993-08-31

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18/11/1993

Return made up to 14/11/93; no change of members

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18/11/1993

Location of register of members address changed

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09/05/1993

Accounts for a small company made up to 1992-08-31

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09/12/1992

Return made up to 14/11/92; full list of members

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09/12/1992

Registered office changed on 10/12/92

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12/01/1992

Accounts for a small company made up to 1991-08-31

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26/11/1991

Return made up to 14/11/91; no change of members

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06/05/1991

Registered office changed on 07/05/91 from: unit 4,holmewood fields business park,park road holmewood chesterfield SK2 5UY

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18/03/1991

Registered office changed on 19/03/91 from: penmore house hasland road,hasland chesterfield S41 osj

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29/11/1990

Accounts for a small company made up to 1990-08-31

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29/11/1990

Return made up to 14/11/90; full list of members

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07/06/1990

Particulars of mortgage/charge

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06/06/1990

Accounts for a small company made up to 1989-08-31

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06/06/1990

Return made up to 02/01/90; full list of members

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18/02/1989

Accounts for a small company made up to 1988-08-31

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18/02/1989

Return made up to 03/02/89; full list of members

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13/03/1988

Return made up to 28/12/87; full list of members

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17/01/1988

Accounts for a small company made up to 1987-08-31

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17/09/1987

Accounts for a small company made up to 1986-08-31

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08/01/1987

Return made up to 12/12/86; full list of members

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28/07/1985

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

29/11/2012

Last change occurred

29/11/2012

Accounts

Dormant

Last made up date

29/11/2012

Next account date

29/11/2013

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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
Mellor, James Watson	Director	22/07/1997 - 31/08/1998	-
Ellse, Peter John	Director	01/09/2000 - 28/02/2010	8
Robson, Andrew John	Director	31/01/2012 - 08/05/2012	42
Davidson-Shrine, Gregory	Director	08/05/2012 - Present	40
Mcintosh, Iain Peter	Director	31/01/2012 - Present	37

Persons with Significant Control

No PSC data available.

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Description

About TECHNOLOGY TEACHING SYSTEMS LIMITED

TECHNOLOGY TEACHING SYSTEMS LIMITED is an(a) Dissolved company incorporated on 28/07/1985 with the registered office located at 140 Eastern Avenue, Milton Park, Milton, Abingdon, Oxfordshire OX14 4SB. 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 TEACHING SYSTEMS LIMITED?

TECHNOLOGY TEACHING SYSTEMS LIMITED is currently Dissolved. It was registered on 28/07/1985 and dissolved on 27/01/2014.

Where is TECHNOLOGY TEACHING SYSTEMS LIMITED located?

TECHNOLOGY TEACHING SYSTEMS LIMITED is registered at 140 Eastern Avenue, Milton Park, Milton, Abingdon, Oxfordshire OX14 4SB.

What does TECHNOLOGY TEACHING SYSTEMS LIMITED do?

TECHNOLOGY TEACHING SYSTEMS LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for TECHNOLOGY TEACHING SYSTEMS LIMITED?

The latest filing was on 27/01/2014: Final Gazette dissolved via voluntary strike-off.