Company NameTotal Systems Solutions (UK) Limited
Company StatusDissolved
Company Number02871953
CategoryPrivate Limited Company
Incorporation Date15 November 1993(30 years, 5 months ago)
Dissolution Date14 September 1999 (24 years, 7 months ago)

Business Activity

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

Directors

Director NameNavdip Kaur Rakhra
Date of BirthJune 1967 (Born 56 years ago)
NationalityBritish
StatusClosed
Appointed15 November 1993(same day as company formation)
RoleCompany Director
Correspondence Address149 Wolverton Road
Leicester
LE3 2AL
Secretary NamePerminder Jassal
NationalityBritish
StatusClosed
Appointed15 November 1993(same day as company formation)
RoleCompany Director
Correspondence Address77 Staines Road
Feltham
Middlesex
TW14 0JS
Director NamePerminder Jassal
Date of BirthAugust 1963 (Born 60 years ago)
NationalityBritish
StatusClosed
Appointed21 November 1994(1 year after company formation)
Appointment Duration4 years, 9 months (closed 14 September 1999)
RoleSoftware Consultant
Correspondence Address77 Staines Road
Feltham
Middlesex
TW14 0JS
Director NameParamount Properties (UK) Limited (Corporation)
StatusResigned
Appointed15 November 1993(same day as company formation)
Correspondence Address229 Nether Street
London
N3 1NT
Secretary NameParamount Company Searches Limited (Corporation)
StatusResigned
Appointed15 November 1993(same day as company formation)
Correspondence Address229 Nether Street
London
N3 1NT

Location

Registered Address90 Whitton Road
Hounslow
Middlesex
TW3 2DQ
RegionLondon
ConstituencyBrentford and Isleworth
CountyGreater London
WardHounslow Central
Built Up AreaGreater London

Accounts

Latest Accounts30 November 1996 (27 years, 5 months ago)
Accounts CategorySmall
Accounts Year End30 November

Filing History

14 September 1999Final Gazette dissolved via compulsory strike-off (1 page)
25 May 1999First Gazette notice for compulsory strike-off (1 page)
17 June 1997Accounts for a small company made up to 30 November 1996 (6 pages)
15 December 1996Return made up to 15/11/96; no change of members (4 pages)
17 May 1996Accounts for a small company made up to 30 November 1995 (5 pages)
19 December 1995Return made up to 15/11/95; full list of members
  • 363(190) ‐ Location of debenture register address changed
(6 pages)
29 November 1995Accounts for a small company made up to 30 November 1994 (6 pages)
8 September 1995New director appointed (2 pages)
5 September 1995Compulsory strike-off action has been discontinued (2 pages)
4 September 1995Return made up to 15/11/94; full list of members (6 pages)
29 August 1995Registered office changed on 29/08/95 from: total house 40 the warren heston middlesex TW5 0JN (1 page)
11 July 1995First Gazette notice for compulsory strike-off (2 pages)
21 April 1995Registered office changed on 21/04/95 from: 372 old street london EC1V 9LT (1 page)