National Technical Services Limited

Company Name	National Technical Services Limited
Company Status	Dissolved
Company Number	02697713
Category	Private Limited Company
Incorporation Date	17 March 1992(32 years, 1 month ago)
Dissolution Date	8 June 2010 (13 years, 10 months ago)
Previous Name	Beforeobtain 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

Secretary Name	Mr Peter John Simpson
Nationality	British
Status	Closed
Appointed	30 September 1996(4 years, 6 months after company formation)
Appointment Duration	13 years, 8 months (closed 08 June 2010)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	Gleniffer 2 Elizabethan Way Maidenbower Crawley West Sussex RH10 7GU

Director Name	Christopher Richard Prastka
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	07 April 1998(6 years after company formation)
Appointment Duration	12 years, 2 months (closed 08 June 2010)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Cedars 26 Portman Park Tonbridge Kent TN9 1LW

Director Name	Mr Peter John Simpson
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	07 April 1998(6 years after company formation)
Appointment Duration	12 years, 2 months (closed 08 June 2010)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	Gleniffer 2 Elizabethan Way Maidenbower Crawley West Sussex RH10 7GU

Director Name	John Andrew Carew
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 1992(5 months after company formation)
Appointment Duration	1 month, 1 week (resigned 02 October 1992)
Role	Credit Manager
Correspondence Address	8 Robinson Road Hornchurch Essex RM12 5AR

Secretary Name	Mr Dudley Charles Boyce
Nationality	British
Status	Resigned
Appointed	21 August 1992(5 months after company formation)
Appointment Duration	1 month, 1 week (resigned 02 October 1992)
Role	Administrator
Correspondence Address	117 Hadleigh Road Ipswich Suffolk IP2 0DR

Director Name	Jeffrey Godbold
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 1992(6 months, 1 week after company formation)
Appointment Duration	3 years, 4 months (resigned 02 February 1996)
Role	Company Director
Correspondence Address	3 Northaw Place Coopers Lane Northaw Potters Bar Hertfordshire EN6 4NQ

Director Name	Mr John Quintin McCall
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 1992(6 months, 1 week after company formation)
Appointment Duration	1 year, 11 months (resigned 01 September 1994)
Role	Copymore Plc/Copymore
Correspondence Address	8 Park Green Mews The Green Old Knebworth Hertfordshire SG3 6QN

Director Name	Claudio Sarno
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 1992(6 months, 1 week after company formation)
Appointment Duration	3 years, 5 months (resigned 29 February 1996)
Role	Managing Director
Correspondence Address	Bayford Grange Ashdene Road Bayford Herts SG13 8PX

Secretary Name	Mr John Quintin McCall
Nationality	British
Status	Resigned
Appointed	17 March 1993(1 year after company formation)
Appointment Duration	1 year, 5 months (resigned 01 September 1994)
Role	Copymore Plc/Copymore
Correspondence Address	8 Park Green Mews The Green Old Knebworth Hertfordshire SG3 6QN

Director Name	John Kenneth Jukes
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1994(2 years, 5 months after company formation)
Appointment Duration	1 year, 2 months (resigned 31 October 1995)
Role	Finance Director
Correspondence Address	7 Charter Way Wallingford Oxfordshire OX10 0SZ

Secretary Name	John Kenneth Jukes
Nationality	British
Status	Resigned
Appointed	01 September 1994(2 years, 5 months after company formation)
Appointment Duration	2 years, 6 months (resigned 01 March 1997)
Role	Finance Director
Correspondence Address	7 Charter Way Wallingford Oxfordshire OX10 0SZ

Secretary Name	Beverley Myers
Nationality	British
Status	Resigned
Appointed	08 February 1995(2 years, 10 months after company formation)
Appointment Duration	1 year, 7 months (resigned 30 September 1996)
Role	Company Director
Correspondence Address	45 St Catherines Road Broxbourne Hertfordshire EN10 7LB

Director Name	Philip Joseph Keoghan
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	29 February 1996(3 years, 11 months after company formation)
Appointment Duration	2 years, 1 month (resigned 07 April 1998)
Role	Company Director
Correspondence Address	Buckhurst 9 Heathfield Road Bushey Watford Hertfordshire WD2 2LH

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	17 March 1992(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	17 March 1992(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	66 Chiltern Street London W1U 4AG
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London

Accounts

Latest Accounts	31 March 2009 (15 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

8 June 2010	Final Gazette dissolved via voluntary strike-off (1 page)
8 June 2010	Final Gazette dissolved via voluntary strike-off (1 page)
23 February 2010	First Gazette notice for voluntary strike-off (1 page)
23 February 2010	First Gazette notice for voluntary strike-off (1 page)
11 February 2010	Application to strike the company off the register (3 pages)
11 February 2010	Application to strike the company off the register (3 pages)
11 November 2009	Registered office address changed from Ikon House 30 Cowcross Street London EC1M 6DQ on 11 November 2009 (1 page)
11 November 2009	Registered office address changed from Ikon House 30 Cowcross Street London EC1M 6DQ on 11 November 2009 (1 page)
8 November 2009	Accounts for a dormant company made up to 31 March 2009 (6 pages)
8 November 2009	Accounts for a dormant company made up to 31 March 2009 (6 pages)
9 April 2009	Accounts for a dormant company made up to 30 September 2008 (6 pages)
9 April 2009	Accounts made up to 30 September 2008 (6 pages)
12 March 2009	Return made up to 01/03/09; full list of members (5 pages)
12 March 2009	Return made up to 01/03/09; full list of members (5 pages)
8 December 2008	Accounting reference date shortened from 30/09/2009 to 31/03/2009 (1 page)
8 December 2008	Accounting reference date shortened from 30/09/2009 to 31/03/2009 (1 page)
19 March 2008	Return made up to 01/03/08; full list of members (5 pages)
19 March 2008	Return made up to 01/03/08; full list of members (5 pages)
18 March 2008	Accounts made up to 30 September 2007 (6 pages)
18 March 2008	Accounts for a dormant company made up to 30 September 2007 (6 pages)
25 April 2007	Accounts made up to 30 September 2006 (6 pages)
25 April 2007	Accounts for a dormant company made up to 30 September 2006 (6 pages)
30 March 2007	Return made up to 01/03/07; full list of members (5 pages)
30 March 2007	Return made up to 01/03/07; full list of members (5 pages)
21 March 2006	Return made up to 01/03/06; full list of members (5 pages)
21 March 2006	Return made up to 01/03/06; full list of members (5 pages)
23 November 2005	Accounts made up to 30 September 2005 (6 pages)
23 November 2005	Accounts for a dormant company made up to 30 September 2005 (6 pages)
25 April 2005	Accounts made up to 30 September 2004 (6 pages)
25 April 2005	Accounts for a dormant company made up to 30 September 2004 (6 pages)
9 March 2005	Return made up to 01/03/05; full list of members (5 pages)
9 March 2005	Return made up to 01/03/05; full list of members (5 pages)
19 March 2004	Return made up to 01/03/04; full list of members (5 pages)
19 March 2004	Return made up to 01/03/04; full list of members (5 pages)
16 February 2004	Accounts made up to 30 September 2003 (6 pages)
16 February 2004	Accounts for a dormant company made up to 30 September 2003 (6 pages)
13 March 2003	Return made up to 01/03/03; full list of members (5 pages)
13 March 2003	Return made up to 01/03/03; full list of members (5 pages)
28 November 2002	Accounts for a dormant company made up to 30 September 2002 (6 pages)
28 November 2002	Accounts made up to 30 September 2002 (6 pages)
29 March 2002	Return made up to 01/03/02; full list of members (5 pages)
29 March 2002	Return made up to 01/03/02; full list of members (5 pages)
19 March 2002	Accounts for a dormant company made up to 30 September 2001 (6 pages)
19 March 2002	Accounts made up to 30 September 2001 (6 pages)
22 June 2001	Accounts for a dormant company made up to 30 September 2000 (6 pages)
22 June 2001	Accounts made up to 30 September 2000 (6 pages)
9 March 2001	Return made up to 01/03/01; full list of members (5 pages)
9 March 2001	Return made up to 01/03/01; full list of members (5 pages)
1 June 2000	Accounts made up to 30 September 1999 (6 pages)
1 June 2000	Accounts for a dormant company made up to 30 September 1999 (6 pages)
30 March 2000	Return made up to 01/03/00; full list of members (13 pages)
30 March 2000	Return made up to 01/03/00; full list of members (13 pages)
9 June 1999	Accounts for a dormant company made up to 30 September 1998 (6 pages)
9 June 1999	Accounts made up to 30 September 1998 (6 pages)
11 March 1999	Return made up to 01/03/99; full list of members (6 pages)
11 March 1999	Return made up to 01/03/99; full list of members (6 pages)
31 July 1998	Accounts made up to 30 September 1997 (6 pages)
31 July 1998	Accounts for a dormant company made up to 30 September 1997 (6 pages)
29 April 1998	New director appointed (2 pages)
29 April 1998	New director appointed (2 pages)
24 April 1998	New director appointed (2 pages)
24 April 1998	Director resigned (1 page)
24 April 1998	Director resigned (1 page)
24 April 1998	New director appointed (2 pages)
24 March 1998	Return made up to 01/03/98; full list of members (6 pages)
24 March 1998	Return made up to 01/03/98; full list of members (6 pages)
23 June 1997	Full accounts made up to 30 September 1996 (8 pages)
23 June 1997	Full accounts made up to 30 September 1996 (8 pages)
7 May 1997	Director resigned (1 page)
7 May 1997	Director resigned (1 page)
7 May 1997	Return made up to 01/03/97; full list of members (6 pages)
7 May 1997	Return made up to 01/03/97; full list of members (6 pages)
6 May 1997	Registered office changed on 06/05/97 from: copymore court 150 great cambridge road enfield middx EN1 1PW (1 page)
6 May 1997	Registered office changed on 06/05/97 from: copymore court 150 great cambridge road enfield middx EN1 1PW (1 page)
2 November 1996	New secretary appointed (1 page)
2 November 1996	Secretary resigned (1 page)
2 November 1996	Secretary resigned (1 page)
2 November 1996	New secretary appointed (1 page)
13 May 1996	Full accounts made up to 30 September 1995 (10 pages)
13 May 1996	Full accounts made up to 30 September 1995 (10 pages)
13 May 1996	Accounting reference date shortened from 31/12/95 to 30/09/95 (1 page)
13 May 1996	Accounting reference date shortened from 31/12/95 to 30/09/95 (1 page)
16 April 1996	Return made up to 01/03/96; full list of members (6 pages)
16 April 1996	New secretary appointed (2 pages)
16 April 1996	Return made up to 01/03/96; full list of members (6 pages)
25 March 1996	New director appointed (2 pages)
13 February 1996	Director resigned (1 page)
13 February 1996	Director resigned (1 page)
5 December 1995	Director resigned (1 page)
5 December 1995	Director resigned (2 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (7 pages)

National Technical Services Limited

Business Activity

Directors

Location

Accounts

Filing History

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