TOTAL ENTRY SOLUTIONS LIMITED

Key Data

Status

Dissolved

Company No.

03042218

Incorporation date

04/04/1995

Size

Micro Entity

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/04/1995)

06/02/2017

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

18/07/2016

Voluntary strike-off action has been suspended

View PDF (1 pages)

27/06/2016

First Gazette notice for voluntary strike-off

View PDF (1 pages)

19/06/2016

Application to strike the company off the register

View PDF (3 pages)

31/05/2016

Micro company accounts made up to 2015-12-31

View PDF (2 pages)

30/05/2016

Appointment of Mr Michael James Newton as a director on 2016-05-31

View PDF (2 pages)

23/04/2016

Termination of appointment of Pauline Anne Norstrom as a director on 2016-04-18

View PDF (1 pages)

19/04/2016

Termination of appointment of Nigel Fredrick Thomas Hugh Petrie as a director on 2016-04-17

View PDF (1 pages)

19/04/2016

Termination of appointment of Helen Pamela Doroszkiewicz as a secretary on 2016-04-17

View PDF (1 pages)

11/03/2016

Registered office address changed from Unit 1200 Daresbury Park Daresbury Warrington WA4 4HS to No. 1 Thellow Heath Park Northwich Road Antrobus Northwich Cheshire CW9 6JB on 2016-03-12

View PDF (1 pages)

29/02/2016

Previous accounting period extended from 2015-06-30 to 2015-12-31

View PDF (1 pages)

08/01/2016

Annual return made up to 2015-12-31 with full list of shareholders

View PDF (4 pages)

24/03/2015

Total exemption small company accounts made up to 2014-06-30

View PDF (3 pages)

12/01/2015

Annual return made up to 2014-12-31 with full list of shareholders

View PDF (4 pages)

27/03/2014

Total exemption small company accounts made up to 2013-06-30

View PDF (3 pages)

05/01/2014

Annual return made up to 2013-12-31 with full list of shareholders

View PDF (4 pages)

27/01/2013

Annual return made up to 2012-12-31 with full list of shareholders

View PDF (4 pages)

27/01/2013

Director's details changed for Mr Nigel Fredrick Thomas Hugh Petrie on 2013-01-28

View PDF (2 pages)

02/10/2012

Total exemption small company accounts made up to 2012-06-30

View PDF (3 pages)

10/01/2012

Annual return made up to 2011-12-31 with full list of shareholders

View PDF (4 pages)

10/01/2012

Appointment of Mrs Helen Pamela Doroszkiewicz as a secretary

View PDF (1 pages)

09/11/2011

Total exemption small company accounts made up to 2011-06-30

View PDF (3 pages)

22/05/2011

Termination of appointment of Sarah Bentley-Buchanan as a secretary

View PDF (1 pages)

01/02/2011

Annual return made up to 2010-12-31 with full list of shareholders

View PDF (4 pages)

06/10/2010

Total exemption small company accounts made up to 2010-06-30

View PDF (3 pages)

25/03/2010

Total exemption small company accounts made up to 2009-06-30

View PDF (3 pages)

16/03/2010

Termination of appointment of Andrew Finn as a director

View PDF (1 pages)

16/03/2010

Termination of appointment of Andrew Finn as a secretary

View PDF (1 pages)

26/01/2010

Appointment of Mrs Pauline Anne Norstrom as a director

View PDF (2 pages)

05/01/2010

Annual return made up to 2009-12-31 with full list of shareholders

View PDF (5 pages)

27/04/2009

Total exemption small company accounts made up to 2008-06-30

View PDF (3 pages)

05/01/2009

Secretary appointed mrs sarah bentley-buchanan

View PDF (1 pages)

05/01/2009

Return made up to 31/12/08; full list of members

View PDF (3 pages)

13/03/2008

Total exemption small company accounts made up to 2007-06-30

View PDF (3 pages)

01/01/2008

Return made up to 31/12/07; full list of members

View PDF (2 pages)

28/04/2007

Total exemption small company accounts made up to 2006-06-30

View PDF (3 pages)

01/01/2007

Return made up to 31/12/06; full list of members

View PDF (2 pages)

25/09/2006

Registered office changed on 26/09/06 from: c/o dedicated microcomputers group LIMITED 11 oak street pendlebury swinton manchester lancashire M27 4FL

View PDF (1 pages)

26/04/2006

Total exemption small company accounts made up to 2005-06-30

View PDF (3 pages)

22/01/2006

Return made up to 31/12/05; full list of members

View PDF (7 pages)

03/05/2005

Total exemption small company accounts made up to 2004-06-30

View PDF (5 pages)

25/01/2005

Return made up to 31/12/04; full list of members

View PDF (7 pages)

05/01/2005

Director resigned

View PDF (1 pages)

01/06/2004

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

View PDF (10 pages)

10/08/2003

New director appointed

View PDF (2 pages)

24/07/2003

New director appointed

View PDF (3 pages)

20/07/2003

Director resigned

View PDF (1 pages)

20/07/2003

Secretary resigned;director resigned

View PDF (1 pages)

20/07/2003

Director resigned

View PDF (1 pages)

20/07/2003

Director resigned

View PDF (1 pages)

20/07/2003

New secretary appointed;new director appointed

View PDF (2 pages)

20/07/2003

Accounting reference date extended from 31/03/04 to 30/06/04

View PDF (1 pages)

20/07/2003

Registered office changed on 21/07/03 from: stourside place 35-41 station road ashford kent TN23 1PP

View PDF (1 pages)

22/06/2003

£ ic 165/150 09/04/03 £ sr 15@1=15

View PDF (6 pages)

26/05/2003

Total exemption small company accounts made up to 2003-03-31

View PDF (6 pages)

26/05/2003

Resolutions

View PDF (1 pages)

26/05/2003

Resolutions

View PDF (1 pages)

23/04/2003

Return made up to 05/04/03; full list of members

View PDF (9 pages)

22/08/2002

Registered office changed on 23/08/02 from: ashford house county square ashford kent TN23 1YB

View PDF (1 pages)

08/07/2002

Total exemption small company accounts made up to 2002-03-31

View PDF (6 pages)

29/05/2002

Secretary resigned

View PDF (1 pages)

29/05/2002

New secretary appointed

View PDF (2 pages)

16/04/2002

Return made up to 05/04/02; full list of members

View PDF (8 pages)

11/06/2001

Accounts for a small company made up to 2001-03-31

View PDF (6 pages)

17/04/2001

Return made up to 05/04/01; full list of members

View PDF (8 pages)

19/11/2000

Accounts for a small company made up to 2000-03-31

View PDF (5 pages)

08/05/2000

Return made up to 05/04/00; full list of members

View PDF (8 pages)

20/10/1999

Ad 07/07/99--------- £ si 50@1=50 £ ic 100/150

View PDF (2 pages)

29/07/1999

Accounts for a small company made up to 1999-03-31

View PDF (5 pages)

07/06/1999

Return made up to 05/04/99; full list of members

View PDF (6 pages)

12/05/1999

New director appointed

View PDF (2 pages)

11/08/1998

Accounts for a small company made up to 1998-03-31

View PDF (5 pages)

19/05/1998

Return made up to 05/04/98; no change of members

View PDF (4 pages)

26/03/1998

Director resigned

View PDF (0 pages)

10/09/1997

Accounts for a small company made up to 1997-03-31

View PDF (5 pages)

05/06/1997

Return made up to 05/04/97; no change of members

View PDF (4 pages)

05/06/1997

New director appointed

View PDF (2 pages)

26/06/1996

Accounts for a small company made up to 1996-03-31

View PDF (6 pages)

14/04/1996

Return made up to 05/04/96; full list of members

View PDF (6 pages)

31/03/1996

New director appointed

View PDF (2 pages)

13/11/1995

Ad 07/11/95--------- £ si 75@1=75 £ ic 25/100

View PDF (2 pages)

01/11/1995

Ad 26/10/95--------- £ si 23@1=23 £ ic 2/25

View PDF (2 pages)

16/05/1995

Accounting reference date notified as 31/03

View PDF (1 pages)

04/05/1995

Registered office changed on 05/05/95 from: ashford house county square ashford kent TN23 1YB

View PDF (1 pages)

02/05/1995

Secretary resigned;new secretary appointed;new director appointed

View PDF (2 pages)

02/05/1995

Director resigned;new director appointed

View PDF (2 pages)

02/05/1995

Registered office changed on 03/05/95 from: 7 brunswick square bristol BS2 8PE

View PDF (1 pages)

04/04/1995

Incorporation

View PDF (36 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

30/12/2015

Last change occurred

30/12/2015

Accounts

Micro Entity

Last made up date

30/12/2015

Next account date

30/12/2016

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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
BRISTOL LEGAL SERVICES LIMITED	Nominee Secretary	05/04/1995 - 05/04/1995	3976
Petrie, Nigel Fredrick Thomas Hugh	Director	10/07/2003 - 17/04/2016	67
Cavaney, Peter Anthony	Director	06/04/1999 - 10/07/2003	2
Newton, Michael James	Director	31/05/2016 - Present	39
Norstrom, Pauline Anne	Director	20/01/2010 - 18/04/2016	23

Persons with Significant Control

No PSC data available.

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Description

About TOTAL ENTRY SOLUTIONS LIMITED

TOTAL ENTRY SOLUTIONS LIMITED is an(a) Dissolved company incorporated on 04/04/1995 with the registered office located at No. 1 Thellow Heath Park Northwich Road, Antrobus, Northwich, Cheshire CW9 6JB. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of TOTAL ENTRY SOLUTIONS LIMITED?

TOTAL ENTRY SOLUTIONS LIMITED is currently Dissolved. It was registered on 04/04/1995 and dissolved on 06/02/2017.

Where is TOTAL ENTRY SOLUTIONS LIMITED located?

TOTAL ENTRY SOLUTIONS LIMITED is registered at No. 1 Thellow Heath Park Northwich Road, Antrobus, Northwich, Cheshire CW9 6JB.

What does TOTAL ENTRY SOLUTIONS LIMITED do?

TOTAL ENTRY SOLUTIONS LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for TOTAL ENTRY SOLUTIONS LIMITED?

The latest filing was on 06/02/2017: Final Gazette dissolved via voluntary strike-off.