T S Electronic Services Limited

Company Name	T S Electronic Services Limited
Company Status	Dissolved
Company Number	02637451
Category	Private Limited Company
Incorporation Date	13 August 1991(32 years, 8 months ago)
Dissolution Date	30 August 2005 (18 years, 8 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Secretary Name	Mrs Shirley Heather Shaddick
Nationality	British
Status	Closed
Appointed	13 August 1991(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Round House 140 Wilbury Road Letchworth Hertfordshire SG6 4JG

Director Name	Mrs Shirley Heather Shaddick
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	23 August 1991(1 week, 3 days after company formation)
Appointment Duration	14 years (closed 30 August 2005)
Role	Company Director And Company Secretary
Country of Residence	United Kingdom
Correspondence Address	The Round House 140 Wilbury Road Letchworth Hertfordshire SG6 4JG

Director Name	Mr Stephen Edward Shaddick
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	23 August 1991(1 week, 3 days after company formation)
Appointment Duration	14 years (closed 30 August 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	The Roundhouse 140 Wilbury Road Letchworth Hertfordshire SG6 4JG

Director Name	Mr Michael Edward Goddard
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	16 February 1993(1 year, 6 months after company formation)
Appointment Duration	12 years, 6 months (closed 30 August 2005)
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	89 Southfields Letchworth Hertfordshire SG6 4NA

Director Name	Anthony Frederick Wallhead
Date of Birth	June 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 1991
Appointment Duration	1 year, 9 months (resigned 16 February 1993)
Role	Electrical Engineer
Correspondence Address	43 Woodland Way Stevenage Hertfordshire SG2 8BU

Director Name	Janet Valerie Swann
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2001(9 years, 4 months after company formation)
Appointment Duration	1 year, 1 month (resigned 18 February 2002)
Role	Administrator
Country of Residence	United Kingdom
Correspondence Address	5 Cartwright Road Royston Hertfordshire SG8 9ET

Director Name	MBC Nominees Limited (Corporation)
Status	Resigned
Appointed	13 August 1991(same day as company formation)
Correspondence Address	Classic House 174-180 Old Street London EC1V 9BP

Secretary Name	MBC Secretaries Limited (Corporation)
Status	Resigned
Appointed	13 August 1991(same day as company formation)
Correspondence Address	Classic House 174-180 Old Street London EC1V 9BP

Location

Registered Address	186 City Road London EC1V 2NU
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London

Financials

Year	2014
Gross Profit	£2,681,497
Net Worth	£736,467
Cash	£288
Current Liabilities	£1,650,028

Accounts

Latest Accounts	31 December 2000 (23 years, 3 months ago)
Accounts Category	Medium
Accounts Year End	31 December

Filing History

30 August 2005	Final Gazette dissolved via compulsory strike-off (1 page)
17 May 2005	First Gazette notice for compulsory strike-off (1 page)
23 December 2004	Receiver's abstract of receipts and payments (2 pages)
23 December 2004	Receiver ceasing to act (1 page)
11 August 2004	Receiver's abstract of receipts and payments (2 pages)
19 August 2003	Receiver's abstract of receipts and payments (3 pages)
13 May 2002	Statement of Affairs in administrative receivership following report to creditors (21 pages)
8 March 2002	Registered office changed on 08/03/02 from: 60/62 london road kingston upon thames surrey KT2 6QZ (1 page)
1 March 2002	Appointment of receiver/manager (1 page)
25 February 2002	Director resigned (1 page)
16 August 2001	Return made up to 13/08/01; full list of members (7 pages)
10 May 2001	Accounts for a medium company made up to 31 December 2000 (19 pages)
2 February 2001	New director appointed (2 pages)
15 August 2000	Return made up to 13/08/00; full list of members (7 pages)
10 April 2000	Accounts for a medium company made up to 31 December 1999 (19 pages)
18 August 1999	Return made up to 13/08/99; no change of members (4 pages)
2 April 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
30 March 1999	Particulars of mortgage/charge (3 pages)
6 May 1998	Â£ ic 100000/90520 06/04/98 Â£ sr 9480@1=9480 (1 page)
20 April 1998	Accounts for a small company made up to 31 December 1997 (8 pages)
6 August 1997	Particulars of mortgage/charge (3 pages)
20 May 1997	Particulars of mortgage/charge (6 pages)
21 March 1997	Accounts for a small company made up to 31 December 1996 (8 pages)
4 September 1996	Return made up to 13/08/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
24 July 1996	Director's particulars changed (1 page)
16 May 1996	Accounts for a small company made up to 31 December 1995 (8 pages)
5 January 1996	Ad 14/12/95--------- Â£ si 50000@1=50000 Â£ ic 50000/100000 (2 pages)
15 August 1995	Return made up to 13/08/95; full list of members (4 pages)
27 June 1995	Â£ nc 10000/100000 12/05/95 (1 page)
27 June 1995	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
15 June 1995	Accounts for a small company made up to 31 December 1994 (5 pages)

T S Electronic Services Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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