Telecoms Solutions & Training Limited

Company Name	Telecoms Solutions & Training Limited
Company Status	Dissolved
Company Number	01089852
Category	Private Limited Company
Incorporation Date	4 January 1973(51 years, 4 months ago)
Dissolution Date	14 May 2013 (10 years, 11 months ago)
Previous Name	Feed Pac Limited

Business Activity

Section J	Information and communication
SIC 61100	Wired telecommunications activities
SIC 61200	Wireless telecommunications activities
SIC 6420	Telecommunications
SIC 61900	Other telecommunications activities

Directors

Director Name	Mr Edward Alan Spooner Ashby
Date of Birth	June 1932 (Born 91 years ago)
Nationality	British
Status	Closed
Appointed	23 March 1994(21 years, 2 months after company formation)
Appointment Duration	19 years, 1 month (closed 14 May 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	51 Beechcroft Manor Oaklands Drive Weybridge Surrey KT13 9NZ

Director Name	James Robert Denison Ashby
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	07 June 2000(27 years, 5 months after company formation)
Appointment Duration	12 years, 11 months (closed 14 May 2013)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	73b Tabley Road London N7 0NB

Secretary Name	James Robert Denison Ashby
Nationality	British
Status	Closed
Appointed	07 June 2000(27 years, 5 months after company formation)
Appointment Duration	12 years, 11 months (closed 14 May 2013)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	73b Tabley Road London N7 0NB

Director Name	Mr Edward Alan Spooner Ashby
Date of Birth	June 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 1991(18 years, 7 months after company formation)
Appointment Duration	1 year, 7 months (resigned 01 March 1993)
Role	Animal Feed Consultant
Correspondence Address	71 Parkhurst Fields Churt Farnham Surrey GU10 2PQ

Director Name	Mr Martyn Ronald Smith
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 1991(18 years, 7 months after company formation)
Appointment Duration	1 year, 5 months (resigned 01 January 1993)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	342 Carr Road Northolt Middlesex UB5 4RW

Secretary Name	Mrs Christine Margaret Denison Ashby
Nationality	British
Status	Resigned
Appointed	04 August 1991(18 years, 7 months after company formation)
Appointment Duration	1 year, 7 months (resigned 01 March 1993)
Role	Company Director
Correspondence Address	71 Parkhurst Fields Churt Farnham Surrey GU10 2PQ

Director Name	Mrs Christine Margaret Denison Ashby
Date of Birth	May 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1993(20 years, 2 months after company formation)
Appointment Duration	1 year (resigned 23 March 1994)
Role	Secretary
Correspondence Address	71 Parkhurst Fields Churt Farnham Surrey GU10 2PQ

Secretary Name	Mr Edward Alan Spooner Ashby
Nationality	British
Status	Resigned
Appointed	01 March 1993(20 years, 2 months after company formation)
Appointment Duration	2 years, 8 months (resigned 01 November 1995)
Role	Seni Retired Consultant
Correspondence Address	71 Parkhurst Fields Churt Farnham Surrey GU10 2PQ

Director Name	James Robert Denison Ashby
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 1994(21 years, 2 months after company formation)
Appointment Duration	1 year, 7 months (resigned 01 November 1995)
Role	Marketing Executive
Correspondence Address	71 Parkhurst Fields Churt Farnham Surrey GU10 2PQ

Secretary Name	Charles Ashby
Nationality	British
Status	Resigned
Appointed	01 November 1995(22 years, 10 months after company formation)
Appointment Duration	4 years, 7 months (resigned 07 June 2000)
Role	Company Director
Correspondence Address	25 Willow Way Farnham Surrey GU9 0NU

Location

Registered Address	Unit Scf 1&2 South Core Western International Mark Hayes Road Southall Middx UB2 5XJ
Region	London
Constituency	Feltham and Heston
County	Greater London
Ward	Heston West
Built Up Area	Greater London

Shareholders

100 at £1	James Robert Denison Ashby 100.00% Ordinary

Accounts

Latest Accounts	5 April 2012 (12 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	05 April

Filing History

14 May 2013	Final Gazette dissolved via voluntary strike-off (1 page)
14 May 2013	Final Gazette dissolved via voluntary strike-off (1 page)
29 January 2013	First Gazette notice for voluntary strike-off (1 page)
29 January 2013	First Gazette notice for voluntary strike-off (1 page)
17 January 2013	Application to strike the company off the register (2 pages)
17 January 2013	Application to strike the company off the register (2 pages)
20 December 2012	Total exemption small company accounts made up to 5 April 2012 (6 pages)
20 December 2012	Total exemption small company accounts made up to 5 April 2012 (6 pages)
20 December 2012	Total exemption small company accounts made up to 5 April 2012 (6 pages)
13 August 2012	Annual return made up to 4 August 2012 with a full list of shareholders Statement of capital on 2012-08-13 GBP 100 (5 pages)
13 August 2012	Annual return made up to 4 August 2012 with a full list of shareholders Statement of capital on 2012-08-13 GBP 100 (5 pages)
13 August 2012	Annual return made up to 4 August 2012 with a full list of shareholders Statement of capital on 2012-08-13 GBP 100 (5 pages)
13 December 2011	Total exemption small company accounts made up to 5 April 2011 (4 pages)
13 December 2011	Total exemption small company accounts made up to 5 April 2011 (4 pages)
13 December 2011	Total exemption small company accounts made up to 5 April 2011 (4 pages)
5 August 2011	Annual return made up to 4 August 2011 with a full list of shareholders (5 pages)
5 August 2011	Annual return made up to 4 August 2011 with a full list of shareholders (5 pages)
5 August 2011	Annual return made up to 4 August 2011 with a full list of shareholders (5 pages)
5 January 2011	Accounts for a dormant company made up to 5 April 2010 (5 pages)
5 January 2011	Accounts for a dormant company made up to 5 April 2010 (5 pages)
5 January 2011	Accounts for a dormant company made up to 5 April 2010 (5 pages)
15 October 2010	Director's details changed for Mr Edward Alan Spooner Ashby on 4 August 2010 (2 pages)
15 October 2010	Director's details changed for James Robert Denison Ashby on 4 August 2010 (2 pages)
15 October 2010	Annual return made up to 4 August 2010 with a full list of shareholders (5 pages)
15 October 2010	Director's details changed for James Robert Denison Ashby on 4 August 2010 (2 pages)
15 October 2010	Director's details changed for James Robert Denison Ashby on 4 August 2010 (2 pages)
15 October 2010	Director's details changed for Mr Edward Alan Spooner Ashby on 4 August 2010 (2 pages)
15 October 2010	Annual return made up to 4 August 2010 with a full list of shareholders (5 pages)
15 October 2010	Director's details changed for Mr Edward Alan Spooner Ashby on 4 August 2010 (2 pages)
15 October 2010	Annual return made up to 4 August 2010 with a full list of shareholders (5 pages)
22 December 2009	Accounts for a dormant company made up to 5 April 2009 (5 pages)
22 December 2009	Accounts for a dormant company made up to 5 April 2009 (5 pages)
22 December 2009	Accounts for a dormant company made up to 5 April 2009 (5 pages)
24 September 2009	Return made up to 04/08/09; full list of members (3 pages)
24 September 2009	Return made up to 04/08/09; full list of members (3 pages)
16 January 2009	Accounts made up to 5 April 2008 (5 pages)
16 January 2009	Accounts for a dormant company made up to 5 April 2008 (5 pages)
16 January 2009	Accounts for a dormant company made up to 5 April 2008 (5 pages)
8 September 2008	Return made up to 04/08/08; no change of members 363(287) ‐ Registered office changed on 08/09/08 (7 pages)
8 September 2008	Return made up to 04/08/08; no change of members 363(287) ‐ Registered office changed on 08/09/08 (7 pages)
24 January 2008	Total exemption small company accounts made up to 5 April 2007 (5 pages)
24 January 2008	Total exemption small company accounts made up to 5 April 2007 (5 pages)
24 January 2008	Total exemption small company accounts made up to 5 April 2007 (5 pages)
22 November 2007	Return made up to 04/08/07; no change of members (7 pages)
22 November 2007	Return made up to 04/08/07; no change of members (7 pages)
3 January 2007	Total exemption small company accounts made up to 5 April 2006 (6 pages)
3 January 2007	Total exemption small company accounts made up to 5 April 2006 (6 pages)
3 January 2007	Total exemption small company accounts made up to 5 April 2006 (6 pages)
4 August 2006	Return made up to 04/08/06; full list of members (2 pages)
4 August 2006	Return made up to 04/08/06; full list of members (2 pages)
16 January 2006	Total exemption full accounts made up to 5 April 2005 (7 pages)
16 January 2006	Total exemption full accounts made up to 5 April 2005 (7 pages)
16 January 2006	Total exemption full accounts made up to 5 April 2005 (7 pages)
12 August 2005	Return made up to 04/08/05; full list of members (2 pages)
12 August 2005	Return made up to 04/08/05; full list of members (2 pages)
23 December 2004	Total exemption full accounts made up to 5 April 2004 (7 pages)
23 December 2004	Total exemption full accounts made up to 5 April 2004 (7 pages)
23 December 2004	Total exemption full accounts made up to 5 April 2004 (7 pages)
8 October 2004	Return made up to 04/08/04; full list of members (7 pages)
8 October 2004	Return made up to 04/08/04; full list of members (7 pages)
27 November 2003	Total exemption full accounts made up to 5 April 2003 (9 pages)
27 November 2003	Total exemption full accounts made up to 5 April 2003 (9 pages)
27 November 2003	Total exemption full accounts made up to 5 April 2003 (9 pages)
8 August 2003	Return made up to 04/08/03; full list of members (7 pages)
8 August 2003	Return made up to 04/08/03; full list of members (7 pages)
31 October 2002	Total exemption full accounts made up to 5 April 2002 (6 pages)
31 October 2002	Total exemption full accounts made up to 5 April 2002 (6 pages)
31 October 2002	Total exemption full accounts made up to 5 April 2002 (6 pages)
23 August 2002	Return made up to 04/08/02; full list of members (7 pages)
23 August 2002	Return made up to 04/08/02; full list of members (7 pages)
11 January 2002	Total exemption full accounts made up to 5 April 2001 (5 pages)
11 January 2002	Total exemption full accounts made up to 5 April 2001 (5 pages)
11 January 2002	Total exemption full accounts made up to 5 April 2001 (5 pages)
23 August 2001	Return made up to 04/08/01; full list of members (6 pages)
23 August 2001	Return made up to 04/08/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
20 April 2001	Company name changed feed PAC LIMITED\certificate issued on 20/04/01 (2 pages)
20 April 2001	Company name changed feed PAC LIMITED\certificate issued on 20/04/01 (2 pages)
22 February 2001	Accounting reference date extended from 31/12/00 to 05/04/01 (1 page)
22 February 2001	Accounting reference date extended from 31/12/00 to 05/04/01 (1 page)
12 October 2000	Full accounts made up to 31 December 1999 (5 pages)
12 October 2000	Full accounts made up to 31 December 1999 (5 pages)
5 September 2000	Return made up to 04/08/00; full list of members (6 pages)
5 September 2000	Return made up to 04/08/00; full list of members (6 pages)
29 June 2000	Secretary resigned (1 page)
29 June 2000	New director appointed (2 pages)
29 June 2000	New secretary appointed (2 pages)
29 June 2000	Secretary resigned (1 page)
29 June 2000	New secretary appointed (2 pages)
29 June 2000	New director appointed (2 pages)
30 September 1999	Return made up to 04/08/99; full list of members 363(287) ‐ Registered office changed on 30/09/99 (6 pages)
30 September 1999	Return made up to 04/08/99; full list of members (6 pages)
12 August 1999	Full accounts made up to 31 December 1998 (6 pages)
12 August 1999	Full accounts made up to 31 December 1998 (6 pages)
28 October 1998	Accounts for a small company made up to 31 December 1997 (3 pages)
28 October 1998	Accounts for a small company made up to 31 December 1997 (3 pages)
9 September 1998	Return made up to 04/08/98; no change of members (4 pages)
9 September 1998	Return made up to 04/08/98; no change of members (4 pages)
21 October 1997	Accounts for a small company made up to 31 December 1996 (3 pages)
21 October 1997	Accounts for a small company made up to 31 December 1996 (3 pages)
20 August 1997	Return made up to 04/08/97; no change of members (4 pages)
20 August 1997	Return made up to 04/08/97; no change of members (4 pages)
30 August 1996	Return made up to 04/08/96; full list of members (6 pages)
30 August 1996	Return made up to 04/08/96; full list of members (6 pages)
22 May 1996	Accounts for a small company made up to 31 December 1995 (4 pages)
22 May 1996	Accounts for a small company made up to 31 December 1995 (4 pages)
18 December 1995	Secretary resigned;new secretary appointed (2 pages)
5 December 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
5 December 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
5 December 1995	Director resigned (2 pages)
2 November 1995	Accounts for a small company made up to 31 December 1994 (4 pages)
2 November 1995	Accounts for a small company made up to 31 December 1994 (4 pages)
14 September 1995	Return made up to 04/08/95; no change of members (4 pages)
14 September 1995	Return made up to 04/08/95; no change of members (4 pages)

Telecoms Solutions & Training Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

Contact Companies London