TOTAL RECOVERY SYSTEMS LTD

Key Data

Status

Dissolved

Company No.

04972944

Incorporation date

20/11/2003

Size

Total Exemption Small

Classification

Manufacture of other special purpose machinery not elsewhere classified (29.56 - SIC 2003);Research and experimental development on natural sciences and engineering (73.10 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 20/11/2003)

24/06/2010

Final Gazette dissolved following liquidation

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24/03/2010

Return of final meeting in a creditors' voluntary winding up

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21/12/2009

Liquidators' statement of receipts and payments to 2009-12-05

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14/06/2009

Liquidators' statement of receipts and payments to 2009-06-05

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27/12/2008

Liquidators' statement of receipts and payments to 2008-12-05

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03/06/2008

Registered office changed on 04/06/2008 from pant gwyn tan y groes cardigan ceredigion SA43 2HR

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27/12/2007

Statement of affairs

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27/12/2007

Resolutions

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27/12/2007

Appointment of a voluntary liquidator

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24/09/2007

Registered office changed on 25/09/07 from: unit 22 lampeter ind est. Tregaron road lampeter ceredigion SA48 8LT

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30/03/2007

Director resigned

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20/12/2006

Return made up to 21/11/06; full list of members

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20/12/2006

Director's particulars changed

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20/12/2006

Registered office changed on 21/12/06 from: 21 pier street aberystwyth ceredigion SY23 2LN

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20/12/2006

Secretary's particulars changed;director's particulars changed

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20/12/2006

New director appointed

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20/12/2006

Director's particulars changed

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20/12/2006

Director resigned

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04/10/2006

Total exemption small company accounts made up to 2005-11-30

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30/01/2006

New director appointed

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30/01/2006

Ad 07/11/05--------- £ si 5500@1

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11/01/2006

Return made up to 21/11/05; full list of members

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26/09/2005

Total exemption small company accounts made up to 2004-11-30

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26/09/2005

Nc inc already adjusted 15/06/05

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26/09/2005

Resolutions

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26/09/2005

Resolutions

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26/09/2005

Resolutions

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09/06/2005

New director appointed

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08/02/2005

Registered office changed on 09/02/05 from: 21B pier street aberystwyth ceredigion SY23 2LN

View PDF (1 pages)

06/01/2005

Return made up to 21/11/04; full list of members

View PDF (8 pages)

06/01/2005

Director's particulars changed

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08/12/2004

New director appointed

View PDF (2 pages)

27/09/2004

New secretary appointed

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27/09/2004

Secretary resigned

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07/09/2004

Particulars of contract relating to shares

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07/09/2004

Ad 09/07/04--------- £ si 100000@1=100000 £ ic 1/100001

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31/08/2004

Resolutions

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31/08/2004

Resolutions

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31/08/2004

Resolutions

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31/08/2004

£ nc 1000/100002 09/07/04

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15/06/2004

Registered office changed on 16/06/04 from: messina house, 25 portland street, aberystwyth ceredigion SY23 2DX

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06/06/2004

New director appointed

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06/05/2004

New director appointed

View PDF (1 pages)

25/04/2004

Director resigned

View PDF (1 pages)

06/04/2004

New director appointed

View PDF (2 pages)

06/04/2004

New director appointed

View PDF (2 pages)

23/03/2004

Certificate of change of name

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20/11/2003

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

29/11/2005

Last change occurred

29/11/2005

Accounts

Total Exemption Small

Last made up date

29/11/2005

Next account date

29/11/2006

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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
Underwood, Michael	Director	21/11/2003 - 19/04/2004	-
North, Nicholas Andrew Angus	Director	07/11/2005 - 13/11/2006	5
Pumfrey, Matthew William	Director	26/03/2004 - Present	17
Gray, Matthew John	Director	01/05/2005 - Present	-
Rees Butterworth, Vivian	Director	24/03/2004 - 05/03/2007	-

Persons with Significant Control

No PSC data available.

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Description

About TOTAL RECOVERY SYSTEMS LTD

TOTAL RECOVERY SYSTEMS LTD is an(a) Dissolved company incorporated on 20/11/2003 with the registered office located at The Annexe The Manor House, 260 Ecclesall Road South, Sheffield S11 9PS. There are currently 8 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 TOTAL RECOVERY SYSTEMS LTD?

TOTAL RECOVERY SYSTEMS LTD is currently Dissolved. It was registered on 20/11/2003 and dissolved on 24/06/2010.

Where is TOTAL RECOVERY SYSTEMS LTD located?

TOTAL RECOVERY SYSTEMS LTD is registered at The Annexe The Manor House, 260 Ecclesall Road South, Sheffield S11 9PS.

What does TOTAL RECOVERY SYSTEMS LTD do?

TOTAL RECOVERY SYSTEMS LTD operates in the Manufacture of other special purpose machinery not elsewhere classified (29.56 - SIC 2003) sector.

What is the latest filing for TOTAL RECOVERY SYSTEMS LTD?

The latest filing was on 24/06/2010: Final Gazette dissolved following liquidation.