Company NameTSS Electronic Computer & Telecommunication Systems Limited
Company StatusDissolved
Company Number03055264
CategoryPrivate Limited Company
Incorporation Date11 May 1995(28 years, 11 months ago)
Dissolution Date29 January 2008 (16 years, 2 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameKlaus Peter Brown
Date of BirthMarch 1951 (Born 73 years ago)
NationalityBritish
StatusClosed
Appointed11 May 1995(same day as company formation)
RoleCompany Director
Correspondence Address19 Bede Close
Sleaford
Lincolnshire
NG34 8WE
Secretary NameElizabeth Mary Brown
NationalityBritish
StatusClosed
Appointed11 May 1995(same day as company formation)
RoleSecretary
Correspondence Address19 Bede Close
Quarrington
Lincolnshire
NG34 8WE
Director NameLondon Law Services Limited (Corporation)
StatusResigned
Appointed11 May 1995(same day as company formation)
Correspondence Address84 Temple Chambers
Temple Avenue
London
EC4Y 0HP
Secretary NameLondon Law Secretarial Limited (Corporation)
StatusResigned
Appointed11 May 1995(same day as company formation)
Correspondence Address84 Temple Chambers
Temple Avenue
London
EC4Y 0HP

Location

Registered Address44-46 Orsett Road
Grays
Essex
RM17 5ED
RegionEast of England
ConstituencyThurrock
CountyEssex
WardGrays Riverside
Built Up AreaGrays
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts31 May 2005 (18 years, 10 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 May

Filing History

29 January 2008Final Gazette dissolved via compulsory strike-off (1 page)
2 May 2006Return made up to 02/05/06; full list of members (2 pages)
20 April 2006Total exemption full accounts made up to 31 May 2005 (12 pages)
9 May 2005Return made up to 09/05/05; full list of members (2 pages)
1 April 2005Total exemption full accounts made up to 31 May 2004 (12 pages)
10 May 2004Return made up to 11/05/04; full list of members (6 pages)
9 February 2004Total exemption full accounts made up to 31 May 2003 (11 pages)
19 May 2003Return made up to 11/05/03; full list of members (6 pages)
26 March 2003Total exemption full accounts made up to 31 May 2002 (11 pages)
16 May 2002Return made up to 11/05/02; full list of members (6 pages)
9 April 2002Total exemption full accounts made up to 31 May 2001 (12 pages)
16 May 2001Return made up to 11/05/01; full list of members (6 pages)
15 May 2001Full accounts made up to 31 May 2000 (11 pages)
31 May 2000Return made up to 11/05/00; full list of members (6 pages)
6 April 2000Full accounts made up to 31 May 1999 (10 pages)
3 June 1999Return made up to 11/05/99; full list of members (6 pages)
24 March 1999Full accounts made up to 31 May 1998 (10 pages)
19 May 1998Return made up to 11/05/98; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(4 pages)
3 March 1998Full accounts made up to 31 May 1997 (8 pages)
23 June 1997Return made up to 11/05/97; no change of members (4 pages)
13 March 1997Full accounts made up to 31 May 1996 (7 pages)
15 May 1996Return made up to 11/05/96; full list of members (6 pages)
18 July 1995Ad 22/06/95--------- £ si 98@1=98 £ ic 2/100 (2 pages)
15 May 1995Secretary resigned;director resigned;new director appointed (2 pages)
15 May 1995New secretary appointed (2 pages)
15 May 1995Registered office changed on 15/05/95 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
11 May 1995Incorporation (18 pages)