Traffic Supervision Systems Limited

03353121

Company Name	Traffic Supervision Systems Limited
Company Status	Dissolved
Company Number	03353121
Category	Private Limited Company
Incorporation Date	15 April 1997(27 years ago)
Dissolution Date	1 July 2003 (20 years, 10 months ago)

Business Activity

Section C	Manufacturing
SIC 3002	Manufacture computers & process equipment
SIC 26200	Manufacture of computers and peripheral equipment
Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Flemming Lohmann-Jensen
Date of Birth	August 1943 (Born 80 years ago)
Nationality	Danish
Status	Closed
Appointed	15 April 1997(same day as company formation)
Role	Company Director
Correspondence Address	Raadhusvej 35a Charlottenlund Dk2920

Director Name	Guy Robinson
Date of Birth	November 1932 (Born 91 years ago)
Nationality	British
Status	Closed
Appointed	15 April 1997(same day as company formation)
Role	Managing Director
Correspondence Address	12 Parkhill Road Sidcup Kent DA15 7NL

Secretary Name	Guy Robinson
Nationality	British
Status	Closed
Appointed	21 July 1997(3 months, 1 week after company formation)
Appointment Duration	5 years, 11 months (closed 01 July 2003)
Role	Company Director
Correspondence Address	12 Parkhill Road Sidcup Kent DA15 7NL

Director Name	President Per Jortlgels Braagaard
Date of Birth	November 1940 (Born 83 years ago)
Nationality	Danish
Status	Closed
Appointed	29 July 1998(1 year, 3 months after company formation)
Appointment Duration	4 years, 11 months (closed 01 July 2003)
Role	President
Correspondence Address	Moltkesvej 17 Copelshagen 2000 F Dk

Director Name	Heine Ewi Pedersen
Date of Birth	April 1935 (Born 89 years ago)
Nationality	Danish
Status	Resigned
Appointed	15 April 1997(same day as company formation)
Role	Company Director
Correspondence Address	Sydskraningen 7 Lyngby Denmark Dk 2800

Secretary Name	Dolores Ann Healy-Robinson
Nationality	British
Status	Resigned
Appointed	15 April 1997(same day as company formation)
Role	Company Director
Correspondence Address	12 Parkhill Road Sidcup Kent DA15 7NL

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	15 April 1997(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	Spectrum House 20-26 Cursitor Street London EC4A 1HY
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Without
Built Up Area	Greater London

Financials

Year	2014
Net Worth	-£18,716
Current Liabilities	£18,716

Accounts

Latest Accounts	31 December 2000 (23 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

1 July 2003	Final Gazette dissolved via compulsory strike-off (1 page)
18 March 2003	First Gazette notice for compulsory strike-off (1 page)
2 May 2001	Return made up to 15/04/01; full list of members (6 pages)
14 April 2001	Director resigned (1 page)
20 February 2001	Full accounts made up to 31 December 2000 (7 pages)
25 April 2000	Return made up to 15/04/00; full list of members (7 pages)
21 March 2000	Full accounts made up to 31 December 1999 (7 pages)
13 July 1999	Full accounts made up to 31 December 1998 (7 pages)
17 May 1999	Return made up to 15/04/99; full list of members (7 pages)
29 October 1998	Full accounts made up to 31 December 1997 (7 pages)
19 August 1998	New director appointed (3 pages)
25 July 1998	Return made up to 15/04/98; full list of members (7 pages)
8 August 1997	New secretary appointed (3 pages)
27 July 1997	Accounting reference date shortened from 30/04/98 to 31/12/97 (1 page)
27 July 1997	Registered office changed on 27/07/97 from: 12 park hill road sidcup kent DA15 7NL (1 page)
27 July 1997	Ad 15/04/97--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
27 July 1997	Secretary resigned (1 page)
22 April 1997	Secretary resigned (1 page)
15 April 1997	Incorporation (15 pages)

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