| Company Name | T.S. Maintenance Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | 02905783 |
| Category | Private Limited Company |
| Incorporation Date | 8 March 1994(30 years, 1 month ago) |
| Dissolution Date | 12 October 1999 (24 years, 6 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Dana Alexis Leighton |
|---|---|
| Date of Birth | March 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 March 1994(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 29 Greenway Close Totteridge London N20 8ES |
| Director Name | Mr Jeffrey Leighton |
|---|---|
| Date of Birth | June 1935 (Born 88 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 March 1994(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 9 Alwyn Close Elstree Borehamwood Hertfordshire WD6 3LF |
| Director Name | Jason Leighton |
|---|---|
| Date of Birth | December 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 November 1995(1 year, 7 months after company formation) |
| Appointment Duration | 3 years, 11 months (closed 12 October 1999) |
| Role | Company Director |
| Correspondence Address | 24 Deanery Close London N2 8NS |
| Secretary Name | Mr Jeffrey Leighton |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 09 December 1998(4 years, 9 months after company formation) |
| Appointment Duration | 10 months (closed 12 October 1999) |
| Role | Company Director |
| Correspondence Address | 9 Alwyn Close Elstree Borehamwood Hertfordshire WD6 3LF |
| Secretary Name | Brendan McKeever |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 March 1994(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 107 Dewhurst Road Cheshunt Waltham Cross Hertfordshire EN8 9PY |
| Secretary Name | Geoffrey Scott |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 June 1995(1 year, 2 months after company formation) |
| Appointment Duration | 3 years, 4 months (resigned 30 September 1998) |
| Role | Company Director |
| Correspondence Address | 21 Dorchester Court Buckingham Road South Woodford London E18 2NG |
| Director Name | Jimmy Haron Hakim |
|---|---|
| Date of Birth | September 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 August 1995(1 year, 5 months after company formation) |
| Appointment Duration | 3 months, 4 weeks (resigned 19 December 1995) |
| Role | Telecommunications Consultant |
| Correspondence Address | 315 Grove End Gardens Grove End Road London NW8 9LS |
| Secretary Name | Chettleburgh International Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 March 1994(same day as company formation) |
| Correspondence Address | Temple House 20 Holywell Row London EC2A 4JB |
Location
| Registered Address | 48 Blythe Road Kensington London W14 0HA |
|---|---|
| Region | London |
| Constituency | Hammersmith |
| County | Greater London |
| Ward | Avonmore and Brook Green |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 1998 (26 years, 1 month ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 March |
Filing History
| 12 October 1999 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 22 June 1999 | First Gazette notice for voluntary strike-off (1 page) |
| 13 May 1999 | Application for striking-off (1 page) |
| 15 December 1998 | Accounts for a small company made up to 31 March 1998 (7 pages) |
| 15 December 1998 | New secretary appointed (2 pages) |
| 13 October 1998 | Secretary resigned (1 page) |
| 18 March 1998 | Return made up to 08/03/98; full list of members
|
| 2 September 1997 | Accounts for a small company made up to 31 March 1997 (6 pages) |
| 26 March 1997 | Return made up to 08/03/97; no change of members (4 pages) |
| 2 January 1997 | Accounts for a small company made up to 31 March 1996 (7 pages) |
| 22 March 1996 | Return made up to 08/03/96; no change of members
|
| 22 January 1996 | Resolutions
|
| 22 January 1996 | Accounts for a dormant company made up to 31 March 1995 (6 pages) |
| 1 December 1995 | New director appointed (2 pages) |
| 20 September 1995 | New director appointed (2 pages) |
| 14 June 1995 | Secretary resigned;new secretary appointed (2 pages) |
| 14 June 1995 | Return made up to 08/03/95; full list of members (6 pages) |