| Company Name | T.S. Technologies (UK) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03587718 |
| Category | Private Limited Company |
| Incorporation Date | 25 June 1998(25 years, 10 months ago) |
| Dissolution Date | 4 October 2005 (18 years, 7 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 | Mrs Carol Jennifer Thompson |
|---|---|
| Date of Birth | November 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 June 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 63 Bristol Road Earlsdon Coventry West Midlands CV5 6LL |
| Director Name | Mr Michael George Graham Thompson |
|---|---|
| Date of Birth | April 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 June 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 63 Bristol Road Earlsdon Coventry West Midlands CV5 6LL |
| Secretary Name | Mrs Carol Jennifer Thompson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 25 June 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 63 Bristol Road Earlsdon Coventry West Midlands CV5 6LL |
| Director Name | Takuma Sato |
|---|---|
| Date of Birth | January 1977 (Born 47 years ago) |
| Nationality | Japanese |
| Status | Closed |
| Appointed | 14 July 1998(2 weeks, 5 days after company formation) |
| Appointment Duration | 7 years, 2 months (closed 04 October 2005) |
| Role | Company Director |
| Correspondence Address | 1598-13 Kougasaka Machida-Shi Tokyo 1940014 |
| Director Name | Ichiro Takamura |
|---|---|
| Date of Birth | May 1950 (Born 74 years ago) |
| Nationality | Japanese |
| Status | Resigned |
| Appointed | 14 July 1998(2 weeks, 5 days after company formation) |
| Appointment Duration | 3 years, 6 months (resigned 31 January 2002) |
| Role | Company Director |
| Correspondence Address | 475-15 Ichigao-Cho Aoba-Ku Yokohama Kanagawa Japan |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 June 1998(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 June 1998(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | Pitax House 33 Baldwins Lane Croxley Green Rickmansworth Hertfordshire WD3 3LS |
|---|---|
| Region | East of England |
| Constituency | South West Hertfordshire |
| County | Hertfordshire |
| Parish | Croxley Green |
| Ward | Durrants |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Turnover | £520 |
| Gross Profit | -£450,502 |
| Net Worth | -£488,421 |
| Cash | £71,591 |
| Current Liabilities | £1,243 |
Accounts
| Latest Accounts | 31 December 1999 (24 years, 4 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 24 December |
Filing History
| 4 October 2005 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 21 June 2005 | First Gazette notice for compulsory strike-off (1 page) |
| 1 July 2003 | Return made up to 25/06/03; full list of members (8 pages) |
| 7 January 2003 | Registered office changed on 07/01/03 from: park chambers 20 upton road watford hertfordshire WD1 7EP (1 page) |
| 21 February 2002 | Director resigned (1 page) |
| 9 August 2001 | Return made up to 25/06/01; full list of members (7 pages) |
| 7 November 2000 | Full accounts made up to 31 December 1999 (8 pages) |
| 31 August 2000 | Return made up to 25/06/00; full list of members (7 pages) |
| 11 August 1999 | Return made up to 25/06/99; full list of members (6 pages) |
| 8 July 1999 | Accounting reference date extended from 30/06/99 to 24/12/99 (1 page) |
| 29 July 1998 | New director appointed (2 pages) |
| 29 July 1998 | New director appointed (2 pages) |
| 4 July 1998 | Secretary resigned (1 page) |
| 4 July 1998 | New secretary appointed;new director appointed (1 page) |
| 4 July 1998 | Director resigned (2 pages) |
| 4 July 1998 | New director appointed (1 page) |
| 25 June 1998 | Incorporation (20 pages) |