Total Interconnection Solutions Limited

Company Name	Total Interconnection Solutions Limited
Company Status	Dissolved
Company Number	03204560
Category	Private Limited Company
Incorporation Date	29 May 1996(27 years, 11 months ago)

Business Activity

Section C	Manufacturing
SIC 3162	Manufacture other electrical equipment
SIC 26301	Manufacture of telegraph and telephone apparatus and equipment

Directors

Director Name	Mark Rowland Watson
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	01 July 1996(1 month after company formation)
Appointment Duration	27 years, 10 months
Role	Company Director
Correspondence Address	Camelia Cottage Station Road, Isfield Uckfield East Sussex TN22 5XS

Secretary Name	Mark Rowland Watson
Nationality	British
Status	Current
Appointed	04 July 2002(6 years, 1 month after company formation)
Appointment Duration	21 years, 9 months
Role	Company Director
Correspondence Address	Camelia Cottage Station Road, Isfield Uckfield East Sussex TN22 5XS

Director Name	Mrs Karyn Elizabeth Selfe
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	08 July 2002(6 years, 1 month after company formation)
Appointment Duration	21 years, 9 months
Role	Operations Director
Country of Residence	England
Correspondence Address	33 Orchard Lane Emsworth Hampshire PO10 8BH

Director Name	Carl Dominic Wise
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	08 July 2002(6 years, 1 month after company formation)
Appointment Duration	21 years, 9 months
Role	Company Director
Correspondence Address	12 Gordon Road Fareham Hampshire PO16 7TW

Director Name	Colin John Day
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1996(3 days after company formation)
Appointment Duration	6 years, 1 month (resigned 04 July 2002)
Role	Company Director
Correspondence Address	Pucks Piece Cranham Gloucester Gloucestershire GL4 8HP Wales

Director Name	James Andrew Hurford
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1996(3 days after company formation)
Appointment Duration	2 years, 5 months (resigned 10 November 1998)
Role	Company Director
Correspondence Address	Copperfields The Ryelands Randwick Stroud Gloucestershire GL6 6HQ Wales

Secretary Name	Colin John Day
Nationality	British
Status	Resigned
Appointed	01 June 1996(3 days after company formation)
Appointment Duration	5 years, 4 months (resigned 01 October 2001)
Role	Company Director
Correspondence Address	Pucks Piece Cranham Gloucester Gloucestershire GL4 8HP Wales

Director Name	Graham Arthur Hill
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1996(1 month after company formation)
Appointment Duration	2 years, 4 months (resigned 10 November 1998)
Role	Company Director
Correspondence Address	Talisman Cam Green Cam Dursley Gloucestershire GL11 5HL Wales

Director Name	Steven James Woods
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1996(1 month after company formation)
Appointment Duration	6 years, 3 months (resigned 01 October 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	14 Sandpiper Close Horndean Hampshire PO8 9EF

Secretary Name	Alan Winters
Nationality	British
Status	Resigned
Appointed	01 October 2001(5 years, 4 months after company formation)
Appointment Duration	9 months (resigned 04 July 2002)
Role	Company Director
Correspondence Address	18 Clarrie Road Tetbury Gloucester Gloucestershire GL8 8EW Wales

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	29 May 1996(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	29 May 1996(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Location

Registered Address	10 Fleet Place London EC4M 7RB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London
Address Matches	6 other UK companies use this postal address

Accounts

Latest Accounts	30 June 2003 (20 years, 10 months ago)
Accounts Category	Medium
Accounts Year End	30 June

Filing History

7 March 2006	Return of final meeting in a creditors' voluntary winding up (3 pages)
7 March 2006	Liquidators statement of receipts and payments (5 pages)
2 February 2006	Liquidators statement of receipts and payments (5 pages)
30 December 2004	Registered office changed on 30/12/04 from: mulberry house 53 church street weybridge surrey KT13 8DJ (1 page)
23 December 2004	Appointment of a voluntary liquidator (1 page)
23 December 2004	Statement of affairs (4 pages)
23 December 2004	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
16 December 2004	Registered office changed on 16/12/04 from: B4 mountbatten business park jackson close portsmouth hampshire PO6 1UR (1 page)
20 October 2004	Registered office changed on 20/10/04 from: 5 pullman court great western road gloucester gloucestershire GL1 3ND (1 page)
22 July 2004	Return made up to 29/05/04; full list of members (7 pages)
29 April 2004	Accounts for a medium company made up to 30 June 2003 (20 pages)
2 July 2003	Return made up to 29/05/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
16 April 2003	Full accounts made up to 30 June 2002 (23 pages)
22 March 2003	Return made up to 29/05/02; full list of members (8 pages)
29 October 2002	Director resigned (1 page)
20 August 2002	Full accounts made up to 30 June 2001 (18 pages)
7 August 2002	Particulars of mortgage/charge (3 pages)
23 July 2002	Declaration of assistance for shares acquisition (6 pages)
23 July 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
23 July 2002	Declaration of assistance for shares acquisition (3 pages)
19 July 2002	New director appointed (2 pages)
19 July 2002	New director appointed (2 pages)
17 July 2002	Auditor's resignation (1 page)
12 July 2002	Director resigned (1 page)
12 July 2002	Secretary resigned (1 page)
12 July 2002	New secretary appointed (2 pages)
2 July 2002	Declaration of satisfaction of mortgage/charge (1 page)
28 June 2002	Particulars of mortgage/charge (3 pages)
15 June 2002	Declaration of satisfaction of mortgage/charge (1 page)
10 January 2002	New secretary appointed (2 pages)
10 January 2002	Secretary resigned (1 page)
1 August 2001	Return made up to 29/05/01; full list of members 363(287) ‐ Registered office changed on 01/08/01 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
20 June 2001	Secretary's particulars changed;director's particulars changed (1 page)
1 May 2001	Full accounts made up to 30 June 2000 (18 pages)
1 April 2000	Particulars of mortgage/charge (3 pages)
21 March 2000	Full accounts made up to 30 June 1999 (16 pages)
21 June 1999	Return made up to 29/05/99; no change of members 363(288) ‐ Director's particulars changed (4 pages)
18 May 1999	Particulars of mortgage/charge (3 pages)
30 April 1999	Full accounts made up to 30 June 1998 (17 pages)
18 November 1998	Director resigned (1 page)
18 November 1998	Director resigned (1 page)
16 November 1998	Return made up to 29/05/98; full list of members (8 pages)
4 June 1998	Memorandum and Articles of Association (9 pages)
4 June 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
30 May 1998	Ad 14/10/97--------- Â£ si 9900@1=9900 Â£ ic 10000/19900 (2 pages)
16 March 1998	Full accounts made up to 30 June 1997 (14 pages)
10 November 1997	Ad 14/10/97--------- Â£ si 9900@1=9900 Â£ ic 100/10000 (2 pages)
9 September 1997	Return made up to 29/05/97; full list of members (8 pages)
19 March 1997	Ad 01/06/96--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
19 March 1997	Accounting reference date extended from 31/05/97 to 30/06/97 (1 page)
3 December 1996	Particulars of mortgage/charge (3 pages)
14 October 1996	New director appointed (2 pages)
4 September 1996	Particulars of mortgage/charge (7 pages)
6 August 1996	Particulars of mortgage/charge (3 pages)
5 July 1996	New director appointed (2 pages)
5 July 1996	New director appointed (2 pages)
1 July 1996	New director appointed (2 pages)
24 June 1996	Secretary resigned (1 page)
24 June 1996	Director resigned (1 page)
21 June 1996	Registered office changed on 21/06/96 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
21 June 1996	New secretary appointed;new director appointed (2 pages)
29 May 1996	Incorporation (13 pages)

Total Interconnection Solutions Limited

Business Activity

Directors

Location

Accounts

Filing History

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