Technical Servicing Investments Limited

Company Name	Technical Servicing Investments Limited
Company Status	Dissolved
Company Number	03649638
Category	Private Limited Company
Incorporation Date	14 October 1998(25 years, 6 months ago)
Dissolution Date	16 October 2012 (11 years, 6 months ago)
Previous Names	Kiwi Associates Limited and Blue Sunrise Entertainment Limited

Business Activity

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

Directors

Director Name	Mr Andrew Victor William Greenfield
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	27 November 2008(10 years, 1 month after company formation)
Appointment Duration	3 years, 10 months (closed 16 October 2012)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	14 Salisbury Avenue Cheam Surrey SM1 2DQ

Director Name	Mr David John Sims
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 1998(same day as company formation)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	11 Linden Gardens Tunbridge Wells Kent TN2 5QU

Secretary Name	Nina Sims
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 1998(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	11 Linden Gardens Tunbridge Wells Kent TN2 5QU

Secretary Name	Mr Andrew Victor William Greenfield
Nationality	British
Status	Resigned
Appointed	29 November 1998(1 month, 2 weeks after company formation)
Appointment Duration	3 years, 3 months (resigned 14 March 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14 Salisbury Avenue Cheam Surrey SM1 2DQ

Secretary Name	Mrs Nina Sims
Nationality	British
Status	Resigned
Appointed	19 May 2000(1 year, 7 months after company formation)
Appointment Duration	1 year, 8 months (resigned 29 January 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Linden Gardens Tunbridge Wells Kent TN2 5QU

Director Name	Bryan Tarttelin
Date of Birth	January 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 2002(3 years, 3 months after company formation)
Appointment Duration	7 years, 6 months (resigned 25 August 2009)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	3 Moat Court Ashtead Surrey KT21 2BL

Secretary Name	Alison Shirley Pauline Smith
Nationality	British
Status	Resigned
Appointed	29 January 2002(3 years, 3 months after company formation)
Appointment Duration	4 years, 4 months (resigned 31 May 2006)
Role	Company Director
Correspondence Address	62 Craddocks Avenue Ashtead Surrey KT21 1PG

Director Name	Ms Alison Shirley Pauline Smith
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2008(9 years, 2 months after company formation)
Appointment Duration	1 year, 4 months (resigned 13 May 2009)
Role	Accountant
Country of Residence	Cyprus
Correspondence Address	PO Box 59464 2 Viklas Street Pissouri Limassol 4610 Foreign

Director Name	York Place Company Nominees Limited (Corporation)
Status	Resigned
Appointed	14 October 1998(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Secretary Name	York Place Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	14 October 1998(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Secretary Name	Three Rivers Secretaries Limited (Corporation)
Status	Resigned
Appointed	31 May 2006(7 years, 7 months after company formation)
Appointment Duration	5 years, 10 months (resigned 23 April 2012)
Correspondence Address	26 C/O Tarttelin And Co Dover Street London W1S 4LY

Location

Registered Address	62 Wilson Street London EC2A 2BU
Region	London
Constituency	Hackney South and Shoreditch
County	Greater London
Ward	Hoxton East & Shoreditch
Built Up Area	Greater London

Shareholders

1 at £1	Mr Bryan Tarttelin 100.00% Ordinary

Financials

Year	2014
Net Worth	-£2,087
Cash	£3,423
Current Liabilities	£352

Accounts

Latest Accounts	31 March 2010 (14 years ago)
Accounts Category	No Accounts Filed
Accounts Year End	31 March

Filing History

16 October 2012	Final Gazette dissolved via voluntary strike-off (1 page)
16 October 2012	Final Gazette dissolved via voluntary strike-off (1 page)
3 July 2012	First Gazette notice for voluntary strike-off (1 page)
3 July 2012	First Gazette notice for voluntary strike-off (1 page)
23 April 2012	Termination of appointment of Three Rivers Secretaries Limited as a secretary on 23 April 2012 (1 page)
23 April 2012	Termination of appointment of Three Rivers Secretaries Limited as a secretary (1 page)
20 April 2012	Registered office address changed from 70 Conduit Street 2Nd Floor, Mutual House London W1S 2GF United Kingdom on 20 April 2012 (1 page)
20 April 2012	Registered office address changed from 70 Conduit Street 2nd Floor, Mutual House London W1S 2GF United Kingdom on 20 April 2012 (1 page)
23 March 2012	Voluntary strike-off action has been suspended (1 page)
23 March 2012	Voluntary strike-off action has been suspended (1 page)
27 December 2011	First Gazette notice for voluntary strike-off (1 page)
27 December 2011	First Gazette notice for voluntary strike-off (1 page)
20 December 2011	Application to strike the company off the register (3 pages)
20 December 2011	Application to strike the company off the register (3 pages)
31 October 2011	Annual return made up to 14 October 2011 with a full list of shareholders Statement of capital on 2011-10-31 GBP 1 (4 pages)
31 October 2011	Annual return made up to 14 October 2011 with a full list of shareholders Statement of capital on 2011-10-31 GBP 1 (4 pages)
13 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
13 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
26 October 2010	Annual return made up to 14 October 2010 with a full list of shareholders (4 pages)
26 October 2010	Annual return made up to 14 October 2010 with a full list of shareholders (4 pages)
5 January 2010	Total exemption full accounts made up to 31 March 2009 (12 pages)
5 January 2010	Total exemption full accounts made up to 31 March 2009 (12 pages)
15 December 2009	Registered office address changed from C/O Tarttelin & Co 26 Dover Street London W1S 4LY on 15 December 2009 (1 page)
15 December 2009	Registered office address changed from C/O Tarttelin & Co 26 Dover Street London W1S 4LY on 15 December 2009 (1 page)
30 October 2009	Annual return made up to 14 October 2009 with a full list of shareholders (4 pages)
30 October 2009	Annual return made up to 14 October 2009 with a full list of shareholders (4 pages)
30 October 2009	Secretary's details changed for Three Rivers Secretaries Limited on 30 October 2009 (2 pages)
30 October 2009	Secretary's details changed for Three Rivers Secretaries Limited on 30 October 2009 (2 pages)
26 August 2009	Appointment Terminated Director bryan tarttelin (1 page)
26 August 2009	Appointment terminated director bryan tarttelin (1 page)
13 May 2009	Appointment terminated director alison smith (1 page)
13 May 2009	Appointment Terminated Director alison smith (1 page)
11 December 2008	Director appointed andrew victor william greenfield (6 pages)
11 December 2008	Director appointed andrew victor william greenfield (6 pages)
26 November 2008	Director's Change of Particulars / alison smith / 14/10/2008 / HouseName/Number was: , now: 2; Street was: p o box 59464,, now: viklas street; Area was: 2 viklas street, now: (1 page)
26 November 2008	Return made up to 14/10/08; no change of members (10 pages)
26 November 2008	Director's change of particulars / alison smith / 14/10/2008 (1 page)
26 November 2008	Return made up to 14/10/08; no change of members (10 pages)
17 July 2008	Total exemption full accounts made up to 31 March 2008 (6 pages)
17 July 2008	Total exemption full accounts made up to 31 March 2008 (6 pages)
29 January 2008	Total exemption full accounts made up to 31 March 2007 (6 pages)
29 January 2008	Total exemption full accounts made up to 31 March 2007 (6 pages)
14 January 2008	New director appointed (2 pages)
14 January 2008	New director appointed (2 pages)
5 November 2007	Director's particulars changed (1 page)
5 November 2007	Director's particulars changed (1 page)
5 November 2007	Return made up to 14/10/07; full list of members (6 pages)
5 November 2007	Return made up to 14/10/07; full list of members (6 pages)
25 January 2007	Total exemption small company accounts made up to 31 March 2006 (3 pages)
25 January 2007	Total exemption small company accounts made up to 31 March 2006 (3 pages)
24 November 2006	Return made up to 14/10/06; full list of members (6 pages)
24 November 2006	Return made up to 14/10/06; full list of members (6 pages)
21 June 2006	Secretary resigned (1 page)
21 June 2006	New secretary appointed (2 pages)
21 June 2006	Secretary resigned (1 page)
21 June 2006	New secretary appointed (2 pages)
29 December 2005	Total exemption full accounts made up to 31 March 2005 (5 pages)
29 December 2005	Total exemption full accounts made up to 31 March 2005 (5 pages)
26 October 2005	Return made up to 14/10/05; full list of members (6 pages)
26 October 2005	Return made up to 14/10/05; full list of members (6 pages)
24 August 2005	Registered office changed on 24/08/05 from: c/o tarttelin & co 4TH floor queens house 55-56 lincolns inn fields london WC2A 3LJ (1 page)
24 August 2005	Registered office changed on 24/08/05 from: c/o tarttelin & co 4TH floor queens house 55-56 lincolns inn fields london WC2A 3LJ (1 page)
16 December 2004	Total exemption full accounts made up to 31 March 2004 (8 pages)
16 December 2004	Total exemption full accounts made up to 31 March 2004 (8 pages)
14 December 2004	Registered office changed on 14/12/04 from: c/o tarttelin & co 26 dover street london W1S 4LY (1 page)
14 December 2004	Registered office changed on 14/12/04 from: c/o tarttelin & co 26 dover street london W1S 4LY (1 page)
1 December 2004	Return made up to 14/10/04; full list of members 363(287) ‐ Registered office changed on 01/12/04 (6 pages)
1 December 2004	Return made up to 14/10/04; full list of members (6 pages)
11 January 2004	Total exemption full accounts made up to 31 March 2003 (8 pages)
11 January 2004	Total exemption full accounts made up to 31 March 2003 (8 pages)
10 November 2003	Return made up to 14/10/03; full list of members (6 pages)
10 November 2003	Return made up to 14/10/03; full list of members (6 pages)
1 April 2003	Total exemption full accounts made up to 31 March 2002 (8 pages)
1 April 2003	Total exemption full accounts made up to 31 March 2002 (8 pages)
13 November 2002	Return made up to 14/10/02; full list of members (6 pages)
13 November 2002	Return made up to 14/10/02; full list of members (6 pages)
22 April 2002	Secretary resigned (1 page)
22 April 2002	Secretary resigned (1 page)
14 February 2002	New director appointed (3 pages)
14 February 2002	New director appointed (3 pages)
6 February 2002	Director resigned (1 page)
6 February 2002	Secretary resigned (1 page)
6 February 2002	Secretary resigned (1 page)
6 February 2002	New secretary appointed (1 page)
6 February 2002	Director resigned (1 page)
6 February 2002	New secretary appointed (1 page)
4 February 2002	Registered office changed on 04/02/02 from: 11 linden gardens tunbridge wells kent TN2 5QU (1 page)
4 February 2002	Registered office changed on 04/02/02 from: 11 linden gardens tunbridge wells kent TN2 5QU (1 page)
13 November 2001	Total exemption full accounts made up to 31 March 2001 (8 pages)
13 November 2001	Total exemption full accounts made up to 31 March 2001 (8 pages)
17 October 2001	Return made up to 14/10/01; full list of members (6 pages)
17 October 2001	Return made up to 14/10/01; full list of members (6 pages)
18 October 2000	Accounting reference date extended from 31/10/00 to 31/03/01 (1 page)
18 October 2000	Accounting reference date extended from 31/10/00 to 31/03/01 (1 page)
17 October 2000	Return made up to 14/10/00; full list of members (6 pages)
17 October 2000	Return made up to 14/10/00; full list of members (6 pages)
25 May 2000	New secretary appointed (2 pages)
25 May 2000	New secretary appointed (2 pages)
19 May 2000	Company name changed blue sunrise entertainment limit ed\certificate issued on 19/05/00 (2 pages)
19 May 2000	Company name changed blue sunrise entertainment limit ed\certificate issued on 19/05/00 (2 pages)
16 November 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
16 November 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
16 November 1999	Accounts for a dormant company made up to 31 October 1999 (3 pages)
16 November 1999	Accounts made up to 31 October 1999 (3 pages)
11 November 1999	Return made up to 14/10/99; full list of members (6 pages)
11 November 1999	Return made up to 14/10/99; full list of members (6 pages)
7 December 1998	New secretary appointed (2 pages)
7 December 1998	Secretary resigned (1 page)
7 December 1998	New secretary appointed (2 pages)
7 December 1998	Secretary resigned (1 page)
19 November 1998	Company name changed kiwi associates LIMITED\certificate issued on 20/11/98 (2 pages)
19 November 1998	Company name changed kiwi associates LIMITED\certificate issued on 20/11/98 (2 pages)
14 October 1998	Incorporation (15 pages)

Technical Servicing Investments Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Companies London