Traffic Information Services Limited

Company Name	Traffic Information Services Limited
Company Status	Dissolved
Company Number	02429339
Category	Private Limited Company
Incorporation Date	5 October 1989(34 years, 7 months ago)
Dissolution Date	9 July 2002 (21 years, 9 months ago)
Previous Name	Serco Project Engineering Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Gordon Allan Paterson
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	01 June 1998(8 years, 8 months after company formation)
Appointment Duration	4 years, 1 month (closed 09 July 2002)
Role	Chartered Engineer
Correspondence Address	1 Heather Gardens Newbury Berkshire RG14 7RG

Secretary Name	Mrs Francesca Anne Todd
Nationality	British
Status	Closed
Appointed	19 September 2001(11 years, 11 months after company formation)
Appointment Duration	9 months, 3 weeks (closed 09 July 2002)
Role	Company Director
Correspondence Address	26 Glebe Road Cheam Surrey SM2 7NT

Director Name	David Ernest Perkins
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 1991(2 years after company formation)
Appointment Duration	2 years, 9 months (resigned 01 July 1994)
Role	Finance Director
Correspondence Address	Flat 41 Devonhurst Place 9 Heathfield Terrace Chiswick London W4 4JB

Director Name	Alan Lewis Robson
Date of Birth	November 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 1991(2 years after company formation)
Appointment Duration	2 years, 9 months (resigned 01 July 1994)
Role	Company Director
Correspondence Address	134 The Avenue Sunbury On Thames Middlesex TW16 5EA

Secretary Name	Alan Lewis Robson
Nationality	British
Status	Resigned
Appointed	05 October 1991(2 years after company formation)
Appointment Duration	2 years, 9 months (resigned 01 July 1994)
Role	Company Director
Correspondence Address	134 The Avenue Sunbury On Thames Middlesex TW16 5EA

Director Name	Gordon Bryden
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1994(4 years, 9 months after company formation)
Appointment Duration	1 year, 5 months (resigned 01 December 1995)
Role	Company Director
Correspondence Address	30 Tasman Court Staines Road West Sunbury On Thames Middlesex TW16 7BA

Director Name	Richard James Frost
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1994(4 years, 9 months after company formation)
Appointment Duration	9 months (resigned 31 March 1995)
Role	Company Director
Correspondence Address	4 Hall Park Heslington York Yorkshire YO1 5DT

Director Name	Mr John Howard Taylor
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1994(4 years, 9 months after company formation)
Appointment Duration	10 months (resigned 02 May 1995)
Role	Company Director
Correspondence Address	305 Norton Way South Letchworth Hertfordshire SG6 1SU

Secretary Name	Ruby McGregor-Smith
Nationality	British
Status	Resigned
Appointed	01 July 1994(4 years, 9 months after company formation)
Appointment Duration	1 year, 5 months (resigned 01 December 1995)
Role	Company Director
Correspondence Address	84 Harvest Road Englefield Green Egham Surrey TW20 0QR

Director Name	Mr John Lee Simpson
Date of Birth	March 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1995(5 years, 4 months after company formation)
Appointment Duration	9 months (resigned 01 December 1995)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Wymeswold Holyport Road Holyport Berkshire SL6 2EY

Director Name	Gerald Joseph Cummins
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 1995(5 years, 7 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 01 December 1995)
Role	Company Director
Correspondence Address	Apartment C-6-3 202 Desa Cahaya 202 Jalan Ampang Kuala Lumpar 50450

Director Name	Thomas Clement
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1995(6 years, 1 month after company formation)
Appointment Duration	2 years, 6 months (resigned 01 June 1998)
Role	Accountant
Correspondence Address	31 Wester Links Fortrose Ross Shire IV10 8RZ Scotland

Director Name	Gerrard Rodgers
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1995(6 years, 1 month after company formation)
Appointment Duration	4 years, 3 months (resigned 03 March 2000)
Role	Company Director
Correspondence Address	Brecon House Canon Hill Close Bray Maidenhead Berkshire SL6 2DH

Secretary Name	Thomas Clement
Nationality	British
Status	Resigned
Appointed	01 December 1995(6 years, 1 month after company formation)
Appointment Duration	2 years, 6 months (resigned 01 June 1998)
Role	Accountant
Correspondence Address	31 Wester Links Fortrose Ross Shire IV10 8RZ Scotland

Secretary Name	Mark Richard Thomas
Nationality	British
Status	Resigned
Appointed	01 June 1998(8 years, 8 months after company formation)
Appointment Duration	3 years, 3 months (resigned 19 September 2001)
Role	Accountant
Correspondence Address	25 Faceby Road Carlton Middlesbrough Cleveland TS9 7BQ

Location

Registered Address	Dolphin House Windmill Road Sunbury On Thames Middlesex TW16 7HT
Region	South East
Constituency	Spelthorne
County	Surrey
Ward	Laleham and Shepperton Green
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£2

Accounts

Latest Accounts	31 December 2000 (23 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

9 July 2002	Final Gazette dissolved via voluntary strike-off (1 page)
19 March 2002	First Gazette notice for voluntary strike-off (1 page)
6 February 2002	Application for striking-off (1 page)
13 December 2001	Accounts for a dormant company made up to 31 December 2000 (1 page)
6 November 2001	Secretary resigned (1 page)
6 November 2001	New secretary appointed (2 pages)
6 November 2001	Return made up to 02/11/01; full list of members (5 pages)
6 November 2001	Registered office changed on 06/11/01 from: systems house fountains place guisborough cleveland TS14 7JA (1 page)
6 November 2001	Secretary resigned (1 page)
19 January 2001	Director's particulars changed (1 page)
18 January 2001	Resolutions (W)ELRES ‐ S366A disp holding agm 15/11/00 (1 page)
18 January 2001	Resolutions WRES13 ‐ Written resolution (1 page)
8 December 2000	Return made up to 05/10/00; full list of members (6 pages)
31 October 2000	Accounts for a dormant company made up to 31 December 1999 (5 pages)
29 October 1999	Return made up to 05/10/99; full list of members (6 pages)
27 October 1999	Accounts for a dormant company made up to 31 December 1998 (5 pages)
3 November 1998	Return made up to 05/10/98; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
25 September 1998	Full accounts made up to 31 December 1997 (6 pages)
17 June 1998	Registered office changed on 17/06/98 from: serco house hayes road southhall middlesex, UB2 5NJ (1 page)
17 June 1998	New secretary appointed (2 pages)
17 June 1998	New director appointed (2 pages)
17 June 1998	Secretary resigned;director resigned (1 page)
27 October 1997	Return made up to 05/10/97; full list of members (6 pages)
26 August 1997	Company name changed serco project engineering limite d\certificate issued on 27/08/97 (2 pages)
6 April 1997	Full accounts made up to 31 December 1996 (6 pages)
14 October 1996	Return made up to 05/10/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
24 March 1996	Full accounts made up to 31 December 1995 (7 pages)
31 October 1995	Return made up to 05/10/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
31 May 1995	New director appointed (2 pages)
6 April 1995	Director resigned (2 pages)
29 March 1995	New director appointed (2 pages)

Traffic Information Services Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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